Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Jan. 30, 2020Correspondence, 2020-01-30Email thread between an SDNY assistant US attorney and defense counsel an attorney and an attorney arranging a February 2020 interview and travel for Epstein's former pilot an associate.Correspondence · Jan. 30, 2020Email chain circulating an analysis of Epstein's trust documents, January 2020Correspondence · Jan. 29, 2020Email chain with a lawyer about a client in the Epstein investigation, Jan. 2020Email chain among prosecutors, a Palm Beach detective, and defense counsel arranging a call about a client's alleged victim information in the Epstein investigation.Correspondence · Jan. 28, 2020FBI email transmitting grand jury subpoena to an airline, Jan. 2020FBI New York agent sends an airline a grand jury subpoena in a child exploitation and human trafficking investigation, requesting cooperation and confidentiality.Correspondence · Jan. 27, 2020SDNY prosecutors' travel approval emails for Epstein case interviews, 2019–2020Correspondence · Jan. 27, 2020Correspondence, 2020-01-27Thread of prosecutors' travel approval requests for witness interviews in Los Angeles, West Palm Beach, and Stockholm in connection with the Epstein investigation.Correspondence · Jan. 25, 2020An attorney email on grand jury subpoena response for Epstein estate trustsEmail chain from estate counsel an attorney transmitting trust documents produced in response to grand jury subpoenas to Jeffrey Epstein's executors.Correspondence · Jan. 25, 2020DOJ email chain requesting travel approval for Stockholm interview, January 2020Justice Department email thread seeking travel approval and booking refundable flights for team interviews in Stockholm tied to the Epstein investigation.Correspondence · Jan. 24, 2020Emails from estate lawyer an attorney on grand jury subpoena response, Jan. 2020Emails from Epstein estate attorney an attorney transmitting documents responsive to grand jury subpoenas and offering a copy of the USVI Attorney General's motion to intervene.Correspondence · Jan. 24, 2020Correspondence, 2020-01-24Counsel for Epstein's estate emails prosecutors attaching trust documents produced in response to October 2019 grand jury subpoenas to the estate executors.Correspondence · Jan. 24, 2020Email from estate counsel responding to grand jury subpoena on Epstein trustsCounsel for Jeffrey Epstein's estate emails a prosecutor attaching trust documents produced in response to grand jury subpoenas to the estate's executors.Financial record · Jan. 22, 2020NYC property tax assessment for Maple Inc.'s 9 East 71st Street townhouse, 2020-21Correspondence · Jan. 21, 2020SDNY prosecutor email agreeing on a call with Maxwell's attorneys, Jan 2020A Southern District of New York assistant U.S. attorney briefly agrees a proposed approach is right regarding a call with Ghislaine Maxwell's attorneys.Correspondence · Jan. 17, 2020Email forwarding government bail filings in Epstein's SDNY case, January 2020Email forwarding two government bail filings from Epstein's criminal case, discussing obstruction evidence, in connection with the Virgin Islands lawsuit against his estate.Correspondence · Jan. 16, 2020FBI email on additional identifiers for an Amazon subpoena, Jan. 2020An FBI special agent emails additional Amazon transaction identifiers for a subject, also known by an alias, for a subpoena.Correspondence · Jan. 15, 2020DOJ email planning a Deputy Attorney General visit to SDNY, Jan 2020SDNY staff email forwarding a draft agenda for the Deputy Attorney General's visit, including an update on the pending Epstein investigation.Financial record · Jan. 11, 2020USAA bank form removing Ghislaine Maxwell from an account, Jan. 2020A USAA Federal Savings Bank signature card amendment recording Ghislaine Maxwell's voluntary removal as account holder from an account styled under another name.Correspondence · Jan. 9, 2020Emails on Epstein prosecution memo and ex parte sealing motion, Jan. 2020Emails about sending the Epstein prosecution memo ahead of a trafficking summit, plus an ex parte motion with requested sealing filed by an attorney.Correspondence · Jan. 7, 2020SDNY email on scheduling a pilot's investigative interview, January 2020A prosecutor emails a team that an Epstein associate pilot's attorney says he will be cooperative and available for an interview in late January or early February.Financial record · Jan. 5, 2020NYC property tax assessment for 9 East 71st Street, owned by Maple Inc.New York City property tax assessment page for 9 East 71st Street, showing owner Maple Inc. and a tentative 2020-21 market value of $65,861,000.Correspondence · Jan. 2, 2020Correspondence, 2020-01-02Correspondence · Jan. 2, 2020Correspondence, 2020-01-02Correspondence · Jan. 2020Correspondence, 2020-01Police record · 2020FBI lab case notes on handwriting exams of Epstein documents and a public figure envelopeFBI Laboratory questioned-documents case notes examining a greeting card and envelope addressed to a public figure plus known Epstein handwriting samples.Financial record · 2020Financial record, 2020Correspondence · 2020Prosecutors' email to counsel about interviewing her client, Epstein investigation, 2020Email from Justice Department prosecutors to a lawyer named Jill seeking a call to arrange an interview with her client in the Epstein investigation, delayed by pandemic travel restrictions.Correspondence · Dec. 31, 2019Email exchange with an alleged victim about therapy options and an interview, Dec 2019Email exchange in which an official discusses victim therapy services and scheduling an interview with an alleged victim, Dec 2019.Correspondence · Dec. 30, 2019BOP email forwarding a psychiatric reconstruction response for Epstein, Dec. 2019Bureau of Prisons email forwarding an attached psychological reconstruction response regarding Epstein, with a request to set up a meeting about the issues.Correspondence · Dec. 23, 2019Counsel email to SDNY prosecutors transmitting a client proffer, Dec. 2019A victims' attorney sends SDNY prosecutors an attorney proffer describing his client's alleged victimization by Epstein and offering an interview.Police record · Dec. 23, 2019FBI interview notes with Little St. James security contractor, 2019FBI 302 interview with a security contractor describing patrols of Epstein's Little St. James island, staff he saw, and a required non-disclosure agreement.Correspondence · Dec. 20, 2019Email from defense counsel transmitting flight logs pursuant to a subpoena, Dec. 2019A defense attorney transmits flight logs for Epstein's pilot in response to a subpoena, noting grand jury confidentiality and further rolling productions.Correspondence · Dec. 20, 2019Email from defense counsel transmitting flight logs under subpoena, Dec. 2019Email from a defense attorney transmitting flight logs by Epstein's former pilot responsive to a grand jury subpoena, noting confidentiality under Rule 6(e).Publication · Dec. 19, 2019News clips compilation email on jail and prison matters, December 19, 2019Police record · Dec. 18, 2019FBI interview with an MCC lieutenant on prison count procedures, Dec. 2019FBI 302 of an interview with a Bureau of Prisons lieutenant describing MCC inmate count and rounds procedures, following Epstein's death.Correspondence · Dec. 16, 2019Defense counsel email to prosecutors requesting July 23 incident evidenceCorrespondence · Dec. 13, 2019Correspondence, 2019-12-13Email chain between SDNY prosecutors and plaintiff attorney an attorney scheduling a December 2019 witness interview about travel and conduct by Epstein and Maxwell.Correspondence · Dec. 12, 2019Emails with counsel about scheduling an SDNY investigation interview, Dec. 2019Prosecutors and outside counsel exchange emails scheduling a Monday interview to discuss travel, corroboration, and conduct by Epstein and Maxwell.Correspondence · Dec. 10, 2019FBI email chain coordinating therapy services for an Epstein victim, Dec 2019–Jan 2020FBI agents and victim services staff email about arranging trauma counseling, EVAF funding, and a lost crime victims compensation application for an alleged Epstein victim.Financial record · Dec. 10, 2019First Bank checking statement for the Estate of Jeffrey Epstein, December 2019Correspondence · Dec. 6, 2019BOP emails on handling a Miami Herald prison abuse lawsuit, Dec. 2019Correspondence · Dec. 6, 2019FBI email on Facebook subpoena results in Maxwell probe, Dec. 2019An FBI email reporting that subpoenaed Facebook account records show recent IP addresses in Miami and Virginia, suggesting the accounts were not used by the subject.Correspondence · Dec. 6, 2019FBI email chain on USAA and AMEX subpoena riders for Ghislaine MaxwellCorrespondence · Dec. 2019SDNY prosecutors' emails with attorney an attorney about witness interviews, Dec. 2019Email thread between SDNY prosecutors and plaintiffs' attorney an attorney scheduling a witness interview and discussing contact with family members and corroboration steps in the Epstein investigation.Correspondence · Dec. 2019Prosecutor–defense emails on AEO disclosure of notes, Dec. 2019Email exchange between prosecutors and defense counsel over redacted notes to be disclosed to the defense on an AEO basis pending the judge's ruling.Court filing · Nov. 21, 2019SDNY application for Facebook non-disclosure order in Epstein grand jury probe, Nov. 2019Sealed application by an unnamed assistant US attorney asking a court to bar Facebook from notifying an account holder of a grand jury subpoena for 365 days.Correspondence · Nov. 21, 2019Email from an SDNY prosecutor about FBI witness interview notes, Nov. 2019Correspondence · Nov. 18, 2019Correspondence, 2019-11-18Correspondence · Nov. 14, 2019Correspondence, 2019-11-14