Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Court filing · July 2, 2020Commitment order transporting Ghislaine Maxwell to SDNY, July 2020A New Hampshire magistrate judge orders Ghislaine Maxwell committed and transported to the Southern District of New York on sex trafficking charges.Correspondence · July 2, 2020Prosecutors' email to Maxwell's counsel announcing her FBI arrest, July 2, 2020An SDNY assistant US attorney emails Ghislaine Maxwell's defense counsel to notify them of her FBI arrest in New Hampshire and attached indictment.Government memo · July 2, 2020SDNY press advisory for July 2, 2020 press conference on Ghislaine Maxwell chargesSDNY press office advisory announcing a press conference to announce charges against Ghislaine Maxwell for sexual exploitation and abuse of minor girls, with COVID-19 protocols for attendees.Police record · July 1, 2020FBI tactical plan for Ghislaine Maxwell arrest in New Hampshire, July 2020Correspondence · July 1, 2020FBI and prosecutor emails on search warrants for Ghislaine Maxwell, July 2020Correspondence · July 1, 2020FBI emails on travel approval to locate and arrest Ghislaine Maxwell, July 2020Internal FBI emails requesting travel approval to locate Ghislaine Maxwell, whose phone was traced to New Hampshire ahead of her arrest.Court filing · June 29, 2020SDNY grand jury subpoena for records from a credit card company, June 2020SDNY grand jury subpoena, signed by Acting U.S. Attorney Audrey Strauss, demanding a credit card company produce account records tied to Ghislaine Maxwell from November 2019 onward.Correspondence · June 29, 2020FBI emails on approving travel to locate Ghislaine Maxwell's phone, June–July 2020Internal FBI emails discussing GPS pings placing Ghislaine Maxwell's phone in New Hampshire and approving technical assets and lodging to support her arrest.Correspondence · June 29, 2020FBI New York email reporting true bill on Ghislaine Maxwell, June 2020FBI New York child trafficking agent reports getting a true bill (indictment) against Ghislaine Maxwell and a GPS warrant in progress.Court filing · June 26, 2020SDNY search warrant application for Epstein's seized electronic devices, June 2020SDNY application and supporting FBI affidavit for a warrant to search devices seized from Jeffrey Epstein's arrest, his Manhattan residence, and Little Saint James.Court filing · June 26, 2020SDNY search warrant for 62 electronic devices from Epstein properties, 2020Southern District of New York search and seizure warrant covering devices seized from Jeffrey Epstein's person, his Manhattan townhouse, and Little Saint James, citing sex trafficking statutes.Correspondence · June 24, 2020FBI emails on plans to arrest Ghislaine Maxwell, June 2020FBI New York email chain discussing the planned indictment and arrest of Ghislaine Maxwell, including a GPS warrant on her phone and coordination with prosecutors.Correspondence · June 24, 2020FBI emails on timeline for Maxwell indictment and arrest, June 2020FBI email thread discussing coordination with SDNY prosecutors to indict Ghislaine Maxwell and arrest her before the July 4th holiday.Correspondence · June 22, 2020FBI emails on plans to indict and arrest Ghislaine Maxwell, June 2020Internal FBI New York email chain discussing likely charges, location tracking, and timing of Ghislaine Maxwell's arrest and indictment.Correspondence · June 22, 2020FBI email chain on plans to arrest Ghislaine Maxwell, June 2020Internal FBI and Justice email chain discussing charging and arresting Ghislaine Maxwell, with possible timing moved up after a SDNY conference call.Government memo · June 15, 2020Government memo, 2020-06-15Correspondence · June 11, 2020Email distributing draft Ghislaine Maxwell indictment, June 2020Prosecutors circulate a draft Maxwell indictment and flag concerns about anonymity of a minor victim in the perjury count.Correspondence · June 8, 2020FBI email on Prince Andrew MLAT and planned Maxwell indictment, June 2020Internal FBI email chain from June 2020 discussing plans to interview Prince Andrew and a six-count indictment planned against Ghislaine Maxwell.Correspondence · June 8, 2020Geoffrey Berman email forwarding Prince Andrew's PR statement, June 2020US Attorney Geoffrey Berman forwards Prince Andrew's legal team's press statement disputing DOJ claims that the Duke offered zero cooperation in the Epstein investigation.Correspondence · June 8, 2020DOJ email chain on guidance for MLAT request to question Prince AndrewCorrespondence · June 2020DOJ emails on MLAT request to Prince Andrew, June 2020SDNY and DOJ staff internally discuss press inquiries about a confidential MLAT request to the UK to interview Prince Andrew in the Epstein investigation.Correspondence · May 8, 2020Prosecutors' emails on Ghislaine Maxwell charges and surveillance, May 2020May 2020 email chain among prosecutors discussing recommending charges against Ghislaine Maxwell, flight risk, subpoenas, mail cover, and surveillance plans.Police record · April 23, 2020FBI 302 interview notes on recruitment and massages for Jeffrey Epstein, 2020FBI interview summary of an alleged victim recounting recruitment for massages, travel, and Epstein's instructions, including introductions to Leon Black.Police record · April 23, 2020FBI interview notes on an alleged minor victim's abuse by Epstein, 2019FBI 302 notes of a 2019 interview recounting how a woman, recruited as a teen, was paid for sex acts by Jeffrey Epstein, with a recruiter arranging encounters.Court filing · April 15, 2020Court filing describing abuse of a minor at Epstein's New Mexico ranch, Apr. 2020Excerpt from a court filing alleging Ghislaine Maxwell, with Jeffrey Epstein present, pressured a child into a massage at the New Mexico ranch.Correspondence · April 3, 2020FBI email chain on Ghislaine Maxwell co-conspirator strategy, 2019–2020FBI New York email chain briefing officials on Ghislaine Maxwell as a co-conspirator, arrest prioritization, and reinstated daily updates, April 2020.Testimony · April 3, 2020Interview notes on a witness's recall of New York trips with Epstein, April 2020Correspondence · March 10, 2020Correspondence, 2020-03-10Letter by US Attorney Geoffrey Berman responding to defense discovery requests in the an official and an official case, pointing to MCC surveillance video of Epstein on August 9–10, 2019.Correspondence · March 6, 2020Prosecutor email on possible guidelines calculation in Maxwell plea, March 2020Assistant U.S. Attorney email discussing sentencing guidelines calculation for a defendant, arguing she was far less culpable than Epstein, with 41-51 month range.Correspondence · Feb. 21, 2020Senator's letter to the Attorney General urging release of Epstein OPR findings, Feb. 2020Correspondence · Feb. 14, 2020Prince Andrew's lawyer tells SDNY it is withdrawing cooperation, Feb. 2020Prince Andrew's lawyer tells SDNY prosecutors the Duke will no longer assist the DOJ's Epstein investigation, accusing Geoffrey S. Berman of breaking confidentiality and seeking publicity.Testimony · Feb. 7, 2020Transcript: prosecutors say Prince Andrew gave zero cooperation, Feb. 2020Transcript Q&A in which a prosecutor says Prince Andrew publicly offered to cooperate with the Epstein investigation but has provided zero cooperation.Publication · Jan. 29, 2020Publication, 2020-01-29Jail record · Jan. 20, 2020MCC New York warden's memo to BOP on Jeffrey Epstein suicide-risk response, Jan. 2020Jail record · Jan. 14, 2020MCC New York warden's memo responding to Epstein psychological reconstruction, Jan 2020A Bureau of Prisons memorandum from the MCC New York warden outlines institutional responses to the psychological reconstruction of Jeffrey Epstein, addressing round compliance and cellmate assignment failures.Police record · Jan. 14, 2020FBI interview notes on alleged victim's account of Epstein's ranch trip, 2020A 2020 FD-302 recording a woman's account of being 15 on a trip to Epstein's New Mexico ranch, naming Maxwell, an attorney, a public figure, and Bill Clinton.Correspondence · Jan. 10, 2020FBI emails on deleted surveillance video of Epstein's July 2019 suicide attemptFBI email chain discussing that surveillance video from Epstein's first suicide attempt was corrupted and unrecoverable, following news reports.Court filing · 2020Court filing, 2020Police record · 2020FBI interview notes of a woman recruited as a teen for Epstein massages, 2019FBI 302 of an interview in which a woman describes being recruited as a minor to give Epstein massages and bring other girls.Correspondence · Dec. 30, 2019FBI agent email urging Ghislaine Maxwell's arrest before ABC News special airsCorrespondence · Dec. 30, 2019SDNY prosecutor email on preserving July 23 Epstein cell videoEmail exchange among SDNY prosecutors about efforts to obtain a preserved copy of jail video involving Epstein from July 22–23.Correspondence · Nov. 26, 2019FBI email about the a public figure investigation and his ties to EpsteinAn FBI agent's 2019 email describing the closed Seattle investigation of a public figure and noting his close relationship with Jeffrey Epstein.Correspondence · Nov. 24, 2019Geoffrey Berman email to FBI on locating Ghislaine Maxwell, Nov 2019US Attorney Geoffrey Berman forwards a news report on Maxwell, urging the FBI to proactively locate her before arrest proceedings.Court filing · Nov. 20, 2019Complaint against Epstein estate executors by a pseudonymous accuser, Nov. 2019A pseudonymous plaintiff alleges Epstein sexually abused her starting at age sixteen, suing his estate executors and his assistant for damages.Publication · Nov. 12, 2019Boies Schiller lawsuits against Jeffrey Epstein's estate, New York Law JournalNews article on three lawsuits against Epstein's estate by accusers represented by Boies Schiller, detailing allegations involving Maxwell and Dershowitz's denials.Jail record · Nov. 6, 2019Jail record, 2019-11-06Police record · Sept. 25, 2019FBI interview notes with MCC guard on Epstein's last night, Sept. 2019FBI 302 and agent notes of an interview with a Bureau of Prisons guard about his shift and Jeffrey Epstein's final hours at MCC.Correspondence · Sept. 19, 2019FBI email chain on NBC News' urgent request for comment about EpsteinFBI officials forward an NBC producer's urgent request for comment on an Epstein broadcast report, citing an alleged victim's accusations against several prominent men and claims an agent was told to stop investigating.