Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Oct. 12, 2020Emails on privilege review of Epstein search warrant database, Oct 2020Email exchange among attorneys handling privilege review of Epstein's search warrant database, flagging possible private investigator materials and Jack Goldberger's emails.Correspondence · Oct. 2, 2020SDNY discovery letter to Maxwell defense counsel on bank records production, Oct. 2020Government memo · Oct. 2020DOJ and FBI emails on victim notification letters and packets, Oct. 2020Internal DOJ and FBI emails coordinating clearance, distribution, and individualized packets for letters inviting victims to a meeting.Correspondence · Oct. 2020SDNY prosecutor and FBI email exchange on seized device evidence matching, Sept–Oct 2020Emails between an assistant US attorney and FBI forensic examiners matching seized drives and thumb drives from New York and Virgin Islands searches to evidence numbers before a discovery deadline.Court filing · Oct. 2020BOP staff attorney declaration correcting record of Epstein's July 30, 2020 phone logA Bureau of Prisons staff attorney's supplemental declaration in the New York Times FOIA case correcting that a jail log recorded a phone call by Jeffrey Epstein, not a visit.Correspondence · Sept. 25, 2020SDNY prosecutors' emails on software for Maxwell to view discovery at MDC, Sept 2020Correspondence · Sept. 22, 2020Email from Maxwell's counsel an attorney to SDNY prosecutors, Sept. 2020Defense counsel an attorney forwards a letter regarding Ghislaine Maxwell to three SDNY prosecutors and arranges an afternoon call.Correspondence · Sept. 11, 2020Emails between an SDNY prosecutor and an attorney about a 2009 Epstein depositionEmail exchange between a SDNY Assistant US Attorney and defense partner an attorney about locating a 2009 plaintiff's deposition, with Epstein's counsel named.Correspondence · Sept. 10, 2020Correspondence, 2020-09-10Correspondence · Sept. 3, 2020Email from Maxwell's counsel forwarding her notice of appeal, Sept. 2020An email from a defense firm forwarding Ghislaine Maxwell's notice of appeal of Judge Nathan's denial of her motion to modify pretrial conditions.Correspondence · Aug. 24, 2020Emails on DOJ-FBI coordination of victim assistance in Epstein case, Aug 2020Email chain among DOJ and FBI victim services staff planning a meeting and coordinated contact with victims of Jeffrey Epstein.Correspondence · Aug. 10, 2020Threatening email mentioning Trump and Epstein's island, forwarded August 2020A forwarded threatening email from a public figure demanding $10,000 and alleging Trump had sex with a minor on Epstein's island.Correspondence · July 30, 2020FBI New York emails requesting agents to assist Epstein/Maxwell investigation, July 2020FBI New York internal emails in which Squad C-20 seeks agents to assist the ongoing Epstein/Maxwell investigation and an agent volunteers.Correspondence · July 24, 2020FBI emails coordinating subpoenas to three Maxwell associates, July 2020Emails among investigators discussing scheduling witness interviews and preparing individual subpoenas for three associates of Ghislaine Maxwell.Police record · July 13, 2020FBI tip report alleging sex trafficking at an Acapulco villa tied to EpsteinFBI eGuardian tip report alleging sex trafficking and drugging at a villa in Acapulco that housed high-profile individuals with Epstein tiesCorrespondence · July 12, 2020Email from an SDNY prosecutor about a victim's call to the FBI, July 2020Correspondence · July 12, 2020Email thread between prosecutors and FBI about a victim's call, July 2020Email thread between an Assistant U.S. Attorney and FBI staff arranging contact with a woman who reported a sexual assault by someone associated with Epstein.Correspondence · July 10, 2020FBI email transmitting analysis of Ghislaine Maxwell's account balances, July 2020An FBI New York forensic accountant emails a draft analysis of Ghislaine Maxwell's account balances as of June 30, 2020, pending further UBS productions.Correspondence · July 8, 2020FBI forensic accountant email on Ghislaine Maxwell's FBAR filing, July 2020An FBI forensic accountant forwards a transcript of Ghislaine Maxwell's FBAR filing, noting the preparer at a Massachusetts accounting firm.Correspondence · July 3, 2020FBI New York email exchange with an accuser offering information, July 2020Email thread between an alleged victim and FBI New York officials arranging contact about information she offers in the Epstein investigation.Correspondence · July 2, 2020Correspondence, 2020-07-02Correspondence · July 2, 2020Correspondence, 2020-07-02Email thread among prosecutors and Ghislaine Maxwell's defense counsel about scheduling a conference, speedy trial time, arraignment, a possible bail application, and local counsel for her presentment.Correspondence · July 1, 2020FBI email on Ghislaine Maxwell's siblings and their travel history, July 2020Publication · July 2020Press clippings on Maxwell-linked coverage and an accuser's account, July 2020Two newspaper articles filed as a court exhibit: a live blog on an associate's relationship with Epstein and a possible plea deal, and an anonymous accuser's claims.Correspondence · June 29, 2020Correspondence, 2020-06-29Email thread between an investigator and a credit card company's global security office about accessing a subpoena for an Epstein-linked account's statements, with technical access issues discussed.Correspondence · June 25, 2020SDNY prosecutors' email on victim notification plan ahead of Epstein indictment, June 2020Email exchange among SDNY prosecutors scheduling a call to plan victim notification procedures, distinguishing charged-case victims from a larger group of Epstein victims.Correspondence · June 23, 2020FBI–SDNY email thread coordinating on Epstein search warrant documents, June 2020Court filing · June 22, 2020SDNY grand jury subpoena to AT&T for phone records, June 2020Grand jury subpoena from the Southern District of New York commanding AT&T to produce subscriber and phone records for specified numbers spanning 1999-2012.Correspondence · June 22, 2020FBI forensic accountant email on Ghislaine Maxwell's credit cards, June 2020An FBI forensic accountant transmits a draft analysis of Ghislaine Maxwell's credit card records for discussion purposes.Correspondence · June 18, 2020FBI email chain on approving therapy payment for an Epstein victim, June 2020FBI Victim Services email chain confirming a woman as an Epstein victim and approving payment for therapy; she is represented by an attorney.Correspondence · June 17, 2020Prosecutors' emails on Epstein search warrant document production, June 2020Email thread among prosecutors and FBI staff discussing delayed production of Epstein search warrant materials, device transfers, and possible additional charges.Government memo · June 15, 2020SDNY grand jury subpoena to UMB Bank for account records, June 2020A 2020 SDNY grand jury subpoena, signed by US Attorney Geoffrey Berman, demanding extensive bank account records from UMB Bank for an investigation.Court filing · June 10, 2020Ghislaine Maxwell's objections to unsealing docket entries, June 2020Ghislaine Maxwell objects through counsel to unsealing several sealed docket entries, saying non-parties referenced in them need notice first.Correspondence · June 2020Prosecutors' emails coordinating production of Epstein search warrant data, June 2020Email chain in which prosecutors and a forensic cart coordinator arrange transfer of hard drives and exports of devices seized in New York and the USVI.Financial record · June 2020Financial record, 2020-06Jail record · May 11, 2020Bureau of Prisons medication summary for Jeffrey Epstein at MCC New York, 2019–2020Bureau of Prisons medical record listing Jeffrey Epstein's prescribed medications, including laxatives, steroids, and insulin, during his 2019–2020 detention at MCC New York.Jail record · May 11, 2020Jail record, 2020-05-11Correspondence · May 2020Correspondence, 2020-05Email chain, April–May 2020, between prosecutors and FBI coordinating transfer of devices and data seized in searches of Epstein's residences and timelines for warrant returns.Correspondence · April 23, 2020Correspondence, 2020-04-23Correspondence · April 23, 2020SDNY prosecutors' email on a released man seeking media money over EpsteinInternal SDNY prosecutors' email noting a recently released man told probation he wants to be paid by media outlets for stories about Epstein.Correspondence · April 21, 2020Emails about New York crime victims claims for Epstein victims, March–April 2020Email thread among New York crime victims office staff and a contact discussing compensation claims for Epstein victims, including missing dates and claim processing.Correspondence · April 3, 2020FBI New York email thread on victim services for Epstein SAR, April 2020FBI New York email chain reporting that 24 Epstein victims were contacted and offered services, with five more being coordinated.Correspondence · March 31, 2020FBI email on SDNY taint team privilege review terms for Epstein evidence, March 2020Internal FBI emails sharing privilege review terms from SDNY's taint team, received from Epstein's attorneys before his suicide.Correspondence · March 17, 2020FBI email chain with travel company on Maxwell booking search, Feb–Mar 2020Email chain in which an FBI agent asks a travel company for Ghislaine Maxwell travel bookings; no records found and request closed.Correspondence · March 17, 2020March 2020 DOJ email directing FBI to contact a woman with Epstein informationA March 2020 DOJ email asks the FBI to contact a woman who repeatedly reached out to the AG's office claiming information about the Epstein matter.Correspondence · March 2020DOJ emails on draft UK MLAT request for a witness interview, March 2020Email chain among Justice Department prosecutors and a London embassy attaché coordinating a draft MLAT request to interview a witness in the UK.Correspondence · March 2020Prosecutor emails with attorney an attorney on a client proffer, 2020Emails between defense attorney an attorney and prosecutors discussing a voluntary attorney proffer session and travel-related questions about a client's visits to Epstein properties.Government memo · Feb. 21, 2020Forensic exam record of three BOP cell phones tied to Epstein's suicide investigationLab case file documenting manual reviews of three Bureau of Prisons phones related to Epstein's suicide and staff falsification allegations; one relevant message found