Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Feb. 9, 2021Email to an FBI agent passing along a tip about Epstein, Feb. 2021Email from a member of the public to an FBI agent, cc'ing an NYPD officer, saying a woman left voicemails and has information on Epstein.Publication · Feb. 8, 2021SDNY press clippings email, February 8, 2021Daily SDNY press-clipping compilation covering news items, including several reports on Ghislaine Maxwell's jail conditions and perjury caseCorrespondence · Feb. 2, 2021Email transmitting a courtesy copy of an ECF filing in the Maxwell caseAn email forwarding a courtesy copy of a filing in U.S. v. Ghislaine Maxwell, with the attached response to an MDC letter.Correspondence · Feb. 2021FBI emails coordinating an interview and therapy referral for a victim, February 2021Email chain among FBI New York field agents coordinating contact with a resurfaced victim, scheduling an interview, and seeking a trauma-focused therapist referral.Correspondence · Jan. 30, 2021Email among SDNY prosecutors about locating saved Epstein-related emails, Jan. 2021An exchange between Assistant US Attorneys in SDNY about whether a former colleague saved trafficking-related Epstein emails on a shared drive.Court filing · Jan. 28, 2021SDNY letter to Judge Nathan on redactions in Maxwell case, Jan. 2021A letter from US Attorney Audrey Strauss responding to the court's order on proposed redactions to pre-trial motions in Ghislaine Maxwell's case.Correspondence · Jan. 28, 2021SDNY prosecutor email forwarding Epstein and Maxwell protective orders, Jan. 2021Correspondence · Jan. 26, 2021An attorney email on Maxwell pretrial motions to be filed under seal, Jan. 2021Email from defense counsel transmitting pretrial motions and exhibits to be filed under seal in the U.S. v. Maxwell case.Court filing · Jan. 26, 2021Second Circuit docket notice of Form B filing in United States v. MaxwellSecond Circuit CM/ECF notice showing Form B filed on appeal for appellant Ghislaine Maxwell in United States v. Maxwell.Correspondence · Jan. 15, 2021Correspondence, 2021-01-15Internal federal prosecutors' email noting an impasse in defense negotiations and attaching counsel's submissions and a team memoCorrespondence · Jan. 14, 2021Correspondence, 2021-01-14Correspondence · Jan. 14, 2021Email exchange on releasing a jail attorney visit room log under FOIA, Jan. 2021Internal email between DOJ and a US Attorney's Office attorney about releasing an Epstein jail attorney visit room inventory log with privacy redactions.Correspondence · Jan. 12, 2021FBI email listing tip line intakes from mid-2020, January 2021Court filing · Jan. 12, 2021Second Circuit docket for Ghislaine Maxwell's appeal, No. 21-58CourtLink docket sheet for Ghislaine Maxwell's Second Circuit appeal (No. 21-58), listing her retained counsel an attorney and an attorney.Correspondence · Jan. 2021Email from SDNY prosecutors to defense counsel about a protective order call, Jan 2021Correspondence · Jan. 2021Emails between FBI and victims' compensation fund about a records request, Jan. 2021Correspondence · Jan. 2021Emails with an attorney on a subpoena to an arts school, Jan 2021Email exchange with an attorney confirming the arts school has no other documents on tuition payments by Epstein or his entities.Record · 2021Prosecution 3502 material production log for defense, 2021Index of government 3502 disclosures produced to the defense in 2021, listing notes, interview materials, emails, FBI 302s, police reports, proffer agreements, and articles.Correspondence · 2021Text messages coordinating a witness's meetings near the courthouse, 2021Financial record · 2021Delivery receipt for a 2008 helicopter sold by an Epstein-linked seller, 2021Financial record · 2021Financial record, 2021Correspondence · 2021Emails among counsel in United States v. Maxwell about a call and trial continuanceEmails between Sigrid McCawley of Boies Schiller and other counsel coordinating a call and noting Maxwell's April 2021 letter seeking a trial continuanceCorrespondence · Dec. 28, 2020Email forwarding a newspaper article on Epstein's final days at MCC, Dec 2020An email chain forwarding a New York newspaper story about Jeffrey Epstein's final days at the Metropolitan Correctional Center, based on inmate accounts.Correspondence · Dec. 23, 2020Email forwarding link to Ghislaine Maxwell bail opposition filing, Dec. 2020Correspondence · Dec. 18, 2020SDNY prosecutors' emails on re-stamping discovery materials for Maxwell, Dec. 2020Correspondence · Dec. 17, 2020Email linking to an article alleging Epstein targeted a young actressA short 2020 email with the subject "article" containing a news outlet link alleging Jeffrey Epstein targeted a well-known 13-year-old actress.Record · Dec. 17, 2020Facebook post about Jean-Luc Brunel's arrest, December 2020Correspondence · Dec. 7, 2020Emails arranging therapy approval for an Epstein victim, Nov–Dec 2020Email thread among treatment program staff discussing approval and confirmation for an alleged Epstein victim to begin trauma counseling in December 2020.Correspondence · Dec. 7, 2020Email chain approving therapy for a confirmed Epstein victim, December 2020Email chain in which a licensed psychotherapist seeks and receives approval to begin treatment for a confirmed victim of Epstein.Correspondence · Dec. 4, 2020Email to MDC about a replacement drive for Ghislaine Maxwell, Dec. 2020A prosecutor's office emails a jail official about shipping a replacement drive to Ghislaine Maxwell at MDC after she broke the original one.Correspondence · Dec. 2, 2020Email from Maxwell's counsel about a joint submission in U.S. v. Maxwell, Dec 2020Email in U.S. v. Maxwell stating revisions make a filing a joint submission without changing either side's positions, attaching a letter to the MDC warden.Correspondence · Dec. 1, 2020Emails among Maxwell defense counsel on a joint court letter, Dec. 2020Email chain between Ghislaine Maxwell's defense counsel discussing drafting and filing a joint submission letter per court order in U.S. v. Maxwell.Correspondence · Dec. 1, 2020Email chain forwarding a victim's OVS application to the FBI, 2020FBI email chain forwarding a crime victim compensation application for an Epstein victim, noting possible approval and referral to a therapist.Correspondence · Nov. 27, 2020Correspondence, 2020-11-27Court filing · Nov. 19, 2020Civil judgment dismissing Maxwell v. Epstein action, Nov. 19, 2020SDNY civil judgment dismissing an action brought by Ghislaine Maxwell against Jeffrey Epstein's estate's counsel for lack of subject-matter jurisdiction.Correspondence · Nov. 18, 2020SDNY letter to MDC asking that Ghislaine Maxwell get access to discovery, Nov. 2020Letter from the U.S. Attorney's office SDNY to the Metropolitan Detention Center enclosing discovery in United States v. Maxwell and requesting inmate access to materials.Correspondence · Nov. 18, 2020SDNY letter to MDC transmitting Maxwell discovery drive passwords, Nov. 2020A letter from Acting US Attorney Audrey Strauss to the Metropolitan Detention Center providing passwords for discovery materials in the Ghislaine Maxwell case.Correspondence · Nov. 16, 2020Email re: subpoena to an arts institution, Nov. 2020Email concerning a subpoena to an arts center, with an embedded copy of the subpoena message attached.Correspondence · Nov. 13, 2020Tip letter to SDNY prosecutors alleging Maxwell and Hollywood figures, Nov. 2020A forwarded citizen tip letter to prosecutors about the Maxwell case, alleging Hollywood figures including a public figure tried to hinder the writer, and offering help.Correspondence · Nov. 12, 2020Email forwarding a New York Post article on FBI sharing Epstein probe findings, Nov 2020An email forwarding a New York Post report that the FBI would share findings of its Jeffrey Epstein investigation with victims.Record · Nov. 9, 2020Prison staff weekly schedule noting an Epstein briefing, November 2020A staff member's weekly schedule email mentioning preparation for and attendance at an Epstein briefing at the facility.Correspondence · Nov. 4, 2020Correspondence, 2020-11-04Correspondence · Nov. 4, 2020Correspondence, 2020-11-04Email requesting two agents to volunteer to show digital discovery to Maxwell and her defense team at MDC on November 6, 2020.Correspondence · Nov. 3, 2020DOJ privilege review emails on Epstein device extraction reports, Nov. 2020Internal DOJ emails discussing progress of privilege review and release of redacted reports from Epstein device extractions, including withheld emails and SMS chats.Correspondence · Nov. 2020Whistleblower emails to SEC alleging market corruption, Nov. 2020Emails from a self-described whistleblower forwarding his appeal of a denied tip, alleging SEC corruption and money laundering involving market firms and an EV charging company.Publication · Nov. 2020SDNY press clipping links on Maxwell and other matters, Nov. 2020Correspondence · Oct. 30, 2020Email chain on discovery production delays in US v. Epstein, Oct. 2020Email chain between SDNY prosecutors and an e-discovery contractor about delayed data productions, with concern over missing a deadline before Judge NathanCorrespondence · Oct. 30, 2020DOJ email on uploading confidential images from an Epstein device, Oct. 2020