Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Court filing · Nov. 25, 2020Court filing, 2020-11-25A letter from Maxwell's first cousin urging bail, offering $25,000 toward bond and warning about Maxwell's jail conditions and health.Court filing · Nov. 23, 2020Brother's letter to Judge Alison Nathan supporting Ghislaine Maxwell's bailExhibit E: a character statement from Ghislaine Maxwell's brother supporting her bail request and offering a $3.5 million co-signed bond.Court filing · Nov. 19, 2020Character letter supporting Ghislaine Maxwell's bail application, Nov. 2020An anonymized supporter's letter to Judge Nathan arguing Ghislaine Maxwell poses no flight risk, will stand trial, and faces dangerous media-driven conspiracy harassment.Correspondence · Nov. 12, 2020FBI emails on press presence at the Epstein OPR victim briefing, Nov. 2020Email exchange among FBI New York staff discussing press outside FBI Miami during the Epstein OPR victim briefing and referring calls to DOJ.Correspondence · Nov. 11, 2020Email chain forwarding an Epstein victim letter to the FBI, Nov. 2020Prosecutors' email chain forwarding a law firm letter about an alleged Epstein and Maxwell victim to the FBI for a screening interviewCorrespondence · Nov. 11, 2020FBI email seeking agents to show evidence to Maxwell at MDC, Nov 2020An FBI email asking for two agents to show digital discovery evidence to Ghislaine Maxwell and her defense team at MDC Brooklyn.Correspondence · Nov. 10, 2020DOJ emails forwarding an Epstein victim letter, November 2020Correspondence · Nov. 6, 2020SDNY email chain on privilege review of Epstein device extraction reports, Nov. 2020Correspondence · Nov. 5, 2020DOJ emails with an attorney about a Miami victims meeting, Nov 2020DOJ officials tell attorneys an attorney and an attorney that remote links to a November 2020 Epstein victims meeting in Miami are not possible due to COVID restrictions.Correspondence · Nov. 3, 2020Emails arranging FBI secure laptop review for Ghislaine Maxwell, Nov. 2020Email chain in which Maxwell's attorneys request a full-day visit for her to review an FBI secure laptop at the MDC.Correspondence · Nov. 3, 2020SDNY emails coordinating privilege review of Epstein phone extractions, Nov. 2020Internal SDNY emails among prosecutors and analysts coordinating privilege review of phone chat extractions from Epstein devices, with privileged emails removed.Correspondence · Nov. 3, 2020FBI email on ASAC meeting about Epstein case resources, Nov 2020An FBI email scheduling an ASAC meeting regarding resource allocation for the Epstein investigation, sent November 3, 2020, with an attachment.Correspondence · Nov. 3, 2020SDNY prosecutors' emails on Epstein privilege review and production updates, Nov. 2020Internal emails among SDNY prosecutors coordinating release of Epstein privilege-review batches, noting removal of privileged emails and one chat with Darren Indyke.Correspondence · Nov. 2, 2020FBI Victim Services emails scheduling a meeting with Epstein victims, Oct–Nov 2020FBI Miami Victim Services email chain coordinating a meeting with about 90 Epstein victims and their attorneys ahead of a senior official's visit.Correspondence · Nov. 2020Federal prosecutor emails with arts school counsel about Epstein subpoena, 2020Email thread between an SDNY assistant US attorney and a Michigan arts school's attorney about a subpoena seeking tuition payment records tied to the financier.Correspondence · Oct. 30, 2020FBI travel approval request for a victim briefing in the Epstein/Maxwell case, Oct. 2020FBI New York email chain approving agent travel to Florida for a victim briefing and interviews tied to the Epstein/Maxwell investigation and an OPR review.Correspondence · Oct. 30, 2020An attorney email to FBI on client locations for DOJ meeting, Oct. 2020Email chain between attorney an attorney, co-counsel an attorney, and FBI agents about where her Epstein victims' clients are located for a DOJ meeting.Correspondence · Oct. 30, 2020Email from counsel to DOJ listing locations of Epstein victims, Oct 2020Email chain in which counsel provides DOJ a list of cities and states where Epstein victims are located.Correspondence · Oct. 30, 2020Emails with an attorney on arranging a DOJ meeting for Epstein victims, Oct. 2020Email thread with attorney an attorney discussing locations and remote viewing options for her clients to attend a DOJ meeting about Epstein.Government memo · Oct. 29, 2020FBI travel approval for a victim briefing in the Epstein/Maxwell investigation, Oct. 2020Correspondence · Oct. 29, 2020SDNY email exchanging warrants and Maxwell superseding indictment exhibits, Oct 2020Prosecutor emails court exhibits, including warrants and Ghislaine Maxwell's superseding indictment, so they remain in the court file.Correspondence · Oct. 28, 2020FBI emails on arranging Maxwell's discovery review at MDC, October 2020Internal FBI New York emails coordinating agents to assist showing digital discovery evidence to Ghislaine Maxwell and her defense attorneys at MDC.Correspondence · Oct. 28, 2020Email forwarding a signed warrant for three devices from Epstein's NY residenceProsecutorial email forwarding a signed search warrant for three drives from Epstein's New York residence, dated October 27, 2020.Correspondence · Oct. 28, 2020Emails between an AUSA and FBI litigation support about unscanned FOIA mediaOctober 2020 email exchange between a federal prosecutor and FBI litigation support discussing FOIA media, including grand jury testimony audio that could not be played due to codec problems.Correspondence · Oct. 27, 2020Task force emails about interviewing a former Epstein employee, October 2020Emails among task force investigators arranging a video or in-person interview with a former Epstein employee, now represented by attorney an attorney.Correspondence · Oct. 27, 2020FBI email chain on invitations for a Nov. 12 victims' meeting, Oct. 2020FBI victim services email chain tracking invitations sent to victims' attorneys and victims for a November 12 meetingCorrespondence · Oct. 26, 2020FBI agents' email discussing hard drive photos and a warrant, Oct. 2020Correspondence · Oct. 26, 2020Correspondence, 2020-10-26Correspondence · Oct. 22, 2020Prosecution team emails coordinating Epstein device image review, Oct. 2020Correspondence · Oct. 16, 2020SDNY email seeking approval for AUSA travel to U.K. to interview a Maxwell witnessJustice Department email seeking approval for an AUSA's U.K. travel to interview an Epstein victim-witness for the Ghislaine Maxwell case.Correspondence · Oct. 14, 2020Email from SDNY prosecutor asking about images from Epstein devices, Oct 2020Correspondence · Oct. 12, 2020Email thread on scanning 22 boxes of Epstein case records, Oct 2020Government email thread coordinating scanning of 22 boxes of Epstein investigation records, noting unscanned images, copied discs, and missing items amid Maxwell discoveryCorrespondence · Oct. 10, 2020Email circulating draft search terms for Epstein electronic devices, Oct. 2020Email attaching a draft list of search terms for Epstein's electronic devices in Relativity, along with the June 2020 search warrant for reference.Correspondence · Oct. 9, 2020FBI email thread on copying Epstein hard drives for SDNY, Oct. 2020FBI forensic examiners exchange emails about delivering three external hard drives of Epstein device data to SDNY prosecutors.Correspondence · Oct. 6, 2020Correspondence, 2020-10-06Email exchange tracking delivery of Epstein evidence devices, including a missing thumbdrive, supplemental folders, zero-byte files, and failed drives needing recovery.Correspondence · Oct. 6, 20202020 emails to SDNY prosecutors alleging Ghislaine Maxwell and Prince Andrew abuseEmail exchange among SDNY prosecutors about Maxwell case notifications, forwarding an unsolicited email alleging Ghislaine Maxwell recruited and victimized a woman and accusing Prince Andrew.Correspondence · Oct. 5, 2020FBI email approving London travel to interview a witness, Oct 2020FBI email granting approval for agents and an NYPD detective to travel to London to interview a witness in the Epstein and Maxwell investigation.Correspondence · Oct. 4, 2020Email chain on privilege review of devices seized from Epstein, Oct 2020October 2020 email chain among prosecutors and review staff coordinating privilege review of devices seized from Jeffrey Epstein, with a November 9 Maxwell discovery deadline.Correspondence · Oct. 2, 2020DOJ email chain on logistics for briefing Epstein victims about OPR findings, 2020Email chain among DOJ and FBI victim-services staff planning a meeting to brief Epstein victims' attorneys an attorney and Paul Cassell about OPR findings.Correspondence · Oct. 2020SDNY and FBI email chain scheduling Ghislaine Maxwell discovery review at MDC, Oct 2020Correspondence · Sept. 28, 2020Forwarded email re draft letter to Judge Nathan on Maxwell discoveryA September 2020 forwarded email enclosing a draft letter to Judge Nathan regarding discovery in Ghislaine Maxwell's criminal case.Correspondence · Sept. 24, 2020Emails between Maxwell's counsel and SDNY prosecutors about a letter, Sept 2020Email chain in which Ghislaine Maxwell's attorney an attorney forwards a letter to prosecutors and they arrange a call to discuss it.Correspondence · Sept. 18, 2020Correspondence, 2020-09-18Correspondence · Sept. 17, 2020FBI emails about reviewing an OPR report on the 2006-08 Epstein investigationEmail chain among FBI personnel arranging review of an upcoming DOJ OPR report on the 2006-08 Epstein investigation before publication.Police record · Sept. 16, 2020FBI laboratory shipping invoice for evidence in Epstein case, Sept. 2020FBI Laboratory shipping invoice sending questioned documents and evidence, including a letter purportedly in Jeffrey Epstein's writing and an envelope addressed to a public figure.Correspondence · Sept. 15, 2020Email chain between a London lawyer and DOJ prosecutors on client interview, Sep 2020Correspondence · Sept. 14, 2020SDNY prosecutor emails defense counsel seeking a 2009 Epstein deposition transcriptCorrespondence · Sept. 14, 2020SDNY prosecutor emails an attorney about a 2009 deposition transcript, September 2020Email chain between an assistant US attorney and defense lawyer an attorney about locating a 2009 plaintiff's deposition transcript from the SDNY investigation.