Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Dec. 8, 20232023 email from a self-identified Epstein victim seeking hospital recordsAn email from a self-identified Epstein victim urgently requesting NHS hospital records said to document harm by an Epstein accomplice for legal use.Correspondence · Sept. 21, 2023Email from an SDNY prosecutor on connecting USVI counsel, Sept. 2023Correspondence · Sept. 20, 2023Victim's email offering to testify in the JP Morgan litigation, Sept 2023A self-identified victim emails attorney an attorney, thanking her, offering to testify in the JP Morgan suit, and asking about a class objection.Correspondence · Aug. 25, 2023Email chain on FBI metadata expert testimony in the Maxwell case, Aug 2023FBI and prosecutor emails discussing an FBI metadata expert's prior testimony in the Maxwell case, sought as precedent for the FTX case.Correspondence · Aug. 25, 2023FBI emails about a metadata expert witness from the Maxwell case, Aug 2023FBI New York emails discussing whether a metadata expert testified in Ghislaine Maxwell's case, so prosecutors could use him as an expert witness in the FTX case.Correspondence · Aug. 25, 2023FBI emails on Maxwell case metadata expert testimony, August 2023Email chain among FBI New York agents discussing the Maxwell case's metadata expert witness, sought as precedent for expert testimony in the FTX case.Record · Aug. 16, 2023Witness statement describing violent threats by an unnamed man, 2023Redacted numbered witness statement alleging a man made throat-slashing threats during a movie and describing an odd £250 birthday loan arrangement.Police record · July 27, 2023FBI NTOC tip report on plans to sue the FBI over Epstein case handling, July 2023FBI threat intake examiners forward a caller's report that an alleged Epstein victim plans a $600 million lawsuit against the FBI over its case handling.Government memo · July 3, 2023FBI email on applying a FOIA law-enforcement exemption to Maxwell requests, July 2023An FBI contractor emails about a pending Ghislaine Maxwell FOIA, asking whether the (b)(7)(a) law-enforcement exemption letter remains appropriate.Correspondence · May 26, 2023Correspondence, 2023-05-26Government memo · May 15, 2023Government memo, 2023-05-15An FBI daily news briefing email summarizing reports that JPMorgan Chase asked a federal judge to deny class-action status to women alleging the bank enabled Jeffrey Epstein's abuse.Correspondence · March 27, 2023Emails about urgent disclosure of suspicious activity reports, March 2023Email chain in which officials coordinate deconfliction questions about disclosing financial intelligence reports, asking the purpose and recipients of the disclosure.Correspondence · March 9, 2023Letter to an attorney describing a JP Morgan executive's role in staying silentA victim writes attorney an attorney saying a JP Morgan media relations executive knew of her abuse by Epstein and discouraged her from coming forward.Police record · March 4, 2023FBI NTOC report on child abuse allegations naming Jeffrey Epstein, March 2023Government memo · March 2023Government memo, 2023-03FBI eGuardian assessment of a 2023 child sexual abuse tip naming Jeffrey Epstein; agents queried tips databases and local police records, then closed it as information only.Correspondence · Feb. 2, 2023FBI emails forwarding a court order consolidating USVI bank lawsuit casesFBI New York agents email each other a forwarded notice, with a federal judge's order, consolidating the USVI suit against a bank with related cases.Correspondence · Feb. 2023Email urging Donald Trump, an official, and regulators to investigate JP Morgan settlementAn angry email from an alleged Epstein victim asks Trump and regulators to investigate her JP Morgan settlement, attorney David Boies, Jes Staley's colleague, and a house fire.Government memo · 2023FBI New York criminal briefing on human trafficking and child exploitation, FY23FBI New York field office briefing assessing crimes against children and human trafficking programs, noting Epstein among its highest-profile trafficking cases.Government memo · 2023Government memo, 2023Correspondence · Nov. 19, 2022Task force officer's email listing ticket expenses and case activity, Nov. 2022An email from an NYPD/FBI child exploitation task force officer itemizing parking tickets tied to case activity, including one mentioning Jeffrey Epstein.Government memo · Nov. 16, 2022FBI FOIA denial letter on records of Jeffrey Epstein's death, Nov. 2022FBI letter denying a FOIA request for records on Jeffrey Epstein's death, citing exemption 7(A) for pending law enforcement proceedings and closing the request.Police record · Sept. 14, 2022Evidence custody forms for property seized from Epstein's jail cell, Sept. 2022Four DOJ evidence custody documents listing items transferred from the FBI seized from Jeffrey Epstein's MCC New York SHU cell, including an MP3 player and papersCorrespondence · July 29, 2022FBI email chain on award nominations citing the Epstein/Maxwell case, July 2022Internal FBI New York email chain discussing nominees for prosecutor and investigator awards, suggesting the Epstein/Maxwell case for recognition.Correspondence · June 29, 2022SDNY prosecutors' emails on recovering Ghislaine Maxwell's fine after sentencingJune 2022 emails among SDNY prosecutors and an FBI agent coordinating recovery of the fine imposed at Ghislaine Maxwell's sentencing.Correspondence · June 27, 2022FBI victim specialist email about attending Maxwell sentencing, June 2022An FBI New York victim specialist emails about being placed on a list to attend the following day's proceeding in the Maxwell case.Police record · May 3, 2022FBI communication documenting 2022 release of Epstein evidence to OIGFBI electronic communication documenting the permanent transfer of Epstein death investigation evidence and FBI property to the Office of the Inspector General in May 2022.Police record · May 3, 2022FBI receipt for seized hard drives and archive tapes, May 2022An FBI receipt for property listing hard drives and LTO tapes seized for imaging from the MCC New York video recorder system.Correspondence · April 1, 2022FBI email forwarding notice of Maxwell motion to stay pending new trial, Apr. 2022FBI special agent forwards a court electronic-filing notice that Ghislaine Maxwell filed a motion to stay pending her motion for a new trial.Correspondence · April 2022Prosecutors' email to Maxwell's lawyers on April 2022 arraignment and appeal scheduleAssistant US attorneys notify defense counsel of Ghislaine Maxwell's April 23 arraignment before Judge Nathan and an April 26 Second Circuit bail appeal argumentTestimony · March 21, 2022DOJ OIG sworn interview transcript of a former MDC Brooklyn employee, March 2022Correspondence · March 21, 2022OIG email chain on delivery of the MCC New York camera system, March 2022Correspondence · March 19, 2022Correspondence, 2022-03-19Correspondence · March 8, 2022Email noting the Maxwell trial appeal hearing, March 8, 2022An email heads-up that a court hearing on Ghislaine Maxwell's trial appeal over a juror's nondisclosure was scheduled that day, with expected media attention.Court filing · March 3, 2022Court order rescheduling Maxwell new-trial hearing to Courtroom 110, Mar 2022Correspondence · Feb. 16, 2022Email praising SDNY C-20 team's work on the Maxwell trial, Feb 2022An email congratulating a prosecutor's C-20 team on their work and historic victory in the Ghislaine Maxwell trial.Correspondence · Feb. 16, 2022SDNY prosecutor email congratulating team on Maxwell trial conviction, Feb 2022Court filing · Jan. 14, 2022Court order scheduling Ghislaine Maxwell's sentencing for June 28, 2022Judge Alison J. Nathan's order in USA v. Maxwell setting sentencing for June 28, 2022 and deferring perjury-count proceedings until post-verdict motions resolve.Correspondence · Jan. 12, 2022Correspondence, 2022-01-12Government memo · Jan. 10, 2022Government memo, 2022-01-10Correspondence · Jan. 7, 2022FBI and prosecutor email chain on a completed plea and June sentencingEmail chain among an FBI agent, prosecutors, and task force staff announcing a guilty plea was completed and sentencing is scheduled for June 10, with updates to be relayed to victims.Correspondence · Jan. 6, 2022FBI New York emails on feedback for an Epstein travel TIR, Dec 2021–Jan 2022FBI New York email chain exchanging edits and classification guidance on a travel TIR about Epstein for entry into Sentinel.Correspondence · Dec. 31, 2021Congratulations emails to investigators after the Maxwell verdict, Dec. 31, 2021Exchanges of congratulations among FBI, NYPD, and former prosecutor colleagues to investigators on the Ghislaine Maxwell guilty verdict.Correspondence · Dec. 20, 2021FBI FOIA email on withholding Ghislaine Maxwell case recordings, Dec 2021FBI contractor email discussing a FOIA request for recordings in the Maxwell trafficking case, proposing a b7A withholding while the investigation remains ongoing.Correspondence · Dec. 17, 2021Emails with a prospective witness about testifying at the Maxwell trial, Dec 2021Email exchange in which an SDNY prosecutor asks a prospective witness about availability to testify at the Ghislaine Maxwell trial.Correspondence · Dec. 16, 2021Task force detective email on a defense witness not yet subpoenaedAn NYPD/FBI child exploitation task force detective reports that a prospective defense witness in the Epstein case has not been subpoenaed or notified.Correspondence · Dec. 15, 2021Detective's email on attempts to contact a witness, December 2021An NYPD/FBI child exploitation task force detective reports repeated attempts to reach a witness, who declined to speak and is not scheduled to testify.Correspondence · Dec. 13, 2021Email transmitting defense witness list and Rule 26.2 disclosure to prosecutorsExternal email from defense counsel to the government attaching a letter regarding the defense witness list and a Rule 26.2 disclosure.Correspondence · Dec. 12, 2021Forwarded email discussing Maxwell defense witness list, Dec 2021A forwarded external email exchanging notes about the defense witness list, reporting search hits and no-hits results for names.