Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · April 26, 2021Email chain on metadata issues with the Maxwell SDNY production 11, April 2021Email chain between prosecutors and defense counsel discussing a metadata-matching problem with the SDNY Maxwell production 11 and a vendor overlay file.Correspondence · April 23, 2021Email about a call regarding Ghislaine Maxwell, April 2021A brief external email scheduling a call about Ghislaine Maxwell, with a conference ID and an attachment; sender and recipient are not legible.Correspondence · April 23, 2021Financial institution email about an Epstein referral, April 2021Email from a credit card company's financial intelligence unit manager passing along referral information mentioned in a discussion about Jeffrey Epstein.Correspondence · April 23, 2021Government email requesting redactions to Rule 17(c) subpoena filings, April 2021A federal prosecutor emails the court requesting redactions to filings concerning the defendant's Rule 17(c) subpoena application, attaching proposed redactions and related briefs.Court filing · April 22, 2021SDNY letter to Judge Nathan seeking to seal a counsel-availability letter, April 2021A Justice Department letter asks the court in United States v. Ghislaine Maxwell to seal a letter explaining a prosecutor's unavailability due to private medical reasons.Correspondence · April 21, 2021Email chain on escrow and FAA registration for a helicopter, April 2021Correspondence · April 21, 2021Emails about an escrow and helicopter sale, April 2021Correspondence · April 21, 2021Correspondence, 2021-04-21Correspondence · April 21, 2021Email forwarding Judge Nathan's order in United States v. Maxwell, April 2021A chambers email forwarding an order signed by Judge Alison J. Nathan in the criminal case against Ghislaine Maxwell, attached for counsel.Correspondence · April 20, 2021Correspondence, 2021-04-20Court filing · April 19, 2021Judge Alison Nathan order on arraignment logistics for Ghislaine Maxwell, April 2021A court order by Judge Alison Nathan scheduling Ghislaine Maxwell's arraignment on the superseding indictment and setting public access and COVID-19 procedures.Correspondence · April 15, 2021Email confirming wiring instructions for a helicopter deposit, April 2021Correspondence · April 15, 2021Email from an attorney forwarding Maxwell reply brief on continuance, Apr. 2021Maxwell defense attorney an attorney sends a courtesy copy of a court filing replying on a continuance motion in U.S. v. Maxwell.Correspondence · April 14, 2021Email about preparing a stamped photo as Maxwell discovery production, April 2021Email exchange among counsel coordinating a discovery production for Ghislaine Maxwell, including a cover letter, a confidential-stamping question, and a photo description.Correspondence · April 14, 2021FBI New York email about meeting a victim witness, April 2021FBI New York Field Office email reporting that an agent traveled to Colorado to meet a victim witness in an active case.Court filing · April 13, 2021An attorney letter to Judge Nathan on Maxwell's access to legal papersDefense counsel an attorney asks Judge Alison Nathan to order the Marshal to let Ghislaine Maxwell access legal papers while awaiting evidence review.Correspondence · April 13, 2021Email from an SDNY prosecutor to defense counsel on Maxwell witness material, Apr 2021An email from an assistant US attorney to defense counsel in US v. Maxwell transmitting a cover letter and index of non-testifying witness material.Correspondence · April 12, 2021SDNY email transmitting unredacted Exhibit F in sealed Maxwell appealCorrespondence · April 9, 2021FBI emails on logistics for Maxwell's evidence review, April 2021FBI email chain arranging agents to escort Ghislaine Maxwell and her defense team during an April 2021 evidence review at the courthouse.Correspondence · April 9, 2021Email attaching a draft motion to seal Maxwell case filings, April 2021Correspondence · April 9, 2021Prosecutors' email thread on a Maxwell discovery letter, April 2021Email exchange among prosecutors coordinating a discovery letter, CD production, and a response to defense counsel's letter in Ghislaine Maxwell's case.Correspondence · April 8, 2021Correspondence, 2021-04-08A calendar acceptance for Ghislaine Maxwell's April 23, 2021 arraignment on a superseding indictment at courtroom 24B.Court filing · April 8, 2021Order granting adjournment of Ghislaine Maxwell's arraignment, April 2021Judge Alison Nathan's order rescheduling Ghislaine Maxwell's arraignment on the superseding indictment to April 23, 2021, with COVID-19 courthouse requirements.Record · April 8, 2021Calendar entry for Ghislaine Maxwell's arraignment on the S2 indictmentA calendar entry for an external email reminder to attend Maxwell's arraignment on the superseding indictment at the federal courthouse.Correspondence · April 8, 2021Email chain on Maxwell discovery production logistics, April 2021Correspondence · April 7, 2021Emails on prepping Ghislaine Maxwell discovery production, April 2021Email chain among prosecutors and defense staff discussing stamping, converting surveillance video and Amex records, and prepping a supplemental discovery production in the Maxwell caseCorrespondence · April 1, 2021Email transmitting joint letter on redactions in U.S. v. Maxwell, April 2021An attorney's email to Judge Nathan transmitting a joint letter about redactions to the government's omnibus response in the Maxwell criminal case.Financial record · April 2021Financial record, 2021-04Financial record · April 2021Warranty bill of sale for a 2008 helicopter, April 2021Purchase agreement exhibits transferring a 2008 S-76C++ helicopter (N722JE) from a U.S. Virgin Islands seller company to a New Mexico purchaser company, with delivery receipt and notary page.Correspondence · April 2021Correspondence, 2021-04Financial record · April 2021Exhibits to a 2021 aircraft purchase agreement for an S-76C++ helicopterCorrespondence · April 2021FBI email chain on a tip about Maxwell-related documents, April 2021Email chain in which a member of the public passes an FBI agent a tip about security personnel claiming to hold documents on Epstein and Maxwell.Record · April 2021Preparation notes for expert witness a public figure, April 2021Garbled OCR of preparation notes for expert witness testimony on incremental disclosure and coercive control, with notes on grooming and victim disclosure literature.Financial record · April 2021Technical acceptance certificate for a 2021 helicopter purchase agreementRecord · March 31, 2021Calendar entry for FBI review of Maxwell physical evidence, March 2021A calendar entry scheduling a physical evidence review in the Maxwell case at an FBI Bronx warehouse on March 31, 2021.Government memo · March 30, 2021FBI calendar entry for review of Maxwell physical evidence, March 2021A 2021 FBI calendar entry for an external email event to review Ghislaine Maxwell physical evidence at the FBI Bronx warehouse.Correspondence · March 29, 2021Email asking for case updates on Ghislaine Maxwell, March 2021An official emails a colleague requesting a brief synopsis of any significant updates in the Maxwell case for their assistant director.Correspondence · March 18, 2021SDNY emails scheduling e-communications review for Maxwell case, March 2021Emails from a Southern District of New York prosecutor scheduling a call with FBI and NYPD agents about preserving e-communications for the Maxwell prosecution.Correspondence · March 16, 2021Correspondence, 2021-03-16Correspondence · March 16, 2021SDNY letter to Maxwell's defense counsel producing FBI seizure manifests, Mar. 2021SDNY prosecutors notify defense counsel in United States v. Maxwell of a discovery production of FBI seizure manifests under a protective order.Correspondence · March 16, 2021Correspondence, 2021-03-16Correspondence · March 15, 2021Correspondence, 2021-03-15Correspondence · March 12, 2021SDNY letter to Maxwell's defense counsel transmitting discovery materials, March 2021A Justice Department letter to Ghislaine Maxwell's defense counsel transmitting confidential discovery materials, including photographs and documents from victims, per court order.Correspondence · March 9, 2021Maxwell defense email exchange on scheduling a call to view evidence, March 2021Emails among Maxwell's defense counsel and an AUSD scheduling a call about defense requests to view evidence and highly confidential materials in US v. Maxwell.Government memo · March 8, 2021SDNY contract for expert psychology witness services in the Maxwell case, 2021A 2021 U.S. Attorney's Office SDNY purchase order, worth $45,000, retaining a psychology expert witness for the Ghislaine Maxwell criminal case.Correspondence · March 4, 2021Correspondence, 2021-03-04An external email recounting a Bologna dinner, describing a man's disturbing claims about children's blood, and unprovenly asserting a former British prime minister attended.Correspondence · Feb. 26, 2021Email chain among prosecutors preparing exhibits for a court brief, Feb. 2021Correspondence · Feb. 9, 2021Email forwarding Ghislaine Maxwell court motions filing, February 2021