Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Feb. 12, 2020FBI emails with a travel company about a Maxwell subpoena, February 2020Email exchange between an FBI agent and a travel company's legal request team about a subpoena seeking Maxwell's travel bookings, with no records located.Correspondence · Feb. 12, 2020Correspondence, 2020-02-12Correspondence · Feb. 12, 2020Prosecutors' travel approval emails for witness interviews, 2019–2020Correspondence · Feb. 7, 2020Email exchange with an airline about records sought in Maxwell subpoena, Feb. 2020Emails between FBI New York and an airline's law enforcement request team, noting the company needs more identifying information before responding to a Maxwell subpoena.Correspondence · Feb. 7, 2020Amazon email responding to criminal subpoena for Ghislaine Maxwell case records, 2020Amazon's law enforcement response specialist transmits records produced in response to a criminal subpoena referencing the Ghislaine Maxwell case, reserving objections.Correspondence · Feb. 7, 2020Email from an assistant U.S. attorney about victim communications, Feb. 2020SDNY prosecutor emails colleagues about forwarding a victim's emails to the FBI, noting her unhappiness after a press conference.Correspondence · Feb. 6, 2020Correspondence, 2020-02-06Correspondence · Feb. 6, 2020Correspondence, 2020-02-06Correspondence · Feb. 5, 2020Correspondence, 2020-02-05Email thread in which UK solicitor an attorney coordinates a phone call with federal prosecutors from the Southern District of New York regarding her client.Correspondence · Feb. 4, 2020Email between FBI and SDNY prosecutors scheduling an associate interview, Feb 2020Email between an FBI agent and a US Attorney's Office prosecutor confirming a Friday interview with an associate and inviting the prosecutor to attend.Correspondence · Feb. 3, 2020Email from a SDNY prosecutor enclosing the grand jury 6(e) disclosure order, Feb. 2020Correspondence · Feb. 2020Emails between defense counsel an attorney and prosecutors about a proffer sessionCorrespondence between defense counsel an attorney and prosecutors confirming protections and property-visit questions ahead of a client's preliminary proffer.Correspondence · Feb. 2020SDNY prosecutors' travel approval emails for Epstein witness interviews, 2019–2020Correspondence · Feb. 2020Correspondence, 2020-02Correspondence · Jan. 31, 2020Email chain between prosecutors and an attorney about the Epstein investigation, Jan. 2020Redacted 2020 email chain in which prosecutors and a task force official schedule an initial call with attorney an attorney, who represents a client connected to the Epstein investigation.Correspondence · Jan. 30, 2020Emails between SDNY prosecutors on sharing Epstein estate trust documents, Jan 2020Email exchange among SDNY prosecutors about an updated application to share additional Epstein estate trust and will documents, with a note that revocations may be missing.Correspondence · Jan. 30, 2020Emails arranging travel for pilot an associate ahead of his subpoenaed interview, 2020Email exchange between an SDNY assistant US attorney and defense counsel an attorney arranging an associate' travel logistics for a subpoena-related interview.Correspondence · Jan. 30, 2020Emails between SDNY prosecutors and defense counsel about a pilot subpoena, Jan 2020Email chain between a Southern District of New York prosecutor and defense counsel scheduling review of subpoenaed travel records for a pilot ahead of a 2/7 interview.Correspondence · Jan. 29, 2020Counsel's email about client's correspondence with Ghislaine Maxwell, Jan 2020An attorney emails about a client holding documents and email correspondence with Ghislaine Maxwell, sharing a list of office phone numbers from her 2003–2007 employment.Correspondence · Jan. 29, 2020Email chain on scheduling an interview under subpoena of Epstein's pilot, 2020Email chain between prosecutors and outside counsel coordinating a date and travel arrangements for a subpoenaed interview of Epstein's pilot.Correspondence · Jan. 29, 2020Correspondence, 2020-01-29Email chain between prosecutors and defense counsel an attorney and an attorney negotiating dates for an interview under a subpoena of Epstein's pilot.Court filing · Jan. 29, 2020Court filing, 2020-01-29Defense counsel an attorney formally requests Rule 16 discovery, including Inspector General incident reports, on behalf of defendant a public figure.Correspondence · Jan. 28, 2020FBI email transmitting grand jury subpoena to an airline, January 2020An FBI New York agent emails an airline to transmit an attached federal grand jury subpoena in a child exploitation and human trafficking investigation.Correspondence · Jan. 24, 2020DOJ travel approval emails for a January 2020 interview trip near StockholmJustice Department staff emails arranging flights, hotels, and per diem approval for an investigative team trip to Sweden for an interview in the Epstein investigation.Correspondence · Jan. 24, 2020FBI email coordinating subpoenas to six airlines for flight records, Jan. 2020Investigators circulate subpoenas to six major airlines and the Airline Reporting Corporation seeking domestic flight records, with recipient contact details attached.Correspondence · Jan. 23, 2020FBI email about an ADIC briefing on the a public figure case, Jan. 2020FBI New York email scheduling a briefing for the ADIC on the a public figure case, attaching a case update and an Epstein VCS document as format guides.Correspondence · Jan. 22, 2020FOIA request to the FBI for Jeffrey Epstein informant files, January 2020A FOIA letter from a forensic analyst asking the FBI for informant files, surveillance materials, and records on Jeffrey Epstein, with a news clipping on his death attached.Correspondence · Jan. 21, 2020FBI emails approving travel funds to interview a victim's mother in Sweden, 2020FBI emails approving funding for two agents to travel to Sweden to interview the primary victim's mother in the Epstein investigation.Correspondence · Jan. 16, 2020Email exchange with a prosecutor on a witness's journal entries, Jan. 2020Email from a Boies Schiller attorney to an assistant US attorney confirming whether a witness's journal covers her April trip to New MexicoCorrespondence · Jan. 15, 2020Email forwarding an FBI subpoena rider for UMB Bank regarding Ghislaine Maxwell, 2020FBI New York forensic accountant forwards a prepared subpoena rider for UMB Bank concerning Ghislaine Maxwell and asks about its status.Correspondence · Jan. 9, 2020USANYS email chain about a child exploitation charges report, Jan. 2020A short US Attorney's Office (SDNY) email chain in which prosecutors share an attachment listing child exploitation chargesCorrespondence · Jan. 9, 2020Email linking to NBC News surveillance video of Epstein's first suicide attemptA brief email containing an NBC News link to surveillance video of Jeffrey Epstein's first apparent suicide attempt.Government memo · Jan. 9, 2020Government memo, 2020-01-09A credit card company's subpoena response unit transmits encrypted records responsive to an FBI grand jury subpoena in the Ghislaine Maxwell case.Correspondence · Jan. 8, 2020Emails on SDNY case order and request to inspect Epstein's cellBundle of emails and court filing notices in a 2015 SDNY criminal case, plus a federal prosecutor's email requesting to see Epstein's cell at MCC New York.Correspondence · Jan. 8, 2020Correspondence, 2020-01-08Email chain in which a correspondent relays unverified allegations by an alleged teenage victim, naming a public figure, a public figure, and a public figure.Correspondence · Jan. 8, 2020Email chain about a 17-year-old victim's new disclosures, January 2020Email chain in which a correspondent says a young victim disclosed locations and associates tied to Epstein, naming prominent figures, and offers an interview.Correspondence · Jan. 7, 2020Email accepting an FBI / SDNY Epstein update meeting, January 2020A brief email accepting an FBI and SDNY update meeting on the Epstein case, dated January 7, 2020.Correspondence · Jan. 6, 2020Prosecutors' emails on USAA bank records request for Ghislaine Maxwell, Jan. 2020SDNY prosecutors' email chain coordinating receipt and distribution of USAA criminal banking records obtained via subpoena for Ghislaine Maxwell.Correspondence · Jan. 6, 2020Prosecutors' emails on USAA banking records for Ghislaine Maxwell, 2019–2020Email chain among Assistant US Attorneys confirming receipt of USAA banking records subpoenaed for Ghislaine Maxwell, with a copy delivered to SDNY.Correspondence · Jan. 6, 2020Prosecutor emails on USAA banking records for Ghislaine Maxwell, Jan 2020Email thread among federal prosecutors about receiving and routing a copy of USAA banking records subpoenaed for Ghislaine Maxwell.Government memo · Jan. 6, 2020Prosecutors' email chain on USAA bank records request for Ghislaine Maxwell, Jan. 2020Correspondence · Jan. 6, 2020SDNY and FBI New York emails scheduling an Epstein update meeting, January 2020Email chain between a federal prosecutor and FBI New York staff arranging a January 2020 team meeting to discuss the Epstein case.Correspondence · Jan. 6, 2020SDNY email on USAA bank records request for Ghislaine Maxwell, January 2020Correspondence · Jan. 6, 2020SDNY prosecutor email scheduling an Epstein update team meeting, Jan. 2020An unnamed Assistant U.S. Attorney for the Southern District of New York emails prosecutors about scheduling a general team meeting to discuss an Epstein case update.Correspondence · Jan. 6, 2020Correspondence, 2020-01-06Correspondence · Jan. 2020Correspondence, 2020-01Emails among US Attorney's Office SDNY staff arranging refundable flights to Stockholm and requesting supervisory approval for interviews tied to the Epstein investigation.Correspondence · Jan. 2020Correspondence, 2020-01Email chain among SDNY prosecutors and staff arranging flights, hotels, and travel approval for interviews in Stockholm and Los Angeles tied to the Epstein investigation.Court filing · 2020Federal narcotics and murder indictment of a public figure, SDNY, 2020Southern District of New York grand jury indictment charging a public figure with cocaine conspiracy and four murders, plus death penalty notice