Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · May 27, 20202020 email about opening a threats investigation involving a private individualEmail exchange discussing notifying colleagues before opening a threats investigation and coordinating with an agent and defense counsel regarding a private individual.Correspondence · May 27, 2020Email about a threats investigation involving a private individual, May 2020Email chain coordinating a call regarding a threats investigation, asking recipients to connect someone with an agent and defense counsel and provide background on a private individual.Correspondence · May 26, 2020DOJ prosecutors' email exchange on creating clips from Maxwell deposition videos, May 2020Email thread among SDNY prosecutors and staff about producing video clips from Ghislaine Maxwell's deposition in the Epstein investigation.Correspondence · May 25, 2020Correspondence, 2020-05-25Correspondence · May 25, 2020May 2020 email chain forwarding threatening messages to federal prosecutorsCorrespondence · May 24, 2020Email to lawyer an attorney about surveillance video, May 2020An email chain forwarded to attorney an attorney discussing a surveillance video with a 15-minute cut and police awareness of it.Correspondence · May 22, 2020Email exchange tracking missing FBI 302 interview notes, May 2020Email thread between government and other counsel coordinating which FBI 302 interview notes are missing and exchanging attachments for remaining interviewsCorrespondence · May 20, 2020Email chain about an offer to sell information on Epstein's death, May 2020Correspondence · May 20, 2020Extortion email to Jeffrey Epstein's brother claiming details of his death, May 2020An apparent scam email pressuring Jeffrey Epstein's brother to pay for purported information about Epstein's death, alleging tampered prison cameras.Correspondence · May 14, 2020Email about evidence listing in the Epstein search warrant documents, May 2020Forensic examiner email describing a listing of electronic evidence gathered in New York for the Epstein search warrant, including devices and data transfers.Government memo · May 11, 20202020 DOJ email on coordinating an Epstein-related FOIA request with OIGCorrespondence · May 7, 2020Email asking for update on the Epstein case and tracking Maxwell, May 2020An email from May 2020 asking for a status update on the Epstein case and confirming the timeline for pursuing Ghislaine Maxwell.Correspondence · April 30, 2020Email chain on a Florida victim's OVS compensation application, Apr 2020Email chain between an attorney' office and prosecutors discussing whether a Florida abuse victim qualifies for New York crime victims compensation.Jail record · April 29, 2020BOP clearance record for Jeffrey Epstein showing death, Aug. 10, 2019A 2020 Bureau of Prisons SENTRY printout listing Jeffrey Epstein's register number and noting his death at MCC New York on August 10, 2019.Correspondence · April 29, 2020FBI email on Office of Victim Services eligibility and verification forms, 2020FBI staff email discussing Office of Victim Services eligibility for Epstein case victims, session approvals, and crime verification form procedures.Jail record · April 29, 2020MCC New York inmate housing history record for Jeffrey EpsteinBureau of Prisons inmate history of quarters printout listing Jeffrey Epstein's MCC New York housing assignments from July 6 to August 10, 2019.Correspondence · April 24, 2020Correspondence, 2020-04-24Correspondence · April 23, 2020DOJ email on Maxwell phone contacts and hotline tracker files, April 2020Brief internal DOJ email transmitting two attachments: a hotline tracker spreadsheet and a spreadsheet of Ghislaine Maxwell's phone contacts.Correspondence · April 20, 2020FBI email on timeline for reviewing seized devices in a public figure and Epstein casesEmail between FBI personnel discussing delays in reviewing seized electronics in the a public figure, Epstein, and a public figure cases, with prosecutors pressing for a timeline.Publication · April 17, 2020Law360 newsletter on judge's ruling in a sexual battery suit against MaxwellA Law360 newsletter reporting a Manhattan federal judge's remarks that a Texas woman's sexual battery claims against Ghislaine Maxwell are plausible.Publication · April 15, 2020Publication, 2020-04-15Correspondence · April 13, 2020USANYS prosecutors' emails on case updates and a stalled complaint, April 2020Internal emails among US Attorney's Office (SDNY) prosecutors discussing unit meeting logistics and follow-up on drafting a complaint in an Epstein-related matter.Correspondence · April 6, 2020Correspondence, 2020-04-06Email chain in which attorney an attorney tells prosecutors she will file a sealed motion to reduce her client's sentence based on cooperation, including in the Epstein death investigation.Correspondence · April 2020Prosecutors' emails coordinating with a separate CBP officer investigation, April 2020Email chain among investigators coordinating with a separate CBP-officer investigation related to Epstein and arranging a call with attorney an attorney.Correspondence · March 16, 2020Email chain on postponing an Epstein case meeting, March 2020Prosecutors on the Epstein case email each other about postponing a meeting with an attorney and scheduling a status call due to COVID-19 disruptions.Correspondence · March 16, 2020SDNY prosecutors' email on postponing an Epstein case meeting, March 2020Email chain among SDNY prosecutors scheduling a call on the Epstein case status, postponing an attorney meeting amid COVID-19 restrictions.Correspondence · March 16, 2020SDNY prosecutors' emails scheduling a general Epstein case call, March 2020Email chain among prosecutors and task force agents scheduling a conference call on the Epstein case, noting CBS postponed a meeting amid COVID-19 disruptions.Correspondence · March 11, 2020DOJ email seeking approval for UK travel in Epstein investigation, March 2020Internal DOJ email seeking approval for a third request for travel to the UK related to the Epstein investigation, noting possible quarantine orders.Correspondence · March 11, 2020DOJ email seeking approval for UK travel request in Epstein investigation, March 2020Internal DOJ email seeking approval before raising a likely third UK travel request related to the Epstein investigation with the substantive unit.Correspondence · March 10, 2020Email from a U.S. embassy forwarding a DHS complaint tip, March 2020Email from a U.S. embassy official referring a DHS attaché's complaint to investigators on Epstein case 50D-NY-3027571.Correspondence · March 4, 2020DOJ OIG email on analysis of a BOP device mentioning EpsteinA March 2020 DOJ Inspector General email states a completed analysis of a Bureau of Prisons device found one text exchange mentioning Epstein.Correspondence · March 2, 2020Federal prosecutor emails a bank about overdue grand jury subpoena responseEmail chain in which an Assistant U.S. Attorney chases a bank for its delinquent response to a criminal grand jury subpoena and discusses moving to compel.Correspondence · March 2, 2020SDNY prosecutor emails about evidence seized in trash pulls, 2019–2020Correspondence · March 2020Correspondence, 2020-03Email exchange in which prosecutors press defense attorney an attorney about a delayed client submission, citing pandemic disruptions and her client's fragile state.Correspondence · Feb. 27, 2020Correspondence, 2020-02-27Correspondence · Feb. 25, 2020Correspondence, 2020-02-25Financial record · Feb. 21, 2020French notaire letter on the Jeffrey Epstein estate account, Feb. 2020Financial record · Feb. 21, 2020French notary account statement for the JEP estate, Feb. 2020Account statement from a Paris notary handling the JEP estate, showing a 120,000 euro receipt from a public figure for a car sale.Correspondence · Feb. 19, 2020SDNY prosecutor emails on travel for Epstein witness interviews, Dec 2019–Feb 2020Correspondence · Feb. 19, 2020FBI email about travel to interview a witness in the Epstein investigationCorrespondence · Feb. 18, 2020Correspondence, 2020-02-18Correspondence · Feb. 15, 2020Email on weekly updates about Epstein investigation interviews, Feb 2020Email noting no major developments but that a team is beginning a wave of interviews and may receive a submission from the Epstein team that week.Correspondence · Feb. 14, 2020Prosecutors' email to a UK lawyer about voluntarily meeting a victim witness, Feb. 2020Email chain in which US prosecutors reassure a UK solicitor that any meeting with her client, a victim witness, would be entirely voluntary and sensitive.Correspondence · Feb. 14, 2020Correspondence, 2020-02-14Correspondence · Feb. 14, 2020FBI email approving travel to California for Epstein victim interviews, Feb 2020Internal FBI emails approving an agent's travel to California to interview a victim and other witnesses in the ongoing Jeffrey Epstein investigation.Correspondence · Feb. 14, 2020FBI email approving travel to Florida for an Epstein case interview, Feb 2020Two unclassified FBI emails request and approve funding for agents to travel from New York to Florida to interview a witness in the Epstein investigation.Correspondence · Feb. 13, 2020Prosecutors' email chain approving travel for Los Angeles interviews, Feb. 2020Email chain among prosecutors and an FBI task force detective arranging travel approval and hotel bookings for interviews in the Epstein investigation.Publication · Feb. 12, 2020SDNY daily news clips compilation, February 12, 2020