Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Oct. 5, 2021AUSA email requesting records filled out by people in victim emails, Oct. 2021Correspondence · Oct. 4, 2021SDNY letter to Ghislaine Maxwell with discovery disc password, Oct. 2021Letter from US Attorney Audrey Strauss to Ghislaine Maxwell at MDC Brooklyn transmitting the password for her criminal discovery materials.Correspondence · Oct. 4, 2021SDNY prosecutor email requesting FBI 302 notes from 2006 Epstein interviewsCorrespondence · Oct. 2021Correspondence, 2021-10Correspondence · Oct. 2021Emails between prosecutors and defense counsel on a JPMorgan trial witnessEmail chain in the Ghislaine Maxwell case between prosecutors and defense counsel arranging a trial subpoena for a JPMorgan witness.Correspondence · Oct. 2021Prosecutors' emails coordinating on an investigation, October 2021Correspondence · Sept. 24, 2021Prosecutors' email listing names for prospective Maxwell jurors, Sept. 2021An SDNY assistant US attorney emails a list of names to raise with prospective jurors at Ghislaine Maxwell's trial.Correspondence · Sept. 23, 2021Email coordinating focus group questionnaire and jury materials, Sept. 2021Email chain arranging printing of focus group questionnaires, jury instructions, and verdict forms for a Saturday mock jury exercise in the Ghislaine Maxwell case.Correspondence · Sept. 22, 2021A private individual forwarded email describing injuries, September 2021A private individual forwards a note listing injuries including a blood vessel in the eye, mouth bruises, and a neck bruise, described as like strangulation.Correspondence · Sept. 22, 2021Email from a private individual to an attorney about a noose photo, Sept. 2021Forwarded email from a private individual to attorney an attorney describing photos of a clean, uncut noose with no signs of being tied.Correspondence · Sept. 22, 2021Email from Epstein's brother to attorney an attorney about autopsy findings, Sept. 2021Forwarded email from Epstein's brother to attorney an attorney noting abrasions above the noose line and wrist bruises, questioning the hanging finding.Correspondence · Sept. 16, 2021Emails between Maurene Comey and a subpoena recipient in US v. Maxwell, 2021Email chain in which an SDNY prosecutor coordinates a phone call with a witness about a subpoena to testify in the Maxwell case.Correspondence · Sept. 13, 2021Correspondence, 2021-09-13Government memo · Sept. 13, 2021Government memo, 2021-09-13Correspondence · Sept. 10, 2021Email to FBI on completing a U-visa form for a victim in the Maxwell caseEmail transmitting a partially completed Form I-918B U nonimmigrant status certification for a victim, asking the FBI to finish sections tied to Ghislaine Maxwell's trafficking chargesPolice record · Sept. 9, 2021Police record, 2021-09-09Government memo · Sept. 9, 2021FBI email chain about uploading agents' notes from the 2019 Epstein searchInternal FBI email chain in which agents coordinate uploading old case notes, including an agent's interview notes from a housekeeper, related to the 2019 Epstein searches.Correspondence · Sept. 9, 2021FBI emails about uploading old notes from the 2019 Epstein searchInternal FBI email chain about locating and uploading agents' notes, including an interview with a housekeeper from the July 2019 Epstein search, to Sentinel.Correspondence · Sept. 9, 2021SDNY email to counsel about Maxwell 3500 materials deadlineCorrespondence · Sept. 7, 2021Email about a subpoena in United States v. Ghislaine Maxwell, Sept. 2021Email chain from September 2021 about someone subpoenaed to appear at Ghislaine Maxwell's trial, with a request for a call to discuss it.Police record · Sept. 7, 2021Police record, 2021-09-07Correspondence · Sept. 7, 2021FBI email about notes from 2019 interview with Epstein's housekeeperAn FBI agent forwards interview notes from the July 2019 Epstein residence search, discussing whether to memorialize them in a 302 report.Correspondence · Sept. 2021FBI emails on exporting victim communications for Epstein/Maxwell prosecutors, Sept 2021FBI Victim Services email thread arranging export of victim-communication emails from an FBI mailbox for prosecutors in the Epstein/Maxwell case.Correspondence · Aug. 31, 2021FBI email on threats against a complainant seeking fund compensationFBI email forwarding a report of threats made against a woman overseeing applications for a compensation fund for Epstein's victims, asking agents to contact her.Correspondence · Aug. 27, 2021Email forwarding the Maxwell jury selection voir dire questionnaire, Aug 2021An external email transmitting an attachment concerning voir dire for Ghislaine Maxwell's jury selection.Correspondence · Aug. 27, 2021FBI task force email forwarding scanned notes to the Epstein case file, Aug 2021Forwarded email from an FBI/NYPD child exploitation task force detective asking that scanned notes be saved to the Epstein share's witness folders.Court filing · Aug. 27, 2021SDNY subpoena to a county clerk in the Maxwell criminal case, Aug. 2021A federal subpoena commanding a county clerk to appear in the U.S. criminal case against a defendant and produce an individual's birth certificate.Correspondence · Aug. 26, 2021OIG email to a technician about failed MCC surveillance drives, August 2021Correspondence · Aug. 25, 2021Email forwarding Maxwell counsel's reply letter and Judge Nathan's MDC order, Aug 2021Email transmitting Maxwell defense counsel's reply filing and Judge Nathan's order accepting the MDC's response on attorney communications.Correspondence · Aug. 25, 2021Email tip to FBI agents about specific info on targets in the Epstein caseAn email exchange passing a tipster's FBI contact to agents, relaying specific information about notable targets and victims in the Epstein case.Correspondence · Aug. 23, 2021FBI email chain on ops supporting the Epstein matter, August 2021Internal FBI email chain discussing weekly operations, including transporting victims and witnesses and facilitating process in the Epstein matter.Correspondence · Aug. 20, 2021Email flagging a witness interview regarding Ghislaine Maxwell statementsBrief email dated August 20, 2021 flagging a witness and attaching an FBI 302 interview summary concerning statements about Ghislaine Maxwell.Correspondence · Aug. 20, 2021FBI email circulating a draft intelligence note on the Epstein case, Aug 2021An FBI analyst emails colleagues a draft intelligence note based on the Epstein and a public figure cases, asking for review of content and direction.Government memo · Aug. 17, 2021SDNY prosecutor's note to file on a call about a victim's frustration, Aug. 17, 2021Testimony · Aug. 16, 2021FBI agent notes preparing for trial testimony on Palm Beach evidence review, Aug. 2021FBI agent notes reviewing evidence chain of custody and message pads for trial testimony, saying the early investigation focused on Epstein and assistants rather than Maxwell.Correspondence · Aug. 16, 2021Email chain with FedEx legal on shipping records for Maxwell and Epstein, 2021Investigators email FedEx's legal department seeking shipping account records for Ghislaine Maxwell and Jeffrey Epstein; a paralegal provides account data and a signed declaration.Correspondence · Aug. 12, 2021Emails on preparing a Ghislaine Maxwell discovery drive for MDC, Aug. 2021Emails between prosecution and defense staff coordinating a discovery production for Ghislaine Maxwell, explaining file types and replacing unreadable 3500 materials.Correspondence · Aug. 6, 2021Correspondence, 2021-08-06An SDNY paralegal specialist emails the FBI asking for missing hotline call reports so they can be produced to Ghislaine Maxwell's defense.Testimony · Aug. 5, 2021DOJ OIG sworn statement on MCC procedures, August 5, 2021Voluntary sworn OIG interview transcript reviewing MCC housing-unit logs, counts, and procedures around the release and transfer of an inmate.Testimony · Aug. 4, 2021OIG sworn statement of an MCC New York staff member on camera systems, August 2021DOJ Inspector General sworn statement from a Metropolitan Correctional Center staff member discussing outdated, non-recording camera systems and work order practices.Police record · Aug. 3, 2021FBI proffer interview notes with an MCC correctional officer, August 2021FBI FD-302 notes of an August 2021 proffer interview with a former MCC New York correctional officer about contraband, the 2019 lockdown, and staff misconduct.Correspondence · Aug. 2, 2021Correspondence, 2021-08-02Correspondence · Aug. 2, 2021DOJ email exchange on MLAT request for airline travel records, 2021Emails among Justice Department attorneys and its London attaché discuss an MLAT request to the UK for an airline's travel records, noting PNR records are destroyed after five years.Correspondence · July 28, 2021Correspondence, 2021-07-28Email thread between DOJ prosecutors and Ghislaine Maxwell's defense counsel arranging production of non-testifying witness discovery materials, including confidential education records and a photo book.Correspondence · July 27, 2021SDNY prosecutor email asking a colleague for access to a Times article, July 2021Correspondence · July 26, 2021Emails between Amex Global Security and investigators about records on Epstein, July 2021Correspondence · July 26, 2021FBI email on Epstein case coordination with UK officials, July 2021Internal FBI email discussing a trafficking search warrant and noting the Epstein team's deconfliction call with the FBI legal attaché in London and UK officials.Correspondence · July 23, 2021Email from SDNY prosecutors to Maxwell's defense counsel on witness production, July 2021SDNY prosecutors notify Maxwell's defense attorneys that a supplemental production of non-testifying witness material is ready on drives for MDC delivery.