Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Court filingNotice of Claim against the FBI over ignored 1996 Epstein trafficking reportA notice of claim by two Epstein victims alleges the FBI ignored her 1996 report of Epstein and Maxwell's abuse, trafficking, and threats.Court filingCourt filingCourt filingGovernment response to request for admissions in Epstein CVRA victims' suitTestimonyInterview notes of an accuser describing grooming by Maxwell and EpsteinGarbled interview notes in which an alleged victim recounts being groomed and sexually exploited by Ghislaine Maxwell and Jeffrey Epstein as a minor.PublicationNews article: Jeffrey Epstein never stopped abusing women and his VIP circle helpedA news article reporting that Epstein continued exploiting women after 2008, aided by high-profile connections, with details from his calendars and accusers' lawyers.Court filingCourt filingGovernment memoBOP answers to questions about Jeffrey Epstein's custody and death at MCC New YorkBureau of Prisons responses to questions about Epstein's suicide watch, psych evaluation delays, discipline for his attempt, and the MCC's closure, mostly declining specific commentTestimonyInterview notes with MCC staff on Jeffrey Epstein's suicide watch detailsInternal notes of interviews with Metropolitan Correctional Center staff recounting Epstein's unit routines, phone calls, and events surrounding his death by suicide, including OCME body transport.Police recordWitness notes on the night Jeffrey Epstein died at MCC New YorkHandwritten interview notes describing a correctional officer's account of finding Epstein unresponsive, resuscitation attempts, and cell observations.Government memoDOJ OIG memo on MCC SHU surveillance video the night Epstein died, Aug. 9, 2019DOJ Inspector General memorandum analyzing low-quality MCC New York SHU camera footage from the night of Epstein's death, finding only one officer visible during the 10 p.m. count.Government memoDOJ timeline of Epstein investigations and prosecutions, 2006–2025DOJ summary timeline of Epstein investigations, his 2008 plea deal, his 2019 death at MCC, and Maxwell's prosecution through 2025.Government memoGovernment memoJail recordMCC New York memo on Jeffrey Epstein found on cell floor after apparent hanging attemptMetropolitan Correctional Center staff memorandum describing responding to Epstein's cell after an apparent suicide attempt and moving him by stretcher.PublicationNews article on JPMorgan filing alleging a former first lady was Epstein's USVI fixerA local Virgin Islands newspaper article on a JPMorgan filing alleging a former first lady helped Epstein influence USVI politicians, officials, and travel.TestimonyProffer summary of Epstein's assistant on scheduling massages of minors, 2002–2005A redacted proffer/interview summary describes how Epstein's assistant, directed by Epstein and Maxwell, scheduled massage appointments with dozens of minor victims and later dissuaded them from cooperating with law enforcementCorrespondenceProsecutor's letter to Jay Lefkowitz on non-prosecution agreement revisionsA prosecutor's letter to Jay Lefkowitz revising terms of Jeffrey Epstein's non-prosecution agreement, covering victim lists, self-surrender timing, and breach notification.TestimonyTestimonyDraft transcript of a sworn taped interview in which a young witness describes being recruited at school to massage Epstein for money at his Palm Beach home.Government memoTimeline of Jeffrey Epstein's suicide watch and death at MCC New YorkAn email enclosing a timeline of Epstein's July–August 2019 suicide watch, cellmate removal, missed overnight checks, and death, with cautions about releasing information during an ongoing investigationGovernment memoFBI New York memo on opening an Epstein investigation and Florida NPA issuesInternal FBI New York notes on opening an Epstein case, coordinating with the Palm Beach field office, and seeking Justice Department guidance on the Florida non-prosecution agreementGovernment memoMCC New York email drafting press release on Epstein's deathBOP official's email with answers about Jeffrey Epstein's death at MCC New York, including EMS response, FBI notification, and his trafficking charges.Correspondence · Nov. 26, 2025Correspondence, 2025-11-26Publication · Aug. 1, 2025News roundup: FBI redacted Trump's name in Epstein files, Maxwell prison movePress clippings reporting FBI redactions of Trump's name from Epstein files, Ghislaine Maxwell's transfer to a Texas prison camp, and her postponed House deposition.Government memo · July 22, 2025FBI briefing notes on the Ghislaine Maxwell case and appeal timelineFBI email briefing summarizing the Maxwell investigation, indictment, trial, conviction, sentencing, and pending Supreme Court certiorari petition.Correspondence · July 22, 2025FBI email summarizing the Ghislaine Maxwell investigation and convictionFBI New York email recounting the Maxwell child sex trafficking case, from the 2018 SDNY referral through her 2022 sentencing and 2025 Supreme Court petition.Correspondence · July 18, 2025Correspondence, 2025-07-18Correspondence · July 10, 2025DOJ email summarizing review of Epstein device evidence, July 2025Correspondence · July 7, 2025DOJ email on a one-minute gap in MCC jail video footage, July 2025Internal DOJ/FBI email discussing a confirmed one-minute gap in the MCC jail video footage released publicly and asking whether the gap exists in the originals.Publication · July 2025News roundup on Trump, the attorney general, and the Epstein files, July 2025Press roundup reporting a Democratic senator's claims that the attorney general directed FBI flagging of Epstein files mentioning Trump, plus grand jury record requests and Trump's lawsuit against the Wall Street Journal.Government memo · March 16, 2025FBI NY case summary of the Epstein investigation and Maxwell convictionFBI NY case summary recounting the 2018 child sex trafficking investigation of Jeffrey Epstein, his 2019 arrest and death, and Ghislaine Maxwell's conviction and appeals.Correspondence · Feb. 24, 2025FBI emails on a senator's request to the FBI director for Epstein evidenceInternal FBI emails discussing how to respond to a senator's letter to the FBI director requesting Epstein flight logs, Maxwell's black book, and Palm Beach surveillance footage.Correspondence · July 17, 2024FBI emails on the status of the Miami investigation, July 2024Government memo · June 22, 2023Bureau of Prisons memo responding to OIG report on Epstein's custody at MCC New YorkA Bureau of Prisons memorandum concurring with the OIG's draft report recommendations on the custody, care, and supervision of Jeffrey Epstein at MCC New York.Court filing · Jan. 20, 2023Settlement agreement between the U.S. Virgin Islands and Leon Black, Jan. 2023Settlement agreement in which Leon Black pays the U.S. Virgin Islands $62.5 million in exchange for release of claims related to Jeffrey Epstein.Court filing · Jan. 13, 2023Court filing, 2023-01-13Testimony · May 31, 2022OIG sworn statement of the New York medical examiner on Epstein's autopsy, May 2022Transcribed OIG sworn statement of the NYC medical examiner explaining autopsy findings supporting a suicide ruling in Jeffrey Epstein's death.Testimony · May 31, 2022OIG sworn statement of the medical examiner on Jeffrey Epstein's autopsy, May 31, 2022Government memo · March 30, 2022DOJ OIG memo on analysis of MCC New York SHU surveillance video, March 2022Court filing · Jan. 19, 2022Ghislaine Maxwell's motion for a new trial over juror misconduct, Jan. 2022Government memo · Jan. 19, 2022FBI tactical intelligence report on Jeffrey Epstein's travel patterns, January 2022Government memo · Jan. 6, 2022FBI tactical intelligence report on Jeffrey Epstein's travel patterns, January 2022Correspondence · Dec. 29, 2021US Attorney Damian Williams statement on Ghislaine Maxwell verdict, Dec. 2021Email forwarding the US Attorney's press statement announcing Ghislaine Maxwell's conviction for facilitating sexual abuse with Jeffrey Epstein.Government memo · Dec. 29, 2021U.S. Attorney Damian Williams statement on Ghislaine Maxwell verdict, Dec. 2021Press release from SDNY U.S. Attorney Damian Williams announcing Ghislaine Maxwell's conviction for facilitating sexual abuse of children with Jeffrey Epstein.Court filing · Nov. 19, 2021Court ruling on Maxwell's motion to exclude Witness-3 testimony, Nov. 2021Judge Alison Nathan's order partially denying Ghislaine Maxwell's motion to exclude Witness-3 testimony as direct or 404(b) evidence.Court filing · Nov. 11, 2021Court filing, 2021-11-11Court filing · Oct. 18, 2021Maxwell motion in limine to exclude evidence about Accuser-3, Oct. 2021Ghislaine Maxwell's defense motion arguing evidence related to Accuser-3 is inadmissible because she was not a minor during alleged abuse by Jeffrey Epstein.Court filing · Oct. 18, 2021Ghislaine Maxwell's motion in limine to exclude evidence related to Accuser-3, Oct. 2021Maxwell's defense motion in her SDNY criminal case asking the court to exclude Accuser-3's testimony as inadmissible under Rules 403 and 404(b), arguing she was not a minor.Police record · Oct. 8, 2021FBI interview notes on Ghislaine Maxwell's recruitment of a Palm Beach assistant, 2021FBI 302 notes of a woman who says Ghislaine Maxwell recruited her for secretary work at Jeffrey Epstein's Palm Beach home, where Epstein touched her during massages.Government memo · Oct. 4, 2021DOJ OIG memo on declination to prosecute BOP staff in Epstein's death, 2021