Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Court filing · April 1, 2021Ghislaine Maxwell's appendix to her pretrial release motion, Second Circuit, April 2021Appellate appendix filed by Ghislaine Maxwell's counsel an attorney compiling bail-related briefs, orders, and a hearing transcript from her criminal case.Correspondence · April 1, 2021Email transmitting a courtesy copy of a filing in U.S. v. Maxwell, Apr. 2021An email forwarding a courtesy copy of an ECF filing in Ghislaine Maxwell's criminal case, with the letter attached.Financial record · April 2021Financial record, 2021-04Correspondence · April 2021Epstein pilot emails with a helicopter manufacturer about an invoice and sale, April 2021Emails between a helicopter manufacturer's collections staff and Jeffrey Epstein's pilot discussing a past-due helicopter invoice and its pending sale.Financial record · April 2021Banyan Air Service hangar invoices for helicopter W722JE, March–April 2021Correspondence · April 2021Correspondence, 2021-04Correspondence · April 2021Prosecutor email to Maxwell defense on evidence review logistics, April 2021Correspondence · April 2021Prosecutor–defense emails on photo discovery issues in US v. Maxwell, April 2021Email exchange between an Assistant US Attorney and defense counsel an attorney resolving metadata, corrupt files, and photo production deficiencies in the Maxwell discovery.Record · March 29, 2021Calendar entry reserving Manhattan grand jury time for Maxwell supersederCalendar entry reserving three hours of Manhattan grand jury time on March 29, 2021 for a superseding indictment against Ghislaine Maxwell.Correspondence · March 29, 2021Email from an SDNY prosecutor to plaintiff's counsel enclosing a subpoenaCorrespondence · March 27, 2021Email about reviewing Ghislaine Maxwell physical evidence, March 2021A short external email dated March 27, 2021 concerning a review of Ghislaine Maxwell's physical evidence, with unnamed attachments.Correspondence · March 17, 2021Email about a survivor seeking to share her account, March 2021Email from a private individual reporting another Epstein survivor, allegedly abused once in 2004, who wishes to share her account, possibly at an April 1 meetingGovernment memo · March 10, 2021SDNY FOIA tracking log of Epstein records and Maxwell mugshot requests, 2020–2021Correspondence · March 10, 20212021 email requesting agents to help Maxwell's defense review digital imagesCorrespondence · March 9, 2021Correspondence, 2021-03-09Email exchange in US v. Maxwell scheduling a call between prosecutors and defense counsel about viewing evidence and highly confidential materials.Correspondence · March 9, 2021SDNY prosecutor emails Maxwell defense counsel about evidence index, March 2021Emails between an SDNY assistant US attorney and Maxwell defense counsel discussing indices of physical evidence in FBI custody in US v. Maxwell.Correspondence · March 6, 2021Prosecutors' email asking whether Ghislaine Maxwell received a COVID-19 vaccineCorrespondence · March 4, 2021Email with photos referencing knowledge of sex trafficking, March 2021An email dated March 4, 2021 transmitting a photo and describing an unnamed acquaintance who allegedly knew about sex trafficking.Correspondence · March 3, 20212021 email describing a photo of Ghislaine Maxwell and suspicions of surveillanceCorrespondence · March 2021Email from a private individual to SDNY judges alleging SEC corruption, Feb–Mar 2021A whistleblower's forwarded emails to SDNY judges alleging SEC corruption, market manipulation, and tying a public figure, Leon Black, and Jeffrey Epstein to money laundering schemesCorrespondence · Feb. 27, 2021Email transmitting opposition brief to defense motions in Maxwell case, Feb 2021Brief email with an attachment identified as the government's master opposition brief to defense motions, apparently in the Ghislaine Maxwell case.Correspondence · Feb. 25, 2021FBI-SDNY email note on a call from an Epstein victim, Feb. 2021A prosecutor's internal email recounting a brief call from a woman identifying herself as a former Epstein victim, with background on her attorney's contacts.Correspondence · Feb. 24, 2021FBI emails scheduling an interview with an Epstein victim, Feb. 2021Email thread among FBI New York Field Office agents coordinating contact, interview logistics, and trauma-focused therapy referrals for an Epstein victim.Correspondence · Feb. 23, 2021FBI emails coordinating an interview with an Epstein victim, February 2021Email exchange among FBI New York special agents arranging an interview of an Epstein victim and a trauma-focused therapist referral.Correspondence · Feb. 11, 2021Email from an SDNY prosecutor attaching interview notes, February 2021Police record · Feb. 4, 2021FBI 302 notes on a call about photos and Ghislaine Maxwell, February 2021FBI interview notes recording a writer's complaint about returned photographs and her frustration that Ghislaine Maxwell never took responsibility for her role with Jeffrey Epstein.Correspondence · Feb. 2, 2021Email about a reporter's query on an inmate's Covid vaccine at MDCA forwarded 2021 email relaying a journalist's tip that a high-profile federal inmate received a Covid vaccine at MDC before the paper published a story.Court filing · Feb. 1, 2021SDNY letter to Judge Nathan on Maxwell's laptop access for discovery, Feb. 2021Prosecutors respond to a court order about Ghislaine Maxwell's weekend laptop access for reviewing discovery at the Metropolitan Detention Center.Correspondence · Feb. 1, 2021Email to authorities offering critical information on the Epstein case, Feb. 2021A redacted tipster emails a recipient claiming critical information on the Epstein case with photos, dates, and records going back 30 years, citing safety concerns.Correspondence · Jan. 30, 2021SDNY prosecutor email arranging a call with a contact, Jan 2021Correspondence · Jan. 28, 2021Prosecutor email asking whether jail calls were obtained in the Maxwell case, Jan. 2021An email between SDNY prosecutors asking whether any jail calls have been obtained in connection with the Ghislaine Maxwell investigation.Court filing · Jan. 25, 2021Ghislaine Maxwell notice of motion to strike surplusage from indictment, Jan. 2021Maxwell's defense counsel files a pretrial notice of motion asking the court to strike surplusage from the superseding indictment in her SDNY criminal case.Correspondence · Jan. 25, 2021Email thread regarding Ghislaine Maxwell's custody, January 2021Header page of an email referencing Ghislaine Maxwell's inmate number 02879-509, sent January 25, 2021, with an embedded message.Correspondence · Jan. 14, 2021Correspondence, 2021-01-14Court filing · Jan. 14, 2021Defense letter and order on Maxwell's discovery laptop access, Jan. 2021Maxwell's defense counsel asks the court to order weekend laptop access for reviewing discovery; Judge Nathan grants the unopposed request.Correspondence · Jan. 13, 2021DOJ email thread on approving therapy for an Epstein victim, December 2020–January 2021Government email thread discussing approval, billing, and assessment questions for therapy for a victim of Jeffrey Epstein.Correspondence · Jan. 13, 2021Emails on MLAT translation for the Brunel matter, January 13, 2021Email exchange, apparently involving the US Embassy in Paris, about sending an MLAT and an FD-551 form out for French translation.Correspondence · Jan. 12, 2021Email transmitting an edited transition memo on non-public investigations, Jan 2021An email forwarding a transition memo on non-public investigations with an attached document, noting edits discussed by the correspondents.Government memo · Jan. 11, 2021SDNY counsel email on non-public investigations memo for transition, Jan. 2021An SDNY counsel email transmitting a draft transition-team response describing non-public investigations and matters, noting a recusal from one description.Correspondence · Jan. 9, 2021SDNY email on FOIA access to jail visit logs and count slips, Jan 2021Correspondence · Jan. 8, 2021Correspondence, 2021-01-08January 2021 email chain in which SDNY prosecutors and Maxwell's defense counsel arrange delivery of discovery drives to her at the MDC.Correspondence · Jan. 8, 2021Emails on BOP records production in Times v. BOP FOIA case, Jan 2021Email exchange among government and Times counsel coordinating the BOP's FOIA production of Epstein jail records, including attorney visit logs.Correspondence · Jan. 5, 2021Correspondence, 2021-01-05A brief email linking a news story about the Attorney General questioning Epstein's cellmate, asking whether the report is accurate.Correspondence · Jan. 5, 2021Email forwarding press coverage of cell data tracking of Ghislaine Maxwell, Jan 2021An email forwarding a New York Post article about federal use of cell data to track Ghislaine Maxwell, noting her name appeared in coverage.Government memo · Jan. 4, 2021SDNY prosecutor's note to file on call with an attorney about status conferenceAn SDNY assistant US attorney's note recording a call with defense counsel an attorney about a status conference and another deferred-prosecution pitch.Correspondence · Jan. 2021Correspondence, 2021-01Correspondence · Jan. 2021Emails from the victims' compensation program administrator to an FBI agent, Jan 2021The administrator of the independent Epstein victims' compensation program emails an FBI special agent seeking a call about the claims evaluation process.Financial record · 2021Financial record, 2021