Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Court filing · July 15, 2019SDNY search warrant application for Epstein's iPhone, iPad, and seized media, July 2019Court filing · July 15, 2019SDNY search warrant for Jeffrey Epstein's phone, iPad, and seized media, July 2019A Southern District of New York search warrant authorizing review of devices seized from Jeffrey Epstein for evidence of sex trafficking of minors.Court filing · July 15, 2019Court filing, 2019-07-15Court filing · July 12, 2019SDNY letter to Judge Berman opposing Jeffrey Epstein's pretrial release, July 12, 2019Federal prosecutors in United States v. Epstein argue his bail package is inadequate, citing minor victims, his wealth, obstruction history, and flight risk.Court filing · July 11, 2019Search warrant for Epstein's Manhattan townhouse, July 11, 2019SDNY search and seizure warrant for the financier's East 71st Street townhouse, issued by a magistrate judge, authorizing seizure of devices and records on sex trafficking charges.Court filing · July 11, 2019SDNY search and seizure warrant for Jeffrey Epstein's property, July 11, 2019Federal search warrant issued July 11, 2019 for Jeffrey Epstein's New York property, citing sex trafficking statutes, with an FBI receipt listing seized electronics.Jail record · July 9, 2019Bureau of Prisons suicide risk assessment of Jeffrey Epstein, July 2019Publication · July 9, 2019New York Times article on Epstein's 2019 arrest and 2008 plea deal questionsJail record · July 9, 2019Bureau of Prisons suicide risk assessment for Jeffrey Epstein, July 9, 2019BOP psychologist's suicide risk assessment of Jeffrey Epstein at MCC New York after a court appearance, finding no suicidality and no suicide watch warranted.Jail record · July 9, 2019Bureau of Prisons suicide risk assessment of Jeffrey Epstein, July 9, 2019A Bureau of Prisons psychologist assessed Epstein's suicide risk at MCC New York after his court appearance and concluded a suicide watch was not warranted.Testimony · July 8, 2019Transcript of Jeffrey Epstein's initial appearance in SDNY, July 8, 2019Court filing · July 8, 2019SDNY detention memo urging no bail for Jeffrey Epstein, July 8, 2019Government letter from US Attorney Geoffrey Berman arguing Jeffrey Epstein should be detained pending trial as a flight risk and danger, ahead of his bail hearing.Court filing · July 8, 2019SDNY letter to an official urging pretrial detention of Jeffrey Epstein, July 2019SDNY prosecutors' letter arguing Jeffrey Epstein should be detained pending trial, citing flight risk, wealth, and danger to the community.Government memo · July 8, 2019SDNY press release announcing Jeffrey Epstein's sex trafficking charges, July 2019Court filing · July 7, 2019Court filing, 2019-07-07SDNY search warrant application and FBI agent affidavit seeking to search compact discs seized from Jeffrey Epstein's residence for evidence of sex trafficking offenses.Court filing · July 7, 2019FBI affidavit supporting search warrant for Epstein's Manhattan residence, July 2019FBI agent's sworn affidavit seeking a warrant to search compact discs seized from Jeffrey Epstein's New York residence, citing sex trafficking charges.Court filing · July 7, 2019FBI affidavit supporting search warrant for Epstein's New York mansion, July 2019FBI agent's sworn affidavit and application seeking a search warrant for Jeffrey Epstein's 9 East 71st Street residence on sex trafficking charges.Court filing · July 7, 2019FBI search warrant application for Jeffrey Epstein's Manhattan residence, July 2019Court filing · July 7, 2019SDNY search warrant for Jeffrey Epstein's Manhattan townhouse, July 2019Court filing · July 7, 2019Search and seizure warrant for Jeffrey Epstein's Manhattan townhouse, July 2019Court filing · July 7, 2019Search warrant for Epstein's Manhattan townhouse, July 2019Court filing · July 7, 2019Search warrant for Jeffrey Epstein's New York townhouse, July 2019Court filing · July 7, 2019Court filing, 2019-07-07Court filing · July 7, 2019SDNY search and seizure warrant for Epstein's New York residence, July 2019Court filing · July 7, 2019Search warrant for Jeffrey Epstein's Manhattan townhouse, July 7, 2019Court filing · July 7, 2019Search warrant for Jeffrey Epstein's New York mansion, July 7, 2019Police record · July 7, 2019FBI 302 report on Jeffrey Epstein's arrest at Teterboro Airport, July 2019FBI memorandum describing Jeffrey Epstein's July 6, 2019 arrest at Teterboro Airport on federal sex trafficking charges and his transport to MCC New York.Correspondence · July 7, 2019FBI email on the search of Epstein's Manhattan residence, July 2019An FBI New York email reporting the overnight search of Epstein's Manhattan home, items seized including images of young girls, and plans for victim interviews and grand jury subpoenas.Court filing · July 6, 2019FBI affidavit supporting search warrant for Epstein's New York mansion, July 2019Court filing · July 6, 2019SDNY application for search warrant of Jeffrey Epstein's Manhattan townhouse, July 2019FBI agent affidavit and application seeking a search warrant for Epstein's 9 East 71st Street residence in the sex trafficking investigation, sworn before an official.Court filing · July 6, 2019SDNY search warrant for Jeffrey Epstein's Manhattan townhouse, July 2019Federal search and seizure warrants for Epstein's 9 East 71st Street residence authorize seizing evidence of sex trafficking, including massage tables, photos, and documents.Court filing · July 6, 2019SDNY search warrant for Jeffrey Epstein's Manhattan townhouse, July 2019Court filing · July 6, 2019SDNY search warrant for Jeffrey Epstein's Manhattan townhouse, July 2019Federal search and seizure warrant, application, and FBI affidavit excerpts authorizing a search of Epstein's 9 East 71st Street residence for sex trafficking evidence.Court filing · July 6, 2019Federal search warrant for Jeffrey Epstein's Manhattan townhouse, July 2019Court filing · July 6, 2019SDNY search and seizure warrant for Epstein's 9 East 71st Street townhouse, July 2019Correspondence · July 5, 2019Correspondence, 2019-07-05SDNY prosecutor's email describing CBP coordination to detain Epstein on a private flight at a New Jersey airport and planned agent approaches to witnesses and victims.Correspondence · July 3, 2019FBI New York email on plans to arrest Epstein after SDNY indictment, July 2019FBI New York email noting Epstein's SDNY indictment and arrest warrant, coordinating agents for arrest, searches, and interviews when he returns from France.Police record · July 2, 2019FBI operations order for the arrest of Jeffrey Epstein, July 2019FBI operations order detailing Epstein's sex trafficking indictment, arrest plan at Teterboro Airport, and coordinated search of his New York residence.Correspondence · July 2, 2019FBI New York email chain on plans to arrest Epstein after SDNY indictmentFBI New York email chain circulated hours after Epstein's SDNY indictment, directing agents to plan his arrest, execute a search warrant at his NYC residence, and deploy to Florida.Court filing · July 2, 2019Arrest warrant for Jeffrey Epstein on sex trafficking charges, July 2, 2019Court filing · July 2, 2019Federal arrest warrant for Jeffrey Epstein on sex trafficking charges, July 2019Court filing · July 2, 2019Arrest warrant for Jeffrey Epstein on sex trafficking charges, July 2, 2019Court filing · July 2, 2019Arrest warrant for Jeffrey Epstein on sex trafficking charges, July 2019Correspondence · July 2, 2019FBI email on Epstein's SDNY indictment and arrest planning, July 2, 2019Internal FBI email sent the afternoon of Epstein's SDNY indictment, directing agents to plan his arrest, search his New York residence, and serve subpoenas in Florida.Police record · July 2019FBI affidavit supporting search warrant for Epstein's New York mansionFBI agent's sworn affidavit establishing probable cause to search Jeffrey Epstein's 9 East 71st Street residence for sex trafficking evidence, listing items to seize.Court filing · July 2019Court filing, 2019-07Jail record · July 2019MCC New York psychological observation notes on Jeffrey Epstein, July–August 2019Bureau of Prisons psychological observation and suicide watch notes documenting Jeffrey Epstein's mental health assessments, first suicide watch placement, and discovery hanging on August 10, 2019.Government memo · July 2019SDNY press release announcing sex trafficking charges against Jeffrey Epstein, July 2019Draft SDNY press release announcing Epstein's arrest and indictment for sex trafficking and conspiracy, alleging abuse of dozens of minors in New York and Florida.