Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Government memo · Feb. 5, 2020Government memo, 2020-02-05Grand jury subpoena signed by US Attorney Geoffrey Berman seeking records of donations, tuition payments, and campus visits by Jeffrey Epstein and Ghislaine Maxwell.Court filing · Jan. 23, 2020Court filing, 2020-01-23Financial record · 2020Accountants' financial condition report on Ghislaine Maxwell, 2015–2020Financial record · 2020Accountants' financial condition report on Ghislaine Maxwell, 2015–2020Police record · Dec. 23, 2019FBI 302 interview of MCC escort guard on Epstein's death, Dec 2019FBI 302 summarizing an interview with an MCC correctional officer about the morning Jeffrey Epstein was found dead and escorted to the hospital.Police record · Dec. 20, 2019FBI proffer interview of inmate a private individual on Epstein's death at MCC, 2019FBI 302 of an SDNY proffer interview with inmate a private individual describing Epstein's SHU conditions, death, and MCC correctional officers' conduct.Correspondence · Dec. 19, 2019Jail emails on missing surveillance video from Epstein's July 2019 suicide attemptBureau of Prisons counsel emails discuss corrupted and missing jail surveillance footage from Epstein's first suicide attempt and AUSA inquiries.Correspondence · Dec. 19, 2019BOP emails on missing jail video from Epstein's first suicide attempt, Dec. 2019Bureau of Prisons counsel emails staff about whether MCC New York preserved surveillance video outside Epstein's cell during his first suicide attempt.Police record · Dec. 18, 2019FBI interview notes with an MCC guard on Epstein's death watch, 2019An FBI FD-302 summarizing an interview with a Bureau of Prisons guard who describes rounds, counts, and what staff knew before Jeffrey Epstein's death at MCC New York.Government memo · Dec. 12, 2019Government memo, 2019-12-12Correspondence · Dec. 11, 2019Correspondence, 2019-12-11Correspondence · Nov. 1, 2019Emails between an official and MCC staff on Epstein investigation, Nov. 2019Emails between SDNY an official and MCC staff about jail operations, with word that the Epstein death investigation remains under FBI, OIG, and USAO review.Correspondence · Oct. 30, 2019FBI emails on Ghislaine Maxwell's location and phone toll records, Oct. 2019Correspondence · Oct. 22, 2019An attorney emails SDNY prosecutors about a new Epstein victim, Oct. 2019Emails between attorney an attorney and Assistant US Attorneys arranging an FBI victim meeting and interview for a new alleged Epstein victim.Correspondence · Oct. 22, 2019An attorney emails with SDNY prosecutors about an alleged Epstein victim's interviewEmail chain in which attorney an attorney arranges with an assistant US attorney for her new client, an alleged Epstein victim, to be interviewed in New York.Correspondence · Oct. 21, 2019Email between an attorney and an SDNY prosecutor on a victim meeting, Oct. 2019Email exchange in which attorney an attorney arranges travel for a new alleged Epstein victim to attend an FBI-run victim meeting in New York.Court filing · Oct. 18, 2019SDNY letter to an official requesting redactions to Epstein sentencing transcriptProsecutors ask an official to redact sentencing transcript portions mentioning the investigation into Jeffrey Epstein's death and possible MCC misconduct.Police record · Oct. 2, 2019FBI interview notes with an MCC warehouse employee on his SHU shift the night Epstein diedFBI 302 of a Bureau of Prisons employee recounting his August 9, 2019 SHU shift, commissary rounds, feeding Epstein, and officers' movements that night.Correspondence · Oct. 2, 2019Correspondence, 2019-10-02Police record · Oct. 1, 2019FBI interview notes with an MCC material handler on Epstein's last night, Oct. 2019FBI 302 of a Bureau of Prisons material handler describing his August 9, 2019 shift, commissary delivery, feeding Epstein, and SHU procedures.Correspondence · Sept. 9, 2019Emails between DOJ officials on the Paris prosecutor's Epstein investigation, Sep. 2019Emails from a DOJ attaché in Paris coordinating with US prosecutors about the French investigation, confidentiality rules, and planned search warrants.Correspondence · Sept. 6, 2019Emails with a Washington Post reporter about Epstein's unrecorded jail call, Sep 2019Washington Post reporter a journalist asks about an unrecorded jail call Epstein made before his death; an official declines comment.Correspondence · Sept. 6, 2019FBI email chain arranging a meeting on Epstein's death investigation, Sept 2019Email chain in which FBI and US Attorney's Office staff arrange a Friday meeting to discuss the way forward on Epstein's death investigation.Correspondence · Sept. 4, 2019FBI email update on Epstein death investigation and evidence processing, Sep 4, 2019Internal FBI email updating on Epstein's death investigation, DVR evidence from MCC, and imaging of digital media seized from his New York apartment.Correspondence · Sept. 4, 2019Correspondence, 2019-09-04Correspondence · Sept. 2019FBI emails on exporting MCC jail DVR video from August 10, 2019Internal FBI email chain about exporting and reviewing MCC New York surveillance video from the morning Epstein was found, including camera views and timeline.Police record · Aug. 30, 2019FBI 302 interview of a Bureau of Prisons corrections officer, Aug 2019FBI 302 summarizing an SDNY interview with a Bureau of Prisons corrections officer about SHU staffing, training, suicide prevention, and Epstein.Correspondence · Aug. 29, 2019FBI email on jail camera DVR footage from Epstein's cell, Aug 2019Correspondence · Aug. 28, 2019FBI emails about locating Ghislaine Maxwell, August 2019Police record · Aug. 27, 2019US Marshals subject report on Jeffrey Epstein's cases and sex offender statusA US Marshals Service subject report profiling Jeffrey Epstein's aliases, addresses, criminal history, sex offender registration, travel documents, and open and closed case records.Correspondence · Aug. 27, 2019FBI emails on efforts to locate Ghislaine Maxwell, August 2019Correspondence · Aug. 27, 2019FBI emails about locating Ghislaine Maxwell, August 2019Police record · Aug. 27, 2019Police record, 2019-08-27Police record · Aug. 26, 2019FBI laboratory examination request for MCC surveillance DVR hard drives, Aug. 2019FBI request to examine 18 hard drives and DVR systems seized from MCC after Jeffrey Epstein was found with a fabricated noose in an apparent suicide.Testimony · Aug. 26, 2019Inmate interview notes about conditions around Epstein's death, Aug. 26, 2019Prison interview notes in which an inmate housed near Jeffrey Epstein describes SHU conditions, cellphone contraband, guard rounds, and events the night Epstein died.Police record · Aug. 26, 2019MCC inmate interview notes on Epstein's death, August 2019Interview notes with inmate a private individual about cell conditions, a cellphone incident, and observations the night Jeffrey Epstein died at MCC.Correspondence · Aug. 23, 2019Emails between prosecutors and victims' counsel on the Aug. 27, 2019 hearingEmails between prosecutors and victims' attorney an attorney about travel for victims attending the hearing before Judge Berman on dismissing the indictment after Epstein's death.Government memo · Aug. 22, 2019FBI email update on Epstein death investigation, guards interviewed, Aug. 2019FBI New York email chain summarizing investigative activity: interviews of MCC guards, grand jury subpoenas for bank records, and cell phone search warrants.Correspondence · Aug. 22, 2019FBI email update on interviews of MCC guards after Epstein's death, Aug 2019FBI email summarizing August 2019 interviews of MCC guards and an inmate about possible shredding of Epstein documents following his death.Correspondence · Aug. 22, 2019FBI email update on MCC guard interviews after Epstein's death, Aug. 2019Internal FBI email summarizing investigative activity on August 20, 2019, including interviews of MCC guards and grand jury subpoena plans after Epstein's death.Government memo · Aug. 21, 2019SDNY victim notification of status hearing after Epstein's death, Aug 2019Justice Department victim notification letter enclosing Judge Berman's order for a hearing on dismissing Epstein's indictment after his death.Correspondence · Aug. 20, 2019FBI email on interviews of MCC guards after Epstein's death, Aug 2019FBI Violent Crimes Task Force email summarizing August 20, 2019 interviews of MCC guards and an inmate regarding shredding of Epstein documents and the death investigation.Court filing · Aug. 20, 2019Stipulation dismissing Jeffrey Epstein's Second Circuit appeal, August 2019A Second Circuit stipulation signed by counsel Reid Weingarten and Martin G. Weinberg dismissing Epstein's appeal with prejudice, with no costs to either party.Publication · Aug. 19, 2019News article on the financier signing his will two days before his deathNews article reporting the financier signed his will days before his suicide, placing a roughly $577 million fortune into the 1953 Trust.Publication · Aug. 19, 2019Publication, 2019-08-19Police record · Aug. 19, 2019FBI interview of an inmate who saw Epstein on a stretcher the night he diedFBI 302 of a Metropolitan Correctional Center inmate describing staff rounds, Epstein's cell, and seeing Epstein carried out on a stretcher on August 10, 2019Police record · Aug. 16, 2019FBI interview notes with a corrections officer on Epstein's jail unitFBI FD-340 interview summary of a Bureau of Prisons staffer describing lockdowns, counts, and observations in Epstein's unit before his death.Correspondence · Aug. 16, 2019Prosecutors' email on drafting the Epstein nolle order, August 2019