Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · April 20, 2020Email discussing SDNY memo on Ghislaine Maxwell, April 2020Inter-agency email asking about Boston contact regarding Maxwell's presence in Manchester by the Sea and SDNY's grand jury timing plans.Correspondence · April 7, 20202020 emails between prosecutors and FBI on Epstein search warrant evidence handoverEmails show prosecutors complaining to FBI New York about inadequate device inventories and unusable data from Epstein search warrant seizures.Correspondence · April 7, 2020Emails coordinating a call on Epstein search warrant documents, April 2020Email exchange among FBI and prosecutor personnel about scheduling a conference call and obtaining a list of devices and items seized in the Epstein search warrant.Correspondence · April 3, 2020Email from a SDNY prosecutor about DOJ OPR contact with victims' counsel, Apr 2020Police record · March 31, 2020FBI interview notes on a witness describing Epstein's ties to a family, March 2020FBI 302 notes of an interview recounting how Epstein and Ghislaine Maxwell befriended the witness's family, gave gifts, and a woman who worked for Epstein described alleged servitude.Correspondence · March 23, 2020Correspondence, 2020-03-23Email exchange between an Assistant U.S. Attorney and a plaintiffs' lawyer clarifying when an accuser attended a Broadway musical, noting Epstein claimed friendship with its director.Correspondence · March 17, 2020Email chain on FBI contact with a woman claiming Epstein information, Mar. 2020Email chain in which a DOJ official asks the FBI to contact a woman who told the attorney general's office she has information on the Epstein matter.Correspondence · March 8, 2020Correspondence, 2020-03-08Court filing · March 4, 2020BOP answer in news organization FOIA lawsuit over Epstein records, March 2020Bureau of Prisons answer to a news organization's FOIA complaint seeking records on Jeffrey Epstein's death at MCC New York.Correspondence · March 4, 2020Email chain among prosecutors and technical staff on Epstein search warrant devices, 2020Email chain coordinating handover and tracking of hard drives and devices seized from Epstein's properties, requesting an accounting spreadsheet of materials.Correspondence · March 3, 2020JPMorgan counsel letter seeking FOIA confidentiality for subpoenaed bank records, 2020The bank's counsel transmits subpoenaed account statements for the financier and his associate to federal prosecutors and requests confidential treatment under FOIA exemptions.Correspondence · March 2, 2020Correspondence, 2020-03-02Correspondence · March 2, 2020Email from an FBI task force agent to a prosecutor on pending 302s, March 2020Email exchange between an FBI Child Exploitation Task Force agent and an SDNY prosecutor about delays delivering interview 302s in the Maxwell case.Financial record · March 2020USAA checking statement for an associate or Ghislaine Maxwell, Feb–Mar 2020USAA checking account statement for a joint an associate/Ghislaine Maxwell account, showing a $10,000 funds transfer between an associate accounts and routine household paymentsCorrespondence · March 2020Correspondence, 2020-03Government memo · Feb. 27, 2020Government memo, 2020-02-27Correspondence · Feb. 24, 2020FBI email about planned victim/witness interviews in Epstein and Maxwell case, Feb. 2020Correspondence · Feb. 20, 2020Correspondence, 2020-02-20Correspondence · Feb. 18, 2020FBI emails on funding travel for Epstein case interviews, Feb. 2020Internal FBI emails discussing limited HQ funding for agent travel to California for interviews, including with the main victim against Maxwell.Correspondence · Feb. 13, 2020SDNY news clips email forwarding Guardian article on Epstein estate dispute, Feb 2020Correspondence · Feb. 13, 2020FCA emails on bank regulator's investigation of executive's Epstein links, Feb. 2020Email exchange between UK FCA officials, an unnamed recipient, and a Financial Times journalist about the regulator's investigation of a bank executive's ties to Epstein and press inquiries.Publication · Feb. 12, 2020Guardian article on Virgin Islands dispute over Epstein estate victims fund, Feb 2020Guardian news article forwarded among SDNY staff reporting the US Virgin Islands attorney general's court fight over Epstein estate's victim compensation fund and claims against his lawyers.Correspondence · Feb. 10, 2020DOJ email chain on New York Times FOIA suit over Epstein-related records, Feb. 2020Correspondence · Feb. 10, 2020Justice Department emails on Times FOIA suit over Epstein records, Feb 2020DOJ attorney emails discuss the New York Times's FOIA complaint against the Bureau of Prisons over withheld Jeffrey Epstein records and defense strategy.Correspondence · Feb. 9, 20202020 email from Virgin Islands AG to estate counsel on expenses and victims' fundVirgin Islands attorney general emails the Epstein estate's counsel about releasing maintenance funds for executors and a forthcoming victims' program fund letter.Correspondence · Feb. 6, 2020Correspondence, 2020-02-06Correspondence · Feb. 6, 2020SDNY email chain on subpoena to arts school about Epstein tuition recordsEmail chain between an SDNY prosecutor and an attorney for Interlochen Center for the Arts about a subpoena seeking records of tuition payments by the financier for students.Publication · Feb. 5, 2020SDNY news clips compilation on Epstein cases, Feb. 5, 2020US Attorney's Office SDNY daily news clips compilation of press articles on the Epstein estate lawsuits, Prince Andrew, and the New York film producer's criminal trialTestimony · Feb. 4, 2020A public figure testimony on Epstein estate victims' claims program, Feb. 2020Probate court transcript of a public figure testifying about the independence and confidentiality of the Epstein estate's claims compensation program.Correspondence · Feb. 4, 2020SDNY prosecutors' email chain with Epstein pilot's counsel about subpoenaed flight logsProsecutors and defense counsel arrange a February 2020 interview of Epstein's pilot and flag a missing-person name in an August 1997 flight log.Correspondence · Feb. 2020Correspondence, 2020-02Email thread between SDNY investigators and a victim's attorneys scheduling an interview and discussing subpoenas for her school records in the Epstein investigationCorrespondence · Feb. 2020SDNY prosecutors' emails to pilot's counsel about an associate subpoena, Feb 2020Email exchange between Assistant US Attorney Maurene Comey and defense counsel an attorney scheduling the an associate subpoena review, flagging a 1997 flight-log entry matching a missing Florida teenagerFinancial record · Jan. 31, 2020First quarterly accounting of Jeffrey Epstein's estate, Aug–Dec 2019Probate court filing by co-executors detailing Epstein estate assets of about $634.8 million, including entity values, cash, expenditures, and creditor claims.Government memo · Jan. 28, 2020FBI email transmitting grand jury subpoena to Airline Reporting Corporation, Jan 2020An FBI New York agent transmits a grand jury subpoena to Airline Reporting Corporation in a human trafficking investigation, requesting expedited return by February 7, 2020.Correspondence · Jan. 28, 2020FBI emails with Amazon on a subpoena for Ghislaine Maxwell's account records, Jan 2020Email chain between FBI New York agents and an Amazon response specialist about the status of a subpoena seeking records on Ghislaine Maxwell.Police record · Jan. 21, 2020FBI interview notes with mother of a possible victim, January 2020FBI 302 of a phone call with the mother of a possible victim, who says Epstein and Maxwell deceived her family and destroyed her life.Correspondence · Jan. 16, 2020Correspondence, 2020-01-16Emails between prosecutors and attorney an attorney about producing Jeffrey Epstein's prior wills and referenced trusts pursuant to grand jury subpoenas.Correspondence · Jan. 13, 2020SDNY news clips email about MIT report on Epstein ties, Jan. 13, 2020Government memo · Jan. 10, 2020Prosecutor's notes of call with counsel on a witness's clarifications, Jan 2020SDNY assistant U.S. attorney's notes recording a witness's clarifications about Jeffrey Epstein's Palm Beach computers, finances, and related litigation.Correspondence · Jan. 6, 2020Email about news network inquiry on Epstein cell photos, Jan 2020Email recommending officials decline to comment on a news network query about whether photos of Jeffrey Epstein's body exist in his cell.Correspondence · Jan. 4, 2020Correspondence, 2020-01-04Correspondence · Jan. 2, 2020Correspondence, 2020-01-02Government memo · Jan. 2, 2020Government memo, 2020-01-02A January 2020 email among SDNY prosecutors coordinating who will handle regulatory disclosure requests for Epstein information, with draft language explaining DOJ disclosure rules and privileges.Correspondence · Jan. 2020SDNY prosecutors' emails with attorney an attorney, December 2019–January 2020Email thread between SDNY prosecutors and plaintiffs' lawyer an attorney scheduling interviews, discussing a new civil lawsuit against Jeffrey Epstein, and media coverage.Correspondence · Jan. 2020Correspondence, 2020-01Email thread in which prosecutors schedule an interview with pilot an associate, treated as a witness, while his counsel produces confidential flight logs from 1991 to 2013.Police record · 2020Police record, 2020Correspondence · 2020Emails between UK National Crime Agency liaison and FBI on Epstein intel, 2020Court filing · Dec. 13, 2019Court filing, 2019-12-13