Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
CorrespondenceEmail between prosecutors and defense counsel on US v. Maxwell discovery metadataEmail exchange between an Assistant US Attorney and defense counsel about a metadata overlay for images from Epstein's residence, citing mismatches with the non-nude index.CorrespondenceEmail exchange between investigators about missing 302 interview notesInternal emails among investigators reconciling FBI 302 interview summaries against underlying notes, flagging discrepancies in dates and case files.CorrespondenceEmail exchange on producing Epstein search warrant documents for NY and USVIEmail chain between parties coordinating production of Epstein search warrant materials from New York and USVI, including technical issues exporting Mac items from the island.CorrespondenceEmail exchange on transmitting Epstein search warrant data to investigatorsInternal emails between officials discussing logistics for transmitting raw data from Epstein search warrant devices, including using a spreadsheet and handling telework transfers.CorrespondenceEmail forwarding notes on a cooperating witness's interview about recruiting girlsInternal email forwarding a summary of a cooperative witness interview in which he recalls being paid $200 by Epstein for bringing girls, with limited Maxwell interactionsCorrespondenceEmail from a corrections official on Epstein's daily assessment, undatedBrief jail-staff email asking to be notified once Epstein has been assessed that day, plus a note about award nominations.CorrespondenceEmail from a defense attorney about SDNY grand jury subpoena call, July 2019Brief email exchange between a defense attorney and investigators scheduling a call regarding an SDNY grand jury subpoena issued July 5, 2019.CorrespondenceEmail from a federal prosecutor about serving a subpoena, SDNYAn assistant US attorney for the Southern District of New York asks a colleague to serve an attached subpoena and arrange a call about a court reporter's sworn statementCorrespondenceEmail from a SDNY prosecutor about calling a witness at the Nov. 2021 trialCorrespondenceEmail from a SDNY prosecutor about reviewing files and sharing 302sCorrespondenceEmail from an Assistant U.S. Attorney to the court about a plea agreement hearing, July 31An email from an Assistant U.S. Attorney attaching a plea agreement ahead of a rescheduled plea acceptance proceeding, noting a possible conflict with a scheduled Epstein meet and confer.CorrespondenceEmail from an assistant US attorney organizing an Epstein FOIA moot courtAn assistant US attorney emails colleagues about a moot court argument in the Epstein FOIA case, attaching briefs and noting BOP participation.CorrespondenceEmail from an associate U.S. attorney on a grand jury 6(e) order signed by an officialAn associate U.S. attorney in SDNY notes an official signed a Rule 6(e) order and gives secure-shipping instructions for sending materials.CorrespondenceEmail from an Epstein accuser seeking to reconnect with an attorneyA forwarded message in which an Epstein abuse survivor reaches out to a lawyer she met about the case, seeking a conversation about ongoing justice efforts.CorrespondenceEmail from an Epstein victim requesting a victim specialist contactA self-identified longtime Jeffrey Epstein victim emails seeking help reaching a DOJ victim specialist about victim services and referrals.CorrespondenceEmail from an SDNY assistant US attorney attaching a subpoenaA brief email from an assistant US attorney in the Southern District of New York transmitting a subpoena discussed in a phone call.CorrespondenceEmail from an SDNY prosecutor to Maxwell's counsel on discovery metadataCorrespondenceEmail from petitioners' counsel proposing revised protective order languageCounsel for petitioners proposes revised language for a protective order governing review of Epstein's agreement, citing the government's representations that Epstein is ignoring it.CorrespondenceEmail notifying an office of proffer interviews in the Epstein investigationBrief email informing a recipient that proffers and interviews for the ongoing Epstein investigation will be conducted in their area of responsibility.CorrespondenceEmail noting a report on a claim of reporting Epstein to the FBI in the 1990sFYSA email noting a journalist reported a woman's claim that she had reported Epstein to the FBI in the late 1990s.CorrespondenceEmail noting an Epstein OPR victim briefing at FBI MiamiA brief email reminding the recipient about an Epstein OPR victim briefing taking place that day at FBI Miami.CorrespondenceEmail noting hearing on Ghislaine Maxwell trial appeal over juror disclosureAn email heads up that a court hearing is being held on Maxwell's trial appeal regarding a juror's undisclosed prior sexual abuse, plus the a public figure trial starting.CorrespondenceEmail on completed subpoena for aircraft N722JE sent for legal reviewA document specialist reports completing a records subpoena for Epstein's aircraft N722JE, sent to general counsel for review before forwarding.CorrespondenceEmail on urgent federal financial intelligence matter about report subjectsEmail discussing an urgent matter with a federal financial intelligence agency, noting more names than expected because several suspicious activity reports have multiple subjects.CorrespondenceEmail requesting notes on Epstein's suicide attemptA brief email asking someone to send notes on Epstein's suicide attempt as soon as possible.CorrespondenceEmail scheduling a meeting about the Epstein case at MCC New YorkCorrespondenceEmails about serving a trial subpoena on Mar-a-Lago's records custodianExchange in which a recipient authorized to accept a trial subpoena on behalf of Mar-a-Lago's records custodian arranges a call with senders checking in.CorrespondenceEmails between prosecutors and defense over a flawed metadata overlay in US v. MaxwellCorrespondenceEmails between SDNY prosecutors about a an associate subpoenaProsecutors coordinate arrangements for pilot an associate to provide travel records under a subpoena.CorrespondenceEmails coordinating subpoena returns in the Epstein investigationEmails between investigators coordinating the return of subpoenaed Epstein investigation records from Albany, USVI, Delaware, and St. Thomas entity records.Court filingExhibit 1 to the government's amended complaint against JPMorgan ChaseCover page identifying Exhibit 1 to the government's amended complaint against JPMorgan Chase Bank in the civil case.Court filingExhibits filed in Epstein v. Edwards civil case, 2011–2015Court exhibit pages from the Epstein v. Edwards litigation in federal court, including an undisputed statement of facts.RecordFAA aircraft registration application for Boeing 727 N908JE, JEGE, Inc.CorrespondenceFBI email transmitting a Sitrep on ongoing Epstein investigationsBrief FBI email from a supervisory special agent attaching a situation report on the ongoing Epstein investigations.Police recordFBI evidence receipt for items seized at 9 East 71st StreetFBI evidence receipt documenting a package collected from an attorney's office during the search warrant execution at Epstein's New York residenceCorrespondenceFBI forensic accountant email on drafting a financial institution subpoenaAn FBI New York forensic accountant's email instructing a colleague to prepare and serve a subpoena to a financial institution for records, with a rider attached.Police recordFBI interview summary with a former Little St. James employee, 2019–2020FBI notes of an interview with a former island worker who saw Epstein twice, observed nothing unusual, and never saw visitors or young women.CorrespondenceFBI New York request for help with a taint review on the Epstein caseAn FBI New York special agent asks for available personnel to assist with a taint review in the Epstein case.CorrespondenceFBI note on call with UK police about the Maxwell caseBrief FBI internal note arranging a call with the SAC and London police regarding the Maxwell case.Government memoFBI squad memo on daily email updates tracking victim call activityInternal FBI New York memo directing daily shift-end email updates summarizing call volumes from victims, witnesses, and others with information in the case.CorrespondenceFederal prosecutor's message seeking a call about the Maxwell trialCourt filingFederal sentencing guidelines calculation using 2004 manualA worksheet calculating federal sentencing guidelines for sex trafficking and coercion counts, yielding a total offense level of 36 and 188-235 months.CorrespondenceFedEx correspondence about searching accounts linked to Epstein and MaxwellEmail exchange between investigators and FedEx staff seeking account records associated with Ghislaine Maxwell or Jeffrey Epstein.CorrespondenceFedEx paralegal email on shipping records for Epstein's account, 2007–2020Email exchange between investigators and a FedEx legal paralegal about authenticating an invoice and providing shipment records for accounts associated with Ghislaine Maxwell or Jeffrey Epstein.Financial recordFinancial recordFinancial recordFinancial recordFinancial recordFinancial recordFinancial recordGoogle subscriber information for a 'G Max' account, 2007Google subscriber record produced to investigators for a 'G Max' account created in 2007, listing services and login dates with no IP log data.