Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Government memo · Dec. 19, 2024DOJ watchdog memo on evidence disposition in MCC New York case, Dec. 2024Department watchdog office memo transferring custody of MCC New York evidence, including Epstein observation and suicide watch logs, to Bureau of Prisons investigators.Police record · Feb. 3, 2024FBI threat center tip report alleging abuse by Jeffrey Epstein, Feb. 2024An FBI NTOC intake report forwarding a caller's allegations that Epstein abused her as a teenager, mentioning Maxwell's presence during an incident.Government memo · July 28, 2023FBI daily news briefing noting victims' $600M claim against the FBI, July 28, 2023Correspondence · April 18, 2023Correspondence, 2023-04-18Email chain in which a financial intelligence agency asks the FBI whether it objects to releasing additional suspicious activity reports in Epstein litigation, citing the Maxwell appeal.Correspondence · April 4, 20232023 emails on FBI deconfliction over releasing Maxwell appeal recordsPublication · June 29, 2022FBI New York press release on Ghislaine Maxwell's 20-year sentence, June 2022FBI New York email press release announcing Ghislaine Maxwell was sentenced to 240 months in prison for conspiring with Jeffrey Epstein to sexually abuse minors.Government memo · April 7, 2022OIG memorandum of investigation of a BOP communications technician at MCC New YorkGovernment memo · March 16, 2022FBI tactical intelligence report on a potential Maxwell defense witness, March 2022FBI New York intelligence report researching a suspected Ghislaine Maxwell defense witness, a former Epstein receptionist, with addresses tied to Epstein properties.Government memo · Feb. 23, 2022FBI intelligence report on a Maxwell trial defense witness, February 2022FBI New York tactical intelligence report researching a suspected Ghislaine Maxwell defense witness, citing travel records and news articles about his Maxwell family ties.Correspondence · Jan. 31, 2022Email from Epstein's brother to FBI questioning the death investigation, Jan 2022Epstein's brother emails FBI officials pressing for answers on the reopened inquiry into prison circumstances around his brother's death and who discovered the body.Government memo · Jan. 10, 2022DOJ OIG memo transmitting investigative materials on officers in Epstein's jail unitTravel record · 2022Pilot logbook for a Boeing 727 and Gulfstream jets, entered 2022Logbook page by a pilot recording flights on a Boeing 727 and Gulfstream jets between US and European airports, with initials of passengers.Government memo · Dec. 13, 2021Government memo, 2021-12-13Court filing · Dec. 10, 2021Defense letter to SDNY prosecutors listing Maxwell trial witnesses, Dec. 10, 2021Police record · Dec. 7, 2021FBI source report on a public figure, December 2021FBI FD-1023 confidential human source reporting document dated December 7, 2021, in which a source reports on a public figure regarding wire fraud.Government memo · Nov. 29, 2021DOJ webpage update on Maxwell trial public and victim access, Nov. 29, 2021A November 29, 2021 justice.gov update for United States v. Ghislaine Maxwell describing courtroom public access, COVID-19 protocols, and victim attendance procedures for the trial.Court filing · Nov. 27, 2021Court filing, 2021-11-27Correspondence · Nov. 24, 2021SDNY prosecutor email seeking a call about an issue in the Maxwell case, Nov. 2021Court filing · Nov. 23, 2021Government exhibit index in United States v. Ghislaine Maxwell, Nov. 23, 2021Trial exhibit index for United States v. Ghislaine Maxwell listing message pads, victim birth certificates, photographs, contact book pages, and deposition stipulations.Police record · Nov. 16, 2021FBI tip intake on Jeffrey Epstein from a former nurse practitioner, Nov. 16, 2021FBI intake record of a nurse practitioner's call to the National Threat Operations Center reporting her 2000 care of Epstein and offering to share information about him and Ghislaine Maxwell.Correspondence · Nov. 16, 2021Email between a prosecutor and Sigrid McCawley on Maxwell subpoena of compensation fundCourt filing · Nov. 16, 2021Government's motion to preclude defense experts in the Maxwell trial, Nov. 2021Cover email transmitting the prosecution's motion to preclude remaining defense experts in the criminal case, submitted under seal.Correspondence · Nov. 15, 2021Email exchange with London and New York investigators on the Maxwell trial, November 2021Email chain between a London police detective chief superintendent and an FBI agent discussing jury selection and UK matters ahead of the Maxwell trial.Correspondence · Nov. 14, 2021Email to federal prosecutors from a self-described Epstein victim, Nov. 2021A forwarded email from a woman claiming to be an unknown Maxwell/Epstein victim, saying Jean-Luc Brunel trafficked women and offering information to prosecutors.Testimony · Nov. 12, 2021Digital forensics agent's trial testimony notes on hard drive imaging, Nov. 12, 2021Notes of an FBI digital forensics agent's testimony explaining imaging, hashing, and metadata for trial exhibits, with documents saved under Maxwell's user profile.Testimony · Nov. 11, 2021Trial testimony preparation notes on a New Mexico trip, Nov. 2021Witness preparation notes for trial testimony recalling Epstein arranging a trip of boys and girls to New Mexico and alleging payments related to accusations against him.Court filing · Nov. 1, 2021Judge Alison Nathan order on redactions to motions in limine, Nov. 2021SDNY order by Judge Alison Nathan directing Maxwell and government parties to submit tailored redaction proposals for motions in limine by November 4, 2021.Correspondence · Nov. 2021Correspondence, 2021-11Email thread between prosecutors and Ghislaine Maxwell's defense counsel arranging meetings, discussing trial witnesses, jury selection timing, and a JPMorgan subpoena in United States v. Maxwell.Correspondence · Nov. 2021Emails between prosecutors and JPMorgan counsel on a trial witness, 2021Email thread between Assistant US Attorneys and JPMorgan's counsel arranging a witness for the Ghislaine Maxwell trial, including a bank subpoenaCorrespondence · Oct. 28, 2021Email forwarding defense Rule 412 motion in criminal case, Oct. 2021Defense counsel emails the government forwarding the defendant's Rule 412 motion, noting a response due Monday and a hearing tentatively set for November 5.Government memo · Oct. 27, 2021OIG memo of interview of a BOP captain about Epstein's MCC death, Oct 2021Court filing · Oct. 22, 2021Judge Alison Nathan's order on jury selection procedures in Maxwell trial, Oct. 2021SDNY order by Judge Alison Nathan setting questionnaire, voir dire, and juror-list procedures for Ghislaine Maxwell's criminal trial and denying a sealing request.Court filing · Oct. 20, 2021Reporters Committee letter opposing sealing of Maxwell juror questionnaire, Oct. 2021A letter from the Reporters Committee for Freedom of the Press urging Judge Nathan to deny Ghislaine Maxwell's request to file juror questionnaires and voir dire under seal.Police record · Oct. 19, 2021FBI interview notes with a former Epstein house employee, Oct. 2021FBI 302 of a former Palm Beach house employee who describes being hired via Ghislaine Maxwell, household duties, petty cash, message pads, and the Epstein household manual.Court filing · Oct. 13, 2021Maxwell motion for individual sequestered juror voir dire, Oct. 2021Ghislaine Maxwell's memorandum of law arguing that pretrial publicity warrants individual sequestered voir dire and limited counsel-conducted questioning of prospective jurors.Government memo · Oct. 12, 2021DOJ approval letter to U.S. Attorney Audrey Strauss for a compelled witness, Oct. 2021Police record · Oct. 8, 2021FBI Guardian complaint form on Epstein and Maxwell allegations, Oct. 2021FBI Guardian complaint form recording a caller's allegations about Jeffrey Epstein, Ghislaine Maxwell, and a school meeting involving a public figure.Police record · Oct. 7, 2021FBI Guardian complaint form from a woman alleging victimization by Epstein in 1998FBI Guardian complaint form recording a 2020 call from a woman alleging she was Epstein's 1998 victim, offering information on Ghislaine Maxwell and requesting flight records.Testimony · Sept. 29, 2021Testimony, 2021-09-29Transcript of a DOJ Inspector General sworn interview with a Bureau of Prisons employee about surveillance camera and recorder problems before Epstein's August 2019 death.Correspondence · Sept. 29, 2021Email thread between UK police and FBI on Maxwell trial access, Sept. 2021Email thread in which a UK police detective and an FBI special agent arrange access to Ghislaine Maxwell's trial transcripts and discuss UK-related testimony.Correspondence · Sept. 29, 2021Emails between Maxwell's defense counsel and prosecutors on discovery review, 2021Email chain between government prosecutors and defense counsel an attorney conferring about discovery deficiencies in US v. Maxwell, including photo de-designation and evidence review logistics.Correspondence · Sept. 28, 2021Correspondence, 2021-09-28Correspondence · Sept. 22, 2021Correspondence, 2021-09-22Correspondence · Sept. 22, 2021Email forwarding crime-scene photos of a noose found with Epstein evidenceEmail forwarding three evidence photographs of a clean, hemmed-edge noose, noting it was not cut and showed no signs of being tied to anythingCorrespondence · Sept. 22, 2021Email from Epstein's brother claiming neck groove showed hours-earlier deathEmail from Jeffrey Epstein's brother to an attorney claiming the neck groove indicated death hours before discovery, inconsistent with a sheet noose.Correspondence · Sept. 22, 2021Email to a private individual analyzing photos of a noose as uncut, Sept. 2021Forwarded email to a private individual stating photos show a clean, hemmed noose that was not cut or tied to anything, no skin-secretion stains.Correspondence · Sept. 10, 2021Email chain between SDNY prosecutors and FBI on Maxwell 302 materials, Sept 2021Email chain in which a federal prosecutor asks an FBI agent for complete interview notes and 302s before the Ghislaine Maxwell trial materials deadline.Correspondence · Sept. 3, 2021Defense counsel email on interference with a client's video line, 2021Defense counsel reports suspicious activity on a client's secure video line at MDC and demands remediation before reporting to the court.