Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · April 21, 2021Correspondence, 2021-04-21Correspondence · April 20, 20212021 email among SDNY prosecutors on subpoena response production indexesAn assistant US attorney emails colleagues attaching indexes to materials produced by opposing counsel and coordinating a letter and call schedule.Correspondence · April 19, 2021Email on the sale of an S76C++ helicopter to a private buyer, April 2021Correspondence · April 19, 2021Correspondence, 2021-04-19Financial record · April 19, 2021Email about the sale of helicopter N722JE, April 2021Correspondence · April 17, 2021Email forwarding a joint letter on redactions in U.S. v. Maxwell, April 2021A defense team email forwards a joint letter to Judge Nathan about redactions to the government's omnibus response and exhibits in Maxwell's criminal case.Financial record · April 16, 2021Financial record, 2021-04-16Financial record · April 16, 2021Financial record, 2021-04-16Financial record · April 13, 2021Financial record, 2021-04-13Correspondence · April 11, 2021AUSA email on organizing witness folders, Apr. 2021An SDNY prosecutor emails a colleague about reorganizing witness folders, including a deposition transcript of an associate, for the NTW production.Correspondence · April 9, 2021Email chain on agent logistics for Ghislaine Maxwell evidence review, April 2021Internal law-enforcement email chain coordinating agent staffing, scheduling, and security logistics for Ghislaine Maxwell's C-20 evidence review sessions.Correspondence · April 7, 2021Prosecutor–defense emails on evidence review in US v. Maxwell, April 2021Email chain between an AUSA and Maxwell's defense counsel arranging a Bronx warehouse evidence review and disputing access to evidence items.Correspondence · April 7, 2021Emails between SDNY prosecutors and Maxwell defense counsel on evidence review, April 2021Email chain among an SDNY assistant US attorney and defense counsel arranging April 2021 evidence review sessions in US v. Maxwell, including a Bronx warehouse visit.Correspondence · April 2021Prosecution–defense emails on evidence review logistics in US v. Maxwell, April 2021Emails between SDNY prosecutors and Maxwell's defense counsel arranging inspection of evidence, protective order designations, and production of Ghislaine Maxwell.Correspondence · April 2021FBI email coordinating agents for Maxwell evidence review, April 2021Correspondence · April 2021FBI email on logistics for Ghislaine Maxwell's evidence review, April 2021Correspondence · April 2021Prosecutor's email seeking travel approval to interview a Maxwell case victimPolice record · March 29, 2021FBI intake report of a tip in the Epstein child sex trafficking case, March 2021FBI intake form recording a caller's tip alleging she was drugged and assaulted after a New York conference, with two other young women present.Correspondence · March 15, 2021Correspondence, 2021-03-15Email chain in US v. Maxwell where defense counsel asks prosecutors when attorneys can view FBI-seized evidence and confidential images, and prosecutors discuss evidence indexes.Correspondence · March 12, 2021Correspondence, 2021-03-12Prosecutors and Maxwell's defense lawyers exchange emails about scheduling a call and arranging her review of confidential FBI evidence images.Correspondence · March 9, 2021Correspondence, 2021-03-09Correspondence · March 1, 2021FBI email chain on a CBP lookout query hit for Jeffrey Epstein, Feb. 2021Internal FBI and CBP task force emails forwarding an automated alert that a CBP user accessed Epstein's TECS lookout record, plus a tip referral.Correspondence · March 2021FBI email seeking agents to assist Maxwell's defense review, March 2021Correspondence · Feb. 24, 2021FBI emails coordinating an interview and therapy referral for an Epstein victim, Feb 2021Email chain among FBI agents and a colleague arranging a video-conference interview of an Epstein victim and a trauma-focused therapist referral.Correspondence · Feb. 13, 2021Law firm email asking about records of a client's 2003 Epstein contactA plaintiff's law firm emails requesting information to corroborate a client's account of an interaction with Jeffrey Epstein in early 2003, including a paid flight to Palm Beach.Record · Feb. 4, 2021SDNY attorney's notes on a Feb. 2021 call with a magistrate judgeProsecutor's notes from a call with a judge discussing victim contact information, docket postings, a hard drive of discovery, and concerns about a judge contacting victims.Correspondence · Feb. 1, 2021SDNY prosecutors' emails on sharing the public OPR Epstein report, Feb. 2021Email thread among prosecutors agreeing to produce the publicly available OPR report on the Epstein case to defense counsel as a courtesy.Correspondence · Feb. 1, 2021Sigrid McCawley email about a scared tipster with Epstein/Maxwell evidence, Feb. 2021Attorney Sigrid McCawley emails an unnamed recipient saying a frightened woman claims highly sensitive information about Epstein and Maxwell with physical evidence.Correspondence · Jan. 29, 2021Email chain about the OPR final report on the Epstein matter, Jan. 2021Email exchange between unnamed DOJ officials arranging a call about the OPR's final report in the Jeffrey Epstein matter.Police record · Jan. 27, 2021FBI 302 on CART review of devices with responsive confidential imagesFBI FD-302 summarizing a CART digital evidence review that identified thousands of responsive, highly confidential images and videos stored on a 2TB hard drive.Correspondence · Jan. 25, 2021Email from an attorney to Judge Nathan transmitting Maxwell pretrial motionsCounsel for Ghislaine Maxwell emails the judge transmitting redacted and unredacted pretrial motion filings in her criminal case.Correspondence · Jan. 15, 2021Emails between prosecutors and Maxwell's counsel over MDC laptop and mail accessEmail chain between an SDNY prosecutor and defense counsel an attorney about MDC staff refusing weekend laptop access and delayed mail for Ghislaine Maxwell.Correspondence · Jan. 15, 2021SDNY prosecutors and FBI emails scheduling a check-in on Maxwell, Jan 2021Email chain among SDNY prosecutors and an FBI agent scheduling a check-in call about Ghislaine Maxwell and next steps.Correspondence · Jan. 11, 2021Email chain on FBI delivery of drives to Ghislaine Maxwell at MDC, January 2021Email chain coordinating an FBI delivery of two hard drives from counsel's office to Ghislaine Maxwell at the Brooklyn federal jail.Correspondence · Jan. 8, 2021SDNY prosecutors' email on impasse in defense negotiations, Jan 2021Internal email among SDNY prosecutors stating defense negotiations reached an impasse and attaching defense submissions and a team memo.Correspondence · Jan. 2021Correspondence, 2021-01Correspondence · Dec. 29, 2020SDNY email chain on transition write-up of Maxwell case, Dec. 2020Internal SDNY prosecutors' email chain coordinating a summary of the Ghislaine Maxwell criminal case for the incoming administration's transition teamPolice record · Dec. 23, 2020FBI note on incoming letter about a court ruling against Maxwell and Epstein, Dec. 2020FBI communication recording receipt of a letter alleging a SDNY civil judgment dismissing rape allegations against Maxwell and Epstein, with an appeal request.Correspondence · Dec. 16, 2020Email transmitting final opposition to Ghislaine Maxwell's renewed bail motion, Dec. 2020A brief email transmits the final version of the government's opposition to Ghislaine Maxwell's renewed bail motion, noting minor typos.Correspondence · Dec. 15, 2020Email forwarding a victim's complaint about the Epstein victims fund, Dec 2020Forwarded email from a self-identified Epstein victim alleging rape in 1991 and claiming the victims fund administrator is corrupt and processing fraudulent claims.Correspondence · Dec. 8, 2020Email chain on approval of counseling for an Epstein victim, Dec 2020Email chain among fund staff and a psychotherapist about verifying and approving therapy for a woman victimized by Jeffrey Epstein.Correspondence · Dec. 7, 2020FBI emails on therapy approval for an Epstein victim, December 2020Email thread between FBI New York staff and a licensed psychotherapist about approving trauma treatment for an Epstein victim.Court filing · Dec. 7, 2020Support letter for Ghislaine Maxwell to Judge Alison Nathan seeking bail, Dec. 2020A family friend's letter to the judge describing Maxwell's positive personal qualities and asking the court to grant her bail.Publication · Dec. 6, 2020News article on Ghislaine Maxwell's alleged 'lieutenant' insisting she is a victim, 2020A New York Post article reports that a woman accused of being Maxwell's 'lieutenant' says she was a victim of Epstein's abuse, not a helper.Court filing · Dec. 1, 2020Brother's letter supporting Ghislaine Maxwell's bail, Dec. 2020A letter from Ghislaine Maxwell's brother to Judge Alison Nathan supporting her release on bail and asserting her innocence.Court filing · Dec. 1, 2020Character reference letter supporting Ghislaine Maxwell's bail application, Dec. 2020A family member's letter submitted as an exhibit supporting Ghislaine Maxwell's renewed bail application, praising her character and disputing press coverage.Court filing · Nov. 30, 2020Bail support letter from Ghislaine Maxwell's sister to Judge Alison Nathan, Nov. 2020A court exhibit letter from one of Ghislaine Maxwell's sisters asking Judge Nathan to grant bail, describing family history and objecting to jail conditions.Court filing · Nov. 25, 2020Maxwell defense letter to Judge Nathan seeking sealed bail motion, Nov 2020Ghislaine Maxwell's lawyers ask Judge Nathan for an in camera conference and permission to file their renewed bail motion and supporting materials under seal, citing surety privacy.