Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Feb. 13, 2020Email chain between outside counsel and prosecutors on victim representation, Feb 2020February 2020 email chain in which outside counsel offers to meet prosecutors confidentially about the Epstein matter, and a prosecutor responds regarding continued contact with a victims' attorney.Publication · Feb. 12, 2020SDNY news clippings compilation for February 12, 2020Compilation of SDNY news clippings covering the Epstein estate dispute with the Virgin Islands attorney general, plus a public figure, a public figure, and other cases.Correspondence · Feb. 10, 2020FBI email chain on serving airline and travel company subpoenas, February 2020Email chain among FBI and prosecutor staff coordinating service of and follow-up on subpoenas to airlines and a travel company for travel records related to Maxwell.Correspondence · Feb. 7, 2020Emails forwarding airline passenger records on Ghislaine Maxwell to the FBI, Feb 2020Email chain in which an airline security analyst responds to a grand jury subpoena by sending FBI agents passenger records related to Ghislaine Maxwell.Correspondence · Feb. 5, 2020Correspondence, 2020-02-05Correspondence · Feb. 2020SDNY prosecutors' emails with attorney an attorney about interviewing an accuserEmail thread between SDNY investigators and plaintiffs' attorney an attorney scheduling an interview of an Epstein accuser, noting judges an official and an officialFinancial record · Feb. 2020USAA checking statement for a private individual or Ghislaine Maxwell, Jan–Feb 2020A USAA classic checking bank statement for January 16 to February 14, 2020, addressed to a private individual or Ghislaine Maxwell, showing routine deposits, checks, and utility payments.Correspondence · Feb. 2020Email chain between the FBI and a victim alleging FBI misconduct, Jan.–Feb. 2020Correspondence · Feb. 2020Law firm emails with DOJ on document request for estate litigation, February 2020Email thread in which lawyers for an accuser follow up with the Justice Department on a records request supporting litigation against Jeffrey Epstein's estate.Publication · Jan. 30, 2020SDNY daily news clips covering Epstein and Prince Andrew, January 30, 2020Correspondence · Jan. 30, 2020Email chain about an analysis of Epstein's trusts, January 2020Email chain circulating an analysis of Epstein's trust documents, noting revisions adding Indyke and an associate to a summary tab.Correspondence · Jan. 28, 2020Email from a UK solicitor to US officials about a London interview request, 2020A UK solicitor writes US officials arranging a possible London interview with her client, an anonymous sexual assault victim, and asks them to confirm the scope of their interest.Correspondence · Jan. 22, 2020Email chain between Epstein attorneys on SDNY suit and witness outreach, 2019–2020Correspondence · Jan. 22, 2020FBI email approving travel funds for Sweden interview in Epstein case, Jan 2020FBI email chain approving funds for two agents to travel to Sweden to interview the primary victim's mother in the Epstein investigation.Correspondence · Jan. 21, 2020Prosecutor emails seeking travel approval for Epstein investigation interviews, 2019–2020Correspondence · Jan. 21, 2020Prosecutors' emails to a pilot's counsel about a subpoena interview, 2020Emails from government attorneys to outside counsel seeking an interview with his client, a former pilot, about subpoenaed flight logs.Correspondence · Jan. 19, 2020SDNY email on priority a public figure texts for privilege review, January 2020An SDNY prosecutor's email circulating a spreadsheet of priority a public figure communications collected for privilege review.Correspondence · Jan. 17, 2020Email chain about the Virgin Islands lawsuit against Epstein's estate, Jan 2020Email chain discussing the US Virgin Islands government's lawsuit against Epstein's estate and the 1953 Trust seeking to void fraudulent asset transfers.Correspondence · Jan. 16, 2020FBI email providing additional identifiers for Ghislaine Maxwell subpoena, Jan. 2020An FBI New York special agent emails identifiers, including aliases, for Ghislaine Maxwell to support an Amazon subpoena in a 2020 criminal case.Correspondence · Jan. 8, 2020FBI emails on an early-stage sex trafficking investigation, January 2020Internal FBI emails between agents in two field offices discussing an early-stage human trafficking investigation, DOJ interest, and possible coordination.Correspondence · Jan. 6, 2020Email chain on SDNY's USAA bank records request for Ghislaine Maxwell, Jan. 2020An SDNY prosecutor's email chain confirming receipt of Ghislaine Maxwell's USAA banking records subpoenaed from a records service.Record · Jan. 4, 2020Instagram business record for Ghislaine Maxwell's account, January 2020Instagram business record for Ghislaine Maxwell's account, showing registration details, email address, and 2019 login activity.Correspondence · Jan. 2020Prosecutor emails with defense counsel on pilot subpoena scheduling, 2020Email exchange between SDNY prosecutors and defense counsel scheduling an interview of a subpoenaed former Epstein pilot, delayed over estate-related issues.Correspondence · Jan. 2020DOJ prosecutors' emails seeking travel approval for interview near Stockholm, 2019–2020Email thread among prosecutors requesting travel approval for an interview near Stockholm in connection with the Epstein investigation.Court filing · 2020Plaintiff's responses to interrogatories from Epstein estate executors, 2020Interrogatory responses and objections filed in a SDNY civil suit against Epstein's estate executors and Ghislaine Maxwell, verified by an accuser.Correspondence · 2020SDNY prosecutors' travel approval emails for interview trips to Stockholm and Los AngelesEmail exchanges among prosecutors arranging travel, hotels, and flights for team interviews near Stockholm and in Los Angeles in connection with the Epstein investigation.Police record · Dec. 19, 2019FBI interview notes with an MCC inmate employee about a document-shredding tip, 2019FBI 302 recording an August 2019 interview at MCC New York in which an inmate employee denied knowledge of shredded documents related to Jeffrey Epstein.Correspondence · Dec. 12, 2019New York Times reporter's FOIA request to BOP for Epstein MCC logs, Dec. 2019A New York Times reporter's FOIA request to the Bureau of Prisons seeking Epstein's MCC phone, email, and visitor logs, with a fee waiver.Correspondence · Dec. 11, 2019Email about NYPD checks with attachment on Maxwell's callsDecember 2019 email forwarding an attachment comparing contact-list numbers with calls made by Ghislaine Maxwell to the Child Exploitation Human Trafficking Task Force.Publication · Dec. 1, 2019Email sharing a New York Times article on a claimed Epstein blackmail 'hot list'Financial record · Dec. 2019Financial record, 2019-12Correspondence · Nov. 27, 2019Email confirming TD Bank held no accounts in Jeffrey Epstein's name, Nov. 2019Email from TD Bank counsel to prosecutors confirming the bank had no accounts in Epstein's name, responding to an SDNY grand jury subpoena.Correspondence · Nov. 27, 2019FBI email chain on DVR video exports and recovery, November 2019Internal law enforcement email chain discussing export of DVR1 surveillance video and the uncertain, lengthy recovery of DVR2 footage relevant to the case.Correspondence · Nov. 25, 2019Correspondence, 2019-11-25Correspondence · Nov. 21, 2019SDNY prosecutors' emails with TD Bank on Epstein grand jury subpoena, Nov 2019Email thread between SDNY prosecutors and TD Bank about closing accounts and records subpoenaed in the Epstein investigation.Correspondence · Nov. 17, 2019Prosecutors' email on victim interviews and proffer scheduling, Nov. 2019Email chain among prosecutors discussing a victim interview in California, the lack of an enticement charge, and an upcoming limited proffer.Correspondence · Nov. 12, 2019MCC New York email on suicide watch cell assignment procedures, Nov. 2019Internal email from an MCC New York associate warden describing new suicide watch bed assignment and notification procedures for lieutenants and psychology staff.Correspondence · Nov. 6, 2019UBS letter to FBI responding to subpoena for Epstein matter recordsUBS Financial Services letter to the FBI transmitting financial records for the Ghislaine Maxwell matter in response to a grand jury subpoena.Financial record · Oct. 31, 2019Bank statement for the Estate of Jeffrey Epstein, October 2019First Bank commercial checking statement for the Estate of Jeffrey Epstein showing large deposits, wire transfers, ACH debits, and utility payments in October 2019.Correspondence · Oct. 30, 2019FBI New York email declining comment on forensic pathologist story, Oct 2019Correspondence · Oct. 21, 2019Email chain on bringing an alleged trafficking victim into the U.S., Oct. 2019Email chain between a USANYS prosecutor and victim counsel an attorney, facilitated by Paul Cassell, about bringing an alleged Epstein-related trafficking victim into the U.S.Correspondence · Oct. 15, 2019SDNY prosecutor email on preparing a Bank of America subpoena, Oct. 2019Correspondence · Oct. 15, 2019FBI email requesting interview room for West Palm Beach victim meetings, Oct 2019An investigator's email asks a colleague for help securing an interview room in West Palm Beach so Epstein victims can be met the next day.Correspondence · Oct. 9, 2019Correspondence, 2019-10-09Correspondence · Oct. 7, 2019FBI Victim Services emails on briefings for Epstein victims, Sept.–Oct. 2019Correspondence · Oct. 2, 2019Conference announcement of plenary talk on Epstein victims' rights, Oct. 2019Forwarded conference announcement of a plenary session on representing Jeffrey Epstein's victims, recounting a decade of litigation over the secret non-prosecution agreement.Financial record · Oct. 2019FirstBank checking statement for Jeffrey Epstein's estate, October 2019FirstBank commercial checking account statement for the Estate of Jeffrey Epstein showing deposits, wires, ACH debits, and utility payments.Correspondence · Oct. 2019Correspondence, 2019-10