Sources / Original release
DOJ Epstein Files, Data Set 12
139 documents from this release, most significant first.
Correspondence · June 28, 2023FBI–DANY email chain on Leon Black assault allegations, June–July 2023Email chain between FBI New York and Manhattan prosecutors coordinating a call about an alleged victim's claims that Leon Black sexually assaulted her in 2001.Government memo · March 14, 2021Government memo, 2021-03-14SDNY prosecutors seek authorization to add sex trafficking charges against Ghislaine Maxwell based on a minor victim's alleged abuse at Epstein's Palm Beach residence.Government memo · April 10, 2020SDNY prosecution memorandum seeking charges against Ghislaine Maxwell, April 2020SDNY prosecutors seek authorization to charge Ghislaine Maxwell with conspiracy counts for facilitating Jeffrey Epstein's sexual abuse of a minor, detailing grooming allegations.Government memo · Dec. 19, 2019Prosecution memo to Berman on potential Epstein co-conspirators, Dec. 2019SDNY prosecutors' memorandum to U.S. Attorney Geoffrey Berman analyzing evidence and potential charges against Epstein associates Ghislaine Maxwell and an associate.Government memo · Dec. 5, 2019SDNY memo analyzing corporate prosecution of Epstein entities, Dec. 5, 2019SDNY prosecutors' memorandum analyzing whether criminal charges could be brought against Epstein-controlled entities that owned properties where abuse occurred.Police record · Oct. 16, 2019FBI interview notes on victim's alleged contact with Donald Trump, Oct. 2019FBI 302 notes of a fourth victim interview, recording her hesitation to discuss alleged contact with Donald Trump while she was a minor.Police record · Aug. 20, 2019FBI interview notes on allegations against Trump and Epstein, 2019FBI interview summary in which a victim describes alleged assaults by Trump and Epstein and years of threatening calls she links to Epstein's associatesPolice record · Aug. 7, 2019FBI interview with an accuser describing Epstein's blackmail of her family, 2019FBI FD-302 summary of a protected-source interview recounting Epstein's abuse, blackmail of her mother, an associate named a private individual, and statements involving Donald Trump.Police record · Aug. 13, 2007FBI interview summary of a woman recruited for Epstein massages at age 14FBI electronic communication summarizing a 2007 interview alleging Jeffrey Epstein paid her for sexualized massages starting at age 14, and recruited other girls.Government memo · May 1, 2007Government memo, 2007-05-01Government memo · May 1, 2007Prosecution memo to Alexander Acosta seeking approval of Epstein indictment, May 2007Memorandum seeking approval of a 60-count indictment against Jeffrey Epstein and his shell corporations, detailing the Palm Beach Police investigation and flight risk.Government memo · May 1, 2007Prosecutorial memo seeking indictment in Epstein investigation, May 2007Prosecutorial memorandum detailing the Palm Beach investigation of Epstein, a proposed 60-count indictment, and plans for a sealed grand jury presentation.Government memo · April 23, 2007Acosta memo to prosecutors on proposed Epstein indictment, April 2007A memo by US Attorney R. Alexander Acosta to prosecutors seeking authorization for a sealed indictment of Jeffrey Epstein, describing the Palm Beach Police investigation and evidence.Government memoSDNY prosecution memo analyzing charges against an Epstein assistantAttorney work product memorandum weighing a potential sex trafficking conspiracy prosecution against one of Jeffrey Epstein's long-time assistants, summarizing his abuse and recruitment scheme.RecordHandwritten victim letter describing abuse by Epstein and MaxwellA distressed handwritten letter from an unnamed accuser alleging abuse by Epstein, Maxwell, a public figure, a public figure, a public figure, a public figure, a public figure, and others, including a pregnancy.Government memoSDNY prosecution memorandum seeking charges against Jeffrey EpsteinInternal SDNY memo seeking authorization to charge Jeffrey Epstein with sex trafficking of children, describing his recruitment scheme in New York and Florida and the prior 2007 non-prosecution agreement.Government memoU.S. Attorney memo seeking immunity for a witness in the Epstein investigationCorrespondence · March 13, 2024Plaintiffs' attorney email on a client's allegations against Leon Black, 2024A plaintiffs' attorney's email discusses a client's allegations that Leon Black sexually abused her as a minor at Jeffrey Epstein's behest.Correspondence · July 24, 2023Senate Finance Committee letter to Leon Black on Epstein payments, July 2023An official writes Leon Black pressing for answers on $158 million paid to Jeffrey Epstein for tax and estate planning services.Correspondence · June 22, 2022Correspondence, 2022-06-22Correspondence · Aug. 17, 2021Attorney proffer memo recounting a victim's allegations against Leon Black, Aug. 2021Email memo between attorney an attorney and investigators summarizing a victim's allegations of sexual assault by Leon Black at Epstein's townhouse, including corroboration from another woman.Correspondence · Aug. 17, 2021Attorney's memo and emails on rape allegations against Leon Black, August 2021RecordVictim's handwritten journal describing abuse by Jeffrey Epstein and Ghislaine MaxwellA handwritten journal, apparently by a victim, describing abuse, a forced pregnancy, and control by Epstein and Maxwell, mixed with clippings about trafficking.Correspondence · March 7, 2024Attorney email transmitting a victim's coded teenage notebook, 2024Email from a victims' attorney sending a victim's coded notebook PDF, alleging Epstein and Maxwell abused the girl.Government memo · May 26, 2023Case notes on May 2023 call with an attorney about Leon Black allegationsInvestigator's notes from a trafficking case call with attorney an attorney relaying victims' allegations of sexual violence by Leon Black at Epstein's properties.Correspondence · 2023Prosecutors' emails coordinating Leon Black sexual abuse investigations, 2021–2023Redacted email thread between Manhattan DA and SDNY prosecutors coordinating investigations of sexual abuse allegations against Leon Black, including a new accuser trafficked by Maxwell and EpsteinRecord · Jan. 22, 2021Record, 2021-01-22Dechert LLP's investigative memorandum finds Leon Black paid Epstein for advisory services but no evidence linking Apollo or Black to Epstein's crimes.Police record · July 8, 2019FBI crisis intake report alleging Trump abuse relayed by caller, July 2019An FBI crisis intake records a caller reporting that a friend says she was abused as a minor by President Trump and possibly Jeffrey Epstein.Police record · July 24, 2006FBI electronic communication requesting case opening against Epstein, July 2006Bundle of FBI electronic communications, mostly from 2006-2008 and re-dated 2018, opening the Palm Beach child sex trafficking case against Jeffrey Epstein, including a request for Australian police assistance and media headline indices.RecordAlleged victim's journal page describing abuse involving Epstein and associatesA handwritten journal page in which an alleged victim describes abuse by Jeffrey Epstein, Ghislaine Maxwell, Leon Black, Larry Summers, a public figure, and others.Correspondence · June 30, 2023Emails on DANY call about a victim's allegations against Leon Black, June 2023Redacted prosecutor emails summarizing a DANY interview in which a victim alleged violent assaults by Leon Black and abuse by Epstein and Maxwell.Correspondence · Feb. 28, 2023Correspondence, 2023-02-28Email thread between Manhattan DA and federal prosecutors coordinating over sexual abuse allegations against Leon Black by a survivor trafficked by Epstein and Maxwell.Correspondence · 2021SDNY emails arranging a spinoff interview from the Maxwell case, 2021SDNY prosecutors' email thread arranging a witness interview about an alleged 2001 sexual assault by a public figure at Epstein's Manhattan townhouse.Police record · July 15, 2020FBI interview summary of an Epstein accuser describing massage visits, 2020FBI FD-302 summary of a telephonic interview with an accuser who describes being recruited at 16 to give massages to Jeffrey Epstein.Court filing · Nov. 14, 2019Overview of investigation of MCC officers an official and an official, Nov. 2019Court filing outlining the grand jury investigation into two MCC correctional officers charged after Jeffrey Epstein's suicide, detailing SHU count and round policies.Police record · Aug. 1, 2019FBI 302 interview with a former model on Epstein's recruitment, Aug. 2019FBI interview notes in which a former teen model describes meeting Epstein at his East 71st Street apartment, massage encounters, payments, and his claims of friendship with Bill Clinton.Correspondence · July 22, 2023Email thread on Leon Black settlement with USVI and DANY inquiry, July 2023Email thread in which lawyer an attorney urges prosecutors to pursue Leon Black over his $62.5 million USVI settlement, and officials note no Maxwell overlap found.Correspondence · July 21, 2023Email chain on Leon Black's $62.5 million Epstein settlement, July 2023Correspondence · July 21, 2023Email from a victims' attorney on Leon Black's USVI settlement, July 2023An attorney representing alleged victims emails prosecutors urging scrutiny of Leon Black after his $62.5 million USVI settlement over Epstein-related allegations.Correspondence · June 9, 2023Email thread among prosecutors on Leon Black DANY investigation, 2021–2023Correspondence · June 9, 2023SDNY and Manhattan DA emails coordinating on Leon Black abuse investigation, 2021–2023Email chain between an SDNY prosecutor and Manhattan DA attorneys scheduling calls to coordinate investigations of sexual abuse allegations against Leon Black, including a new cooperating witness.Correspondence · June 2023Email thread between prosecutors about Leon Black investigation, 2021–2023Email thread among SDNY, Manhattan DA, and attorney contacts coordinating on sexual abuse allegations against Leon Black by a trafficking survivor.Correspondence · June 2023Email thread between prosecutors on the Leon Black investigation, June 2023Email thread between a prosecutor's office and an outside attorney coordinating sharing of allegations and evidence in their civil case against Leon Black regarding Epstein.Correspondence · May 30, 2023Prosecutors' emails on a new alleged minor victim of Epstein, Maxwell, and Leon BlackInternal email chain of officials discussing information about a potential new minor victim of Epstein, Maxwell, and Leon Black and scheduling a call to review prior assessments.Correspondence · Jan. 21, 2022Correspondence, 2022-01-21Email exchange among Manhattan DA and federal prosecutors coordinating on sexual assault allegations against Leon Black and related victim interviews.Correspondence · Aug. 17, 2021SDNY emails arranging a spinoff victim interview from the Maxwell case, Aug. 2021Email chain among SDNY prosecutors and staff scheduling an interview with a second victim alleging assault at Epstein's Manhattan townhouse in 2001.Correspondence · May 2021FBI email chain on 302s referencing Leon Black, May 2021FBI New York Field Office email chain from May 2021 discussing 302 interview reports referencing Leon Black and scheduling interviews with alleged Epstein victims.Police record · Aug. 24, 2020FBI interview of a victim's mother about Epstein and MaxwellFBI FD-302 summary of a 2020 interview recounting Epstein's calls to a mother about her daughter's trips to New York and New Mexico sponsored by Epstein and Maxwell.