Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Government memoDOJ foreign travel questionnaire to interview witness in Maxwell caseDOJ foreign travel clearance questionnaire for interviewing a Swedish witness, identifying Ghislaine Maxwell as a subject of the investigationCorrespondenceLetter from Jeffrey Epstein to a correspondent written from jailA handwritten letter from Jeffrey Epstein, signed while in custody, telling a correspondent he took the 'short route' home and referring to shared interest in young ladiesGovernment memoProsecution briefing slides on case misconceptions and an Austrian passportBriefing slides stating no evidence of orgies or captivity, and a passport in another name used in 2019 bail arguments.RecordRecordCorrespondenceSDNY emails on Maxwell discovery file issues, with review notesSDNY prosecutors and paralegals email about reviewing discovery files Ghislaine Maxwell's counsel flagged as blank, corrupt, or missing, noting scans of Epstein's compoundCorrespondenceCorrespondenceTestimonyDeposition testimony about massages at Epstein's Palm Beach homeDraft transcript of a witness describing being paid $300 for massages, escalating discomfort, and contact by an assistant.CorrespondenceEmail arranging a visit to Epstein's cell and suicide watch areaEmail notifying recipients of a planned visit to inspect Epstein's cell, the suicide watch area, and the SHU at the jail.CorrespondenceEmail forwarding Paul Cassell's filing and DOJ statement declining to interveneCorrespondenceEmail from Martin Weinberg's law office about Epstein estate forfeiture counselCorrespondenceEmails from Jeffrey Epstein raging at online accusers and an influencerCorrespondenceFBI emails about outreach to a tipster on Ghislaine Maxwell's assistantFBI agents exchange emails coordinating outreach to a caller claiming information about Ghislaine Maxwell's assistant, who once lived with her.Court filingIndex of court filings in Epstein plea and victims' CVRA proceedings, 2008–2009A three-page index listing court filings, including victims' motion to unseal the non-prosecution agreement, Epstein's plea, and related sealing orders.TestimonyInterview notes fragment describing recruitment of girls as young as 15Garbled interview or deposition notes recounting a witness's descriptions of girls, massage payments, and encounters, including a mention of a public figure.Police recordPolice recordCorrespondenceProsecutor emails on a witness's grand jury testimony and immunity requestEmails between prosecutors discussing a witness's attorney's request for full immunity, which was refused, and arrangements for her June grand jury testimony.Travel recordAircraft registration summary for Ghislaine Maxwell's helicopters and private jetsListing of helicopter and private jet registrations tied to Ghislaine Maxwell, including tail numbers, aircraft types, and certificate issue dates.CorrespondenceCorrespondenceCorrespondenceEmail about reports Epstein moved assets offshore and might fleeAn email notes reputable news reports that Epstein moved significant assets offshore and intended to flee, and says officials will verify their legitimacy.CorrespondenceEmail coordinating press release remarks ahead of Epstein's arrestAn email transmitting final remarks for a press release, noting a section needing exact arrest details and discussing the FBI victim call-in number with SDNY.CorrespondenceEmail from a private lawyer on a retired FBI agent subpoenaed in Maxwell caseA private attorney writes prosecutors saying he represents a retired FBI agent subpoenaed to testify in United States v. Ghislaine Maxwell, citing preparation concerns and an OPR interview.CorrespondenceEmail from an SDNY prosecutor about a draft warrant affidavit for seized drivesAn assistant US attorney sends a draft affidavit supporting an amended warrant for three drives seized from Epstein's New York residence, with exhibits.CorrespondenceEmail on DOJ-FBI coordination of victim contact in the Epstein investigationEmail describing FBI victim specialists and a DOJ child exploitation coordinator arranging contact with victims in the Epstein investigationCourt filingExcerpt of letter to Jay Lefkowitz opposing an 18-month plea offerCourt exhibit fragment of a letter stating the U.S. Attorney would not go below 18 months of prison time, which the writer strongly opposed.CorrespondenceFBI email on whether Epstein's plea deal barred his FOIA requestsInternal FBI email discussing whether Epstein's plea agreement contained a clause preventing him from obtaining records through his repeated FOIA requests.CorrespondenceFBI email requesting a subpoena to UBS Bank USA for Ghislaine MaxwellAn FBI forensic accountant asks that a subpoena be prepared for UBS Bank USA regarding Ghislaine Maxwell, noting a prior subpoena covered only UBS Financial Services.Government memoFBI New York note requesting background summary on Epstein's girlfriendAn FBI New York official asks for a short background summary on Epstein's girlfriend, her origins, and a timeline for a planned future interview.CorrespondenceFederal prosecutor's task-list email on Maxwell case evidence and witnessesAn assistant US attorney emails the FBI about draft 302s, evidence review, .avi files, and finding Palm Beach police witnesses to authenticate seized items.Government memoGovernment memoFinancial recordOption agreement for a Virgin Islands trust company tied to Jeffrey EpsteinOption agreement and approval form from a bank securities arm for a Virgin Islands trust company, naming Jeffrey Epstein as authorized to place orders.CorrespondenceProsecution and defense emails on FBI evidence review in the Maxwell caseEmails between prosecutors and Maxwell defense counsel an attorney arranging FBI review of image files, hard drives, and boots seized from Epstein's residences.RecordProsecution notes on expert background in preferential sex offender profilingBackground notes on an FBI expert's profiling of preferential sex offenders, grooming tactics, and victim disclosure, tied to prosecution of Jeffrey EpsteinCorrespondenceProsecutor's email on Palm Beach Post coverage of Epstein's state caseEmail from an Assistant U.S. Attorney noting a Palm Beach Post article quoting Epstein's attorney and asking about word from DC before a presentationRecordRecordA Florida Department of Corrections written monthly supervision report for Jeffrey Epstein, listing his Palm Beach address, FSF employment under Darren Indyke, and a daily activity log.CorrespondenceSDNY prosecutor emails UK counsel about a client's Epstein complaint, 2020Email exchange between an SDNY prosecutor and UK counsel Jill about arranging an interview with her client, who alleges Epstein assaulted her in London while she worked for Ghislaine Maxwell.CorrespondenceSDNY prosecutors' emails on draft affidavit for corrected search warrantEmails among SDNY prosecutors about rescheduling an interview and a draft affidavit supporting an amended warrant for drives seized from Epstein's residenceCourt filingSubpoena attachment to NES, LLC seeking Epstein calendars and financial recordsSubpoena attachment demanding calendars, contacts, communications, and financial records tied to Epstein's Palm Beach property, staff, and corporate entities.Court filingSubpoena to UMB Bank for Ghislaine Maxwell's account recordsSubpoena seeking all banking records for Ghislaine Maxwell and associated entities, with detailed categories of documents requested by a forensic accountantPolice recordAustrian passport with Epstein's photograph, evidence descriptionEvidence item description for an Austrian passport bearing Jeffrey Epstein's photograph, collected during the investigation.CorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceJail recordEmail asking whether staff assessed inmate Epstein, with suicide watch updateBrief staff email confirming a psych observation assessment of inmate Epstein, sent as part of a suicide watch and psychological observation update.CorrespondenceEmail comments on draft FBI remarks about Epstein's Palm Beach offensesEmail comments on a draft of FBI remarks, correcting the period of Epstein's offenses and wording about massages and victims.CorrespondenceEmail from an Assistant U.S. Attorney about Maxwell's motion to stay civil suitEmail from an Assistant U.S. Attorney reporting that Ghislaine Maxwell filed a motion to stay her civil suit and that prosecutors intend to oppose it.CorrespondenceEmail from Ghislaine Maxwell about a planned New York dinnerAn email from Ghislaine Maxwell discussing plans for a dinner in New York and offering to introduce the recipient to friends in Europe.CorrespondenceEmail noting Boies Schiller civil suits filed against Epstein's estateAn email passing along civil suits that Boies Schiller filed the previous day against Jeffrey Epstein's estate.CorrespondenceEmail noting Epstein wired $250,000 after Miami Herald article, per Deutsche BankAn email notes that, based on Deutsche Bank returns, Epstein wired $250,000 six days after the original Miami Herald article was published.