Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Government memo · March 16, 2022FBI tactical intelligence report on a potential Maxwell defense witness, March 2022FBI New York intelligence report researching a suspected Ghislaine Maxwell defense witness, a former Epstein receptionist, noting addresses tied to Epstein properties.Government memo · March 15, 2022FBI tactical intelligence report on a potential Maxwell defense witness, March 2022FBI New York intelligence report researching a potential Ghislaine Maxwell defense witness, an Epstein associate and architect, drawing on FBI files and open sources.Correspondence · March 10, 2022Correspondence, 2022-03-10Justice Department OIG email chain with an MCC New York facilities manager about the timeline of camera system installation around Epstein's August 2019 death.Government memo · Feb. 23, 2022FBI tactical intelligence report on a suspected Maxwell trial defense witness, Feb. 2022Police record · Jan. 19, 2022Police record, 2022-01-19FBI New York intelligence report researching a suspected Ghislaine Maxwell defense witness, covering his black book appearance, travel records, and inconsistencies in statements.Government memo · Jan. 19, 2022FBI intelligence report on a UK potential defense witness in Maxwell trial, Jan. 2022FBI New York tactical intelligence report researching a UK man listed as a potential Ghislaine Maxwell defense witness, detailing his 2016 US travel records and business ties.Correspondence · Dec. 23, 2021Correspondence, 2021-12-23Court filing · Dec. 6, 2021Declaration criticizing an accuser's credibility in the Maxwell case, Dec. 2021A sworn declaration by a former acquaintance alleging an accuser exaggerated her story against Ghislaine Maxwell and received money from the Epstein estateTestimony · Dec. 2, 2021OIG sworn interview of an MCC staff member about Epstein's custodySworn DOJ Inspector General interview transcript of a Metropolitan Correctional Center staff member discussing Epstein's cellmate, suicide watch placement, and attorney visit procedures.Record · Dec. 2, 2021Prosecution trial testimony prep notes, December 2, 2021AUSA trial preparation notes summarizing a witness's recollections of bringing girls to Epstein's Palm Beach house for massages and payment.Testimony · Dec. 1, 2021Trial prep interview notes with Epstein's former house manager, Dec 2021Preparation notes from a December 2021 interview of Jeffrey Epstein's former Palm Beach house manager reviewing directory exhibit GX-52 and house manual, plus a 2020 declaration fragment.Correspondence · Nov. 30, 2021DOJ OIG emails interviewing an MCC New York official about Epstein's 2019 deathEmail chain between a DOJ Inspector General agent and a former MCC New York official about a voluntary interview regarding Epstein's August 2019 death and camera issues.Court filing · Nov. 29, 2021Court filing, 2021-11-29Correspondence · Nov. 26, 2021SDNY staff emails on press logistics for Maxwell trial openings, Nov. 2021SDNY press-office emails coordinating courtroom seating and timing for jury selection and opening statements in the Ghislaine Maxwell trial.Correspondence · Nov. 23, 2021DOJ emails on handling Epstein estate document requests after his deathDOJ prosecutors email about routing Epstein defense team's formal document requests regarding his death to the department's civil attorneys as the criminal case ends.Correspondence · Nov. 23, 2021Correspondence, 2021-11-23Correspondence · Nov. 18, 2021Correspondence, 2021-11-18Telegraph correspondent a journalist asks US Attorney's Office whether an unredacted witness name in the Maxwell trial can be reported; the office asks her to hold off.Correspondence · Nov. 16, 2021Prosecutor email on defense subpoena to the victim compensation fund, Nov. 2021A federal prosecutor tells a colleague that defense counsel moved to subpoena the victim compensation fund and a motion to quash is planned.Testimony · Nov. 14, 2021Trial prep notes on a former Epstein employee's recollections, Nov. 2021Trial preparation notes summarizing a former employee's recollections of working for Jeffrey Epstein, including the 2006 Palm Beach police house searchTestimony · Nov. 12, 2021Trial prep notes on witness testimony about Maxwell and scheduling calls, Nov. 2021Prosecution trial preparation notes recording a witness's testimony about being recruited for massages by phone, including calls involving Maxwell.Record · Nov. 11, 2021Trial prep notes on the former house manager's planned testimony, Nov. 2021Trial preparation notes summarizing a former house manager's planned testimony about household rules, food restocking, and nude photographs at Epstein's Palm Beach home.Record · Nov. 8, 2021Record, 2021-11-08Court filing · Nov. 3, 2021Judge Alison Nathan order on Maxwell trial juror disclosure and motions, Nov. 2021SDNY order by Judge Alison Nathan directing the government to respond to Ghislaine Maxwell's reconsideration motions and setting juror disclosure and peremptory strike procedures.Court filing · Nov. 1, 2021Maxwell defense expert disclosure letter to SDNY prosecutors, Nov. 2021An attorney discloses defense expert witnesses a public figure and a public figure, on memory and forensic psychiatry, in United States v. Ghislaine Maxwell.Testimony · Oct. 27, 2021OIG sworn statement of an MCC New York psychologist, October 2021Testimony · Oct. 27, 2021DOJ OIG sworn interview of a former MCC New York lieutenant, October 2021Sworn DOJ Inspector General interview of a former MCC New York administrative lieutenant about staffing, training, and operations during the investigation into Jeffrey Epstein's death.Correspondence · Oct. 15, 2021DOJ OIG emails with an MCC technician on the July 2019 DVR camera failureJustice Department OIG email exchange with an MCC New York communications technician about hard drive replacements and the July 29, 2019 DVR camera system failure.Police record · Oct. 15, 2021FBI 302 on retrieval of Palm Beach police boxes in Epstein/Maxwell case, Oct. 2021FBI interview record documenting an agent's collection of Palm Beach police case files on Epstein and Maxwell and delivery to SDNY for discovery.Correspondence · Oct. 4, 2021SDNY email confirming Maxwell's post-arrest statement is in arrest 302Correspondence · Oct. 1, 2021Contractor email on delayed camera gear installation at MCC New YorkA Federal Bureau of Prisons contractor explains that surveillance gear for MCC New York could not be installed until after the incident because IP addresses were never providedCorrespondence · Oct. 1, 2021Email on delayed camera installation at MCC New York before the incidentA contractor email to the Bureau of Prisons explains surveillance gear for MCC New York was never installed before the incident because IP addresses were never provided.Correspondence · Oct. 2021SDNY prosecutors' emails with JPMorgan about a Maxwell trial witness, Oct. 2021Email exchanges between SDNY prosecutors and JPMorgan's counsel about identifying a bank witness for the Ghislaine Maxwell trial and issuing a trial appearance subpoena.Correspondence · Oct. 2021Status update email on the Maxwell trial ahead of jury selectionAn internal status update email noting jury selection for the Maxwell trial starting November 15 and SDNY's planned release of trial exhibits.Testimony · Sept. 29, 2021Redacted DOJ OIG sworn statement of a Bureau of Prisons camera technician, 2021Redacted OIG interview transcript in which a Bureau of Prisons technician describes camera system failures and staffing problems at MCC before Epstein's death.Correspondence · Sept. 28, 2021FBI–SDNY email chain on Maxwell/Epstein hotline tips, September 2021Email exchange between FBI and SDNY staff tracking hotline call records and tips for production to Maxwell's defense, including an anonymous caller's trafficking allegations.Correspondence · Sept. 24, 2021SDNY prosecutor email on victim pseudonyms for Maxwell trial mock presentationEmail from a deputy SDNY criminal chief discussing use of pseudonyms for victims and names to read to prospective jurors in the Maxwell trial preparation.Correspondence · Sept. 22, 2021FBI email chain about a tip from Ghislaine Maxwell's former assistant, 2021Internal FBI and prosecutor emails coordinating outreach to a tipster who lived with Maxwell's assistant and offered information for the prosecution.Correspondence · Sept. 14, 2021Correspondence, 2021-09-14Correspondence · Sept. 13, 2021SDNY email on disclosing victim identities to Maxwell's defense, Sept. 2021An AUSA emails the updated letter disclosing victim identities to Ghislaine Maxwell's defense team on the disclosure deadline day.Correspondence · Sept. 9, 2021FBI victim services emails on identifying victims in the Epstein and Maxwell cases, 2021Court filing · Aug. 24, 2021Defense letter to Judge Nathan on Maxwell's legal materials access at MDCCorrespondence · Aug. 18, 2021SDNY emails on interviewing a witness from the Maxwell case, 2021Testimony · Aug. 10, 2021Testimony, 2021-08-10FBI 302 interview of a former Deutsche Bank relationship coordinator describing KYC, due diligence, and wire-vetting work on Jeffrey Epstein's accounts, including account opening for Leon Black.Record · Aug. 9, 2021Record, 2021-08-09Correspondence · Aug. 6, 2021SDNY–defense email chain on discovery of image evidence in US v. Maxwell, Aug 2021Prosecution–defense email chain about producing de-designated FBI images, hard drives, and evidence review logistics for Ghislaine Maxwell's trial preparation.Government memo · Aug. 5, 2021DOJ OIG memo on interview of MCC New York acting facilities manager, Aug. 2021Government memo · Aug. 5, 2021OIG memo on interview of MCC New York acting facilities manager, Aug 2021Government memo · Aug. 4, 2021DOJ OIG interview memorandum with MCC New York facilities manager, Aug 2021