Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Court filing · Nov. 19, 2021Court filing, 2021-11-19SDNY opinion by Judge Alison J. Nathan largely denying Ghislaine Maxwell's motion to exclude Witness-3's testimony about massages with Jeffrey Epstein, admitting it as direct and 404(b) evidence.Government memo · Oct. 27, 2021FBI tactical intelligence report on Jeffrey Epstein's travel patterns, October 2021Government memo · Sept. 26, 2021SDNY trial team notes from a Maxwell jury exercise, Sep 2021SDNY paralegal's email summarizing a mock jury deliberation exercise for the Ghislaine Maxwell trial, including jurors' reactions to victims, defenses, and trial strategies.Government memo · Aug. 4, 2021DOJ mutual legal assistance request to the UK in the Maxwell prosecution, Aug. 2021DOJ requests UK assistance under the US-UK MLAT to obtain Maxwell's school, birth, and border records ahead of her November 2021 sex trafficking trial.Testimony · July 15, 2021OIG sworn statement of a corrections officer on Epstein's 2019 jail incidentsSworn OIG interview transcript in which a corrections officer describes responding to Epstein's July 2019 suicide attempt, his cellmate, and conditions at MCC New York before his death.Court filing · May 7, 2021Court filing, 2021-05-07Ghislaine Maxwell's SDNY memorandum argues the Florida non-prosecution agreement, double jeopardy, and limitations bar several counts of the superseding indictment.Court filing · March 29, 2021SDNY letter to Judge Nathan on Maxwell superseding indictment, Mar. 2021Federal prosecutors notify the court of a superseding indictment against Ghislaine Maxwell adding sex trafficking charges and a fourth alleged minor victim.Police record · March 3, 2021FBI interview notes on Maxwell's recruitment scheduling, 2021FBI 302 interview summary of an alleged victim describing how Ghislaine Maxwell scheduled massages, recruited younger girls, and Epstein sent gifts.Court filing · Feb. 10, 2021Court filing, 2021-02-10Court filing · Dec. 28, 2020Judge Alison Nathan order denying Ghislaine Maxwell's renewed bail motion, Dec. 2020Judge Alison Nathan's opinion and order denying Ghislaine Maxwell's renewed motion for bail pending trial, finding she posed a serious flight risk.Court filing · Dec. 16, 2020Government memo opposing Ghislaine Maxwell's renewed bail motion, December 2020Federal prosecutors oppose Maxwell's renewed bail motion, arguing she remains an extreme flight risk with extensive resources and foreign ties.Court filing · Oct. 27, 2020Search warrant for three hard drives from Epstein's New York residence, Oct. 2020Correspondence · Oct. 20, 2020Prosecutors' emails on Ghislaine Maxwell search warrant returns, Oct 2020SDNY prosecutors discuss reviewing 1.4 million responsive documents from FBI device extractions, flagging empty attachments and travel-related emails involving Epstein and Maxwell.Correspondence · Sept. 2020Email exchange between Prince Andrew's lawyer and SDNY prosecutors, Sept. 2020Emails between Prince Andrew's counsel and federal prosecutors negotiating a possible voluntary interview regarding the Maxwell indictment and related events.Police record · Aug. 11, 2020FBI interview notes on an alleged underage victim of Epstein and Maxwell, 2020FBI 302 interview summary in which an alleged victim describes being recruited at 14 for massages by Epstein and Maxwell, including payments, gifts, and pressure to travel overseas.Testimony · July 14, 2020Transcript of Ghislaine Maxwell bail hearing before Judge Alison Nathan, July 14, 2020Court transcript of Maxwell's arraignment and bail hearing, where Judge Nathan finds her a flight risk and orders detention pending trial.Court filing · July 10, 2020Ghislaine Maxwell memorandum opposing the government's motion for detention, July 2020Maxwell's SDNY defense memorandum argues she is not a flight risk and should be released on bail conditions, citing COVID-19 and her proposed bail package.Government memo · July 8, 2020French mutual legal assistance request to the US on Epstein and Maxwell, July 2020Paris prosecutors request US investigative records on Epstein, Maxwell, and a French associate, detailing the 2019 search of Epstein's Paris residence and seized evidence.Court filing · July 6, 2020Court filing, 2020-07-06Court filing · July 1, 2020FBI affidavit seeking a cell-site simulator warrant to locate Ghislaine Maxwell, July 2020Sealed FBI agent affidavit asking a New Hampshire magistrate judge to authorize a cell-site simulator to locate Maxwell's phone for her arrest.Correspondence · July 1, 2020FBI emails approving travel to locate and arrest Ghislaine Maxwell, June–July 2020Internal FBI emails approving travel and technical assets to locate Ghislaine Maxwell for arrest, tracing her phone to New Hampshire.Court filing · June 29, 2020FBI agent affidavit for cellphone location warrants targeting Ghislaine Maxwell, June 2020Court filing · June 29, 2020FBI agent affidavit seeking Ghislaine Maxwell cellphone location warrantsCourt filing · June 26, 2020Search warrant for devices seized from Jeffrey Epstein's homes, June 2020SDNY search and seizure warrant authorizing review of electronic devices seized from Jeffrey Epstein's residences for evidence of sex trafficking, naming an associate and Ghislaine Maxwell as co-conspiratorsCorrespondence · June 8, 2020Email chain on DOJ press guidance over MLAT request to question Prince Andrew, June 2020State Department and SDNY officials exchange emails on press strategy after reports that DOJ sent an MLAT request to question Prince Andrew in the Epstein probe.Correspondence · June 8, 2020FBI email on MLAT for Prince Andrew and planned Maxwell indictment, June 2020FBI email discussing prosecutors' MLAT request to interview Prince Andrew and plans for a six-count indictment of Ghislaine Maxwell, including surveillance.Government memo · June 8, 2020Draft US attorney's office statement responding to Prince Andrew's June 2020 claimA 2020 email circulating a draft public statement by federal prosecutors disputing Prince Andrew's claims about confidential interview negotiations.Government memo · June 8, 2020SDNY statement by Geoffrey Berman responding to Prince Andrew's counsel, June 2020SDNY press statement in which US Attorney Geoffrey Berman disputes Prince Andrew's claim of willingness to cooperate with the Epstein sex-trafficking investigation.Jail record · May 14, 2020BOP psychological reconstruction of Jeffrey Epstein's death at MCC New York, 2019Bureau of Prisons psychological reconstruction of Jeffrey Epstein's August 2019 suicide at MCC New York, with a 2020 memo approving corrective actions.Police record · April 23, 2020FBI interview summary of a model recruited via Jean-Luc Brunel, 2020FBI 302 interview notes a model's account of Epstein sexually assaulting her during massages and Maxwell encouraging sexual talk on his island.Police record · April 2020FBI interview notes on allegations against Leon Black, April 2020An FD-302 records a woman's allegations that Leon Black sexually abused and trafficked her and transferred $10 million to Jeffrey Epstein.Police record · March 31, 2020FBI 302 of proffer interview with an Epstein assistant, March 2020FBI interview summary of an assistant describing message pads, massage scheduling, cash payments, and alleged abuse by Epstein, with remarks about Maxwell, an associate, and Dershowitz.Court filing · March 12, 2020Ghislaine Maxwell complaint against Epstein's estate seeking indemnification, March 2020Maxwell sues Epstein's estate, executors Darren Indyke and Richard Kahn, and NES LLC seeking indemnification for legal fees and security costs.Court filing · Jan. 15, 2020Court filing, 2020-01-15Correspondence · Jan. 9, 2020SDNY letter to an official on lost MCC cell video in a private individual case, Jan. 2020Prosecutors inform the court that MCC preserved video from the wrong cell tier and the footage outside Epstein's shared cell no longer exists, including from FBI-reviewed backups.Correspondence · Jan. 4, 2020SDNY prosecutor email forwarding an attorney proffer on a Maxwell allegation, Jan 2020SDNY prosecutors email internally about an attorney proffer saying Epstein called Maxwell his 'original girl finder' and arranged a client for Epstein's friends.Court filing · Dec. 20, 2019Amended complaint against Alan Dershowitz alleging abuse and defamation, Dec. 2019Filed in the Southern District of New York, this amended complaint alleges Alan Dershowitz sexually abused and defamed a survivor of Jeffrey Epstein's trafficking operation.Court filing · Dec. 19, 2019Court filing, 2019-12-19Testimony · Dec. 17, 2019Interview notes of an accuser describing abuse by Epstein and Maxwell, Dec. 2019Prosecutors' interview notes in which an accuser describes being groomed and sexually abused by Jeffrey Epstein with Ghislaine Maxwell participating, starting at age 14.Police record · Dec. 17, 2019FBI interview notes on abuse by Epstein and Maxwell, December 2019FBI 302 interview summary of an unnamed victim describing grooming and sexual abuse by Jeffrey Epstein and Ghislaine Maxwell in Florida, New York, and New Mexico.Police record · Nov. 26, 2019FBI interview notes with a psychologist alleging abuse as a teen, 2019FBI 302 of a woman who says Jeffrey Epstein and Ghislaine Maxwell abused her at 16, and that she is willing to testify against Maxwell.Correspondence · Nov. 24, 2019Geoffrey Berman email to FBI forwarding report on Maxwell's June whereabouts, Nov. 2019Email chain in which US Attorney Geoffrey Berman forwards a news report on Maxwell's London sighting and FBI officials discuss proactively locating her before arrest.Government memo · Nov. 19, 2019SDNY press release on charges against two MCC correctional officers, Nov. 2019Jail record · Nov. 13, 2019Jail record, 2019-11-13A Bureau of Prisons warden's memorandum responding to the psychological reconstruction of Jeffrey Epstein, detailing suicide-watch, rounds, and cellmate assignment procedures.Jail record · Nov. 13, 2019MCC New York warden's memo to BOP on response to Epstein's psychological reconstructionCourt filing · Nov. 12, 2019Complaint against Epstein estate executors and Ghislaine Maxwell, Nov. 2019Police record · Oct. 8, 2019FBI 302 on letter from Epstein to a public figure returned to sender, 2019FBI interview memo describing a returned letter postmarked August 2019 from Jeffrey Epstein at MCC to a public figure at a federal prison in Tucson.Correspondence · Oct. 8, 2019FBI email briefing on Epstein investigation, October 8, 2019Internal FBI email briefing on the Epstein case: 78 seized digital devices, proffers including Ghislaine Maxwell, about 80 identified victims, and hotline call statistics.