Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Government memo · May 3, 2021Prosecutor memo on a 2021 call about testifying at Maxwell's trialAn SDNY prosecutor's memo describing a brief video conference about trial testimony, noting remarks about a possible witness and press coverage.Correspondence · May 2, 2021Prosecutor email chain on draft Rule 17 subpoena response, May 2021Email chain among prosecutors sharing a draft response to Judge Nathan's order on Rule 17 subpoenas, with briefs by BSF/GM attached.Jail record · May 1, 2021Prison email confirming a legal visit to Ghislaine Maxwell, May 1, 2021A prison email records a visitor's scheduled May 1, 2021 legal visit with Ghislaine Maxwell at 8:00 AM, noting notary materials.Correspondence · May 2021Emails between Darren Indyke and AIC Title Service on the N722JE aircraft escrow, May 2021Email chain among Darren Indyke, an assistant, and AIC Title Service arranging escrow, signature, and closing details for the sale of aircraft N722JE in May 2021.Correspondence · May 2021Emails with Darren Indyke on escrow for Epstein's jet N722JE, May 2021Escrow-agent email chain with attorney Darren Indyke and the Epstein estate over closing, wire instructions, and title for aircraft N722JE.Correspondence · May 2021Emails between Maxwell defense counsel and prosecutors on trial scheduling, May 2021Email exchange among counsel in United States v. Ghislaine Maxwell conferring over trial date availability for late 2021.Financial record · May 2021Financial record, 2021-05Correspondence · May 2021Emails with AIC Title Service on the N722JE escrow closing, May 2021Escrow correspondence about aircraft N722JE: the escrow agent asks an associate to review FAA bills of sale and proposes moving the closing to May 10, 2021.Financial record · May 2021FAA bill of sale transferring Epstein's S-76C helicopter, May 2021Correspondence · April 28, 2021Email chain on docketing MDC Brooklyn letter in Maxwell case, April 2021Email chain among Judge Nathan's chambers, the government, and MDC Brooklyn counsel about publicly docketing an MDC letter responding to an April 27 order.Correspondence · April 28, 2021FBI emails about a call with an AUSA regarding Maxwell, April 2021Internal FBI New York emails scheduling a call with an assistant US attorney about the Maxwell case and a piece of recovered evidence.Correspondence · April 28, 2021FBI New York emails about a call with an AUSA regarding Maxwell, April 2021Email exchange among FBI New York agents arranging a call with an AUSA about Ghislaine Maxwell and a piece of recovered evidence.Correspondence · April 27, 20212021 emails on creating review batches from the Epstein search warrant databaseInternal litigation-support emails from April 2021 arranging review batches of search warrant materials, including hits on Ghislaine Maxwell's email addresses.Government memo · April 26, 2021Emails among US Attorney's office staff on deferred prosecution status, April 2021Internal emails among SDNY prosecutors coordinating an update to the court and the Times on a deferred prosecution determination in the Epstein FOIA.Court filing · April 26, 2021Judge Alison Nathan order setting pretrial schedule in USA v. Maxwell, April 2021A court order by Judge Alison Nathan in USA v. Maxwell setting deadlines for supplemental motions, expert disclosures, and victim-list disclosure.Correspondence · April 26, 2021Email flagging hold for Ghislaine Maxwell witness meetings, April 2021An email with an external message flagged to be held pending Ghislaine Maxwell witness meetings, with an attachment.Correspondence · April 23, 2021Correspondence, 2021-04-23Letter from US Attorney Audrey Strauss seeking narrowly tailored redactions to protect third parties in filings over the defense's Rule 17(c) subpoena in the Maxwell case.Correspondence · April 23, 2021SDNY letter to Maxwell defense counsel on expert witness production, Apr. 2021A letter from U.S. Attorney Audrey Strauss's office to Ghislaine Maxwell's defense counsel indexing expert witness materials produced for trial under the protective order.Correspondence · April 23, 2021SDNY letter to Maxwell defense counsel transmitting expert witness materials, April 2021A letter from the U.S. Attorney's office for SDNY to Ghislaine Maxwell's defense counsel indexing government production of expert witness materials ahead of trial.Record · April 23, 2021Calendar entry for Maxwell's arraignment on the S2 indictment, April 23, 2021Court calendar entry for Ghislaine Maxwell's arraignment on a superseding indictment, listing courtroom, time, and public dial-in line.Correspondence · April 23, 2021Email chain forwarding a US exhibit filing in the Maxwell case, April 2021An email chain in which a reporter asks for clarification on an exhibit filing in Ghislaine Maxwell's criminal case.Correspondence · April 23, 2021Email forwarding the government's expert disclosure notice in US v. MaxwellA prosecutor emails Maxwell's counsel about the government's expert notice, reciprocal disclosure request, and expert witness material sent to the MDC.Correspondence · April 23, 2021Email transmitting government expert disclosures in US v. Maxwell, April 2021A prosecutor emails counsel the government's expert notice, reciprocal disclosure request, and expert witness material for Ghislaine Maxwell's criminal case.Financial record · April 21, 2021FAA title search for helicopter N722JE showing a 2019 ownership transferFAA and international aircraft registry title search showing a 2019 sale of a helicopter to a Virgin Islands LLC, signed by its manager, with no liens of record.Correspondence · April 21, 2021Correspondence, 2021-04-21Correspondence · April 21, 2021Email from an AUSA to defense counsel forwarding a Judge Nathan order in Maxwell caseCorrespondence · April 20, 2021Correspondence, 2021-04-20Emails in which Epstein's pilot discusses a past-due invoice from the helicopter maker's collections department and billing flight hours before selling his S-76 helicopter.Correspondence · April 20, 2021Correspondence, 2021-04-20Correspondence · April 19, 2021SDNY prosecutor email to Maxwell's counsel on arraignment and bail appeal, April 2021Email from an SDNY assistant U.S. attorney to defense counsel in United States v. Maxwell about a scheduling order, arraignment, bail appeal argument, and victim notification.Correspondence · April 19, 2021DOJ email on public teleconference for Maxwell arraignment, April 2021A DOJ email with dial-in instructions for the public teleconference line for Ghislaine Maxwell's arraignment on the superseding indictment.Correspondence · April 16, 2021AUSA email forwarding Judge Nathan's opinion on Maxwell pretrial motions, April 2021An assistant US attorney emails an opinion by Judge Nathan addressing most pretrial motions litigated in Ghislaine Maxwell's case.Correspondence · April 15, 2021Correspondence, 2021-04-15Correspondence · April 15, 2021Defense counsel email to Judge Nathan in Maxwell case, April 2021Correspondence · April 14, 2021Prosecutor's note on Colorado trip to meet a case witness, April 2021An internal DOJ email for a weekly report noting a prosecutor traveled to Colorado to meet with a victim witness in an Epstein-related case.Police record · April 13, 2021FBI tip forwarding email regarding possible information on Ghislaine Maxwell, April 2021FBI National Threat Operations Center email forwarding a public tip offering information about Ghislaine Maxwell and a trafficking investigation.Correspondence · April 13, 2021SDNY letter to MDC granting Ghislaine Maxwell access to witness materialsLetter from US Attorney Audrey Strauss asking MDC's legal department to give Ghislaine Maxwell access to enclosed witness materials.Correspondence · April 9, 2021FBI–SDNY emails on logistics for Maxwell defense evidence review, April 2021Correspondence · April 9, 2021Email exchanging an unredacted government opposition brief in the Maxwell case, April 2021Email from April 2021 in which correspondents exchange a copy of the government's omnibus opposition to Ghislaine Maxwell's defense motions.Correspondence · April 9, 2021Prosecutor email coordinating agents assisting with Maxwell evidence review, April 2021Email chain among law-enforcement staff organizing logistics for assisting with the Maxwell case, noting AUSA Maurene Comey will supervise an evidence review at 500 Pearl.Correspondence · April 8, 2021Email thread on Maxwell discovery production logistics, April 2021Email thread among lawyers coordinating a supplemental discovery production in the Maxwell case, including Palm Beach surveillance footage and Amex records.Correspondence · April 8, 2021Emails between Maxwell prosecutors and defense on discovery production, April 2021Email thread among counsel on Ghislaine Maxwell's case coordinating a supplemental discovery production, including Palm Beach surveillance video and audio files.Correspondence · April 8, 2021FBI emails coordinating agent support for Maxwell evidence review, April 2021Correspondence · April 8, 2021FBI emails coordinating Ghislaine Maxwell evidence review logistics, April 2021Correspondence · April 7, 2021FBI New York email arranging interview space for Epstein/Maxwell victim, Apr. 2021Police record · April 6, 2021CBP TECS person encounter list of US border crossings, 1997–2016Correspondence · April 6, 2021Correspondence, 2021-04-06Government memo · April 5, 2021FBI public affairs newsletter on press query about Epstein's island, April 2021FBI public affairs newsletter noting a news agency sought comment on claims children's bones were found on Epstein's island; FBI declined comment.Correspondence · April 5, 2021FBI press office emails on a fact-check inquiry about Epstein island bones, April 2021A news agency fact-check team asks the FBI press office whether agents found children's bones during a raid on Epstein's island; FBI staff discuss not commenting.