Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Sept. 22, 2020Correspondence, 2020-09-22An attorney forwards Maxwell's counsel letter to government prosecutors about discovery issues and prison conditions, planning a call with MDC legal counsel.Correspondence · Sept. 2020Email chain between an attorney and prosecutors on deposition transcripts, Sept. 2020Email chain in which Epstein Estate attorney an attorney arranges with the US Attorney's Office to share deposition transcripts, coordinating with plaintiff's attorney an attorney.Correspondence · Aug. 27, 2020SDNY prosecutor emails about drafting subpoenas in the Maxwell caseEmail exchange among SDNY prosecutors on August 27, 2020, arranging subpoenas for individuals and a former Epstein assistant in the Maxwell case.Correspondence · Aug. 19, 2020FBI emails on CART data extraction paperwork for seized Epstein devices, 2020Internal FBI emails discussing what CART paperwork and 302 documentation about data extractions from seized devices can be turned over for discovery.Correspondence · Aug. 7, 2020An attorney email declining to coordinate with an attorney, Aug. 2020Email from attorney an attorney telling a victim he cannot speak with attorney an attorney due to a legal conflict, discussing pro bono representation for a planned SDNY filing.Correspondence · Aug. 7, 2020Emails about making the OPR draft report on Epstein searchable, Aug 2020Internal emails among SDNY staff and a contractor about sharing and converting a searchable copy of the OPR draft report on the Epstein matter.Court filing · July 30, 2020Protective order by Judge Alison Nathan in the Maxwell case, July 30, 2020A protective order in United States v. Maxwell restricting disclosure of government discovery materials and prohibiting public identification of victims and witnesses.Correspondence · July 24, 2020Correspondence, 2020-07-24Correspondence · July 22, 2020Email discussing video of the press briefing on Ghislaine Maxwell's arrest, July 2020Publication · July 16, 2020Publication, 2020-07-16Government memo · July 15, 2020Chilean police memo to US Embassy asking about Epstein investigation, July 2020Chile's international affairs department asks the US Embassy legal attaché whether information on the FBI's Jeffrey Epstein investigation exists and if any crimes link to Chile.Correspondence · July 14, 2020Emails about audio line access for Ghislaine Maxwell's bail hearing, July 2020Email thread among prosecutor's office, an attorney, and others about phone line and seating access for victims at Maxwell's bail hearing.Government memo · July 12, 2020Prosecutor's note on call with counsel about a victim's concerns, July 2020A Justice Department prosecutor's note recording a call with counsel for a woman involved with Epstein, who feared being approached by defense counsel.Police record · July 10, 2020Police record, 2020-07-10Correspondence · July 9, 2020FBI emails arranging a taint review for the Epstein case, June–July 2020Email thread among FBI New York agents arranging volunteer assistance for a taint review in the Jeffrey Epstein investigation.Correspondence · July 8, 2020Email chain on UBS subpoena returns in the SDNY investigation, July 2020Prosecutorial email chain transmitting subpoena returns from UBS for the SDNY Epstein investigation, with file-sharing passwords and instructions to update a subpoena tracker.Correspondence · July 2, 2020Email from an AUSA forwarding a draft New Hampshire search warrant affidavit, July 2020Correspondence · June 25, 2020FBI emails on pen register activation for a criminal case target, June 2020FBI unit email chain confirming pen register and trap-trace data collection began on a target's phone and explaining access via Argos and daily reports.Court filing · June 22, 2020SDNY grand jury subpoena to a phone carrier for records, June 2020A 2020 grand jury subpoena from the SDNY commanding a telecommunications carrier to produce subscriber and toll records for specified numbers from 1999 through 2012.Correspondence · June 16, 2020Emails discussing case updates and a news report on a deposition delayPolice record · June 16, 2020FBI request for Swiss police assistance in Epstein matter, June 2020Correspondence · May 29, 2020Correspondence, 2020-05-29Correspondence · May 27, 2020FBI and HSI emails on deferred action for a witness in the Epstein case, May 2020Email chain among FBI and HSI officials discussing immigration deferred action options for a witness in the Epstein case.Correspondence · May 25, 2020Extortion email to Epstein's brother alleging prison murder, forwarded to prosecutorsAn attorney forwards to federal prosecutors a fraudulent extortion email sent to Jeffrey Epstein's brother claiming Epstein was murdered with prison staff involvementJail record · May 11, 2020Bureau of Prisons inmate account report for Jeffrey Epstein, July–August 2019Government memo · April 29, 2020DOJ OIG emails on an MCC New York whistleblower complaint, April 2020DOJ Inspector General emails forwarding a whistleblower complaint by an MCC New York employee alleging management misconduct during the lockdown, shared with SDNY prosecutors.Correspondence · April 15, 2020Correspondence, 2020-04-15Correspondence · March 18, 2020USANYS prosecutor emails about Maxwell's estate fee complaint, March 2020Email exchange between federal prosecutors (USANYS) noting that Ghislaine Maxwell filed a Virgin Islands complaint seeking legal fees from Epstein's estate, with pleasantries.Correspondence · Feb. 13, 2020Correspondence, 2020-02-13Correspondence · Feb. 10, 2020FBI emails on decrypting an iPad plist from the Epstein case, Feb. 2020Internal FBI emails about an iPad backup plist from the Epstein case awaiting decryption, including previously recovered passwords.Correspondence · Feb. 10, 2020FBI emails with a travel company on a Maxwell subpoena, Feb. 2020Email exchange in which an FBI agent seeks records under a subpoena concerning Ghislaine Maxwell and a company requests more identifying information.Correspondence · Jan. 28, 2020Correspondence, 2020-01-28Email chain in which estate counsel an attorney responds to a grand jury subpoena by producing trust documents referenced in Jeffrey Epstein's prior wills.Correspondence · Jan. 24, 2020Reuters newsletter noting Glenn Dubin's retirement, Jan. 2020Correspondence · Jan. 10, 2020FBI email transmitting a subpoena rider for UMB Bank regarding Ghislaine MaxwellAn FBI New York forensic accountant emails an attached subpoena rider for UMB Bank concerning Ghislaine Maxwell.Financial record · Jan. 2020USAA bank statement for a a public figure or Ghislaine Maxwell account, Dec 2019–Jan 2020USAA checking account statement addressed to a public figure or Ghislaine Maxwell in Manchester, MA, showing deposits, utility payments, and a $32.20 check.Correspondence · Dec. 6, 2019Justice Department email chain and Miami Herald article on prison sexual abuse, Dec. 2019Bureau of Prisons officials coordinate a response to press questions about a sexual abuse lawsuit, with attached Miami Herald article referencing Epstein's death, plus a facility activity logFinancial record · Dec. 2019Financial record, 2019-12Financial record · Nov. 30, 2019Financial record, 2019-11-30Correspondence · Nov. 19, 2019Email citing NYT article on an Epstein accuser calling on Prince Andrew to talkAn email sharing a New York Times article about an Epstein accuser urging Prince Andrew to speak with US authorities, asking interview questions.Correspondence · Nov. 18, 2019Correspondence, 2019-11-18Correspondence · Nov. 17, 2019Counsel's FOIA request on inmate interview re Epstein's suicide attempt, 2019Correspondence · Oct. 8, 2019FBI email about media reports agents 'found' Maxwell, Oct. 2019FBI New York public affairs email passing along a media call claiming the FBI had located Ghislaine Maxwell.Correspondence · Oct. 7, 2019Email regarding Ghislaine Maxwell's JPMorgan Chase returns, Oct. 2019A brief email dated October 7, 2019, with subject line referencing Maxwell's JPMorgan Chase returns.Correspondence · Oct. 3, 2019FBI victim specialist emails on referrals for Epstein victims, 2019Email chain among FBI victim specialists discussing vetted trauma-focused referral agencies for victims in the Epstein sex trafficking case.Correspondence · Oct. 2019Correspondence, 2019-10A trial attorney representing victims emails a prosecutor to offer additional victims ready to speak about Jeffrey Epstein and arrange meetings.Correspondence · Oct. 2019SDNY email to a bank on keeping accounts open under October 2019 grand jury subpoenaEmail exchange between an SDNY assistant US attorney and a bank arranging to keep subpoenaed accounts open and a process for closing others.Correspondence · Sept. 30, 2019Correspondence, 2019-09-30Internal FBI and prosecutor email chain coordinating taint review of Epstein case materials, discussing search terms and release of non-privileged documentsCorrespondence · Sept. 30, 2019Email about processing New York search warrant electronic evidence, Sept. 2019Investigators discuss delays in processing evidence from the New York house search, including computers and devices sent to CART for review.