Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · March 11, 2019Email noting possible additional subjects and witnesses at Epstein's residence, March 2019An official's email stating additional subjects or witnesses may exist because Epstein has a local residence where some alleged assaults may have occurred.Correspondence · Nov. 30, 2018Email chain about a memo and FBI review of the old Epstein case file, Nov. 2018Email exchange in which officials discuss a drafted memo, FBI review of the old Epstein case file, and responding to a New York Times articleRecord · 1994Epstein application for Zorro Ranch improvements including a grass runway, 1994New Mexico State Land Office form in which Jeffrey Epstein seeks permission to build Zorro Ranch improvements, notably a grass strip runway; later cancelled.CorrespondenceCorrespondenceEmail thread among FBI CART examiners and U.S. Attorney's Office staff discussing format, transfer, and taint review of digital evidence from Epstein's NY search warrant.CorrespondenceEmail chain on transferring evidence seized in Epstein search warrantsEmail chain between prosecutors and investigators coordinating the transfer and review of devices and over one million documents seized in Epstein search warrants.CorrespondenceEmails among SDNY prosecutors on handing over Epstein search warrant materialsEmail chain among prosecutors and processing staff coordinating the transfer, tracking, and review of devices and documents seized in searches of Epstein's properties.CorrespondenceDOJ emails on 2020 trial calendar and a UK mutual legal assistance requestBundle of DOJ emails covering a 2020 trial list including the MCC guards' trial and 2021 correspondence with the London attaché about a Maxwell mutual legal assistance request.CorrespondenceProsecutors' email thread on problems with Epstein search warrant data productionEmail thread in which a prosecutor details data-format problems reviewing over one million Epstein case documents, and an analyst lists seized hard drives and media handed over for taint review.CorrespondenceSDNY prosecutor emails defense counsel about pilot interview logisticsEmail exchange between an SDNY assistant US attorney and defense counsel arranging travel, materials review, and a February 7 interview of Epstein's pilot under subpoena.Correspondence · Feb. 10, 2025Regulator complaints email on enforcement case against Jes Staley, Feb. 2025A UK financial regulator's complaints team outlines its case against Jes Staley over misleading statements about his relationship with Epstein.Correspondence · June 11, 2024FBI email chain on media plan for a Maxwell-related victims search, June 2024Correspondence · March 5, 2024Email exchange about being blocked from testifying in a French trial, 2024Email exchange in which a correspondent recalls how an accuser says attorneys prevented her from testifying in a French co-conspirator's trial.Correspondence · Aug. 23, 2023Survivor's 2023 email requesting 2008 hospital records for Epstein litigationAn email to an NHS trust in which a self-described Epstein survivor urgently requests her 2008 hospital records for use in Epstein-related litigation.Correspondence · June 21, 2023Email from an accuser to lawyer an attorney threatening exposure, June 2023A frustrated accuser emails attorney an attorney giving him 24 hours to reply, criticizing his handling of her statement about JP Morgan and asking about a USVI class action with David Boies.Correspondence · March 29, 2023Correspondence, 2023-03-29Court filing · March 4, 2023SDNY order on review of Epstein Estate video materials, March 2023Court order directing the Epstein Estate to review video materials for subpoenas, with protocols for possible CSAM and FBI notification.Correspondence · June 29, 2022SDNY email to FBI about recovery of restitution from Ghislaine Maxwell's sentenceCorrespondence · March 4, 2022Email about meeting ahead of Ghislaine Maxwell's sentencing, March 2022Email exchange with a TV journalist discussing an interviewee's surprise mention of Epstein, and a reply asking to meet before Maxwell's sentencing.Correspondence · Jan. 3, 2022FBI email on Ghislaine Maxwell's conviction, January 2022Internal FBI email chain forwarding a weekly summary noting Ghislaine Maxwell's December 2021 conviction on charges of sex trafficking offenses related to Jeffrey Epstein.Correspondence · Dec. 15, 2021FBI task force email on an unreachable potential witness, Dec. 2021An NYPD/FBI task force detective emails the FBI noting a potential witness, through his wife, refused contact and is not expected to testify in the Maxwell case.Correspondence · Dec. 14, 2021FBI email on evidence retention for closed Jeffrey Epstein cases, Dec. 2021FBI New York evidence unit email instructing case agents to submit retention requests for evidence held in pending-inactive Jeffrey Epstein cases, listing tapes, photos, and phones.Correspondence · Nov. 26, 2021SDNY press guidance emails on Ghislaine Maxwell trial openings, Nov 2021SDNY press office emails and media guidance on the Maxwell trial's jury charge and opening statements, including charges, sentencing maximums, and pseudonymous witnesses.Correspondence · Nov. 24, 2021FBI email on witness transport logistics for the Maxwell trial, November 2021FBI agents coordinate transportation for witnesses ahead of the Maxwell trial, noting witness prep is finalized and flights depart December 4th.Correspondence · Nov. 23, 2021Emails to Judge Alison Nathan on motion to quash in US v. Maxwell, Nov 2021Chambers emails exchanging a sealed letter motion to quash a Rule 17(c) subpoena in US v. Maxwell.Testimony · Nov. 17, 2021Testimony notes of a JPMorgan witness on Ghislaine Maxwell's accounts, Nov. 2021Garbled deposition notes from a JPMorgan compliance witness describing account statements, transfers, and records verification for a Ghislaine Maxwell account.Publication · Nov. 16, 2021Email sharing NYT article on Judge Nathan's appeals court nomination during Maxwell trialAn email forwarding a New York Times article reporting an official will recommend Judge Alison Nathan, Maxwell's trial judge, to the Second Circuit.Correspondence · Nov. 15, 2021Email filing defense Rule 17(c) subpoena motion in the criminal trial, Nov. 2021A defense attorney emails the presiding judge's chambers submitting a sealed motion for a Rule 17(c) subpoena in the defendant's criminal case.Correspondence · Nov. 12, 2021Email exchange on draft Maxwell letter to judge about co-conspirator statementsDefense-team email forwarding a draft letter to the court seeking to admit certain co-conspirator statements in Ghislaine Maxwell's case, due that night.Correspondence · Nov. 8, 2021Maxwell defense letter to SDNY disclosing Rule 16 trial exhibit list, Nov. 2021Ghislaine Maxwell's defense counsel an attorney writes prosecutors a preliminary Rule 16 list of documents the defense may use at trial, including flight manifests and the non-prosecution agreement.Correspondence · Nov. 8, 2021SDNY prosecutor email thanking a colleague for Maxwell bail opposition draftTestimony · Nov. 5, 2021Witness preparation notes for trial testimony, November 5, 2021Trial witness preparation notes recounting recollections about Epstein, Maxwell, a New Mexico visit, and money connected to the Victoria's Secret figureTestimony · Nov. 3, 2021Trial testimony preparation notes about phone calls with Epstein, Nov. 2021Notes prepared for a witness's trial testimony recalling phone calls with Jeffrey Epstein about a funded student trip to New Mexico.Correspondence · Nov. 3, 2021Correspondence, 2021-11-03Email exchange among prosecutors and defense counsel an attorney negotiating redlines to proposed jury instructions and objecting to naming victims in filings.Correspondence · Nov. 1, 2021Emails between a US Marshal and an FBI agent on Maxwell trial security, Oct.–Nov. 2021Emails between a Deputy US Marshal and an FBI agent coordinating trial security, agent contacts, and confirming the FBI did not hold Ghislaine Maxwell's passports.Court filing · Oct. 31, 2021Judge Alison Nathan order scheduling hearings in Ghislaine Maxwell case, Oct. 2021Police record · Oct. 19, 2021FBI interview notes with Epstein's houseman, October 2021FBI 302 of an interview with a former Epstein household employee describing hiring by Maxwell, petty cash, message pads, and the household manual.Police record · Oct. 15, 2021FBI evidence collection log for Epstein materials from Palm Beach police, Oct 2021Court filing · Oct. 11, 2021Government witness list in United States v. Maxwell, October 2021A confidential witness list filed by prosecutors in Ghislaine Maxwell's criminal case, submitted under the protective order by US Attorney Damian Williams.Correspondence · Oct. 8, 2021Correspondence, 2021-10-08Correspondence · Oct. 8, 2021Defense counsel email with prosecutors on a trial witness subpoena, Oct. 2021Email chain in which defense counsel asks prosecutors about a trial appearance subpoena for a witness in United States v. Ghislaine Maxwell.Correspondence · Oct. 5, 2021SDNY prosecutor email requesting witness interview records, Oct. 2021Correspondence · Oct. 2021Correspondence, 2021-10October 2021 email chain in United States v. Ghislaine Maxwell between prosecutors and JPMorgan's counsel coordinating a call and a trial witness subpoena.Court filing · Sept. 30, 2021SDNY subpoena to AIC Title Service for aircraft records in U.S. v. MaxwellA 2021 federal subpoena from Audrey Strauss's office ordering a title service to produce records for two Epstein-linked aircraft tail numbers.Correspondence · Sept. 22, 2021Email from Jeffrey Epstein's brother forwarding jail cell photos, Sept 2021Jeffrey Epstein's brother forwards photos of Epstein's jail cell door and bunk to an attorney, commenting on an electric cord and bunk conditions.Correspondence · Sept. 21, 2021SDNY prosecutor email about reviewing Amazon data and Maxwell account recordsA September 2021 email between prosecutors reviewing Amazon data asks whether records exist for Maxwell's account from 1995-2005.Correspondence · Sept. 21, 2021SDNY prosecutor email on Amazon data for a defendant's account, Sept. 2021An internal SDNY prosecutor email asking whether the government has data for an unidentified individual's Amazon account from 1995-2005.Correspondence · Sept. 15, 2021SDNY letter to Maxwell defense counsel on FBI examiner testimony, Sept. 2021SDNY prosecutors notify Maxwell's defense counsel of an FBI computer forensic examiner's anticipated testimony about device extractions and reiterate reciprocal discovery requests.Correspondence · Sept. 10, 2021FBI email to victim services staff on Epstein/Maxwell discovery, Sept 2021FBI victim services staff coordinate collection of communications with victims and witnesses for criminal discovery ahead of the Maxwell trial scheduled November 29, 2021.