Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Jail record · Aug. 10, 2019MCC memo on Epstein's remains at a New York hospital, Aug. 10, 2019Correctional officer's memo detailing the hospital detail guarding Jeffrey Epstein's remains and their transfer to the city morgue on August 10, 2019.Jail record · Aug. 10, 2019MCC New York lieutenant's log and daily activity report, Aug 10, 2019Email transmitting the Metropolitan Correctional Center lieutenant's log and daily activity report for the day Jeffrey Epstein died in custody.Correspondence · Aug. 8, 2019Email coordinating FBI agents for search of St. Thomas island, August 2019Internal FBI email recruiting extra agents to join a search of a financier's St. Thomas island from August 11 to 14, 2019.Police record · Aug. 7, 2019FBI 302 on return of property to Epstein's representative, August 2019FBI interview record documenting the return of Epstein's valuables, including cash, diamonds, watches, passports, and cuff links, to an investigator hired by his counsel.Correspondence · Aug. 2, 2019Correspondence, 2019-08-02A victims' attorney writes SDNY prosecutors to schedule interviews for clients alleging Epstein assaulted them in 2004 and to ask whether they appear in photographs seized from his home.Correspondence · Aug. 2019Emails from attorney Martin Weinberg on preserving records of Epstein's death, Aug 2019Emails from attorney Martin Weinberg, writing for Epstein's family, requesting preservation of MCC records, videos, and evidence about Epstein's detention and death.Correspondence · July 31, 2019MCC staff attorney emails on Epstein's cellmate and psychological review, 2019Emails from a Metropolitan Correctional Center staff attorney discussing Epstein's cellmate placement, psychological reconstruction review, and suicide-gesture assessments.Financial record · July 30, 2019Financial record, 2019-07-30Correspondence · July 30, 2019Letter to Jeffrey Epstein offering a reputational donation deal, July 2019A mathematician writes to Epstein at MCC New York proposing he donate millions to a historically black university or fund an Oxford lectureship so the writer can publicly defend him.Jail record · July 30, 2019BOP psychology report finding Epstein competent for disciplinary process, July 30, 2019Bureau of Prisons psychologist's competency evaluation of Jeffrey Epstein after a tattooing/self-mutilation charge, finding him competent and noting unexplained neck marks.Correspondence · July 30, 2019Law firm letter to SDNY prosecutors on bank records subpoena, July 2019Outside counsel for a bank responds to a grand jury subpoena by producing account-opening records associated with Jeffrey Epstein.Jail record · July 27, 2019Email on Jeffrey Epstein's suicide watch status at MCC, July 2019Jail staff email reporting Epstein seemed stable before his legal visit, complained of dehydration and anxiety about returning to the SHU.Correspondence · July 27, 2019SDNY prosecutors' email chain on witness travel for Epstein case, July 2019Email chain among SDNY prosecutors and staff discussing travel arrangements for victim witnesses to meet prosecutors as part of grand jury and trial preparation.Correspondence · July 25, 2019Correspondence, 2019-07-25Correspondence · July 25, 2019Emails between MCC and SDNY prosecutors on records of Epstein's July 2019 jail incidentEmail chain in which SDNY prosecutors request documents and photographs on the July 23, 2019 incident involving Jeffrey Epstein at MCC New York.Correspondence · July 25, 2019Email about the Epstein incident at MCC New York, July 2019Correspondence · July 24, 2019Emails on a reported possible attack on Epstein at MCC, July 2019Email chain between an inmate's defense counsel, MCC officials, and a journalist about reported questioning of an inmate regarding a possible attack on Jeffrey Epstein.Correspondence · July 18, 2019SDNY prosecutor emails with Epstein's defense counsel on device review, July 2019Email exchange between defense counsel and SDNY prosecutors about privilege screening of Epstein's seized devices, preservation of communications, and the investigation's origins.Correspondence · July 15, 2019SDNY news clips email on Epstein's bail hearing, July 15, 2019A prosecutor's email distributing SDNY news clips covering Jeffrey Epstein's bail hearing, including reports of cash, diamonds, and a foreign passport found in his safe.Correspondence · July 15, 2019Correspondence, 2019-07-15Redacted email exchange discussing an account that massages Epstein received on Little St. James turned sexual, while considering developing a piece.Correspondence · July 14, 2019Correspondence, 2019-07-14Jail record · July 12, 2019Bureau of Prisons medical encounter for Jeffrey Epstein at MCC New York, July 12, 2019Bureau of Prisons chronic care physician evaluation recording Epstein's lipid, sleep apnea, and back pain complaints and prescribed medications.Police record · July 12, 2019FBI tip intake on Jeffrey Epstein citing a former assistant, July 2019FBI National Threat Operations Center tip log reporting a former Epstein assistant's claims about island parties, with guests said to include Bill Clinton and Donald Trump.Financial record · July 11, 2019Deutsche Bank KYC file for opening Zorro Development Corp accounts for Jeffrey EpsteinDeutsche Bank private banking KYC printout documenting the 2014 opening of Zorro Development Corp accounts funded from Jeffrey Epstein's account, with Darren Indyke as contact.Jail record · July 10, 2019Bureau of Prisons email on Epstein's removal from psychological observation, July 2019A July 10, 2019 Bureau of Prisons email update reporting inmate Epstein was removed from psychological observation and placed in the SHU.Correspondence · July 10, 2019FBI email seeking agents to assist search of Epstein's residence, Jul 2019Internal FBI correspondence about needing agents to help execute a search warrant at Epstein's residence for digital media, while the squad interviews victims in Florida.Correspondence · July 9, 2019FBI email on plans to interview about 25 Epstein victims in Florida, July 2019Jail record · July 9, 2019MCC New York daily lieutenant's log, July 9, 2019, noting Epstein on psych observationDaily lieutenant's log from the Metropolitan Correctional Center recording routine operations and that inmate Epstein was on psychological observation with a companion.Jail record · July 8, 2019Bureau of Prisons sexual abusiveness risk assessment for Jeffrey Epstein, July 2019Psychology Services intake screening finds Jeffrey Epstein at low risk of sexual abusiveness at MCC New York; he declined recommended sex offender treatment.Correspondence · July 2019BOP press office emails with NYT and Washington Post reporters on Epstein, 2019Two 2019 email chains in which New York Times and Washington Post reporters query a Bureau of Prisons official about Epstein's reported suicide attempt and death at MCC New York.Correspondence · July 2019Emails between prosecutors and defense counsel on grand jury appearance, July 2019Emails between DOJ prosecutors and defense counsel confirming a client's grand jury appearance is held in abeyance pending a possible voluntary interview of Jeffrey Epstein.Correspondence · July 2019Emails on arranging Martin Weinberg's visit to Jeffrey Epstein at MCC, July 2019Prosecutors email MCC officials asking that attorney Martin Weinberg be allowed to visit Jeffrey Epstein before his presentment on an indictment.Correspondence · July 2019Prosecutor emails to defense counsel on grand jury subpoena, July 2019Prosecutors' emails to defense counsel confirming adjournment of a client's grand jury appearance, providing civil case dockets, telephone records reflecting calls with underage girls, and a proffer agreement.Correspondence · June 13, 2019FBI and SDNY prosecutors' email exchange on meeting about the Epstein case, June 2019Email exchange in which an FBI agent and federal prosecutors schedule a meeting to discuss plans for the Epstein case.Correspondence · June 12, 2019Email discussing a victim's bank deposits of Epstein cash, June 2019An email from a prosecutor's office notes bank records show cash deposits from Epstein began when the alleged victim was sixteen.Correspondence · June 11, 2019Prosecutor email on outreach to FBI contact about Epstein operation, June 2019A federal prosecutor proposes transparently reaching out to an FBI contact to discuss the upcoming Epstein operation, possibly this week.Correspondence · May 27, 2019Moroccan security police reply to US consulate on Epstein's 2019 Morocco travelCorrespondence · May 7, 2019DOJ letter to victims' counsel on conferring about NPA remedy, May 2019Letter from the US Attorney for the Northern District of Georgia to victims' counsel defending the government's schedule for conferring with victims and considering remedies, including rescission of the nonprosecution agreement.Correspondence · April 26, 2019DOJ email chain on Epstein status memo, April 26, 2019Internal Justice Department emails coordinating a status memo on the Epstein matter, including updates on the Florida victims litigation and an ODAG memo.Correspondence · April 2019DOJ prosecutors' email exchange on an Epstein update memo, April 2019Internal Justice Department emails from April 2019 discussing an update memo on Epstein and the Florida victims' CVRA litigation.Jail record · Feb. 23, 2019MCC record of an inmate's legal call after incident with Epstein, Feb. 23, 2019Confidential MCC log noting an inmate's legal call regarding an incident with Jeffrey Epstein on February 23, 2019.Police record · Jan. 10, 2019Florida sex offender registry record for Jeffrey Epstein with field notes, 2010–2019Florida FDLE sexual offender registry pages for Jeffrey Epstein, showing address verifications, travel notices from his attorney, and media inquiries.Correspondence · 2019Emails on missing MCC video of Epstein's first suicide attempt, 2019Correspondence · 2019SDNY prosecutors' emails with defense counsel about a grand jury subpoena, 2019Emails between an Assistant U.S. Attorney and defense counsel an attorney discussing a grand jury subpoena seeking flight manifests and travel records dating to 2000, with questions about young women seen on Epstein's flights.Jail record · 2019Marshals Service prisoner custody alert notice for Jeffrey Epstein, 2019US Marshals custody alert notice for Jeffrey Epstein on sex trafficking conspiracy charges, flagging mental concerns and suicidal tendencies.Police record · 2019Police record, 2019Summary of a Bureau of Prisons supervisor's interview about MCC intake, transfer, and SHU procedures following Jeffrey Epstein's August 2019 death.Correspondence · 2019Investigative email on an Epstein associate's travel and planned interview, 2019Investigator's email stating an Epstein associate is not a co-conspirator, detailing her travel on his plane and a pending interview.Correspondence · Dec. 9, 2018Email chain to an SDNY prosecutor briefing status of the Epstein matter, Dec 2018Email chain dated December 9, 2018 briefing an Assistant U.S. Attorney in the Southern District of New York on gathered media reports, civil filings, 302s, and investigative materials concerning Jeffrey Epstein.