Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Government memo · June 29, 2020Government memo, 2020-06-29Internal FBI emails seeking travel approval for agents to arrest a target in the Epstein investigation, believed to be in Massachusetts, with a headquarters unit asking to be notified.Record · June 25, 2020Record, 2020-06-25Court filing · June 24, 2020Plaintiff's brief opposing Maxwell's objection to unsealing docket entries, June 2020Plaintiff's brief in the Maxwell civil case urging the court to unseal docket entries 143, 164, 172, 199, and 230 over her sealing objections.Correspondence · June 24, 2020FBI email on identifiers for an Amazon subpoena involving Ghislaine Maxwell, 2020FBI email providing additional identifiers and Amazon transaction details for Ghislaine Maxwell in connection with a criminal subpoena.Police record · June 18, 2020FBI CART evidence list of Jeffrey Epstein electronics, June 2020FBI New York task force email and evidence log cataloging computers, hard drives, phones, and recorders seized from Jeffrey Epstein, including island evidence.Correspondence · June 14, 2020Correspondence, 2020-06-14Government memo · June 12, 2020Grand jury subpoena to Amazon for Ghislaine Maxwell account records, June 2020Grand jury subpoena rider requesting Amazon records for accounts and orders tied to Ghislaine Maxwell and an alias believed to refer to her.Court filing · June 9, 2020Order denying motion to compel in case over Epstein's jail death, 2020A federal judge denies a correctional officer's motion to compel discovery, including DOJ Inspector General materials, in the case over Jeffrey Epstein's death.Correspondence · June 5, 2020DOJ emails about a proffer agreement in the SDNY Epstein investigation, June 2020Two DOJ prosecutor emails discussing contact with counsel for an Epstein-linked civil litigant and attaching a signed proffer agreement in the SDNY investigation.Publication · June 3, 2020Publication, 2020-06-03Correspondence · June 2020FBI email chain approving travel to arrest a target in the Epstein case, June 2020Court filing · May 29, 2020Court filing, 2020-05-29Government memo · May 29, 2020SDNY grand jury subpoena to UMB Bank for Ghislaine Maxwell's records, May 2020Grand jury subpoena from US Attorney Geoffrey Berman seeking UMB Bank account records for Ghislaine Maxwell from 2005 onward, with a non-disclosure request.Court filing · May 28, 2020Grand jury subpoena to Darren Indyke for Epstein trust records, May 2020Grand jury subpoena, service emails, and attachment demanding Darren Indyke's records for Epstein trusts, with US Attorney Gretchen Shappert's office notedCorrespondence · May 26, 2020SDNY prosecutor email on creating video clips from Ghislaine Maxwell depositionA federal prosecutor requests video clips from Ghislaine Maxwell's deposition videos for the Epstein investigation, listing about eleven question-and-answer sequences.Correspondence · May 14, 2020Email attaching Ghislaine Maxwell deposition transcripts, May 2020A 2020 email circulating an updated draft legal memo, attaching two Ghislaine Maxwell deposition transcripts and interview notes.Correspondence · May 8, 2020Emails among prosecutors and FBI on Epstein device search warrant timelines, 2020Email exchange between prosecutors and FBI agents discussing delays in obtaining lists of devices seized from Epstein's residences and coordinating an updated search warrant.Correspondence · May 6, 2020Email on status of Epstein digital evidence processing, May 2020Email exchange between investigators about the backlog of Epstein's seized computers, phones, and drives awaiting digital forensics processing.Jail record · April 29, 2020Bureau of Prisons inmate profile for Jeffrey Epstein, 2019A Bureau of Prisons inmate profile for Jeffrey Epstein listing his charges, MCC New York assignment, and death on August 10, 2019.Correspondence · April 29, 2020DOJ OIG emails forwarding an MCC New York whistleblower complaint, April 2020Justice Department OIG staff emails forwarding a whistleblower complaint alleging misconduct by MCC New York management, including an official, amid the Epstein-related investigation.Jail record · April 29, 2020BOP housing and death-status record for Jeffrey Epstein at MCC New YorkBureau of Prisons records listing Jeffrey Epstein's cell housing assignments at MCC New York in 2019 and his death classification on August 10, 2019.Correspondence · April 27, 2020Sigrid McCawley email with links to sealed deposition videos, April 2020Correspondence · April 3, 2020Counsel's email to prosecutors seeking cooperation credit after Epstein's death, 2020A lawyer emails SDNY prosecutors about filing a sealed Rule 35 motion to reduce her client's sentence, citing assistance in the investigation of Epstein's death.Publication · March 28, 2020Publication, 2020-03-28Correspondence · March 26, 2020SDNY prosecutor emails with an attorney about call regarding her clients, March 2020Email exchange between an unnamed SDNY assistant US attorney and attorney an attorney scheduling a call about an Epstein case update and her clients.Government memo · March 12, 2020FBI public affairs news briefing digest, March 12, 2020FBI internal news briefing digest reporting Prince Andrew was reportedly persuaded by Ghislaine Maxwell against voluntarily cooperating with the FBI's Epstein investigation.Correspondence · March 2020Email chain between prosecutors and forensic examiner on Epstein search warrant evidenceEmail chain between a US Attorney's Office and a forensic examiner discussing problems with Epstein search warrant evidence, including incomplete seized-device lists, flawed load files, and over one million unreviewable documentsCorrespondence · Feb. 19, 2020Prosecutors' email coordinating pre-charge interview list, Feb. 2020Email between government prosecutors tracking outstanding pre-charge tasks, including pending interviews, school records, and airline subpoenas.Correspondence · Feb. 13, 2020Email forwarding Guardian clip on Virgin Islands dispute with Epstein's estate, Feb 2020Email forwarding a Guardian article about the Virgin Islands attorney general's claims against Epstein's estate, its executors, and the stalled victims' compensation fund.Correspondence · Feb. 13, 2020Emails between FBI and i newspaper reporter on Jes Staley inquiry, Feb. 2020Publication · Feb. 12, 2020Guardian article on Epstein estate's dispute with US Virgin Islands, Feb. 2020Guardian article on the US Virgin Islands attorney general's court fight with Epstein's estate over the victims' compensation fund and fraud claims against his lawyers.Correspondence · Feb. 6, 20202020 email on subpoenas to an arts academy over donations by Epstein associatesInternal prosecutors' email discussing subpoenas to an arts academy for records of donations by a deceased financier and his convicted associate, with non-disclosure requests.Correspondence · Feb. 5, 2020Correspondence, 2020-02-05Correspondence · Feb. 4, 2020Emails with an attorney about the an associate subpoena, February 2020Email chain between SDNY prosecutors and defense counsel an attorney scheduling a meeting about the an associate subpoena, including a question about a name in Epstein's 1997 flight logs.Correspondence · Feb. 2020Prosecutors' email chain on Epstein search warrant document production, Feb 2020SDNY prosecutors and USANYS staff email about tracking and transferring materials seized from Epstein's New York mansion and Virgin Islands properties under search warrants.Correspondence · Jan. 28, 2020DOJ press office email on media inquiries about Prince Andrew and Epstein, Jan 2020A Justice Department press office email noting media inquiries about whether prosecutors contacted Prince Andrew regarding his alleged involvement with Jeffrey Epstein.Correspondence · Jan. 28, 2020FAA emails on flight plans and registrations for Epstein's aircraft, 2019–2020Emails between FAA staff and an investigator providing flight plans, helicopter registrations, and LLC records for aircraft linked to Ghislaine Maxwell and Jeffrey Epstein.Government memo · Jan. 24, 2020Grand jury subpoena to Expedia Group for Epstein travel records, Jan. 2020SDNY prosecutors and Geoffrey Berman subpoena Expedia Group for flight booking records and request non-disclosure amid the federal investigation.Correspondence · Jan. 24, 2020Email on Geoffrey Berman's meeting with Epstein's co-conspirator attorneys, Jan 2020Forwarded law-enforcement email reporting that a meeting between SDNY officials and Epstein's co-conspirator attorneys was unproductive, with written submissions to follow.Court filing · Jan. 23, 2020Court filing, 2020-01-23Court filing · Jan. 23, 2020Grand jury subpoena to an airline for Ghislaine Maxwell travel records, Jan. 2020SDNY grand jury subpoena signed by US Attorney Geoffrey Berman seeking an airline's records for Ghislaine Maxwell for two date ranges, with a confidentiality request and custodian declaration form.Government memo · Jan. 23, 2020Customs TECS encounter list of Jeffrey Epstein's arrivals, 1992–2000Government memo · Jan. 17, 2020FBI significant activities report on extortion threats in the Epstein case, Jan. 2020Travel record · Jan. 16, 2020Customs TECS travel records for Ghislaine Maxwell, 1990–1999Police record · Jan. 16, 2020Customs travel record list for Ghislaine Maxwell, 1993–1999CBP TECS person encounter list of 58 travel records for Ghislaine Maxwell from 1993 to 1999, generated January 16, 2020.Government memo · Jan. 16, 2020Government memo, 2020-01-16Correspondence · Jan. 16, 2020Emails among Epstein victim attorneys about the USVI RICO suit, Jan. 2020Email thread in which private counsel describes the USVI attorney general's civil RICO suit against Epstein's estate and offers to coordinate victim settlements.Police record · Jan. 13, 2020FBI 302 of phone interview with attorney an attorney, November 2019FBI interview record of attorney an attorney suggesting the government interview a former butler for a public figure, previously deposed in a Maxwell lawsuit.