Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Police record · Sept. 17, 2021FBI 302 of proffer interview on Maxwell's contact book and message pads, 2021FBI 302 of a proffer interview in which a witness identifies Maxwell's contact book and Epstein's message pads, naming contacts including an associate, a public figure, and a public figure.Testimony · Sept. 1, 2021DOJ OIG sworn interview transcript on Jeffrey Epstein's death at MCC, 2021Sworn voluntary interview transcript from the DOJ Inspector General's investigation into the death of jail inmate Jeffrey Epstein at MCC New York.Police record · Sept. 1, 2021FBI interview summary of a Maxwell accuser, September 1, 2021FBI FD-302 summary of a witness interview describing how Ghislaine Maxwell befriended her as a young woman and introduced her to Jeffrey Epstein.Government memo · Aug. 20, 2021Government memo, 2021-08-20FBI New York intelligence note assessing that affluent socialites use status and luxuries to recruit trafficking victims, citing allegations against a public figure.Police record · Aug. 20, 2021FBI 302 of proffer interview about Maxwell's black book and message pads, 2021FBI interview summary of a former Epstein employee who identifies Maxwell's contact book, message pads, and names visitors including an associate, a public figure, a public figure, and a public figure.Correspondence · Aug. 12, 2021DOJ London attaché emails on Prince Andrew's refusal to cooperate, Aug. 2021Email chain among Justice Department attaché in London and US attorneys discussing Prince Andrew's non-cooperation, a related newspaper story, and an attached Judge Nathan orderTestimony · July 13, 2021Trial testimony prep notes on a witness's recollections of Epstein and Maxwell, July 2021Prosecutors' preparation notes summarizing a witness's clarifying recollections about Epstein and Maxwell ahead of trial testimony.Government memo · June 29, 2021SDNY memo on planned release of BOP records on Epstein's suicide to the New York TimesA U.S. Attorney's Office memo detailing plans to release about 2,700 pages of Bureau of Prisons documents on Jeffrey Epstein's 2019 suicide to the New York Times under FOIA.Court filing · June 25, 2021Judge Alison Nathan opinion denying Ghislaine Maxwell's motion to suppress, June 2021SDNY opinion denying Maxwell's motions to suppress grand jury subpoena evidence obtained from Boies Schiller under a protective order and denying an evidentiary hearing.Court filing · May 28, 2021Maxwell omnibus reply brief arguing NPA immunity and double jeopardy, May 2021Publication · May 17, 2021New York Times article on Bill Gates's ties to Epstein and his divorceA New York Times article emailed to the SDNY public information officer reporting that Bill Gates's wife sought divorce partly over his relationship with Jeffrey Epstein.Correspondence · April 11, 2021Government email on Epstein FOIA argument before an official, April 2021AUSA email to colleagues summarizing a skeptical oral argument before an official over Epstein FOIA 7(A) withholdings and pending in camera review.Government memo · April 2, 2021DOJ update on Ghislaine Maxwell prosecution, April 2, 2021Government memo · April 2, 2021Government memo, 2021-04-02Court filing · April 1, 2021Ghislaine Maxwell's appellate motion for pretrial release, April 2021Ghislaine Maxwell's Second Circuit motion argues her solitary-like detention conditions and limited discovery access prevent adequate trial preparation and seeks bail or an evidentiary hearing.Correspondence · March 30, 2021Email update on new charges in the Ghislaine Maxwell case, March 2021Official email reporting that a grand jury returned a superseding indictment against Ghislaine Maxwell adding sex trafficking charges and setting a July 12 trial date.Court filing · March 22, 2021Judge Alison Nathan's order denying Ghislaine Maxwell's third bail motion, March 2021Judge Alison Nathan denies Ghislaine Maxwell's third bail request, rejecting her offers to renounce citizenship and place assets under monitored account as inadequate against flight risk.Police record · March 4, 2021FBI interview notes on MCC camera failures the night Jeffrey Epstein diedCourt filing · Jan. 25, 2021Ghislaine Maxwell memo supporting motion to dismiss indictment over NPA breach, Jan. 2021Maxwell's defense memorandum argues the superseding indictment should be dismissed because the government breached Epstein's non-prosecution agreement, with alternative requests for discovery and an evidentiary hearing.Court filing · Jan. 25, 2021Ghislaine Maxwell motion to suppress evidence from Boies Schiller subpoena, Jan. 2021Maxwell's motion argues prosecutors misrepresented contacts with Boies Schiller to obtain her deposition transcripts, and asks the court to suppress them and dismiss perjury counts.Court filing · Jan. 25, 2021Ghislaine Maxwell motion to dismiss indictment over grand jury selection, Jan. 2021Court filing · Jan. 25, 2021Court filing, 2021-01-25Court filing · Jan. 25, 2021Ghislaine Maxwell motion to dismiss indictment over grand jury selection, Jan. 2021Government memo · Jan. 2021Government memo, 2021-01Court filing · 2021Government opposition brief to Ghislaine Maxwell's pretrial motions, 2021SDNY prosecutors' memorandum opposing Maxwell's twelve pretrial motions, arguing the Epstein non-prosecution agreement is irrelevant and all counts should stand.Court filing · Dec. 16, 2020Government's opposition memorandum to Ghislaine Maxwell's renewed bail motion, Dec. 2020Federal prosecutors oppose Ghislaine Maxwell's renewed bail motion, arguing she poses an extreme flight risk with extensive financial resources and foreign ties.Court filing · Dec. 7, 2020Defense counsel letter to presiding judge on defendant's harsh jail conditionsDefense counsel writes the presiding judge criticizing the jail's restrictive isolation of the defendant and renewing demands that the warden answer concerns.Correspondence · Dec. 1, 2020Correspondence, 2020-12-01FBI New York email chain about a cooperator interview, an ABC News special on Epstein, and coordinating Maxwell's arrest timing to avoid appearing reactive.Correspondence · Nov. 12, 2020DOJ statement on OPR report on Epstein 2006–2008 investigation, Nov. 2020Forwarded DOJ press statement releasing the OPR report summary, finding no professional misconduct but poor judgment by an official in the Epstein non-prosecution deal.Government memo · Nov. 5, 2020Acting U.S. Attorney Audrey Strauss case overview for a DAG meeting, Nov. 2020SDNY briefing slides for a Deputy Attorney General meeting outlining the Maxwell case charges, trial schedule, discovery, motion practice, and plea negotiations with an unnamed co-conspirator.Government memo · Nov. 5, 2020DAG meeting case overview by Acting US Attorney Audrey Strauss, Nov. 2020Justice Department briefing memo on the Maxwell sex trafficking case, motions practice, and potential resolution with another Epstein co-conspiratorPolice record · Oct. 19, 2020FBI FD-1023 source reporting form on Epstein child sex trafficking, 2020An FBI FD-1023 confidential human source reporting form concerning Jeffrey Epstein, child sex trafficking, and alleged foreign influence by Israel, Russia, and the UAE.Government memo · Oct. 2, 2020Government memo, 2020-10-02Government memo · Oct. 2, 2020Government memo, 2020-10-02Correspondence · Sept. 23, 2020SDNY email exchange with Prince Andrew's lawyer over a compelled interview, Sept. 2020SDNY prosecutors tell Prince Andrew's counsel they will pursue a compelled interview via mutual legal assistance after he declined a voluntary one.Correspondence · Sept. 2020Correspondence, 2020-09Prosecutors and Prince Andrew's counsel exchange emails about his refusal of a voluntary interview, offering only written answers; prosecutors move toward a compelled interview.Correspondence · Aug. 28, 2020Correspondence, 2020-08-28Correspondence · Aug. 21, 2020Federal prosecutors' comments on draft OPR report on Epstein case, Aug. 2020A federal prosecutors' office email concurring with changes to the draft OPR report on the Florida prosecutors' resolution of the 2006-08 Epstein investigation.Court filing · Aug. 13, 2020SDNY government letter opposing Maxwell's witness-list and BOP requests, Aug. 2020Federal prosecutors in United States v. Ghislaine Maxwell oppose her requests to compel early witness-list disclosure and to intervene in Bureau of Prisons conditions.Government memo · Aug. 10, 2020DOJ email circulating OPR draft report on the Epstein non-prosecution deal, Aug 2020DOJ email transmitting a cover letter and draft OPR report on the U.S. Attorney's Office for the Southern District of Florida's handling of the Epstein non-prosecution matter.Court filing · Aug. 5, 2020SDNY prosecutor declaration in NYT FOIA suit over Epstein's MCC incarcerationA USAO-SDNY prosecutor's declaration supporting the Bureau of Prisons' summary judgment motion, detailing Epstein's prosecution, jail incidents, and FOIA exemptions.Court filing · July 28, 2020Prosecutors' letter to Judge Nathan on the Maxwell protective order, July 2020SDNY prosecutors ask the court to enter their proposed protective order in United States v. Maxwell, opposing her request to publicly name victims.Court filing · July 13, 2020Government reply memorandum supporting detention of Ghislaine Maxwell, July 2020Federal prosecutors reply in support of pretrial detention of Ghislaine Maxwell, arguing flight risk, opaque finances, and victims' support for detentionCorrespondence · July 7, 2020Correspondence, 2020-07-07Prosecutors' email thread discussing a friendly grand jury subpoena to the attorney who handled Ghislaine Maxwell's New Hampshire property closing, tied to probing Epstein-funded purchases.Government memo · July 5, 2020Government memo, 2020-07-05Court filing · July 2, 2020Government's memorandum supporting detention of Ghislaine Maxwell, July 2020Federal prosecutors argue Ghislaine Maxwell should be detained as an extreme flight risk, citing charges of grooming and transporting minors for Epstein's sexual abuse.Publication · July 2, 2020Washington Post article on Ghislaine Maxwell's arrest and indictment, July 2020A Washington Post article reporting Maxwell's arrest in New Hampshire, her indictment for grooming minors for Epstein, and prosecutors' detention arguments.Correspondence · July 2, 2020Email forwarding SDNY press release on Ghislaine Maxwell's arrest and charges, July 2020An email forwarding the SDNY press release announcing Ghislaine Maxwell's arrest on charges of conspiring with Jeffrey Epstein to sexually abuse minors and perjury.