Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Sept. 11, 2020SDNY prosecutor emails an attorney seeking a 2009 deposition transcriptAn assistant US attorney exchanges emails with defense partner an attorney about locating a 2009 plaintiff deposition transcript in which Epstein was represented by other counsel.Correspondence · Sept. 10, 2020Email chain between DOJ OIG and BOP about a report on inmate Epstein, Sept. 2020Email chain in which BOP and DOJ OIG staff coordinate SDNY prosecutors' request for a report on inmate Epstein relating to the prosecution of correctional officers.Police record · Sept. 4, 2020FBI name check response on Epstein's death investigation, Sept. 2020An FBI electronic communication responding to a name check, reporting that potentially pertinent and derogatory information was found in files on Epstein's death at MCC New York.Correspondence · Sept. 3, 2020Email chain on discovery drive to Ghislaine Maxwell at MDC, Sept 2020Email chain between prosecutors and defense counsel about preparing a discovery drive to send to Ghislaine Maxwell at MDC Brooklyn, omitting highly confidential items.Correspondence · Sept. 2020Correspondence, 2020-09Email chain in which SDNY prosecutors and defense lawyer an attorney arrange to obtain a plaintiff's deposition transcript, with contact details for plaintiff's attorney an attorney.Correspondence · Sept. 2020Correspondence, 2020-09Correspondence · Sept. 2020SDNY prosecutors schedule a meeting with a lawyer's Epstein case client, 2020Email chain between an Assistant US Attorney for the Southern District of New York and London solicitor a private individual arranging dates for prosecutors to meet her client regarding the Epstein investigation.Correspondence · Sept. 2020Correspondence, 2020-09Correspondence · Aug. 27, 2020Maxwell defense letter to SDNY prosecutors on discovery delays, Aug. 2020Maxwell's defense counsel complains to SDNY prosecutors about late and unreadable discovery productions at MDC and requests reproduction on accessible hard drives.Correspondence · Aug. 26, 2020Correspondence, 2020-08-26An email from a Colombian man, relayed by an assistant, alleging his grandmother's housekeeper removed hidden recordings from Epstein's home and that lawyers threatened them.Correspondence · Aug. 20, 2020Prosecutor emails drafting a 2020 letter to Judge Nathan on unsealing materialsEmail chain among prosecutors on a legal team discussing and editing a draft letter to Judge Nathan arguing for unsealing materials despite a protective order.Correspondence · Aug. 17, 2020Prosecution–defense discovery correspondence on redacted airline flight records, Aug. 2020Email exchange between SDNY prosecutors and Maxwell defense counsel disputing redactions to airline flight records and encryption issues in discovery productions.Correspondence · Aug. 11, 2020FBI email on Chilean police request for information in Epstein case, Aug 2020FBI legal attaché emails about Chilean police requesting information on any Epstein connections to Chile, forwarded internally for discussion.Government memo · Aug. 6, 2020FBI weekly activities report, Aug. 1–7, 2020, including Epstein child sex trafficking caseAn FBI squad's weekly activities report covering child exploitation arrests and listing a pending pen register in the Jeffrey Epstein child sex trafficking investigation.Correspondence · Aug. 5, 2020Email from an SDNY prosecutor requesting Epstein and Maxwell grand jury materialsAn assistant United States attorney in the Southern District of New York asks a colleague to send Epstein/Maxwell grand jury materials while a supervisor is on vacation.Correspondence · Aug. 2020NCA liaison emails to the FBI on the Epstein investigation, June–August 2020Emails from a UK National Crime Agency liaison officer to FBI contacts offering financial intelligence on Epstein's former pilot and discussing related disseminations.Correspondence · July 30, 2020Correspondence, 2020-07-30Publication · July 29, 2020Publication, 2020-07-29Correspondence · July 29, 2020FBI email seeking agents to assist the Epstein/Maxwell investigation, July 2020Internal FBI emails in which Squad C-20 requests agent assistance for the ongoing Epstein/Maxwell investigation, and an agent volunteers to help.Correspondence · July 28, 2020SDNY email about a call with OPR on the Maxwell/Epstein documents, July 2020Internal SDNY counsel email scheduling a discussion of Maxwell/Epstein documents, noting an OPR call at 4:00.Correspondence · July 24, 2020Correspondence, 2020-07-24Email chain between US Attorney's office and FBI discussing the status, extraction, and processing of Epstein evidence devices, including roughly 71,000 empty files flagged by the review vendor.Correspondence · July 23, 2020Whistleblower emails alleging SEC-facilitated fraud linked to Epstein, July 2020Correspondence · July 17, 2020Attorney letter to Audrey Strauss offering an inmate as witness in Epstein caseA defense attorney asks Acting U.S. Attorney Audrey Strauss to interview an inmate client claiming information about Epstein's death and Ghislaine Maxwell.Correspondence · July 16, 2020FBI emails on wiretap order reporting for Epstein case, July 2020Correspondence · July 14, 2020Emails on victim access to Ghislaine Maxwell's July 2020 bail hearingEmail thread among an attorney and prosecutors Maurene Comey and an official arranging seating for victims at Maxwell's bail hearing.Correspondence · July 14, 2020FBI email about Ghislaine Maxwell's hearing, July 14, 2020Correspondence · July 14, 2020FBI email chain about Ghislaine Maxwell's hearing, July 2020Correspondence · July 13, 2020Correspondence, 2020-07-13Government memo · July 8, 2020DOJ victim notification letter to an attorney in the Maxwell case, July 2020Justice Department victim notification letter describing Ghislaine Maxwell's charges and her July 14, 2020 arraignment before Judge Alison Nathan.Correspondence · July 8, 2020FBI victim services emails about Maxwell case victim notifications, July 2020Correspondence · July 8, 2020FBI email chain on processing evidence from Epstein search warrant, July 2020Internal FBI and SDNY email chain discussing the status of devices and data processed from an Epstein search warrant, including iPhones, iPads, and a 350 GB export.Correspondence · July 7, 2020Email chain on Judge Nathan's order in Maxwell case 20-cr-330, July 2020Email chain transmitting a court order and a joint letter on briefing and arraignment scheduling in United States v. Maxwell.Correspondence · July 7, 2020Email tip to federal agents about private jet charter flights to St. Thomas for EpsteinA forwarded email from an aviation company owner tells federal agents a charter broker arranged repeated private flights to St. Thomas, possibly for Jeffrey Epstein.Correspondence · July 6, 2020Correspondence, 2020-07-06July 2020 email exchange in which a state attorney general's office offers assistance to SDNY prosecutors following Ghislaine Maxwell's federal arrest.Correspondence · July 3, 2020FBI New York emails arranging contact with a tipster about Epstein, July 2020Email exchange in which FBI New York officials respond to a woman offering information about Epstein, arranging contact via their case agent and taskforce.Correspondence · July 3, 2020FBI New York email chain about a tipster contacting the Epstein task force, July 2020FBI New York email chain in which an assistant director in charge arranges outreach to a woman offering information about a two-decades-old rape tied to the Epstein investigation.Correspondence · July 3, 2020FBI New York emails on a woman's outreach about the Epstein investigation, July 2020Correspondence · July 3, 2020Email exchange between FBI New York and a woman offering Epstein information, July 2020Email chain in which a woman tells the FBI New York assistant director she has information about a rape linked to Epstein, and agents arrange a contact interview.Correspondence · July 3, 2020FBI Boston email exchange about following up on Ghislaine Maxwell, July 2020Email exchange between an FBI Boston special agent and a correspondent arranging follow-up about Ghislaine Maxwell and a New Hampshire property.Court filing · July 2, 2020Motion to seal search warrant application, July 2020Federal prosecutors in New Hampshire moved to seal the entire matter related to a search and seizure warrant application.Correspondence · July 2, 2020Email chain about an unsealing order and a photo of Maxwell, July 2020Email chain in which recipients note a signed unsealing order and discuss when a press photo of Ghislaine Maxwell dates from, citing a New York Times article.Correspondence · July 2, 2020SDNY email forwarding a victim inquiry about Epstein and Maxwell, July 2020A victim emails the US Attorney's office seeking case information and victim resources; the message is forwarded to an Assistant US Attorney and the FBI for follow-up.Correspondence · July 2, 2020State attorney general's office email offering aid after Maxwell arrestEmail from a state attorney general's office, dated July 2, 2020, offering assistance to federal prosecutors after Ghislaine Maxwell's arrest.Correspondence · July 1, 2020Emails about SDNY press conference draft advisory on Ghislaine Maxwell arrest, July 2020Email exchange among prosecutors reviewing a draft press advisory for a press conference following Ghislaine Maxwell's arrest.Correspondence · July 2020Email exchange with an attorney about phone access to Maxwell's 2020 bail hearingAn attorney asks an SDNY prosecutor for phone-line access to Ghislaine Maxwell's bail hearing for her clients, who are Epstein victims; the prosecutor declines, citing a court order.Correspondence · July 2020FBI emails on Epstein digital evidence processing status, July 2020FBI CART forensic examiners email chain reporting status of 72 Epstein case digital evidence items, with nine outstanding and exports ready for SDNY.Correspondence · June 30, 2020Email from an SDNY prosecutor transmitting a draft detention memo, June 2020An assistant US attorney emails a draft detention memo, apparently for Ghislaine Maxwell, noting further team edits will be incorporated.Correspondence · June 30, 2020Email with draft victim notification letter for Maxwell case, June 2020An email attaching a draft notification letter intended for non-statutory victims in the Ghislaine Maxwell criminal case.