Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
CorrespondenceDeutsche Bank email on outreach to former employees about Epstein's accountsGovernment memoDOJ email on notifying public affairs about Epstein press plansGovernment memoDOJ public affairs note on reported police action at Epstein's homeA brief SDNY public affairs note stating a reporter is being told police action is taking place at Epstein's home.CorrespondenceEmail correcting Jeffrey Epstein's May 2018 travel notice to Virgin Islands registryEmail to the Virgin Islands sex offender registry correcting Epstein's aircraft tail number and arrival time for a May 2018 Paris trip.CorrespondenceEmail discussing a confusing memo on Epstein's custody status and transfer plansEmail exchange asking for a draft summary of Epstein's actions, status, and plans to move him to a general population unit.CorrespondenceEmail exchange about following up with France on Jean-Luc Brunel requestBrief email exchange in which correspondents discuss a request to France, a returned translation, and checking in about Jean-Luc Brunel.CorrespondenceEmail forwarding a news article on Epstein's final days at MCCA brief forwarded email sharing a news article about Jeffrey Epstein's final days at the Metropolitan Correctional Center, based on inmate accounts.CorrespondenceEmail from an assistant U.S. attorney about a cooperator with urgent Epstein informationFragment of an email from an assistant U.S. attorney noting a cooperator with urgent information about Epstein, inviting a call.CorrespondenceEmail from an SDNY prosecutor discussing the Epstein non-prosecution dealCorrespondenceEmail recalling a 2001 collection of photographs and the subject's apparent ageEmail fragment stating a collection of photographs was made in 2001 and questioning the apparent age of a pictured individual, estimating around 16 or 17.CorrespondenceEmail to defense counsel about court transcripts and victims' phone recordsAn email, likely from a prosecutor, attaching court proceedings transcripts and offering telephone records showing a defendant's contacts with underage girls.CorrespondenceEmails between prosecutors and Maxwell's counsel on discovery delivery to MDCEmail exchanges between prosecutors and defense counsel about delivering discovery hard drives to Ghislaine Maxwell at MDC and October 11 production deadlines.Financial recordEpstein estate bankruptcy Schedule F of creditor claims, paid and rejected, 2019Police recordEvidence notes on message pads and sex toy seized from the Palm Beach residence, 2005Trial testimony preparation notes in which an evidence-seizing officer recalls seizing message pads and a sex toy from Epstein's Palm Beach home in October 2005.Police recordEvidence review notes on 2005 search video and seized massage tableInvestigator's notes confirming evidence from the October 20, 2005 search, including video copies and a massage table with suspected semen stains.CorrespondenceFBI child exploitation task force email on .avi files and photo reviewAn FBI Child Exploitation Human Trafficking Task Force email updates recipients that 302s were delivered and photos and .avi files remain under review, with a Palm Beach PD captain as contact.CorrespondenceFBI email from an official on media review questions in Epstein casesFBI official an official asks whether NY reviewed videos and audio files in Epstein case material and requests a media summary compiled in March.CorrespondenceFBI emails transmitting AMEX and USAA subpoenas for Ghislaine MaxwellPolice recordFBI interview notes about a house manager's copy of the black bookFBI interview notes recounting a former client's account of seeing names in a former house manager's copy of Epstein's black book.Police recordFBI interview notes on a witness's phone contacts mentioning Epstein and MaxwellFBI interview notes recording that a witness found phone contacts for Epstein and Maxwell, screenshotted them, and sent them to the FBI.Police recordFBI interview summary with a security contractor for Little St. JamesFBI interview notes with a security contractor hired in July 2019 to patrol the beaches of Epstein's islands, describing his duties, staff, and non-disclosure agreement.CorrespondenceFederal prosecutor's email to defense counsel about a proffer meetingCorrespondenceFederal prosecutor's letter requesting journal entries about Epstein and MaxwellCorrespondenceInquiry seeking bank accounts associated with Jeffrey Epstein or Ghislaine MaxwellAn email thanking an assistant for help with an inquiry about bank account records associated with Ghislaine Maxwell or Jeffrey Epstein.Jail recordJail recordCorrespondenceProsecutor email asking whether other Epstein passports exist beyond the seized oneCorrespondenceProsecutor emails FBI agent about Epstein case file and FBI 302sEmail exchange between a prosecutor and an FBI special agent about reviewing Epstein's SENTRY file, records the agent examined, and FBI 302 reportsCorrespondenceProsecutor's email on grand jury subpoenas and motion deadline, July 17Prosecutor's email permitting extension on subpoena responses, setting a July 16 deadline for any motion to quash before the grand jury overseen by an official.CorrespondenceProsecutor's email requesting travel to Palm Beach for a proffer sessionAn approved prosecutor email asking permission to travel to Palm Beach for a proffer related to investigating Epstein's co-conspirators and to meet victims.CorrespondenceProsecutors' email to defense counsel on discovery issues, Bates gaps, and device metadataProsecutors respond to defense counsel's discovery questions about file production gaps, MDC access, and metadata from Epstein's seized devices.CorrespondenceProsecutors' email transmitting a signed proffer agreementProsecutors send a private correspondent a signed proffer agreement and ask him to locate records and possessions connected to Epstein.CorrespondenceSDNY prosecutor email asking about copies of Epstein device imagesCorrespondenceSDNY prosecutor email on USVI settlement ending need for agent testimonyRecordSDNY prosecutor note on roses and car rental for a victimAn AUSA note describing Epstein assistant records showing a car rental and roses delivered to a victim at a high school event.CorrespondenceSDNY prosecutors' email arranging a meeting with Epstein on MondayBrief email among Southern District of New York prosecutors arranging a team meeting with Epstein at noon on Monday.CorrespondenceSDNY victim-witness emails on updating the victim notification listEmails among SDNY victim-witness staff and prosecutors about updating the victim list, contact information, and sending court-conference notification letters.CorrespondenceSigrid McCawley email on deposition dates for Epstein, October 2018Email from Boies Schiller partner Sigrid McCawley updating a recipient on upcoming deposition dates for Epstein and efforts to locate witnesses.Court filingSubpoena for money transfer records of Ghislaine MaxwellSubpoena cover letter to a money transfer company's custodian of records seeking all money transfer and money order records for Ghislaine Maxwell using her personal identifiersCorrespondenceText message to a photographer about a British ex-minister's Epstein photo linksA British journalist messages a photographer seeking comment for a Sun piece arguing a former cabinet minister's Epstein links should disqualify him as UK ambassador.CorrespondenceText messages requesting notes on Epstein's suicide attemptShort text messages between an unnamed correspondent and a doctor requesting notes about Epstein's suicide attempt as soon as possible.Correspondence · Aug. 19, 2019Security analysts' emails about harassing messages sent to Epstein's brother, Aug. 2019Financial record · June 2005Financial record, 2005-06Financial record · Feb. 2004Investment account statement showing $4.17M holding in a media company, Feb. 2004Statement from an international investment bank for a trust company account showing $4,165,210 in shares of a major entertainment company transferred via journal entry.Government memo · March 7, 2025FBI electronic communication documenting transfer of Epstein case files, March 2025FBI electronic communication documenting shipment of case files, evidence folders, phone records, and Epstein phone book materials from Miami to the Washington Field Office evidence roomCorrespondence · Feb. 19, 2025Email to UK regulator alleging trafficking and seeking investigations, Feb. 2025A sender emails the UK financial regulator alleging they were trafficked and asking that several named public figures, journalists, and attorneys be investigated.Correspondence · Jan. 10, 2024Correspondence, 2024-01-10Government memo · April 13, 2023FBI daily news briefing on JPMorgan's flagged Epstein withdrawals, April 13, 2023FBI daily news briefing summarizing a Wall Street Journal report that JPMorgan internally flagged Epstein's large cash withdrawals years before his 2008 conviction.Police record · Jan. 24, 2023FBI e-tip alleging coercion and abuse at Epstein's Florida home, Jan 2023FBI NTOC e-tip record in which an anonymous submitter self-reports coerced abuse and describes alleged sexual acts involving minors at Jeffrey Epstein's home.