Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · July 30, 2020Whistleblower emails alleging SEC corruption, July 2020A whistleblower's forwarded appeal emails allege SEC obstruction of his covered action claim and tie various companies to Trump associates and Epstein.Correspondence · July 30, 2020DOJ media bulletin email forwarding coverage of the Maxwell records ruling, July 30, 2020Internal DOJ staff email forwarding a daily media digest, leading with a judge's denial of Ghislaine Maxwell's bid to keep records sealed, plus unrelated crime news.Correspondence · July 30, 2020FBI New York emails seeking agent assistance for Epstein/Maxwell case, July 2020Internal FBI New York emails in which Squad C-20 asks for agent assistance with discovery work in the ongoing Epstein/Maxwell investigation.Correspondence · July 30, 2020Email exchange about a deferred action question in the Epstein–Maxwell case, July 2020Email exchange in which someone working with a case agent on the Epstein–Maxwell case asks about requesting deferred action and its approval process.Correspondence · July 29, 2020FBI email chain seeking agent assistance for the Epstein/Maxwell case, July 2020FBI email chain in which New York's C-20 squad requests agent help with the ongoing Epstein/Maxwell investigation, with an agent volunteering.Correspondence · July 29, 2020FBI email chain seeking volunteers for Epstein/Maxwell investigation, July 2020Email exchange among FBI agents in which Squad C-20 seeks volunteers to help prepare and review evidence for the Epstein/Maxwell investigation.Correspondence · July 29, 2020FBI emails seeking agent assistance for the Epstein/Maxwell investigation, July 2020Internal FBI emails in which Squad C-20 requests agent help with evidence and discovery work in the ongoing Epstein/Maxwell investigation, with an agent volunteering.Correspondence · July 29, 2020Correspondence, 2020-07-29Correspondence · July 29, 2020Email thread among SDNY prosecutors on victim notification letters, July 2020Email thread among SDNY prosecutors and FBI about handling victim notification letter requests during an open investigation.Correspondence · July 29, 2020FBI email recruiting volunteers for the Epstein and Maxwell investigation, July 2020Internal FBI New York emails in which an agent offers a volunteer role prepping evidence and recordings for the ongoing investigation.Correspondence · July 29, 2020FBI email seeking agents to assist the Epstein/Maxwell investigation, July 2020Internal FBI email from New York's C-20 squad requesting agents to assist the ongoing Epstein/Maxwell investigation.Correspondence · July 26, 2020Correspondence, 2020-07-26Correspondence · July 25, 2020Detective's email on serving subpoenas to three witnesses, July 2020Task force detective asks counsel to prepare subpoenas for three witnesses, including one previously deposed and another in contact with Maxwell, so FBI offices can serve them.Correspondence · July 24, 2020Correspondence, 2020-07-24Correspondence · July 24, 2020DOJ email on an Epstein FOIA litigation question, July 2020An internal Department of Justice email dated July 24, 2020, discussing a question about Epstein FOIA litigation.Correspondence · July 23, 2020Whistleblower emails to SEC alleging charging-company fraud with Epstein ties, 2020A whistleblower emails the SEC appealing denial of an action, alleging a charging-company money laundering scheme and claiming ties to Jeffrey Epstein, Donald Trump, and other public figures.Correspondence · July 23, 2020Whistleblower email alleging SEC-facilitated EV charging stock fraud, July 2020An anonymous whistleblower emails claims that the SEC facilitated stock fraud at an EV charging company, alleging links to an executive, a former governor, Trump, and Jeffrey Epstein.Correspondence · July 23, 2020Email on FOIA request for records on Epstein, July 2020Email chain in which staff coordinate responses to a FOIA request in the Epstein matter and ask about documentation retention.Correspondence · July 22, 2020SDNY prosecutor's email sharing an unsealing legal memo and court opinionsCorrespondence · July 21, 2020SDNY press clipping email on tabloid story about Ghislaine Maxwell, July 21, 2020An email forwarding a tabloid press clipping alleging Maxwell paid a right-wing operative $25,000 to smear victims.Correspondence · July 20, 2020Email from attorney an attorney about victim notification letters, July 2020An attorney emails about clients represented as victims in the 2007 non-prosecution agreement, asking whether victim notification letters can be provided for them.Correspondence · July 20, 2020Email between case attorneys about evidence drives in US v. Epstein, July 2020Email exchange among case attorneys about transferring and tracking hard drives of evidence data sets for upload in the Epstein prosecution.Correspondence · July 20, 2020Prosecutors' email chain about access to the US v. Epstein case file, July 2020Email chain in which Justice Department staff arrange shared access to the Epstein case file and discuss a December 2019 post-indictment investigation memo.Correspondence · July 17, 20202020 email chain on victim compensation applications in the Epstein caseEmail chain among staff processing two crime victim compensation applications for women the FBI confirmed were Epstein victims, with a late-claim form question.Correspondence · July 16, 2020FBI emails approving EVAF counseling for a new Epstein victim, July 2020FBI Victim Services and a New York special agent exchange emails confirming a woman as a confirmed Epstein victim and approving counseling sessions.Correspondence · July 16, 2020Email chain with counsel about a CBP employee's ties to Epstein, July 2020Correspondence · July 14, 2020FBI email to US Attorney's office on Epstein evidence spreadsheet, July 2020An FBI forensic examiner emails the US Attorney's office transferring evidence devices and a spreadsheet listing airplane evidence items and materials.Correspondence · July 13, 2020Email thread on producing Epstein search warrant materials for discovery, July 2020Email thread among prosecutors and defense counsel discussing logistics of exporting and transferring hundreds of gigabytes of Epstein search warrant data for discovery.Correspondence · July 13, 2020Email thread with News Corp journalist asking about Maxwell bail hearing, July 2020A journalist's questions to prosecutors about Ghislaine Maxwell's bail hearing and their internal replies about victims' remote participation.Correspondence · July 13, 2020Email tip to Maxwell's attorney alleging a businessman's aircraft ties, July 2020Correspondence · July 13, 2020Email notice of Ghislaine Maxwell's July 14, 2020 remote bail hearingEmail announcing that Ghislaine Maxwell's arraignment, initial conference, and bail hearing will be held remotely on July 14, 2020, with public audio access details.Police record · July 9, 2020FBI intake report on a tweet tip about Ghislaine Maxwell, July 2020FBI intake report logging a social media tip to the National Threat Operations Center alleging Ghislaine Maxwell provided underage girls for sex.Correspondence · July 9, 2020FBI emails seeking volunteers for a taint review in the Epstein case, July 2020Internal FBI New York emails in which staff volunteer for a taint review connected to the Jeffrey Epstein investigation.Correspondence · July 9, 2020FBI email chain about a potential witness offering information on models, July 2020Correspondence · July 8, 2020Emails on producing Epstein search warrant materials to defense, July 2020Email chain among prosecutors and forensic staff coordinating the 350 GB discovery production of Epstein search warrant data from New York and USVI devices.Correspondence · July 8, 2020FBI emails arranging taint review assistance on the Epstein case, July 2020Internal FBI email chain coordinating staff assistance for a taint review connected to the Jeffrey Epstein investigation, New York field office.Correspondence · July 8, 2020SDNY prosecutor email transmitting subpoena for property purchase records, July 2020Court filing · July 7, 2020SDNY letter to Judge Nathan on Maxwell case scheduling, July 7, 2020Correspondence · July 7, 2020Email about Ghislaine Maxwell's scheduled legal calls, July 2020Correspondence · July 7, 2020Email on FBI pickup of Epstein electronic devices, July 7, 2020Email exchange in which a recipient reports progress collecting several dozen of Epstein's electronic devices from the FBI, with the remainder promised within days.Correspondence · July 7, 2020FBI email about evidence processing of devices from Epstein's islands, July 2020FBI email reconciling evidence items, including thumb drives, iPads, and an iPhone, with discrepancies in the tracked list.Correspondence · July 7, 2020SDNY prosecutor's email asking for help arranging Ghislaine Maxwell legal call, July 2020Correspondence · July 6, 2020Email to SDNY seeking victim resources in Epstein and Maxwell casesA forwarded email from a self-identified victim and her mother asking the US Attorney's office for information on prosecution and victim resources.Correspondence · July 4, 2020Letter from an official to U.S. Attorney Audrey Strauss, July 2020A letter from imprisoned former FBI agent an official to U.S. Attorney Audrey Strauss offering information on the Ghislaine Maxwell investigation.Correspondence · July 3, 2020Correspondence, 2020-07-03An FBI New York assistant director responds to a woman offering information in the Epstein investigation, arranging a task force interview and discussing contact logistics.Correspondence · July 2, 2020Defense counsel's email check-in with prosecutors, July 2020Email thread in which defense counsel and her colleague check in with prosecutors about their client's cooperation, with a follow-up planned after the holiday.Correspondence · July 2, 2020Email forwarding notice of Ghislaine Maxwell removal hearing, July 2020Email chain forwarding a CM/ECF notice of hearing and an attached detention memorandum in the USA v. Maxwell removal case in New Hampshire.Correspondence · July 2, 2020Email congratulating an official on Ghislaine Maxwell's July 2020 federal chargesA brief forwarded email congratulating the recipient on Ghislaine Maxwell being charged in Manhattan federal court with conspiring with Jeffrey Epstein.