Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Jan. 5, 2023Epstein survivors press their attorney over an FBI claim, Jan 2023Email exchange in which Epstein survivors urge their victims' rights attorney to log their claim against the FBI and press him for a date.Correspondence · April 22, 2022Email to FBI asking who leads the Jeffrey Epstein death investigation, 2022Jeffrey Epstein's brother emails an FBI program manager asking who is in charge of the investigation into Epstein's death.Government memo · Feb. 3, 2022FBI communication on deferred prosecution agreement for Epstein's MCC guards, 2022FBI electronic communication summarizing the SDNY deferred prosecution agreement with two MCC correctional officers indicted over Epstein's death.Correspondence · Dec. 14, 2021Email exchange with attorney an attorney about testifying at the Maxwell trial, Dec 2021Prosecutors on the Maxwell trial team email attorney an attorney about speaking with him; he replies offering availability to testify in United States v. Ghislaine Maxwell.Correspondence · Dec. 11, 2021Prosecutor email attaching defense witness list, Dec. 2021An external email dated December 11, 2021 attaching the defense witness list and asking a recipient to check names in the Sentinel case-management system.Record · Nov. 29, 2021Notes of November 2021 meeting with an expert on false memory researchMeeting notes from an expert witness discussing memory research, PTSD, victims keeping perpetrators' gifts, and preparation for trial testimony.Correspondence · Nov. 24, 2021SDNY letter to Maxwell's counsel on trial witness material production, Nov. 24, 2021Court filing · Nov. 20, 2021Government exhibit index in Ghislaine Maxwell trial, Nov. 20, 2021United States v. Maxwell trial exhibit index listing message pads, victim birth certificates, photographs, contact book scans, and stipulations produced to the defense.Correspondence · Nov. 17, 2021Email chain on a proffer agreement, SDNY and FBI task force, November 2021Correspondence · Nov. 2021Maxwell trial emails between counsel on stips and verdict form, Nov. 2021Prosecution and defense counsel exchange proposed stipulations, a verdict form, and discuss self-authentication of exhibits in Ghislaine Maxwell's criminal trial.Court filing · Oct. 28, 2021Government exhibit index in United States v. Maxwell, Oct. 2021An index of government exhibits in Ghislaine Maxwell's criminal trial, listing message pads, birth certificates, contact books, massage tables, and photographs.Correspondence · Oct. 27, 2021MCC New York email chain on camera system installation, October 20212021 email chain between BOP officials and an MCC New York facilities manager discussing the prison's camera system installation timeline and 2019 repair project.Correspondence · Oct. 25, 2021SDNY letter to Maxwell defense counsel on trial witness materials, Oct. 2021Police record · Oct. 8, 2021FBI Guardian complaint form on a possible Epstein accountant, Oct. 2021FBI Guardian complaint form relaying a tip that accountant a private individual worked for Jeffrey Epstein and Ghislaine Maxwell, plus database query results.Correspondence · Oct. 8, 2021Emails between JPMorgan's counsel and prosecutors on trial witness, Oct. 2021Correspondence · Oct. 2021Correspondence, 2021-10October 2021 email chain between SDNY prosecutors and JPMorgan's outside counsel about identifying a bank witness and a subpoena for the Maxwell trialCorrespondence · Sept. 13, 2021Correspondence, 2021-09-13Correspondence · Sept. 13, 2021Correspondence, 2021-09-13Correspondence · Sept. 13, 2021FBI emails about Maxwell case victim discovery, September 2021Correspondence · Sept. 10, 2021FBI email asking staff to check for Epstein/Maxwell notes for SDNY, Sept. 2021An FBI New York agent asks colleagues to confirm they hold no notes or interview materials on Epstein or Maxwell so they can be turned over to SDNY.Court filing · Aug. 25, 2021Judge Alison Nathan order on Maxwell's attorney-client video call issues, Aug. 25, 2021SDNY order finding that Ghislaine Maxwell's attorney-client video teleconference difficulties at MDC Brooklyn have been resolved and no further relief is warranted.Police record · July 20, 2021FBI evidence inventory for a box seized from Epstein, August 2006FBI FD-1087 evidence record listing items seized from Epstein's Palm Beach premises in 2006, including cassettes, letterhead, invoices, and trash-pull paperwork.Testimony · June 17, 2021DOJ OIG sworn statement of BOP employee an official, June 2021Sworn OIG interview transcript of Federal Bureau of Prisons employee an official, a subject in an investigation into alleged false statements and security failures at MCC New York.Financial record · May 6, 2021FAA registration statement and purchase agreement for a used S-76C++ helicopter, 2021FAA LLC registration statement and a $1.8 million aircraft purchase agreement for a used S-76C++ helicopter registered N722JE, dated April–May 2021.Financial record · May 6, 2021Banyan Air Service invoices for aircraft N722JE hangar and services, 2021Banyan Air Service invoices to a Virgin Islands aviation company linked to Epstein's aircraft, covering hangar rental and flight recorder services at Fort Lauderdale Executive Airport.Correspondence · May 6, 2021Email thread on escrow and title transfer of Epstein's plane N722JE, May 2021Email thread among Epstein estate representatives and title-service staff coordinating closing documents, FAA registration, and warranty bill of sale for aircraft N722JE.Correspondence · May 5, 2021Email chain on closing the sale of Epstein's helicopter, May 2021An escrow agent and the buyer's attorney exchange emails about closing the aircraft purchase, advising contacting the seller's attorney Darren Indyke.Correspondence · May 3, 2021Email chain on preparing discovery materials for Ghislaine Maxwell, May 2021Correspondence · May 2021Email exchange on Ghislaine Maxwell trial date scheduling, May 2021Email thread between defense counsel and prosecutors conferring about trial scheduling in United States v. Ghislaine Maxwell, with defense proposing a November 8, 2021 trial date.Correspondence · April 23, 2021Emails about attempted visit to Ghislaine Maxwell at MDC, April 2021USMS and US Attorney's office emails reporting that a man attempted an unauthorized legal visit to Ghislaine Maxwell at the Brooklyn detention center and was turned away.Correspondence · April 8, 2021FBI emails arranging agent support for Maxwell's evidence review, April 2021FBI emails coordinating agents to assist with Ghislaine Maxwell and her defense team reviewing evidence at a courthouse over three days.Correspondence · April 7, 2021An attorney email to prosecutors on viewing evidence in US v. Maxwell, April 2021Maxwell defense counsel an attorney emails an AUSA raising disputes over evidence review logistics, confidential items, PBSO discs, and electronic files.Government memo · April 6, 2021Government memo, 2021-04-06Correspondence · April 1, 2021FBI email exchange about obtaining the Maxwell indictment informationPolice record · Feb. 25, 2021Police record, 2021-02-25FBI 302 of a virtual interview in which a former designer recounts claims connecting a public figure, a public figure, and Leon Black to Epstein's circle.Correspondence · Feb. 15, 2021Email on voicemail from investigator for an Epstein victim, Feb 2021An official emails colleagues about a voicemail from a private investigator representing a victim in the Epstein/Maxwell case, which has pending civil litigation.Correspondence · Dec. 7, 2020Emails approving therapy for an Epstein victim, December 2020Email thread among officials and a psychotherapist arranging counseling approval for a woman victimized by Epstein under the victims fund.Correspondence · Dec. 7, 2020Email chain about approving therapy for an Epstein victim, Nov.–Dec. 2020Email chain among DOJ staff and a licensed psychotherapist discussing approval and confirmation of therapy treatment for a victim of Epstein.Correspondence · Dec. 1, 2020FBI emails coordinating travel to LA to interview Epstein victimsFBI New York agents ask FBI Los Angeles for rooms to interview victims in the Epstein investigation, and LA offers space and recording support.Government memo · Nov. 12, 2020FBI internal email about NY Post article on Epstein probe briefingInternal FBI email forwarding a New York Post article and noting a written press statement about the ongoing Jeffrey Epstein investigation briefing.Correspondence · Oct. 28, 2020Court email forwarding signed warrant for three Epstein devices, Oct. 2020A SDNY court email forwards a signed search warrant covering three devices in the Epstein case to criminal case operations.Correspondence · Oct. 27, 2020Email confirming DOJ event invites for Epstein victims, Oct. 2020A lawyer at a victims' rights law firm emails a DOJ contact to confirm Epstein victims represented by her firm received invitations.Correspondence · Oct. 22, 2020Email forwarding evidence spreadsheet used for June 2020 Epstein warrantA prosecutor's office email forwarding the spreadsheet used to build the June 2020 seizure warrant, listing relevant 1B numbers.Correspondence · Oct. 20, 2020Emails coordinating Ghislaine Maxwell discovery review at MDC, October 2020Email chain between an SDNY prosecutor and FBI agents scheduling a discovery review meeting with Ghislaine Maxwell and her attorney at MDC.Correspondence · Oct. 19, 2020FBI emails on slow processing of Epstein device image and video files, Oct. 2020Internal FBI emails discussing slow extraction of image and video files from Epstein's devices, including empty folders on one wiped drive.Correspondence · Oct. 16, 2020Emails between an AUSA and a forensic examiner about Epstein device files, Oct. 2020Email exchange between an SDNY Assistant US Attorney and a forensic examiner about image and video files extracted from Epstein's devices, with empty and pending folders noted.Correspondence · Oct. 15, 2020Email exchange between prosecutors on search review in US v. Epstein, Oct. 2020Emails between government counsel reviewing search terms and junk tags in the US v. Epstein email database and warrant materials.Correspondence · Oct. 10, 2020Prosecutor's email on search terms for Epstein's electronic devices, Oct 2020Email from prosecutor Maurene Comey attaching a draft list of search terms to run through Epstein's devices in Relativity, seeking colleagues' additions.