Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
CorrespondenceEmail noting the Times would report MCC staff falsified recordsA brief email stating that the New York Times would soon report that personnel at MCC falsified records.CorrespondenceEmail on defense displeasure over letter and new 14-year-old witnessAn email notes the defense demands a meeting over a letter setting an 8/17 deadline, and reports agents interviewed another girl who started at age 14.CorrespondenceEmail on Epstein's plane flying to Newark ahead of a court appearanceEmail noting Epstein's plane is flying from the Virgin Islands to Newark and asking whether the indictment or a complaint will proceed tomorrow.CorrespondenceEmail warning that WSJ will report subpoenas to Epstein's pilotsAn email alerts a recipient that the Wall Street Journal plans to report that subpoenas were issued to Epstein's pilots, naming one of them.Police recordEvidence photo log of Epstein property interiors, photos with famous guestsEvidence log cataloging photographs and items in Epstein's properties, including photos with a famed physicist, a rock musician, and a billionaire entrepreneur.CorrespondenceFBI email about interviews of about 25 Epstein victims in FloridaAn FBI New York supervisor emails colleagues in Jacksonville that agents will travel to Florida to interview roughly 25 Epstein victims.CorrespondenceFBI email on converting the Epstein case to a crisis caseInternal FBI email stating the New York VCAC squad converted the Jeffrey Epstein case to a crisis case and set up a tipline.CorrespondenceFBI email requesting agent assistance on the Epstein/Maxwell investigationAn internal FBI email from Squad C-20 asking agents to assist with the ongoing Epstein/Maxwell investigation.Government memoFBI New York memo on planned UK interview of a witness in the Epstein caseFBI New York memo seeking approval to travel to London to interview a witness, represented by counsel an attorney, about crimes by Jeffrey Epstein and Ghislaine Maxwell.Government memoGrand jury subpoena attachment to Amazon for Epstein's order recordsAttachment to a federal grand jury subpoena demanding Amazon records of orders and shipments to Jeffrey Epstein's residences, entities, and associate an associate.Government memoList of persons with knowledge of the Epstein non-prosecution agreement negotiationsDOJ-style list naming prosecutors and defense counsel involved in negotiating Jeffrey Epstein's non-prosecution agreement.Jail recordMCC order requiring 30-minute rounds on Epstein, inmate 76318-054Jail directive mandating rounds every 30 minutes for inmate Jeffrey Epstein at MCC, per BOP directive.Police recordPolice recordCorrespondenceProsecutor emails on JPMC subpoena documents for a Maxwell trial witnessEmail chain between prosecutors and counsel coordinating Bates ranges of JPMC account documents, including Ghislaine Maxwell onboarding records, for a witness's testimony.CorrespondenceProsecutor emails on Newsweek inquiry about a letter in the Epstein prosecutionCorrespondenceProsecutor's email arranging a call with a victim's lawyer in the Epstein caseAn email from a U.S. Attorney's Office colleague to a victim's attorney proposing a call to hear the victim's account in the Epstein case.CorrespondenceProsecutor's email on defense memo and plea recommendationAn internal prosecutor's email supporting the defense memo's position while suggesting considering a plea to a lesser felony, possibly obstructionJail recordReport that inmate Epstein said his throat is swollenA note recording that an inmate companion called to report Epstein complained of a swollen throat.CorrespondenceSDNY prosecutor email sharing defense letters and draft indictment files, 2018 caseCourt filingSubpoena attachment to Bear Stearns for all Epstein documents and recordsSubpoena attachment instructing Bear Stearns to produce all documents relating to Jeffrey Epstein, including account statements, transactions, loans, and employment records.Police recordSubpoena for telephone records of an Epstein associate, Manchester, MASubpoena to a telephone carrier demanding subscriber records, call detail records, and calling-circle data for an account linked to an associate.Financial recordSummary table of Ghislaine Maxwell credit card statements, 2013–2019An inventory of Ghislaine Maxwell's credit card accounts at UBS, JPMC, and AMEX, noting a USAA sub-account linked to a private individual.TestimonyTrial testimony preparation notes on visits to Epstein's houseTrial preparation notes summarizing a witness's recollections of visits to Jeffrey Epstein's house and payments for massages.Financial recordUBS emails to Ghislaine Maxwell confirming wires of $304,930 and $150,000Correspondence · March 30, 2025Alleged victim's emails to an official and Donald Trump, March 2025A stream of emails from an unnamed alleged Epstein victim to an official, Donald Trump, and others, accusing David Boies, journalists, and a trafficking NGO contact.Testimony · Nov. 3, 2021Trial testimony preparation notes for a former Epstein housekeeper, Nov. 2021Preparation notes for a former Epstein housekeeper's trial testimony, covering her recollections of Maxwell, message pads, and paying an irate woman cash.Correspondence · Nov. 2, 2021Emails between SDNY prosecutors and JPMorgan counsel on Maxwell trial witness prepEmail chain among prosecutors and JPMorgan counsel coordinating Bates ranges from JPMC subpoena productions for a witness testifying at Maxwell's trial.Record · Sept. 7, 2021T&M USA interview summary of Epstein's former assistant for Maxwell defense, 2021A confidential T&M USA report for Ghislaine Maxwell's defense team summarizing a phone interview with a former Epstein assistant who recalls seeing nothing improper and defends their character.Government memo · Aug. 12, 2020FBI intelligence report on a missing church bell possibly at Epstein's Zorro RanchAn FBI Albuquerque tactical intelligence report assesses whether a 1930s-stolen church bell and other artifacts were housed at Jeffrey Epstein's Zorro Ranch.Correspondence · July 6, 2020Correspondence, 2020-07-06Email chain between a victims' attorney and an FBI special agent scheduling victim interviews and requesting 302 interview records, with an attorney copied.Correspondence · March 17, 2020FBI emails on DOJ request to contact a woman with Epstein information, March 2020Email chain in which DOJ's child exploitation office asks the FBI to contact a woman who reported having information on the Epstein matter.Record · March 12, 2020MCC camera technician's notes on surveillance failures, March 2020Technical notes from an MCC electronics technician describing failing analog cameras, hard drive failures, and wiped video around the incident, including the warden's request for footageRecord · March 10, 2020Record, 2020-03-10Correspondence · March 2, 2020Correspondence, 2020-03-02Correspondence · Feb. 5, 2020Correspondence, 2020-02-05Correspondence · Nov. 27, 2019FBI email chain on a journalist's tip about a 1996–97 Epstein flight passengerAn FBI email chain forwarding a European publication's offer to share a 1996–97 Epstein flight log and passenger tip, which agents pass to case agents.Correspondence · Nov. 2019Emails between prosecutors and FBI on Epstein search warrant materials, Nov 2019Email exchange among prosecutors and FBI staff coordinating transfer and processing of electronic evidence from searches of Epstein's New York residence and island.Correspondence · Oct. 2019FBI emails coordinating Epstein investigation subpoenas, October 2019Emails between an FBI New York forensic accountant and a counterpart coordinating subpoena returns, copies of subpoena responses, and scheduling a presentation of investigative analysis.Correspondence · Aug. 26, 2019Correspondence, 2019-08-26Testimony · Aug. 14, 2019Testimony, 2019-08-14Garbled interview record with a Bureau of Prisons officer about count procedures, understaffing, and a high-profile inmate at MCC New YorkCorrespondence · Aug. 12, 2019Email chain on Bureau of Prisons employee interviews after Epstein's death, Aug 12, 2019Email chain coordinating FBI and NYPD interviews of Bureau of Prisons employees who found Epstein in his cell, with union rep protocols noted.Correspondence · Aug. 8, 2019Emails from prosecutors coordinating a tip about Epstein with FBI, Aug. 2019Emails between prosecutors and FBI about a retired federal agent turned PI with information on Epstein and a similar NYC businessman case.Financial record · July 11, 2019Seizure services order for 9 East 71st Street property, July 2019Asset forfeiture services order billing pre-seizure analysis, broker price opinion, and title work for the East 71st Street townhouse owned by Maple Inc.Correspondence · July 11, 2019Prosecutor's email forwarding a letter naming two Epstein recruiters, July 2019A paralegal at the U.S. Attorney's Office in New York forwards an email about a letter listing two people as instrumental recruiters of Epstein in Florida.Correspondence · July 1, 2019FBI email chain coordinating Epstein victim interviews, June–July 2019FBI email chain among agents and victim services staff scheduling victim interviews and a conference call in the Epstein case weeks before his arrest.Correspondence · July 2019SDNY victim-witness emails on VNS notifications in the Epstein case, July 2019Email thread among SDNY victim-witness staff and prosecutors coordinating victim notification letters and VNS contact updates ahead of a court conference.Correspondence · June 14, 2019Email noting a draft Epstein prosecution memo was forthcoming, June 2019An unnamed prosecutor emails colleagues about a vacation, saying a draft Epstein prosecution memo and indictment will likely be ready before their return.Correspondence · March 21, 2019Email between investigators on FBI interviews and a tip-off concern, Mar 2019Investigators exchange emails noting a tip that Epstein may know the FBI is probing, plus updates on agent interviews and witness scheduling.