Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · May 7, 2019SDNY prosecutor's email to FBI requesting Epstein case files, May 2019An AUSA emails FBI personnel asking that FBI Florida ship Epstein case files to SDNY for copying ahead of possible charges and discovery obligations.Court filing · April 16, 2019Court filing, 2019-04-16Correspondence · March 11, 2019Correspondence, 2019-03-11Internal Justice Department emails in which a victim unit approves SDNY prosecutors' travel to Florida to interview victims in the Epstein case.Correspondence · March 7, 2019Prosecutor's email requesting travel funds for Epstein victim interviews, March 2019A federal prosecutor requests travel funds to interview Epstein victims in Florida, noting SDNY received DAG approval to proceed.Correspondence · March 6, 2019DOJ OPR email referring attorney letter to SDNY in Epstein matter, Mar. 2019Correspondence · March 1, 2019Correspondence, 2019-03-01Correspondence · Feb. 25, 2019Email chain forwarding a senator's letter to the attorney general on the Epstein dealDOJ email chain forwarding a letter from a senator to the attorney general regarding the Epstein non-prosecution agreement and the Doe v. United States litigation.Correspondence · Feb. 24, 2019Correspondence, 2019-02-24Email chain forwarding a 2016 account of lawyers pitching to represent an alleged teenage victim in a sex trafficking case against Epstein, citing his 2007 Florida non-prosecution agreement.Correspondence · Feb. 19, 2019SDNY prosecutor email seeking deconfliction on Epstein investigation, Feb 2019Email from a Southern District of New York assistant U.S. attorney proposing deconfliction meetings regarding the ongoing grand jury investigation of Jeffrey Epstein.Publication · Feb. 6, 2019Law360 article on DOJ opening OPR probe of Epstein plea deal, Feb. 2019Correspondence · Jan. 23, 2019SDNY prosecutor email on sharing Epstein defense letters and draft indictments, Jan. 2019Financial record · Jan. 18, 2019Jeffrey E. Epstein 2019 Trust agreement naming Darren Indyke and Richard Kahn as trusteesTrust agreement dated January 18, 2019 in which Jeffrey Epstein revokes his 2018 trust and appoints Darren K. Indyke and Richard D. Kahn as trustees of his estate.Correspondence · Jan. 11, 2019FBI emails approving travel for New York probe of Jeffrey Epstein, Jan 2019FBI email chain in which a New York agent requests and receives HQ approval for travel to Florida to confer on the reopened Jeffrey Epstein sex trafficking investigation.Government memo · Jan. 8, 2019US Marshals report opening investigation into Epstein's travel reporting, Jan. 2019Correspondence · Jan. 7, 2019SDNY prosecutor emails on Epstein's international travel records, Jan 2019Emails among SDNY prosecutors and CBP discussing Epstein's 2016–2018 international flights and USVI crossings recorded in the TECS system.Correspondence · Jan. 4, 2019SDNY email transmitting CBP travel records for Jeffrey Epstein since 2016Correspondence · Jan. 2, 2019FBI email requesting travel funds for the Epstein sex trafficking investigation, Jan. 2019An FBI New York agent asks headquarters to fund travel to Florida to confer with agents and witnesses on the reopened Jeffrey Epstein case.Correspondence · Jan. 2019FBI email seeking travel funds to confer with Palm Beach agents, January 2019An FBI New York special agent emails seeking funding to travel to Florida to confer with agents on the prior Palm Beach sex-trafficking investigation, noting SDNY approval from the DAG.Record · 2019SDNY case updates, informant report on Epstein wire transfers, and USVI news clippingsA bundle joining an SDNY victim-services case page for United States v. Epstein, an FBI informant report alleging wires to a USVI gubernatorial campaign, and news clippings.Court filing · 2019Verified inventory of Jeffrey Epstein's estate in Virgin Islands probate, 2019Court filing · 2019Addendum discussing Epstein's MCC suicide and extradition prison conditionsExpert addendum for a US extradition case argues safeguards around Jeffrey Epstein's August 2019 MCC suicide were not followed, citing falsified log checks and an affidavit on MDC Brooklyn conditionsJail record · 2019BOP memo transmitting OIG report on staff misconduct in Epstein case, 2019Bureau of Prisons memo transmitting an OIG report sustaining misconduct findings, including falsification of documents, against MCC staff on duty during Epstein's custody.Government memo · 2019FBI case notes on Epstein device evidence and 2019 indictmentFBI case file notes summarizing responsive material extracted from Epstein's devices, CSAM findings, and his July 2019 arrest and indictment.Court filing · 2019SDNY search and seizure warrant for Epstein case 19 Cr. 490, 2019Testimony · 2019Testimony, 2019Sealed transcript of a robing room conference in which SDNY prosecutors explain pre-subpoena contacts with Boies Schiller representing victims in the Epstein investigation.Court filing · 2019Indictment of MCC officers an official and an official, SDNY, 2019SDNY indictment charging two Metropolitan Correctional Center officers with conspiracy and false records related to Jeffrey Epstein's death watch.Police record · 2019MCC inmate interview notes on cell conditions the night Jeffrey Epstein diedNotes of an interview with an MCC New York inmate describing cell placements, guard rounds, and the night Jeffrey Epstein died.Government memo · 2019US Marshals memo on Epstein's unreported international travel, 2019A US Marshals Service memo reports Epstein failed to report 2019 travel to Vienna and Morocco as required by his sex offender registration.Record · 2019NYC medical examiner neuropathology report on Jeffrey Epstein's brain, 2019Medical examiner's neuropathology report from Epstein's 2019 autopsy finding a normal brain and spinal cord with no abnormalities.Government memo · Dec. 31, 2018FBI media bulletin on Miami Herald calls to investigate the Acosta plea dealAn FBI media-monitoring bulletin quoting a Miami Herald editorial calling for an independent investigation into Alexander Acosta's plea deal with Jeffrey Epstein.Court filing · Dec. 19, 2018Court filing, 2018-12-19Correspondence · Dec. 13, 2018SDNY prosecutor's email to FBI and NYPD on Epstein phone and property checks, Dec. 2018Government memo · Dec. 10, 2018Government memo, 2018-12-10Police record · Dec. 4, 2018FBI interview notes with a former Epstein driver about recruiting girls, Dec. 2018FBI interview summary of a former driver who says he recruited females for Epstein, sometimes at Maxwell's direction, and was paid $200 per trip.Government memo · Dec. 3, 2018DOJ control sheet for a senator's letter on the Epstein plea deal, Dec. 2018Government memo · Dec. 3, 2018DOJ control sheet for a US senator's letter requesting OPR probe of Epstein plea dealJustice Department executive secretariat control sheet routing a US senator's letter requesting an OPR investigation into federal prosecutors' handling of the Epstein non-prosecution deal.Government memo · Dec. 3, 2018DOJ control sheet for a senator's letter on the Epstein plea dealJustice Department control sheet routing a senator's letter requesting a briefing on the secret plea deal following the Miami Herald investigation.Correspondence · Nov. 30, 2018DOJ email chain on responding to NYT article and Epstein suit, Nov. 2018Internal Justice Department email chain discussing strategy for publicly staking a claim in the Epstein litigation, including subpoenaing his civil lawyer and contacting the FBI.Publication · Nov. 30, 2018Tweets quoting a lawsuit alleging Trump and Epstein misconductScreenshot of tweets by a public figure quoting a court filing in which a pseudonymous accuser alleges sexual abuse by Donald Trump and Jeffrey Epstein.Correspondence · Nov. 29, 2018Email forwarding Miami Herald article on the labor secretary's plea deal, 2018An email forwards a Miami Herald article about the labor secretary giving a financier a favorable plea deal, with the comment "WTF?"Publication · June 22, 2018Publication, 2018-06-22Publication · May 31, 2018FBI morning briefing on reports Epstein provided information for his plea dealFBI public affairs briefing quoting a Palm Beach Post report that Epstein provided information to the FBI as part of his 2008 plea arrangement.Correspondence · May 31, 2018FBI internal email forwarding news that Epstein informed for the FBIAn FBI unit email forwards a Palm Beach Post report saying Epstein provided information to the FBI as part of his plea deal, asking for inside info.Financial record · May 8, 2018Last will and testament of Jeffrey Epstein, May 8, 2018Epstein's will leaves his estate to the trustees of his 2018 trust, appointing Darren Indyke and Richard Kahn as executors, with Kathryn Ruemmler as successor.Financial record · 2018Deutsche Bank KYC file for Jeffrey Epstein's accounts, 2018 periodic reviewFinancial record · 2018Deutsche Bank KYC file for Jeffrey Epstein's accounts, 2018 periodic reviewFinancial record · 2018Financial record, 2018Financial record · 2018Deutsche Bank KYC file for a trust tied to Jeffrey Epstein, 2018Deutsche Bank private banking KYC printout documenting the opening of a deposit account for a trust whose grantor and beneficiary was Jeffrey Epstein.