Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · April 2020SDNY prosecutor emails with DOJ OPR about interviewing Epstein victims, April 2020Correspondence · March 6, 2020Correspondence, 2020-03-06Correspondence · Feb. 19, 2020SDNY prosecutors' emails on an Attorney General award nomination for the Epstein caseEmails among SDNY prosecutors debating whether to nominate the Epstein prosecution for a 2020 Attorney General award, with a case write-up.Correspondence · Feb. 18, 2020Correspondence, 2020-02-18Correspondence · Feb. 13, 2020Emails and news article on Virgin Islands claims against Epstein estateSDNY emails forwarding a Guardian article and a summary of probate filings about the Virgin Islands attorney general's claims against Epstein's estate and executors.Court filing · Feb. 11, 2020Court filing, 2020-02-11Correspondence · Feb. 10, 2020Correspondence, 2020-02-10Correspondence · Feb. 5, 2020FBI grand jury subpoena to an airline for Ghislaine Maxwell travel records, 2020Email exchange in which the FBI serves a grand jury subpoena on an airline and the airline's corporate security returns Ghislaine Maxwell passenger and ticket records.Correspondence · Feb. 4, 2020Emails between SDNY prosecutors and Epstein pilot's counsel about subpoena, Feb 2020Email chain between SDNY prosecutors and defense counsel for Epstein's pilot scheduling his interview, flagging a question about a name matching a missing Florida teenager in the 1997 flight logsFinancial record · Jan. 31, 2020First quarterly accounting of Jeffrey Epstein's estate, August–December 2019Probate filing detailing Epstein's estate assets, entities, income, expenses, and creditor claims, sworn by co-executors Darren Indyke and Richard Kahn.Court filing · Jan. 30, 2020New York Times FOIA lawsuit seeking Epstein prison records, January 2020A major newspaper's FOIA complaint suing the Federal Bureau of Prisons for records about Jeffrey Epstein's custody and death at MCC.Government memo · Jan. 27, 2020Government memo, 2020-01-27Government memo · Jan. 23, 2020SDNY memo requesting foreign travel to interview a witness in the Epstein investigationCorrespondence · Jan. 15, 2020Email chain among victim attorneys on USVI's RICO suit against Epstein's estate, Jan. 2020Email chain in which attorney an attorney circulates news of the USVI Attorney General's civil RICO suit against Jeffrey Epstein's estate and proposes coordinating strategies among victim attorneysCorrespondence · 2020Maxwell defense emails to prosecutors on terms for a UK witness statement, 2020Correspondence · 2020Correspondence, 2020Letter from UK counsel an attorney proposing his client provide a confidential witness statement about Ghislaine Maxwell and Jeffrey Epstein instead of an interview, treating the client as a subject.Correspondence · Dec. 31, 2019FBI emails on ABC News special about Jeffrey Epstein and timing of arrestsEmails between FBI agents discussing an ABC News special on Epstein, a cooperator interview, and timing possible arrests of Ghislaine Maxwell before the story airs.Police record · Dec. 23, 2019FBI interview of a correctional officer on the morning Epstein died, Dec. 2019FBI 302 of a Bureau of Prisons escort officer recounting the body alarm, EMS response, and hospital pronouncement of Jeffrey Epstein's death.Police record · Dec. 23, 2019FBI 302 interview of MCC recreation officer on Epstein's final daysFBI 302 documenting an interview with an MCC recreation officer about Jeffrey Epstein's last interactions and cellmate change before his August 10, 2019 death.Police record · Dec. 20, 2019FBI proffer interview notes on MCC conditions before Epstein's deathAn FBI FD-302 memorializing a proffer interview at SDNY describing SHU placements, cell searches, and jail conditions in the MCC unit where Epstein was housed.Correspondence · Dec. 19, 2019Emails on missing MCC video of Epstein's July 2019 suicide attempt, Dec. 2019Email chain among Bureau of Prisons staff and counsel about corrupted or missing jail footage of Epstein's first suicide attempt, with prosecutors seeking the preserved video and rope.Correspondence · Nov. 28, 2019Correspondence, 2019-11-28Correspondence · Nov. 20, 2019Emails requesting records of inmate's statements on Epstein's attempted suicide, 2019Court filing · Nov. 19, 2019Indictment of jail officers an official and an official, Nov. 2019SDNY indictment charging two MCC New York correctional officers with conspiracy and false records relating to Epstein's cell monitoring.Correspondence · Nov. 18, 2019Prosecutors' emails scheduling a meeting on the Epstein case, Nov. 2019Email chain among case prosecutors scheduling a catch-up, discussing a possible enticement charge, a hesitant accuser, and a limited proffer.Correspondence · Nov. 15, 2019PEOPLE reporter email to SDNY prosecutor about Prince Andrew investigation, Nov. 2019A PEOPLE magazine reporter asks a federal prosecutor whether Prince Andrew can face charges over Epstein-related abuse allegations and whether SDNY is investigating Ghislaine Maxwell.Record · Nov. 14, 2019Record, 2019-11-14Testimony · Oct. 26, 2019Inmate interview notes on conditions and the night of Epstein's death, Oct. 2019Interview notes from an MCC inmate describing SHU conditions, officer rounds, contraband, and what he observed the night Jeffrey Epstein died.Correspondence · Oct. 8, 2019FBI forensic accountant email to UBS on Ghislaine Maxwell subpoena and forfeiture strategyFBI forensic accountant an official emails a UBS contact about the Maxwell subpoena, discussing possible SDNY forfeiture of Epstein's wired funds and further bank subpoenas.Correspondence · Oct. 8, 2019Correspondence, 2019-10-08Correspondence · Oct. 2019Emails between prosecutors and estate lawyers on civil forfeiture subpoenas, Oct 2019Email exchange among Justice Department prosecutors and attorneys for Epstein's estate coordinating service of subpoenas on estate executors and a call about forfeiture discussions.Police record · Sept. 5, 2019FBI 302 interview notes on Epstein's intake and cell-mate decision, Sept. 2019FBI 302 recording a Bureau of Prisons psychologist's interview about Epstein's July 2019 intake screening and the August 9 meeting where his attorney opposed a cell mate.Police record · Sept. 5, 2019Inmate interview notes about Epstein's conditions in MCC SHU, Sept. 5, 2019Interview notes from an MCC inmate describing Epstein's placement, suicide watch, and rumors of guards allowing mistreatment in the SHU.Police record · Sept. 4, 2019FBI interview of BOP officer on duty the morning of Epstein's deathFBI 302 of a Bureau of Prisons senior officer specialist recounting MCC count procedures, door operations, and the August 10, 2019 medical emergency response.Government memo · Sept. 3, 2019Government memo, 2019-09-03Correspondence · Sept. 2019Correspondence, 2019-09Police record · Aug. 30, 2019FBI interview with MCC SHU lieutenant on Epstein's cell housing, Aug 2019FBI 302 of a Bureau of Prisons SHU lieutenant describing Jeffrey Epstein's housing, bunkie decisions, and staffing at MCC New York before his death.Police record · Aug. 29, 2019FBI 302 report on shredded documents removed after Epstein's death, Aug 2019Correspondence · Aug. 27, 2019FBI New York emails awaiting the medical examiner's report on Epstein, Aug. 2019Email exchange between FBI New York officials asking whether the official medical examiner's autopsy report on Jeffrey Epstein has been received.Police record · Aug. 26, 2019FBI 302 interview of a BOP officer on Jeffrey Epstein's death at MCC, Aug 2019FBI interview summary of a Bureau of Prisons officer describing the morning count procedures, body alarm, and rescue efforts before Jeffrey Epstein's death at MCC New York.Government memo · Aug. 24, 2019MCC correctional officer interview notes on Epstein's cell and death, Aug 2019Garbled SDNY interview notes with a correctional officer about jail procedures, counts, and conditions around Epstein's confinement and death at MCC.Police record · Aug. 23, 2019FBI 302 interview of a Bureau of Prisons officer about Epstein at MCCFBI interview notes of a corrections officer describing Jeffrey Epstein's activities and SHU procedures at MCC on August 9, 2019, before his death.Correspondence · Aug. 23, 2019FBI email update on Epstein death investigation at MCC, Aug 23, 2019Email from investigators summarizing the Epstein death investigation: guard interviews, MCC video processing, autopsy coordination, inmate proffers, and a related contraband inquiryCorrespondence · Aug. 22, 2019Email to an attorney about victims being heard at the August 27, 2019 court conferenceA prosecutor's office emails attorney an attorney that Judge Berman will allow Epstein's victims to be heard at the conference on dismissing the indictment after his death.Police record · Aug. 21, 2019Interview summary of an MCC New York lieutenant on Epstein's death watch, Aug. 2019DOJ interview notes of a Bureau of Prisons lieutenant describing MCC count procedures, Epstein's lack of a cellmate, and the night of his death.Correspondence · Aug. 21, 2019SDNY email on August 2019 hearing after Epstein's deathAn SDNY assistant U.S. attorney's email provides website text announcing an August 27, 2019 hearing on the proposed nolle prosequi in United States v. Epstein before Judge Richard M. Berman.Testimony · Aug. 20, 2019FBI proffer interview notes with an MCC New York corrections officer, Aug. 2019DOJ interview notes of a voluntary proffer session with an MCC New York corrections specialist about SHU procedures, cellmate selection, and observations of Epstein before his deathTestimony · Aug. 19, 2019Interview notes with a corrections officer on Epstein's SHU housing, Aug. 2019OCR'd interview notes with a corrections officer about SHU procedures, counts, rounds, and Jeffrey Epstein's behavior and cellmate before his death at MCC.