Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · July 6, 2020Email sharing a news article about Ghislaine Maxwell, July 2020A brief email containing a news link to an article alleging Ghislaine Maxwell attended a venture capital firm's party.Correspondence · July 5, 2020Correspondence, 2020-07-05Correspondence · July 3, 2020Email tip to prosecutors in USA v. Maxwell alleging a financier's ties, July 2020A member of the public emails a prosecutor alleging a foreign-based financier may have ties to the underlying acts in the Maxwell case; the tip is forwarded to the FBI.Correspondence · July 2, 2020AUSA email forwarding Epstein and Maxwell information to the FBI, July 2020A federal prosecutor forwards a message about Epstein and Maxwell, saying the FBI will follow up on it.Record · July 2, 2020Calendar invitation for Ghislaine Maxwell's removal hearing, July 2020A forwarded calendar invitation for Ghislaine Maxwell's July 2, 2020 removal hearing, with Zoom access rules and restrictions on recording the proceedings.Correspondence · July 2, 2020Amazon email to a federal prosecutor responding to a subpoena, July 2020Correspondence · July 2, 2020Amazon subpoena return emails on Epstein bail records, July 2020Correspondence · July 2, 2020Email asking about Ghislaine Maxwell's initial appearance, July 2020A brief email inquiring when and where Ghislaine Maxwell's initial court appearance will take place.Correspondence · July 2, 2020Email asking when a New York Times photo of Maxwell and Epstein dates from, July 2020Email exchange, likely with press staff, about establishing the date of a photo the New York Times published in 2019 in its Ghislaine Maxwell and Epstein coverage.Correspondence · July 2, 2020Email chain about the date of a photo used in Ghislaine Maxwell arrest coverage, July 2020Email chain discussing when a photo of Maxwell was taken, noting the New York Times used it in its story on her arrest.Correspondence · July 2, 2020Email forwarding the unsealing order in Maxwell case, July 2, 2020A brief forwarded email sharing the unsealing order in the Ghislaine Maxwell case, attaching the government's unsealing request and proposed order.Correspondence · July 1, 2020FBI New York field office email about unaccounted-for evidence inventory, July 2020An FBI New York Field Office evidence unit email stating case evidence remains unaccounted for during the annual inventory and requesting confirmation of its location.Correspondence · July 1, 2020Emails about a draft advisory for Ghislaine Maxwell press conference, July 2020Brief email chain among officials discussing edits to a draft press advisory for a Ghislaine Maxwell press conference, noting COVID safety protocols.Correspondence · July 2020Correspondence, 2020-07Correspondence · July 2020Whistleblower emails to SEC alleging money laundering linked to Epstein, 2020Correspondence · June 30, 2020Email sharing the signed Ghislaine Maxwell indictment, June 30, 2020A short email in which a DOJ correspondent requests and is sent a copy of the signed indictment against Ghislaine Maxwell.Correspondence · June 30, 2020Prosecutors' emails scheduling a meeting about Epstein trusts, June 2020Internal emails between SDNY prosecutors scheduling a Thursday meeting about the Epstein trusts, with names redacted.Correspondence · June 28, 2020June 2020 email to a SDNY prosecutor attaching GM Final.pptxCorrespondence · June 27, 2020Email chain about extortion threats and emergency disclosure requests, June 2020Correspondence · June 27, 2020Security email on threat traced to Iran and emergency disclosure results, June 2020Email thread reporting an emergency disclosure request to a technology company tracing threatening messages to Iranian IP addresses, concluding the threat was mitigated and no further investigation needed.Correspondence · June 26, 2020FBI emails on pen register setup for a 2020 criminal targetInternal FBI emails between units coordinating access to pen register and trap-trace phone data for a criminal investigation target, June 2020.Correspondence · June 26, 2020Email to a private individual threatening to send documents to media outletsAn email from an unidentified sender to a private individual saying they will send information, including from his computer, to twenty media outlets.Correspondence · June 26, 2020Email transmitting a signed search warrant and affidavit, June 2020Correspondence · June 25, 2020FBI emails on a 2020 pen register order for an AT&T phone targetCorrespondence · June 25, 2020FBI emails on a 2020 pen register order for an AT&T phone targetCorrespondence · June 25, 2020FBI emails on status of a 2020 pen register order for an AT&T phoneCourt filing · June 24, 2020Court filing, 2020-06-24Court filing listing the plaintiff's positions on unsealing numerous docket entries in a defamation case against Ghislaine Maxwell, including motions to compel deposition answers.Correspondence · June 24, 2020Email about a lie in a 2016 civil deposition concerning EpsteinAn email dated June 24, 2020 asserting that a woman lied during her 2016 civil deposition about her involvement with Epstein.Correspondence · June 23, 2020FBI email on subscriber information and VPN masking, June 2020Internal FBI emails discussing subscriber records, IP logins, and a completed rider for the Child Exploitation Human Trafficking Task Force.Correspondence · June 23, 2020Email from an attorney scheduling victim calls for June 29, 2020Email from attorney an attorney of Pottinger LLC asking a recipient whether Monday, June 29 works to speak with several victims.Correspondence · June 23, 2020Email from an SDNY prosecutor about an evidence seizure spreadsheet, June 2020Internal email among prosecution team members discussing a spreadsheet matching CART numbers to evidence seized from Epstein, with the file attached.Correspondence · June 23, 2020FBI emails about matching CART evidence numbers for Epstein materials, June 2020FBI CART examiners exchange emails with a spreadsheet of evidence numbers, discussing difficulties matching seized items to evidence identifiers.Government memo · June 23, 2020FBI surveillance order notification for an AT&T target, June 2020Correspondence · June 22, 2020Email to SDNY prosecutor attaching Epstein evidence spreadsheet, June 2020Correspondence · June 22, 2020FBI email arranging a call about the Ghislaine Maxwell case, June 2020An FBI agent forwards an email asking a colleague to discuss the latest on the Maxwell case following SDNY discussions, proposing a call with the ADIC.Correspondence · June 22, 2020FBI emails coordinating a call about the Maxwell case, June 2020Brief FBI New York email chain scheduling a catch-up with officials about the Maxwell case following an SDNY discussion.Correspondence · June 18, 2020FBI email seeking taint review assistance in the Epstein case, June 2020Internal FBI email requesting assistance for a taint review in connection with the Jeffrey Epstein investigation.Correspondence · June 18, 20202020 email about arranging services for four Epstein victimsAn email exchange about scheduling a call to help four victims, all minors when abused by Epstein, obtain servicesCorrespondence · June 18, 2020Email about the Epstein case referring to attorney Sigrid McCawley, June 2020An email seeking contact with Ms. Maxwell, arranged through attorney Sigrid McCawley, requesting a time to talk about the Epstein case.Financial record · June 17, 2020AT&T international call detail records, March–June 2020AT&T international call detail records queried by investigators, listing US–UK calls between March and June 2020 with durations and connection statuses.Correspondence · June 17, 2020FBI New York email requesting agents for taint review in Epstein case, June 2020Internal FBI New York emails asking for volunteer agents to assist with a taint review in the Jeffrey Epstein investigation.Correspondence · June 16, 2020FBI email chain with an airline about response to 2020 records subpoenaEmail chain between an FBI special agent and an airline's records custodian about missing attachments to a response to a January 2020 subpoena; the airline says 1994–1998 records are not retained.Correspondence · June 12, 2020Correspondence, 2020-06-12Correspondence · June 12, 2020SDNY prosecutor email submitting a subpoena application to magistrate court, June 2020Correspondence · June 11, 2020FBI email on closing a threat investigation case, June 2020Correspondence · June 1, 2020Email from an SDNY prosecutor about bank subpoena returns, June 2020Correspondence · June 2020Amazon counsel emails about a subpoena in the Epstein case, June 2020Email exchange between Amazon associate general counsel an attorney and an external party about responding to subpoena 20 Mag. 6216, including emergency disclosure procedures.Correspondence · May 29, 2020Email exchange discussing the new Epstein documentary series, May 2020An email exchange in which two correspondents discuss the newly released Epstein documentary series and note investigative work delayed by COVID-19.