Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Aug. 11, 2021Prosecution–defense emails on US v. Maxwell discovery deficiencies, August 2021Email conferral between prosecutors and defense counsel resolving discovery problems in Maxwell's criminal case, including unexported images, corrupted files, and FBI review of highly confidential material.Correspondence · Aug. 9, 2021Correspondence, 2021-08-09Correspondence · Aug. 2, 2021Emails between DOJ attaché an official and prosecutor on UK records request, Aug. 2021Emails between DOJ London attaché an official and DOJ counsel about a MLAT request to the UK for Epstein and Maxwell border-crossing and flight records.Testimony · July 14, 2021Interview notes on handwriting review of Epstein's Palm Beach books, July 2021Interview notes from a witness reviewing books and message pads from Epstein's Palm Beach home, identifying handwriting and recalling Ghislaine Maxwell's instructions.Testimony · July 12, 2021DOJ OIG sworn statement of a corrections employee on MCC New York, 2021Sworn Office of the Inspector General statement of a Bureau of Prisons employee about SHU cell assignments, suicide watch, and counts at MCC New York.Correspondence · July 2021Prosecutor emails on a tip from Ghislaine Maxwell's former assistant, July 2021Email chain among prosecutors and agents coordinating outreach to a person offering information about Ghislaine Maxwell's assistant, including a forwarded tip and notes on a planned 302.Correspondence · June 25, 2021Correspondence, 2021-06-25Correspondence · June 23, 2021Correspondence, 2021-06-23Counsel notes surveillance footage confirms a corrections officer completed the 10pm count alone the night before Epstein's death and requests interview materials.Government memo · June 16, 2021DOJ OIG memo of investigation on MCC interview about Epstein's death, June 2021OIG memorandum documenting a recorded interview of a former MCC New York lieutenant regarding the official investigation into Jeffrey Epstein's death.Testimony · June 14, 2021DOJ OIG sworn statement of an MCC New York lieutenant, June 2021Sworn OIG interview transcript of an MCC New York lieutenant about operations, rounds, special housing, and staffing in the investigation of a high-profile inmate's deathCorrespondence · May 21, 2021Prosecution and defense emails on discovery productions for Maxwell, May 2021Email exchange between SDNY prosecutors and Maxwell's defense counsel about discovery productions, file metadata, and materials from Epstein's seized devices.Court filing · May 13, 2021Maxwell defense email filing Rule 17 subpoena response under seal, May 2021An attorney emails Judge Nathan submitting Ghislaine Maxwell's response to the government's Rule 17 submission, filed under seal pending court order.Correspondence · May 6, 2021Emails between Darren Indyke and an escrow agent on the sale of jet N722JE, May 2021May 2021 email chain between attorney Darren Indyke and an AIC Title Service escrow agent coordinating closing documents for the sale of Epstein's aircraft N722JE.Correspondence · May 6, 2021Correspondence, 2021-05-06Correspondence · May 2021Emails on escrow and title for the N722JE aircraft sale, May 2021Emails between attorney Darren Indyke and a title company escrow agent arranging closing documents, FAA bills of sale, and signature logistics for the N722JE aircraft.Correspondence · April 29, 2021Email chain on a tip about a possible Maxwell financial-information lead, April 2021Email chain forwarding an SDNY tip: a private-security contact says a woman with knowledge of Epstein's finances wants to speak with investigators.Correspondence · April 28, 2021April 2021 email requesting review batches for Maxwell email addressesEmail chain among investigators about creating review batches in the Epstein search warrant database for emails hitting Ghislaine Maxwell's addresses.Correspondence · April 28, 2021FBI agent email asking to schedule a call with an AUSA about MaxwellAn FBI New York special agent emails an unnamed recipient asking for time for a call with an Assistant U.S. Attorney regarding Ghislaine Maxwell.Correspondence · April 22, 2021Correspondence, 2021-04-22Email chain in US v Maxwell where defense and government confer about filing reply briefs and redactions on the public docket.Financial record · April 20, 2021Aircraft purchase amendment for helicopter N722JE, April 2021Financial record · April 16, 2021Financial record, 2021-04-16Testimony · April 9, 2021NYT v. Bureau of Prisons FOIA summary judgment hearing transcript, April 2021Remote oral argument transcript before an official in the New York Times' FOIA suit over Bureau of Prisons records, addressing FOIA exemption withholdings.Correspondence · April 1, 2021Attorneys cancel client's meeting with prosecutors over Epstein interview fatigue, 2021Court filing · April 2021Court filing, 2021-04A federal court order directing the U.S. Marshal to allow Ghislaine Maxwell access to her legal materials while held in the courthouse cellblock for evidence review.Correspondence · March 29, 2021Discovery correspondence between Maxwell's defense counsel and prosecutors, March 2021Email thread among defense counsel and prosecutors discussing discovery issues in Maxwell's case, including hard drives, metadata, and files from Epstein's devicesCorrespondence · March 3, 2021SDNY prosecutors' email arranging a call about the Maxwell prosecution, March 2021Email from an SDNY federal prosecutor on the Epstein investigation and Ghislaine Maxwell prosecution scheduling a call with a recipient and partner.Correspondence · Feb. 12, 2021FBI emails on nominating the Epstein/Maxwell investigation for an AG awardFBI staff email chain discussing whether to nominate the Epstein/Maxwell investigation for the Attorney General's Annual Awards.Police record · Feb. 9, 2021FBI interview summary of producer an associate about Ghislaine Maxwell, Feb. 2021FBI 302 of an interview in which producer an associate recounts Maxwell's 2016 call asking about his girlfriend's ties to Epstein.Correspondence · Feb. 2021FBI emails arranging an interview and therapy for an Epstein victim, 2021Email thread among FBI New York agents coordinating contact, a forensic interview, and trauma-focused therapy for an Epstein victim who resurfaced.Correspondence · Jan. 11, 2021Email from Maxwell's counsel to jail officials about her clothing rules, Jan 2021Defense counsel emails Brooklyn jail officials objecting to newly imposed clothing and shower-cleaning requirements on Ghislaine Maxwell and requesting the regulations involved.Correspondence · Jan. 7, 2021Email exchange on Maxwell's bill of particulars request, January 2021Email from defense lawyer an attorney transmitting a draft government response to Ghislaine Maxwell's request for a bill of particulars.Correspondence · Jan. 2021Correspondence, 2021-01Email chain among SDNY prosecutors and counsel coordinating the FBI's delivery of two discovery hard drives to Ghislaine Maxwell at the MDC.Court filing · Dec. 16, 2020SDNY letter to Judge Nathan on sealed bail opposition in Maxwell case, Dec. 2020Government letter to Judge Alison Nathan submitting an unredacted bail-opposition memorandum and proposed redactions under seal in United States v. Maxwell.Police record · Dec. 4, 2020Police record, 2020-12-04FBI New York intake record of a letter from an alleged victim naming politicians, a judge, and a physician in an alleged trafficking ring.Court filing · Nov. 25, 2020Letter supporting Ghislaine Maxwell's bail request to Judge Alison Nathan, Nov. 2020A character letter supporting Maxwell's bail request, expressing fear for her safety in custody and pledging $25,000 toward her bond.Court filing · Nov. 17, 2020Supporter's letter to Judge Alison Nathan seeking bail for Ghislaine Maxwell, Nov. 2020A confidential character letter, filed as an exhibit, asking the court to release Ghislaine Maxwell on bail and pledging $2,000 toward her bondCorrespondence · Nov. 5, 2020DOJ email to SDNY about transition planning, November 2020Justice Department email chain with SDNY ahead of the election, asking about a pending investigation and planning post-election meetings with the Deputy Attorney General.Correspondence · Nov. 4, 2020SDNY emails on privilege review of Epstein device data, Nov. 2020Email thread among SDNY staff and prosecutors coordinating privilege review and redacted release of data from Epstein devices, including privileged emails and a chat with Darren Indyke.Correspondence · Nov. 3, 2020Emails on contacting an Epstein victim in Bogota for a DOJ meeting, Nov. 2020Court filing · Nov. 2, 2020Character reference letter for Ghislaine Maxwell's bail application, Nov. 2020A character reference from a longtime friend asking Judge Alison Nathan to grant Ghislaine Maxwell bail, offering a financial surety.Correspondence · Nov. 2020Emails between an attorney and prosecutors on Maxwell's MDC cell conditions, Nov. 2020Defense counsel an attorney asks the MDC to move Ghislaine Maxwell to an interior cell during water and heat shutoffs; prosecutors coordinate by phone.Correspondence · Oct. 30, 2020Email chain from an attorney to FBI on victim meeting logistics, Oct. 2020Email chain between attorney an attorney, other counsel, and FBI staff discussing timing, travel, and video participation arrangements for a DOJ meeting with Epstein victims.Correspondence · Oct. 30, 2020Email thread between a victims' attorney and FBI on meeting locations, Oct. 2020Email thread between a victims' attorney, her co-counsel, and FBI agents about client locations for a DOJ meeting regarding Epstein victims.Court filing · Oct. 29, 2020Sister's character letter supporting Ghislaine Maxwell's bail request, Oct 2020A letter from Maxwell's eldest sister submitted to Judge Alison Nathan supporting her sister's bail request, attesting to her character and asserting her innocence.Correspondence · Oct. 28, 2020Prosecution team email chain on protocol for reviewing Epstein device files, Oct. 2020October 2020 email chain among prosecutors and FBI reviewers coordinating a protocol for reviewing images and videos seized from Epstein's devices.Correspondence · Oct. 28, 2020Prosecutors' email about expert witness testimony in Maxwell trial, Oct. 2020SDNY prosecutors email a forensic pediatric expert about potentially testifying at Ghislaine Maxwell's trial; a coordinator follows up scheduling a call.Correspondence · Oct. 15, 2020SDNY prosecutor's email on logistics for Maxwell's discovery review, Oct 2020An email from an Assistant U.S. Attorney coordinating Ghislaine Maxwell's review of sensitive discovery materials and instructing staff not to speak with her.Correspondence · Oct. 12, 2020Email chain on privilege review of Epstein search warrant materials, Oct. 2020October 2020 email chain discussing privilege terms and attorney names during review of Epstein search warrant materials, including private investigator materials and estate representation.