Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Aug. 24, 2020Emails coordinating DOJ victim assistance contact in the Epstein case, Aug 2020Email exchange among FBI and DOJ staff arranging victim assistance outreach and sharing contact information for the Epstein investigation.Correspondence · Aug. 24, 2020DOJ email forwarding civilian crime report tip about an Epstein prisoner informantA Justice Department email forwards a civilian crime report suggesting a prisoner has information about Epstein and Maxwell, with the tip relayed to the FBI.Correspondence · Aug. 24, 2020Email transmitting Maxwell's proposed redactions to protective-order filings, Aug. 2020A defense email to Judge Nathan submitting proposed redactions, under seal, to Ghislaine Maxwell's request and reply to modify the protective order in her criminal case.Correspondence · Aug. 23, 2020Inmate email to DOJ offering information on Jeffrey Epstein's death, Aug. 2020A forwarded email from a former MCC inmate offering information about disabled cameras and deaths in federal prisons, bundled with unrelated FOIA and agency correspondence.Correspondence · Aug. 21, 2020Email thread among prosecutors on Maxwell discovery letter production, Aug 2020Prosecutorial staff emails coordinating copying, stamping, and delivery of a defense discovery letter and files for Ghislaine Maxwell's case at MDC.Correspondence · Aug. 21, 2020Government email to Judge Nathan on redactions in US v. Maxwell, Aug 2020Government cover email transmitting a letter to Judge Nathan proposing redactions and sealing in the Ghislaine Maxwell criminal case, with attachments.Correspondence · Aug. 19, 2020Correspondence, 2020-08-19Correspondence · Aug. 19, 2020Email among Maxwell defense counsel about discovery drives for MDC, Aug. 2020Emails among Ghislaine Maxwell's defense counsel and staff coordinating delivery and loading of encrypted discovery drives for her review at the MDC jail.Correspondence · Aug. 19, 2020FBI email chain on discovery materials for a civil case, August 2020An FBI agent and counsel exchange emails about producing message pads, grand jury testimony, evidence scans, and 302s in discovery.Record · Aug. 18, 2020Calendar entry for SDNY-ODAG call on Epstein and Maxwell, August 2020Calendar entry scheduling a 30-minute call between SDNY and ODAG regarding the Epstein/Maxwell matter on August 19, 2020.Correspondence · Aug. 13, 2020Email attaching a suspicious activity report on the Epstein case, Aug 2020An email attaching a suspicious activity report document referencing the Jeffrey Epstein child sex trafficking investigation.Police record · Aug. 12, 2020FBI evidence log for a cellophane item seized at 9 East 71st Street, 2019FBI FD-1087 evidence custody form recording a cellophane item collected from the bottom of a display case during the 2019 search warrant at Epstein's New York residence.Correspondence · Aug. 11, 2020FBI email forwarding Hill article on Maxwell unsealing request, Aug. 2020FBI New York public affairs specialist emails a special agent a Hill article about Ghislaine Maxwell's attorneys seeking to delay unsealing court documents.Correspondence · Aug. 10, 2020Correspondence, 2020-08-10Email chain among the victims' fund administrator, FBI Victim Services, and plaintiffs' counsel about posting FBI counseling resources for Epstein victims.Correspondence · Aug. 10, 2020FBI emails about victim documentation requests to the Epstein claim fund, Aug 2020Email thread among FBI New York staff and others about a call with the Epstein claim fund regarding claim applications and documentation of victim meetings with case agentsPolice record · Aug. 10, 2020FBI Laboratory evidence check-in notes for Jeffrey Epstein items, Aug 2020FBI Laboratory evidence check-in notes listing documents submitted as bearing Jeffrey Epstein's known writing, plus an envelope addressed to a public figure.Jail record · Aug. 9, 2020MCC New York inmate roster, August 9, 2019Bureau of Prisons inmate roster from MCC New York listing inmates in suicide-watch or unassigned housing, dated August 9, 2019.Correspondence · Aug. 5, 2020FBI email on search terms for Epstein taint review, Aug. 2020An FBI New York child exploitation unit email discussing attached search terms for the taint review of Epstein-related materials.Correspondence · Aug. 4, 2020Correspondence, 2020-08-04Email chain coordinating discovery uploads of Epstein evidence devices to Relativity, tracking drives, missing items, and zero-byte files.Correspondence · Aug. 3, 2020FBI emails about assisting with the Epstein case, July–August 2020Email exchange between FBI New York agents discussing assistance with preparing evidence and audio recordings for discovery in the Epstein case.Correspondence · Aug. 2020Email exchange between FBI and UK National Crime Agency on intelligence sharing, Aug 2020Email exchange in which a UK National Crime Agency liaison officer agrees to have UK intelligence on a target formally provided to the FBI's child trafficking unit.Court filing · July 30, 2020Protective order in United States v. Maxwell, July 30, 2020Judge Alison Nathan's protective order restricting Ghislaine Maxwell's and her defense team's use and disclosure of government discovery materials.Correspondence · July 30, 2020Correspondence, 2020-07-30A whistleblower's forwarded appeal to the SEC alleging the agency obstructed his tips, claiming a public figure has connections to an official and Epstein.Correspondence · July 29, 2020Email forwarding a tip linking Ghislaine Maxwell to the DC Madam case, July 2020A forwarded email from an anonymous writer urging journalists to examine phone logs and alleged murders connected to a public figure and a public figure after Maxwell's arrest.Correspondence · July 29, 2020FBI emails on serving a grand jury subpoena in Epstein case, July 2020Court filing · July 28, 2020Protective order governing discovery in United States v. Maxwell, July 2020A protective order by Judge Alison Nathan restricting Ghislaine Maxwell's and her defense team's use and disclosure of sensitive government discovery materials.Court filing · July 28, 2020Second Circuit attachment: July 28, 2020 order directing unsealing processAn appellate court filing attachment referencing a July 28, 2020 order directing the process for unsealing records in Case 20-2413.Correspondence · July 23, 2020Email exchange on status of Epstein evidence drives, July 2020Email between investigators comparing spreadsheets of Epstein evidence drives, confirming newly added devices and asking about drives still being processed.Correspondence · July 22, 2020Correspondence, 2020-07-22Correspondence · July 22, 2020FBI email about a continued presence application for an Epstein victim, July 2020Correspondence · July 21, 2020Email exchange between investigators and counsel about a follow-up interview, July 2020Email exchange arranging a follow-up interview with a witness and discussing whether photos of her can be identified.Correspondence · July 21, 2020Prosecutors' emails scheduling a meeting about Maxwell discovery, July 2020Email chain among prosecution team members coordinating meetings with supervisors regarding Maxwell discovery in the Epstein case, July 2020.Correspondence · July 20, 20202020 email between prosecutors and FBI on Epstein evidence devicesEmail from a US Attorney's Office attorney to FBI forensic examiners asking to clarify discrepancies in a spreadsheet tracking Epstein evidence devices sent for processing.Correspondence · July 16, 2020FBI email chain with a federal official on continued presence for a victim, 2020Email chain among FBI personnel and a federal official discussing a continued presence immigration application for a victim in the case.Correspondence · July 16, 2020SDNY prosecutor email coordinating FBI agent contact, July 2020A Southern District of New York assistant US attorney's email arranging for the lead FBI agent on the Epstein investigation to receive materials from a correspondent.Correspondence · July 15, 2020Correspondence, 2020-07-15An email forwards a writer's conspiratorial letter demanding Ghislaine Maxwell's trial be sped up, and discusses online conspiracy theories targeting people like a public figure.Correspondence · July 15, 2020SDNY press office email forwarding a conspiracy letter about Maxwell's trial, July 2020SDNY public information officer an official forwards a member of the public's email claiming Ghislaine Maxwell's case involves satanic and intelligence conspiracies.Correspondence · July 15, 2020Emails arranging FBI taint-review assistance, July 2020Email thread between FBI and prosecutor staff coordinating an agent's help with taint-team document review, including account setup and office logistics.Correspondence · July 14, 2020CBS News producer's email to Maxwell's counsel on her marital status, July 2020A CBS News producer emails Ghislaine Maxwell's lawyer asking prosecutors to confirm whether she is married, noting confusion after a hearing.Record · July 9, 2020Record, 2020-07-09Correspondence · July 8, 2020Email forwarding ECPAT-USA event flier for Epstein documentary discussion, July 2020Correspondence · July 8, 2020FBI email chain about a caller with information in the Maxwell/Epstein case, July 2020FBI email chain in which staff relay a caller's claim of new information on the Maxwell/Epstein investigation; the case agent agrees to follow up with the author.Correspondence · July 8, 2020FBI email chain on notifying prosecutors about Ghislaine Maxwell updates, July 2020FBI officials discuss when to submit a supplemental case notification regarding Maxwell's bail hearing and proffer sessions.Correspondence · July 8, 2020State attorney general's office email transmitting a letter to the US AttorneyA brief transmittal email from a state attorney general's office forwarding its July 2020 letter to the US Attorney with an attachment.Correspondence · July 7, 2020Email describing Epstein's Deutsche Bank fine and alleged payments to public figuresAn email chain in which a correspondent shares news of Epstein's Deutsche Bank fine and unverified claims about a public figure, a public figure, a public figure, and Bill Clinton.Correspondence · July 6, 2020DOJ email on forwarding court notices about Ghislaine Maxwell, July 2020Email exchange in which Justice Department staff arrange to automatically forward court bounce notices for Ghislaine Maxwell to a recipient, following the earlier practice used for Epstein.Correspondence · July 6, 2020Email between SDNY prosecutors and defense counsel an attorney, July 2020July 2020 email chain between SDNY prosecutors and defense attorney an attorney about cooperation, communication, and a pending follow-up.Correspondence · July 6, 2020Email forwarding Judge Nathan's order in Maxwell case 20-cr-330, July 2020Government staff email forwarding an order by Judge Alison Nathan in criminal case 20-cr-330 and proposing a call with defense counsel.