Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Feb. 19, 2025Correspondence, 2025-02-19Correspondence · Feb. 19, 2025Emails to a UK financial regulator alleging trafficking, February 2025Emails from a self-identified victim urging a UK financial regulator to investigate Epstein associates, naming a US FBI director, two British politicians, and others.Correspondence · Feb. 19, 2025Emails to UK regulator urging investigation of Epstein associates, Feb 2025Forwarded emails from a self-described accuser urging the UK FCA to investigate alleged Epstein network figures, journalists, and officials.Correspondence · Feb. 18, 2025Email to a journalist about photos of Epstein and a British politicianAn email to a New York journalist says the sender got pictures of Epstein and a British politician and calls the politician a bad dude.Correspondence · Feb. 2025Victim's emails to the FCA seeking investigations before the JPMorgan trial, Feb 2025Correspondence · Jan. 16, 2025FBI email referring a former Epstein case agent for follow-up, Jan. 2025An FBI New York email refers a recipient to the former Epstein case agent and a supervisor for information about a subject.Correspondence · Jan. 2025Emails to an FBI address attacking Alan Dershowitz and attorney an attorney, Jan. 2025Emails sent to an FBI mailbox in January 2025 denouncing Alan Dershowitz and attorney an attorney over Epstein victim compensation and a defamation suit.Government memo · Aug. 16, 2024FBI FOIA denial letter on records from Epstein's Manhattan home, Aug. 2024FBI letter administratively closing a FOIA request for a list of items taken from Jeffrey Epstein's Manhattan home, citing exemption (b)(7)(A).Correspondence · June 24, 2024FOIA email on withholding a Maxwell file under exemption b7A, June 2024Internal FOIA processing emails deciding a responsive Ghislaine Maxwell file will be withheld under exemption b7A as part of a pending FBI investigation.Correspondence · June 10, 2024FBI agent email requesting a DOJ support letter for a trafficking victim, June 2024Email exchange in which an FBI child exploitation agent asks a DOJ contact for a support letter for a trafficking victim's application via Sanctuary for FamiliesGovernment memo · May 14, 2024CBP person lookout query hit on Ghislaine Maxwell, May 2024An automated CBP notification that a user at ICE Miami accessed Ghislaine Maxwell's lookout record via a person lookout query.Publication · March 26, 2024Transcript excerpt from a talk show interview about Epstein witnesses, March 2024Talk show transcript excerpt quoting a guest claiming girls in the Epstein case were unreliable witnesses and citing emails from a plaintiff attorney.Publication · Feb. 8, 2024Podcast episode on a former DOJ official's clandestine operations, Feb. 2024A social media clipping linking a podcast episode about a former federal official's clandestine operations, praising a writer's article featuring a journalist.Testimony · Jan. 26, 2024Sworn FBI agent statement in internal evidence-handling inquiry, Jan. 2024Sworn statement by an FBI special agent disputing allegations of mishandling child exploitation evidence and claiming retaliation for whistleblower disclosures.Correspondence · Jan. 12, 2024Email from an alleged Epstein accuser to journalist a journalist, Jan. 2024Email exchange in which an alleged Epstein victim denounces a journalist's coverage and invokes Article 51 of the UN Charter against states, with quoted statements by officials.Correspondence · Jan. 12, 2024FBI counsel email asking about a call regarding the Epstein investigation, Jan. 2024Correspondence · Jan. 2024Emails from a self-described Epstein victim to journalists and a head of statePublication · 2024Social media posts and interview excerpt citing witnesses in Epstein caseCollected posts and interview excerpts in which a speaker claims witnesses hold incriminating evidence and criticizes alleged victims as unreliable.Correspondence · Dec. 27, 2023Email from a victim to recipients criticizing the UN and attorneys, Dec 2023Correspondence · Dec. 20, 2023Emails from an Epstein accuser to Bill Gates and a journalistEmails from an alleged Epstein victim urging Bill Gates and a journalist to release flight logs and accusing attorney David Boies of manipulating victims and media.Correspondence · Dec. 20, 2023Emails from an accuser making allegations against Epstein's circle, Dec. 2023Correspondence · Dec. 15, 2023Correspondence, 2023-12-15Correspondence · Dec. 15, 2023Email to an official alleging Epstein links to UK figures, Dec 2023Emails from a self-identified Epstein victim to an official alleging government cover-ups, erased records, and ties between Epstein and UK public figures.Correspondence · Dec. 8, 2023Accusatory email naming officials and media figures, Dec 2023A rambling email alleging a trafficking conspiracy, naming politicians and media figures, plus attached unrelated 2022 publishing emailsCorrespondence · Nov. 1, 2023Forwarded email from an alleged Epstein victim seeking to discuss the case, Nov 2023An email forwarding a message from an alleged Epstein victim who asks to speak about the human trafficking case; the forwarder declines to respond.Correspondence · Aug. 25, 2023FBI email asking who was the case agent in the Maxwell case, Aug. 2023Emails between FBI New York agents confirming which squad handled the Maxwell case and naming the case agent, sought by prosecutors as precedent.Correspondence · Aug. 25, 2023FBI emails on locating a metadata expert witness from the Maxwell caseFBI emails asking which agent handled the Maxwell case so SDNY can find a prior metadata expert witness for the FTX caseGovernment memo · Aug. 2, 2023FBI email on pending FOIA request concerning Jeffrey Epstein, August 2023FBI internal email forwarding a 2019 query to case agents about handling a FOIA request from a private individual for records on Jeffrey Epstein.Government memo · July 28, 2023FBI daily news briefing, July 28, 2023FBI daily news briefing covering headlines including a report that Jeffrey Epstein victims plan to sue the FBI for $600 million over its failure to investigate abuse reports.Correspondence · June 16, 2023FBI and DOJ email chain scheduling a grand jury date, June 2023Email chain among FBI, DOJ, and HSI personnel coordinating a grand jury appearance date and a custodian of records in June or July 2023.Government memo · May 22, 2023FBI daily news briefing on JPMorgan and Jes Staley litigation, May 22, 2023An FBI daily news briefing listing media coverage of the JPMorgan and Jes Staley court dispute over responsibility for Jeffrey Epstein ties.Correspondence · April 20, 2023FBI victim specialist emails about an Epstein victim claim, April 2023Email chain in which an inquirer asks an FBI New York victim specialist how to refer a self-submitted Epstein victim claim for a criminal justice reportCorrespondence · April 4, 2023Emails on an urgent financial intelligence matter about name deconfliction, April 2023Email chain at a financial intelligence agency confirming 'no concerns' lists and a hold on 45 names pending deconfliction.Court filing · April 3, 2023Court filing, 2023-04-03Police record · March 4, 2023FBI tip report on alleged child sexual abuse implicating Epstein, March 2023FBI eGuardian report documenting an NTOC call alleging child sexual abuse by people with money, including a caller-identified Epstein associate using a fake name.Correspondence · Feb. 14, 2023Email noting Ghislaine Maxwell's pending appeal, February 2023An email stating that, per the case agent's conversation with SDNY, Ghislaine Maxwell has an appeal pending, with a Teams meeting invite attached.Court filing · Jan. 9, 2023Protective order in US Virgin Islands v. JPMorgan Chase, January 2023A protective order governing confidentiality of discovery material in the US Virgin Islands' damages suit against JPMorgan Chase, so ordered by an official.Correspondence · Oct. 4, 2022Correspondence, 2022-10-04Correspondence · Oct. 4, 2022UK tabloid reporter email to FBI about a New York apartment, Oct 2022A UK newspaper journalist asks the FBI for information and a photo related to the financier's Manhattan apartment; agents forward the request internally.Correspondence · Aug. 27, 2022Email between FBI and Florida prosecutor about a possible acquaintance, Aug. 2022A brief 2022 email exchange between an FBI sender and a Florida assistant state attorney discussing whether an unnamed individual might be familiar, possibly in New York.Correspondence · Aug. 8, 2022FBI contractor emails on a FOIA exemption question in the Epstein investigation, 2022Internal FBI contractor emails following up on whether a b7A privacy exemption applies to records in the Epstein investigation FOIA request.Correspondence · July 27, 2022FBI emails on a FOIA exemption decision in the Epstein investigation, July 2022Internal FBI contractor emails discussing whether to apply a FOIA b7A exemption to records in the Epstein investigation.Correspondence · July 19, 2022Emails between an FBI agent and an anti-trafficking advocate on a T-visa draft, July 2022Email chain in which an FBI agent and an anti-trafficking advocate discuss a draft I-914 Supplement B citing victimization from about 2003 to 2018.Government memo · July 18, 2022FBI email on a FOIA privacy exemption for the Epstein investigation, July 2022Internal FBI email discussing applying a FOIA privacy exemption (b7A) to a record in the Epstein investigation, with an attachment.Correspondence · June 29, 2022Correspondence, 2022-06-29Correspondence · June 16, 2022Email about FBI plaques for the Maxwell and Epstein prosecutions, June 2022An FBI task force email drafts plaque text honoring prosecutors' work on the United States v. Maxwell and Epstein cases.Correspondence · June 15, 2022Email forwarding a victim's letter about Maxwell and Epstein, June 2022An emailed letter from a self-identified victim alleging abuse by Maxwell and Epstein, forwarded to agents with attached evidence.Correspondence · May 12, 2022Emails between FBI and victim services staff on Maxwell sentencing motions, May 2022Email thread in which FBI and victim services staff ask whether an AUSA will file a motion before Ghislaine Maxwell's sentencing.