Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Record · Dec. 12, 2021Notes on call with attorney an attorney about Ghislaine Maxwell case, Dec 2021Notes from a December 2021 call with attorney an attorney discussing his ongoing civil case, a pending summary judgment motion, affidavits by GM, and his availability to testify.Correspondence · Dec. 11, 2021Prosecutors' email on defense witness list for the Maxwell trial, Dec. 2021Emails between assistant US attorneys in SDNY about contacting and researching defense witnesses in the Maxwell case using sentinel.Record · Dec. 8, 2021Trial preparation note on witness instructions, Dec. 8, 2021Trial preparation note recording that a witness was instructed not to speak to others about the case and that Epstein paid for a trip shown in a yearbook photo exhibit.Testimony · Dec. 7, 2021Meeting notes preparing a witness for trial testimony, December 7, 2021Notes from a December 2021 witness preparation meeting for trial, covering NYPD contact in 2019, SDNY outreach, and instructions not to discuss the case.Record · Dec. 3, 2021Notes on call with a child-memory expert witness about victim disclosure, Dec. 2021Call notes discussing an expert witness notice, prior testimony list, and research on child trafficking victims' memory and delayed disclosure.Government memo · Dec. 2, 2021FBI daily news briefing on Maxwell trial coverage, December 2, 2021Testimony · Dec. 2, 2021Witness testimony preparation notes, December 2, 2021Publication · Dec. 1, 2021FBI daily news clippings, December 1–2, 2021, including Maxwell trial coverageAn FBI daily media clipping compilation covering the Maxwell trial's cross-examination of a witness, plus unrelated stories on an art heist, campaign fraud, and other crimes.Police record · Dec. 1, 2021FBI interview notes recalling a woman at Epstein's house, Dec. 2021FBI interview notes in which a witness recalls a woman at Epstein's house who made people comfortable and would not discuss what happened there.Police record · Dec. 2021Task force detective's phone contact notes, December 2021Notes from an NYPD/FBI child exploitation task force detective documenting attempts to contact a potential witness who declined to speak about the Epstein case.Court filing · Nov. 29, 2021Government exhibit index in United States v. Ghislaine Maxwell, Nov. 2021Exhibit index for the Maxwell trial listing message pads, birth certificates, contact books, photographs, and stipulations, with Bates identifiers and sealing status.Correspondence · Nov. 27, 2021SDNY prosecutor email on drafting letter to preclude cross-examination, Nov. 2021An email among prosecutors discussing a draft letter to preclude cross-examination, attaching a 302 from a Giglio interview covering alleged drug use.Correspondence · Nov. 26, 2021Emails to Judge Nathan's chambers on Maxwell trial productions, Nov 2021Email thread among Judge Alison Nathan's chambers and counsel in US v. Maxwell concerning sealed productions and a Rule 17(c) motion to quash.Record · Nov. 26, 2021Notes on search of Epstein's residence, room-by-room items and timelineGarbled notes dated Nov. 26, 2021 describing rooms, photographs, and items recovered during a search of Epstein's residence, with a timeline of entries.Police record · Nov. 26, 2021FBI CART notes on forensic imaging of devices, Nov. 26, 2021FBI computer forensics notes explaining imaging and hashing tools, including files generated under the user profile 'gmax'.Correspondence · Nov. 26, 2021SDNY press office emails on Maxwell trial schedule, Nov. 26, 2021Emails among SDNY press office prosecutors coordinating press guidance and courtroom seating for jury charge and openings in Ghislaine Maxwell's trial.Court filing · Nov. 24, 2021Court filing, 2021-11-24Court filing · Nov. 24, 2021Judge Alison Nathan's order on Maxwell trial access and COVID protocols, Nov. 2021SDNY order by Judge Alison Nathan setting Maxwell's trial start for November 29, 2021, and arranging public and press access with COVID-19 protocols.Correspondence · Nov. 24, 2021Letter to the presiding judge producing victims' compensation program documentsCounsel for the compensation program's administrator sends the presiding judge an initial production of subpoenaed claim records in the criminal case.Correspondence · Nov. 24, 2021Prosecutors' email to Ghislaine Maxwell's counsel on supplemental discovery, Nov 2021A SDNY prosecutor notifies Maxwell's defense counsel of a supplemental production of 3500 material, discovery, and non-testifying witness indexes, with copies sent to the MDC.Government memo · Nov. 24, 2021SDNY letter to MDC legal department with Maxwell discovery drive password, Nov. 2021US Attorney Damian Williams' letter to Metropolitan Detention Center providing the password for a drive containing discovery materials in United States v. Ghislaine Maxwell.Court filing · Nov. 23, 2021Letter to Judge Alison Nathan on Maxwell subpoena production extension, Nov 2021Letter from counsel for the administrator of the victims' compensation program to Judge Alison Nathan seeking more time to comply with a Maxwell subpoena production order.Correspondence · Nov. 22, 2021Correspondence, 2021-11-22Email exchange in which SDNY prosecutors and plaintiff's counsel discuss the defendant's response to motions to quash a Rule 17(c) subpoena.Correspondence · Nov. 21, 2021Maxwell defense email filing response on victim birth certificates, Nov. 2021Email chain among Maxwell's defense counsel and the court chambers about filing, under seal, her response to the government's letter on authenticating alleged victims' birth certificates.Court filing · Nov. 21, 2021Government letter on proposed limiting instructions in Maxwell trial, Nov 2021AUSAs in the US v. Maxwell case submit a letter under seal with proposed limiting instructions following the court's November 19 opinion.Correspondence · Nov. 20, 2021SDNY prosecutor's email about finalizing a witness 3500 disclosureCorrespondence · Nov. 19, 2021Court chambers emails on a motion to quash a defense subpoena, Nov. 2021Chambers email exchanges transmitting a sealed letter motion to quash the defendant's Rule 17(c) subpoena and asking whether the court will hear argument.Court filing · Nov. 19, 2021Order in USA v. Maxwell on redactions to a subpoena-quashing motion, Nov. 19, 2021Court order in the Ghislaine Maxwell case directing parties to propose redactions to a government motion to quash a defense subpoena by November 22, 2021, with defense counsel saying none needed.Correspondence · Nov. 18, 2021UK broadcaster's interview request to the ex-US Attorney on the Maxwell case, 2021Correspondence · Nov. 18, 2021Email exchange on student admissions files tied to Epstein-funded camp lodge, Nov 2021Testimony · Nov. 18, 2021Testimony, 2021-11-18Correspondence · Nov. 15, 2021Email listing Jeffrey Epstein's phone numbers for reference, Nov. 2021An email forwarding a list of fifteen phone numbers for Jeffrey Epstein and Ghislaine Maxwell for reference.Correspondence · Nov. 15, 2021SDNY prosecutors' emails about a Maxwell government exhibit, Nov. 2021Testimony · Nov. 15, 2021Trial prep notes reviewing Palm Beach police search exhibits, Nov. 15, 2021Correspondence · Nov. 15, 2021DOJ emails on following up AT&T subpoena returns for Epstein and MaxwellEmail thread among investigators discussing incomplete AT&T subpoena returns and checking whether toll records hit Epstein or Maxwell phone numbers.Court filing · Nov. 15, 2021SDNY trial subpoena in United States v. Ghislaine Maxwell, Nov 2021Federal court subpoena requiring an unnamed recipient to appear in the Southern District of New York for the Ghislaine Maxwell criminal trial on November 29, 2021.Correspondence · Nov. 14, 2021Defense email transmitting joint letter on proposed juror strikes in Maxwell trialDefense counsel an attorney submits a joint letter to the court responding to proposed juror strikes in United States v. Ghislaine Maxwell.Government memo · Nov. 14, 2021DOJ email forwarding a message from a self-identified victimAn assistant US attorney emails asking that a forwarded message from a self-identified victim of Epstein and Maxwell be added to a case file.Correspondence · Nov. 13, 2021Email forwarding a UK tabloid interview with Ghislaine Maxwell, November 2021An email forwards a UK tabloid article reporting Ghislaine Maxwell's first interview from jail, with a brief comment on whether it is a concern.Correspondence · Nov. 13, 2021FBI agent email to AT&T about missing subscriber records for trial subpoena, Nov 2021An FBI New York agent emails AT&T seeking subscriber records omitted from a federal trial subpoena return.Correspondence · Nov. 12, 2021Email from Maxwell's attorney an attorney to Judge Nathan's chambers, Nov. 2021Defense counsel transmits Maxwell's sealed response to government letters regarding Accuser-3's evidence in her criminal case.Police record · Nov. 12, 2021FBI email transmitting federal trial subpoena to AT&T, Nov. 2021An FBI special agent emails AT&T transmitting a federal trial subpoena for records related to the child exploitation and human trafficking investigation.Correspondence · Nov. 11, 2021Correspondence, 2021-11-11Correspondence · Nov. 11, 2021Email transmitting the court's expert-evidence opinion in US v. Maxwell, Nov 2021A chambers email from the presiding judge's office transmitting her opinion and order on expert testimony in US v. Maxwell.Court filing · Nov. 11, 2021Judge Alison Nathan order on redactions in Maxwell case, Nov. 2021A SDNY order directing the parties in Ghislaine Maxwell's criminal case to file proposed redactions and sealed exhibits on the public docket.Correspondence · Nov. 11, 2021Judge Alison Nathan's chambers email transmitting a sealed opinion in US v. MaxwellA chambers email from Judge Alison Nathan's office transmitting a sealed memorandum opinion and order in US v. Maxwell, to be docketed the next morning.Court filing · Nov. 10, 2021Judge Alison Nathan order on Maxwell trial briefing schedule, Nov. 10, 2021A court order revising the supplemental briefing schedule for two Maxwell motions in limine and setting voir dire's start time.Police record · Nov. 8, 2021FBI 302 of MCC correctional officer proffer on Epstein's death unit, Nov. 2021FBI interview notes of an MCC correctional officer describing SHU operations, staffing, and his absence on the day Jeffrey Epstein died.