Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Contact listAddress book pages listing USVI contacts, restaurants, and Epstein's New York addressesCorrespondenceEmail from a lawyer offering a witness statement about Prince AndrewA lawyer writes requesting an interview so her client, who witnessed Prince Andrew's interactions, can provide a statement; most pages are email disclaimersCorrespondenceEmails between prosecutors and forensic analysts on search warrant document productionEmail chain discussing the export, format, and timing of materials produced from Epstein search warrant devices in New York and the USVI.TestimonyDOJ OIG interview with MCC correctional officer about SHU training recordsJustice Department OIG agents interview a correctional officer who says she signed SHU training records without receiving the training.RecordGarbled investigative interview notes on a fraudulent investment scheme linked to EpsteinPublicationGhislaine Maxwell media analysis exhibit: 2019–2020 press coverage and threatsAn exhibit compiling 2019–2020 news coverage of Ghislaine Maxwell and her arrest, a bounty offer, and social media threats against her.Financial recordChecks from JEGE Inc. to aircraft services companiesScanned checks drawn on JEGE Inc.'s New York account payable to two aircraft services corporations for aviation support.Court filingCourt filingFinancial recordDeutsche Bank deposit account application for JEGE LLC in St. ThomasCourt filingDiscovery request seeking dates when Maxwell allegedly groomed a minor victimA discovery interrogatory asking the defense to identify dates when Ghislaine Maxwell allegedly groomed a minor victim to engage in sexual acts with Epstein.CorrespondenceDOJ and SDNY emails coordinating interviews and phone evidence in Epstein death probeInternal emails among DOJ Inspector General, FBI, and SDNY prosecutors coordinating interviews and the collection of a phone possibly related to Epstein's death.Government memoDOJ Inspector General exhibit list for Chapter 4 on Epstein's jail deathA DOJ Office of the Inspector General list of exhibits covering Jeffrey Epstein's indictment, pretrial detention, and 2019 suicide at MCC New York.CorrespondenceEmail exchanges between prosecutors and a forensic examiner on Epstein evidence devicesEmail thread between prosecutors and an FBI forensic examiner tracking discs, spreadsheets, zero-byte files, and failed drives in the Epstein evidence productionGovernment memoFBI ADIC talking points on the Epstein litigation holdInternal FBI talking points reassuring office staff about a litigation hold email for the Epstein redaction project and directing them to respond truthfully.CorrespondenceFBI emails coordinating invitations to a Nov. 12 victim meetingInternal FBI emails among staff coordinating revised meeting invitations, RSVP questionnaires, parking, and outreach to victims and their attorneys for a November 12 meeting.Government memoGovernment memoFinancial recordPrivate wealth deposit account opening application for a St. Thomas trustA private bank's deposit account opening application for a St. Thomas trust entity, showing account selections, signatures, and standard customer identification disclosures.CorrespondenceSDNY emails coordinating privilege review of Epstein device reportsEmails among SDNY staff and prosecutors coordinating privilege and responsiveness review of Epstein device data, with an 11/9 production deadline.Government memoBOP case participant record for MCC New York staff and Jeffrey EpsteinBureau of Prisons case record listing MCC New York corrections staff an official and an official as subjects and Jeffrey Epstein as victim.Government memoBOP limited-sources justification for MCC New York video system replacementPolice recordCBP TECS person encounter list of border crossings, 2004–2019CorrespondenceCorrespondenceCorrespondenceCorrespondenceCourt filingDefense slide listing reasons to doubt accusers' testimonyA defense presentation slide outlining global and individual reasons to doubt accusers' claims against Jeffrey Epstein and Ghislaine Maxwell.Government memoDOJ victim notification letter about Ghislaine Maxwell's arrest and chargesCorrespondenceEmail between SDNY prosecutors and UK counsel on a possible London interviewCorrespondenceEmail exchange with Maxwell's counsel on trial timing in her SDNY caseEmail exchange in United States v. Ghislaine Maxwell discussing scheduling preferences and a trial date order from the Southern District of New York prosecutors.CorrespondenceEmails between an SDNY prosecutor and a forensic examiner on Epstein device filesEmails between an Assistant US Attorney and a forensic examiner coordinating review of images and videos extracted from Epstein's devices, noting one wiped drive.CorrespondenceEmails between FBI and prosecutors on Epstein financial subpoena returnsEmail chain between an FBI New York forensic accountant and prosecutors coordinating copies of subpoena returns and production files in the Epstein investigationCorrespondenceEmails from Maxwell's defense counsel on discovery disks sent to the MDCDefense counsel emails prosecutors about sending discovery hard drives and disks to Ghislaine Maxwell at MDC and a pending personnel records request.CorrespondenceFBI and DOJ emails on invitation letters and RSVP forms for victim outreach meetingEmail chain among FBI and DOJ staff discussing clearance, distribution, and individualized packets for a victims' meeting invitation and RSVP questionnaire.CorrespondenceFBI and DOJ emails on planning victim notification letters and RSVP logisticsEmails among FBI and DOJ staff discussing invitation letters, RSVP forms, individualized packets, and distribution plans for notifying victims.Government memoFBI digital evidence status update on Epstein death and VCAC investigationsCorrespondenceFBI emails on processing and redacting Epstein FOIA documentsPolice recordFBI evidence inventory of computers, phones, and drives from a searchFBI FD-886 evidence inventory pages listing computers, hard drives, phones, cameras, and recorders collected from various rooms during a search.Government memoFBI internal FOIA routing memo on a Jeffrey Epstein records requestPolice recordFBI tally of surveillance orders and pen registers in the Epstein caseFBI squad tally sheet counting Title III, CCTV, GPS, pole camera, ping, and pen register orders, with one pen register file referencing Jeffrey Epstein.Financial recordFinancial recordGovernment memoKey of anonymized MCC New York staff and inmates from a DOJ reportA key listing Bureau of Prisons staff, medical examiners, inmates, and a relative of Epstein anonymized in a report about MCC New York.CorrespondenceLaw firm emails asking counsel to relay investigative questions, 2020Privileged emails among attorneys, apparently prosecutors asking an attorney to relay questions about an ongoing investigation, referencing support for the Office after 2019 events.CorrespondenceProsecution team email on MCC discovery, rap sheets, and trial preparationEmail among prosecutors and FBI staff discussing proffer notes, rap sheets, phone data hard drives, and missing 302 reports for MCC discovery ahead of trial.CorrespondenceProsecutor emails on a grand jury witness's immunity request and subpoena recordsEmail exchanges between an assistant U.S. attorney and an investigator about a witness seeking immunity, her scheduled June grand jury testimony, and possible subpoenas of her records.CorrespondenceProsecutor emails seeking documents and photos from a cooperating witnessEmails from an SDNY assistant US attorney's office requesting emails and photographs from individuals coordinating with a witness regarding her encounters with Epstein.CorrespondenceProsecutor's email to defense counsel on discovery production issues in Maxwell caseA prosecutor's email to defense counsel explaining FBI-confirmed 302 figures, de-designation of confidential images, and status of thousands of unviewable or missing documentsCorrespondenceSDNY emails coordinating victim notification lists in Epstein caseEmails between a Southern District of New York victim-witness assistant and an assistant US attorney coordinating lists of victims and their attorneys for notifications.CorrespondenceSDNY prosecutor email to FBI agents on missing 302 interview reportsCorrespondenceSDNY prosecutor travel approval emails for Epstein investigation interviewsFinancial recordAssignment agreement for a Virgin Islands LLC signed by Jeffrey EpsteinAn assignment and assumption agreement dated February 4 transferring membership interests in a US Virgin Islands LLC, signed by Jeffrey Epstein as president of a corporation.