Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Nov. 24, 2020FBI emails on Maxwell case update and quarantine, November 2020FBI New York emails a colleague that the Maxwell case is in discovery, victim interviews continue, and bail litigation is expected, noting quarantine.Court filing · Nov. 23, 2020Character letter supporting Ghislaine Maxwell's bail request, Nov. 2020A redacted friend's letter to Judge Alison Nathan supporting Ghislaine Maxwell's bail application, offering a $3.5 million bond and vouching for her character.Correspondence · Nov. 19, 2020An attorney email to BOP about Maxwell's quarantine at MCC, Nov 2020Email chain in which defense counsel an attorney asks the Bureau of Prisons why Ghislaine Maxwell was placed in the SHU and whether legal visits continue.Correspondence · Nov. 19, 2020Correspondence, 2020-11-19Court filing · Nov. 18, 2020SDNY discovery production letter to Maxwell defense counsel, Nov. 2020SDNY prosecutors notify Maxwell's defense counsel of a discovery production of search warrant returns and images from an iPhone seized from Jeffrey Epstein.Court filing · Nov. 17, 2020A private individual letter to Judge Alison Nathan supporting bail for Ghislaine MaxwellA cousin petitions the court to grant Ghislaine Maxwell bail, offering $2,000 and citing family ties and his New York Times career.Correspondence · Nov. 17, 2020SDNY letter to Bureau of Prisons on a discovery laptop for Ghislaine Maxwell, Nov. 2020Acting US Attorney Audrey Strauss sends a letter to Federal Bureau of Prisons counsel providing a modified, disabled-communication laptop for Ghislaine Maxwell to review discovery materials at MDC.Correspondence · Nov. 12, 2020DOJ and FBI email chain on media plan for Epstein probe briefing, Nov. 2020Email chain among DOJ and FBI public affairs staff coordinating a media plan and press statement on FBI briefings of Epstein probe findings to victims.Police record · Nov. 10, 2020FBI tip intake form reporting an assault by Jeffrey Epstein, November 2020An FBI intake form recording a caller's report to the National Threat Operations Center alleging Epstein and Ghislaine Maxwell assaulted her in 1992.Court filing · Oct. 29, 2020Character reference letter supporting Ghislaine Maxwell's bail request, Oct. 2020A partially redacted character reference letter to Judge Alison Nathan supporting Ghislaine Maxwell's bail application and asserting her innocence.Correspondence · Oct. 24, 2020SDNY letter to Maxwell defense counsel disclosing interview notes, Oct. 2020A letter from Acting U.S. Attorney Audrey Strauss disclosing FBI 302s and interview notes to Ghislaine Maxwell's defense attorneys, designated confidential under the protective order.Correspondence · Oct. 21, 20202020 email to FBI agent scheduling discovery call in Maxwell/Epstein caseCorrespondence · Oct. 16, 2020SDNY prosecutor email on missing Epstein device image and video filesCorrespondence · Oct. 15, 2020Emails between SDNY prosecutors and Palm Beach County court records staff, Oct. 2020Email thread in which SDNY prosecutors ask county court records staff how to obtain Epstein grand jury materials and receive a signed unsealing order.Correspondence · Oct. 13, 2020Correspondence, 2020-10-13Email chain in which prosecutors discuss tracking down missing grand jury transcripts and signed search warrant materials from the Epstein case files.Correspondence · Oct. 5, 2020FBI email chain approving London travel for Epstein investigation interviews, Oct. 2020Internal FBI email chain approving agents' travel to London to interview a witness in the Epstein investigation, with background on charges against Epstein and MaxwellCorrespondence · Sept. 22, 2020Email from Maxwell defense counsel to SDNY prosecutors about discovery letterDefense counsel an attorney forwards a letter about Ghislaine Maxwell's discovery and prison conditions to SDNY prosecutors and requests a call.Correspondence · Sept. 2020SDNY prosecutor's email confirming a client's refusal of a voluntary interview, Sept. 2020Correspondence · Aug. 31, 2020Investigators' email about a secret Epstein charity and a billionaire financier, Aug 2020Internal email among IRS financial investigators forwarding a news article about a secret charity linked to the deceased financier and a billionaire businessman.Correspondence · Aug. 19, 2020Correspondence, 2020-08-19Correspondence · Aug. 18, 2020Prosecution–defense email exchange on Maxwell discovery materials, Aug. 2020Emails between prosecution and defense counsel exchanging discovery requests and questions, including message pad scans, grand jury transcripts, warrant returns, and FBI files.Police record · Aug. 11, 2020FBI tip intake reporting a sexual encounter with Epstein, Aug. 2020Police record · Aug. 11, 2020FBI intake record of anonymous tip about Jeffrey Epstein, Aug. 2020FBI intake summary of an anonymous caller alleging she was trafficked as a child by her father, a purported Epstein recruiter, and mentioning a 2001 photograph.Correspondence · Aug. 5, 2020SDNY prosecutors exchange grand jury materials for Epstein and Maxwell, Aug. 2020Government memo · Aug. 2020Emails on BOP production of Epstein records in FOIA suitDOJ email chain from August 2020 discussing which Epstein medical records, emails, and incident records to release to the Times in Times v. BOP.Correspondence · July 29, 2020FBI email seeking agent assistance for Epstein/Maxwell investigation, July 2020Internal FBI email chain in which Squad C-20 requests agent assistance for the ongoing Epstein/Maxwell investigation, with one agent responding about availability.Court filing · July 29, 2020Ghislaine Maxwell notice of appeal of order unsealing deposition materials, July 2020Ghislaine Maxwell appeals to the Second Circuit from orders unsealing deposition materials and denying reconsideration in the SDNY case.Correspondence · July 29, 2020Correspondence, 2020-07-29Correspondence · July 29, 2020Email exchange with victims' attorney about a recruiter news article, July 2020Email chain where an accuser shares a tabloid article about Epstein's recruiter, and a victims' attorney advises her to wait and discuss the case the next dayCorrespondence · July 24, 2020Correspondence, 2020-07-24An NYPD/FBI child exploitation task force detective asks counsel to prepare subpoenas for three witnesses believed to have been in contact with Ghislaine Maxwell.Correspondence · July 14, 2020Emails on victim seating and audio access for Maxwell's bail hearing, July 2020Email exchange among counsel and a federal prosecutor about arranging seating and audio access for an alleged victim at Ghislaine Maxwell's 2020 bail hearing.Publication · July 12, 2020Publication, 2020-07-12Correspondence · July 10, 2020Emails between an attorney and AUSA Maurene Comey on access to Maxwell's bail hearingAn attorney asks prosecutors for phone-line access for Epstein victims to hear Ghislaine Maxwell's July 14, 2020 bail hearing; AUSA Maurene Comey replies explaining limits.Court filing · July 9, 2020Judge Alison Nathan order on remote arraignment and bail hearing for Ghislaine MaxwellSDNY order by Judge Alison Nathan setting a July 14, 2020 remote arraignment, initial conference, and bail hearing for Ghislaine Maxwell with public audio access.Correspondence · July 8, 2020Email about Deutsche Bank's handling of Jeffrey Epstein's accounts, July 2020Email discussing a Deutsche Bank consent order and asking recipients to share evidence the bank knowingly ignored Epstein's illicit use of fundsCourt filing · July 7, 2020Judge Nathan order scheduling Maxwell's remote arraignment and bail hearing, July 2020Correspondence · July 7, 2020DOJ email asking for updates on Ghislaine Maxwell's transfer and hearings, July 2020Internal DOJ email exchange asking a coordinator for updates on Ghislaine Maxwell's transfer to a Brooklyn facility and upcoming bail and arraignment hearings.Correspondence · July 7, 2020FBI email on status of digital evidence in the Epstein case, July 2020An FBI analyst emails a supervisor a spreadsheet tracking digital evidence in the Epstein case, noting duplicate drives and unusable items.Court filing · July 6, 2020Defense letter to Judge Nathan on Maxwell arraignment scheduling, July 2020Counsel for Ghislaine Maxwell writes Judge Alison Nathan agreeing to waive her physical presence and proposing remote arraignment proceedings for July 14, 2020.Court filing · July 6, 2020Defense letter to Judge Nathan on Maxwell arraignment scheduling, July 2020Defense counsel letter to Judge Alison Nathan responding to the court's order on scheduling Ghislaine Maxwell's remote arraignment and bail hearing.Court filing · July 6, 2020Judge Nathan's order on scheduling Maxwell's initial proceeding, July 2020A court order in USA v. Maxwell assigning the case to Judge Nathan and addressing arraignment scheduling and remote proceedings amid COVID constraints.Correspondence · July 6, 2020Correspondence, 2020-07-06Email chain between FBI agents and a New Hampshire real estate attorney about the property where Ghislaine Maxwell was arrested, ahead of a subpoena for his file.Court filing · July 6, 2020Judge Alison Nathan order on Maxwell arraignment scheduling, July 2020SDNY order by Judge Alison Nathan scheduling Ghislaine Maxwell's initial proceeding, addressing COVID-related remote appearance and MDC video production constraintsFinancial record · July 2, 2020Draft summary of Ghislaine Maxwell's bank accounts as of July 2020A draft listing of Ghislaine Maxwell's JPMorgan, UBS, and USAA accounts, mostly closed, with remaining balances totaling $143,443.Correspondence · July 2, 2020Email forwarding the July 2020 unsealing order in the Maxwell caseA July 2020 email forwarding the unsealing order and the government's unsealing request and proposed order regarding Ghislaine Maxwell.Correspondence · July 2020Emails about Ghislaine Maxwell's charges and arraignment logistics, July 2020Email thread including a press conference advisory, questions about Maxwell's maximum sentence, and Pretrial Services intake coordination before her arraignment.Court filing · June 30, 2020SDNY amended application for cellphone location and pen register warrant, June 2020Federal prosecutors' amended application seeking a second warrant for location and pen register data on a cellphone in the Epstein investigationCorrespondence · June 30, 2020UK NCA liaison emails to FBI about an Epstein enquiry dissemination, June 2020