Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Government memo · Sept. 4, 2019Government memo, 2019-09-04Court filing · Sept. 3, 2019SDNY grand jury subpoena to JPMorgan Chase for financial records, Sept. 2019Grand jury subpoena signed by US Attorney Geoffrey Berman demanding JPMorgan Chase produce comprehensive banking records in a federal criminal investigation.Publication · Sept. 3, 2019New York Times article on Epstein's recruitment of dancers in New York, Sept. 2019New York Times report by a journalist describing lawsuits alleging Epstein recruited young dancers from New York studios for sexual exploitation.Police record · Aug. 30, 2019FBI interview notes with an MCC activities lieutenant on Epstein's detention, Aug. 2019FBI 302 interview of a Metropolitan Correctional Center activities lieutenant about Jeffrey Epstein's intake, SHU housing, missing roommate, and death.Police record · Aug. 30, 2019FBI 302 interview with MCC activities lieutenant about Epstein's deathFBI 302 of a Metropolitan Correctional Center activities lieutenant describing Epstein's intake, the roommate policy, and the morning his body was found.Police record · Aug. 30, 2019FBI interview of a BOP lieutenant on Jeffrey Epstein's MCC suicide watchFD-302 of an August 2019 FBI interview with a Metropolitan Correctional Center lieutenant about Epstein's suicide watch, cellmate assignment, and staffing before his deathPolice record · Aug. 29, 2019FBI 302 interview of an MCC SHU lieutenant on Jeffrey Epstein's custody, Aug 2019FBI interview summary of a Metropolitan Correctional Center SHU lieutenant describing Jeffrey Epstein's housing, cellmate assignment, and staffing before his death.Publication · Aug. 28, 2019FBI morning briefing on Epstein death hearing and accuser testimony, Aug. 2019FBI public affairs press briefing summarizing news coverage of defense claims Epstein's death was more consistent with homicide, and accusers' courtroom testimony.Correspondence · Aug. 28, 2019FBI emails on a "silent hit" tracking Ghislaine Maxwell's travel, Aug. 2019FBI New York emails discuss placing a "silent hit" to monitor Ghislaine Maxwell's international travel and reviewing her travel records since 2000.Publication · Aug. 28, 2019NBC News article on accusers meeting federal prosecutors after Epstein's deathNBC News report that Geoffrey Berman and FBI officials met with Epstein's accusers after their emotional federal court testimony, reassuring them the investigation continues.Correspondence · Aug. 27, 2019FBI emails about locating Ghislaine Maxwell in Massachusetts, August 2019Jail record · Aug. 27, 2019US Marshals custody report for Jeffrey Epstein, July–August 2019US Marshals Service USM-129 custody report documenting Jeffrey Epstein's arrest, MCC New York detention, and case status including suicide notationCorrespondence · Aug. 26, 2019Email forwarding a New York Times article on the earliest Epstein allegations, Aug 2019An email about meeting a victim represented by an attorney, forwarding a Times article recounting 1996 abuse allegations against Epstein and Maxwell.Police record · Aug. 26, 2019FBI proffer interview notes with an MCC inmate witness, Aug. 26, 2019FBI 302 of a proffer interview with an MCC inmate who witnessed conditions and overnight events around Jeffrey Epstein's death.Police record · Aug. 26, 2019Interview notes with an MCC correctional officer on the night Epstein died, Aug. 2019Interview notes from a correctional officer describing cell assignments, count rounds, and the night guards skipped rounds before Epstein's death.Publication · Aug. 23, 2019SDNY news clips, Aug. 23, 2019, on Epstein suicide inquiry and jail subpoenasA compilation of press clippings covering subpoenas to jail workers over Epstein's death, official reassignments, and a Paris inquiry into Epstein.Correspondence · Aug. 23, 2019SDNY emails with an attorney on victims' travel to 2019 conference after Epstein's deathEmails between an Assistant US Attorney and attorney an attorney arranging travel funding for victims to attend the August 27 conference on dismissing Epstein's indictment.Government memo · Aug. 22, 2019Expert report on Jeffrey Epstein's suicide at MCC New York, August 2019Police record · Aug. 21, 2019Inmate interview notes on Jeffrey Epstein's death in the MCC SHU, Aug. 2019Protector-of-inmate interview notes describing conditions in the SHU, Epstein's behavior before his death, and alleged MCC staff corruption and contraband smuggling.Correspondence · Aug. 21, 2019Deutsche Bank letter to SDNY prosecutor on Epstein account production, Aug. 2019Police record · Aug. 21, 2019FBI interview of MCC staff psychiatrist on Epstein's July 2019 suicide watchFBI FD-302 recording a 2019 interview with the MCC psychiatrist, who describes Epstein's suicide risk assessment and says a changed will would have triggered reviewCourt filing · Aug. 21, 2019Grand jury subpoena to MCC for inmate call records, August 2019Grand jury subpoena from US Attorney Geoffrey Berman commanding MCC to produce an inmate's call records from February 2019 onward.Correspondence · Aug. 20, 2019FBI emails on hard drives from a third party's residence in the Epstein case, Aug 2019Internal FBI emails discussing encrypted hard drives turned over by a third party, their seizure history, taint review, and DOJ interest in exploitation.Correspondence · Aug. 20, 2019FBI emails on hard drives seized in the Epstein investigation, Aug. 2019Internal FBI emails discussing unencrypted hard drives from Epstein's safe, taint review, and encrypted media from a third party's residence.Correspondence · Aug. 20, 2019FBI emails on hard drives from Epstein's safe, Aug 20, 2019Internal FBI emails discussing hard drives missing from Epstein's safe, evidence from a third party's residence, encryption, and taint processing of seized media.Government memo · Aug. 20, 2019Geoffrey Berman letter to MCC on grand jury subpoena and records preservation, Aug 2019SDNY US Attorney Geoffrey Berman notifies MCC of a grand jury subpoena in a felony investigation and requests nondisclosure and 180-day records preservation.Court filing · Aug. 20, 2019Grand jury subpoena to MCC for Epstein jail records, Aug. 20, 2019SDNY grand jury subpoena commanding the Metropolitan Correctional Center to produce count slips, logs, and records concerning inmate Jeffrey Epstein.Correspondence · Aug. 20, 2019SDNY prosecutor email on victim contact list after Epstein's death, Aug. 2019An SDNY assistant US attorney emails an updated spreadsheet of identified victims, asking that the FBI coordinate and document victim contact after Epstein's death.Correspondence · Aug. 19, 2019SDNY email forwarding news clips on Epstein's sex-offender designationA Manhattan federal prosecutors' email forwarding Wall Street Journal articles on Epstein's low-risk sex-offender designation and his jail death.Police record · Aug. 19, 2019Interview notes on MCC jail conditions after Epstein's death, Aug. 2019An inmate interview memo describing lax guard conduct at MCC New York's SHU, including missed overnight checks and gossip about Jeffrey Epstein before his death.Police record · Aug. 19, 2019FBI interview with a MCC guard about Epstein's death watch, Aug. 2019FBI 302 interview notes a Bureau of Prisons guard's account of rounds, counts, and conditions around Jeffrey Epstein's death at MCC New York.Correspondence · Aug. 19, 2019FBI referral of a senator's letter on Epstein's apparent suicide, Aug 2019Police record · Aug. 19, 2019FBI 302 documenting the survey of Epstein's MCC cell, August 2019Government memo · Aug. 18, 2019OIG memo on DVR disk failures in Epstein jail camera recordings, Aug. 2019An Office of the Inspector General memo reporting that catastrophic disk failures meant no jail DVR recordings existed after July 29, 2019.Correspondence · Aug. 16, 2019SDNY emails arranging MCC tour of Epstein's cell, August 2019Email chain between SDNY prosecutors and Metropolitan Correctional Center staff arranging a tour of suicide watch, the SHU, and Epstein's cell.Testimony · Aug. 16, 2019Inmate proffer notes on Jeffrey Epstein at MCC, Aug. 2019Interview notes from an inmate who shared a cell with Epstein at MCC New York, describing his behavior, suicide watch protocol failures, and officer conduct.Publication · Aug. 16, 2019FBI morning news briefing on Epstein's death and Maxwell, Aug. 16, 2019Court filing · Aug. 16, 2019Court filing, 2019-08-16Correspondence · Aug. 16, 2019Email from a newspaper's US editor to the FBI about interviewing Prince AndrewA British tabloid's US editor asks the FBI for comment on a story that the bureau intends to interview a British royal as part of the Epstein investigation; FBI press staff decline comment.Police record · Aug. 16, 2019FBI interview of a corrections officer on duty when Epstein was found unresponsiveFBI 302 of a corrections officer recounting the overnight counts in Epstein's SHU unit, the discovery he was unresponsive, and refusal to give his phone passcode.Correspondence · Aug. 16, 2019MCC New York camera outage report emails, August 2019Bureau of Prisons emails with an MCC New York camera status report showing 23 of 161 cameras out, forwarded to the associate warden the day before Epstein's deathCorrespondence · Aug. 16, 2019Email forwarding MCC New York camera outage report, Aug. 16, 2019An email attaching a spreadsheet reporting camera outages at the Metropolitan Correctional Center in New York, sent the day Epstein died.Police record · Aug. 16, 2019FBI interview notes with an MCC inmate on a cellmate's death, Aug. 2019FBI 302 interview with an MCC inmate who describes missed guard checks, the discovery of his cellmate's body, and claims the rope was not over his head.Correspondence · Aug. 16, 2019SDNY public affairs email on CNN's inquiry about the Epstein plea dealSDNY public affairs email discussing CNN's reporting on an unanswered 2015/2016 inquiry to a trafficking prosecutor about Epstein's Florida plea deal.Court filing · Aug. 15, 2019Probate petition for Epstein's estate listing $577 million in assets, Aug. 2019Correspondence · Aug. 15, 2019Emails arranging a DOJ tour of Epstein's cell and MCC units, Aug. 2019Emails coordinating a Thursday visit by Justice Department officials to tour MCC New York's suicide watch area, SHU, and Epstein's sealed cell after his death.Correspondence · Aug. 15, 2019Emails arranging SDNY prosecutors' MCC visit to Epstein's cell, Aug 2019Email chain between MCC legal staff and SDNY prosecutors Geoffrey Berman and an official arranging a tour of Epstein's cell, suicide watch, and SHU areas.Police record · Aug. 15, 2019FBI SITREP on Jeffrey Epstein death investigation and co-conspirators, Aug. 2019Internal FBI situation report summarizing investigative highlights on Epstein's death case and profiling family and associates including Ghislaine Maxwell and Jean-Luc Brunel.