Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Government memo · Dec. 11, 2019SDNY letter to Facebook preserving data under grand jury subpoenaUS Attorney Geoffrey Berman directs Facebook to preserve account data tied to a grand jury subpoena, under a 365-day non-disclosure order.Court filing · Dec. 4, 2019Court filing, 2019-12-04Correspondence · Dec. 3, 2019Estate counsel letter to plaintiffs' counsel on Epstein victims' compensation programAn attorney for Epstein's estate responds to a plaintiffs' counsel's inquiries about the estate's value and the proposed victims' compensation program.Correspondence · Dec. 3, 2019Emails scheduling DOJ prosecutors' call about Prince Andrew, Dec 2019Email chain showing DOJ prosecutors at the US Embassy in London scheduling a call about the FBI investigation, referencing UK news coverage of FBI interest in Prince Andrew.Correspondence · Dec. 2019SDNY prosecutors' email to victims' counsel an attorney, December 2019Email exchange between SDNY prosecutors and attorney an attorney scheduling a Monday interview and discussing planned topics about Epstein and Maxwell conduct.Correspondence · Nov. 22, 2019Correspondence, 2019-11-22SDNY prosecutors tell defense counsel they will produce a co-defendant's statements about a July 23, 2019 MCC incident involving Jeffrey Epstein but decline to turn over suicide-attempt reports and video.Court filing · Nov. 21, 2019Lawsuit against Epstein estate executors Darren Indyke and Richard Kahn, Nov. 2019A sexual abuse plaintiff sues Jeffrey Epstein's estate executors for childhood sexual abuse and trafficking, alleging Epstein's Manhattan townhouse anchored his trafficking enterprise.Correspondence · Nov. 15, 2019Correspondence, 2019-11-15Correspondence · Nov. 8, 2019Prosecutor email discussing timing of two Epstein prosecution memos, Nov. 2019Internal email among prosecutors discussing timing for rolling out at least two prosecution memos concerning Epstein, possibly one covering Maxwell.Jail record · Nov. 1, 2019Jail record, 2019-11-01Bureau of Prisons memo from the MCC New York warden to a BOP directorate describing institutional reforms after the psychological reconstruction of inmate Jeffrey Epstein's July 2019 suicide.Correspondence · Nov. 1, 2019Email on grand jury subpoena response from Epstein estate trustees, Nov. 2019Email chain transmitting estate trustees' response to October 2019 grand jury subpoenas for Epstein trust documents, noting sensitive non-public materials and privilege claims.Correspondence · Oct. 22, 2019BOP emails drafting USA Today response on suicide-watch video monitoringBureau of Prisons Public Information Office emails drafting a media response to USA Today about increased surveillance video monitoring after Epstein's death.Correspondence · Oct. 22, 2019Correspondence, 2019-10-22Internal Bureau of Prisons Public Information Office emails drafting a response to a USA Today reporter about increased surveillance video review of at-risk inmates after Epstein's death.Correspondence · Oct. 21, 2019FBI email on Ghislaine Maxwell's phone number, October 2019Correspondence · Oct. 17, 2019Bureau of Prisons emails on a suicide prevention memo after Epstein's deathInternal Bureau of Prisons email chain, October 17, 2019, discussing a suicide prevention memo prompted by wardens extending suicide watch after Jeffrey Epstein's death.Police record · Oct. 8, 2019Email reporting contact with Jeffrey Epstein's brother about autopsy, Oct. 2019Correspondence · Oct. 2, 2019Email from a writer to the attorney general disputing a victim's trafficking accountA writer emails the attorney general arguing a victim's testimony lacks coercion under the TVPA, questioning the child sex trafficking characterization in the Epstein case.Correspondence · Oct. 1, 2019SDNY emails on UK extradition concerns after Epstein's suicide, Oct. 2019Email exchange between an AUSA and MCC staff about UK extradition requests, including assurances about jail conditions and placement after Epstein's suicide.Correspondence · Sept. 30, 2019Prosecutor emails on taint review of materials seized from Epstein's residence, Sept. 2019Email chain among prosecutors discussing taint review status, search terms from Epstein's attorney, and doubts that seized devices yielded only 20,000 documents.Correspondence · Sept. 20, 2019Deutsche Bank counsel letter to SDNY on grand jury subpoena production, Sept. 20, 2019Correspondence · Sept. 10, 2019Email between DOJ and OCME counsel on withholding Epstein autopsy materials, Sept. 2019Email exchange between a federal attorney and the NYC medical examiner's general counsel confirming the temporary withholding of Epstein autopsy scene photos and a 360 scan pending investigation.Government memo · Sept. 2019DOJ Inspector General review of MDC Brooklyn power outage, September 2019OIG report finding MDC Brooklyn failed to address heating, medical, and communication issues during a January 2019 power outage affecting inmates.Police record · Aug. 30, 2019FBI interview notes on Epstein trafficking claims and a public figure, Aug. 2019FBI 302 of a telephonic interview alleging Epstein procured underage girls from Cuba via a Miami recruiter, plus details on a public figure, an attorney, and polo associate a private individualPolice record · Aug. 29, 2019FBI 302 interview notes with an MCC corrections officer on Epstein's death, Aug. 2019FBI interview summary of a Bureau of Prisons control-center officer describing head counts, door operations, and the medical emergency on August 10, 2019.Police record · Aug. 29, 2019FBI interview notes with MCC New York corrections officers, 2019FBI 302 notes of interviews with Bureau of Prisons officers about Epstein's SHU housing, cell mate, and reports of document shredding at MCC.Correspondence · Aug. 27, 2019FBI emails about locating Ghislaine Maxwell, August 2019Police record · Aug. 26, 2019FBI lab examination request for MCC surveillance DVR hard drives, Aug 2019FBI laboratory request documenting seizure of 18 hard drives and two DVR systems from MCC surveillance systems after Epstein's apparent suicide.Jail record · Aug. 23, 2019MCC staff account of Epstein's body alarm and CPR response, Aug 2019Handwritten OIG interview notes from a Corrections Corporation of America staff officer describing count procedures and the morning of Epstein's death at MCC.Government memo · Aug. 18, 2019Government memo, 2019-08-18Correspondence · Aug. 16, 2019Email on FBI subpoenas to banks and credit agencies in Maxwell case, Aug 2019August 2019 email chain between an FBI forensic accountant and an SDNY prosecutor preparing subpoenas to banks and credit agencies regarding Ghislaine Maxwell.Correspondence · Aug. 16, 2019Emails linking Paris prosecutor's Epstein inquiry to the SDNY team, August 2019Email chain in which a DOJ attaché in Paris asks SDNY prosecutors handling the Epstein investigation about sharing information with French authorities.Correspondence · Aug. 15, 2019SDNY prosecutors' emails arranging MCC visit to Epstein's cell, Aug. 2019Emails among SDNY prosecutors and MCC staff arranging a tour of the suicide watch area, SHU, and Epstein's cell shortly after his death.Publication · Aug. 14, 2019NY Magazine article on Jeffrey Epstein's ties to his brother's real estate, 2019Correspondence · Aug. 13, 2019Correspondence, 2019-08-13Correspondence · Aug. 13, 2019SDNY prosecutor email to MCC warden requesting visit of Epstein's cell, Aug. 2019An assistant US attorney asks the MCC warden to arrange a visit of Epstein's cell, the SHU, and suicide watch area during ongoing investigations.Correspondence · Aug. 13, 2019Email on DOJ staff actions at MCC New York after Epstein's death, Aug 2019Internal jail email reporting that DOJ placed two SHU staff on administrative leave and reassigned the MCC New York warden pending investigation.Correspondence · Aug. 12, 2019Bureau of Prisons emails drafting statement on placing MCC NY staff on leaveCorrespondence · Aug. 12, 2019Bureau of Prisons emails on response to Epstein's death, Aug–Oct 2019Two BOP emails: a draft statement on reassigning the MCC New York warden after Epstein's apparent suicide, and one transmitting his psychological reconstruction record.Correspondence · Aug. 11, 2019SDNY prosecutors' emails about MCC guards skipping checks before Epstein's death, Aug 2019Email chain among prosecutors coordinating an update call the day after reports that prison guards skipped mandatory checks before Epstein's death.Court filing · Aug. 11, 2019SDNY grand jury subpoena to AT&T for phone records, Aug. 2019A Southern District of New York grand jury subpoena, signed by US Attorney Geoffrey Berman, ordering AT&T to produce subscriber, billing, and call records.Correspondence · Aug. 11, 2019Prosecutor email coordinating interviews of jail staff after Epstein's death, Aug. 2019Jail record · Aug. 11, 2019BOP email explaining suicide watch policy, August 2019Correspondence · Aug. 11, 2019FBI email forwarding an Epstein SAR report, Aug 2019An FBI New York supervisory special agent forwards an attached Epstein suspicious activity report and offers further assistance on the ongoing operation.Correspondence · Aug. 11, 2019Prosecutors' email arranging urgent interviews of MCC staff, Aug 11, 2019Correspondence · Aug. 10, 2019Reporter's email to a Bureau of Prisons official about a possible leak of Epstein's deathA news reporter emails a Bureau of Prisons executive assistant asking about 4chan posts allegedly leaking Epstein's death before ABC reported it.Jail record · Aug. 10, 2019BOP memorandum on guarding Jeffrey Epstein's remains at hospital, Aug. 10, 2019Bureau of Prisons memo from MCC New York detailing an officer's hospital watch over Jeffrey Epstein's remains and their transfer to the city morgue.Correspondence · Aug. 10, 2019Email on arrangements for a public figure to observe Epstein's autopsy, Aug 2019Email from a member of Jeffrey Epstein's legal team confirming that forensic pathologist a public figure would observe the autopsy the next morning.Jail record · Aug. 10, 2019Email transmitting MCC rounds logs and TRU-scope records, Aug. 10, 2019Email with attachments forwarding 30-minute rounds logs and TRU-scope logs from the Metropolitan Correctional Center days around Jeffrey Epstein's death.