Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Aug. 18, 2019Correspondence, 2019-08-18Correspondence · Aug. 17, 2019OIG emails on whether SDNY required memorializing Epstein's phone calls, Aug. 2019Police record · Aug. 16, 2019FBI 302 interview of a corrections officer on Epstein's death night at MCCFBI 302 recording an interview of a corrections officer who was working the overnight SHU shift when Jeffrey Epstein was found unresponsive; it ends when he requests a lawyer.Correspondence · Aug. 15, 2019SDNY prosecutors' emails arranging a visit to Epstein's cell at MCC, August 2019Email chain among SDNY prosecutors and MCC staff planning a tour of Epstein's cell, suicide watch area, and SHU after his death.Correspondence · Aug. 14, 2019Emails on possible forfeiture of Little St James Island, August 2019Prosecutors discuss whether SDNY will pursue civil forfeiture of Jeffrey Epstein's Little St James Island, held via entities he beneficially owned.Police record · Aug. 14, 2019Report on 4chan posts alleging Epstein's jail death was staged, Aug 2019Subpoena-generated report identifying 4chan posts from August 10, 2019, including one alleging Epstein's death was staged by a body double.Correspondence · Aug. 13, 2019Emails arranging an SDNY prosecutors' visit to MCC and Epstein's cell, Aug. 2019Emails between Metropolitan Correctional Center legal staff and Southern District of New York prosecutors arranging a visit to view Epstein's cell, suicide watch area, and SHU.Correspondence · Aug. 13, 2019New York Times FOIA request to Bureau of Prisons on Epstein's death, Aug 2019Correspondence · Aug. 13, 2019Correspondence, 2019-08-13Email exchange between defense counsel Martin Weinberg and prosecutors discussing taint-team privilege review of seized devices and demanding preservation of records related to Epstein's detention and death.Correspondence · Aug. 12, 2019MCC emails forwarding the family's preservation request after Epstein's death, Aug 2019Jail record · Aug. 12, 2019MCC New York daily lieutenant's logs for all three shifts, Aug. 12, 2019Daily lieutenant's logs for the Metropolitan Correctional Center's three shifts record counts, security checks, and psych observations the day before Epstein's death.Correspondence · Aug. 12, 2019FBI email reviewing draft letter to Congress on Epstein's jail conditions, Aug. 2019FBI New York supervisory agent reviews a DOJ draft letter to Congress, correcting claims about Epstein's special observation status at MCC.Jail record · Aug. 12, 2019MCC New York warden's letter to Judge Berman on MCC investigations, Aug 12, 2019MCC New York's warden responds to Judge Richard Berman, confirming FBI and OIG investigations will include the July 23, 2019 incident involving Epstein.Correspondence · Aug. 11, 2019Emails among SDNY staff on drafting a response to a question about the Epstein indictmentAugust 2019 emails among US Attorney Geoffrey Berman's office and Attorney General staff drafting a conservative response to a question about the ongoing Epstein investigation.Correspondence · Aug. 11, 2019Email about notifying medical examiner to verify Epstein's body, August 11, 2019A Bureau of Prisons officer forwards an email saying the NYPD medical examiner needs staff to verify Epstein's body so the autopsy can begin.Jail record · Aug. 10, 2019Jail record, 2019-08-10Jail record · Aug. 10, 2019MCC New York daily lieutenant's logs and activity report, August 9, 2019Metropolitan Correctional Center daily lieutenant's logs for August 9, 2019, noting staffing shortages, an inoperative fire panel, and inmates on suicide watch.Jail record · Aug. 9, 2019MCC New York inmate roster listing Jeffrey Epstein, August 2019Bureau of Prisons roster of MCC New York inmates with housing assignments, including an entry for Jeffrey Epstein in special housing, dated August 2019.Correspondence · Aug. 8, 2019Geoffrey Berman email relaying a tip from a Canadian with Epstein information, Aug. 2019Email chain in which US Attorney Geoffrey Berman relays a tip about a Canadian claiming relevant information on Epstein, and his team agrees to follow up.Government memo · Aug. 1, 2019FBI email on digital forensic review of devices seized from Epstein's residenceAugust 2019 FBI email requesting personnel to form a taint team with SDNY prosecutors to review devices seized from Epstein's residence.Correspondence · July 31, 2019Correspondence, 2019-07-31Jail record · July 30, 2019MCC New York daily activity report noting Epstein on suicide watch observation, July 2019Metropolitan Correctional Center operations memo for July 29, 2019, noting Jeffrey Epstein on psychological observation with an inmate companion.Jail record · July 30, 2019Bureau of Prisons competency evaluation of Jeffrey Epstein at MCC New York, July 2019Psychology Services report finding Epstein competent for a disciplinary process after being charged with tattooing or self-mutilation over neck marks.Correspondence · July 30, 2019Email chain between prosecutors and Maxwell's defense counsel on records, July 2019Email chain in which prosecutors tell a defense attorney they will share court transcripts but say cell phone records show contacts with underage girls.Correspondence · July 30, 2019MCC email on Jeffrey Epstein's psychological observation status, July 30, 2019Bureau of Prisons email stating Epstein was removed from psychological observation, deemed competent, with a report pending and confinement complaints notedJail record · July 29, 2019MCC staff emails on Jeffrey Epstein's psych observation before SHU return, July 2019MCC staff emails noting Epstein complained of numbness and sleep apnea, requested to stay out of the SHU, and was deemed psychologically stable.Jail record · July 28, 2019MCC New York lieutenant's logs for July 27–28, 2019, noting Epstein on suicide watchDaily Bureau of Prisons lieutenant's logs from MCC New York recording facility operations while Jeffrey Epstein was held on suicide watch.Jail record · July 28, 2019MCC staff emails on Epstein's suicide watch status and conditions, July 28, 2019Jail emails reporting Epstein removed from suicide watch, his complaints about meals, a malfunctioning toilet, and arm numbness.Jail record · July 27, 2019MCC New York daily lieutenant's logs covering Epstein on suicide watch, July 2019Daily lieutenant's logs from MCC New York for July 27–28, 2019, noting Epstein was on psychiatric observation and suicide watch with an inmate companion.Correspondence · July 26, 2019MCC chief psychologist emails on Epstein's psych observation, July 2019Internal emails among Metropolitan Correctional Center psychology staff discussing Jeffrey Epstein's psychiatric observation status and assessment before his attorney visit.Correspondence · July 25, 2019BOP–SDNY emails sharing documents on the July 2019 MCC incident involving Jeffrey EpsteinEmail chain between the Bureau of Prisons and SDNY prosecutors requesting and sharing investigation documents and photographs related to a July 23, 2019 incident involving Jeffrey Epstein at MCC New York.Correspondence · July 25, 2019Emails on sharing MCC investigation records of the July 23, 2019 Epstein incidentBureau of Prisons and SDNY prosecutor emails about requesting and sharing investigation documents on the jail incident involving Jeffrey Epstein.Jail record · July 24, 2019MCC New York daily activity report for July 24, 2019, noting Epstein on suicide watchMetropolitan Correctional Center operations memo for July 24, 2019, noting Jeffrey Epstein was on suicide watch with an inmate companion, plus staffing and admissions details.Jail record · July 24, 2019MCC New York email questioning special meal arrangements for Jeffrey Epstein, July 2019A jail staff email asks management to confirm Epstein's meals were delivered to the attorney conference room and whether hourly unrestrained restroom escorts constitute preferential treatment.Correspondence · July 24, 2019MCC psychologist email about a session with Epstein, July 24, 2019Email among Bureau of Prisons psychology staff at MCC New York discussing which psychologist saw Jeffrey Epstein for an SRA session the day before his death.Jail record · July 18, 2019Bureau of Prisons SHU psychology review for Jeffrey Epstein, 2019A July 2019 Bureau of Prisons psychology note recording that Epstein, in administrative detention at MCC New York, could not be interviewed because he was meeting his legal team.Police record · July 17, 2019FBI 302 report on executing search warrant at Epstein's Manhattan mansion, July 2019FBI memo recording the July 11, 2019 execution of a sex trafficking search warrant at 9 East 71st Street, including logs, photos, and receipts.Correspondence · July 15, 2019Emails between an attorney and SDNY prosecutors about a Maxwell proffer, July 2019Email exchanges between Maxwell's attorney an attorney and an SDNY prosecutor about serving a subpoena, arranging calls, and a potential proffer.Correspondence · July 15, 2019Email chain between SDNY prosecutors and Maxwell's counsel on proffer, July 2019Email chain between SDNY prosecutors and attorney an attorney discussing a proffer letter for Maxwell, subpoena timing, and scheduling amid Epstein's pending indictment.Financial record · July 13, 2019FinCEN suspicious activity report on Jeffrey Epstein, July 2019Treasury financial intelligence unit BSAR filed July 13, 2019 flagging $27.6 million in suspicious wire transfers and foreign currency activity involving Jeffrey Epstein and a company he led.Correspondence · July 12, 2019SDNY prosecutors' email and subpoena for Epstein's jail calls and emailsEmails from an Assistant US Attorney transmitting a subpoena for Jeffrey Epstein's MCC jail phone recordings and email records, excluding attorney calls.Correspondence · July 12, 2019SDNY subpoena to MCC New York for Epstein's call recordings and emails, July 2019Emails from an Assistant US Attorney transmitting subpoenas for Jeffrey Epstein's jail phone recordings and emails at MCC New York, excluding attorney calls.Court filing · July 11, 2019Court filing, 2019-07-11Correspondence · July 11, 2019Email seeking assistance for FBI search of Epstein's Manhattan residence, July 2019FBI email about a possible additional search warrant at Epstein's Manhattan residence for digital media, requesting field office assistance while agents interview victims.Correspondence · July 10, 2019Correspondence, 2019-07-10Correspondence · July 10, 2019Emails between Paul Cassell and prosecutors on bail and victims' rights, July 2019Attorney Paul Cassell emails prosecutors about appearing in Jeffrey Epstein's criminal case to protect victims' rights and oppose bail, coordinating a phone call.Court filing · July 10, 2019SDNY grand jury subpoena to NY corporations division on Epstein-linked entities, July 2019Correspondence · July 10, 2019FBI email about planned search of Epstein's Manhattan residence, July 2019An FBI email forwarding a request for agents to assist in executing another search warrant at Epstein's Manhattan residence for digital media and computer equipment.