Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Government memo · Oct. 4, 2019Government memo, 2019-10-04Justice Department memo detailing evidence against Ghislaine Maxwell, an assistant, and MCC officers who skipped required counts the night Epstein died.Court filing · Sept. 2007Federal non-prosecution agreement for Jeffrey Epstein, September 2007Draft non-prosecution agreement in which US an official defers federal prosecution of Epstein in favor of a Florida guilty plea, 30-month sentence, and conditions.Court filing · Sept. 2007Federal non-prosecution agreement signed by Jeffrey Epstein and R. Alexander AcostaThe Southern District of Florida's non-prosecution agreement deferring federal sex-crimes prosecution of Jeffrey Epstein in favor of a Florida guilty plea with an 18-month state sentence.Correspondence · Aug. 10, 2019Investigators' summary email on Epstein's death at MCC New York, Aug 10, 2019Internal investigators' email recounting Epstein's unresponsive discovery in his cell, rescue efforts, and allegations that two BOP guards falsified round logs.Court filing · 2019Federal sex trafficking indictment of Jeffrey Epstein, SDNY, 2019Southern District of New York indictment charging Jeffrey Epstein with sex trafficking conspiracy and related counts, alleging abuse of dozens of minor girls from about 2002 to 2005 and seeking forfeitureGovernment memo · June 3, 2008Letter to the Deputy Attorney General on Epstein's federal prosecution, June 2008Letter from the Southern District of Florida's first assistant U.S. attorney to the Deputy Attorney General detailing the Epstein investigation, indictment delays, and urging a decision.Correspondence · July 18, 2025Correspondence, 2025-07-18Correspondence · Feb. 19, 2025FBI email explaining no Epstein 'client list' was found, Feb 2025FBI New York email stating investigators found no Epstein client list, describing attached flight logs, masseuse list, and black book.Government memo · 2025FBI memo to FBI deputy director on review of seized Epstein videos, 2025FBI memo responding to questions from the FBI director and deputy director, summarizing SDNY findings that no videos of sexual abuse by anyone besides Epstein and Maxwell were found.Government memo · June 2023DOJ Inspector General report on Epstein's custody at MCC New York, June 2023DOJ Office of the Inspector General report reviewing Bureau of Prisons failures in the custody and supervision of Jeffrey Epstein before his August 2019 suicide at MCC New York.Court filing · April 3, 2023US Virgin Islands second amended complaint against JPMorgan Chase over Epstein, Apr 2023The US Virgin Islands alleges JPMorgan Chase knowingly facilitated and profited from Jeffrey Epstein's trafficking enterprise, naming a public figure as third-party defendant.Government memo · March 2023DOJ Inspector General draft report on Epstein's custody at MCC New York, March 2023Draft DOJ Inspector General report reviewing the Bureau of Prisons' custody, care, and supervision of Jeffrey Epstein at MCC New York before his August 2019 death by suicide.Court filing · Jan. 13, 2023Court filing, 2023-01-13Court filing · Jan. 13, 2023Court filing, 2023-01-13First amended complaint by the US Virgin Islands alleging JPMorgan knowingly facilitated and concealed Jeffrey Epstein's sex-trafficking enterprise.Court filing · April 29, 2022Court filing, 2022-04-29Correspondence · Oct. 11, 2021SDNY letter to Maxwell's counsel on trial evidence about the Duke of YorkUS Attorney Damian Williams notifies Ghislaine Maxwell's defense lawyers that the government may introduce trial exhibits, including emails involving the Duke of York and a former presidential aide.Police record · Sept. 16, 2021FBI 302 interview notes with an alleged Epstein victim, Sept. 2021FBI interview notes in which an alleged victim describes massages and sexual abuse by Jeffrey Epstein and Ghislaine Maxwell in London and Palm Beach.Police record · Sept. 16, 2021FBI 302 interview notes on an accuser's account of Epstein, 2021FBI interview summary recording an accuser's account of abuse by Jeffrey Epstein, Ghislaine Maxwell's role, and encounters with Donald Trump and a public figure.Government memo · June 29, 2021DOJ report on planned release of BOP records on Epstein's MCC suicide, June 2021Internal government report describing USAO-SDNY's plan to release roughly 2,700 Bureau of Prisons documents about Jeffrey Epstein's incarceration and suicide to The New York Times in FOIA litigation.Court filing · April 16, 2021Judge Alison Nathan's opinion ruling on Ghislaine Maxwell's pretrial motions, April 2021SDNY opinion denying most of Maxwell's motions to dismiss the superseding indictment, holding Epstein's non-prosecution agreement does not bar prosecution, and severing perjury counts.Court filing · March 29, 2021Superseding indictment of Ghislaine Maxwell, March 2021Federal superseding indictment charging Ghislaine Maxwell with conspiring with Jeffrey Epstein to recruit, groom, and sexually abuse minor girls from 1994 to 2004.Court filing · 2021SDNY omnibus memorandum opposing Maxwell's pre-trial motions, 2021The government's memorandum opposing Ghislaine Maxwell's pre-trial motions, arguing the Epstein non-prosecution agreement does not protect her and the indictment is timely.Court filing · 2021SDNY omnibus memo opposing Ghislaine Maxwell's pre-trial motionsThe government's omnibus brief opposing Maxwell's pre-trial motions, arguing the NPA does not protect her and the indictment is timely.Court filing · Dec. 16, 2020SDNY government memo opposing Ghislaine Maxwell's renewed bail motion, Dec. 2020Prosecutors' memorandum arguing Ghislaine Maxwell is an extreme flight risk with strong evidence against her and no bail conditions can ensure appearance.Government memo · Nov. 2020DOJ OPR executive summary on the Epstein non-prosecution agreement, Nov. 2020Government memo · Oct. 2, 2020Government memo, 2020-10-02Police record · Aug. 27, 2020FBI interview notes describing Maxwell recruiting a minor for massages, Aug. 2020FBI 302 interview summary in which a victim describes Ghislaine Maxwell recruiting her as a minor for sexualized massages at Epstein's Palm Beach house.Testimony · July 14, 2020Transcript of Ghislaine Maxwell arraignment and detention hearing, July 14, 2020Transcript of Ghislaine Maxwell's videoconference arraignment and bail hearing before Judge Alison Nathan, who orders her detained as a flight risk pending trial.Court filing · July 8, 2020Superseding indictment of Ghislaine Maxwell, July 2020SDNY superseding indictment charging Ghislaine Maxwell with conspiracy and perjury for aiding Jeffrey Epstein's grooming and sexual abuse of minor girls, 1994–1997.Court filing · July 2, 2020Court filing, 2020-07-02Court filing · July 2, 2020Government memorandum supporting detention of Ghislaine Maxwell, July 2020Prosecutors argue Ghislaine Maxwell is an extreme flight risk and should be detained pending trial on charges of grooming and abusing minors with Epstein.Government memo · July 2, 2020SDNY press release announcing Ghislaine Maxwell's arrest and charges, July 2, 2020SDNY press release announcing Maxwell's arrest on charges of conspiring with Jeffrey Epstein to sexually abuse minors and perjury, detailing the indictment's allegations.Police record · July 2, 2020FBI 302 report on the arrest of Ghislaine Maxwell in New Hampshire, July 2020Government memo · July 2, 2020SDNY press release announcing Ghislaine Maxwell's arrest and charges, July 2020Justice Department press release announcing Maxwell's arrest on charges of conspiring with Epstein to sexually abuse minors, plus perjury counts.Government memo · July 2, 2020SDNY press release announcing Ghislaine Maxwell's arrest, July 2, 2020Southern District of New York press release announcing the FBI's arrest of Ghislaine Maxwell in New Hampshire and detailing the charges against her.Police record · June 30, 2020FBI tactical operation plan for the arrest of Ghislaine Maxwell, July 2020Court filing · June 29, 2020Sealed indictment and arrest warrant for Ghislaine Maxwell, June–July 2020SDNY sealed indictment and arrest warrant charging Ghislaine Maxwell with conspiracy to entice and transport minors for Jeffrey Epstein's sexual abuse and with perjury.Court filing · June 29, 2020Arrest warrant for Ghislaine Maxwell, June 2020Court filing · June 29, 2020Arrest warrant for Ghislaine Maxwell on sex-trafficking charges, June 2020SDNY arrest warrant ordering Ghislaine Maxwell's arrest on charges including conspiracy to entice and transport minors and perjury.Correspondence · June 22, 2020FBI email chain on planned charges and arrest of Ghislaine Maxwell, June 2020Internal FBI and DOJ emails discussing likely federal charges against Maxwell, her suspected location in Massachusetts, and arrest timing.Correspondence · June 22, 2020FBI email chain on plans to arrest Ghislaine Maxwell, June 2020FBI and prosecutor email chain discussing the imminent arrest of Ghislaine Maxwell, charging strategy, extradition, and follow-up interviews.Correspondence · June 22, 2020FBI New York email on plans to arrest Ghislaine Maxwell, June 2020FBI New York email chain saying prosecutors are charging Ghislaine Maxwell and planning her arrest within weeks, with follow-up interviews to follow.Police record · April 23, 2020FBI 302 notes on the 2002 Africa trip with Clinton aboard the financier's jetFBI interview summary describing a 2002 trip on the financier's private jet with Bill Clinton, Ghislaine Maxwell, and an actor, including observed conduct.Correspondence · April 10, 2020FBI emails on Ghislaine Maxwell surveillance and plea plans, April 2020April 2020 FBI email chain discussing Ghislaine Maxwell's whereabouts in Massachusetts, delayed arrest plans during the pandemic, and a proposed guilty plea to misprision.Court filing · April 7, 2020Superseding indictment of Ghislaine Maxwell, April 2020Federal superseding indictment in SDNY charging Ghislaine Maxwell with conspiring with Jeffrey Epstein to recruit, groom, and sexually abuse minor girls between about 1994 and 1997.Government memo · April 3, 2020DOJ mutual legal assistance request to UK to interview Prince AndrewApril 2020 DOJ request under the US-UK mutual legal assistance treaty seeking an interview with Prince Andrew in the Epstein and Maxwell investigations.Police record · March 31, 2020FBI 302 notes of a proffer interview with an Epstein employee, 2019–2020FBI interview summary of an Epstein house employee describing message-pad calls about teenage girls, Maxwell's role, cash payments, and encounters on the island.Court filing · Feb. 5, 2020US Virgin Islands first amended complaint against Jeffrey Epstein's estate, Feb. 2020First amended complaint by the US Virgin Islands government against Jeffrey Epstein's estate, executors Darren Indyke and Richard Kahn, and related entities, alleging criminal conduct and seeking damages under anti-racketeering law.