Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Court filing · June 29, 2020SDNY application for cellphone location and pen register warrants, June 2020Federal prosecutors' application seeking warrants and orders for historical and prospective location data and pen register information on two cellphones in an SDNY investigation.Correspondence · June 29, 2020Email from SDNY counsel an official arranging a meeting on the Epstein trustsA 2020 email from an official, counsel to the U.S. Attorney (SDNY), asking to schedule a meeting about the Epstein trusts.Correspondence · June 28, 2020Email from an SDNY federal prosecutor with a slide deck attachment, June 2020An email from a federal prosecutor in the Southern District of New York attaching a presentation file, likely a case-related slide deck.Correspondence · June 25, 2020FBI email tracing text-message threats against Epstein's brother, June 2020FBI New York email responding to an NYPD complaint about text-message threats, tracing the messages to VOIP numbers and accounts linked to Iran.Correspondence · June 17, 2020Emails between prosecutors and FBI about Epstein search warrant evidence, June 2020Email chain between US Attorney's Office staff and FBI forensic examiners over formats, devices, and timing for producing Epstein search warrant evidence for discovery.Correspondence · June 12, 2020Travel company emails to FBI on subpoena for Ghislaine Maxwell travel records, 2020Email chain between an FBI agent and an online travel company about a Maxwell subpoena; no bookings found, and the request was closed for lack of identifying informationCorrespondence · June 12, 2020Travel company emails to the FBI on no records for a Maxwell subpoena, 2020Email chain in which a travel booking company tells an FBI agent it found no records responsive to a subpoena for Ghislaine Maxwell and closed the request.Court filing · June 12, 2020Sealed non-disclosure order and grand jury subpoena to a tech company, June 2020A sealed SDNY order directing an internet service provider not to disclose a grand jury subpoena for account records in the Epstein sex-trafficking investigation, with the subpoena attached.Correspondence · June 2, 20202020 email asking for device locations for Epstein search warrantA forwarded 2020 email between investigators requesting room-by-room locations of devices seized at Epstein's New York mansion to draft a revised warrant.Correspondence · June 2, 2020Email chain on Epstein victim compensation fund revision, June 2020Forwarded email chain among officials discussing news that Epstein's lawyers agreed to revise the victim compensation fund protocol and its implications for victims.Correspondence · June 1, 2020Prosecutors' email chain on bank subpoena returns in the Epstein case, June 2020Correspondence · June 2020Emails between FBI and a victims' attorney about the Epstein victims' fund, June 2020Emails coordinating a federal victim services division's contact information and statement approval for a compensation program for Epstein's victims, launching June 2020.Correspondence · June 2020Correspondence, 2020-06A Justice Department letter explaining federal regulations governing a request for Epstein-related information from DOJ employees, signed by the US Attorney for the Southern District of New York.Correspondence · June 2020Emails about exporting Epstein search warrant materials for discovery, June 2020Email exchange among prosecutors and staff coordinating export of seized emails, spreadsheets, and drives for defense discovery in the Epstein case.Correspondence · May 26, 2020DOJ prosecutors' emails on extracting Ghislaine Maxwell deposition video clips, May 2020Internal SDNY prosecutor emails coordinating editing of Ghislaine Maxwell deposition videos into clips for the Epstein investigation.Correspondence · May 25, 2020Correspondence, 2020-05-25Correspondence · May 20, 2020Correspondence, 2020-05-20Correspondence · May 18, 2020Correspondence, 2020-05-18Correspondence · May 13, 2020SDNY prosecutors' email chain on lit support issues in the Epstein case, May 2020An email chain among SDNY prosecutors discussing Relativity and PAE lit-support problems, including upload delays on the U.S. v. Epstein case.Correspondence · May 2020Email thread between prosecutors and FBI on Epstein search warrant data transfer, 2020Email thread in which prosecutors and FBI discuss formats, taint review in Relativity, and transfer of digital evidence from the Epstein search warrant.Correspondence · May 2020Emails between an SDNY prosecutor and an attorney on evidence review, May 2020Email exchanges between an Assistant US Attorney and defense counsel an attorney about scheduling evidence review, FBI inventories, and discovery productions in the Epstein case.Correspondence · May 2020Emails between prosecutors and FBI agents about missing 302 interview notes, May 2020Prosecutors and FBI agents exchange emails tracking missing 302s and interview notes for over 120 interviews as they prepare for Epstein's trial.Correspondence · April 27, 2020FBI email coordinating on a separate Epstein-related case touching Larry Visoski, Apr 2020Internal FBI email chain in which agents coordinate a separate Epstein-related investigation and ask for the contact information of pilot Larry Visoski's attorney.Correspondence · April 24, 2020Email about therapy approval for a victim of Epstein, April 2020Email among victim-services personnel discussing a known Epstein victim's request for twelve funded therapy sessions following FBI interviews.Correspondence · April 22, 2020Email exchange on a victim compensation application for Epstein crimes, 2001–2004Emails among claims-intake staff supplying missing information, including the FBI case number, for a victim compensation application covering Epstein crimes from 2001 to 2004.Correspondence · April 3, 2020FBI email forwarding notice on a victims' rights plenary about the Epstein caseFBI email chain forwarding a conference announcement for a plenary on Jeffrey Epstein and victims' rights presented by a victims' attorney, with training costs.Financial record · April 2020USAA checking statement for a public figure or Ghislaine Maxwell, March–April 2020USAA checking account statement listing deposits, transfers between a public figure accounts, and household bill payments for a joint account held by a public figure and Maxwell.Financial record · March 17, 2020Wire transaction record of $3,560.59 via UBS AG to a trust beneficiary, March 2020Correspondence · March 16, 2020SDNY prosecutors' email on postponing Epstein case meeting amid COVID-19, March 2020Prosecutors on Epstein's case email each other about postponing a meeting due to COVID-19 limits and propose a conference call on case status.Correspondence · March 10, 2020Prosecutor email asking how Epstein's invoices were paid, March 2020Correspondence · March 2020Emails on problems producing Epstein search warrant materials, March 2020Email thread among prosecutors and evidence processors discussing data-format problems with over one million seized Epstein documents and electronic media transfers.Correspondence · March 2020Prosecutor emails to defense counsel an attorney about a client proffer, 2020Email chain between prosecutors and defense attorney an attorney discussing attorney proffers and arranging a voluntary interview with his client, March 2020.Correspondence · Feb. 23, 2020Emails on sorting Epstein search warrant materials, Feb. 2020Emails among case staff coordinating how to catalog over a million documents from Epstein's New York mansion and Virgin Islands device searches.Publication · Feb. 13, 2020Publication, 2020-02-13Correspondence · Feb. 13, 2020Emails from Jeffrey Epstein's brother about meeting his attorney and the Paris apartmentFebruary 2020 email chain in which Jeffrey Epstein's brother arranges to meet the estate attorney and asks for access to Epstein's Paris residence to set aside family items.Correspondence · Feb. 13, 2020Email from a London journalist to FBI asking whether Jes Staley cooperatedA journalist at a London newspaper emails the FBI asking whether the bank chief executive, under UK regulatory scrutiny over ties to Epstein, had been asked to cooperate.Correspondence · Feb. 13, 2020Email from defense counsel an attorney confirming a proffer session, Feb 2020Defense counsel an attorney emails prosecutors before a proffer meeting to confirm statements are preliminary, hypothetical, and subject to FRE 408 and 410 protections.Correspondence · Feb. 13, 2020Prosecutors' travel approval emails for Epstein investigation interviews, 2018–2020Correspondence · Feb. 12, 2020SDNY prosecutors' travel approval emails for Epstein witness interviews, 2019–2020Correspondence · Feb. 12, 2020Correspondence, 2020-02-12Correspondence · Feb. 12, 2020Email chain on subpoena service to travel companies over Maxwell travel, 2020Prosecution-team emails coordinating service of travel-related subpoenas to an online travel agency, airlines, and an airline reporting firm concerning Ghislaine Maxwell's travel records.Correspondence · Feb. 12, 2020Email thread on airline and travel-site subpoenas for Maxwell travel records, 2020Counsel email thread tracking service and status of subpoenas to airlines and an online travel agency for travel records relating to Ghislaine Maxwell.Correspondence · Feb. 10, 2020Correspondence, 2020-02-10Counsel for Epstein Estate co-executors emails the Virgin Islands attorney general about a court motion to release funds held by a bank under the government's lien notices.Correspondence · Feb. 10, 2020Email between Denise George and estate counsel on Epstein Estate lien, Feb. 2020Email exchange in which Virgin Islands AG Denise George asks estate counsel for a motion concerning the release of Epstein Estate funds held under lien notices.Correspondence · Feb. 10, 2020An attorney email to Denise George about victims speaking with her, Feb. 2020A victims' attorney emails the US Virgin Islands attorney general offering to arrange for clients to speak with her about the Epstein estate.Correspondence · Feb. 7, 2020Airline emails transmitting records under grand jury subpoena, Feb. 2020Email chain in which an airline security analyst transmits Ghislaine Maxwell's travel records to the FBI in response to a grand jury subpoena.Correspondence · Feb. 4, 2020Law firm letter to Epstein estate notifying of bank account lien holds, Feb. 2020Correspondence · Feb. 2020Emails between defense counsel and prosecutors about an attorney proffer, February 2020Defense counsel and government prosecutors exchange emails clarifying legal protections and follow-up questions ahead of a client's preliminary proffer about Epstein properties.