Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Court filing · Nov. 7, 2021Joint letter on juror questionnaires in United States v. Maxwell, Nov 2021SDNY prosecutors and Maxwell's defense submit a joint letter listing which prospective jurors should proceed to voir dire, be excused, or face objections.Correspondence · Nov. 5, 2021Prosecutor email to counsel about Rule 412 motion in the 2021 sex-trafficking trialEmail from an SDNY Assistant U.S. Attorney to counsel discussing the defense's Rule 412 motion and a November 10 hearing ahead of the defendant's trial.Correspondence · Nov. 4, 2021SDNY email requesting the letter identifying Maxwell coconspirators, Nov. 2021Correspondence · Nov. 3, 2021Defense and prosecution emails on redactions to Maxwell trial motions, Nov. 2021Email chain between an attorney and government counsel disputing anonymization of minor victims and exchanging redlined motions in limine for trial.Court filing · Nov. 3, 2021Judge Alison Nathan order on Maxwell's courthouse transportation and legal mail, Nov. 2021A SDNY court order directing the government to address Ghislaine Maxwell's transportation to court and prompt receipt of legal mail before trial.Correspondence · Nov. 2, 2021Email between Maxwell trial counsel on trial length and Rule 412 hearing, Nov. 2021Correspondence · Nov. 2, 2021Email chain on discovery deliveries to Ghislaine Maxwell at MDC, November 2021Email chain among SDNY prosecutors and defense counsel tracking certified mail and FedEx deliveries of discovery discs and a hard drive to Maxwell at MDC.Correspondence · Nov. 2, 2021Emails between prosecution and defense counsel on Maxwell trial scheduling, Nov. 2021Correspondence · Nov. 2, 2021Correspondence, 2021-11-02Record · Nov. 1, 2021Call notes with a psychology expert on grooming research and defense criticisms, Nov 2021Call notes discussing an expert witness's forensic psychology testimony on grooming, betrayal trauma, delayed disclosure, and responses to defense challenges.Correspondence · Nov. 2021DOJ OIG emails arranging interview of a former MCC official, Nov–Dec 2021Email thread in which DOJ OIG investigators schedule a voluntary telephone interview with a former MCC New York associate warden about an incident on August 10, 2019.Correspondence · Nov. 2021Correspondence, 2021-11Correspondence · Nov. 2021Email chain scheduling calls ahead of the Ghislaine Maxwell trial, November 2021Correspondence · Nov. 2021Email exchange on Maxwell trial scheduling and a JPMorgan witness subpoena, Nov. 2021Email chain among counsel in United States v. Ghislaine Maxwell arranging calls around jury selection and requesting a trial subpoena for a JPMorgan witness.Court filing · Nov. 2021Stipulation admitting 2005 sworn statement into evidence in Maxwell trial, 2021Trial stipulation signed by US Attorney Damian Williams and Maxwell's defense counsel admitting a November 2005 sworn statement as a government exhibit.Court filing · Nov. 2021Stipulation on AT&T phone billing records in Maxwell trial, Nov. 2021Court filing · Nov. 2021Stipulation on FedEx billing records in Maxwell trial, Nov. 2021Correspondence · Nov. 2021SDNY emails arranging hotel and travel for a Maxwell trial witness, 2021Email thread among SDNY staff and a witness's family coordinating flights, hotel, and companion arrangements for travel to New York for the Ghislaine Maxwell trial.Correspondence · Oct. 29, 2021Defense counsel emails on redactions and discovery drive for Ghislaine Maxwell, Oct. 2021Email chain between Maxwell defense counsel an attorney and prosecutors coordinating a joint letter on redactions to motions in limine and an encrypted discovery drive for Maxwell at MDC.Court filing · Oct. 26, 2021SDNY government letter to Judge Nathan on juror names in Maxwell case, Oct. 2021Prosecutors ask the court to clarify when parties will receive prospective jurors' names and to time peremptory challenges in Ghislaine Maxwell's trial.Correspondence · Oct. 26, 2021SDNY prosecutor emails about a letter due, Oct. 2021Correspondence · Oct. 24, 2021Prosecutor's notes on call with an expert about grooming literature, Oct. 2021SDNY prosecutor's notes from a call with an expert discussing academic articles on grooming and delayed disclosure of abuse.Correspondence · Oct. 21, 2021Email chain on press query about Ghislaine Maxwell trial motion, Oct. 2021A London wire-service reporter asks about a sealed Maxwell court filing; officials decline to respond, noting the document remains under seal.Correspondence · Oct. 21, 2021Emails on Russian diplomatic inquiry about a citizen's Epstein lawsuit, Oct 2021Email chain in which Justice Department staff discuss an inquiry from Russian diplomats seeking information about a lawsuit by a Russian citizen alleging she was a victim in the Epstein case.Court filing · Oct. 20, 2021Judge Alison Nathan order on sealing jury questionnaire in Maxwell case, Oct 2021A SDNY court order by Judge Alison Nathan addressing sealing of the joint proposed juror questionnaire and voir dire ahead of Maxwell's trial.Court filing · Oct. 18, 2021SDNY letter to Judge Nathan on sealed motions in limine in Maxwell caseLetter from US Attorney Damian Williams to Judge Alison Nathan submitting government motions in limine with proposed redactions to protect victims' privacy.Correspondence · Oct. 18, 2021Prosecutor emails about a bank subpoena in the Maxwell trial, Oct. 2021Email exchange among federal prosecutors in United States v. Maxwell about scheduling a call and attaching a subpoena to a bank.Court filing · Oct. 18, 2021Subpoena to JPMorgan Chase for records custodian in Maxwell case, Oct. 2021SDNY subpoena commanding JPMorgan Chase to send a records custodian to authenticate records in United States v. Ghislaine Maxwell.Court filing · Oct. 14, 2021Court filing, 2021-10-14Court filing · Oct. 14, 2021Email from Judge Alison Nathan's chambers about a sealed letter in U.S. v. MaxwellChambers email from Judge Alison Nathan transmitting a sealed letter regarding victim attendance in the U.S. v. Maxwell criminal case.Correspondence · Oct. 13, 2021Correspondence, 2021-10-13US Attorney Damian Williams responds to defense counsel's request, providing spreadsheets from FBI hard drives without embedded photographs citing child exploitation material.Correspondence · Oct. 13, 2021Email transmitting draft motions in limine in Ghislaine Maxwell's case, Oct 2021A federal prosecutor emails drafts of most motions in limine in the Ghislaine Maxwell case, inviting comments before proofreading.Correspondence · Oct. 12, 2021SDNY prosecutor email about draft motion for pseudonyms, Oct. 2021A Southern District of New York assistant US attorney emails colleagues about drafting a motion in limine regarding pseudonyms, with a draft attached.Correspondence · Oct. 12, 2021FBI task force email on delayed travel to retrieve Palm Beach evidence, Oct 2021An FBI task force detective requests reimbursement for travel to Florida to retrieve a box of evidence found at the Palm Beach police warehouse.Correspondence · Oct. 12, 2021FBI travel request email to pick up Epstein evidence from Palm Beach storage, Oct 2021Approved FBI task force travel request to retrieve two boxes of Epstein case evidence from Palm Beach police storage ahead of Maxwell's trial.Court filing · Oct. 11, 2021SDNY letter to Judge Nathan enclosing proposed Maxwell juror questionnaireGovernment letter to Judge Nathan in United States v. Ghislaine Maxwell enclosing joint proposed juror questionnaire and voir dire, consented to sealing to avoid media prejudice.Correspondence · Oct. 11, 2021Prosecutor email on final 404(b) and CC identities notices in Maxwell caseAn SDNY prosecutor emails the trial team attaching final Rule 404(b) and CC identities notices to be served on Maxwell's defense.Correspondence · Oct. 10, 2021Federal prosecutors' email forwarding proposed voir dire questions, October 2021Email among US Attorney's Office prosecutors forwarding a joint proposed voir dire document responding to the defense before the criminal trial.Correspondence · Oct. 8, 2021Prosecution–defense emails scheduling meetings in United States v. Maxwell, 2021Correspondence · Oct. 8, 2021Correspondence, 2021-10-08Correspondence · Oct. 8, 2021Emails between SDNY prosecutors and defense counsel about a bank subpoenaCorrespondence · Oct. 8, 2021Defense counsel email conferring on photo and video evidence in US v. Maxwell, Oct 2021Email chain in which Maxwell's defense counsel requests discovery spreadsheets and metadata for video evidence from the Florida investigation.Correspondence · Oct. 8, 2021Email chain on identifying a JPMorgan trial witness, Oct. 2021Correspondence · Oct. 8, 2021Emails between prosecutors and FBI on Maxwell and Epstein hotline spreadsheetsOctober 2021 email thread among SDNY prosecutors and an FBI agent about tracking spreadsheets for tips submitted to the Epstein and Maxwell hotlines.Police record · Oct. 8, 2021FBI evidence log for sex toys seized from Epstein's Manhattan townhouse, 2019FBI evidence inventory form listing adult items collected during the 2019 search warrant at Epstein's New York residence.Correspondence · Oct. 6, 2021SDNY prosecutor emails on discovery and witnesses in the Epstein death case, Oct 2021Emails between Assistant US Attorneys discussing additional discovery from MCC, Rule 16 production, and potential witnesses, including one whose proffer notes relate to Epstein's death.Correspondence · Oct. 6, 2021FBI victim services email chain about Epstein/Maxwell document access, Oct. 2021Internal FBI victim services email chain in which staff work out access permissions and a password to share documents from an Epstein/Maxwell discussion with victims.Court filing · Oct. 5, 2021Maxwell trial witness list with database check results, October 2021Redacted witness list for Ghislaine Maxwell's trial showing Justice Department database check results for each witness.