Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · 2021Correspondence, 2021Email chain between defense counsel an attorney and government prosecutors coordinating trial witness calls and a trial appearance subpoena for JPMorgan in United States v. Ghislaine Maxwell.Financial record · 2021Financial record, 2021Government memo · 2021DOJ travel and open-source memo on a Maxwell family lawyer, 2021Government memo summarizing a UK solicitor's US travel history and open-source reporting on his legal work and financial ties to the Maxwell familyCorrespondence · 2021Emails with an FBI agent on Epstein victims' compensation, 2021Email chain in which an attorney asks an FBI agent about the Epstein victims' compensation program and reports threatening emails from a disgruntled claimant.Financial record · 2021Financial record, 2021Correspondence · 2021An attorney letter to Judge Nathan on redacting Maxwell trial motionMaxwell's counsel an attorney writes Judge Nathan requesting redaction of other clients' names from a letter motion seeking trial adjournment, citing attorney confidentiality rules.Correspondence · 2021SDNY email to victims' counsel on Maxwell arraignment and bail appeal dates, 2021A Southern District of New York prosecutor's email notifying counsel about Ghislaine Maxwell's April arraignment before Judge Nathan and Second Circuit bail argument.Correspondence · Dec. 31, 2020AUSA email forwarding the publicly filed bail opinion in 20-cr-330, Dec 2020An assistant US attorney emails colleagues attaching the unredacted bail opinion and order filed December 28, 2020 in case 20-cr-330.Correspondence · Dec. 31, 2020AUSA email transmitting the unredacted bail opinion, Dec 2020Police record · Dec. 23, 2020FBI 302 on service of a grand jury subpoena in Florida, Dec. 2020FBI interview summary recording agents serving a man with an SDNY grand jury subpoena to appear in January 2021, and his stated willingness to cooperate.Correspondence · Dec. 22, 2020Email listing unsealing filings in Epstein and Maxwell dockets, Dec 2020A federal prosecutor's email attaching court filings on unsealing matters in the Epstein and Maxwell cases before the presiding judge.Correspondence · Dec. 18, 2020Email from defense counsel to Judge Nathan transmitting Maxwell bail reply memo, Dec. 2020Defense counsel an attorney emails Judge Nathan attaching under-seal exhibits for Ghislaine Maxwell's renewed bail motion reply.Correspondence · Dec. 17, 2020FBI emails coordinating service of a witness subpoena in the Epstein caseFBI emails from December 2020 coordinating efforts to locate and serve a witness subpoena in the Epstein case, including address checks.Correspondence · Dec. 16, 2020Correspondence, 2020-12-16Correspondence · Dec. 15, 2020Email to DOJ victim services alleging corruption in the Epstein victims fund, Dec. 2020An email to a victim services mailbox from a self-identified Epstein victim alleging the victims fund administrator is excluding real victims and processing fraudulent claims.Correspondence · Dec. 15, 2020Prosecutors' email transmitting draft opposition to Maxwell's bail motionA prosecutor forwards colleagues a tracked-changes draft of the government's opposition to Ghislaine Maxwell's renewed bail motion.Correspondence · Dec. 11, 2020SDNY email chain sharing Maxwell's financial report appendices and tax returns, Dec. 2020SDNY prosecutors and a contractor coordinate transferring Maxwell's financial report appendices and 2015-2019 tax returns, discussing download and DVD delivery options.Correspondence · Dec. 8, 2020Correspondence, 2020-12-08Defense counsel transmits Ghislaine Maxwell's renewed bail motion and exhibits A–E under seal to the court in December 2020.Correspondence · Dec. 8, 2020Email from Ghislaine Maxwell's lawyer transmitting sealed bail motion exhibits, Dec. 2020Defense counsel an attorney emails Judge Nathan transmitting unredacted exhibits F through N for Maxwell's renewed bail motion, filed under seal.Correspondence · Dec. 8, 2020Maxwell defense letter to Judge Nathan on bail motion redactions, Dec. 2020Letter from Ghislaine Maxwell's defense counsel submitting her renewed bail motion under seal with proposed redactions for privacy and protective-order materials.Court filing · Dec. 7, 2020Character letter to Judge Alison Nathan supporting Ghislaine Maxwell's bail, Dec. 2020A childhood friend of Ghislaine Maxwell writes to Judge Alison Nathan asking her to consider granting bail, praising Maxwell's generosity and character.Correspondence · Dec. 3, 2020Email chain on subpoena assistance in the Epstein investigation, Dec. 2020Investigators email a colleague seeking addresses and phone numbers for three people they plan to subpoena in the Epstein investigation.Correspondence · Dec. 3, 2020Correspondence, 2020-12-03Correspondence · Dec. 2, 2020Email from a task force detective seeking addresses for subpoenas in Epstein probeAn NYPD/FBI child exploitation task force detective asks for help locating three individuals' addresses and phone numbers to serve subpoenas in the Epstein investigation.Court filing · Dec. 1, 2020Character letter supporting Ghislaine Maxwell to Judge Alison Nathan, Dec. 2020A character reference letter to Judge Alison Nathan describing Maxwell's kindness in sheltering a destitute widow and asserting her innocence.Court filing · Dec. 1, 2020Character reference letter to Judge Alison Nathan supporting Ghislaine Maxwell, Dec. 2020An unnamed friend's character reference letter to Judge Alison Nathan praising Maxwell's kindness and asserting her innocence before trial.Correspondence · Nov. 30, 2020Email about defense briefing on witness identities before the Maxwell trialEmail discussing a letter to Judge Nathan on defense access to witness identities, noting a prior denial without prejudice.Correspondence · Nov. 24, 2020Correspondence, 2020-11-24Police record · Nov. 24, 2020FBI form documenting victim outreach support for the Epstein case, Nov. 2020FBI case support form documenting victim outreach services prepared for a November 2020 briefing on OPR findings in the Epstein child sex trafficking investigation.Correspondence · Nov. 18, 2020Email on delivering discovery materials and a laptop to Ghislaine Maxwell, Nov 2020Correspondence · Nov. 18, 2020SDNY email to Maxwell counsel on delivery of discovery materials, Nov. 2020A prosecutor's email notifying defense counsel that a new discovery production in US v. Maxwell is available and that a laptop was delivered to MDC for Maxwell's review.Correspondence · Nov. 17, 2020Prosecutors' email on final Rule 16 discovery production to Maxwell, Nov. 2020Prosecution team email planning its final Rule 16 discovery production to Ghislaine Maxwell, with cover letter and delivery logistics.Correspondence · Nov. 12, 2020FBI emails about press coverage of an Epstein OPR victim briefing, Nov 2020Internal FBI emails coordinating public messaging after erroneous reporting that the FBI, not DOJ, was briefing on the Epstein OPR process.Correspondence · Nov. 12, 2020Email on NBC reporter's query about FBI Miami meeting with Epstein victims, Nov 2020Internal email noting NBC reporter a journalist sought confirmation of an FBI Miami meeting between a DOJ team and victims in the Epstein investigation.Correspondence · Nov. 10, 2020Correspondence, 2020-11-10Prosecutors notify Ghislaine Maxwell's defense attorneys that a new discovery hard drive is ready, and counsel request an FBI secure-laptop review session at MDC.Correspondence · Nov. 10, 2020Prosecutors' email forwarding a law firm letter about an Epstein victim, Nov 2020Prosecutor's email forwarding a law firm letter concerning an alleged Epstein and Maxwell victim to the correct unit for handling.Correspondence · Nov. 9, 2020Email exchange between defense counsel about an Epstein Estate update, Nov. 2020Email chain in which a white collar defense partner proposes an afternoon call to give an update on a new development in the Epstein estate matter, cc'ing another attorney.Government memo · Nov. 6, 2020Emails on a FOIA request for audiovisual records in the Maxwell prosecutionSDNY prosecutors discuss a media company's FOIA request for audiovisual records in the Ghislaine Maxwell case, citing the ongoing prosecution.Court filing · Nov. 6, 2020Government affidavit on discovery production deadline in Maxwell case, Nov. 2020A prosecutor certifies the parties failed to agree on extending the deadline for producing documents extracted from Jeffrey Epstein's devices in Maxwell's case.Correspondence · Nov. 5, 2020DOJ email chain on media FOIA request for Maxwell case records, Nov. 2020Internal DOJ and SDNY prosecutor emails discussing a media company's FOIA request for audio-visual records in the Ghislaine Maxwell criminal case, planning exemptions.Correspondence · Nov. 5, 2020FOIA request for Maxwell case audio-visual records and SDNY denial response, 2020A media company's FOIA request for Ghislaine Maxwell case recordings and an SDNY prosecutor's reply saying materials are evidence in a pending caseCorrespondence · Nov. 5, 2020SDNY email on media company FOIA request for records in USA v. MaxwellSDNY prosecutor emails about a media company's records request for audio, video, and photographs in the Ghislaine Maxwell criminal case, noting materials remain undisclosed.Correspondence · Nov. 5, 2020Email about FBI request for agents on the Maxwell investigation, Nov 2020Forwarded email seeking volunteer agents to help Squad C-20 show digital evidence discovery to Ghislaine Maxwell and her defense team at MDC.Correspondence · Nov. 5, 2020FBI email requesting agents to assist on the Maxwell investigation, Nov 2020Email chain in which FBI New York's C-20 squad seeks two agents to show digital discovery to Maxwell's defense team at MDC Brooklyn.Court filing · Nov. 4, 2020Niece's letter to Judge Alison Nathan supporting Ghislaine Maxwell's bail, Nov. 2020A letter from Ghislaine Maxwell's niece urging Judge Alison Nathan to grant bail, arguing Maxwell's MDC detention conditions were punitive and unjust.Correspondence · Nov. 4, 2020Correspondence, 2020-11-04Correspondence · Nov. 4, 2020FBI email requesting agents to assist with Maxwell discovery at MDCAn FBI email seeks two volunteer agents to show digital evidence discovery to Ghislaine Maxwell and her defense team at the MDC on November 6, 2020.Correspondence · Nov. 3, 2020Emails arranging a client's attendance at a DOJ Miami meeting, Nov. 2020