Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Dec. 9, 2019SDNY prosecutors' emails coordinating outreach in the Epstein case, Dec. 2019Emails among SDNY prosecutors on the Epstein investigation discussing approval and timing of outreach to the Master of the Household regarding legal representation.Correspondence · Dec. 3, 2019SDNY prosecutor's email arranging a call about Prince Andrew, Dec. 2019A prosecutor on the Epstein investigation emails to schedule a call, noting UK news about FBI and DOJ interest in Prince Andrew.Correspondence · Dec. 3, 2019SDNY prosecutor email on inmate claims of saving Epstein in 2019Correspondence · Dec. 2019Email chain on FBI response to 60 Minutes questions about Epstein's deathCBS News 60 Minutes producers ask the FBI to respond to questions about Jeffrey Epstein's death in MCC; FBI officials decline beyond a no-comment stance.Police record · Nov. 26, 2019FBI interview notes on a witness's account of Epstein and Maxwell, 2019FBI FD-302 notes of an interview with an alleged victim recounting trips to New York and Epstein's New Mexico ranch, including Maxwell's involvement.Publication · Nov. 25, 2019Publication, 2019-11-25Police record · Nov. 25, 2019FBI interview notes with an Epstein accuser about her teenage visits, 2019An FBI FD-302 records an interview with a woman who says Epstein paid her for massages starting when she was about 16.Testimony · Nov. 21, 2019SDNY conference transcript on Epstein victim claims program, Nov. 21, 2019Court filing · Nov. 21, 2019Grand jury subpoena to Facebook for Ghislaine Maxwell's account records, Nov. 2019SDNY grand jury subpoena, signed by US Attorney Geoffrey Berman, demanding all Facebook account records associated with Ghislaine Maxwell, with non-disclosure request.Correspondence · Nov. 20, 2019Morning media roundup on charges against Epstein's jail guards, Nov. 20, 2019A media monitoring email summarizing November 19, 2019 news coverage of two MCC guards charged with falsifying records the night Epstein died.Government memo · Nov. 18, 2019Government memo, 2019-11-18Court filing · Nov. 14, 2019Estate suit alleging Jeffrey Epstein sexually trafficked the plaintiff, Nov. 2019Complaint filed by an anonymous accuser against two executors of Jeffrey Epstein's estate, alleging he sexually trafficked and abused her at his properties.Court filing · Nov. 14, 2019Epstein estate motion to establish a victims' compensation program, Nov. 2019Co-executors of Jeffrey Epstein's estate ask the Virgin Islands probate court to approve a voluntary, confidential claims resolution program for sexual abuse claims.Correspondence · Nov. 13, 2019SDNY email thread summarizing allegations against Jeffrey Epstein, Nov 2019Prosecutor contractor email thread circulating a NYT article and bullet-point allegations that Epstein and Ghislaine Maxwell molested an accuser.Correspondence · Nov. 12, 2019Correspondence, 2019-11-12A self-described victim's letter to Judge Loretta Preska and the Justice Department alleging abuse by Epstein's network, requesting disclosure, evidence checks, and to join US civil proceedings.Correspondence · Nov. 12, 2019SDNY prosecutor email on status of Epstein search warrant electronic evidence, Nov. 2019Correspondence · Nov. 8, 2019Email discussing timing of prosecution memos on Epstein, Nov. 2019Email stating a team update on timing of prosecution memos in the Epstein case, with two memos expected to roll out over coming weeks.Correspondence · Nov. 7, 2019SDNY email to DOJ on planned indictment of MCC correctional officersSDNY US Attorney's office email to the Attorney General's office saying it will seek an indictment of two MCC correctional officers for false statements related to Epstein's suicide.Government memo · Oct. 31, 2019FBI morning news briefing on Epstein autopsy dispute, Oct. 31, 2019Correspondence · Oct. 30, 2019FBI emails on Ghislaine Maxwell's location, October 30, 2019Correspondence · Oct. 11, 2019Email about DOJ approval to reopen Epstein's MCC cell, Oct. 2019Email reporting that the MCC New York warden asked whether the cell where Jeffrey Epstein died can be returned to normal use.Court filing · Oct. 8, 2019Court filing, 2019-10-08Correspondence · Oct. 8, 2019FBI email briefing on Epstein digital evidence and co-conspirator proffers, Oct 2019Internal FBI email briefing on the Epstein case reporting seized devices, taint-team review, co-conspirator proffers, identified victims, and tip-line calls.Financial record · Oct. 8, 2019Financial record, 2019-10-08Correspondence · Oct. 8, 2019Email briefing on Epstein case digital evidence, victims, and proffers, Oct 2019Prosecutorial email briefing on the Epstein case: taint team review of digital evidence, co-conspirator proffers including Ghislaine Maxwell, and roughly 80 identified victims.Correspondence · Oct. 8, 2019FBI email briefing on Epstein investigation, October 2019Internal FBI email briefing on the Epstein case covering seized digital devices, co-conspirator proffers, identified victims, and hotline calls.Correspondence · Oct. 7, 2019Email notes on allegations of abuse by Jeffrey Epstein and Ghislaine MaxwellEmail containing a victim's alleged list of incidents of touching, massage, and nude photos involving Epstein and Maxwell.Correspondence · Oct. 3, 2019Correspondence, 2019-10-03Email exchange between US Attorney Geoffrey Berman and DOJ officials planning an Attorney General visit, proposing a briefing on the Epstein death and MCC investigation.Police record · Oct. 1, 2019FBI interview notes with an MCC commissary worker on Epstein's last nightFBI 302 of a Bureau of Prisons material handler recounting his August 9, 2019 shift at MCC New York, including food delivery to Epstein's cell and SHU procedures.Government memo · Oct. 2019FBI investigative notes on child sex trafficking case, October 2019Investigative strategy notes listing co-conspirator proffers including Ghislaine Maxwell, roughly 80 identified victims, hotline call counts, and planned financial and phone analyses.Correspondence · Sept. 26, 2019Correspondence, 2019-09-26Email thread in which a DOJ attaché in Paris and SDNY prosecutors discuss confidentiality limits and informal cooperation regarding the Paris prosecutor's criminal inquiry into Jeffrey Epstein.Jail record · Sept. 25, 2019FBI FD-1036 report transmitting MCC SHU inmate log for Aug. 9–10, 2019FBI form transmitting the MCC New York special housing unit inmate logs for August 9–10, 2019, showing Epstein in cell 220L the nights before his death.Correspondence · Sept. 25, 2019FBI emails on exporting MCC jail camera footage after Epstein's deathInternal FBI emails coordinating export of DVR camera footage from MCC's 9th floor around the time Epstein was found on August 10, 2019.Correspondence · Sept. 19, 2019NBC producer's urgent request for FBI comment on Epstein allegations, Sept. 2019NBC News producer a journalist asks the FBI to confirm a 2011 interview of an accuser in Sydney and whether an agent was told to stop investigating Epstein.Jail record · Sept. 18, 2019MCC psychologist memo on suicide watch procedures after Epstein's death, Sept. 2019MCC New York chief psychologist's internal email raising suicide watch policy questions and operational issues arising from the Epstein reconstruction, dated September 18, 2019.Correspondence · Sept. 18, 2019FBI email on MCC jail DVR video recovery and hard disk failure, Sept. 2019FBI digital forensics email reporting one jail DVR is now viewable while another failed in July 2019, so August video will not exist.Correspondence · Sept. 17, 2019FBI email update on the Epstein death investigation at MCC New York, September 2019Forwarded FBI email chain updating officials on the Epstein death investigation, including interview counts, corrupted DVR video recovery, and a corrections officer's proffer admitting the missed 10pm count.Correspondence · Sept. 17, 2019Correspondence, 2019-09-17Government memo · Sept. 12, 2019DOJ OIG interview of an MCC New York officer on Epstein's death, 2019An OIG memorandum records a voluntary interview with an MCC New York correctional officer about SHU staffing, 30-minute counts, and circumstances around Jeffrey Epstein's death.Police record · Sept. 11, 2019FBI 302 interview of an MCC material handler about Epstein's death watchAn FBI 302 records an interview with a Bureau of Prisons material handler about staffing, counts, rounds, and missed duties in Epstein's SHU unit on August 9, 2019.Testimony · Sept. 11, 2019FBI proffer interview notes with a BOP officer on Epstein's death watch, Sept. 2019Proffer agreement and interview notes with a corrections officer recounting missed counts, skipped rounds, and events the night Epstein died at MCC New York.Police record · Sept. 11, 2019FBI interview notes with MCC forensic psychologist on Epstein suicide watch, 2019Correspondence · Sept. 10, 2019Correspondence, 2019-09-10Police record · Sept. 9, 2019FBI interview notes with an MCC lieutenant on staffing before Epstein's deathFBI FD-302 interview of a Bureau of Prisons lieutenant at MCC New York describing SHU staffing, Epstein's cellmate assignment, and the night his cellmate was released, leaving Epstein alone.Testimony · Sept. 9, 2019Attorney proffer notes describing a woman's recruitment and abuse by Epstein, Sept. 2019Proffer notes from an interview with an alleged victim recounting recruitment, abuse by Epstein in the USVI, Maxwell's scheduling role, and evidence purging.Jail record · Sept. 9, 2019FBI import form on MCC 30-minute round sheets for August 10, 2019Police record · Sept. 6, 2019FBI 302 interview of a corrections officer on duty during Epstein's deathFBI 302 summarizing an interview with an MCC corrections officer about the overnight shifts, cell counts, and circumstances when Jeffrey Epstein was found unresponsive.Police record · Sept. 5, 2019FBI interview notes with a BOP psychologist on Epstein's MCC intake, 2019FBI 302 of a Bureau of Prisons psychologist describing Epstein's July 2019 intake screening and an August 9 meeting where his attorney opposed a cell mate.