Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · April 1, 2022Emails between DOJ OIG agent and FBOP contractor on MCC camera installDOJ Inspector General emails with a Federal Bureau of Prisons contracts manager tracing delivery and delayed installation of MCC New York camera equipment.Government memo · Feb. 16, 2022US intelligence translation of Polish report on Epstein's autopsy, Feb. 2022Open-source intelligence translation of a Polish TVP Info article reporting the medical examiner ruled Epstein's death suicide, with details of his charges and bail denial.Government memo · Jan. 19, 2022FBI tactical intelligence report on a potential Maxwell defense witness, Jan. 2022FBI New York intelligence report researching travel records and background of a suspected Ghislaine Maxwell trial defense witness, finding last US travel in 2016.Correspondence · Jan. 12, 2022Correspondence, 2022-01-12Correspondence · Dec. 21, 2021New York Times reporter query to DOJ on photos seized from Epstein's home, Dec. 2021Police record · Dec. 13, 2021Interview notes with a former Maxwell housekeeper ahead of trial, Dec. 2021Interview notes with a former housekeeper for Ghislaine Maxwell describing her employment, the Maxwell household, and her expected testimony as a defense witness at trial.Correspondence · Dec. 2021London police email chain on the Maxwell trial jury deliberations, December 2021Email chain in which a senior London police detective and a correspondent discuss jury deliberations and a UK plainclothes officer witness in the Maxwell trial.Correspondence · Nov. 29, 2021Correspondence, 2021-11-29Court filing · Nov. 28, 2021Court filing, 2021-11-28Correspondence · Nov. 26, 2021SDNY press office emails on press guidance for the Maxwell trial, November 2021Email thread among SDNY press office staff providing trial press guidance for U.S. v. Ghislaine Maxwell, including pseudonymous witnesses, charges, and courtroom logisticsCorrespondence · Nov. 26, 2021SDNY press office emails on Maxwell trial openings, Nov. 26, 2021Internal SDNY press-office emails coordinating courtroom coverage of the Ghislaine Maxwell trial's jury charge and opening statements, with guidance that witnesses may testify pseudonymously.Correspondence · Nov. 25, 2021CBP letter to Maxwell defense counsel releasing border crossing records, Nov. 2021Testimony · Nov. 24, 2021Notes on call with a defense memory expert witness, Nov. 24, 2021Interview notes profiling an expert witness on children's memory of sexual abuse, her testimony history, and her disagreements with another memory researcher.Correspondence · Nov. 23, 2021Correspondence, 2021-11-23Correspondence · Nov. 22, 2021DOJ press office email on New York Times questions about released Epstein documentsInternal DOJ press office email chain, 22 Nov 2021, coordinating proposed answers to New York Times questions about documents released in July.Correspondence · Nov. 22, 2021Email transmitting Maxwell's response to motions to quash EVCP subpoena, Nov. 2021Record · Nov. 22, 2021Trial testimony prep notes on Ghislaine Maxwell's email evidence, Nov. 22, 2021Preparation notes for trial testimony describing how Maxwell's emails were organized, government exhibits GX 424 and GX 54, and metadata manipulation possibilities.Correspondence · Nov. 19, 2021Email transmitting Boies Schiller motion to quash subpoena in Maxwell case, Nov. 2021A Boies Schiller associate sends Judge Nathan a sealed letter motion to quash a Rule 17(c) subpoena in the Maxwell criminal case.Testimony · Nov. 17, 2021Testimony, 2021-11-17Police record · Nov. 16, 2021FBI intake form on Epstein payments to a sheriff candidate, Nov. 2021Correspondence · Nov. 14, 2021Email forwarding Ghislaine Maxwell's first tabloid prison interview, Nov 2021Email exchange sharing a British tabloid's interview with Ghislaine Maxwell from jail and asking to be sent the fuller follow-up interviewCorrespondence · Nov. 12, 2021FBI NY office weekly update praising agents' Epstein trafficking work, Nov. 2021An FBI New York internal Friday update congratulates agents on a valor award for the Epstein sex trafficking investigation and notes new US Attorneys.Testimony · Nov. 12, 2021Trial testimony prep notes for a pilot in the Maxwell case, Nov. 12, 2021Correspondence · Nov. 11, 2021Email from Judge Nathan's chambers on extended Maxwell briefing scheduleA chambers email forwarding Judge Alison Nathan's order granting the parties more time for supplemental briefing in US v. Maxwell.Testimony · Nov. 7, 2021Notes on call with prosecution expert rebutting defense psychiatric testimony, Nov. 2021Notes from a November 2021 call with a prosecution expert critiquing the defense expert's opinions on PTSD, sexual assault, grooming, and coercive control.Testimony · Nov. 3, 2021Testimony, 2021-11-03Correspondence · Nov. 1, 2021Emails between Maxwell's counsel and MDC Brooklyn staff about legal mail, Nov 2021Email chain among Ghislaine Maxwell's defense counsel, an attorney, and an MDC Brooklyn staff attorney discussing a draft letter to Judge Nathan about legal mail delivery.Correspondence · Nov. 2021DOJ OIG emails arranging an interview with an MCC New York official, 2021Justice Department OIG emails scheduling a voluntary interview with a transferred MCC New York official about Epstein's August 2019 death, an inmate's transfer, and camera issues.Correspondence · Oct. 30, 2021Prosecution email to Maxwell defense counsel with verdict form, Oct 2021SDNY prosecutors email Maxwell's defense counsel a draft verdict sheet and four proposed stips, requesting a response by November 5.Correspondence · Oct. 28, 2021SDNY production letter to Maxwell defense counsel, Oct. 28, 2021US Attorney Damian Williams writes Maxwell's defense counsel transmitting a discovery production, including an Epstein address book scan and estate materials, under protective order.Court filing · Oct. 15, 2021Government letter to Judge Nathan on Rule 412 motion deadline in Maxwell case, Oct. 2021Prosecutors ask Judge Nathan in United States v. Maxwell for good-cause authority to set an earlier deadline for the defense's Rule 412 motions.Correspondence · Oct. 14, 2021Correspondence, 2021-10-14Email chain among SDNY prosecutors exchanging and commenting on draft motions in limine ahead of Ghislaine Maxwell's trial.Correspondence · Oct. 13, 2021SDNY letter to Maxwell's defense counsel producing FBI photo-file spreadsheets, Oct. 2021US Attorney Damian Williams's letter producing redacted FBI spreadsheets linking photo files on hard drives, with protective-order designations, to Ghislaine Maxwell's defense counselCorrespondence · Oct. 12, 2021Email to SDNY victim/witness coordinator about Maxwell indictment, Oct. 2021A woman who says she was involved with Epstein and Maxwell in the mid-1990s emails an SDNY victim/witness coordinator seeking resources before Maxwell's trial.Correspondence · Oct. 12, 2021SDNY email transmitting Maxwell 404(b) notice and co-conspirator identities letterCorrespondence · Oct. 8, 2021Emails between SDNY prosecutors and Maxwell's defense counsel, Oct 2021Police record · Oct. 8, 2021Police record, 2021-10-08Correspondence · Oct. 8, 2021SDNY prosecutors' email to JPMorgan lawyers about witness exhibits, Oct. 2021Email chain in which Assistant US Attorneys send draft exhibits to JPMorgan's lawyers to discuss identifying an appropriate witness and schedule a call.Correspondence · Oct. 8, 2021Email from Epstein bank's defense counsel to SDNY prosecutors on trial witness subpoenaA defense attorney for JPMorgan emails SDNY prosecutors in the Maxwell case requesting a trial appearance subpoena for a bank witness.Correspondence · Oct. 2021Correspondence, 2021-10Emails between an SDNY assistant US attorney and JPMorgan's counsel coordinating a witness subpoena and draft trial exhibits in the Epstein-related case.Correspondence · Sept. 28, 2021FBI emails on victim communications for the Maxwell discovery request, Sept. 2021FBI Victim Services email chain collecting victim communications for criminal discovery ahead of the November 2021 Epstein/Maxwell trial.Correspondence · Sept. 28, 2021OIG email chain seeking contractor service records for MCC New York, 2021Email chain in which a DOJ Inspector General agent requests 2019 work orders between a security contractor and MCC New York; the contractor reports failed drives and lost surveillance recordings.Correspondence · Sept. 23, 2021FBI Victim Services emails on exporting Epstein victim communications for prosecutorsInternal FBI Victim Services email thread from September 2021 discussing how to export victim-related emails from the Epstein case mailbox for the US Attorney's Office.Testimony · Sept. 22, 2021DOJ OIG sworn interview of a former SigNet employee on MCC video systems, Sept. 2021Transcript of a DOJ Inspector General interview with a former SigNet technician about the video monitoring system at the jail where Epstein died.Government memo · Sept. 22, 2021DOJ OIG memo on interview about MCC New York camera support around Epstein's deathCorrespondence · Sept. 22, 2021Email from Jeffrey Epstein's brother to an attorney on autopsy findingsForwarded email from Jeffrey Epstein's brother to an attorney discussing abrasions and bruises he says are inconsistent with hanging.Government memo · Sept. 22, 2021SDNY witness immunity request approval memo, Sept. 2021Prosecution memo seeking supervisory approval to submit a witness immunity request and compulsion order application to OEO in the Epstein case.Correspondence · Sept. 9, 2021Email chain on victim discovery coordination in Maxwell case, Sep 2021Email chain among investigators and counsel coordinating a conference call with Maxwell case agents about retrieving victims' emails and texts.