Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
CorrespondenceEmail on aircraft registrations for helicopters tied to Maxwell investigationEmail exchanges providing FAA registration details for helicopters and jets used by a public figure under investigation, including one helicopter nicknamed after her, with records signed by her associates.CorrespondenceEmails on DOJ-OIG inquiry into MCC management after Epstein's deathForwarded emails among SDNY public information officers discussing press inquiries about DOJ-OIG activity investigating MCC management following Epstein's death.Court filingExhibit E listing documents sought on non-prosecution agreement negotiationsCourt exhibit enumerating documents related to defense motions, including government-Epstein attorney communications about the 2007 non-prosecution agreement and accusers' attorneys' contacts with SDNY prosecutors.CorrespondenceFBI agent email proposing teleconference with Florida prosecutors on Epstein caseAn FBI New York agent emails prosecutors, saying a government shutdown prevented travel and proposing an AUSA teleconference to discuss the Epstein case.CorrespondenceFBI email summarizing interview of MCC warden after Epstein's deathAn FBI supervisory special agent emails colleagues that the MCC warden's SDNY interview about Epstein's death was courteous but yielded no significant evidentiary findings.Police recordFBI sign-in log for search of Little Saint James IslandFBI evidence response team sign-in log recording agent arrivals and departures during a search of Epstein's Little Saint James Island.CorrespondenceFBI task force email on interviewing a former Epstein employee in New YorkTask force email coordinating interviews of former Epstein employees about the massage room and girls visiting his New York home, with subpoenas if needed.TestimonyInterview notes of a correctional officer on the morning of Epstein's deathInterview notes from a Bureau of Prisons officer describing shift duties and the response to Epstein's body alarm on August 10, 2019Court filingProffer agreement between SDNY prosecutors and a client of attorney an attorneyA proffer agreement, signed by US Attorney Geoffrey Berman, outlining terms for a client's July 2019 interview with federal prosecutors, with stated limitations on evidentiary use.CorrespondenceProsecutors' email scheduling inmate proffers after Epstein's jail deathEmail among prosecutors scheduling proffers with MCC inmates, including Epstein's cell neighbor, and listing previously interviewed L-tier witnesses.CorrespondenceProsecutors' letter to defense counsel on a client's criminal exposure, Epstein caseFederal prosecutors tell defense counsel 'Jeff' they see no criminal exposure for his client regarding her interactions with Jeffrey Epstein, following an attorney proffer.CorrespondenceAn attorney letter to prosecutors on Maxwell discovery issuesDefense counsel an attorney writes prosecutors raising discovery problems in Ghislaine Maxwell's case, including missing attachments, metadata issues, and a production gap.CorrespondenceAUSA email outlining plan to respond to Spencer Kuvin letter for Epstein victimsCorrespondenceAUSA email to prosecutors on Rule 6(e) issue with Epstein's document productionCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceGovernment memoDOJ emails on a victim's document request for Epstein materialsJustice Department email thread discussing production of documents to an Epstein victim under a federal employee records request and referral to N.D. Ga.CorrespondenceEmail about interviewing a woman whose camp tuition Epstein paidCorrespondenceEmail chain on DOJ responses to employee testimony requests in Epstein caseGovernment email chain discussing approval and drafting of a letter responding to requests for former employees' testimony, noting possible disclosure obligations.CorrespondenceEmail flagging WSJ article on a charity tied to a financierA law firm attorney emails that Deutsche Bank expects a WSJ article reporting the financier controlled a charity holding accounts at the bankCorrespondenceEmail from a federal prosecutor about sending a victim notification letterEmail from an Assistant U.S. Attorney's office transmitting a draft victim notification letter and asking that it be converted to PDF to remove metadata.CorrespondenceEmails between FBI examiner and prosecutors on Epstein search warrant evidence processingEmail exchange in which an FBI digital examiner explains Relativity taint-review limitations and processing delays to prosecutors handling Epstein search warrant evidence.CorrespondenceEmails between prosecutors and FBI on Epstein search warrant evidence trackingEmail exchange between a prosecutor and an FBI counterpart coordinating a device-tracking spreadsheet and production status for materials from Epstein search warrants, including New York and island items.CorrespondenceFBI email on converting the Epstein case to a crisis caseInternal FBI email noting the New York field office converted its Jeffrey Epstein case to a crisis case and established a tipline.Government memoFBI email on logistics for victim meetings, 22 victims identifiedInternal FBI email from an assistant special agent in charge summarizing scheduling and travel logistics for victim meetings in New York and Miami.CorrespondenceFBI forensic accountant email requesting subpoena for Bank of America recordsPolice recordFBI hotline tracker worksheet for a caller who knew Epstein around 2003An FBI hotline follow-up worksheet recording a caller's account of meeting Epstein in Florida, including notes that he paid for massages and for recruiting girls.Police recordFBI interview notes on a witness's concerns about testifying against MaxwellFBI notes recount a witness's detailed recollections, concerns about testifying, and worry that Ghislaine Maxwell's lawyers were gathering undisclosed information.Police recordFBI interview notes with a Palm Beach officer on the 2005 Epstein house searchFBI interview notes recounting a Palm Beach officer's memory of the October 2005 search of Epstein's residence, seized message pads, and missing computers.CorrespondenceFederal prosecutors' note on victim attorney outreach in Epstein reviewA unit chief at the US Attorney's office says the DAG's office has been informed of the review and victim attorneys will be contacted.Financial recordFinancial recordJail recordJail note ordering 30-minute rounds on Epstein at MCCJail recordMCC captain's note on Epstein's housing placement and cellmate compatibilityA Metropolitan Correctional Center captain's note about placing inmate Epstein in general population on 7-South or 7-North and discussing compatible cellmates.CorrespondenceProsecutor email on FedEx records and packages linked to Epstein's officeCorrespondenceProsecutor's email to an expert witness on draft expert notice in Maxwell caseAn SDNY prosecutor sends an expert witness a draft notice about his anticipated testimony in the Ghislaine Maxwell case and asks to confirm its accuracy.CorrespondenceProsecutor's out-of-office email noting a draft Epstein indictment comingAn email from a prosecutor heading to Bermuda tells colleagues a draft Epstein prosecution memo and indictment will be ready soon.TestimonyTestimonyTrial preparation notes summarizing a witness's accounts of visiting Jeffrey Epstein's and Ghislaine Maxwell's New York residences, including a room with a massage bed.CorrespondenceUBS email to Ghislaine Maxwell on a $500,000 transfer authorizationCorrespondence · July 15, 2025Correspondence, 2025-07-15Correspondence · May 21, 2025Correspondence, 2025-05-21Government memo · May 15, 2025FBI daily news briefing, May 15, 2025, with item on Epstein files releaseFBI daily news briefing reporting that an Epstein survivor urged the Trump administration to release the case files, quoting an official and an official.Correspondence · April 26, 2025Email chain reacting to a victim's death and condemning conspiracy theories, April 2025Email exchange about an unnamed victim's apparent suicide, crediting her role in convicting Epstein, Maxwell, and Brunel and condemning podcast conspiracies.Government memo · March 26, 2025FBI New York daily dashboard on Epstein evidence review, March 26, 2025FBI New York internal dashboard tracking review of Epstein digital evidence, including hard drives, backup tapes, and sensitive image folders.Correspondence · March 10, 2025FBI emails on the status of Maxwell's appeal, March 2025FBI emails confirming no appeal had been filed by Ghislaine Maxwell as of March 2025, with her conviction and sentence details.Correspondence · March 4, 2025Email urging FCA to interview witnesses, quoting Guardian article on Jes StaleyCorrespondence · Feb. 18, 2025Email transmitting an unredacted copy of the financier's black book, Feb. 2025Correspondence · Jan. 8, 2025FBI email on referral about a false claimant to Epstein settlement funds, Jan. 2025FBI agents discuss an SDNY referral alleging someone falsely claimed to be an Epstein victim to obtain class-action settlement funds.