Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Oct. 27, 2020Email to a victims' attorney's office confirming event invites, Oct. 2020An email asks the executive assistant to an attorney representing Epstein victims to confirm that all of her clients received DOJ event invitations.Correspondence · Oct. 27, 2020FBI emails about corrupted images on an Epstein evidence drive, Oct. 2020FBI internal emails from October 2020 discussing corrupted or partially loading images on a case drive, with a request to verify responsive items.Correspondence · Oct. 27, 2020FBI emails coordinating invitations to a Nov. 2020 victims' meetingInternal FBI emails tracking email invitations sent to attorneys and victims for a November 12 meeting, noting which victims lack contact information.Correspondence · Oct. 27, 2020Correspondence, 2020-10-27Record · Oct. 27, 2020Calendar entry for "Epstein assistance" meeting, October 2020A one-hour calendar entry titled "Epstein assistance" asking what the requester needs, created October 2020.Correspondence · Oct. 27, 2020DOJ email to a victims' attorney about duplicate claimant names, Oct. 2020Email among case administrators and an attorney discussing how to identify possible duplicate victims using attorney an attorney' client list and SDNY tabsCorrespondence · Oct. 27, 2020SDNY prosecutor emails on reviewing FOIA documents in the Epstein case, Oct 2020Internal SDNY prosecutor emails about completing a Relativity review of FOIA documents received from a US Attorney's office, covering disclosures, texts, and articles about Jeffrey Epstein.Correspondence · Oct. 26, 2020Prosecutor emails scheduling work on a corrected search warrant application, Oct. 2020Email thread among prosecutors coordinating interview scheduling and timing for an application for a corrected search warrant.Correspondence · Oct. 22, 2020Email noting call with SDNY about discovery in Epstein investigation, Oct 2020An email noting a call with SDNY regarding discovery in the Epstein investigation, with no further substantive content in the visible text.Correspondence · Oct. 21, 2020Email arranging surveillance specialists for Epstein case media review, Oct 2020Internal forwarded email from an intelligence division program manager identifying two surveillance specialists to assist with media review for the Epstein case.Correspondence · Oct. 21, 2020Email to DOJ about draft invitation and RSVP language, Oct. 2020A program manager in an FBI victim services office asks for edits by 3pm on draft invitation and RSVP language for an event.Correspondence · Oct. 21, 2020Emails arranging surveillance specialists for Epstein case media review, Oct. 2020Forwarded emails from an FBI intelligence program manager confirming two surveillance specialists will support media review for the Epstein case.Correspondence · Oct. 21, 2020FBI emails coordinating CAIR evidence review in the Epstein case, Oct. 2020Internal FBI emails about locating devices and hard drives for a CAIR evidence review and granting agents case access.Correspondence · Oct. 21, 2020Email thread scheduling a Maxwell discovery review at MDC, October 2020Email thread among agents and staff coordinating an October 2020 discovery review meeting with Ghislaine Maxwell and her attorney at the Brooklyn jail.Correspondence · Oct. 21, 2020FBI emails on drafting victim invitation and RSVP language, Oct. 2020Correspondence · Oct. 21, 2020FBI victim services email on draft invitation and RSVP language, Oct. 2020Correspondence · Oct. 21, 2020FBI Victim Services email on draft invitations for an Epstein event, Oct 2020An FBI victim services program manager emails colleagues about finalizing draft invitations and RSVP language for an Epstein-related event, coordinating with ODAG.Correspondence · Oct. 20, 2020Email noting planned meeting with about 90 Epstein victims, October 2020An email forwards a heads-up that victims' attorneys may visit on October 22 or November 5 to meet roughly 90 Epstein victims.Government memo · Oct. 20, 2020SDNY letter to MDC legal department with Maxwell discovery drive passwordA letter from the U.S. Attorney's office for the Southern District of New York transmitting the password for a drive containing discovery materials in Ghislaine Maxwell's criminal case.Correspondence · Oct. 19, 2020Email thread on discovery review logistics in the Epstein/Maxwell case, Oct 2020Email thread among government attorneys and staff discussing document copying, reviewer schedules, and the FBI's role in meeting a November discovery deadline.Correspondence · Oct. 19, 2020SDNY email transmitting a draft discovery response letter, Oct. 2020A federal prosecutor's office email transmits a draft letter responding to defense discovery requests, attaching both the draft and the earlier request letter.Correspondence · Oct. 16, 2020Email from an SDNY prosecutor about Maxwell's planned bail application, Oct 2020Correspondence · Oct. 9, 2020FBI and detective email chain on taint review search terms, 2020Email chain among FBI and detective personnel coordinating progress on an Epstein evidence taint review and its search terms.Correspondence · Oct. 7, 2020SDNY prosecutor emails coordinating a discovery review project, October 2020Email thread among SDNY prosecutors and staff about reviewing BOP FOIA records and flagging pages for redaction in Epstein-related litigation.Court filing · Oct. 5, 2020Second Circuit docket notice of Ghislaine Maxwell's sealed appellant brief, 2020A Second Circuit CM/ECF docket notification confirming that Ghislaine Maxwell's sealed appellant brief was filed in her appeal, United States v. Maxwell.Correspondence · Oct. 2, 2020Email exchange about booking flights to London for the Epstein case, Oct 2020Email exchange in which a travel agent asks the trip's purpose and is told the bookings relate to the Epstein case, with London flights planned for October 2020.Correspondence · Oct. 2, 2020SDNY letter to MDC granting Ghislaine Maxwell access to discovery materialsA letter from Acting US Attorney Audrey Strauss to the Metropolitan Detention Center requesting access to discovery materials for inmate Ghislaine Maxwell.Record · Oct. 2020US v. Epstein search terms report on seized returns, Oct. 2020A search terms report from US v. Epstein listing hit counts for terms like Maxwell, Gulfstream, massage, and passenger across 1.6 million documents.Government memo · Oct. 2020SDNY prosecutor's official foreign travel questionnaire for London, October 2020Correspondence · Oct. 2020FBI emails on logistics for a victims' meeting invitation, October 2020Correspondence · Oct. 2020FBI–DOJ emails on victim outreach invitations and RSVP packets, October 2020Correspondence · Oct. 2020Emails on FOIA discovery review and MCC redactions, October 2020Email thread among prosecutors and staff coordinating redactions, cover letters to defense counsel, and FOIA production of discovery files.Police record · Sept. 24, 2020FBI evidence shipping invoice for hard drives from Epstein's residence, Sept. 2020Correspondence · Sept. 21, 2020Correspondence, 2020-09-21Email exchange in which Maxwell defense counsel an attorney forwards a letter about Ghislaine Maxwell and schedules a call to discuss it.Police record · Sept. 16, 2020FBI Laboratory shipping invoice for Epstein evidence, September 2020FBI Laboratory shipping invoice documenting shipment of questioned documents, ESDA lifts, and an envelope addressed to a public figure.Correspondence · Sept. 14, 20202020 email chain about obtaining Epstein case grand jury and search warrant materialsEmail chain from September 2020 in which parties to an Epstein case discuss acquiring the complete case file, including grand jury and search warrant materials.Correspondence · Sept. 12, 2020Email on arranging vendor scanning of 28 Epstein case boxes, Sept 2020An SDNY assistant US attorney asks about coordinating vendor access to 28 Epstein-related evidence boxes in SDFL for scanning.Correspondence · Sept. 11, 2020FBI New York email forwarding a tip about Epstein and MaxwellA September 2020 tip email forwarded to FBI New York alleges Epstein and Maxwell deliberately left a public trail linking UK sites and companies to their network.Correspondence · Sept. 11, 2020FBI email forwarding PDF photos as evidence in the Epstein/Maxwell case, Sept 2020FBI New York staff forward a chain passing PDF photos as possible evidence to the Epstein/Maxwell case agents.Correspondence · Sept. 10, 2020FBI emails on subpoena returns and interview scheduling for Epstein investigation, 2020Email chain among FBI New York agents about saving subpoena returns to a tracker and scheduling a witness interview in the Epstein investigation.Correspondence · Sept. 3, 2020Emails between an FBI task force detective and a witness about a subpoena, Sep 2020Email exchange in which an FBI/NYPD child exploitation task force detective schedules a virtual witness interview regarding an Epstein investigation subpoenaCorrespondence · Sept. 3, 2020AUSA email forwarding civilian letters on the Epstein/Maxwell case, Sep 2020Correspondence · Sept. 2020DOJ staff emails on processing Maxwell case evidence discs and tapes, Sept. 2020Correspondence · Sept. 2020Forwarded email chain about a victim specialist request, September 2020Forwarded emails in which a self-identified Epstein victim asks victim services for help reaching a victim specialist for referrals.Correspondence · Aug. 27, 2020Email from Maxwell's counsel on unreadable discovery files, Aug. 2020Defense counsel email about shipping encrypted hard drives to Ghislaine Maxwell at MDC and requesting replacement copies of unreadable discovery documents.Correspondence · Aug. 26, 2020Email from FBI to UK National Crime Agency on intelligence sharing, Aug 2020Email exchange between an FBI unit chief and a UK National Crime Agency liaison officer about clarifying and formally sharing intelligence with the FBI.Correspondence · Aug. 24, 2020Correspondence, 2020-08-24Ranting email from a private individual to German officials alleging Bill Clinton attended Epstein's parties with underage girls and that a public figure stole from his daughter's charity.Correspondence · Aug. 24, 2020DOJ and FBI emails on planning victim assistance meetings, Aug 2020Email chain among DOJ and FBI victim-services staff coordinating a meeting with victims in the Epstein investigation.