Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
CorrespondenceDefense counsel emails to prosecutors transmitting a pilot's flight logs under sealEmails from defense counsel attaching flight logs for Epstein's pilot covering 1991 to 2013, produced confidentially under grand jury rules.CorrespondenceEmail about FBI agents assisting with Maxwell discovery review at MDCEmail arranging two agents to bring digital evidence on a laptop and hard drive to Ghislaine Maxwell and her defense team at MDC for review.CorrespondenceEmail exchange on reviewing image and video files from Epstein devicesEmail exchange between investigators about missing, wiped, or still-processing drives of images and videos from Epstein's devices, scheduling calls to coordinate review.CorrespondenceEmails between prosecutors and a forensic technician on Epstein device filesEmail exchange between an AUSA and a forensic examiner about processing image and video files from Epstein's devices, including a wiped drive.CorrespondenceEmails between prosecutors and defense counsel on pilot's flight logs productionEmails between federal prosecutors and defense counsel arranging an interview with his client and producing the pilot's flight logs confidentially.CorrespondenceFacebook non-disclosure email and attorney emails on the Maxwell defamation casePolice recordFBI interview notes with an alleged Maxwell victim about trial preparationFBI 302 notes of an interview with an alleged victim discussing trial preparation, victim compensation fund payment, and media contact.Police recordFBI open-source research notes on an Epstein associate and Clinton flight claimsFBI investigative notes recording negative database searches and open-source threads, including a claim that Bill Clinton appears in flight logs.CorrespondenceFBI Victim Services email on briefing logistics for Epstein victimsInternal FBI Victim Services email tracking victim responses and interview planning for upcoming Miami and New York briefings on the Epstein case.CorrespondenceProsecution letter to Maxwell's defense counsel on photo and discovery issuesCorrespondenceProsecutor emails coordinating victim contact info for US v. EpsteinEmail exchange among prosecutors and staff about updating the victim notification system and obtaining contact information for victims in the Epstein case.CorrespondenceSDNY prosecutor email to a school contact about Epstein tuition records subpoenaRecordSummary of Ghislaine Maxwell's pilot certificate and aircraft registrationsA compiled summary listing Ghislaine Maxwell's private pilot certificate and tail numbers, serial numbers, and certificate dates for her helicopters and private jets.CorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCounsel letter transmitting a private individual flight logs to prosecutorsLetter from defense counsel an attorney transmitting pilot a private individual' flight logs under grand jury confidentiality rules, with rolling productions planned.CorrespondenceDOJ email coordinating FBI and OIG interviews of MCC staffEmail coordinating Bureau of Prisons staff interviews at MCC New York, assigning FBI and OIG agents and noting subpoenas and press presence.TestimonyDraft transcript of a taped interview with an alleged victim in the Epstein investigationDraft transcript of a taped detective interview in which an alleged victim describes her contact with Jeffrey Epstein and her financial circumstances.CorrespondenceEmail about a crime victims compensation application in the Epstein caseEmail asking about the timeframe and factors for a crime victims compensation application for a victim in the Jeffrey Epstein case.CorrespondenceEmail exchange between prosecutors and defense counsel on discovery metadata issuesEmail chain in which prosecutors explain metadata limitations and file handling for electronic discovery productions from Epstein's seized devices.CorrespondenceEmail from a federal prosecutor on victim's boots as Maxwell case evidenceCorrespondenceEmail from SDNY prosecutors to Maxwell defense counsel about a JPMorgan witnessCorrespondenceEmail transmitting an MLAT request mentioning a meeting about BrunelA prosecutor transmits a mutual legal assistance request and reports a productive meeting regarding Jean-Luc Brunel.CorrespondenceEmails among defense counsel about joining Epstein's New Hampshire hearing by videoEmail exchange among Epstein's defense attorneys and prosecutors' office about obtaining video-conference invitations to observe New Hampshire proceedings after his arrest.CorrespondenceEmails coordinating therapy referrals for an Epstein victim in FloridaTwo emails between contacts arranging counseling referrals and payment assistance for an Epstein victim residing in an official's area of responsibilityCorrespondenceEmails with SDNY prosecutor on notes from a meeting and a Post article on EpsteinEmails among prosecutors, including an official and Sigrid McCawley, seeking notes from a meeting and sharing a Post report on Epstein's relationships with young women.CorrespondenceFBI agent email seeking channel approval to contact a witness in SwedenAn FBI New York case agent emails colleagues to coordinate contact with a witness in Sweden for an interview in the Epstein/Maxwell investigation.RecordFBI supervisor notes on SDNY communications in the Epstein caseFBI acting squad supervisor's notes describing dysfunctional direct communication between SDNY prosecutors and FBI executive management on the Epstein case, and a resource plan.Government memoFBI travel cost estimate for St. Thomas warrant trip in Epstein caseAn FBI email outlines travel plans and cost estimates for agents flying to St. Thomas to swear out a warrant and interview people about Epstein's island.Government memoGovernment subpoena rider to JPMorgan Chase for all account records, redacted identifiersSubpoena rider requesting JPMorgan Chase produce comprehensive records for redacted account holders, including statements, wires, KYC files, and online banking logs.RecordInvestigator notes on locating Epstein's will and possible interviewsInvestigator notes listing tasks to find Jeffrey Epstein's revised will in probate court and to identify a deputy marshal regarding his removal from MCC.Financial recordJEGE Inc. check to Trade Air Corporation for $27,454.89A check from Jeffrey Epstein's JEGE Inc. to Trade Air Corporation for aircraft support, payable through Wachovia Bank.CorrespondenceLawyer's email seeking access to a computer seized from Little St. JamesAn attorney for a co-executor of Jeffrey Epstein's estate emails the government seeking access to an HP computer seized from Little St. James.CorrespondenceLetter to prosecutors on Epstein's deferred prosecution agreement complianceA letter reminding prosecutors that the deferred prosecution agreement requires providing proposed agreements with the State Attorney's Office and the change-of-plea date.Government memoMarshals Service real property pre-seizure form for Jeffrey Epstein's New York mansionUS Marshals Service form ordering a pre-seizure package and covert appraisal of Jeffrey Epstein's 9 East 71st Street property in the USA v. Epstein forfeiture case.Police recordPolice recordPublicationPress clipping on Jes Staley's FCA case and an attorney contactA news clipping describes UK proceedings against Jes Staley over Epstein ties, attached to a 2025 email exchange mentioning an attorney, an attorney, and an official.CorrespondenceProsecutor emails arranging interview about Maxwell and Epstein financesEmail thread among investigators scheduling an interview about a Maxwell lead, including a security contact offering a source with financial information on Epstein.CorrespondenceProsecutor emails requesting travel to Palm Beach for a co-conspirator profferEmails among investigators seeking approval to travel to Palm Beach for a proffer related to Epstein's co-conspirators, plus a trip cancellation due to a hurricane.CorrespondenceProsecutors' emails on delayed search warrant returns for seized devicesEmail thread between prosecutors and FBI personnel discussing timelines for copying data and transmitting search warrant returns from devices seized at Epstein's residences.CorrespondenceProsecutors' emails requesting search batches of the Epstein warrant databaseEmail exchange in which staff ask that the Epstein search warrant database be batched for review of hits on Ghislaine Maxwell's email addresses.CorrespondenceProsecutors' travel approval emails for witness interviews in the Epstein investigationSeveral approval emails in which prosecutors Maurene Comey and a colleague seek supervisory approval for witness interviews in Florida, Los Angeles, and Sweden in the Epstein investigation.Government memoSubpoena cover letter to a credit card company seeking Epstein account recordsInvestigator letter to a credit card company's subpoena response unit demanding all account records, statements, wire transfers, and KYC documents for identified individuals.Court filingVirgin Islands probate order granting Epstein estate's voluntary claims resolution programA Superior Court of the Virgin Islands order granting the Epstein estate co-executors' expedited motion to establish a voluntary claims resolution program.CorrespondenceBear Stearns letter fining and suspending Jeffrey Epstein for 60 daysLetter from Bear Stearns' Executive Committee fining Jeffrey Epstein $2,500 for a Regulation T loan violation and suspending him for 60 days.Financial recordChase Bank attachment to grand jury subpoena on Epstein account records, 2004–2006CorrespondenceCorrespondence