Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · 2021SDNY and Maxwell defense emails on evidence review logistics, March–April 2021Correspondence · 2021Emails between DOJ OIG and an MCC technician about the 2019 camera system failureEmail exchange between the DOJ OIG and an MCC New York communication technician about hard drive replacements and the DVR 2 camera failure in July 2019.Correspondence · Dec. 31, 2020Prosecutors' emails on Maxwell detention access disparities, Dec 2020Email thread among SDNY prosecutors drafting a declaration explaining why Ghislaine Maxwell's discovery and counsel access at MDC cannot be extended to a co-detained defendant.Government memo · Dec. 11, 2020Government memo, 2020-12-11Court filing · Dec. 1, 2020Bail support letter for Ghislaine Maxwell to Judge Alison NathanA friend's December 2020 letter to Judge Alison Nathan supporting Ghislaine Maxwell's release on bail and vouching for her characterCourt filing · Dec. 1, 2020Support letter for Ghislaine Maxwell's bail application to Judge Nathan, Dec. 2020Court filing · Dec. 1, 2020Support letter for Ghislaine Maxwell's renewed bail application, Dec. 2020A confidential letter of support from a longtime UK friend urging Judge Alison Nathan to grant Ghislaine Maxwell bail in United States v. Maxwell.Correspondence · Dec. 1, 2020Correspondence, 2020-12-01Correspondence · Dec. 1, 2020Email from victims' counsel an attorney scheduling victim interviews, Dec 2020An email from victims' counsel an attorney to prosecutors asking to schedule interviews with four additional Jeffrey Epstein victims.Correspondence · Dec. 1, 2020FBI email correspondence about Epstein victim contacts and travel, December 2020Email thread in which an FBI task force officer relays calls from alleged Epstein victims seeking agent contact, meeting details, and flight changes to New York.Correspondence · Dec. 2020Maxwell counsel's emails to MDC Brooklyn requesting video calls, Dec. 2020Email chain in which Ghislaine Maxwell's attorney urgently requests legal videoconferencing with her jailed client to review 1.2 million discovery documents amid COVID restrictionsCourt filing · Nov. 23, 2020Support letter for Ghislaine Maxwell's bail to Judge Alison Nathan, Nov. 2020A friend and advisor of Ghislaine Maxwell writes Judge Alison Nathan supporting her bail request, vouching for her character and offering a $3.5 million co-signed bond.Court filing · Nov. 17, 2020Character letter supporting Ghislaine Maxwell's bail, Nov. 2020A friend's confidential letter to Judge Alison Nathan defending Maxwell's character, disputing flight rumors, and offering $1.5 million bond and 24/7 custody for bailCourt filing · Nov. 17, 2020Letter from Ghislaine Maxwell's sister supporting her bail, Nov. 2020A sister of Ghislaine Maxwell writes Judge Alison Nathan vouching for her character and offering 24/7 custody if released on bailGovernment memo · Nov. 12, 2020DOJ invitation to victims' briefing on the Epstein investigation, Nov. 2020Draft DOJ invitation to a November 2020 briefing for victims on the 2006–2008 federal Epstein investigation, with logistics, COVID-19 rules, and travel support.Correspondence · Nov. 12, 2020DOJ email on media attention and FBI briefing, Nov. 2020Justice Department public affairs email about press statements, an FBI briefing, and a Miami Herald story on witness identities in the Maxwell caseCorrespondence · Nov. 11, 2020SDNY email forwarding a letter about a potential Epstein victim, Nov 2020An SDNY prosecutor forwards a law-firm letter concerning an alleged Epstein and Maxwell victim, asking the FBI to arrange an initial interview with the victim's counsel.Correspondence · Nov. 5, 2020FBI email requesting agents to show discovery to Maxwell at MDC, Nov 2020Internal FBI email thread seeking volunteer agents to show digital evidence discovery to Ghislaine Maxwell and her defense team at MDC on November 6, 2020.Correspondence · Oct. 30, 2020An attorney email chain with DOJ about meeting locations for Epstein victims, Oct. 2020Email chain between attorney an attorney, co-counsel an attorney, and a DOJ contact discussing locations and travel funding for a victims' meeting amid COVID restrictionsCorrespondence · Oct. 29, 20202020 emails between DOJ staff and victims' attorney on briefing logisticsEmail exchange in which a victims' attorney and DOJ staff discuss pandemic-era alternatives for Epstein victims' briefing attendance, including Zoom options.Correspondence · Oct. 29, 2020An attorney email to FBI on victim briefing logistics, Oct. 2020Email from attorney an attorney to an FBI agent saying her Epstein clients won't fly to Miami for a DOJ briefing and urging remote alternatives due to Covid-19.Court filing · Oct. 28, 2020Character letter supporting Ghislaine Maxwell's bail request, Oct. 2020A psychotherapist and longtime Maxwell family friend writes Judge Alison Nathan supporting Ghislaine Maxwell's bail motion, describing her character and disputing flight-risk claims.Correspondence · Oct. 27, 2020Correspondence, 2020-10-27Correspondence · Oct. 27, 2020DOJ emails coordinating invitations to a survivor meeting, Oct. 2020ODAG and CRT email chain tracking invitations sent to survivors' attorneys and victims for a November 12 meeting and discussing contact logisticsCorrespondence · Oct. 23, 2020Email on outstanding discovery issues in the Maxwell case, Oct. 2020Email between counsel tracking outstanding discovery items, including grand jury audio, Maxwell's phone GPS data, and image reviews.Correspondence · Oct. 23, 2020Reporter's 2020 request for comment re Prince Andrew photo statementA forwarded October 2020 email from a New York reporter requesting comment on Prince Andrew telling US prosecutors he is the man in the 2001 photo, with the recipient noting they declined to comment.Correspondence · Oct. 21, 2020Correspondence, 2020-10-21Government memo · Oct. 21, 2020DOJ emails on handling empty attachments in Epstein search warrant returns, Oct. 2020Prosecutors' internal emails discuss tagging thousands of Epstein email attachments, many blank due to FBI extraction failures, as responsive to the Maxwell search warrant.Correspondence · Oct. 21, 2020DOJ emails on the Nov. 2020 victim briefing about the OPR Epstein findingsEmail chain among DOJ and victim services staff coordinating a November 2020 victim briefing on the OPR's findings about federal prosecutors' handling of the Epstein investigation.Correspondence · Oct. 18, 2020SDNY email chain seeking approval for prosecutor's UK trip to interview a victim, Oct 2020Email chain among SDNY and Executive Office for U.S. Attorneys staff coordinating and approving foreign travel for an interview of an Epstein victim in the Maxwell case.Government memo · Oct. 17, 2020Government memo, 2020-10-17Correspondence · Oct. 15, 2020Correspondence, 2020-10-15Correspondence · Oct. 15, 2020Touhy request from an alleged victim's attorneys to SDNY prosecutors, Oct. 2020A law firm formally asks SDNY prosecutors for DOJ records about Jeffrey Epstein to support an alleged victim's civil suit and compensation claimCorrespondence · Oct. 15, 2020Correspondence, 2020-10-15A victims' rights law firm sends a formal request to the US Attorney for documentary evidence to support an Epstein victim's compensation claim.Correspondence · Oct. 15, 2020Email arranging Ghislaine Maxwell's discovery review at the MDC, October 2020Email coordinating law enforcement logistics for Ghislaine Maxwell to review sensitive discovery materials on a secure laptop at the Metropolitan Detention Center.Correspondence · Oct. 14, 2020FBI emails on sharing Epstein hard drives with SDNY prosecutors, Oct 2020FBI forensic examiners coordinate by email on copying Epstein's seized devices and providing SDNY prosecutors access for review.Correspondence · Oct. 13, 2020Correspondence, 2020-10-13Audrey Strauss letter providing additional discovery in a criminal case against an MCC correctional officer, including employee emails and BOP records about Jeffrey Epstein's death.Correspondence · Oct. 13, 2020Emails between Palm Beach prosecutor and a reporter on Epstein case files, Sep–Oct 2020Email chain in which a prosecutor discusses sharing her office's Epstein case files, noting missing grand jury transcripts and a signed search warrant.Correspondence · Oct. 12, 2020Email chain on privilege review of Epstein estate database, Oct. 2020Email chain among reviewers and prosecutors discussing privilege terms and whether private-investigator materials, including hits on attorney Roy Black, are privileged.Police record · Oct. 9, 2020FBI tip intake recounting a 2000 Palm Beach party linked to EpsteinAn FBI intake records a caller's tip describing a 2000 Palm Beach party and allegations involving Jeffrey Epstein and Ghislaine Maxwell.Correspondence · Oct. 6, 2020FBI emails seeking approval to travel to the UK to interview an Epstein witness, 2020Correspondence · Sept. 17, 2020SDNY prosecutors' email on planning the OPR victims' meeting, September 2020Internal Justice Department emails coordinating an ODAG meeting with Epstein victims required by the CVRA settlement and OPR findings, including updating the victim list.Correspondence · Sept. 11, 2020Email sharing Telegraph story on prosecutors seeking halt to Maxwell civil caseEmail forwarding a Telegraph article reporting SDNY prosecutors asked to stay a civil suit against Ghislaine Maxwell, citing risk to the criminal casePolice record · Sept. 10, 2020Police record, 2020-09-10FBI electronic communication documenting that its Laboratory forensic document examiner could not conduct handwriting analysis due to a lack of verified known writing samples from Epstein.Correspondence · Sept. 10, 2020DOJ email chain on running out of money for Epstein document processing, Sept 2020Internal Justice Department email chain discussing depleted funds and possible flexibility for hiring a vendor to scan Epstein material, with Maxwell noted as on the sender's radar.Correspondence · Sept. 9, 2020Estate lawyers' letter to the probate magistrate on liens blocking payments, Sept. 2020Counsel for Epstein's estate co-executors asks the magistrate to intervene, saying the Attorney General's liens leave the estate unable to pay staff, aircraft, and legal bills.Correspondence · Aug. 27, 2020Email from a woman to FBI victim staff about Epstein evidence photos, Aug 2020An emailed exchange in which an accuser recounts first meeting Epstein and recognizing Jean-Luc Brunel, and asks FBI victim specialists whether photos of her are in evidenceCorrespondence · Aug. 20, 2020Email transmitting letter to the judge on MCC jail conditions, Aug 2020Email asking that a letter to the judge about continued inhumane conditions at MCC be brought to his attention, copied to prosecution and firewall counsel.