Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · April 23, 2022Email from Jeffrey Epstein's brother asking who leads the death investigationJeffrey Epstein's brother emails requesting the name and contact information for the official in charge of the investigation into Epstein's death.Correspondence · March 31, 2022Email exchange with FBI New York about Maxwell trial exhibits, March 2022March 2022 email thread between an FBI New York agent and a correspondent requesting JPMC and Maxwell trial exhibits for documentation in the FBI Sentinel system.Testimony · March 21, 2022DOJ OIG sworn statement of a former MCC New York employee, March 2022Sworn Office of Inspector General interview with a Bureau of Prisons former MCC New York employee about facility operations and staff, with many redacted or missing pages.Testimony · March 21, 2022OIG sworn statement of a Bureau of Prisons employee, March 21, 2022Correspondence · March 15, 2022Email chain congratulating detectives on the Epstein case award, 2021–2022Publication · March 3, 2022FBI daily news briefing, March 3, 2022, with Maxwell conviction coverageFBI daily news briefing clipping an Independent article on Ghislaine Maxwell's conviction for sex trafficking teenage girls for Jeffrey Epstein.Government memo · March 2022Government memo, 2022-03Correspondence · Feb. 9, 2022FBI email chain on peer review of TIR investigative reports, Feb. 2022Internal FBI email chain in which staff discuss peer review requirements and formatting feedback for TIR reports related to the Epstein investigation.Correspondence · Jan. 19, 2022FBI email on feedback for the Epstein travel TIR, January 2022An FBI New York email transmitting feedback on a travel TIR about Epstein, asking for edits before upload to Sentinel.Correspondence · 2022Tweets by a journalist covering the Ghislaine Maxwell trial about her bookSocial media posts by a journalist who covered the Maxwell trial announcing her book on the case, with a note that a British aristocrat communicates with Ghislaine MaxwellCorrespondence · Dec. 21, 2021SDNY email transmitting Maxwell trial openings, testimony, and summation transcriptsCorrespondence · Dec. 17, 2021FBI email requesting courtroom access to Maxwell trial closings, Dec 2021An FBI email says the assistant director in charge wants to attend the Ghislaine Maxwell trial closings on Monday and asks to be added to the courtroom list.Correspondence · Dec. 16, 2021FBI email chain on attorney contact in Maxwell case, Dec. 2021Email chain in which a defense attorney tells the FBI to route all communication through his office regarding a client connected to United States v. Ghislaine Maxwell.Correspondence · Dec. 14, 2021Emails between attorney an attorney and SDNY prosecutors about the Maxwell trialDecember 2021 emails in which an attorney offers to help with the Maxwell trial and a prosecutor proposes a call.Testimony · Dec. 11, 2021Interview notes on a victim's disclosures about abuse, Dec. 2021Fragmentary interview notes describing a witness's conversations with a woman about the abuse she suffered, including times she shut down or had been drinking.Correspondence · Dec. 3, 2021SDNY contractor email notes on call about Mar-a-Lago employment records, Dec. 2021Notes from a call with a Mar-a-Lago HR custodian discussing employment and benefits records for a person who worked at the club.Government memo · Dec. 2, 2021FBI daily news briefing on Maxwell trial coverage, December 2, 2021Government memo · Dec. 2, 2021FBI daily news briefing email, December 2, 2021, with Maxwell trial itemInternal FBI daily news briefing circulated by email, including an item on Ghislaine Maxwell's defense challenging a key accuser and a a public figure phone-hack probe.Correspondence · Dec. 1, 2021SDNY prosecutor email about a pseudonym order letter, Dec 1, 2021Testimony · Dec. 1, 2021Trial preparation notes for expert witness a public figure, December 2021Meeting notes preparing a public figure for trial testimony, covering her unpaid work arrangement and observations on grooming behaviors in patients reporting childhood sexual abuseCourt filing · Dec. 2021Judge Nathan's chambers notice of trial recess in US v. Maxwell, December 2021Chambers notice to counsel that Judge Nathan's scheduling conflict cancels the Maxwell trial on December 13-15, with the jury told of the days off.Correspondence · Nov. 30, 2021Email from a US Attorney's Office prosecutor transmitting metadata screenshot, Nov. 2021Correspondence · Nov. 30, 2021Email forwarding voir dire transcripts from the Maxwell trial, Nov. 2021An email forwarding what appear to be voir dire transcripts from jury selection in the US v. Maxwell trial.Correspondence · Nov. 28, 2021Correspondence, 2021-11-28Correspondence · Nov. 28, 2021Correspondence, 2021-11-28Testimony · Nov. 27, 2021Interview notes describing Epstein's Palm Beach and New York residencesFragmented interview notes recalling room layouts in Epstein's Palm Beach and New York homes and an account of being sent home after a massage visit.Correspondence · Nov. 25, 2021Email to Maxwell defense counsel about proposed redactions, US v. MaxwellAn SDNY prosecutor emails Ghislaine Maxwell's defense counsel with proposed redactions to motions and a sealing order in her criminal case.Correspondence · Nov. 24, 2021Defense counsel email to prosecutors on redactions in US v. Maxwell, Nov. 2021Email from defense counsel to prosecutors proposing redactions to a court memo-endorsement in the Ghislaine Maxwell case and asking for the government's input.Correspondence · Nov. 24, 2021Emails on photo sourcing spreadsheet for trial prep, September–November 2021Email chain between SDNY prosecutors and a contractor about a completed photo sourcing spreadsheet with evidence item numbers for trial preparation.Publication · Nov. 23, 2021FBI daily news briefing, November 23, 2021, on a brother's defense of Prince AndrewFBI daily news briefing summarizing a Newsweek article in which Ghislaine Maxwell's brother defended Prince Andrew and questioned an accuser's evidence.Correspondence · Nov. 23, 2021Emails between officials on a courtroom threat during the Maxwell trial, Nov. 2021Email exchange among a Deputy US Marshal and FBI contacts coordinating the FBI point of contact for information about a threat against the Maxwell courtroom.Correspondence · Nov. 22, 2021Maxwell defense letter to Judge Nathan with no edits to limiting instructionsCorrespondence · Nov. 22, 2021SDNY prosecutors' email exchange about a witness Q&A draft, November 2021Internal emails among federal prosecutors at the Southern District of New York discussing a strong witness set to testify and reviewing a Q&A draft.Correspondence · Nov. 21, 2021SDNY letter to Judge Nathan seeking reply brief on defense expert testimonyProsecutors request leave to file a reply brief supporting their motion to preclude a defense expert's testimony in the Maxwell case.Correspondence · Nov. 20, 2021Hotel booking and victim-witness travel emails for the Maxwell trial, Nov 2021Emails between a SDNY victim witness coordinator and trial attendees arranging flights and a Hotel 50 Bowery reservation for the Ghislaine Maxwell trial.Correspondence · Nov. 20, 2021SDNY prosecutors' production letter to Maxwell defense counsel, Nov. 20, 2021A letter from SDNY prosecutors to Maxwell's defense counsel transmitting discovery materials and explaining new protective order markings.Correspondence · Nov. 19, 2021Email scheduling a Zoom meeting with prosecutors in the Maxwell case, Nov. 2021A JPMorgan Chase employee's calendar invitation and email scheduling a Zoom meeting with SDNY prosecutors in United States v. Ghislaine Maxwell.Correspondence · Nov. 19, 2021Emails with Judge Nathan's chambers on a motion filing in US v. Maxwell, Nov 2021Emails between Judge Alison Nathan's chambers and defense counsel an attorney about adding a movant and filing a memo endorsement in Maxwell's caseGovernment memo · Nov. 19, 2021Prosecution note to file on witness trial testimony logistics, Nov. 2021A prosecution note to file recording a discussion about a witness testifying at trial, covering logistics, timing, and categories of evidence.Court filing · Nov. 18, 2021Judge Alison Nathan order restricting sketches of protected witnesses, Nov. 2021Court order barring courtroom sketch artists from drawing exact likenesses of witnesses testifying under pseudonyms or first names in the Maxwell case.Correspondence · Nov. 18, 2021Emails among Judge Nathan's chambers and Maxwell's counsel on ECF movant filing, Nov. 2021Emails between Judge Alison Nathan's chambers and defense counsel an attorney confirming receipt of a sealed memo endorsement and an ECF movant request in US v. Maxwell.Record · Nov. 16, 2021Calendar entry for Maxwell jury selection voir dire, November 2021Correspondence · Nov. 15, 2021Email listing Jeffrey Epstein phone numbers, Nov. 2021An email compiling fifteen phone numbers associated with Jeffrey Epstein, sent in November 2021.Correspondence · Nov. 15, 2021SDNY email transmitting joint letter on names and places for Maxwell voir direAn assistant US attorney's email to chambers submitting a joint letter listing names and places for use during voir dire in United States v. Maxwell.Correspondence · Nov. 14, 2021Email transmitting joint letter on Maxwell juror questionnaires, Nov 2021Assistant US Attorney email to chambers submitting a joint letter about prospective juror questionnaires in the Maxwell criminal case.Correspondence · Nov. 14, 2021Federal prosecutors' notes on a witness-prep call, November 2021Correspondence · Nov. 14, 2021SDNY email transmitting proposed joint letter on names and places, Nov. 2021Correspondence · Nov. 13, 2021Email exchange flagging a tabloid interview with Ghislaine Maxwell, Nov. 2021Brief email exchange in which correspondents flag and forward a British tabloid article reporting Ghislaine Maxwell's first interview from jail.