Sources / Original release
DOJ Epstein Files, Data Set 12
139 documents from this release, most significant first.
CorrespondenceFBI email listing Epstein files excluded from the case file as non-evidentiaryClassified FBI email describing a scrub that located several Epstein-related documents, including FD-71 forms and 2019 operations orders, excluded from the case file.Correspondence · March 5, 2024Email thread sharing Senate committee materials on Leon Black's ties to EpsteinCorrespondence · March 4, 2024Email exchange among lawyers forwarding correspondence about Leon Black, March 2024Redacted 2024 email chain among attorneys at an attorney law firm forwarding attached correspondence related to Leon Black and requesting a call.Correspondence · June 1, 2023Email chain about interview notes for a Leon Black review, May–June 2023An email chain in which correspondents schedule a call and discuss sending interview notes and a list of victims from a Leon Black review.Correspondence · May 31, 2023Email chain asking about a Leon Black review, May 2023Redacted email chain in which correspondents arrange a call and request interview notes and victim lists from a review concerning Leon Black.Correspondence · Nov. 16, 2021Emails between an SDNY prosecutor and attorney an attorney on a witnessEmail exchange in which attorney an attorney shares background on a prospective accuser, including a massage-without-license charge and photos, and an Assistant US Attorney follows upRecord · July 8, 2012Trauma journal excerpts from an abuse survivor in treatment, 2012Excerpts from a survivor's 2012 trauma journal describing her struggles with recovery and questions about her alleged abusers, including a financier and his associate.RecordVictim journal pages addressed to Jeffrey Epstein and Ghislaine MaxwellPersonal writings by an unnamed alleged victim describing pregnancies, miscarriage, and distress, addressed to Epstein and mentioning Maxwell.Correspondence · March 12, 2024Email chain among plaintiff lawyers sharing a 2012 journal and photos with EpsteinEmail chain between attorneys at a plaintiff law firm arranging file transfer of a client's 2012 journal and photos allegedly taken by Ghislaine Maxwell at a harbor location.Correspondence · May 12, 2021SDNY emails arranging a spin-off witness interview from the Maxwell case, May 2021Justice Department email chain scheduling a tentative witness interview stemming from the Ghislaine Maxwell case, to assess opening a new investigation.Correspondence · July 9, 2024Email thread among plaintiff attorneys about a client matter, July 2024Email thread in which a partner at a plaintiffs' law firm urgently seeks a phone call with a client, copying two other attorneys at the firmCorrespondence · March 6, 2024March 2024 email chain sharing links on a Senate Finance Committee investigationBrief email chain arranging a meeting while sharing links to a Senate Finance Committee probe into a billionaire's tax planning and Epstein ties, plus a law firm investigation reportCorrespondence · June 7, 2021Emails between lawyer an attorney and a colleague about a Leon Black investigationEmail exchange in which attorney an attorney shares progress on a woman alleging a relationship with Leon Black and an art gallery he helped start.Financial recordBank statements showing $100,000 wires from E Trust, 2015–2017Correspondence · March 12, 2024Correspondence, 2024-03-12Email thread between attorneys at a plaintiffs' law firm sharing a client's 2012 journal and photos allegedly taken by Ghislaine Maxwell at an island location.Correspondence · March 4, 20242024 emails between an attorney law attorneys forwarding materials on Leon BlackForwarded email chain among attorneys at an attorney law firm exchanging privileged materials concerning Leon Black, with most content redacted.Correspondence · June 9, 2023Emails from attorney an attorney about a trafficked client, June 2023Email exchange in which attorney an attorney schedules a call regarding a client trafficked in 2001-2004 and concerns about disclosure to opposing counsel.Correspondence · June 1, 2023June 2023 email chain about meeting regarding a Leon Black matterEmail chain in which a prosecutor and colleague arrange a meeting about a new potential witness and a Leon Black matter.Correspondence · Aug. 17, 2021Email exchange with lawyer an attorney about a prospective Epstein witness, 2021Email chain in which attorney an attorney reports background on a potential witness against Epstein; a recipient replies that interview must wait until year's end.Correspondence · Aug. 17, 2021Email from attorney an attorney following up on a client's backgroundEmail from attorney an attorney discussing an alleged victim's record, photos from when she met Epstein, and follow-up plans.Correspondence · May 17, 2021Redacted email chain about an FBI 302 and witness interview, May 2021Redacted 2021 email exchange among investigators about a 302, an upcoming victim meeting, a call from the Manhattan DA, and Maxwell trial delays.Government memo · March 13, 2020FBI tactical intelligence report on an associate of a fashion executive, March 2020FBI New York tactical intelligence report researching an associate of a fashion executive, detailing his alleged 'pamper parties', her travel records, and criminal history.Record · May 2012Journal pages describing trauma tied to past experiences, May 2012Handwritten personal journal entries dated May 2012 describing trauma, treatment programs, and anxiety linked to past experiences with two unnamed individuals.Police recordFBI interview summary of an Epstein victim witness describing her backgroundFBI interview summary of a witness recounting childhood abuse, arrests, her massage sessions with Jeffrey Epstein, and testimony including an Epstein deposition; no civil suit against Ghislaine Maxwell filed.Correspondence · July 9, 2024Email chain between attorney an attorney and a client about Leon Black, July 2024Privileged email chain in which an attorney firm attorneys urgently arrange a phone call with a client regarding Leon Black.Correspondence · May 25, 2023Law firm partners' emails arranging a call about a client, May 2023Email chain in which two partners at a law firm arrange introductory calls with another attorney's office to discuss setting up a longer call with a client.Correspondence · Aug. 18, 2021An attorney email follow-up on a client's background, Aug. 2021Wigdor LLP partner an attorney emails opposing counsel follow-up details about a client's background, photos, and alleged encounter with Epstein.Correspondence · May 6, 2021Emails arranging an interview related to an FBI 302, April–May 2021Redacted emails between investigators about scheduling an interview with a witness following an FBI 302 report, and coordinating with her attorney.Correspondence · March 20, 2024Correspondence, 2024-03-20Brief email exchange between attorneys an attorney and an attorney attempting to connect by phone regarding a CNBC article on a dropped Leon Black claim.Correspondence · March 7, 2024Confidential privileged email from a plaintiffs' attorney, March 2024A garbled confidential email from a partner at a law firm representing alleged victims, marked attorney-client privileged, with several attachments of unclear content.Correspondence · March 23, 2011FBI email thread on boxing completed case sections for shipment to Miami, 2011Redacted FBI email thread about boxing completed investigative sections and shipping them to the Miami office pending permission from case agents.CorrespondenceiMessage from Leon disputing damaging statements, March 18A text message in which a sender named Leon expresses shock at reported statements and asks the recipient to call and clarify.Correspondence · March 7, 2024Email from a plaintiff's attorney about journal text to be sent later, March 2024Email from a partner at a law firm saying she does not have time to separate text from a journal and will send it the next day.Correspondence · March 23, 2011FBI email chain about shipping completed case sections to Miami, 2011Internal FBI email chain discussing boxing up and shipping completed investigative sections of pending case files to the Miami office.Police record · Aug. 7, 2020FBI notes on attempts to locate a witness, August 2020FBI memorandum documenting agents' attempts to find a witness through address checks and interviews with residents, who offered no useful information.Government memo · July 7, 2023FBI name check request email from the Enterprise Vetting Center, 2023An internal FBI email about an expedited name check request from the Enterprise Vetting Center, seeking facts bearing on a subject's reliability.Correspondence · July 2023FBI name check request emails from the Enterprise Vetting Center, July 2023FBI New York emails regarding a name check request for a former interviewee, with redacted identifying details.Correspondence · Dec. 3, 2021FBI email to assistant special agents in charge on overdue evidence charge-outsFBI evidence unit email reminding assistant special agents in charge to have case agents recharge overdue evidence items per policy.Publication · Oct. 19, 1962Garbled clippings with a quote from a public figure and a poemRecordCase file directory listing of evidence folders including blueprints and island photosA file-system directory index of scanned evidence folders, including blueprints, Little St. James island materials, police records, and miscellaneous documentsRecordCollage of clipped poems and magazine phrasesA scrapbook-style collage of garbled magazine text, poems (two dated 1962), and clippings, with little coherent content.Financial record · May 2015Bank statement pages for May 2015, mostly blankLargely blank bank statement pages for May 2015, released as part of the DOJ Epstein files.Record · Oct. 16, 2002Handwritten note fragment with garbled OCR, dated October 16, 2002A heavily garbled OCR page containing fragments of what appears to be a personal handwritten note dated October 16, 2002, with little legible content.