Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Aug. 2021US v. Maxwell counsel emails on discovery review of seized images, August 2021Meet-and-confer emails between prosecution and defense counsel in US v. Maxwell scheduling review of hard drives, boots, and thousands of seized images, including FBI de-designation of highly confidential photos.Correspondence · Aug. 2021Emails between an attorney and prosecutors on discovery in US v. Maxwell, Aug 2021Meet-and-confer emails between Ghislaine Maxwell's defense counsel and SDNY prosecutors about scheduling review of hard drives and disputed photo discovery counts.Correspondence · Aug. 2021Emails between a DOJ attaché and a prosecutor on a UK request for Maxwell recordsA 2021 email chain in which a DOJ attaché in London advises a prosecutor that asking the UK for Epstein and Maxwell border-crossing records could delay a mutual legal assistance request.Correspondence · July 23, 2021FBI emails about a tip from someone who housed Ghislaine Maxwell's assistant, July 2021Internal FBI email chain in which agents coordinate outreach to a tipster claiming information useful to the Maxwell prosecution.Correspondence · July 20, 2021Sunday Times reporter's questions to Maxwell prosecutors' team, July 2021Email chain in which a Sunday Times journalist asks questions about Ghislaine Maxwell's severed trials and Prince Andrew, with responses about declining comment.Testimony · July 15, 2021OIG sworn interview of a Bureau of Prisons correctional officer, July 2021Sworn DOJ OIG interview of a Bureau of Prisons correctional officer about institutional procedures at MCC New York as part of the investigation into Jeffrey Epstein's death.Correspondence · June 2, 2021Correspondence, 2021-06-02Correspondence · May 25, 2021Prosecutor emails on FBI threat assessment for an Epstein guard, May 2021Correspondence · May 24, 2021Correspondence, 2021-05-24Email chain in US v. Maxwell where defense counsel an attorney disputes prosecutors' explanation of hash-value mismatches in discovery, requesting corrected indices.Correspondence · May 21, 2021Prosecution email to Maxwell defense counsel on discovery production, May 2021Email from an SDNY assistant US attorney to Ghislaine Maxwell's defense counsel discussing a discovery production, file metadata, and evidence from Epstein's devices.Police record · May 19, 2021FBI interview notes with a Palm Beach detective on the 2005 Epstein search, May 2021FBI interview notes from a May 2021 call with a former detective recalling the October 2005 search of Epstein's Palm Beach house and evidence found.Correspondence · May 12, 2021Correspondence, 2021-05-12Emails between prosecutors and defense counsel an attorney discussing discovery disputes in US v. Maxwell, including discrepancies in counts of highly confidential images and victims' review conditions at MDC.Correspondence · May 12, 2021Prosecution-defense emails on discovery issues in the Maxwell case, May 2021Email exchange between prosecutors and Maxwell's defense counsel discussing discovery production formats, metadata, carved files, and photographs from Epstein's devices.Court filing · May 5, 2021SDNY letter to Judge Alison Nathan on MDC flashlight checks for Maxwell, May 2021Government letter to Judge Nathan explaining MDC's fifteen-minute flashlight cell checks for Ghislaine Maxwell and why eye masks are treated as contraband.Testimony · May 4, 2021Interview transcript with a former massage therapist for Jeffrey Epstein, May 2021Transcript of a 2021 government interview in which a former massage therapist describes working at Epstein's homes, witnessing no abuse, and refusing a secrecy contract.Correspondence · May 2021Correspondence, 2021-05Correspondence · April 30, 2021News agency reporter inquiry on defendant's eye injury, April 2021Jail record · April 29, 2021BOP letter to Judge Alison Nathan on seizure of Maxwell's legal materials, April 2021Bureau of Prisons letter to Judge Nathan responding about seized legal materials from Ghislaine Maxwell at MDC Brooklyn, denying retention or copying.Testimony · April 29, 2021Testimony, 2021-04-29Prosecution trial-prep memo recounting an agent's assistance in searching Epstein's New York and USVI properties and a seized suitcase linked to Richard Kahn.Correspondence · April 26, 2021Email chain asking about SDNY efforts to recover funds for Epstein's victims, 2021Correspondence · April 20, 2021Emails on the sale of helicopter N722JE, April 2021Correspondence · April 20, 2021Email on SDNY court order for pretrial disclosure schedule, April 2021Email forwarding an April 2021 court order directing parties in the S2 indictment case to negotiate a schedule for pretrial disclosures including victim identities and witness lists.Correspondence · April 20, 2021SDNY email exchange on efforts to recover funds for Epstein's victims, April 2021An SDNY prosecutor forwards a law firm attorney's inquiry asking whether DOJ or SDNY is pursuing asset forfeiture or restitution for Epstein's victims.Correspondence · April 19, 2021An attorney letter to Judge Alison Nathan on redactions in Maxwell case, April 2021Maxwell defense counsel asks Judge Nathan to redact two references to a third-party witness facing charges in France in Rule 17 subpoena pleadings.Correspondence · April 16, 2021Correspondence, 2021-04-16An email transmits an attached opinion in which Judge Nathan severed the perjury counts but denied most other Maxwell pretrial motions.Correspondence · April 14, 2021Email tip to SDNY about a possible Maxwell lead, April 2021Correspondence · April 8, 2021SDNY prosecutor's email seeking team guidance on witness folder questions, April 2021Correspondence · April 7, 2021Prosecutor emails FBI plan for Maxwell case evidence review, April 2021Prosecutor emails FBI agents a detailed logistics plan for the defendant's evidence review at the courthouse and a Bronx warehouse, starting April 13, 2021Court filing · April 6, 2021SDNY letter to Judge Nathan on Maxwell's MDC conditions, April 2021Government letter updating the court on Ghislaine Maxwell's detention conditions at MDC Brooklyn, including discovery access, attorney calls, health, and weight.Correspondence · April 2021Discovery conferral email in US v. Maxwell on highly confidential images, April 2021Email chain between Maxwell's defense counsel and prosecutors disputing the count of highly confidential images, metadata deficiencies, and discovery production problems.Correspondence · March 29, 2021Prosecution–defense email chain on Maxwell discovery drive logistics, March 2021Email chain between an attorney and government counsel discussing how to deliver discovery drives to Ghislaine Maxwell at MDC, metadata from files seized from Epstein's devices, and possible escalation to Judge Nathan.Correspondence · March 22, 2021Prosecution and defense emails on evidence review logistics in US v. Maxwell, March 2021Email exchange between Maxwell's defense counsel and prosecutors negotiating logistics for reviewing physical evidence and highly confidential images seized from Epstein.Court filing · March 18, 2021Judge Alison Nathan order on redactions in Maxwell case, March 2021Judge Alison Nathan's order granting most government redactions to its brief opposing Ghislaine Maxwell's pretrial motions while requiring further justification for sealing other pages.Correspondence · March 9, 2021DOJ email on Maxwell defense discovery request, March 2021Prosecutors' internal email forwarding a letter from Ghislaine Maxwell's attorneys requesting discovery and proposing to discuss it on a call.Government memo · March 9, 2021French government letter to US DOJ on extradition rules, March 2021A French criminal justice bureau explains to US officials that French nationals cannot be extradited, even if nationality was later lost.Government memo · March 9, 2021Government memo, 2021-03-09Correspondence · March 3, 2021Email with photos describing a man present with an alleged trafficking victim, March 2021An email with attached photos describes a man allegedly involved with a girl called a 'sex slave' whose passport was taken.Court filing · Feb. 26, 2021Defense application for deferred prosecution for a MCC guard, Feb. 2021A MCC corrections officer's counsel asks SDNY prosecutors for a deferred prosecution agreement, citing understaffing and her limited role in Epstein's watch.Correspondence · Feb. 25, 2021SDNY prosecutor's email forwarding a call from an alleged Epstein victim, Feb. 2021Correspondence · Feb. 22, 2021FBI and SDNY emails on records retention follow-up for Ghislaine Maxwell, Feb. 2021Email thread between an FBI special agent and an assistant US attorney following up on document retention inquiries to FedEx, Victoria's Secret, and UK travel records for Maxwell and Epstein.Correspondence · Feb. 22, 2021Email forwarding draft opposition to Maxwell's grand jury motion, Feb 2021Correspondence · Jan. 26, 2021FBI and SDNY emails on obtaining Maxwell's jail calls from the BOPEmail exchange in which FBI agents and an SDNY prosecutor confirm they have not obtained Ghislaine Maxwell's jail calls and emails directly from the Bureau of Prisons.Court filing · Jan. 25, 2021Order denying the federal jail's request to vacate a discovery access ruling, 2021A federal judge denies the Bureau of Prisons' request to vacate her January 15, 2021 order concerning the defendant's discovery access at MDC Brooklyn.Correspondence · Jan. 16, 20212021 email about contacting the Epstein estate and subpoenaing flight manifestsJanuary 2021 email asking a colleague to contact Epstein's estate about agreed photos and to flag a planned subpoena for passenger manifests from his planes.Court filing · Jan. 15, 2021Supplemental declaration of a BOP records specialist in Epstein FOIA suit, Jan. 2021Supplemental declaration supporting the Bureau of Prisons' summary judgment motion, detailing FOIA productions of MCC log books, attorney visits, and records about Epstein's deathCourt filing · Jan. 15, 2021Declaration supporting BOP withholding of Epstein jail records, January 2021SDNY counsel's supplemental declaration arguing Bureau of Prisons records on Epstein's MCC incarceration may be withheld under FOIA Exemption 7(A).Correspondence · Jan. 9, 2021Correspondence, 2021-01-09Email exchange between Ghislaine Maxwell's attorneys and Brooklyn jail officials over delayed legal calls, invasive pat-down searches, and sanitation duties.Correspondence · 2021Email exchange between an attorney and prosecutors on unreadable photo discovery, 2021Defense counsel an attorney and SDNY prosecutors dispute corrupted files and unreadable photo discovery ahead of Maxwell's November 2021 trial.