Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Court filing · Oct. 3, 2020Court filing, 2020-10-03Correspondence · Oct. 1, 2020DOJ emails on logistics for a victims' briefing, August–October 2020Email thread among DOJ victim assistance staff and victim attorneys an attorney and Paul Cassell planning a briefing for victims, discussing Florida location and logistics.Correspondence · Oct. 2020FBI emails on victim meeting invitations and RSVP questionnaire, October 2020Correspondence · Oct. 2020FBI emails coordinating evidence review in the Epstein case, Oct 2020Unclassified FBI emails arranging to match evidence item numbers with CART barcodes for seized electronics in the Epstein case.Correspondence · Oct. 2020Email chain on privilege review of Epstein search warrant returns, Oct. 2020Email chain discussing privilege review of Epstein search warrant materials, flagging hits possibly tied to Jack Goldberger, an attorney who represented Epstein.Correspondence · Oct. 2020FBI emails on sending invitations for a November 2020 victim meetingInternal FBI emails from October 2020 coordinating email invitations to 14 attorneys and victims for a November 12 meeting and tracking missing contact information.Government memo · Sept. 30, 2020Email approving SDNY travel to London for Epstein witness interview, 2020Justice Department attaché email approving an SDNY prosecutor's October 2020 London trip to interview a witness in the Epstein investigation.Correspondence · Sept. 25, 2020Email chain between journalist a journalist and SDNY prosecutors, Sept 2020Email chain in which a journalist exchanges scheduling messages with an assistant US attorney about a brief call regarding the SDNY investigation.Correspondence · Sept. 25, 2020Emails about scheduling a call on the SDNY investigation, September 2020Email exchange between a DOJ attaché in London and a prosecutor scheduling a conference call about the SDNY Epstein investigation.Correspondence · Sept. 24, 2020Emails between prosecutors and Maxwell's counsel about a letter, September 2020Email thread in which Maxwell's defense counsel sends prosecutors a letter regarding Ghislaine Maxwell and schedules a call to discuss it.Correspondence · Sept. 21, 2020Email from lawyer an attorney seeking a call about Ghislaine MaxwellDefense counsel an attorney emails about availability for a call, referencing an attached letter concerning Ghislaine Maxwell.Correspondence · Sept. 15, 2020Emails between a SDNY prosecutor and counsel for an Epstein accuser, Sept. 2020Email chain in which a prosecutor's office schedules a videoconference with a client of attorney an attorney to answer her questions in the Epstein investigationCorrespondence · Sept. 15, 2020Email chain transmitting Judge Nathan's sealed memo endorsement in US v. MaxwellSDNY chambers email transmitting a memo endorsement signed by Judge Nathan in the Maxwell case, to remain temporarily sealed.Correspondence · Sept. 14, 2020Correspondence, 2020-09-14Correspondence · Sept. 11, 2020SDNY prosecutor and defense counsel email exchange on Epstein deposition recordsEmail chain between an Assistant US Attorney and a private defense attorney about locating a 2009 deposition transcript in which Jeffrey Epstein was represented by Florida counsel.Court filing · Sept. 11, 2020Second Circuit order adjourning argument in the appeal v. Maxwell, Sept. 2020Second Circuit docket notice filing an order directing briefs on a motion to consolidate and adjourning the September 22, 2020 argument in the appeal v. Maxwell.Correspondence · Sept. 11, 2020Email forwarding sealed filings in US v. Maxwell, Sept. 2020An email from Maxwell's defense law firm forwarding sealed documents and a motion to consolidate filed that day in the criminal case.Correspondence · Sept. 10, 2020Email chain forwarding UK tip about Epstein and Maxwell assets to FBI, Sept 2020Email chain in which a forensic accountant forwards a stranger's tip about Epstein and Maxwell's UK assets and US sites near Teterboro Airport to FBI agents.Correspondence · Sept. 10, 2020Email chain forwarding tip evidence about Epstein and Maxwell to the FBI, Sept 2020Email chain in which a member of the public forwards alleged Epstein and Maxwell evidence, including UK site claims, for referral to FBI case agents.Correspondence · Sept. 9, 2020Email forwarding a claim that a public figure abused the writer as a child, Sept. 2020A forwarded email in which the writer alleges a public figure abused them as a child and speculates about his ties to Jeffrey Epstein and Ghislaine MaxwellCorrespondence · Sept. 1, 2020FBI forensic examiner email on needing verified Epstein handwriting samples, Sept. 2020FBI Laboratory document examiner emails a New York field agent saying meaningful handwriting comparisons require verified known writing samples from Epstein before evidence can be returned.Correspondence · Aug. 27, 2020SDNY prosecutor email to FBI about subpoena spellings, August 2020Correspondence · Aug. 24, 2020Inmate letter to SDNY offering information on Epstein's death, forwarded by FBIAn FBI email forwards a former inmate's letter to US Attorney Audrey Strauss and an FBI agent offering information on camera shutdowns around Jeffrey Epstein's death.Correspondence · Aug. 21, 2020Government letter to Judge Nathan on redactions, United States v. Maxwell, Aug 2020A 2020 government letter to Judge Nathan transmitting proposed redactions and a sealed exhibit in the Maxwell protective-order litigation.Correspondence · Aug. 21, 2020SDNY letter to MDC legal department transmitting Maxwell discovery drive passwordA letter from the US Attorney's office for SDNY to the Metropolitan Detention Center's legal department providing the password for a discovery materials drive in United States v. Ghislaine Maxwell.Correspondence · Aug. 21, 2020SDNY letter transmitting discovery materials to Ghislaine Maxwell at MDCA US Attorney's Office SDNY letter transmitting discovery materials to Ghislaine Maxwell in federal detention in her criminal case.Record · Aug. 19, 2020Calendar entry for SDNY-ODAG call on Epstein and Maxwell, August 2020A calendar entry recording a scheduled 30-minute call between SDNY and ODAG regarding Epstein and Maxwell in August 2020.Correspondence · Aug. 18, 2020DOJ emails on status of discussions with a witness's counsel, August 2020Emails between a DOJ attaché in London and an SDNY prosecutor checking on discussions with the counsel of a witness referred to only as PA.Court filing · Aug. 18, 2020Order on Maxwell motion to modify protective order in SDNY case, Aug. 2020A district judge's order setting a briefing schedule on Ghislaine Maxwell's motion to modify a protective order and seal her letter motion.Correspondence · Aug. 18, 2020Email chain about locating SDFL records in the Epstein/Maxwell case, Aug 2020Email chain among counsel and an official arranging contact with SDFL, OPR, ODAG, and NDGA to obtain hard-copy records related to the Epstein/Maxwell case.Correspondence · Aug. 18, 2020FBI email on victim assistance coordination and NCA investigation, Aug. 2020FBI emails coordinating victim assistance contacts for the Epstein case and clearing the NCA's investigation of a private individual with SDNY.Correspondence · Aug. 14, 2020DOJ email on logistics for privilege review of Epstein device data, Aug 2020A 2020 Justice Department email asks a new unit member to copy data from Epstein's phones and iPads and mail a drive for privilege review.Correspondence · Aug. 12, 2020Email about a plaintiff's attorney representing Epstein victims, Aug 2020An email noting that a plaintiff's attorney representing several Epstein victims asked to be put in touch with the recipient.Correspondence · Aug. 11, 2020FBI internal email on FOIA request about Jeffrey Epstein, August 2020Classified FBI email circulating standard questions for handling a pending FOIA request from a private individual concerning Jeffrey Epstein files.Correspondence · Aug. 10, 2020August 2020 media roundup on Epstein plea deal review and Maxwell detentionPolice record · Aug. 10, 2020FBI Laboratory communication log on questioned-document exams, August–September 2020Correspondence · Aug. 10, 2020Correspondence, 2020-08-10A US Attorney's Office SDNY email forwards voicemails from an Australian caller alleging crimes against her and referencing Epstein and Trump.Police record · Aug. 7, 2020FBI lab evidence check-in notes for Epstein handwriting samples, Aug 2020FBI Laboratory check-in notes listing documents and images submitted as bearing Jeffrey Epstein's known writing, including jail records and an envelope addressed to a public figure.Correspondence · Aug. 6, 2020SDNY press clippings email, August 6, 2020, with Maxwell news itemsInternal SDNY press-clippings email collecting news links, including an item on Maxwell and other matters of interest.Correspondence · Aug. 5, 2020FBI email forwarding subpoena returns for BOP inmate calls, August 2020An FBI special agent forwards subpoena returns including recorded Bureau of Prisons phone calls and inmate records, promising to review the calls for concerning content.Correspondence · Aug. 5, 2020FBI New York email chain requesting agents to assist the Epstein/Maxwell investigationInternal FBI New York emails in which Squad C-20 seeks and schedules agents to help prepare discovery materials in the ongoing Epstein/Maxwell investigation.Correspondence · Aug. 5, 2020Email forwarding a report for ODAG about an impending subpoena, Aug. 2020Forwarded DOJ email chain noting a report for ODAG about a subpoena expected to be posted that morning.Correspondence · Aug. 5, 2020SDNY letter to MDC enclosing discovery for Ghislaine Maxwell, Aug. 2020Correspondence · Aug. 3, 2020Correspondence, 2020-08-03Correspondence · Aug. 3, 2020Email forwarding a media roundup on Maxwell's appeals court win, Aug. 3, 2020An internal email forwarding a media summary reporting that Ghislaine Maxwell won a temporary appeals court block on releasing her 2016 deposition testimony.Government memo · Aug. 1, 2020FBI weekly report noting pending pen register in Epstein sex trafficking caseFBI weekly operational report for August 2020 listing a pending pen register in the Jeffrey Epstein child sex trafficking investigation; other categories report nothing.Correspondence · Aug. 2020Email chain on logistics of the Epstein device privilege review, Aug.–Nov. 2020Prosecutors' office emails coordinating copying, sharing, and responsiveness review of data extracted from Jeffrey Epstein's phones and iPads, with a production deadline.Correspondence · July 30, 2020Whistleblower emails appealing SEC denial over Knight Capital claims, July 2020A whistleblower forwards his formal SEC appeal alleging corruption, claiming links among Knight Capital, a private equity executive, Trump, and Epstein.