Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · July 2, 2020Email forwarding the unsealing order in the Maxwell case, July 2020Brief forwarded email attaching the government's unsealing request and proposed order in the Ghislaine Maxwell case.Correspondence · July 2, 2020Email transmitting revised SDNY premises search warrant package, July 2020Correspondence · July 2, 2020FBI email thread approving travel for a July 2020 operationCourt filing · July 1, 2020Declaration of an attorney supporting Maxwell's objection to unsealing, July 2020Counsel for Ghislaine Maxwell declares in support of Maxwell's reply opposing unsealing of sealed materials, listing deposition and order exhibits and certifying service.Correspondence · July 1, 2020Email listing Ghislaine Maxwell's siblings with travel and passport details, July 2020An email compiling Ghislaine Maxwell's siblings' names, dates of birth, passport numbers, residences, and international travel history.Correspondence · July 1, 2020FBI email forwarding a victim contact list in the Epstein case, July 2020Email from an FBI victim services specialist forwarding a victim-only contact list for review before it is sent out.Correspondence · July 1, 2020FBI New York email about revised remarks regarding Ghislaine Maxwell, July 2020An FBI New York assistant director's email transmitting slightly revised comments prepared about Ghislaine Maxwell, with an attached document.Correspondence · July 2020Whistleblower emails to SEC alleging fraud at a charging company linked to EpsteinA whistleblower emails SEC officials in July 2020 alleging an electric-charging company is a money-laundering shell with ties to Jeffrey Epstein, Trump, a former governor, and a financier.Correspondence · July 2020FBI New York email exchange with a prospective witness, July 2020Emails between an FBI assistant director and a woman offering information tied to an old rape, arranging contact about the Epstein investigation.Correspondence · July 2020Whistleblower emails to SEC alleging obstruction and links to Trump and Epstein, July 2020A whistleblower's July 2020 emails to the SEC alleging agency corruption and money-laundering schemes, claiming links between shell companies, a known bag man, Donald Trump, and Jeffrey EpsteinCorrespondence · July 2020Email chain on digital evidence production status in Epstein case, July 2020Email chain in which legal teams discuss outstanding evidence productions, duplicated evidence folders, empty files, and failed drives from devices seized in the Epstein caseCorrespondence · July 2020FBI New York email seeking agents to assist the Epstein/Maxwell investigation, July 2020Court filing · June 30, 2020SDNY amended application for cellphone location and pen register warrant, June 2020Federal prosecutors seek a second warrant and order for prospective and historical location data and pen register information on a target cellphone.Court filing · June 30, 2020SDNY amended application for cellphone location and pen register warrant, June 30, 2020Federal prosecutors' amended application seeking a second warrant for cellphone location and pen register information, correcting errors in the original affidavit.Correspondence · June 30, 2020FBI and SDNY emails forwarding the signed Maxwell indictment, June 2020Email chain among FBI New York and SDNY public affairs staff forwarding the signed, stamped Ghislaine Maxwell indictment.Police record · June 30, 2020FBI cover form for grand jury subpoena of Epstein trust documents, June 2020FBI form recording a grand jury subpoena for Jeffrey Epstein trust documents served on three individuals, with the return received June 25, 2020.Correspondence · June 30, 2020SDNY prosecutors' email scheduling a meeting about the Epstein trusts, June 2020Email chain among US Attorney's Office for the Southern District of New York staff scheduling a Thursday meeting to discuss the Epstein trusts.Correspondence · June 29, 2020Emails on exporting Epstein search warrant materials, June 2020Email chain among prosecutors and forensic staff discussing the timeline for exporting and producing search warrant materials from New York and the USVI for discovery.Correspondence · June 29, 2020Email forwarding a copy of a sealed warrant signed by a federal judge, June 2020Court staff email forwarding a sealed SDNY warrant recently signed by a judge, with a charging document to follow.Correspondence · June 29, 2020Email transmitting a sealed SDNY arrest warrant, June 2020Email forwarding a sealed SDNY warrant signed by an official, with a charging document to follow.Government memo · June 29, 2020SDNY grand jury subpoena cover letter to USAA bank, June 2020Correspondence · June 26, 2020Correspondence, 2020-06-26Internal DOJ email exchange sharing a draft of press conference remarks for the Ghislaine Maxwell indictment on June 26, 2020.Correspondence · June 25, 2020Estate attorney's email responding to grand jury subpoenas, June 25, 2020An attorney for the co-executors of Jeffrey Epstein's estate emails an FBI agent producing documents in response to grand jury subpoenas.Correspondence · June 25, 2020FBI emails on pen register and SMS collection setup, June 2020Internal FBI emails confirming that pen register/trap-and-trace and SMS collection for a criminal target began, with access instructions for Argos reporting tools.Correspondence · June 24, 2020Email with shortened talking points, including on Epstein co-conspirators, June 2020A 2020 email sending one-page talking points documents, including attached talking points on Jeffrey Epstein's co-conspirators.Correspondence · June 23, 2020FBI Victim Services emails on Epstein victims fund launch, June 2020Email thread among FBI Victim Services staff and a victims' compensation program coordinating victim contact information and statement approval before the fund's June 25 launch.Correspondence · June 23, 2020Correspondence, 2020-06-23A trial attorney emails an FBI child exploitation agent to schedule June 29 interviews of Epstein victims, copying victims' counsel.Correspondence · June 23, 2020SDNY email to Amazon counsel seeking expedited subpoena response, June 2020Correspondence · June 23, 2020SEC whistleblower tip on penny stock shell money-laundering, June 2020Correspondence · June 23, 2020Email transmitting the Attorney General briefing book on Maxwell, June 2020A DOJ email attaching the Attorney General's briefing book, with tabs covering Ghislaine Maxwell, prepared for a Thursday meeting.Correspondence · June 22, 2020OPR email exchange about locating FBI 302s for two 2008 victim interviewsEmail thread among Justice Department staff about locating a case file and missing FBI 302 reports for two victim interviews from February 2008.Government memo · June 22, 2020SDNY grand jury subpoena cover letter to AT&T, June 2020A faxed cover letter from the U.S. Attorney's Office SDNY transmitting a confidential grand jury subpoena to AT&T's legal demands center.Government memo · June 19, 2020FBI DITU notification for an AT&T surveillance order, June 2020Correspondence · June 18, 2020DOJ email thread on Epstein victims' fund compensation, June 2020Internal DOJ emails about confirming identified Epstein victims and filing compensation claims, noting one victim is represented by attorney an attorney.Correspondence · June 18, 2020FBI email coordinating Epstein evidence serial numbers, June 2020FBI New York email listing hard drives, computers, loose media, and cell phone extractions processed as evidence in the Epstein case.Correspondence · June 18, 2020Plaintiffs' attorney email to FBI about services for four Epstein victimsA Florida trial attorney emails an FBI agent asking to coordinate victim services for four clients who were minors abused by Epstein.Government memo · June 17, 2020FBI email requesting taint review assistance for the Epstein case, June 2020Internal FBI emails from the New York field office asking staff to assist with a taint review for the Jeffrey Epstein investigation.Correspondence · June 17, 2020FBI email requesting taint review assistance on the Epstein case, June 2020Correspondence · June 17, 2020FBI email requesting taint review assistance on the Epstein case, June 2020An FBI New York special agent emails a colleague seeking help arranging a taint review for the Epstein case.Correspondence · June 17, 2020FBI New York email requesting taint review help for the Epstein case, June 2020An FBI New York child exploitation agent emails a colleague asking for staff to help with a taint review in the Epstein case.Correspondence · June 17, 2020Email seeking trauma therapist referrals for an Epstein victim, June 2020An email discussing a victim's therapy needs, requesting EVAF assistance and asking for trauma-focused therapist referrals in the area.Correspondence · June 12, 2020FBI emails about fact-checking a podcast on the Epstein case, June 2020Government memo · June 12, 2020CBP lookout query hit on Ghislaine Maxwell, June 2020FBI-forwarded TECS notification showing a CBP Miami airport lookout query accessing Ghislaine Maxwell's record in June 2020.Correspondence · June 8, 20202020 email forwarding a Hill article on prosecutors seeking Prince AndrewA June 2020 email with subject Prince Andrew links a Hill article reporting that New York prosecutors sought to interview Prince Andrew in the Epstein case.Correspondence · June 2, 2020Email forwarding Epstein search warrant evidence list for device locationsProsecutor forwards a spreadsheet of devices seized at Epstein's New York mansion and asks a colleague to add recovery locations for a revised search warrant.Correspondence · June 1, 2020Correspondence, 2020-06-01Correspondence · May 31, 2020Email chain about harassing calls and death threat voicemail, May 2020Redacted email chain discussing threatening hang-up calls and a voicemail threatening the recipient's children, with law enforcement tracing sources and increasing patrols.Government memo · May 29, 2020Government memo, 2020-05-29