Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Sept. 2021FBI emails on exporting victim communication records for prosecutors, Sept. 2021Internal FBI Victim Services emails discussing how to export victim email folders and identify victims assisted, at prosecutors' request in the Epstein/Maxwell matter.Court filing · Aug. 27, 2021Judge Alison Nathan order setting firm November 2021 trial date for Ghislaine MaxwellSDNY order by Judge Alison Nathan confirming a firm November 29, 2021 trial date for Ghislaine Maxwell and amending jury selection and filing deadlines.Government memo · Aug. 17, 2021FBI internal newsletter noting media interest in Prince Andrew interview, Aug. 2021Testimony · Aug. 4, 2021OIG sworn interview of a Bureau of Prisons employee about broken MCC cameras, 2021Sworn OIG interview of a Bureau of Prisons employee about nonfunctioning cameras at MCC New York around August 2019, when Epstein died.Correspondence · July 28, 2021Email about a voicemail from a congresswoman regarding the Epstein case, July 2021Email chain discussing a voicemail from a congresswoman, who received an attorney's cellphone contact through his counsel to discuss the Epstein case.Correspondence · July 21, 2021FBI email transmitting Ghislaine Maxwell indictments and case summary, July 2021An FBI New York special agent forwards a case overview plus the two Ghislaine Maxwell indictments ahead of an event the next day.Correspondence · July 20, 2021Email chain on UK police liaison VTC about Maxwell case references, July 2021Email chain among prosecutors and investigators arranging a secure video call with UK police liaison about UK references and names in the Maxwell case.Correspondence · July 20, 2021Law enforcement liaison emails arranging VTC on UK references in Maxwell case, 2021Email chain among US and UK law enforcement liaison staff arranging a video call to discuss UK references and names arising in the Maxwell case.Court filing · July 19, 2021SDNY subpoena for Epstein phone account records in United States v. Maxwell, 2021Federal subpoena from the U.S. Attorney's office commanding production of a 2004 Jeffrey Epstein telephone account invoice and usage records for the Ghislaine Maxwell trial.Record · July 13, 2021Trial testimony prep notes for a witness, July 13, 2021Prosecution prep notes for a witness recalling trips to Epstein's Palm Beach property, packages, phone calls, and learning of alleged abuse.Government memo · June 17, 2021OIG interview memo of a corrections staff member on Epstein's deathCourt filing · May 25, 2021Deferred prosecution agreement for Bureau of Prisons officer an official, May 2021SDNY deferred prosecution agreement in which BOP officer an official, indicted for falsifying records in the Epstein case, agrees to supervision terms.Court filing · May 11, 2021Judge Alison Nathan order setting Ghislaine Maxwell trial for November 29, 2021SDNY order granting an exclusion of speedy-trial time and setting jury selection and trial dates in Maxwell's criminal case.Court filing · May 11, 2021Judge Alison Nathan order setting Maxwell trial date, May 2021Judge Alison Nathan's order granting a speedy-trial exclusion and setting Ghislaine Maxwell's trial to begin November 29, 2021.Correspondence · April 30, 2021FBI emails on processing Epstein surveillance videos, April 2021Correspondence · April 28, 2021Defense and prosecution emails on photo discovery problems in US v. Maxwell, April 2021Email exchange between Maxwell's defense counsel and prosecutors about unreadable photo files, corrupt spreadsheets, and discovery deficiencies in her case.Court filing · April 28, 2021DOJ letter to an official seeking leave to file under seal in Times FOIA suitSDNY prosecutors ask to file an ex parte sealed letter in the New York Times FOIA suit seeking Epstein-related Bureau of Prisons records.Correspondence · April 27, 2021Prosecutors' emails coordinating court schedule in the Epstein FOIA litigation, April 2021Email chain among prosecutors coordinating with the Times' counsel on court filings and ex parte submissions pending deferred-prosecution decisions affecting the Epstein FOIA.Court filing · April 27, 2021Second Circuit order denying Ghislaine Maxwell's bail motion, April 2021Second Circuit docket notice confirming the court denied Maxwell's motion for bail pending appeal in United States v. Maxwell.Correspondence · April 21, 2021FBI email on stalled SDNY indictment of a sex trafficking suspect, April 2021FBI task force email discussing delays in SDNY's prosecution memo to indict an individual on sex trafficking charges, noting an AUSA was assigned to the Maxwell team.Financial record · April 16, 2021Aircraft purchase agreement for helicopter N722JE from Epstein-linked seller, April 2021Purchase agreement selling a 2008 executive helicopter, tail number N722JE, from a U.S. Virgin Islands seller company for $1.8 million, with escrow and inspection terms.Correspondence · April 10, 2021Emails on a federal judge's request in the Times v. BOP Epstein FOIA case, April 2021Email chain in which an assistant US attorney relays a federal judge's request that the US Attorney review BOP's FOIA withholding of Epstein records in Times v. BOP.Testimony · April 9, 2021Testimony, 2021-04-09Remote conference transcript before an official on cross-motions for summary judgment in the New York Times' FOIA suit over Bureau of Prisons records.Correspondence · April 9, 2021Correspondence, 2021-04-09FBI email chain coordinating agents' assistance transporting and monitoring Ghislaine Maxwell during evidence review sessions with her attorneys at 500 Pearl.Correspondence · April 8, 2021FBI email arranging agents for Maxwell evidence review, April 2021Correspondence · April 8, 2021FBI email scheduling evidence review with Maxwell's defense team, April 2021Correspondence · April 6, 2021SDNY email exchange with Maxwell defense lawyers on evidence review logistics, April 2021Correspondence · April 6, 2021Correspondence, 2021-04-06Correspondence · April 5, 2021SDNY prosecutor email seeking UK travel records for Maxwell and Epstein, 2021Court filing · April 1, 2021Ghislaine Maxwell reply memorandum supporting her renewed bail motion, 2021Maxwell's lawyers argue her bail package guarantees appearance, the government's case rests on three accusers' testimony, and conditions at MDC justify release.Correspondence · April 2021SDNY prosecutor emails to Maxwell defense counsel on evidence review logistics, April 2021Emails between a prosecutor and Ghislaine Maxwell's defense lawyers arranging April 2021 evidence review of tapes, spreadsheets, and FBI-held items.Correspondence · April 2021Correspondence, 2021-04Correspondence · March 29, 2021Discovery dispute emails between Maxwell's counsel and prosecutors, March 2021Emails between Ghislaine Maxwell's defense counsel an attorney and prosecutors about discovery problems, metadata issues, and sending a hard drive to Maxwell at MDC.Correspondence · March 29, 2021Prosecutors and Maxwell defense counsel emails on discovery issues, March 2021SDNY prosecutors and Ghislaine Maxwell's defense attorneys exchange emails about discovery logistics, including hard drives, missing attachments, metadata, and Bates gaps.Correspondence · March 29, 2021Prosecutors and Maxwell defense email exchange on discovery issues, March 2021Emails between SDNY prosecutors and Maxwell defense counsel disputing discovery logistics, including a hard drive for Maxwell at MDC, missing attachments, and metadata gaps for files seized from Epstein's devices.Government memo · March 29, 2021SDNY letter to Maxwell's defense counsel on Minor Victim-4 discovery, March 2021Audrey Strauss's SDNY office writes Maxwell's defense counsel listing Bates ranges of discovery relevant to the superseding indictment's Minor Victim-4 allegations.Court filing · March 15, 2021Maxwell defense letter to Judge Nathan on filing reply memoranda, March 2021Maxwell's attorneys notify the court of twelve reply memoranda supporting motions to dismiss the superseding indictment, to be filed under seal pending court instruction.Correspondence · March 15, 2021Email chain between Maxwell defense counsel and prosecutors on evidence review, 2021Email exchange in US v. Maxwell where defense counsel presses prosecutors about scheduling FBI vault evidence review and discovery responses.Correspondence · Feb. 10, 2021FBI email introducing agents to a prospective witness in the Maxwell case, Feb 2021An FBI special agent introduces himself and a task force to a prospective witness and proposes a video interview about Epstein and Maxwell.Correspondence · Jan. 27, 2021Email exchange between SDNY prosecutor and counsel about victim testimony, Jan 2021Correspondence · Jan. 26, 2021Prosecutors' email on whether FBI obtained Maxwell's jail calls, Jan. 2021SDNY prosecutors and FBI agents exchange emails confirming that no Bureau of Prisons jail calls or emails for Ghislaine Maxwell were obtained or subpoenaed.Court filing · Jan. 25, 2021Ghislaine Maxwell motion for severance of counts five and six, Jan. 2021Correspondence · Jan. 5, 2021FBI email on press coverage of Ghislaine Maxwell cell data tracking, Jan. 2021FBI staff email forwarding a New York Post article about how federal agents used cell data to locate Ghislaine Maxwell.Correspondence · 2021Government email to Maxwell defense counsel on redactions to pretrial reply briefsGovernment email discussing Judge Nathan's order and proposed redactions to reply briefs and exhibits in US v Maxwell to protect victims' privacyCorrespondence · Dec. 30, 2020Email chain on Maxwell's detention access compared with another inmate, Dec 2020Prosecutors' email chain drafting a filing explaining differences in counsel and discovery access between Ghislaine Maxwell at MDC and another inmate at MCC.Correspondence · Dec. 29, 2020Ghislaine Maxwell's counsel emails prosecutors on MDC conditions, Dec 2020Maxwell's defense counsel complains about MDC Brooklyn conditions and asks to use a laptop for discovery; an AUSA replies he will contact MDC counsel.Court filing · Dec. 7, 2020DOJ letter to an official seeking extension in NYT FOIA suit over Epstein recordsSDNY letter for the Bureau of Prisons requesting, and an official granting, an extension to January 8, 2021 to produce Epstein FOIA records to the Times.Court filing · Dec. 4, 2020Defense letter to Judge Nathan on Maxwell bail briefing schedule, Dec. 4, 2020