Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · July 27, 2019Jail emails on Epstein's suicide watch and psych observation, July 2019Jail staff emails update on inmate Epstein's suicide watch status, noting his dehydration complaints, anxiety about returning to the SHU, and sleep problems.Correspondence · July 26, 2019Emails between Epstein's counsel and MCC officials on his mental health, July 2019Email chain in which Epstein's counsel reports mental health concerns and alleged leaks at MCC, and a Bureau of Prisons official denies staff leaked information or retaliated.Correspondence · July 25, 2019BOP counsel emails on preserving video of Epstein's SHU cell, July 2019Emails among MCC staff and attorneys about preserving surveillance video outside Epstein's cell during his alleged July 2019 first suicide attempt.Correspondence · July 25, 2019Emails on MCC investigation into alleged plot against Jeffrey Epstein, July 2019Correspondence · July 25, 2019Correspondence, 2019-07-25Emails among MCC staff and defense counsel requesting preservation of surveillance video of the SHU tier during the hours surrounding Epstein's July 2019 death.Correspondence · July 25, 2019Prosecutor's email on rumors linking Epstein's cellmate to his death, July 2019Correspondence · July 25, 2019Jail email reporting Jeffrey Epstein on psych observation, July 25, 2019Bureau of Prisons email stating Epstein was on psych observation but not suicide watch, sent days before his death.Correspondence · July 24, 2019MCC email on Epstein's suicide watch and psych observation, July 24, 2019A Bureau of Prisons email from MCC New York's forensic psychologist giving a Wednesday morning suicide watch and psychological observation update on Epstein.Jail record · July 24, 2019MCC email update on Epstein's suicide watch and psych observation, July 24, 2019Jail staff email providing a Wednesday morning suicide watch and psychiatric observation update for Epstein at MCC New York.Jail record · July 23, 2019MCC New York photo sheets for possible suicide attempt, July 23, 2019Jail record · July 23, 2019Jeffrey Epstein MCC New York records: commissary list, discipline rights, incident reportBureau of Prisons records for Jeffrey Epstein at MCC New York, including a commissary order, discipline hearing rights form, and a July 2019 self-mutilation incident report.Correspondence · July 23, 2019Correspondence, 2019-07-23Forwarded Justice Department email from SDNY public affairs relaying Washington Post reports that Epstein was found unresponsive in his cell in a possible suicide attempt.Publication · July 22, 2019Publication, 2019-07-22Jail record · July 22, 2019MCC New York daily lieutenant's log, July 22, 2019, noting Epstein on suicide watchEvening watch log from the Metropolitan Correctional Center noting Jeffrey Epstein was on suicide watch with a companion inmate, plus routine facility counts and equipment checks.Correspondence · July 19, 2019Email forwarding a columnist's take on Acosta, Krischer, and the Epstein plea dealA DOJ public affairs officer forwards a columnist's piece arguing state attorney Barry Krischer, not Alex Acosta, obstructed the 2006 Epstein prosecution.Correspondence · July 17, 2019Prosecutors' emails on subpoenaing publicist a public figure, July 2019SDNY prosecutors coordinate a subpoena for publicist a public figure and arrange meetings with potential witnesses before Epstein's sex trafficking case.Government memo · July 15, 2019SDNY cover letter for a grand jury subpoena in Epstein investigation, July 2019Letter from US Attorney Geoffrey S. Berman accompanying a grand jury subpoena, asking the recipient not to disclose it to protect the criminal investigation.Police record · July 12, 2019FBI interview notes with a Deutsche Bank AML officer on Epstein accounts, 2019FBI 302 of an interview with a former Deutsche Bank anti-money-laundering officer describing compliance alerts, suspicious activity reports on Epstein's accounts, and internal complaints.Correspondence · July 12, 2019Email criticizing Reid Weingarten's bail letter for Epstein, July 2019Court filing · July 11, 2019Grand jury subpoena to a financial institution for Jeffrey Epstein's records, July 2019SDNY grand jury subpoena, signed by the US Attorney, demanding a financial institution produce Jeffrey Epstein's account records from 2010 onward in a sex trafficking investigation.Jail record · July 11, 2019BOP psychological contact note for Jeffrey Epstein in MCC custody, July 11, 2019A Bureau of Prisons psychologist's clinical note documenting a follow-up session with Jeffrey Epstein in the SHU, noting his complaints, denial of suicidal ideation, and planned reassessment after his bail hearing.Jail record · July 10, 2019MCC New York email on Epstein's removal from psych observation, July 10, 2019Bureau of Prisons email reporting that inmate Epstein was removed from psychological observation and placed in the SHU at MCC New York.Correspondence · July 10, 2019MCC psychologist emails on housing Epstein with cellmate, July 10, 2019Internal Bureau of Prisons psychologist emails noting Epstein was taken off psych observation, placed in the SHU, and housed with a cellmate, with a crisis follow-up planned.Jail record · July 10, 2019Bureau of Prisons psychology notes on Jeffrey Epstein at MCC New York, July 2019Two Bureau of Prisons psychology contact notes recording Epstein in psychological observation, denying suicidality, raising housing and requests, days before his death.Correspondence · July 10, 2019FBI email about planned search warrant at Epstein's Manhattan residenceInternal FBI email discussing assistance for a planned search of Epstein's Manhattan residence for digital media, with staff interviewing victims in Florida.Correspondence · July 10, 2019FBI email about planning another search warrant at Epstein's residence, July 2019An FBI New York supervisor's email seeking agents to assist executing another search warrant at Epstein's residence for digital media while the squad interviews victims in Florida.Jail record · July 9, 2019Jail record, 2019-07-09MCC New York operations memorandum for July 8, 2019, reporting routine shifts, staffing shortages, and Epstein's placement on psychiatric observation.Police record · July 9, 2019FBI hotline tracker worksheets on callers describing Epstein and Maxwell, July 2019Two FBI hotline worksheets recording anonymous callers describing how they met Epstein, including a claim that Maxwell served as a recruiter.Jail record · July 9, 2019MCC email noting Jeffrey Epstein placed on psych observation, July 2019A confidential jail email reporting that Epstein, inmate 76318-054, was on psych observation with no suicide watch at MCC.Jail record · July 8, 2019Bureau of Prisons intake risk assessment of Jeffrey Epstein, July 2019BOP psychology intake screening assessing Jeffrey Epstein's risk of sexual abusiveness at NYM; he was rated low risk and declined programming.Jail record · July 8, 2019Bureau of Prisons risk assessment of Jeffrey Epstein at MCC New York, July 2019Psychology Services intake screening assessing Jeffrey Epstein's risk of sexual abusiveness at NYM; rated low risk, and he declined sex offender treatment.Police record · July 8, 2019FBI crisis intake call from an additional Epstein victim, July 2019FBI National Threat Operations Center intake record of a caller reporting she was an additional victim of Jeffrey Epstein, describing encounters in 1996 and 1998.Police record · July 8, 2019FBI crisis intake report on a tip about Ghislaine Maxwell, July 2019Correspondence · July 8, 2019FBI email on Epstein's arraignment and detention, July 8, 2019Email from an FBI supervisor noting Jeffrey Epstein pled not guilty and is detained pending a Thursday bail hearing.Police record · July 7, 2019FBI property receipt for items returned to attorney an attorney, July 2019FBI receipt listing property, including binders, photos, a massage table, and sex devices, returned or received from Epstein's lawyer an attorney.Jail record · July 6, 2019Bureau of Prisons intake health screen for Jeffrey Epstein, July 6, 2019Seven-page Bureau of Prisons medical intake record for Jeffrey Epstein at MCC New York, noting elevated blood pressure, chlamydia history, and lab ordersPolice record · July 6, 2019FBI 302 report on Jeffrey Epstein's arrest transport and intake, July 2019FBI interview report detailing agents transporting Jeffrey Epstein after his arrest, his medical screening, and transfers to federal custody.Police record · July 6, 2019FBI search warrant execution log for Epstein's New York townhouse, July 2019FBI log documenting execution of a search warrant at 9 East 71st Street, with crime scene sign-in personnel and warrant details.Court filing · July 5, 2019SDNY grand jury subpoena with advice of rights, July 5, 2019Grand jury subpoena issued by US Attorney Geoffrey Berman for a July 2019 appearance in a sex trafficking investigation, with advice of rights and confidentiality notice.Jail record · July 2019MCC inmate companion psych watch logs for Jeffrey Epstein, July 8–10, 2019Bureau of Prisons psych observation logs record Epstein's behavior, meals, visits, and sleep in MCC cell #4 over several shifts.Jail record · July 2019Jail record, 2019-07Bundle of Bureau of Prisons records for Epstein at MCC New York: commissary price list, discipline hearing rights form, and a July 23, 2019 self-mutilation incident report.Jail record · July 2019Suicide watch eating and shower chart for Jeffrey Epstein, July 2019Bureau of Prisons eating and shower tracking chart for Jeffrey Epstein while on suicide watch at MCC New York in July 2019.Government memo · June 25, 2019CBP TECS encounter list of Jeffrey Epstein's travel, 2016–2017Police record · June 24, 2019US Marshals witness interview report on tips about Epstein, June 2019US Marshals report of a witness interview with a Miami Herald investigative reporter describing tips that Epstein was seen with underage girls near Little St. James.Publication · June 18, 2019Law360 article on Dershowitz's bid to disqualify Boies Schiller, June 2019Law360 reports Judge Loretta Preska will consider Alan Dershowitz's motion to disqualify Boies Schiller from representing his accuser in the Epstein-related defamation caseCorrespondence · June 17, 2019Prosecutor email requesting approval for daily grand jury transcript, June 2019An internal Justice Department email approving a prosecutor's request to order daily grand jury transcripts, noting evidence will be presented the next day and an indictment is likely soon.Correspondence · May 28, 2019DOJ emails on transferring FBI case files in the Epstein investigation, May 2019SDNY prosecutors and FBI officials exchange emails about locating, sending, and scanning the Epstein investigation case files from Florida to New York.Correspondence · May 8, 2019SDNY emails to FBI requesting Jeffrey Epstein case files, May 2019Email chain in which an Assistant U.S. Attorney requests FBI Florida ship Epstein case files to SDNY, with a reply declining to hand over the entire file.