Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · July 23, 2021Emails between the victims' compensation fund administrator and an FBI agent, 2021Email chain in which the administrator of the compensation fund for Epstein victims coordinates calls with an FBI New York agent and reports threatening emails from a claimant.Correspondence · July 21, 2021FBI email forwarding indictments in the Maxwell case, July 2021FBI New York child exploitation unit email attaching a summary and the two indictments in the Maxwell case for the following day.Testimony · July 20, 2021DOJ OIG sworn interview transcript on MCC count procedures, July 20, 2021A 154-page Office of the Inspector General sworn interview transcript in which a Bureau of Prisons employee describes inmate head-count procedures at MCC.Correspondence · July 20, 2021FBI emails scheduling a witness meeting and chains of custody, July 2021FBI New York agents and prosecutors coordinate meeting times, video setups, and transfer of message pads and chains of custody in the Epstein discovery process.Correspondence · July 19, 2021SDNY email chain on FOIA question about OIG interview transcripts, July 2021Email chain among SDNY prosecutors and Inspector General staff about a FOIA question on releasing OIG interview transcripts of MCC correctional officers.Court filing · July 19, 2021SDNY subpoena to Boston vital records office in U.S. v. Maxwell, July 2021A federal subpoena commanding a Massachusetts vital records office to appear and produce records in the criminal case United States v. Ghislaine Maxwell.Testimony · July 15, 2021DOJ OIG sworn statement of a Bureau of Prisons employee at MCC New York, July 2021Sworn OIG interview of a Bureau of Prisons staff member at MCC New York discussing security duties, camera systems, and recorder upgrades during the Epstein investigation.Testimony · July 15, 2021DOJ OIG sworn statement of a Bureau of Prisons staff member, July 2021Sworn OIG interview of a Bureau of Prisons employee about MCC New York's outdated camera recorders and security practices.Testimony · July 15, 2021DOJ OIG sworn statement of a MCC correctional officer on camera systems, July 2021Sworn OIG interview transcript in which a Metropolitan Correctional Center staff member describes outdated camera recorders and security operations around 2019.Correspondence · July 15, 2021SDNY prosecutor email to AT&T seeking authentication of Epstein phone recordsGovernment memo · July 14, 2021BOP special agent memo on MCC New York SHU visitation policy compliance, July 2021A Bureau of Prisons special investigative agent memo notes that MCC New York post orders lack the required daily SHU visitation procedures by a lieutenant.Correspondence · July 13, 2021SDNY letter to MDC transmitting Maxwell discovery drive password, July 2021A letter from the US Attorney's office SDNY to MDC's legal department providing the password for a drive of discovery materials in Ghislaine Maxwell's criminal case.Correspondence · July 7, 2021FBI and SDNY emails on subpoenaing birth certificates for trial victims, July 2021Email exchange between an FBI special agent and an Assistant US Attorney about obtaining trial subpoenas for victims' birth certificates ahead of trial.Correspondence · July 6, 2021Email chain with FedEx legal about a records custodian for the Maxwell trial, July 2021Email exchange in which prosecutors ask FedEx's paralegal for an affidavit and a custodian who could testify at Ghislaine Maxwell's trial, referencing a 2008 FedEx production.Correspondence · July 6, 2021FedEx paralegal and SDNY prosecutor emails about a 2008 records subpoenaEmail exchange between a FedEx paralegal and an assistant U.S. attorney about locating records responsive to a 2008 subpoena, noting "the" Jeffrey Epstein.Court filing · July 6, 2021SDNY subpoena to Palm Beach County school district in Maxwell case, July 2021Federal subpoena ordering the Palm Beach County school district to appear and produce a student's enrollment records for the Maxwell criminal case.Correspondence · July 2, 2021Emails with FedEx legal about records custodian for Maxwell trial, July 2021Emails between a federal prosecutor and FedEx's legal department arranging an affidavit or trial testimony from a records custodian for Ghislaine Maxwell's November 2021 trial.Correspondence · July 1, 2021DOJ spokesman email on press inquiries ahead of FOIA release, July 2021A DOJ spokesman email noting a call about FOIA litigation press inquiries and asking about timing of a voluminous anticipated release to the Times.Correspondence · July 2021Emails between SDNY prosecutors and FedEx paralegal on records custodian for Maxwell trialJuly 2021 emails in which prosecutors seek a FedEx records custodian to testify at Ghislaine Maxwell's trial regarding 2008 subpoenaed records.Government memo · June 29, 2021CBP automated lookout query notification on Jeffrey Epstein, June 2021Correspondence · June 23, 2021Federal prosecutors' email requesting FOIA disclosure delay, June 2021Email from a federal prosecutor in Manhattan asking for a short extension of a FOIA disclosure deadline to confer internally on deferred prosecution agreement interviews.Publication · June 17, 2021Law360 article on Maxwell's jail conditions complaint, June 2021A Law360 email newsletter reports that Maxwell's attorney told a judge she faced raw sewage in her cell and guards listening to privileged calls.Testimony · June 14, 2021DOJ OIG sworn statement of an MCC New York corrections officer, June 2021Transcript of a voluntary DOJ Inspector General sworn statement of an MCC New York staff member about staffing shortages, mandatory overtime, and inmate count procedures.Testimony · June 14, 2021OIG sworn interview transcript of an MCC New York lieutenant, June 2021DOJ Inspector General sworn statement from an MCC New York lieutenant describing shift rounds, special housing unit procedures, and staffing practices.Correspondence · June 8, 2021DOJ OIG email identifying Epstein's defense attorneys and jail visitors, June 2021Correspondence · June 8, 2021Email identifying Epstein's defense attorneys and jail visitors, June 2021Court filing · May 28, 2021Haiti court certificate and INTERPOL report on a public figure caseHaitian Court of Appeal certificate confirming the case against a public figure, plus an INTERPOL report noting concerns about forced labor and possible sexual crimes against minors.Correspondence · May 28, 2021Reporter's email to DOJ about correctional officers' deferred prosecution deal, May 2021Correspondence · May 26, 2021Email transmitting clean and redline versions of Maxwell bail opposition briefEmail forwarding a clean version and redline of the opposition to Ghislaine Maxwell's renewed Second Circuit bail application, with attachments.Court filing · May 25, 2021Deferred prosecution agreement for BOP employee an official, May 2021SDNY deferred prosecution agreement dropping charges against Bureau of Prisons employee an official for false writings, conditioned on six months of supervision and cooperation.Police record · May 25, 2021FBI communication on an email threat against an SDNY attorney, May 2021Correspondence · May 24, 2021Whistleblower email alleging money laundering by Aegis Capital, May 2021Correspondence · May 21, 2021Prosecution–defense email conferral on discovery file issues in US v. Maxwell, May 2021Correspondence · May 12, 2021Emails between prosecutors and Maxwell's counsel on discovery issues, May 2021Email exchange between SDNY prosecutors and Ghislaine Maxwell's defense counsel discussing discovery productions, file metadata, and evidence from Epstein's devices.Correspondence · May 12, 2021Emails on the N722JE aircraft escrow closing, May 2021Email chain between Darren Indyke and an aircraft title service representative about the escrow closing statement for aircraft N722JE, May 2021.Correspondence · May 12, 2021Email chain on closing authorization for aircraft N722JE, May 2021Court filing · May 12, 2021SDNY trial subpoena for U.S. v. Ghislaine Maxwell, May 2021Blank federal court subpoena ordering an unnamed recipient to appear November 29, 2021 in the Ghislaine Maxwell criminal case.Financial record · May 11, 2021Bank wire notification for $200,000 referencing N722JE, May 2021A bank email reports a $200,000 outgoing high-value wire transaction for the current business day, referencing aircraft tail number N722JE.Correspondence · May 6, 2021Email chain from Darren Indyke on the sale of jet N722JE, May 2021Correspondence · May 6, 2021Emails on the N722JE escrow closing with Darren Indyke, May 2021Title-service emails with attorney Darren Indyke's office about escrow balances, hangar fees, and notarization for closing the sale of aircraft N722JE.Correspondence · May 6, 2021Darren Indyke email chain on escrow and closing for aircraft N722JE, May 2021Email chain among Epstein estate lawyer Darren Indyke and staff coordinating escrow, title service, and closing documents for aircraft N722JE.Correspondence · May 6, 2021Emails on escrow and title for aircraft N722JE, May 2021Email chain among Darren Indyke and others about escrow payments, closing documents, and registration paperwork for the sale of aircraft N722JE.Correspondence · May 5, 2021Emails between Darren Indyke and a title agent on N722JE aircraft sale, May 2021Correspondence · May 5, 2021Emails between Darren Indyke and an escrow agent on N722JE title closing, May 2021Emails between attorney Darren Indyke and an escrow agent about FAA bills of sale and closing logistics for aircraft N722JE.Correspondence · May 5, 2021Correspondence, 2021-05-05Correspondence · May 5, 2021Darren Indyke email on N722JE aircraft escrow and closing date, May 2021Correspondence · May 3, 2021Email among SDNY, FBI staff on call re Maxwell photo metadata, May 2021Email thread among SDNY and FBI personnel arranging a call regarding photo metadata connected to Ghislaine Maxwell.Correspondence · May 3, 2021FBI and prosecutor email about call re Maxwell photo metadata, May 2021An external email between FBI New York and US Attorney's Office personnel arranging a call regarding photo metadata in the Ghislaine Maxwell case.