Sources / Original release
DOJ Epstein Files, Data Set 12
139 documents from this release, most significant first.
Police record · Aug. 21, 2020FBI 302 interview of an alleged Epstein victim, August 2020FBI interview memorandum recording an alleged victim's account of being recruited for massages, abused by Jeffrey Epstein in New York and Florida, and housed in his apartments.Financial record · 2012Citibank statements showing wire transfers from Leon Black to Jeffrey Epstein, 2012–2014Citibank account statements listing incoming wire transfers from Leon Black totaling $720,000 between September 2012 and July 2014.Correspondence · Oct. 15, 2007Text messages to Leon Black demanding a copy of a signed NDAText exchange in which a woman asks Leon Black for the NDA she signed, then accuses him of harassment, sex trafficking, rape, and blacklisting her.CorrespondenceEmail sharing links on Senate Finance Committee investigation of Leon BlackCorrespondence · July 21, 2023Correspondence, 2023-07-21Forwarded email in which a plaintiffs' attorney urges prosecutors to pursue charges against Leon Black after his $62.5 million USVI settlement over the Epstein probe.Correspondence · June 12, 2023Emails on Leon Black subject referral and DANY deconfliction, June 2023Redacted officials' emails discussing an additional human trafficking subject referral involving Leon Black and deconfliction with the Manhattan district attorney's office.Correspondence · Oct. 29, 2021Prosecutors' emails on sharing interview notes in the Leon Black matter, Oct. 2021Email thread between Manhattan DA prosecutors and a federal prosecutor discussing coordination with victim's counsel and DANY about sharing interview notes regarding Leon Black.Police record · Aug. 27, 2020FBI phone interview with a former massage therapist for Epstein and Maxwell, 2020FBI 302 of a masseuse recruited via Ghislaine Maxwell who massaged Jeffrey Epstein, Prince Andrew, and Donald Trump over six years, and recalls flights and household staff.Correspondence · July 24, 2023An attorney email to SDNY urging charges against Leon Black, July 2023Wigdor LLP partner an attorney emails a Southern District of New York prosecutor urging criminal charges against Leon Black, citing his $62.5 million USVI settlement.Correspondence · July 24, 2023Email chain on Leon Black's $62.5 million USVI settlement, July 2023Correspondence · June 28, 2023Emails on Leon Black trafficking subject referral update, June 2023Email chain discussing an update on a Leon Black human trafficking subject referral, interviews with the alleged victim, and deconfliction with attorney an attorney.Government memo · June 12, 2023SDNY notes on call with an attorney about a minor victim's trafficking caseSDNY case notes of a call with victims' counsel discussing deconfliction with DANY over a minor sex-trafficking victim's possible case referralCorrespondence · Aug. 18, 2021SDNY prosecutor emails on interviewing a new victim from the Maxwell case, 2021Email thread among SDNY prosecutors and FBI agents coordinating the scheduling of interviews with a new alleged victim arising from the Maxwell case.Correspondence · May 27, 2021Correspondence, 2021-05-27Correspondence · Aug. 24, 2013Email chain on a separation agreement with bgC3, August 2013Correspondence · March 7, 2024Email from a victims' attorney about alleged videos of a victim, March 2024An attorney's email describes a victim's journals about Epstein and Maxwell, alleging she was videotaped and possibly circulated on a sex site, naming a financier's former friend.Correspondence · March 4, 2024Email thread between FBI agents and an attorney about Leon Black, March 2024Email thread in which attorney an attorney shares a letter sent to an official concerning Leon Black, and FBI child exploitation agents arrange a call with her.Correspondence · July 29, 2023Plaintiff attorney emails with SDNY prosecutor about Leon Black follow-up, July 2023Correspondence · July 2023Emails between attorney an attorney and SDNY on Leon Black, July 2023Email thread in which attorney an attorney urges SDNY prosecutors to criminally pursue Leon Black over USVI settlement payments and alleged assaults, then schedules a call.Correspondence · June 28, 2023Email chain on Leon Black human trafficking referral update, June 2023Email chain among SDNY prosecutors discussing an additional human trafficking subject referral involving Leon Black and coordination with attorney an attorney.Correspondence · June 12, 2023Email update on Leon Black trafficking subject referral, June 2023An internal email describing coordination with counsel an attorney and deconfliction with prosecutors regarding a trafficking referral involving Leon Black.Government memo · March 21, 2022FBI tactical intelligence report on a Maxwell trial defense witness, March 2022FBI New York tactical intelligence report researching a suspected Ghislaine Maxwell defense witness, a former Epstein employee, her addresses, and employment history.Correspondence · Aug. 17, 2021SDNY email chain on a spinoff interview from the Maxwell case, Aug 2021SDNY prosecutors' email thread arranging an interview with a witness alleging a sexual assault at Epstein's Manhattan townhouse in 2001, connected to the Maxwell case.Correspondence · March 5, 2024Email chain on a letter to an official about Leon BlackEmail chain among an attorney firm lawyers sharing a letter sent to an official regarding Leon Black, with confidential exhibitsCorrespondence · Aug. 2, 2023SDNY prosecutors' email exchange on a Leon Black inquiry, August 2023Brief email exchange among SDNY US Attorney's Office staff agreeing on next steps regarding a Leon Black inquiry and scheduling a call.Government memo · Feb. 14, 2022Government memo, 2022-02-14FBI New York report researching alleged Ghislaine Maxwell trial defense witness an associate, citing his travel records, Maxwell family ties, and removal as a solicitor.Correspondence · 2013FBI emails on FOIA processing of Epstein case file, 2013FBI records-management email chain discussing FOIA litigation over Epstein's file, DOJ OIP review, and the Southern District of Florida's recusal from the investigation.Police recordFBI evidence log for the Epstein child sex trafficking case, 2018–2022FBI evidence report listing collected items and case history of the Epstein investigation, including his 2019 indictment, death, and Maxwell's conviction and sentencing.TestimonyInterview summary of an associate on working for Jeffrey EpsteinSworn interview summary of Epstein's longtime house employee describing his hiring, household manual, petty cash, message pads, and the 2005 search warrant.Police record · March 10, 2025FBI evidence report log for the Epstein and Maxwell investigation, 2019–2025FBI evidence inventory listing case items with collection dates, plus a timeline of the Epstein and Maxwell investigations, convictions, sentencing, and appeals.Correspondence · Aug. 1, 2024Email from plaintiffs' counsel on JPMC settlement distribution orderCorrespondence · March 8, 2024Correspondence, 2024-03-08Correspondence · March 5, 2024Law firm email thread about letter to a federal judge concerning Leon Black, March 2024Email thread among lawyers at a victims' rights law firm about a letter sent to a federal judge concerning Leon Black, noting confidential exhibits.Correspondence · March 2024An attorney lawyers' emails on client's journal and photos of Epstein, March 2024Emails among attorneys an attorney, an attorney, and an attorney discussing a client's journal, contact lists, and boat photos of Jeffrey Epstein with Ghislaine Maxwell.Correspondence · July 3, 2023FBI emails on a memo to file re DANY call about Leon Black, June 2023FBI New York emails discuss a victim connected to the Epstein/Maxwell case who identified other potential traffickers, proposing due diligence before action.Correspondence · June 28, 2023Correspondence, 2023-06-28Correspondence · June 12, 2023SDNY prosecutor email on Leon Black trafficking referral update, June 2023Assistant US Attorney emails about deconflicting an additional human trafficking subject referral concerning Leon Black with attorney an attorney.Correspondence · May 27, 2021FBI email chain about 302s referencing Leon Black, April–May 2021Email chain between FBI New York personnel and a correspondent arranging an interview and sharing FBI 302 reports referencing Leon Black.Correspondence · May 27, 2021FBI email chain on 302s referencing Leon Black, May 2021Email chain among FBI New York agents sharing 302 interview reports referencing Leon Black and scheduling an interview with a witness through her attorney.Correspondence · May 12, 2021SDNY prosecutor's memo and emails with attorney an attorney, May 2021A federal prosecutor's memo and email chain with attorney an attorney about scheduling an interview with her client following a Leon Black media statement.Correspondence · Oct. 16, 2024Call notes with a victims' attorney on Leon Black settlement, Oct. 2024SDNY call notes discussing a victims' attorney's research into Leon Black retaining another victims' attorney to negotiate a settlement of allegations.Correspondence · May 30, 2024Emails on a judge's review of a JPMC victims' claim award, May 2024Case notes and emails from a plaintiffs' law firm discussing a judge's inclination on a claim award, forensic notebook examination, and objections from a financier's counsel.Correspondence · March 7, 2024Email thread among an attorney lawyers about a client's journals re Leon Black, March 2024Email thread between an attorney law firm attorneys and a recipient discussing client diaries and a letter to an official in a matter concerning Leon Black.Correspondence · March 6, 2024Email chain about Leon Black and his Epstein ties, March 2024Correspondence · Feb. 28, 2023Prosecutor email chain discussing outreach about Leon Black, 2021–2023Email thread between Manhattan DA and SDNY prosecutors coordinating calls about a witness in the Leon Black matter, 2021–2023.Police record · Jan. 19, 2022FBI intelligence report on a suspected Maxwell defense witness's travel, Jan. 2022FBI New York tactical intelligence report reviewing travel and company records for an alleged potential defense witness in Ghislaine Maxwell's trial.Correspondence · April 28, 2021SDNY email arranging a witness interview spun off from the Maxwell case, April 2021An SDNY prosecutor's email asking a colleague to interview a witness as a spin-off from the Maxwell case to decide whether to open an investigation.Correspondence · March 6, 2020Law firm letter to Leon Black demanding agreements with a client, March 2020A New York law firm writes Leon Black requesting copies of written agreements with a client it represents regarding their prior interactions, deadline March 18, 2020.