Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · July 11, 2019Email seeking assistance for search warrant at Epstein's Manhattan residence, July 2019An email asks for help executing a search warrant at Epstein's Manhattan residence for digital media while investigators interview victims in Florida.Police record · July 11, 2019FBI search warrant execution log for Epstein's Manhattan townhouse, July 11, 2019Government memo · July 11, 2019Grand jury subpoena to MCC for Jeffrey Epstein's jail correspondence, 2019Letter and grand jury subpoena from US Attorney Geoffrey S. Berman seeking inmate Jeffrey Epstein's jail email correspondence, excluding his defense attorneys.Government memo · July 10, 2019FBI director's staff meeting notes mentioning the Epstein sex trafficking case, July 2019Unclassified FBI notes from a July 10, 2019 senior staff meeting noting the New York office's Jeffrey Epstein sex trafficking case and victim hotline calls.Police record · July 10, 2019Police record, 2019-07-10US Marshals report of a phone interview with an air traffic controller who says she saw Epstein disembark with young girls at St. Thomas airport in 2018.Jail record · July 10, 2019Psych observation log of Jeffrey Epstein at MCC New York, July 2019Jail psych observation logs documenting Jeffrey Epstein's movements overnight, including sleeping, pacing, a shower, and a lawyer visit at MCC New York.Jail record · July 10, 2019Administrative detention order for Jeffrey Epstein at MCC New York, July 2019Bureau of Prisons form placing Jeffrey Epstein in administrative detention at MCC New York pending classification, dated July 10, 2019.Jail record · July 10, 2019Administrative detention order for Jeffrey Epstein at MCC, July 10, 2019Bureau of Prisons form placing Jeffrey Epstein in administrative detention pending classification, citing staff-perceived safety threat, dated July 10, 2019.Jail record · July 10, 2019Bureau of Prisons psychology contact note for Jeffrey Epstein, July 10, 2019A Bureau of Prisons psychology note recording Epstein's requests and concerns in psychological observation, finding him stable and denying suicidality nine days before his death.Jail record · July 10, 2019Bureau of Prisons psychology notes on Jeffrey Epstein, July 10–11, 2019Two MCC New York psychology notes: Epstein denied suicidality, requested better conditions, and was deemed stable; a follow-up visit on July 11 was missed due to an attorney conference.Correspondence · July 10, 2019FBI email about a search warrant at Epstein's Manhattan residence, July 2019Internal FBI email seeking assistance to execute a search warrant at Jeffrey Epstein's Manhattan residence for digital media and computer equipment.Correspondence · July 10, 2019FBI email about assisting a search warrant at Epstein's Manhattan residence, July 2019FBI email about C20 needing assistance to execute another search warrant at Epstein's Manhattan residence for digital media while agents interview victims in Florida.Correspondence · July 10, 2019FBI email about search warrant at Epstein's Manhattan residence, July 2019Internal FBI email coordinating staff assistance for a search warrant at Jeffrey Epstein's Manhattan residence for digital media, while agents interview victims in Florida.Correspondence · July 10, 2019FBI email on planned search warrant at Epstein's residence, July 2019FBI supervisory special agent emails colleagues seeking squad members to help execute a second search warrant at Epstein's residence for digital media and computer equipment.Correspondence · July 10, 2019MCC psychologist email on Epstein's suicide watch status, July 2019A Bureau of Prisons psychologist emails MCC staff that inmate Epstein was removed from psychological observation and placed in the SHU.Publication · July 10, 2019News clipping on Jeffrey Epstein hiring a public relations consultantNews article forwarded by email describing Epstein's efforts to hire a PR consultant for image repair, quoting his remarks on pedophilia distinctions.Jail record · July 9, 2019MCC New York daily activity report placing Epstein on psychiatric observation, July 2019Metropolitan Correctional Center memo for July 8, 2019 notes Epstein placed on psychological observation, staff shortages, and a fire suppression system failureJail record · July 9, 2019BOP suicide risk assessment of Jeffrey Epstein, July 9, 2019Bureau of Prisons psychologist's suicide risk assessment finding Epstein denied suicidality, with suicide watch deemed not warranted.Jail record · July 9, 2019Bureau of Prisons suicide risk assessment of Jeffrey Epstein, July 9, 2019Bureau of Prisons psychological evaluation finding Epstein denied suicidal ideation and had no diagnosis after his arrest, with a duplicate copy and a brief health services record page.Jail record · July 9, 2019Bureau of Prisons suicide risk assessment of Jeffrey Epstein, July 9, 2019A Bureau of Prisons psychological evaluation finding Jeffrey Epstein showed no suicidality or mental illness after his court appearance, classified CARE1-MH.Correspondence · July 9, 2019Email from an SDNY prosecutor discussing Alexander Acosta's Epstein plea deal, July 2019Correspondence · July 9, 2019FBI email on travel to interview about 25 Epstein victims, July 2019Internal FBI email, after Epstein's arrest and indictment, notifying Tampa field offices that New York agents will interview roughly 25 alleged victims in Florida.Jail record · July 8, 2019MCC New York psych observation log for Jeffrey Epstein, July 8–10, 2019Bureau of Prisons suicide-watch and psych observation logs documenting Jeffrey Epstein's behavior, meals, and doctor visits at MCC New York.Jail record · July 8, 2019MCC New York psych observation logs for Jeffrey Epstein, July 8–10, 2019Bureau of Prisons psych observation logs documenting Jeffrey Epstein's behavior, meals, and cell activity during his first days at MCC New York.Jail record · July 8, 2019MCC psych observation logs for Jeffrey Epstein, July 8–10, 2019Bureau of Prisons suicide watch and psych observation logs documenting Jeffrey Epstein's behavior, meals, sleep, and cell activity over two days.Jail record · July 8, 2019Psych observation logs for Jeffrey Epstein at MCC New York, July 8–10, 2019Jail psych observation and suicide watch logs recording Jeffrey Epstein's cell activity, meals, showers, and doctor visits at MCC New York.Jail record · July 8, 2019MCC New York psych observation log for Jeffrey Epstein, July 8–10, 2019Eleven pages of MCC New York psychology watch logs recording Epstein's sleeping, pacing, meals, and visits during his first days in custody.Jail record · July 8, 2019Bureau of Prisons psych observation log for Jeffrey Epstein, July 8–10, 2019Bureau of Prisons email with attached suicide watch and psych observation logs and eating/shower chart for Jeffrey Epstein at MCC New York.Jail record · July 8, 2019Psych observation log for Jeffrey Epstein at MCC New York, July 8–10, 2019Bureau of Prisons email transmitting a psych observation log documenting Epstein's suicide watch at MCC New York, with eating and shower chart.Jail record · July 8, 2019Psych watch logs for Epstein at MCC New York, July 8–9, 2019Jail psych-observation logs recording Jeffrey Epstein's hourly condition in his MCC cell over the night of July 8–9, 2019, including sleeping, pacing, and staff rounds.Jail record · July 8, 2019Bureau of Prisons psychology intake notes for Jeffrey Epstein, July 2019MCC New York psychology intake screening and suicide-risk notes on Jeffrey Epstein, assessing sexual abusiveness risk, mental health, and safety watch procedures.Court filing · July 8, 2019Notice of pendency for forfeiture of Epstein's 9 East 71st Street mansion, 2019Court filing · July 8, 2019Notice of pendency on forfeiture of Epstein's 9 East 71st Street townhouse, July 2019SDNY prosecutors filed a notice of pendency against Jeffrey Epstein's Manhattan townhouse for forfeiture following his indictment, filed under U.S. Attorney Geoffrey Berman.Police record · July 8, 2019US Marshals booking photo package for Jeffrey Epstein, July 8, 2019US Marshals Service booking package with front and right profile photos and arrest details for Jeffrey Epstein following his July 8, 2019 arrest.Jail record · July 8, 2019Bureau of Prisons intake risk assessment of Jeffrey Epstein, July 2019Bureau of Prisons psychology intake screening assessing Jeffrey Epstein's risk of sexual abusiveness at MCC New York; he was rated low risk and declined sex offender treatment.Jail record · July 8, 2019Bureau of Prisons psychology intake screening of Jeffrey Epstein, July 2019Psychology Services intake screening at MCC New York finding no mental health symptoms, no suicidal ideation, and assigning Epstein care level 1.Police record · July 8, 2019FBI 302 report on search of Epstein's New York townhouse, July 6, 2019FBI 302 documenting execution of a sex-trafficking search warrant at Jeffrey Epstein's Manhattan residence, supervised by agents and later amended with a rider warrant.Correspondence · July 8, 2019FBI and prosecutor emails on press remarks for Epstein's arrest, July 2019Email chain among FBI New York and prosecutor staff coordinating final public remarks and victim call-in logistics ahead of Epstein's July 2019 arrest.Jail record · July 8, 2019Psychology Services intake evaluation of Jeffrey Epstein at MCC New York, July 2019Bureau of Prisons psychologist's intake evaluation of Epstein at MCC New York finding no mental health diagnosis or suicide risk.Correspondence · July 8, 2019SDNY prosecutors' email to a magistrate judge on July 2019 warrant applicationEmail chain in which a prosecutor sends a magistrate judge a revised search warrant application describing seized discs and photographs, and the judge offers to review it that night.Jail record · July 8, 2019Bureau of Prisons psychology intake screening for Jeffrey Epstein, July 8, 2019Psychology Services intake evaluation of Jeffrey Epstein at MCC New York finding no mental health symptoms, suicidal ideation, or need for treatment.Jail record · July 8, 2019Bureau of Prisons suicide risk note for Jeffrey Epstein, July 8, 2019BOP Psychology Services administrative note flagging Jeffrey Epstein's suicide risk factors and instructing staff to notify psychologists after his court appearance.Jail record · July 8, 2019Bureau of Prisons suicide risk note for Jeffrey Epstein, July 8, 2019MCC New York psychologist's note flagging Epstein's suicide risk factors and instructing staff to place him on watch status after his court appearance.Police record · July 8, 2019FBI crisis intake on a former Epstein employee's account, July 8, 2019FBI crisis intake form recording a former Epstein staffing employee's 2003 account of possible grooming, travel offers, and his modeling agency ties.Police record · July 8, 2019FBI crisis intake report on a tip about young girls at Epstein's home, 2019FBI crisis intake record of a caller reporting that salon employees sent to Epstein's Palm Beach home serviced topless young girls from 2006 to 2008.Government memo · July 8, 2019Memo to file on a tip call about Jeffrey Epstein, July 8, 2019EDNY prosecutor memo recording a caller's tip that Epstein videotaped abuse on his island, citing claimed a public figure ties and protected videos.Court filing · July 8, 2019SDNY court docket form on Jeffrey Epstein's arrest and presentment, July 2019SDNY magistrate docket form recording Jeffrey Epstein's July 6, 2019 arrest, with counsel Martin Weinberg noted and the defendant detained pending continuation of proceedings.Correspondence · July 8, 2019SDNY press advisory for July 8, 2019 press conference announcing Epstein chargesPress advisory from the US Attorney's office announcing a press conference to announce sex trafficking charges against Jeffrey Epstein.