Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · June 30, 2020Email on Ghislaine Maxwell associate's New Hampshire transactions, June 2020Correspondence · June 29, 2020Prosecutors' email exchange on a defendant's Amex credit card records, June 2020Email exchange among prosecutors and an FBI forensic accountant about obtaining and analyzing the credit card records of a defendant in the case.Correspondence · June 29, 2020SDNY prosecutors' emails on sharing order for Epstein trust documents, June 2020Email thread among SDNY prosecutors discussing the scope of a Rule 6(e) sharing order covering Epstein's 2019 trust documents ahead of a planned USVI civil filing.Correspondence · June 29, 2020Email exchange on the corrected Maxwell arrest warrant, June 2020Correspondence · June 25, 20202020 email tallying photos of Ghislaine Maxwell in evidence bindersAn unclassified email provides a tally count of photographs of Ghislaine Maxwell in various combinations with Epstein and others across evidence binders.Correspondence · June 15, 2020Correspondence, 2020-06-15Swiss federal police request US information on Jeffrey Epstein's brother's claims linking his death to a businessman missing since a 2018 ski tour.Correspondence · June 2, 2020SDNY email on records requests from counsel to a Maxwell case victim, June 2020A DOJ prosecutor emails colleagues about handling records requests from an attorney representing a victim expected to testify against Ghislaine Maxwell.Correspondence · May 26, 2020FBI–prosecutor emails on investigating a public figure, May 2020Emails between an FBI agent and AUSA an official about subpoenas and disclosure requests in the a public figure investigationCorrespondence · May 18, 2020SDNY prosecutor email to estate lawyers about photos and videos, May 2020A prosecutor follows up with Epstein estate lawyers about obtaining photographs from the Florida and New Mexico residences and confirming no surveillance videos exist.Correspondence · May 6, 2020Emails on pen register renewal for Maxwell's phone, May 2020Prosecution-team emails coordinating the submission and renewal of a pen register application for Ghislaine Maxwell's phone number in the Epstein case.Financial record · May 2020USAA checking statement for a public figure or Ghislaine Maxwell, April–May 2020A USAA checking bank statement for the period April 16 to May 15, 2020, addressed to a public figure or Ghislaine Maxwell, showing deposits, transfers, and payments.Jail record · April 29, 2020Bureau of Prisons inmate profile for Jeffrey Epstein, April 2020Bureau of Prisons inmate profile for Jeffrey Epstein showing his MCC New York assignment and death entry dated August 10, 2019.Correspondence · April 16, 2020FBI emails on a CART backlog processing evidence in the Epstein case, April 2020FBI emails discussing delays in forensic processing of electronic evidence from searches, citing a CART backlog in the Epstein matter and other high-priority cases.Court filing · April 7, 2020Court filing, 2020-04-07Correspondence · April 3, 2020SDNY prosecutors' email on Epstein's MCC phone and email records, April 2020SDNY prosecutors discuss that Jeffrey Epstein made no recorded calls or emails from MCC, aside from one unrecorded call on August 9.Correspondence · April 2020Emails between an attorney and DOJ attorneys about client outreach, March–April 2020Email thread in which attorney an attorney schedules calls with government lawyers about reaching clients discussed in a prior conversation.Correspondence · March 26, 2020Email on revised draft UK MLAT request, March 2020An email attaching a revised draft UK MLAT request for an interview, with added document requests and more specific questions.Publication · March 22, 2020News article: Epstein and Maxwell allegedly sought a surrogate baby from accuserA March 2020 news article citing attorney Bradley Edwards' memoir alleges Jeffrey Epstein and Ghislaine Maxwell asked an accuser to bear a surrogate baby.Correspondence · March 17, 2020DOJ and FBI emails on a woman contacting the AG's office about Epstein, Mar. 2020Internal DOJ and FBI emails about a woman repeatedly contacting the AG's office with purported Epstein information, asking FBI to reach out and report to DOJ.Correspondence · March 17, 2020FBI emails on DOJ request to contact a woman about Epstein, March 2020Correspondence · March 14, 2020Emails criticizing a Telegraph story on Prince Andrew's cooperation, March 2020Email chain in which a law-enforcement public affairs official disputes a Telegraph story claiming Prince Andrew was cooperating with Epstein investigators.Correspondence · March 13, 2020Correspondence, 2020-03-13Correspondence · March 5, 2020FBI email on a possible witness interview in London, March 2020An FBI email about the Epstein/Maxwell investigation discussing a cooperative London witness whose interview is tentatively planned for March 19, 2020.Correspondence · Feb. 21, 2020Correspondence, 2020-02-21Correspondence · Feb. 21, 2020Email chain forwarding a senator's letter to the attorney general, February 2020Correspondence · Feb. 12, 2020SDNY prosecutors' travel approval emails for Epstein case witness interviewsCorrespondence · Feb. 7, 2020Correspondence, 2020-02-07Correspondence · Feb. 7, 2020Correspondence, 2020-02-07Court filing · Feb. 5, 2020Court filing, 2020-02-05Correspondence · Feb. 4, 2020Correspondence, 2020-02-04Correspondence · Feb. 1, 2020Correspondence, 2020-02-01Email thread in which London solicitor an attorney and SDNY prosecutors arrange a phone call about her client in the Epstein investigation.Publication · Jan. 30, 2020SDNY news clips on Epstein case and a lawyer's extortion trial, Jan. 30, 2020A batch of press clippings, including articles on Prince Andrew's non-cooperation in the Epstein investigation and an attorney's Nike extortion trial.Correspondence · Jan. 30, 2020ARC email transmitting FBI subpoena TIP travel search results, Jan. 2020Correspondence · Jan. 28, 2020Prosecutor-counsel emails on possible London interview of a client, Jan. 2020Correspondence · Jan. 28, 2020Emails from estate counsel an attorney responding to a grand jury subpoena, Jan. 2020Email chain in which attorney an attorney sends Epstein estate trust documents to federal prosecutors responding to grand jury subpoenas.Correspondence · Jan. 28, 2020FBI emails about a USAO press conference outside Epstein's house, Jan 2020Emails among FBI victim specialists discussing victim anger over an unannounced press conference about Epstein outside his brownstone and a communication failure with the USAO.Correspondence · Jan. 24, 2020Email from estate lawyer an attorney responding to grand jury subpoena, Jan 2020Estate executor's counsel transmits trust documents for Jeffrey Epstein's estate in response to October 2019 grand jury subpoenas.Government memo · Jan. 23, 2020Customs TECS travel record listing Jeffrey Epstein's entries, 1992–2000Correspondence · Jan. 22, 2020Prosecutor emails asking about Ghislaine Maxwell's citizenship status, Jan. 2020Email chain among SDNY prosecutors discussing how to obtain Ghislaine Maxwell's immigration file and confirm her US, UK, and French citizenship for a travel application.Correspondence · Jan. 16, 2020Email from an attorney responding to a grand jury subpoena on Epstein's willsEstate counsel an attorney emails a production of documents responsive to grand jury subpoenas seeking any prior wills of Jeffrey Epstein.Publication · Jan. 10, 2020SDNY news clips on Epstein's $850,000 in MIT donations, January 2020SDNY news clipping compilation reproducing a New York Times report on Epstein's $850,000 in MIT donations and administrators' awareness.Correspondence · Jan. 9, 20202020 SDNY email chain requesting a summary memo on the Epstein investigationEmail chain in which SDNY prosecutors decline to provide a short blurb on the Epstein investigation, citing an 86-page memo and a recent briefing.Correspondence · Jan. 9, 2020Norwegian prosecutors forward tip on Epstein donations to Peace Institute, Jan. 2020Emails in which a Norwegian liaison prosecutor forwards information about Jeffrey Epstein's donations to the International Peace Institute to SDNY prosecutors, who confirm receipt.Correspondence · Jan. 5, 2020DOJ email thread on requests from Epstein victims' attorneys, Jan. 2020Justice Department attorneys exchange edits on a letter responding to a victims' law firm's request for Epstein-related information, avoiding identifying an official directly.Record · Jan. 4, 2020Instagram business record for Ghislaine Maxwell's account, 2019Instagram business record showing Ghislaine Maxwell's account registered in 2014 from a New York IP, with 2019 logins traceable to Vermont, plus an investigator's email noting the subpoenaed account is hers.Correspondence · Jan. 2, 2020Correspondence, 2020-01-02AUSA email coordinating who will handle federal regulation-based disclosure requests for Epstein-related information, with draft language citing DOJ rules and law enforcement privilege.Financial record · Jan. 2020Financial record, 2020-01Correspondence · Jan. 2020Correspondence, 2020-01