Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
CorrespondenceEmail exchange between prosecutors and FBI on Epstein search warrant evidence formatsEmails between a U.S. Attorney's Office attorney and FBI staff discussing formats for transferring Epstein search warrant evidence for discovery review in Relativity.CorrespondenceEmail exchange with an SDNY prosecutor about a cooperator with urgent Epstein informationCorrespondenceEmail from an AUSA on BOP FOIA requests after Epstein's deathCorrespondenceEmail from Epstein's attorney about cell conditions at MCCCorrespondenceEmail on FBI retrieving MCC camera recordings and offline monitoringAn email notes the FBI is retrieving prior MCC camera recordings, leaving recording offline up to 8-10 days, and asks about remote recording options while live monitoring continuesCorrespondenceEmail transmitting an associate flight records for 1991–2006An email forwarding flight records received from counsel for pilot an associate, covering 1991–2006, pending review.CorrespondenceEmails between prosecutors and FBI on Epstein evidence transfer formatEmail exchange about transferring Epstein search warrant evidence between the FBI and the U.S. Attorney's Office, addressing load file formats and Relativity processing for discovery.Police recordFBI evidence inventory list for Epstein case materials, 2009–2010Police recordFBI hotline tracker worksheet on a caller invited to Epstein's island by MaxwellFBI hotline worksheet noting a caller who says Ghislaine Maxwell invited her to Epstein's private island in 2005.Financial recordFinancial recordCourt filingGrand jury subpoena attachment to JPMorgan Chase for account records, 2004–2006Attachment to a grand jury subpoena demanding JPMorgan Chase produce Epstein-related account, card, and loan records for 2004–2006, including a December 2005 transaction.Police recordInterview questions on Epstein's involvement with the New York Academy of ArtQuestion outline for an interview about the subject's relationship with Epstein, his role at the New York Academy of Art, and any inappropriate behavior toward female students.CorrespondenceNote describing women with ages, offering to arrange hotel meetingsA note listing several women with ages and descriptions, asking whether to pre-arrange appointments, apparently for Epstein's benefit.Jail recordNote on moving inmate Epstein off psych observation at MCC New YorkA brief Bureau of Prisons note stating that inmate Epstein is being taken off psych observation and needs an appropriate cellmate.CorrespondenceProsecutor and attorney correspondence about a witness's 1995–96 journal entriesCorrespondenceProsecutor emails coordinating response in U.S. v. Maxwell caseEmail exchange among SDNY prosecutors and other officials arranging calls and review of a letter to be filed in the Maxwell criminal case before Judge Nathan.CorrespondenceProsecutors' email to Maxwell defense counsel on verdict form and stipulationsSDNY prosecutors send Ghislaine Maxwell's counsel a proposed verdict sheet and stipulations ahead of trial conferences and a briefing schedule.CorrespondenceProsecutors' email to Maxwell defense on discovery of FBI-seized imagesEmails between SDNY prosecutors and defense counsel meeting and conferring on discovery production of FBI-seized images from Epstein's residence and scheduling review in Colorado.CorrespondenceSDNY prosecutor email on Epstein's defense counsel appearing tomorrowGovernment memoState sex offender risk assessment notice for Jeffrey EpsteinA state sex offender review board notice recommending a risk level and designation for Jeffrey Epstein following his registration in New York.CorrespondenceTask force email chain on Maxwell evidence reviews and .avi filesEmail among FBI/NYPD Child Exploitation Human Trafficking Task Force members giving updates on 302s, photo review, and .avi files processing in the Maxwell investigation.Financial recordWire transfer records for a trust account, 2014–2019Bank wire and transfer log listing 29 verified transactions by a trust account from 2014 to 2019, including large payments to real estate entities and other accounts.Government memo · Nov. 24, 2025FBI FOIA response letter to a journalist on Epstein records release, Nov. 2025FBI FOIA closing letter to a journalist releasing 61 of 220 reviewed pages of records related to a transparency project, with exemptions cited and audio/video withheld.Correspondence · Nov. 13, 2025Correspondence, 2025-11-13Correspondence · Aug. 4, 2025FBI emails on redacting Maxwell audio files for public releaseFBI and DOJ email chain coordinating redaction of a 42-minute Ghislaine Maxwell audio recording, with timestamps and a deadline for public disseminationCorrespondence · July 31, 2025Inmate's tip to SDNY prosecutors about a possible Epstein suicide note, July 2025Email chain in which an incarcerated man offers details about a document linked to Jeffrey Epstein, and prosecutors coordinate on whether to pursue the lead.Correspondence · July 18, 2025FBI email chain on NY agent requests for MCC video files, July 2025FBI email chain forwarding details of New York field personnel's requests to WFO for video files showing Epstein and guard activity on August 10, 2019.Correspondence · March 20, 2025FBI email about possible ODAG contact regarding Epstein evidence, March 2025Internal FBI email alerting case participants that the Office of Deputy Attorney General may contact them to discuss Epstein evidence.Correspondence · Feb. 28, 2025Correspondence, 2025-02-28Correspondence · Feb. 17, 2025Correspondence, 2025-02-17Correspondence · Feb. 17, 2025Emails from a self-described Epstein accuser urging an FCA investigation, Feb. 2025Correspondence · Feb. 2025Emails to UK regulator demanding investigations, Feb 2025Bundle of emails from an alleged Epstein trafficking victim to a UK financial regulator demanding investigations of a politician, a banker, attorneys, and JP Morgan over the Epstein case.Correspondence · Jan. 15, 2025Civilian tip to SDNY prosecutor alleging Epstein and Maxwell childhood exploitationAn anonymous tipster's email forwarded to a Ghislaine Maxwell prosecutor by an assistant US attorney, alleging childhood exploitation involving Epstein, Maxwell, and two other named celebrities.Correspondence · Nov. 15, 2024FBI email on victim services for an Epstein victim represented by an attorneyNovember 2024 FBI New York email exchange between an agent and victim specialist explaining that an Epstein victim was represented by attorney an attorney, who limited direct contact, though resources were provided.Government memo · June 18, 2024FBI letter to USCIS supporting a trafficking victim's T visa application, June 2024FBI letter to USCIS detailing a trafficking victim's cooperation in the Epstein and Maxwell investigations and supporting her T visa application.Correspondence · Jan. 10, 2024Email from an Epstein accuser to her advisers about media interviews, Jan. 2024An accuser's email to advisers pressing for media interviews, naming an attorney, a public figure, an attorney, an attorney, Dershowitz, a public figure, a public figure, and an official while alleging trafficking and starvation abuse.Correspondence · Dec. 2023Message to a TV host alleging Epstein cover-up by media moguls and lawyer, Dec 2023An accuser's email denouncing a TV presenter and alleging media moguls, David Boies, and media companies conspired to silence Epstein victimsGovernment memo · July 26, 2023FBI news summary of an Epstein victim's lawsuit against the FBI, July 2023Correspondence · April 2023FBI emails on deconfliction request and Maxwell appeal, April 2023Email chain between FBI and a financial intelligence agency discussing a deconfliction request and noting information on a named associate is withheld pending appeal.Court filing · March 27, 2023Joint motion on Epstein estate media review protocol, USVI case, March 2023A jointly agreed motion in the US Virgin Islands' case against the Epstein Estate proposing a media review protocol and rules against reproducing child sexual abuse material.Government memo · Dec. 8, 2022DOJ OIG interview memorandum of Reid Weingarten on Epstein estate privilege, 2022Correspondence · Sept. 8, 2022FBI New York emails on strategic lookback data call citing Epstein and Maxwell caseInternal FBI New York email chain forwarding a field office data call for top cases, with a summary of the Epstein and Maxwell sex trafficking investigation and convictions.Correspondence · Sept. 8, 2022FBI email chain on field office data call citing Maxwell and Epstein caseInternal FBI New York email chain for a strategic lookback data call, summarizing the multi-year investigation and convictions of Ghislaine Maxwell and Jeffrey Epstein.Correspondence · Aug. 27, 2022Email chain relaying a tip about a suspect claiming ties to Epstein's trafficking ringA state attorney emails FBI contacts relaying a witness's claim that a suspect bragged of being one of Epstein's pimps; agents check case records.Correspondence · Aug. 27, 2022Prosecutor emails about a witness tip on an alleged Epstein associate, Aug 2022Email chain in which a Florida assistant state attorney relays a witness's claim that a suspect bragged of being one of Epstein's pimps, prompting FBI inquiries.Correspondence · Aug. 27, 20222022 email chain on a witness tip about an alleged Epstein associateProsecutors and FBI staff email about a witness who reported a suspect bragging he was one of Epstein's pimps.Correspondence · June 1, 2022Email forwarding a victim impact statement for Ghislaine Maxwell's sentencing, June 2022An emailed victim impact statement with photo exhibits submitted for Ghislaine Maxwell's June 2022 sentencing, forwarded to an undisclosed recipient.Correspondence · May 6, 2022Emails about victim support at Ghislaine Maxwell's June 2022 sentencingEmail exchange among an FBI New York victim specialist and others arranging assistance for victims and monitoring around Maxwell's sentencing on June 28, 2022.