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Sources / Original release

DOJ Epstein Files, Data Set 9

20,477 documents from this release, most significant first.

Correspondence · March 25, 2025Accuser's emails attacking an attorney and other attorneys, March 2025Hostile emails from an alleged Epstein victim to attorneys an attorney, an attorney, and an attorney, accusing them of profiting off victims and urging investigation of a public figure.3 pagesPolice record · March 25, 2025FBI receipt for property released to DOJ, March 20251 pageCorrespondence · March 24, 2025Epstein accuser emails to attorneys an attorney and an attorney, March 2025Stream of angry emails from an alleged Epstein victim to her attorneys demanding answers about flight logs and class action, naming a public figure, a public figure, Pam Bondi, and an official.7 pagesGovernment memo · March 16, 2025FBI chart comparing routine FOIA exemptions with Epstein files releaseFBI attachment comparing routine FOIA exemption application with the limited exemptions used for the Epstein transparency project release.1 pageCorrespondence · March 11, 2025Correspondence, 2025-03-112 pagesCorrespondence · March 10, 2025FBI emails on the status of Maxwell's appeal, March 2025FBI emails confirm no appeal had been filed in Maxwell's case as of March 2025, with the appeal deadline in April 2025.3 pagesCorrespondence · March 10, 2025FBI email asking staff to search records for any Epstein hitsAn FBI email thread asking staff to run the widest possible search for any hits related to Epstein to ensure nothing is missed.1 pageGovernment memo · March 7, 2025FBI electronic communication documenting transfer of Epstein case files, March 2025FBI Miami electronic communication documenting shipment of case files, evidence, phone records, and the Epstein phone book to the Washington Field Office evidence room.4 pagesGovernment memo · March 2025DOJ guidance for redacting victim information in Epstein files, March 2025Internal DOJ/FBI processing instructions for staff redacting victim names, PII, and photos from Epstein case documents using Adobe redaction tools.25 pagesCorrespondence · March 2025Emails from an accuser denouncing her former lawyers and media figures, March 2025Ranting emails from an alleged Epstein victim to her former counsel and to government officials and media executives, alleging deleted evidence and demanding investigations14 pagesCorrespondence · March 2025Email thread from an alleged victim attacking attorneys and journalists, March 20254 pagesCorrespondence · March 2025Correspondence, 2025-033 pagesCorrespondence · March 2025Correspondence, 2025-03Angry emails from a self-described Epstein victim threatening to report journalists and attorneys for suppressing the case, naming several media figures.2 pagesCorrespondence · Feb. 25, 2025Email from an Epstein accuser to officials and lawyers, February 20253 pagesCorrespondence · Feb. 23, 2025Email to an official alleging evidence tampering, Feb 2025Email to an official alleging photos and evidence were deleted from the sender's devices, urging preservation of evidence and a victim statement.1 pageCorrespondence · Feb. 19, 2025Alleged victim's emails to the FCA naming witnesses, February 20253 pagesCorrespondence · Feb. 19, 2025Angry email urging a journalist to contact the FCA, Feb. 20252 pagesCorrespondence · Feb. 19, 2025DOJ email forwarding approved Epstein case summaries, Feb 2025An unclassified DOJ email forwarding previously approved case summaries and an investigation timeline for the Epstein case as attachments.1 pageCorrespondence · Feb. 19, 2025DOJ email thanking team for quick response to Epstein data call, Feb 2025Internal Justice Department email praising a team's quick turnaround responding to a criminal investigative division data call regarding Epstein.1 pageCorrespondence · Feb. 18, 2025FBI email forwarding previously approved Epstein case summaries, Feb 2025An FBI New York email forwarding previously approved case summaries and an investigation timeline for the Epstein case, unclassified.1 pageCorrespondence · Feb. 17, 2025Correspondence, 2025-02-171 pageCorrespondence · Feb. 13, 2025Correspondence, 2025-02-131 pageCorrespondence · Feb. 2025Emails to David Boies demanding flight log release and Trump probeRanting emails urging David Boies to pursue Epstein flight logs, accusing Jes Staley, and asking Donald Trump and an official to investigate trafficking.8 pagesCorrespondence · Feb. 2025Emails to UK financial regulator naming Epstein-related witnesses, Feb. 2025A self-described victim emails the UK financial regulator demanding investigations of a British politician, a former bank executive and JPMorgan, naming witnesses.8 pagesCorrespondence · Feb. 2025Emails from an alleged Epstein victim demanding litigation documents, Feb. 2025Agitated emails to former lawyers and officials including Donald Trump and an official, alleging evidence deletion and uneven settlements.5 pagesCorrespondence · Feb. 2025Emails to an official and an official alleging deleted evidence and seeking probesEmails from a self-identified victim urging UK and US officials to investigate Epstein-linked figures, alleging evidence deletion from her devices and demanding witness interviews.5 pagesCorrespondence · Feb. 2025Correspondence, 2025-02A self-identified Epstein victim emails the UK FCA urging investigations of JPMorgan, named associates, attorneys, and journalists, alleging trafficking, conflicts of interest, and obstruction.3 pagesGovernment memo · Jan. 30, 2025FBI vetting request ahead of an event near the President, January 2025An Enterprise Vetting Center email asks FBI field offices for derogatory information on a finance executive before an event placing him near the President.1 pageCorrespondence · 2025Correspondence, 20257 pagesCorrespondence · Dec. 23, 2024FBI email on FOIA handling for Ghislaine Maxwell after appeal denied, Dec 2024An FBI special agent emails colleagues asking how the US Attorney's office is handling FOIA requests about Maxwell after her appeal was denied.1 pageCorrespondence · Dec. 20, 2024Correspondence, 2024-12-202 pagesRecord · Dec. 19, 2024Justice Department evidence disposition forms for Epstein case items, Dec. 2024Seven DOJ evidence disposition forms ordering return of items including Epstein's psych observation and suicide watch logs, camera hard drives, and DVR systems to MDC Brooklyn7 pagesCorrespondence · Oct. 23, 2024FBI email chain about a complaint in an Epstein-related matter, October 2024An FBI New York agent emails about a received complaint involving a mediator and settlement fund, then arranges a call for the next day.1 pageGovernment memo · Oct. 17, 2024DOJ OIG memo on evidence disposition in MCC New York case, Oct. 2024DOJ Inspector General memo documenting transfer of MCC New York DVR clones, hard drives, audio, and analysis evidence to FBI custody after SDNY approval.1 pagePolice record · Oct. 8, 2024FBI tip intake on threats against the Epstein settlement claims administrator, Oct. 2024An FBI National Threat Operations Center tip intake forwards a complaint from a settlement claims administrator about threatening emails sent by a dissatisfied Epstein settlement claimant.1 pageCorrespondence · Sept. 12, 2024Email thread asking former prosecutors for victim therapist referrals, Sept 2024Email thread between a detective and former SDNY prosecutors sharing therapist referrals for crime victims and discussing the status of Maxwell's appeals.2 pagesGovernment memo · July 12, 2024DOJ email approving b7A withholding of a Ghislaine Maxwell FOIA file, July 2024Internal DOJ emails approving a FOIA response withholding a Ghislaine Maxwell file under exemption b7A, citing a pending FBI investigation.2 pagesCorrespondence · June 26, 2024Correspondence, 2024-06-26Email chain in which attorney an attorney asks FBI New York agents and AUSA an official to provide a law enforcement support letter for an unspecified application.4 pagesCorrespondence · June 18, 2024FBI email chain on press release plans for a Maxwell-related case, June 20241 pageGovernment memo · May 31, 2024FOIA email on withholding a Maxwell file under exemption b7A, May 2024Contractor email to an FBI special agent recommending a responsive Ghislaine Maxwell file be withheld under FOIA exemption b7A pending investigation.1 pageCorrespondence · May 22, 2024Correspondence, 2024-05-22Email chain among prosecutors forwarding a civilian crime report from Australia alleging a targeted sex crime involving Epstein, Maxwell, and others.1 pageCorrespondence · March 24, 2024Email on possible FBI victim flagged at Miami airport, March 2024HSI and FBI emails deconflicting a CBP report of a woman at Miami airport claiming to be an FBI victim in the Epstein case.2 pagesGovernment memo · March 13, 2024FBI daily news briefing on Maxwell appeal citing Epstein's Florida plea deal, March 2024FBI daily news briefing summarizing press coverage of Ghislaine Maxwell's appeal arguing Epstein's 2007 Florida non-prosecution deal protected her.20 pagesPolice record · Feb. 6, 2024FBI NTOC email forwarding a tip about Alex Acosta, Epstein, and a threat listFBI threat center email relaying a caller's claims about Alex Acosta's ties to Epstein, with an attached screenshot of a threatening social media list.4 pagesCourt filing · Jan. 16, 2024Settlement fund determination notice awarding $1 million to a claimant, Jan. 2024Claims administrator's determination notice allocating $1 million to a claimant under a bank-related Epstein survivors' settlement fund, also noting a U.S. Virgin Islands mental health fund.2 pagesTestimony · 2024Sworn FBI statement in an internal evidence-handling inquiry, 2024Sworn FBI statement by a special agent denying allegations of mishandling digital evidence and alleging retaliation for whistleblower disclosures.88 pagesTestimony · 2024FBI sworn statement on mishandled digital evidence, 2024Sworn FBI internal-investigation statement in which a special agent answers allegations that he improperly stored digital evidence, including CSAM, and exceeded his authority.64 pagesRecord · 2024A public figure social media posts claiming Epstein accusers are frauds, 2024Screenshots of social media posts in which a public figure publicly alleges Epstein accusers are frauds and claims to possess incriminating evidence.4 pages