Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Testimony · July 12, 2021DOJ Inspector General sworn interview on jail cellmate procedures, July 2021A mostly redacted OIG sworn interview transcript discussing Bureau of Prisons practices for housing inmates coming off suicide watch, including cellmate requirements.Correspondence · July 7, 2021Emails with FedEx legal about records custodian for Maxwell trial, 2021Email exchange between counsel and FedEx's legal department arranging an affidavit and possible custodian testimony for Ghislaine Maxwell's trial.Correspondence · July 6, 2021Prosecutors' email on authenticating FedEx records for Epstein exhibit, July 2021Email chain among prosecutors arranging with a FedEx legal contact to authenticate shipping-label records to be admitted as an exhibit in the Epstein caseCorrespondence · July 6, 2021FedEx legal department emails about 2008 federal subpoena for shipping recordsFedEx paralegals correspond with an investigator seeking a records custodian for records subpoenaed in 2008 by the U.S. Attorney's Office for the Southern District of Florida.Correspondence · July 2021Email chain of a reader pitching an Epstein jail-death story to news outlets, July 2021Email chain in which a member of the public, a claimed SHU witness to Epstein's jail conditions, pitches a jail-death story to journalists, including a journalist, who declines.Correspondence · July 2021Emails among FBI agents coordinating handoff of CART evidence files, July 2021Email thread in which FBI agents coordinate dropping off and turning over CART-derived .avi evidence files as part of case production.Correspondence · June 30, 2021FBI email confirming rideshare trips were for Epstein case witness interviewsFBI operational support email confirming four June 2021 rideshare trips were associated with witness interviews in the Epstein case.Correspondence · June 25, 2021Email to an FBI forensic accountant forwarding FTC ownership documents, June 2021A June 2021 email to a New York FBI forensic accountant forwarding an FTC ownership email as helpful material.Correspondence · June 16, 2021Email from an SDNY assistant US attorney requesting FBI files on Bear Stearns, 2021Correspondence · June 14, 2021Email between prosecutors on June 2021 production deadlines in the Epstein FOIAEmail exchange among US Attorney's Office (SDNY/USANYS) prosecutors coordinating the June 25, 2021 document production deadline and FOIA exemptions in the Epstein matter.Correspondence · June 1, 2021FBI and prosecutor emails on transferring 200GB of Maxwell case files, June 2021Correspondence · June 1, 2021Correspondence, 2021-06-01Correspondence · May 28, 2021Correspondence, 2021-05-28Court filing · May 28, 2021Maxwell defense letter to Judge Nathan on filing sealed reply brief, May 2021Letter from Maxwell's attorney an attorney to Judge Alison Nathan saying the omnibus reply on the superseding indictment will be filed under seal.Publication · May 26, 2021SDNY daily press clippings email, May 26, 2021A daily SDNY press-clipping email summarizing news coverage, including Maxwell's lawyers moving to dismiss the Epstein-related sexual abuse case.Correspondence · May 21, 2021Email chain on Maxwell discovery production logistics, May 2021Correspondence · May 21, 2021Email exchange seeking DOJ OIG attorney contact on Epstein investigation, May 2021An SDNY prosecutor seeks the name and contact of the DOJ OIG attorney handling the Epstein investigation; internal emails follow up on the request.Correspondence · May 21, 2021Emails between prosecutors and defense counsel on Maxwell discovery production, May 2021Email exchange between prosecutors and Ghislaine Maxwell's defense counsel about a supplemental discovery production being sent to the MDC.Correspondence · May 21, 2021SDNY email asking for OIG attorney contact on Epstein investigationA May 2021 email from an SDNY assistant US attorney urgently requests the name and contact information of the OIG attorney handling the Epstein investigation.Financial record · May 13, 2021Bank wire payment notification for N722JE, May 2021Bank notification of an outgoing high-value wire payment of $1,371.24 referencing N722JE, Epstein's former aircraft tail number.Correspondence · May 12, 2021Email chain about closing funds for aircraft N722JE, May 2021Email chain among an escrow agent and others about receiving the balance of funds to close a transaction involving aircraft N722JE, previously registered to Jeffrey Epstein.Correspondence · May 12, 2021FBI email assigning a witness interview lead in the New York investigation, May 2021Internal FBI email assigning an agent a lead to interview a witness in Maryland for the New York investigation, due Friday.Police record · May 11, 2021FBI request to pick up boots from a victim/witness, May 2021FBI New York electronic communication requesting an agent pick up a pair of boots from a victim/witness and log them into evidence in the Epstein case.Correspondence · May 11, 2021Email chain about escrow closing extension for aircraft N722JE, May 2021Email exchange among escrow and title staff arranging an escrow closing extension and additional good-faith deposit for aircraft N722JE, a tail number associated with Epstein.Correspondence · May 10, 2021Email on escrow extension for purchase of aircraft N722JE, May 2021Email chain between aircraft brokers and lawyers exchanging counter-executed signatures on an escrow extension for the purchase of plane N722JE.Court filing · May 7, 2021An attorney letter to Judge Nathan on MDC flashlight security checks, May 2021Court filing notice for a letter from Ghislaine Maxwell's counsel to Judge Alison Nathan regarding flashlight security checks at MDC Brooklyn.Correspondence · May 7, 2021Emails between lawyers on Ghislaine Maxwell trial scheduling, May 2021Email chain among prosecutors and Sigrid McCawley's firm discussing the Maxwell trial date, jury selection timing, and witness availability to testify.Correspondence · May 7, 2021Larry Visoski email on hangar rent wiring instructions for N722JE, May 2021Correspondence · May 6, 2021Emails on escrow and FAA registration for Epstein's N722JE aircraft, May 2021Emails among an escrow agent, a title company, and Epstein's pilot Larry Visoski about completing e-signature documents and registering the N722JE airplane.Publication · May 6, 2021SDNY daily press clippings email, May 6, 2021A Justice Department press office email distributing daily news clippings, including items on Ghislaine Maxwell's jail sleep checks and the prosecution's opposition to her evidence requestsCorrespondence · May 6, 2021DOJ email forwarding an FBI 302 and scheduling a witness interview, May 2021Government email forwarding an FBI 302 and coordinating scheduling of an interview with a witness through her attorney.Correspondence · May 6, 2021Email on notarizing delivery receipt for Epstein's N722JE aircraft, May 2021Correspondence · May 6, 2021SDNY email to defense counsel conferring on a Maxwell trial date, May 2021A federal prosecutor emails counsel in United States v. Maxwell to confer on trial dates from September through year-end 2021.Correspondence · May 5, 2021Collections emails chasing an overdue aircraft invoice, spring 2021Collections emails from an aircraft company's finance department to Epstein's helicopter business about an invoice 31 days past due.Correspondence · May 5, 2021Email chain between Darren Indyke and a title service about a plane sale, May 2021Email chain in which Darren Indyke reviews FAA bill-of-sale documents for escrow of aircraft N722JE, negotiating seller name and closing date.Financial record · May 5, 2021Title insurance quote for a helicopter, May 2021AIC Title Service title insurance quote for an S-76C helicopter registered N722JE, requested on behalf of the aircraft owner's representative.Financial record · May 5, 2021Title insurance quote for Epstein-linked helicopter N722JE, May 2021Correspondence · May 5, 2021Escrow email on FAA registration for Epstein's N722JE aircraft, May 2021An escrow agent and a correspondent discuss title and warranty changes for Epstein's aircraft N722JE.Correspondence · May 4, 2021SDNY email to Maxwell defense counsel on trial adjourned to fall 2021An assistant US attorney informs defense counsel an attorney that the Maxwell trial has been adjourned to fall 2021.Correspondence · May 3, 2021Email from a UK solicitor to prosecutors on special measures in the Maxwell caseA UK solicitor tells SDNY prosecutors he is surprised his client, an alleged victim who reported crimes in the Maxwell case, was not afforded special measures.Correspondence · May 1, 2021Email to Brooklyn MCC demanding additional legal counsel for Ghislaine MaxwellAn email to Brooklyn jail legal visit staff demands that Ghislaine Maxwell be allowed additional legal counsel, disputing visit terminology.Correspondence · May 2021Emails on escrow closing and FAA filing for aircraft N722JE, May 2021Title-company and escrow emails from May 2021 about extending the closing date and depositing an additional $100,000 for aircraft N722JE, with FAA filing documents submitted.Correspondence · May 2021Email chain on escrow closing for aircraft N722JE, May 2021Email chain among escrow officers and a buyer's representatives about wiring deposits and closing the escrow for aircraft N722JE.Correspondence · April 30, 2021MDC Brooklyn email denying a notary visit request for Ghislaine Maxwell, 2021Email exchange in which a notary requests a legal visit with Ghislaine Maxwell and MDC Brooklyn officials deny it, allowing only attorney visits.Correspondence · April 29, 2021Email about a notary legal visit with Ghislaine Maxwell at the Brooklyn jail, Apr. 2021Email exchange between jail legal department staff and a visitor about scheduling a legal visit with Ghislaine Maxwell, including notary verification questions.Correspondence · April 28, 2021FBI email arranging a call with an AUSA about Maxwell, April 2021FBI New York email exchange scheduling a call between a special agent and an AUSA regarding the Maxwell case.Correspondence · April 27, 2021SDNY press clippings email with a Maxwell jail story, April 27, 2021Daily press clipping email from SDNY spokesman an official, including a story that Ghislaine Maxwell claims jail guards seized her confidential documentsCorrespondence · April 27, 2021Email transmitting Judge Nathan's memorandum endorsement in US v Maxwell, 2021Chambers email forwarding Judge Alison Nathan's signed memorandum endorsement in United States v Maxwell, to be filed on the public docket