Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Aug. 2019Martin Weinberg letter to MCC requesting preservation of Epstein records, Aug 2019Epstein family attorney Martin G. Weinberg requests the MCC preserve and produce all records relating to Epstein's detention, the July 23 incident, and his death.Publication · July 31, 2019NYT article on Epstein's plan to seed the human race with his DNAA bundle of SDNY news clips for July 31, 2019, led by a New York Times article on Epstein's eugenics ambitions and ties to prominent scientistsJail record · July 30, 2019Bureau of Prisons competency evaluation of Jeffrey Epstein, July 2019Bureau of Prisons psychology report finding Epstein competent for discipline over neck-marks incident; he denied suicidal intent.Jail record · July 30, 2019Bureau of Prisons competency evaluation of Jeffrey Epstein, July 30, 2019Prison psychology report finding Jeffrey Epstein competent to face disciplinary charges over neck marks at MCC New York weeks before his death.Jail record · July 30, 2019Bureau of Prisons psychology report finding Epstein competent after neck-mark incidentA Bureau of Prisons psychologist evaluated Jeffrey Epstein's competency for a disciplinary charge of self-mutilation and found him competent.Jail record · July 29, 2019MCC New York staff emails on Epstein's suicide watch status, July–August 2019Bureau of Prisons emails from MCC New York discussing Jeffrey Epstein's medical complaints, psychological observation, and pending return to the SHU.Jail record · July 29, 2019MCC New York psych observation notes on Epstein before SHU return, July 2019Prison psychological observation records from July 2019 documenting Epstein's neck-injury complaints, CPAP request, and planned return to the SHU weeks before his death.Jail record · July 29, 2019MCC psychologist email on Epstein suicide watch and psych observation, July 2019Email from a Bureau of Prisons forensic psychologist reporting no suicide watch and an Epstein psych observation update at MCC New York.Jail record · July 29, 2019MCC New York administrative detention order for Jeffrey Epstein, July 2019Bureau of Prisons order placing Epstein in administrative detention at MCC New York pending a UDC hearing for alleged self-mutilation.Jail record · July 28, 2019MCC New York daily lieutenant's logs covering Jeffrey Epstein, July 28–30, 2019Daily Metropolitan Correctional Center lieutenant logs for July 28–30, 2019, noting Jeffrey Epstein on suicide watch and psychological observation with inmate companions.Correspondence · July 27, 2019MCC staff emails on Epstein's psych observation and cell conditions, July 2019Bureau of Prisons staff emails about Epstein's psych observation status, his complaints of numbness, missed meals, long attorney-conference confinement, and a malfunctioning toilet.Correspondence · July 27, 2019FBI emails planning the search of Epstein's Little St. James island, July 2019Internal FBI emails coordinating logistics, staffing, and probable cause for a planned search warrant of Jeffrey Epstein's Virgin Islands island.Jail record · July 26, 2019MCC New York daily lieutenant's logs noting Epstein on suicide watch, July 26, 2019Three shifts of the jail's daily lieutenant log for July 26, 2019, noting Epstein placed on suicide watch and the fire alarm system inoperable.Correspondence · July 25, 2019Email chain among prosecutors on Epstein's noose incident at MCC New YorkJuly 2019 email chain among prosecutors and a US Marshal discussing Epstein's jail incident, conflicting officer reports, and suicide watch status.Correspondence · July 25, 2019Email chain on Jeffrey Epstein's noose incident at MCC New York, July 2019Forwarded email reporting that Epstein was found with a noose in his cell, placed on suicide watch, and put under observation pending investigationJail record · July 24, 2019MCC New York psych observation logs for Jeffrey Epstein, July 24–30, 2019Bureau of Prisons psychology watch logs recording Epstein's daily activities, sleep, and conversations during his first week at MCC New York.Jail record · July 24, 2019Prison psychologist's notes on Jeffrey Epstein at MCC, July–September 2019Handwritten MCC New York psychologist notes summarizing Epstein's suicide-watch contacts, his cellmate incident, and his reactions to being moved off suicide watch.Jail record · July 24, 2019MCC New York daily activity report noting Epstein placed on suicide watch, July 23, 2019Metropolitan Correctional Center daily activity report recording that inmate Epstein was placed on suicide watch amid staff shortages and fire watch.Correspondence · July 24, 2019Correspondence, 2019-07-24Jail record · July 24, 2019MCC memo removing Epstein from suicide watch, July 24, 2019MCC New York forensic psychologist's memo directing staff to remove Jeffrey Epstein from suicide watch and place him on psychological observation.Jail record · July 24, 2019MCC New York memo removing Epstein from suicide watch, July 24, 2019A Bureau of Prisons memorandum directing MCC New York staff to remove inmate Epstein from suicide watch and place him on psychological observation.Jail record · July 24, 2019Email on Epstein's removal from suicide watch and new SHU cellmate, July 2019Prison email reporting Epstein was stepped down from suicide watch, has a self-mutilation incident report, and will be housed with a private individual.Jail record · July 23, 2019MCC suicide watch observation log for Jeffrey Epstein, July 23, 2019Five pages of Bureau of Prisons suicide watch logs recording Jeffrey Epstein's behavior, meals, attorney visit, and cell transfers at MCC on July 23, 2019.Jail record · July 23, 2019BOP suicide risk assessment of Jeffrey Epstein, July 23, 2019Bureau of Prisons psychology assessment after Epstein was found in SHU with a string around his neck and placed on suicide watch.Correspondence · July 23, 2019MCC staff emails on Epstein's July 2019 SHU incident and suicide watchBureau of Prisons staff emails describing an incident in which Epstein was found with neck marks and placed on suicide watch, with medical findings.Jail record · July 23, 2019Suicide watch observation logs for Jeffrey Epstein at MCC, July 23–24, 2019Bureau of Prisons suicide watch logs documenting Epstein's behavior, attorney visit, and step-down to psychological observation on July 23–24, 2019.Jail record · July 23, 2019MCC New York suicide watch log for Jeffrey Epstein, July 2019Bureau of Prisons suicide watch chronological log showing Jeffrey Epstein was transferred to psych observation after a companion shift ended on July 24, 2019.Correspondence · July 23, 2019Correspondence, 2019-07-23Email chain in which Washington Post reporter a journalist asks about Jeffrey Epstein being found unconscious in his MCC cell, and recipients are told to decline comment.Correspondence · July 17, 2019FBI emails forwarding a trafficking hotline tip on Epstein at an ASU event, July 2019FBI email chain forwarding a Polaris hotline tip alleging Epstein appeared with two minor girls at a 2017 Arizona State University workshop.Publication · July 17, 2019Publication, 2019-07-17CNN reports attorney Bradley Edwards alleging Epstein had improper sexual contact with a woman during his 2008-2009 jail work release, plus New Mexico investigations and new accusers.Court filing · July 16, 2019Epstein defense letter to Judge Berman supplementing bail request, July 2019Correspondence · July 16, 2019FBI email inventorying Jeffrey Epstein's passports, including an Austrian alias passportCorrespondence · July 13, 2019SDNY prosecutor email on meeting Epstein's former workers and subpoenaing a publicistAn SDNY assistant US attorney's email plans interviews with two former Epstein workers and attaches a subpoena for a publicist, recounting Epstein's remarks about his prior conduct.Correspondence · July 12, 2019Correspondence, 2019-07-12Government memo · July 11, 2019SDNY letter to MCC requesting inmate Jeffrey Epstein's email records, July 2019US Attorney Geoffrey Berman asks the Metropolitan Correctional Center to preserve confidentiality and provides a subpoena seeking Epstein's July 2019 email correspondence.Jail record · July 10, 2019MCC New York daily lieutenant's logs noting Epstein on psych observation, July 10, 2019Daily lieutenant's logs from the Metropolitan Correctional Center recording Jeffrey Epstein on psychological observation, removed that afternoon.Correspondence · July 10, 2019Emails on possible travel-notification law violations by Epstein, July 2019FBI and US Marshals emails flagging Epstein's unreported travel to Vienna and Morocco under an international sex-offender travel-notification law, citing flight risk.Correspondence · July 10, 2019FBI email on executing a search warrant at Epstein's residence, July 2019Internal FBI email asking squads to canvass for agents to help execute a search warrant at Epstein's residence for digital media while others interview victims.Correspondence · July 10, 2019MCC psychologists' emails on Epstein's crisis watch, July 10, 2019Email exchange among Metropolitan Correctional Center psychology staff about Epstein's crisis watch status and a cellmate observation two days before his deathPolice record · July 8, 2019FBI evidence log from search of Epstein's New York residence, July 2019Jail record · July 8, 2019Bureau of Prisons psychological risk assessment of Jeffrey Epstein, July 8, 2019MCC New York intake psychological screening judging Epstein low risk of sexual abusiveness; he declined recommended sex offender treatment programming.Correspondence · July 8, 2019FBI emails on setting up the Jeffrey Epstein 1-800 tip line, July 2019Internal FBI emails from July 2019 coordinating the Epstein victim tip line before the SDNY press conference, with instructions for National Threat Operations Center examiners.Jail record · July 8, 2019MCC New York emails on suicide watch protocols for Jeffrey Epstein, July 8, 2019Bureau of Prisons emails instructing MCC New York staff to place Jeffrey Epstein on suicide watch or psychological observation when he returns from court.Correspondence · July 7, 2019Email from an SDNY prosecutor to an attorney on serving a Maxwell subpoena, July 2019An SDNY assistant US attorney emails Maxwell's defense counsel about serving a grand jury subpoena and the upcoming unsealing of Epstein's indictment.Correspondence · July 6, 2019SDNY prosecutors' email on Epstein search warrant and flight, July 6, 2019Police record · July 2019FBI interview notes from an MCC inmate housed near Epstein's cell, July 2019An inmate's FBI interview notes describing conditions in the MCC New York SHU and what he witnessed around Epstein's July 2019 death.Correspondence · July 2019Draft SDNY statements by Geoffrey Berman on Epstein's detention without bailInternal SDNY staff emails circulating draft public statements by U.S. Attorney Geoffrey Berman praising Judge Berman's decision to detain Epstein without bail.Correspondence · July 2019FBI email update on Epstein bail hearing and co-conspirator subpoenasFBI email update reporting Epstein's bail schedule, service of grand jury subpoenas on co-conspirators, and plans to interview approximately 25 victims.