Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Aug. 19, 2020Correspondence, 2020-08-19Email thread between Ghislaine Maxwell's defense lawyers and prosecutors discussing discovery productions, hard drive logistics for MDC, redacted airline flight records, and file errors.Testimony · Aug. 17, 2020Victim impact statement to an official, August 2020An anonymous victim's impact statement describing alleged abuse by Ghislaine Maxwell and Jeffrey Epstein and lasting physical and psychological harm.Correspondence · Aug. 7, 2020SDNY emails about making the OPR report on the Epstein case searchable, Aug. 2020Email exchange among US Attorney's Office staff and a contractor fixing a non-searchable draft of the DOJ OPR report on the Epstein non-prosecution handling.Correspondence · Aug. 4, 2020Correspondence, 2020-08-04Correspondence · Aug. 2, 2020Email notes on handling and confidential marking of Epstein subpoena returns, Aug 2020Email chain giving instructions for producing subpoena return materials, specifying which bank, tech, and school records should be marked confidential or withheldCorrespondence · Aug. 1, 2020Government email to victim's counsel on initial discovery production, Aug 2020Prosecutors email a victim's attorney about beginning discovery productions in the Maxwell case, describing a protective order barring disclosure of victims' identities.Correspondence · July 31, 2020Correspondence, 2020-07-31Correspondence · July 30, 2020SDNY prosecutor emails about signing a declaration in the Epstein FOIA caseCorrespondence · July 29, 2020FBI email seeking agents to assist the Epstein/Maxwell investigation, July 2020Internal FBI email in which Squad C-20 requests agents to assist with the ongoing Epstein and Maxwell investigation.Correspondence · July 29, 2020FBI internal emails seeking agents to assist the Epstein/Maxwell investigation, July 2020Email chain in which the FBI New York squad requests agent volunteers to help work the high-volume evidence in the ongoing Epstein/Maxwell investigation.Correspondence · July 23, 2020FBI task force email about victim notification letters for compensation fundCorrespondence · July 23, 2020Notes on call with counsel for pilot Larry Visoski about CBP contacts, July 2020Notes of a call with Larry Visoski's counsel describing how Epstein befriended St. Thomas customs officials, including an official, who did not delay him.Correspondence · July 16, 2020FBI email chain on immigration protection application for an Epstein victim, July 2020Email chain among federal agents handling human trafficking matters discussing a protection application for a victim in the Epstein case.Correspondence · July 14, 2020FBI emails on Ghislaine Maxwell's bail denial and proffer, July 2020Internal FBI emails discussing Ghislaine Maxwell's bail denial, possible proffer discussions with her attorneys, and a requested post-hearing briefingCorrespondence · July 14, 2020FBI emails on Ghislaine Maxwell's July 2020 bail hearing outcomeFBI emails exchanged after Ghislaine Maxwell's bail hearing noting she was denied bail and requesting information from the New York field office.Publication · July 11, 2020Publication, 2020-07-11Correspondence · July 11, 2020Email to an SDNY prosecutor on subpoena returns for Epstein property records, July 2020Emails to an assistant US attorney about SDNY subpoena returns, a property closing handled by a New Hampshire attorney, and files to save for the Epstein subpoena folderCorrespondence · July 8, 2020Email revising victim notice of Ghislaine Maxwell's arraignment, July 2020Email requesting a revised victim notification about Ghislaine Maxwell's arraignment and bail hearing before Judge Alison Nathan, with remote access details.Correspondence · July 7, 2020FBI email chain on coordinating updates after an associate's arrest, July 7, 2020Correspondence · July 6, 2020Pretrial Services intake email for Ghislaine Maxwell, July 6, 2020Email chain between U.S. Pretrial Services and prosecutors coordinating Maxwell's SDNY intake, noting her arraignment and bail hearing before Judge Nathan.Correspondence · July 6, 2020Pretrial Services intake email for Ghislaine Maxwell, July 6, 2020Email transmitting Ghislaine Maxwell's completed pretrial services intake form, noting her SDNY arraignment and bail hearing before Judge Nathan and detention at MDCCorrespondence · July 6, 2020FBI email on digital evidence processing from Epstein's properties, July 2020Correspondence · July 3, 2020Email to FBI offering files on property tied to Maxwell arrestA real estate closing attorney emails an FBI agent offering her file on the New Hampshire property where Ghislaine Maxwell was arrestedCorrespondence · July 2, 2020FBI New York public affairs emails drafting a statement on Maxwell's indictment, July 2020Internal FBI New York public affairs emails revising a proposed public statement about Ghislaine Maxwell's indictment and the courage of her accusers.Correspondence · July 2, 2020Emails with Amazon about a criminal subpoena for shipping records, July 2020Correspondence · July 2, 2020FBI New York email chain drafting a public statement on Ghislaine Maxwell, July 2020FBI New York public affairs email chain circulating a proposed quote about Ghislaine Maxwell's indictment for review before sending to SDNY.Correspondence · July 2, 2020SDNY email chain sharing the unsealing order for the Maxwell indictment, July 2020Email exchange among SDNY prosecutors and court staff confirming and sharing the signed unsealing order for the Ghislaine Maxwell indictment.Financial record · July 2, 2020Summary of Ghislaine Maxwell's credit card accounts as of July 2020A draft summary listing Ghislaine Maxwell's credit card accounts across several banks, including sub-accounts with a public figure and an associate, with balances and closure statusGovernment memo · July 2020Acting US Attorney letter responding to a request for Epstein records, 2020Letter from the Acting US Attorney for SDNY describing documents the DOJ will release to plaintiff's counsel in an civil suit against Epstein's associate, including FedEx invoices, search warrant materials, and a residence photo.Correspondence · July 2020Prosecutor emails to investigators requesting discovery materials for Maxwell, July 2020Emails among prosecutors, investigators, and a detective coordinating the schedule and requesting FBI files, 302s, photographs, and records for discovery in Maxwell's case.Government memo · July 2020SDNY office newsletter noting Maxwell's arrest and drug company settlementAn internal US Attorney's Office newsletter congratulates staff on a major pharmaceutical kickbacks settlement and the arrest of an alleged co-conspirator of Epstein.Correspondence · June 25, 2020Email from a victims' attorney explaining Epstein estate claim review, June 2020A victims' attorney reassures a distressed client that her compensation claim against Epstein's estate is eligible, explaining how the administrator may value it against her prior $500,000 settlement.Testimony · June 24, 2020Transcript of telephone conference in Doe v. Indyke, June 24, 2020Transcript of a telephone conference in which the magistrate judge discusses discovery disputes, scheduling, and a plaintiff's choice between litigation and the Epstein estate compensation programCorrespondence · June 23, 2020Prosecutor emails on producing BOP records in the Epstein case, June 2020Email chain among SDNY prosecutors and Bureau of Prisons staff about locating, loading to Relativity, and producing BOP employee emails and post-suicide reconstruction reports in the Epstein case.Court filing · June 16, 2020Court filing, 2020-06-16Correspondence · June 15, 2020FBI forensic accountant email linking an UMB Bank account to Ghislaine MaxwellAn FBI forensic accountant emails that UBS records show the ELLMAX account number should be linked to Maxwell's UMB Bank accounts, with an attachment.Correspondence · June 12, 2020Prosecutor emails with postal inspector on Maxwell mail cover, June 2020Email exchange between a postal inspector and US Attorney's Office prosecutors discussing a mail cover and obtaining Amazon records related to Ghislaine Maxwell.Correspondence · June 2020Emails among prosecutors and forensic examiners on Epstein device productions, mid-2020Prosecutors and FBI forensic examiners coordinate timing, serial numbers, and device locations for evidence productions supporting possible additional charges in the Epstein case.Correspondence · May 29, 2020Prosecutors' email on a motion over Epstein's trust and Maxwell bequest, May 2020Email among federal prosecutors planning a statement of interest and motion concerning Epstein's trust disloyalty clause and any bequest to Ghislaine Maxwell in the Virgin Islands case.Correspondence · May 28, 2020Email thread on Epstein estate probate and USVI attorney general demands, 2020Attorney email thread on Epstein probate developments, Virgin Islands liens, and a Guardian article on estate-victim fund disputesCorrespondence · May 28, 2020DOJ prosecutor email chain on Epstein estate probate update, May 2020Correspondence · May 28, 2020Email discussing 11th Circuit ruling on Epstein victims' CVRA rights, May 2020Correspondence · May 26, 2020FBI emails on Ghislaine Maxwell's New York property records, May 2020FBI financial investigators exchange emails tracing a Manhattan property LLC's 2000 purchase and 2015 sale, possibly owned by Ghislaine Maxwell.Government memo · May 22, 2020Government memo, 2020-05-22Correspondence · May 12, 2020Email on processing Epstein search warrant evidence in an e-discovery tool, May 2020Email discussing forensic processing of terabytes of Epstein search warrant evidence, including encryption, taint review in an e-discovery tool, and processing delays.Correspondence · May 2020Emails between prosecutors and FBI on Epstein search warrant data transfers, May 2020Email exchange between a US Attorney's Office prosecutor and FBI staff coordinating the transfer, processing, and timeline for search warrant returns from Epstein's residences.Correspondence · May 2020Email exchange between prosecutors and FBI examiners on Epstein search warrant documentsEmails among prosecutors and FBI digital examiners discussing formats, Relativity processing, taint review, and delays handling Epstein search warrant materialsCorrespondence · April 20, 2020Correspondence, 2020-04-20