Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
RecordSDNY note packet with a letter apparently signed by Jeffrey EpsteinForensic note packet containing a garbled letter apparently signed by Epstein that references young women, plus ESDA lifts and mostly blank pages.RecordSearch terms for Epstein electronic devices, warrant 20 Mag. 6719Government list of search terms for Epstein's electronic devices, including email aliases, Ghislaine Maxwell identifiers, Prince Andrew, and victim-related communications.CorrespondenceEmail to Jay Lefkowitz on victims' counsel's reply brief in CVRA suitCorrespondenceFCA email to FBI about its investigation of Jes Staley's ties to EpsteinCourt filingMaxwell reply memorandum to suppress evidence from Boies Schiller subpoenaCourt filing table of contents and authorities for Ghislaine Maxwell's motion to suppress evidence and dismiss counts five and six in SDNY case 20 Cr. 330.CorrespondenceProsecutor emails on objecting to Epstein's early probation terminationEmail chain in which a prosecutor says the office objects to Epstein early-terminating probation and congratulates a colleague on a trial victory; includes an unrelated arrest notice.Court filingSchedule G listing civil lawsuits against Epstein's estate and executors, 2019-2020Court filingSchedule G listing civil lawsuits against Jeffrey Epstein's estate, 2019–2020Schedule of civil claims and lawsuits filed against Jeffrey Epstein's estate, its executors Darren Indyke and Richard Kahn, related entities, and Ghislaine Maxwell, with filing dates.CorrespondenceCorrespondenceProsecutors' email to Ghislaine Maxwell's defense counsel addressing FBI discovery errors, unviewable documents, and refusal to hand over nude images of victims.Travel recordCustoms TECS person encounter list of travel records for Ghislaine Maxwell, 1997–1999A CBP TECS person encounter list showing 34 arrivals and departures by Ghislaine Maxwell at US airports, mostly JFK, between 1997 and 1999.RecordDossier page on Alex Acosta and the Epstein non-prosecution dealA dossier-style page identifying Alex Acosta, noting he granted Epstein immunity from federal sex-trafficking prosecution, with redacted address and relative fields.Government memoFBI investigative update memo on Epstein death investigation steps at MCCAn FBI case agent's status memo to a supervisor listing completed, pending, and planned investigative steps in the inquiry surrounding Jeffrey Epstein's death at MCC New York.Government memoFOIA request for FBI records on Pam Bondi's request for Epstein filesCourt filingNew York appellate brief for respondent in Epstein's SORA level-three offender appealCorrespondenceSDNY prosecutor's email to FBI task force on Maxwell case to-do itemsAn assistant US attorney emails the FBI/NYPD child exploitation task force about pending 302s, photo and video review, and locating Palm Beach police witnesses.CorrespondenceAn attorney email to prosecutors about scheduling a call on new Epstein victimsEmail from attorney an attorney, copying co-counsel an attorney, asking prosecutors to schedule a call before her clients' FBI interview regarding new potential Epstein and Maxwell victims.CorrespondenceAn attorney letter on accepting service of Maxwell grand jury subpoenaDefense counsel an attorney writes accepting service of a grand jury subpoena for Ghislaine Maxwell and requesting the Epstein indictment.CorrespondenceAUSA email transmitting draft warrant affidavit for drives seized from Epstein's residenceCorrespondenceCorrespondenceCourt filingCourt order in United States v. Ghislaine Maxwell, SDNY criminal caseA two-page order from the Southern District of New York in Ghislaine Maxwell's criminal case, captioned by Acting US Attorney Audrey StraussTestimonyDeposition testimony excerpt about a massage payment at Epstein's homeDraft deposition transcript page in which a witness describes being paid $300 for a massage at Jeffrey Epstein's house.TestimonyDraft transcript of a taped interview of an alleged victimDraft transcript of the conclusion of a taped interview in which an alleged victim describes being taken to Epstein and asked about another girl's involvement.CorrespondenceEmail about Sun report that US sought Prince Andrew interview via MLAT requestAn email linking a Sun article reporting that the US Justice Department formally asked the UK Home Office for Prince Andrew's interview in the Epstein probe.CorrespondenceEmail transmitting Epstein's sealed indictment and search warrant affidavitAn unclassified email attaching the sealed indictment for Jeffrey Epstein and a drafted search warrant affidavit for his residence.CorrespondenceEmail with draft media guidance on Ghislaine Maxwell trial chargesEmail containing draft off-the-record media guidance outlining Ghislaine Maxwell's six charges, maximum penalties, and pseudonym rules for witnesses.CorrespondenceEmails between Epstein defense counsel and an SDNY prosecutor on OPR's plea-deal inquiryCorrespondenceEmails on Jeffrey Epstein's death, including his attorney's doubts, 2019–2021A bundle of emails including a 2019 medical examiner reply stating Epstein died by hanging suicide, and 2021 remarks by his attorney disputing suicide.CorrespondenceFBI email on review protocol for images and videos from Epstein's devicesFBI email with a protocol for reviewing image and video files from Epstein's devices, attaching warrant, affidavit, and Maxwell indictment materials.Police recordFBI hotline tracker worksheet about a caller who met Epstein in 1996An FBI hotline worksheet recording a woman's account of meeting Epstein in 1996 and an incident at his residence while collecting a foundation donationCourt filingFederal judge's order granting two additional accusers joinder in Florida CVPA suitCorrespondencePaul Cassell email to prosecutor on discovery demands in Epstein civil caseEmail from victims' co-counsel Paul Cassell asking the government to voluntarily produce discovery already ordered by Judge Marra, including a privilege logCorrespondencePaul Cassell letter to prosecutors on motion to unseal summary judgment filingVictims' co-counsel Paul Cassell notifies the government of a forthcoming motion to unseal a summary judgment motion and asks its position, citing public interest.CorrespondenceProsecutors' emails on a friendly subpoena for a 2009 Epstein settlement agreementEmail exchange among prosecutors about a friendly subpoena seeking the settlement agreement from a 2009 civil suit against Epstein, relevant to the Maxwell investigation.CorrespondenceProsecutors' emails on witness interviews and a limited profferEmail exchange among prosecutors scheduling a call, discussing a California meeting, an enticement charge, and an upcoming limited proffer of a witness.CorrespondenceSDNY prosecutor email on interviewing publicist a public figureEmail from an Assistant U.S. Attorney arranging interviews with a public figure, whom Epstein told his conduct involved 'tweens and teens,' and with two potential witnesses.CorrespondenceSDNY prosecutor email on tasks for Maxwell case, including PBPD witnessesCorrespondenceSDNY prosecutor email to team on phone and property database searchesCorrespondenceSDNY prosecutor emails Sigrid McCawley requesting a victim's journal entriesTwo emails between an SDNY assistant US attorney and attorney Sigrid McCawley asking that her client share journal entries and photographs relevant to Epstein and Maxwell.CorrespondenceSDNY prosecutors' email update on the Epstein estate's property sales plansEmail from Assistant U.S. Attorneys updating leadership that the Epstein estate plans to sell the New York and Florida properties amid IRS tax enforcement pressure.CorrespondenceText messages asking MCC chief psychologist for notes on Epstein's suicide attemptText messages between Bureau of Prisons staff requesting the chief psychologist's notes on Jeffrey Epstein's suicide attempt at MCC New York.Court filingTranscript of Ghislaine Maxwell detention hearing, page 40-41Court transcript excerpt from Maxwell's detention hearing: a survivor warns she is a flight risk, and the court questions the government on danger findings.CorrespondenceCorrespondenceEmails between prosecutors in which one asks for a Word version of the Epstein complaint while sharing a draft of the Maxwell indictment.Court filingCourt filingCorrespondenceDOJ email on withholding FOIA pages from NYT request about EpsteinInternal DOJ email noting a division handling a New York Times FOIA request to the Bureau of Prisons is withholding pages referencing an inmate to avoid interfering with the prosecution of MCC guards.CorrespondenceEmail chain on JPMorgan subpoena and Ghislaine Maxwell onboarding documentsEmail chain among JPMorgan's outside counsel and prosecutors about Bates ranges for bank account documents, Maxwell onboarding records, and a trial witness subpoena.CorrespondenceEmail offering an interview about a former UK ambassador's ties to EpsteinA tabloid journalist offers an interview about what the recipient remembers regarding a British public figure's ties to Jeffrey Epstein, offering compensation.CorrespondenceFBI email asking whether Epstein's cell is still held as evidenceAn FBI New York email exchange asks whether Jeffrey Epstein's jail cell is still being held open as an evidence scene or released to the Bureau of Prisons.Police recordFBI note on tracking Ghislaine Maxwell at a boyfriend's Massachusetts home, Aug. 2020