Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Nov. 13, 2021Forwarded email about a tabloid interview with Ghislaine Maxwell, Nov. 2021An email forwards a British tabloid article link reporting Ghislaine Maxwell's first interview from jail, noting concern about how the reporter got it.Correspondence · Nov. 12, 2021Email from Judge Alison Nathan's chambers transmitting an order in US v. MaxwellEmail from Judge Nathan's chambers transmitting an order in the Maxwell criminal case for docketing.Correspondence · Nov. 9, 2021Emails among Maxwell prosecutors scheduling a call, November 2021Correspondence · Nov. 9, 2021SDNY production letter of business records to Maxwell's defense counsel, Nov. 2021US Attorney Damian Williams's office produces business records from Southern District of Florida files to Ghislaine Maxwell's defense lawyers under the protective order.Correspondence · Nov. 8, 2021Email from an attorney on missing US v. Maxwell witness materials, Nov. 2021Defense counsel an attorney asks prosecutors to confirm and provide witness materials inadvertently skipped in stamping for Maxwell's trial.Correspondence · Nov. 8, 2021Email on FBI witness-escort logistics for the Maxwell trial, Nov. 2021A forwarded email from SDNY about FBI agents escorting witnesses to court during Ghislaine Maxwell's trial, requesting agent names and parking coordination.Correspondence · Nov. 8, 2021Notes on a call about a Mar-a-Lago employment record, November 2021Notes from a call with an investigator about a Mar-a-Lago record, reporting that a long-time employee could not identify who created it or how.Government memo · Nov. 8, 2021VTC prep notes for trial testimony on the Palm Beach residence, Nov. 2021Prosecution prep notes for a witness's trial testimony recalling changes at the Palm Beach residence between the 2003 and 2005 searches.Correspondence · Nov. 6, 2021FBI emails with a witness's counsel about Maxwell trial logistics, Nov. 2021FBI task force emails arranging a Monday call with the Maxwell trial team to discuss logistics.Correspondence · Nov. 5, 2021Email to Judge's chambers on sealing redacted motions in limine, Nov 2021Email from an assistant US attorney to chambers proposing redactions and sealing of exhibits in the US v. Maxwell motions in limine.Correspondence · Nov. 4, 2021Email between counsel on proposed redactions to Maxwell motions in limine, Nov. 2021Email exchange between prosecution and defense counsel negotiating revised redactions to motions in limine and requesting exhibits be filed under seal in Maxwell's caseRecord · Nov. 4, 2021Record, 2021-11-04Correspondence · Nov. 3, 2021NYPD/FBI task force email about Finest Foundation Awards, November 2021Correspondence · Nov. 2, 2021Correspondence, 2021-11-02Correspondence · Nov. 2, 2021NYPD email chain congratulating Epstein case investigators on award, Nov. 2021Correspondence · Nov. 2, 2021Correspondence, 2021-11-02Correspondence · Nov. 2, 2021SDNY prosecutors' email to defense counsel on redactions to motions in limine, Nov. 2021Email between counsel discussing proposed redactions to motions in limine and jury instructions, with an assistant US attorney asking for responses before filing.Correspondence · Nov. 2021Correspondence, 2021-11Email exchange in which government attorney an official and Ghislaine Maxwell's defense counsel an attorney arrange a call around jury selection in the Maxwell case.Correspondence · Nov. 2021Emails scheduling calls between prosecutors and Maxwell defense counsel, Nov 2021Email exchanges between prosecutor an official and defense counsel an attorney arranging meetings and calls around jury selection in the criminal trial.Correspondence · Nov. 2021Scheduling emails between an official and counsel, US v. Maxwell trialEmail thread in which an official and an external correspondent arrange calls around jury selection and hearings in the Ghislaine Maxwell criminal case.Correspondence · Nov. 2021Chambers emails from Judge Alison Nathan's court on sealed productions, Nov. 2021Court chambers emails transmitting sealed orders and production cover letters in Epstein's criminal case, citing Judge Nathan's orders and FTP deliveries.Correspondence · Nov. 2021Prosecution-defense emails scheduling calls in US v. Maxwell, Nov. 2021Email thread between prosecutor an attorney and defense counsel arranging calls and meetings to discuss records requests in the Maxwell criminal case.Record · Nov. 2021Calendar entry for the Maxwell jury trial, Nov–Dec 2021Calendar entry scheduling Ghislaine Maxwell's jury trial from November 29 to December 24, 2021, before Judge Nathan.Correspondence · Nov. 2021Email about assisting victims ahead of Maxwell's trialAn email notes Ghislaine Maxwell's trial begins November 29th with four victims testifying and asks how to assist victims during the trial.Correspondence · Oct. 29, 2021Emails among Maxwell defense counsel on a court order, Oct 2021Email thread among Ghislaine Maxwell's defense counsel forwarding a court order requiring a response by November 12 and arranging a call before the pretrial conference.Police record · Oct. 29, 2021FBI interview notes with a psychologist on perpetrator behavior, Oct. 2021FBI interview notes summarize a psychologist's comments on how perpetrators befriend families and use manipulation rather than violence.Court filing · Oct. 29, 2021Judge Alison Nathan order on Maxwell's legal mail at MDC, Oct. 2021An order by Judge Alison Nathan directing the government to respond to Ghislaine Maxwell's letter about delivery of her legal mail at MDC.Court filing · Oct. 28, 2021Judge Alison Nathan order on logistics for Maxwell pretrial conference, Oct. 2021A court order setting courtroom and COVID-19 overflow access arrangements for Ghislaine Maxwell's November 1, 2021 pretrial conference in SDNY.Testimony · Oct. 27, 2021OIG sworn statement transcript on SHU training records at MCC New York, Oct. 2021Office of the Inspector General sworn interview transcript about staff SHU training, rosters, and an alleged falsified training sign-in at MCC New York.Correspondence · Oct. 26, 20212021 email requesting a scan of a page from Epstein's black bookAn email asking someone to scan and send a page from the original Epstein black book, with the OCR pages attached.Correspondence · Oct. 26, 2021Email from SDNY prosecutor requesting interview notes and a 302, Oct. 2021An assistant United States attorney with SDNY's child exploitation task force asks NYPD and FBI recipients for interview notes and a 302 report.Correspondence · Oct. 25, 2021Correspondence, 2021-10-25Correspondence · Oct. 21, 2021SDNY daily press clippings email mentioning an Epstein ranch surveillance story, Oct. 2021Testimony · Oct. 21, 2021Summary of call with psychologist a public figure on victim grooming, Oct. 2021Interview notes summarizing a psychologist's call about how clinicians assess victims' self-reports and how perpetrators groom child victims.Court filing · Oct. 20, 2021Judge Alison Nathan order on sealing draft jury questionnaire in Maxwell case, Oct. 2021A court order in US v. Maxwell transmitting the judge's draft jury questionnaire and voir dire and scheduling discussion of sealing requests.Correspondence · Oct. 15, 2021Email transmitting Judge Nathan's memo endorsement in U.S. v. MaxwellEmail from Judge Alison J. Nathan's chambers attaching a memo endorsement in the Maxwell case, to be docketed Monday.Court filing · Oct. 14, 2021Judge Alison Nathan order on Rule 412 motion briefing in Maxwell caseSDNY order directing the government to respond by October 15, 2021 to Ghislaine Maxwell's letter about the Rule 412 motion deadline.Correspondence · Oct. 13, 2021Email exchange between defense counsel and an SDNY prosecutor, Oct. 2021Email chain in which a Southern District of New York prosecutor asks defense counsel for a brief call, and they arrange to speak at 11 a.m.Correspondence · Oct. 13, 2021FBI email forwarding a Guardian lead on child exploitation task force, Oct 2021Government memo · Oct. 12, 2021FBI travel approval for witness interviews in West Palm Beach, Oct 2021FBI New York travel request, approved, to send task force officers to West Palm Beach to interview a sex trafficking witness ahead of Maxwell's trial.Correspondence · Oct. 9, 2021Email transmitting Palm Beach police trash pull records, Oct 2021A brief email attaching Palm Beach Beach Police Department trash pull materials and property receipts received in the Epstein investigation records.Correspondence · Oct. 8, 2021Email chain with attorney Sigrid McCawley on counsel for Epstein-related matters, Oct 2021Email chain in which attorney Sigrid McCawley and other counsel coordinate on representation and the unsealing and protective order issues in the Maxwell case.Testimony · Oct. 6, 2021Jury selection conference transcript in a SDNY criminal case, October 2021Transcript of a pre-jury-selection conference before a federal district judge, with counsel for the government and the defendant, in an October 2021 criminal trial.Court filing · Oct. 5, 2021Judge Alison Nathan order on Maxwell trial scheduling, Oct. 2021Judge Alison Nathan orders parties in Ghislaine Maxwell's criminal case to submit a joint letter estimating when jury deliberations will begin.Correspondence · Oct. 4, 2021Email transmitting a Maxwell hotline tracker spreadsheet, October 2021A 2021 email with no visible sender or recipient, attaching a spreadsheet tracking calls to a Ghislaine Maxwell hotline.Correspondence · Oct. 4, 2021Prosecutor email on running rap sheets for potential testifying witnessesCorrespondence · Oct. 1, 2021Email chain in US v. Maxwell on scheduling photo and evidence review, Oct. 2021Correspondence · Oct. 2021Correspondence, 2021-10Email chain among prosecutors and defense counsel negotiating a joint proposed jury questionnaire, voir dire questions, a trial-length letter, and logistics of evidence drive delivery.