Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Sept. 29, 2021Email coordinating production of FBI witness interview notes, Sept. 2021Emails between an FBI special agent and prosecutors coordinating transfer of original witness interview notes and 3500 material for a production deadline.Correspondence · Sept. 28, 2021Email chain between an SDNY prosecutor and Amazon counsel about a subpoenaCorrespondence · Sept. 27, 2021Email transmitting text files of a December 4, 2009 deposition transcriptA court reporter emails US Attorney's Office staff the text files of a December 4, 2009 deposition transcript, noting attached Eclipse note files.Government memo · Sept. 27, 2021Prosecutor's note on obtaining an original deposition transcript, Sept. 2021A prosecutor's note recording a call with a court reporter about locating and sending the original uncertified transcript of a deposition.Correspondence · Sept. 23, 2021Email forwarding Jeffrey Epstein documentation, September 2021A 2021 email with the subject line forwarding documentation concerning Jeffrey Epstein.Correspondence · Sept. 21, 2021AUSA an official memo on call with court reporter a private individual, Sept. 2021Email from Assistant US an official summarizing a call with a private individual, who says she destroyed her notes and lacks the full transcript.Correspondence · Sept. 21, 2021Email from a court reporter about a subpoena in the Maxwell case, Sept. 2021A court reporter emails that she received a subpoena in the Ghislaine Maxwell case regarding an old Epstein-case deposit, saying her notes were destroyed.Correspondence · Sept. 20, 2021SDNY prosecutors' emails to a CBP task force officer requesting 1990s recordsCorrespondence · Sept. 20, 2021Emails with a CBP task force officer about pulling CBP records, 2021Law-enforcement-sensitive email exchange in which a prosecutor's office asks a CBP task force officer to pull additional CBP records.Correspondence · Sept. 16, 2021FBI emails about uploading discovery communications for the Maxwell case, Sept. 2021Correspondence · Sept. 16, 2021Correspondence, 2021-09-16Correspondence · Sept. 14, 2021Correspondence, 2021-09-14Correspondence · Sept. 13, 2021Correspondence, 2021-09-13Correspondence · Sept. 10, 2021Prosecutor email about drafting a request to victim-witnesses, Sept. 2021Internal email among government staff drafting a request to victims and witnesses for communications and contact details, pending supervisor reviewCorrespondence · Sept. 10, 2021Correspondence, 2021-09-10Correspondence · Aug. 31, 2021Emails between victims' fund administrator and FBI about threatening claimant, Aug 2021Court filing · Aug. 27, 2021Court filing, 2021-08-27Correspondence · Aug. 27, 2021Email about a Maxwell telephone conference on jury selection, Aug 2021A forwarded external email noting a telephone conference regarding jury selection in Ghislaine Maxwell's criminal case.Correspondence · Aug. 27, 2021Email about Ghislaine Maxwell FPTC in-person meeting, Aug. 2021Email header regarding an in-person first-phase team coordinator (FPTC) meeting involving Ghislaine Maxwell, with unnamed attachmentsCorrespondence · Aug. 18, 2021FBI email forwarding a telecom carrier's subscriber information request, August 2021FBI New York child exploitation unit email forwarding a telecom carrier subscriber information task list with attached interpretive guidance.Correspondence · Aug. 9, 2021SDNY letter to MDC granting Ghislaine Maxwell access to discovery, Aug. 2021Letter from US Attorney Audrey Strauss to MDC Brooklyn asking that Ghislaine Maxwell be given access to enclosed discovery materials in her criminal case.Correspondence · Aug. 6, 2021Email chain between prosecutors and Maxwell's counsel on discovery drives, Aug. 2021Email chain between an SDNY Assistant US Attorney and defense counsel about shipping and loading encrypted discovery drives for Ghislaine Maxwell at MDC.Testimony · Aug. 5, 2021OIG sworn interview transcript in the Epstein jail-death investigation, Aug. 2021Transcript of a voluntary DOJ Office of the Inspector General sworn interview regarding job performance and security failures; names redacted and content largely unavailable.Testimony · Aug. 5, 2021OIG sworn statement transcript on MCC surveillance DVR failures, Aug. 2021Mostly redacted DOJ Inspector General sworn statement transcript, with visible testimony about corrupted DVR drives and lost surveillance video.Correspondence · Aug. 3, 2021FBI email chain requesting a case summary for a Maxwell briefing book, Aug 2021Internal FBI emails asking an agent to write a short paragraph on the Maxwell case for an assistant director's briefing book.Jail record · Aug. 2, 2021BOP inmate housing history record, 2019–2021Bureau of Prisons quarters history listing an inmate's cell assignments across MCC New York and Brooklyn facilities from 2019 to 2021.Court filing · July 30, 2021SDNY subpoena for student enrollment records in U.S. v. Maxwell, 2021Southern District of New York subpoena, dated July 30, 2021, commanding production of a student's enrollment records for the Ghislaine Maxwell criminal case.Court filing · July 30, 2021SDNY subpoena for student records in the Ghislaine Maxwell case, July 2021A federal grand jury/trial subpoena commanding production of a student's enrollment records for United States v. Ghislaine Maxwell, dated July 30, 2021.Correspondence · July 29, 2021Emails between a SDNY prosecutor and CBP officer about a case question, July 2021Correspondence · July 29, 2021Email from a DOJ official to a private individual about a Maxwell subpoena, July 2021An exchange where a private individual offers to respond to a subpoena in the US vs Maxwell case and an official agrees to call her.Correspondence · July 29, 2021Email transmitting a federal court subpoena for AT&T records, July 2021Email serving a federal court subpoena for AT&T records, with the subpoena attached as a PDF.Correspondence · July 29, 2021SDNY prosecutor's email asking to serve a trial subpoena on a school for recordsCorrespondence · July 28, 2021Email chain on the Maxwell trial date, July 2021Forwarded email exchange confirming Ghislaine Maxwell's trial date of November 29, 2021, and noting an acting assistant attorney general will return a congresswoman's call.Correspondence · July 28, 2021SDNY letter to MDC asking that Ghislaine Maxwell receive discovery materialsUS Attorney Audrey Strauss asks the Metropolitan Detention Center to give Ghislaine Maxwell access to enclosed witness materials and discovery in her criminal case.Court filing · July 28, 2021SDNY trial subpoena for United States v. Ghislaine Maxwell, July 2021A Southern District of New York subpoena commanding appearance on November 29, 2021 to testify in the criminal case United States v. Ghislaine Maxwell.Police record · July 26, 2021FBI collected item log for MCC-NY video archive tapes, July 2021Correspondence · July 26, 2021Correspondence, 2021-07-26Correspondence · July 26, 2021Correspondence, 2021-07-26Correspondence · July 26, 2021Email on proposed jury consulting budget for Maxwell trial, July 2021Email chain approving a budget proposal for focus group, juror questionnaire, and trial consulting services in USA v. Maxwell.Correspondence · July 23, 2021Email on review of 3,662 case videos in DCAP, July 2021An email chain about a review of 3,662 case-related videos in DCAP, with 1,300 reviewed and tagged by significance.Correspondence · July 23, 2021SDNY letter to Maxwell defense counsel on witness-materials production, July 23, 2021A US Attorney's Office letter producing confidential materials on individuals not currently expected to testify at Ghislaine Maxwell's trial.Correspondence · July 22, 2021Email exchange about scheduling a call on Maxwell questions, July 2021Brief email exchange in which a correspondent apologizes for failing to follow up on questions about Ghislaine Maxwell and proposes a call the next morning.Correspondence · July 21, 2021Email arranging a conference call with UK police on the Maxwell case, July 2021Correspondence · July 21, 2021Email exchange with editor a journalist about Jeffrey Epstein's jail death, July 2021A correspondent asks editor a journalist to cover his account of cameras off and missed checks when Jeffrey Epstein died at MCC New York; a journalist declines.Testimony · July 20, 2021DOJ OIG sworn interview transcript on MCC unit count procedures, July 2021Sworn OIG interview transcript, dated July 2021, in which a Corrections officer describes MCC inmate head counts, out counts, and unit security.Police record · July 20, 2021FBI evidence inventory for a box of Palm Beach case tapes and papersFBI FD-1087 evidence record describing a seized box of audio tapes, photo line-ups, and papers collected in the 2006 Palm Beach investigation.Correspondence · July 19, 2021Email from an SDNY prosecutor about authenticating FedEx records, July 2021Correspondence · July 13, 2021FBI email noting detectives traveled to Florida to prep Maxwell trial witnessesJuly 2021 FBI New York office email thread on admin reminders, noting a detective and special agent traveled to Florida to trial-prep witnesses for the upcoming Maxwell trial.