Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
CorrespondenceParalegal email to prosecutors seeking reimbursement of a victim's counseling invoicesPhoto or scanPhotograph of the inside of Jeffrey Epstein's jail cellA law-enforcement-sensitive image showing the inside of Jeffrey Epstein's jail cell, released as part of the DOJ files.Police recordPolice recordPolice recordPolice recordTwo FBI hotline worksheets recording callers, one alleging as an escort she had sex with Epstein and Prince Andrew, judged unproductive.CorrespondencePrison staff message about drafting a memo on Epstein's status and transfer plansBrief staff message asking an employee to draft an email on Epstein's actions, current status, and plans to move him to a general population unit.CorrespondenceProsecutor's email about phone toll records linked to EpsteinAn assistant United States attorney discusses phone toll records between a witness's number and Epstein's cell and requests a clear report.CorrespondenceProsecutor's email transmitting a financial subpoena tracker for EpsteinCorrespondenceProsecutors' email exchange on a 3500 discovery production for MaxwellProsecutors discuss preparing a 3500 materials production in the Maxwell case, confirming folder contents, deposition clips, and Rule 16 versus 3500 production questions.CorrespondenceProsecutors' emails on a witness tracking spreadsheet for the caseEmails between SDNY prosecutors and staff coordinating a witness tracking spreadsheet, handling of non-witness folders, and future 3500 material disclosuresCorrespondenceProsecutors' travel request for a Palm Beach proffer in the co-conspirator probeEmails in which investigators cancel a hurricane-affected trip and request approval to travel to Palm Beach for a proffer session with a witness, plus a thank-you note about meeting victims.RecordResearcher notes alleging FTE Networks was a money laundering shellAnalytical notes tracing FTE Networks' SEC filings and abrupt revenue swings, alleging sham transactions, naked shorting, and money laundering, addressed pointedly to an FBI agent.CorrespondenceSDNY email on serving a subpoena to a travel company re Maxwell travelCorrespondenceSDNY prosecutor email seeking outstanding subpoena returns in Epstein investigationAn email from an Assistant U.S. Attorney in the Southern District of New York asks recipients to provide missing subpoena returns from corporate registries in the Epstein investigation.CorrespondenceSDNY prosecutors' email about producing Epstein UBS tax returnsInternal email among SDNY prosecutor team coordinating upload and production of Epstein UBS tax return materials from disc.Government memoSecret Service ARMS Reach vetting request for an event attendeeAn Enterprise Vetting Center official requests facts on an individual's suitability to be near the President under the ARMS Reach vetting program.TestimonyTrial transcript pages on mistrial denial and witness naming protectionsCourt denies a mistrial motion and gives a jury instruction after a witness used first names of alleged victims, with protections for their identitiesRecordUS Marshals arrestee processing form citing a Virgin Islands trust companyA USM-312 Marshals Service arrestee processing form listing a Virgin Islands trust company as the arrestee's employer.RecordVictim statement alleging abuse by Jeffrey Epstein and Ghislaine MaxwellA handwritten statement by an unnamed accuser alleging Epstein and Maxwell abused her, stole her art, and threatened a friend.Financial recordW-2 tax form for Lesley Groff from a Jeffrey Epstein company, $60,000 wagesEmployer copies of a W-2 wage and tax statement showing a Jeffrey Epstein company paid Lesley Groff $60,000 in wages with federal and New York withholding.RecordWritten statement by a Haitian man alleging child sexual abuse at a children's homeA first-person statement by a 28-year-old Haitian man describing alleged sexual abuse by the operator of a children's home, with help from a Catholic archbishop, and asking justice authorities for redress.Financial recordAmendment to a 2001 revocable trust instrumentAn amendment to a trust instrument created in 2001 by the deceased financier.CorrespondenceAn attorney email to prosecutors on Maxwell's discovery access issues, early 2021Ghislaine Maxwell's defense counsel asks prosecutors for weekend laptop access, outstanding hard drives, and a list of subject devices for discovery review.CorrespondenceAUSA email listing exhibits to send, including Maxwell deposition transcriptsAn email from an Assistant US Attorney in the SDNY asking a recipient to add Ghislaine Maxwell's deposition transcripts and school district records to materials already sent.CorrespondenceBOP and FBI email exchanges forwarded by a private individual, 2012–2017Forwarded emails to Bureau of Prisons director's office and FBI, including a reply about Jeffrey Epstein's death by hanging and an inmate's warnings to a private individual.Jail recordBOP note transmitting Epstein's DHO and SIS reportsA brief Bureau of Prisons note stating that the 583, DHO report, and forthcoming SIS report for Epstein are being transmitted.Jail recordBureau of Prisons email planning a psychological reconstruction for EpsteinA Bureau of Prisons psychology coordinator outlines scheduling, materials, and staffing for a psychological reconstruction review concerning inmate Epstein.Jail recordBureau of Prisons intake record for Jeffrey EpsteinA Bureau of Prisons identification sheet listing Jeffrey Epstein's physical description and register number 76318-054.Jail recordBureau of Prisons note on counseling follow-up after an MCC incidentConfidential Bureau of Prisons note from the MCC chief psychologist's office asking whether a colleague who saw Epstein for SRA should handle a follow-up.Financial recordBusiness credit card application for Jeffrey Epstein's NES, LLCCredit card underwriting worksheet and business credit card application for Epstein's company NES, LLC with Palm Beach National Bank, listing authorized users and credit limits.CorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCounsel email on joint letter and bail redactions in Maxwell caseEmail between defense and government counsel about a draft joint letter to the court regarding redactions after Judge Nathan's order denying bail.CorrespondenceCounsel emails coordinating FOIA disclosure with the New York TimesCourt filingCourt filingCourt filingCourt filingCorrespondenceDefense counsel email to prosecutors on proffer meeting and threatsCorrespondenceDefense counsel email to prosecutors seeking MCC legal visit logsDefense counsel emails prosecutors to request MCC attorney visitation logs for a private individual and inmate count logs for the case record.CorrespondenceDetective's email to SDNY prosecutor requesting background checks on witnessesA detective on the NYPD/FBI child exploitation task force emails an assistant US attorney requesting rap sheets and identifying details for potential trial witnesses.CorrespondenceDOJ public affairs emails on a possible 60 Minutes feature on EpsteinEmail exchange among SDNY public affairs staff discussing news of an upcoming 60 Minutes feature on Epstein and whether the office was contacted for comment.Government memoEDNY memo on a potential witness's phone call in the Epstein caseInternal EDNY counsel memo reporting a potential witness's phone call about the Epstein case, referred to the FBI and SDNY.CorrespondenceEmail about 'little black book' pages and butler discovery conferenceEmail saying the sender never heard back from the New York AUSA, is meeting the butler's attorney for discovery, and shares pages from the black book.CorrespondenceEmail about a lawyer's immunity offer and a possible New York meetingEmail saying a lawyer will meet the recipients in New York on June 27 if immunity is granted, with an application pending in Washington.CorrespondenceEmail about arranging an immunity meeting in New York, June 27Email noting a lawyer's message that an immunity application is pending and a meeting could occur Friday, June 27th in New York.CorrespondenceEmail about contacting attorneys for Epstein victims to set up interviewsA brief email, likely from a prosecutor or investigator, saying they will begin contacting attorneys for the victims to schedule interviews.CorrespondenceEmail about FBI-paid counseling sessions for Epstein victimsAn email asks how many counseling sessions the FBI agreed to pay for beyond 12 for Epstein victims, and wishes the recipient happy holidays.CorrespondenceEmail asking whether inmate Jeffrey Epstein is mentally fit for disciplinary processAn email inquires whether Jeffrey Epstein, inmate #76318-054, is mentally capable of proceeding with jail disciplinary proceedings.CorrespondenceEmail asking why a federal witness received no protectionA one-line email fragment with the subject line asking why the sender, a federal witness, has been provided no protection.