Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Sept. 1, 2021DOJ Inspector General emails about failed MCC surveillance drives, August 2021OIG emails with a technology contractor explaining that two MCC recorder drives failed in 2019, causing loss of surveillance footage, and providing FBI contacts.Correspondence · Sept. 2021Prosecutors' emails with organization counsel over a Mar-a-Lago subpoena, 2021Email chain between a Southern District of New York prosecutor and counsel for a private organization about serving a records subpoena on Mar-a-Lago and locating employment records.Testimony · Aug. 5, 2021DOJ OIG sworn interview transcript on MCC procedures after Epstein's death, Aug. 2021Heavily redacted DOJ Inspector General sworn interview transcript discussing MCC New York log entries, key counts, and unit procedures around August 9, 2019.Correspondence · Aug. 5, 2021FedEx legal paralegal email to prosecutors on Epstein and Maxwell shipping records, 2021A FedEx paralegal emails federal prosecutors attaching a spreadsheet of shipments on an account linked to Ghislaine Maxwell or Jeffrey Epstein from 2007 to 2020.Correspondence · Aug. 2, 2021DOJ attaché emails on obtaining airline travel records via CBP, August 2021Email exchange between a DOJ London attaché and a colleague about whether old airline travel records can be pulled by the CBP attaché or require an MLAT request.Correspondence · Aug. 2021Prosecution–defense emails on highly confidential discovery in US v. Maxwell, Aug. 2021Meet-and-confer emails between SDNY prosecutors and Maxwell defense counsel about miscounted highly confidential images, hard drive review logistics, and trial use.Correspondence · July 30, 2021SDNY prosecutor emails with CBP about Maxwell and Epstein travel records, 2021Email chain between an SDNY assistant US attorney and a CBP task force officer about Customs travel records for Epstein and Maxwell from 1990 to 2000.Correspondence · July 30, 2021CBP emails to SDNY prosecutors on Epstein and Maxwell travel records, July 2021Email chain between CBP task force officers and SDNY staff explaining pre-2000 outbound travel records gaps and providing consolidated TECS travel records for Epstein and MaxwellCorrespondence · July 27, 2021Email forwarding a voicemail from a congresswoman about the Epstein caseEmail forwarding a voicemail from a congresswoman, noting the sender's cellphone number had been shared with congressional staff by an attorney for an accuser.Correspondence · July 20, 2021Prosecutor's email on message pad chain-of-custody documents for Epstein discoveryEmail thread between prosecutors and FBI agents scheduling a witness meeting and requesting chain-of-custody forms for message pads in the Epstein case.Testimony · July 15, 2021DOJ OIG sworn statement of a MCC correctional officer, July 2021A 164-page DOJ Inspector General sworn interview of a Bureau of Prisons correctional officer about count procedures and security failures at MCC New York.Correspondence · July 2, 2021Email chain seeking FedEx records custodian for the Maxwell trial, July 2021Prosecutors email FedEx's legal department to arrange an affidavit or trial testimony from a records custodian for shipping records subpoenaed in 2008, ahead of Maxwell's November trial.Correspondence · July 2021Correspondence, 2021-07Government memo · June 23, 2021SDNY letter to an official seeking extension in Times FOIA suit, June 2021SDNY letter for the Bureau of Prisons asks a one-week extension in the New York Times FOIA case over Epstein records, citing DOJ-OIG interviews of MCC defendants under deferred prosecution agreements.Correspondence · June 23, 2021SDNY email on the Epstein investigation deadline, June 2021An internal email from a federal prosecutor noting a busy Epstein investigation that must be finished by month's end.Correspondence · June 20, 2021Email on saving witness prep notes for the Maxwell trial, June 2021Email asking a colleague to file attached witness preparation notes for testifying witnesses in Ghislaine Maxwell's case on the shared drivePolice record · June 16, 2021Police record, 2021-06-16Police record · June 16, 2021OIG memorandum of investigation on interview of former MCC lieutenant, June 2021DOJ Inspector General memo recording a 2021 telephonic interview of a former MCC New York operations lieutenant as part of its Jeffrey Epstein death investigation.Testimony · June 14, 2021OIG sworn statement of an MCC New York staff member, June 2021Sworn voluntary OIG interview transcript of an unnamed Metropolitan Correctional Center staff member about staffing, count procedures, and shift operations.Testimony · June 14, 2021OIG sworn interview transcript on MCC New York staffing and count procedures, June 2021Transcript of a voluntary OIG sworn interview of a Bureau of Prisons MCC New York staff member describing staffing shortages, mandatory overtime, and inmate count procedures.Correspondence · June 8, 2021Email exchange identifying Jeffrey Epstein's defense attorneys, June 2021DOJ OIG and prosecution-team emails listing Epstein's defense attorneys of record and identifying jail visitors an attorney and a private individual.Correspondence · May 25, 2021FBI daily news summary email covering Epstein guards' plea deal, May 2021An FBI daily news summary email circulating an AP article reporting that Epstein's guards, an official and an official, admitted falsifying records but avoided jail time.Correspondence · May 20, 2021Email to Maxwell defense counsel an attorney on discovery issues, May 2021Email from the prosecution team to Maxwell's defense counsel addressing discovery deficiencies, FBI 302 discrepancies, blank files, and unviewable documents at the MDCCorrespondence · May 19, 2021FBI and BOP emails about an attempted legal visit by Ghislaine Maxwell, May 2021BOP counter-terrorism and FBI intelligence analysts exchange information about an attempted legal visit by Ghislaine Maxwell and forward related memos.Correspondence · May 12, 2021Correspondence, 2021-05-12Email from an SDNY paralegal asking an FBI agent to return a box of hard drives from the Epstein device review to resolve discovery questions in the Maxwell case.Correspondence · May 12, 2021Email on closing the escrow for Epstein's N722JE aircraft, May 2021Correspondence · May 10, 2021Government email on Ghislaine Maxwell pretrial motions schedule, May 2021Prosecutors' internal email discussing supplemental pretrial motions in Maxwell's case, a draft trial-date letter, and a May 21 opposition deadline.Correspondence · May 10, 2021Email on releasing a $200,000 escrow deposit for aircraft N722JE, May 2021Correspondence · May 8, 2021Correspondence, 2021-05-08Maxwell defense counsel emails Judge Nathan transmitting her supplemental pretrial motions and exhibits on the superseding indictment, to be filed under seal.Financial record · May 7, 2021Second amendment to aircraft purchase agreement for helicopter N722JE, May 2021Financial record · May 7, 2021Second amendment to aircraft purchase agreement for a helicopter, May 2021Correspondence · May 7, 2021Maxwell defense counsel email flagging possible violation of a local court ruleGhislaine Maxwell's defense counsel emails opposing counsel about possible violations of a local criminal rule by a lawyer quoted in a Sun article, asking whether he represents a witness.Financial record · May 7, 2021Wire transfer notice for $100,000 to account tied to tail number N722JE, May 2021Bank notice reporting an incoming high-value payment of $100,000 for the current business day, referenced to aircraft tail number N722JE associated with Epstein.Correspondence · May 6, 20212021 DOJ email on scheduling a former house manager for the Maxwell trialAn email among Southern District of New York prosecutors and an FBI agent arranging a witness's availability for the fall 2021 Ghislaine Maxwell trial.Correspondence · May 6, 2021Email chain from Darren Indyke's office on the N722JE aircraft escrow closing, May 2021Correspondence · May 6, 2021Emails on escrow for sale of Epstein's jet, May 2021Email chain involving Darren Indyke's office and an escrow agent about wire instructions and closing documents for the sale of Epstein's aircraft N722JE.Correspondence · May 6, 2021Correspondence, 2021-05-06Correspondence · May 6, 2021Email from Darren Indyke on delivery receipt for plane N722JE, May 2021Correspondence · May 5, 2021Correspondence, 2021-05-05Correspondence · May 5, 2021Correspondence, 2021-05-05Email chain in which Darren Indyke and staff coordinate revisions to FAA bills of sale and schedule the closing for Epstein's aircraft N722JE.Correspondence · May 3, 20212021 email to SDNY prosecutors transmitting Maxwell case filings and memosAn email from a prosecutor forwarding attachments including a superseding prosecution memo, government opposition brief, and Maxwell pretrial orders.Correspondence · May 2021Email chain from Darren Indyke's office on escrow for plane N722JE, May 2021Email chain among Darren Indyke, Richard Kahn, and an escrow agent discussing closing documents and FAA registration for Epstein's aircraft N722JE.Correspondence · May 2021Emails between defense counsel an attorney and prosecutors on Maxwell trial schedulingEmail exchange between prosecutors and defense counsel an attorney proposing a November 2021 trial date and scheduling deadlines in Ghislaine Maxwell's criminal case.Correspondence · April 30, 2021Defense letter asking Judge Nathan to let MDC accept Maxwell's discovery hard drivesDefense counsel an attorney asks Judge Alison Nathan to order the MDC to accept two master hard drives of non-confidential discovery for Ghislaine Maxwell.Court filing · April 26, 2021Judge Alison Nathan scheduling order in the Maxwell criminal case, April 2021SDNY order by Judge Alison Nathan setting pretrial disclosure and motions deadlines in Ghislaine Maxwell's case, with trial set for July 12, 2021.Correspondence · April 26, 2021Email chain asking SDNY about recovering funds for Epstein's victims, April 2021Email chain in which a law firm asks SDNY about restitution or forfeiture efforts for Epstein's victims, and officials discuss which banks Epstein may have used.Government memo · April 26, 2021FBI form on IRS forensic account analysis in wire fraud case, April 2021An FBI import form recording that the IRS contracted forensic accountants to review bank accounts of two companies under review in a wire fraud case.Correspondence · April 23, 2021DOJ letter to Maxwell defense counsel on expert witness notice, April 2021SDNY letter under Rule 16 notifying Maxwell's defense that the government may call a trauma-psychology expert witness at trial and requesting reciprocal expert disclosure.