Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · July 10, 2019FBI email about planning another search warrant at Epstein's residence, July 2019Internal FBI emails discussing staffing for another search warrant at Jeffrey Epstein's residence for digital media while agents interview victims in Florida.Correspondence · July 10, 2019FBI email coordinating agents for search of Epstein residence, July 2019Internal FBI email instructing agents to stand by for a search warrant briefing and residence search on July 11, 2019.Jail record · July 8, 2019Bureau of Prisons psychology assessment of Jeffrey Epstein at MCC New York, July 2019Bureau of Prisons intake screening assessing Jeffrey Epstein's risk of sexual abusiveness; judged low risk, he declined sex offender treatment recommendations.Jail record · July 8, 2019Bureau of Prisons psychology intake screening for Jeffrey Epstein, July 2019BOP Psychology Services intake evaluation of Jeffrey Epstein upon arrival at MCC New York, finding no mental health or suicide risk concerns.Jail record · July 8, 2019Bureau of Prisons psychology note on Jeffrey Epstein's suicide risk, July 8, 2019A Bureau of Prisons psychologist's administrative note flags Epstein's suicide risk factors and instructs staff to notify psychology upon his return from court.Correspondence · July 8, 2019Email transmitting the government's bail memorandum in U.S. v. Epstein, July 2019Correspondence · July 8, 2019FBI email chain on monitoring Epstein's jet in St. Thomas, July 2019FBI agents coordinate with NYPD and law enforcement in St. Thomas to spot check Epstein's private jet ahead of his arrest warrant.Correspondence · July 8, 2019FBI emails on Epstein case coordination and US Virgin Islands airport checks, July 2019Internal FBI emails discussing coordination on the Epstein case, including a request to quietly spot-check a Virgin Islands airport for his private jet.Correspondence · July 1, 2019SDNY and FBI emails coordinating victim notifications before Epstein's 2019 arrestEmail chain between SDNY prosecutors and FBI staff preparing victim lists and notifications for victims before Jeffrey Epstein's arrest is announced.Correspondence · July 2019Correspondence, 2019-07Correspondence · June 12, 2019SDNY prosecutors' emails on planning the Epstein case, June 2019Correspondence · June 7, 2019SDNY prosecutors' email update on interviewing Epstein victims, June 2019SDNY prosecutors' weekly update noting plans to interview three Epstein victims in New York and a reporter inquiry about police activity at his home.Correspondence · May 24, 2019Email chain forwarding DAG memos on recusal matters and Epstein, May 2019Redacted Justice Department email chain in which officials forward two memos on recusal matters, one adding Epstein, for the Deputy Attorney General's briefing.Correspondence · April 26, 2019DOJ email chain on Epstein case status memo, April 26, 2019Internal DOJ email chain transmitting a status memo on the Epstein matter, discussing the CVRA suit, Florida victims litigation, and next steps.Correspondence · March 20, 2019Sigrid McCawley emails with an SDNY prosecutor about witness contacts, March 2019Email chain in which attorney Sigrid McCawley helps an Assistant U.S. Attorney reach potential witnesses in the Epstein and Maxwell matters.Correspondence · Feb. 23, 2019SDNY prosecutor's email exchange about a DAG memo on Epstein, Feb 2019Travel record · Jan. 4, 2019CBP TECS record of Jeffrey Epstein's international flights, 2018Correspondence · Jan. 4, 2019SDNY emails on Epstein's international travel records, January 2019Police record · 2019Inmate interview notes on Jeffrey Epstein's death at MCC New YorkGarbled notes from interviews with an inmate cellmate describing the morning Jeffrey Epstein was found dead in his cell at MCC New York.Correspondence · 2019Emails on preserving jail video near Epstein's cell, 2019Correspondence · 2019Prosecutor emails to defense counsel about a grand jury appearance, 2019DOJ prosecutors and a private defense attorney discuss court transcripts, telephone records showing contacts with underage girls, and adjourning her client's July 2019 grand jury appearance in the Epstein matter.Jail record · 2019MCC suicide-watch log and email on missing jail surveillance videoA July 2019 MCC cell-check log for Epstein joined with a December 2019 counsel email noting video from his first alleged suicide attempt was not preserved.Correspondence · Nov. 30, 2018Email exchange on Epstein memo and FBI case file review, Nov 2018November 2018 email exchange among officials about a drafted memo, contacting the FBI to review the old Epstein case file, and responding to a New York Times article.Travel record · 2018CBP TECS encounter list of Jeffrey Epstein's flights, 2018Court filing · Feb. 23, 2017Declaration of a former Maxwell assistant denying allegations, Feb. 2017Court declaration by Ghislaine Maxwell's former personal assistant denying an accuser's manuscript allegations, including claims about Bill Clinton on the island.Correspondence · Jan. 16, 2014UBS wealth advisor email recap of meeting with Ghislaine Maxwell, 2014A UBS private wealth advisor's internal email recapping a meeting with Ghislaine Maxwell about her banking, investments, and accounts.Record · June 6, 2013First codicil to Jeffrey Epstein's will appointing new executors, June 2013Correspondence · Sept. 29, 2011Victims' attorneys email DOJ on document requests in the NPA case, Sept 2011Emails from the victims' attorneys to Justice Department requesting voluntary production of case documents; the government declines, citing privilege and grand jury secrecy rules.Correspondence · March 24, 2011Journalist email to a federal prosecutor about Epstein's 2007 letter to LefkowitzA Newsweek editor presses a federal prosecutor to confirm a five-page 2007 letter to attorney Jay Lefkowitz regarding Jeffrey Epstein's legal team, forwarded to a victims' attorneyCorrespondence · Feb. 28, 2011Correspondence, 2011-02-28Correspondence · Feb. 25, 2011Correspondence, 2011-02-25Correspondence · Jan. 18, 2011Correspondence, 2011-01-18US Attorney's Office emails about locating archived email of Alexander Acosta and an official for an OPR request under Epstein litigation hold 2010-FLS-0004.Correspondence · Oct. 25, 2010Paul Cassell email to prosecutors on proposed pleading in Epstein case, Oct. 2010Government memo · June 23, 2010FBI Miami memo on scanning records from a house manager obstruction case, June 2010FBI Miami memo requesting the bureau's document lab scan toll records from an obstruction case against Epstein's former house manager, who allegedly tried to sell Epstein's address book.Police record · May 25, 2010FBI communication on obstruction case against an associate, May 2010FBI electronic communication outlining an obstruction of justice case against Epstein's former house manager for retaining and attempting to sell Epstein's address book.Court filing · March 17, 2010Civil plaintiffs' motion to compel FBI release of sworn statements, March 2010Epstein accusers suing civilly ask the court to order the FBI to release their own sworn statements from its criminal investigation of Jeffrey Epstein.Correspondence · Feb. 16, 2010Emails between prosecutors on signing the Epstein non-prosecution agreement, Feb 2010Email exchange in which a prosecutor sends a signed NPA addendum and discusses where signatories of Epstein's non-prosecution agreement signed it.Court filing · 2010Order compelling FBI to produce accusers' sworn statements, 2010Federal court order granting plaintiffs' motion to compel the FBI to produce sworn statements of accusers in the Epstein civil case.Correspondence · July 8, 2009Correspondence, 2009-07-08Correspondence · Sept. 16, 2008Victims' attorney fax to federal prosecutor objecting to victim letters, Sept. 2008An attorney for Epstein's alleged victims objects to a federal prosecutor's letters as misleading solicitation and demands the practice cease.Correspondence · Sept. 16, 2008Correspondence, 2008-09-16Correspondence · Aug. 15, 2008Correspondence, 2008-08-15A federal prosecutor sends the victims' attorney a draft protective order governing disclosure of the non-prosecution agreement; the attorney proposes edits.Correspondence · Aug. 15, 2008Email from prosecutor an official on a special master issue, Aug. 2008Email from Assistant U.S. an official to colleague an official asking whether a joint written statement with Epstein's attorneys was finalized and whether the judge would revisit the special master issue.Correspondence · July 25, 2008Prosecutors' email on statutes for Epstein grand jury indictment, July 2008Email between prosecutors discussing statutes for a proposed Epstein indictment and extending the grand jury, with personal asides.Correspondence · July 15, 2008AUSA an official emails FBI on calls notifying Epstein victims of the plea dealJuly 2008 emails between Assistant U.S. an official and FBI agents coordinating calls informing victims of Epstein's guilty plea, 18-month sentence, and restitution terms.Correspondence · July 11, 2008Prosecutor email to Jack Goldberger on NPA disclosure hearing, July 2008Correspondence · July 9, 2008Prosecutors' emails on sealing victim letters in Epstein case, July 2008Email chain among Assistant U.S. Attorneys, including Alex Acosta's office, discussing filing victim response letters under seal to protect minors' identities.Correspondence · June 26, 2008Correspondence, 2008-06-26Prosecution team emails, including Alex Acosta, discussing revised language for notifying Epstein's victims pending fulfillment of the non-prosecution deal provisions.