Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · May 27, 2020Email coordinating a call about threats investigation, May 2020Brief email arranging a call, forwarding a message about a threats investigation and background regarding a private individual.Police record · May 27, 2020FBI form on grand jury subpoena to USVI banking regulator, 2020FBI import form recording a grand jury subpoena served on the US Virgin Islands banking and insurance regulator in April 2020, with the return received in May.Correspondence · May 26, 2020Correspondence, 2020-05-26Correspondence · May 26, 20202020 threatening emails forwarded by Epstein's brother to attorney an attorneyEmail chain in which Epstein's brother forwards anonymous death threats received in May 2020 to attorney an attorney for advice.Correspondence · May 26, 2020Correspondence, 2020-05-26A forwarded email to Jeffrey Epstein's brother in which an unnamed sender says they had to sell information to his brother's killers.Correspondence · May 18, 2020Email about New York seizure items, May 2020Email attaching a spreadsheet listing items seized in New York, sent with no body text or named recipients.Correspondence · May 15, 2020Email exchange among prosecutors and FBI about missing 302 interview notes, May 2020Email chain in which prosecutors and FBI staff reconcile lists of FD-302 interview summaries and accompanying notes, flagging dated reports and missing recordsCorrespondence · May 6, 2020Justice Department emails on submitting an Epstein case NDO renewal, 2020Emails among Justice Department staff discussing logistics for submitting a non-disclosure order renewal in the Epstein case and pen register applications.Correspondence · May 6, 2020FBI email forwarding a case evidence spreadsheet on Epstein, May 2020Internal FBI email transmitting a case evidence spreadsheet attachment, noting work on estimates relating to Epstein.Correspondence · May 6, 2020SDNY email about IT working group mentioning the Epstein team, May 2020Internal SDNY prosecutor emails about a working group on document review platform issues, noting the Epstein team's review-related problems.Correspondence · April 30, 2020Email chain among counsel about a BOP mental health services declaration, April 2020Email exchange between attorneys coordinating declarations from the Bureau of Prisons about mental health services, offering materials for an extradition matter.Correspondence · April 29, 2020Email arranging a call about Epstein forfeiture issues, April 2020Brief email exchange scheduling an afternoon call so the prosecution team can ask questions about forfeiture issues in the Epstein case.Correspondence · April 28, 2020FBI email to victims' attorney an attorney about counseling funding, April 2020April 2020 email exchange between an FBI agent and victims' counsel an attorney discussing FBI-funded counseling sessions for Epstein victims.Government memo · April 23, 2020SDNY grand jury subpoena to Sprint Corp. for phone records, April 2020A 2020 grand jury subpoena from US Attorney Geoffrey Berman to Sprint seeking subscriber, call, and text records, with a non-disclosure request and custodian declaration form.Correspondence · April 23, 2020Email exchange about FBI 302 interview documents, April 2020Emails between government staff exchanging batches of FBI 302 interview summaries, noting duplicates, name discrepancies, and tracker updates.Correspondence · April 23, 2020Email forwarding FBI 302 interview reports, April 2020An FBI email forwarded among law enforcement personnel transmits FBI 302 interview reports and phone records as attachments.Correspondence · April 23, 2020FBI email forwarding FBI 302 interview reports, April 2020Internal FBI email forwarding batches of 302 interview reports, noting that an interview ends at page 377.Correspondence · April 23, 2020SDNY emails on obtaining a hard drive of Epstein case financial productions, April 2020Email chain between SDNY paralegal specialists and a contractor about compiling all Epstein case financial productions onto one hard drive, with a note on staff transition.Correspondence · April 22, 2020FBI email on adjournment of MCC guards' trial, April 2020FBI email chain noting the trial of MCC correctional officers a private individual and a private individual in the Epstein case was adjourned to January 2021.Correspondence · April 21, 2020FBI email referring a Guardian lead on child trafficking, April 2020Police record · April 15, 2020FBI report of phone tip alleging crimes at Epstein's Zorro Ranch, April 2020FBI intake report of a caller alleging sex trafficking, blackmail, and abuse at Epstein's Zorro Ranch; the agent found the claims unclear and unverifiable.Correspondence · April 15, 2020Holland & Knight email transmitting subpoena production cover letter to an AUSA, 2020Correspondence · April 15, 2020Law firm letter producing bank records to federal prosecutors, April 2020Correspondence · April 12, 2020Email asking about interrogatories answered by Ghislaine MaxwellCorrespondence · April 5, 2020Correspondence, 2020-04-05Financial record · April 2020USAA credit card statement for an associate, April 2020USAA credit card statement for an associate showing a $4,503.52 balance and routine purchases in Massachusetts in spring 2020.Correspondence · March 13, 2020SDNY email forwarding JP Morgan returns and drive password, March 2020A paralegal at the US Attorney's Office for the Southern District of New York emails that an envelope containing JP Morgan returns is available.Correspondence · March 10, 2020Email to US Attorney Geoffrey Berman alleging victim status and offering evidence, 2020Correspondence · March 10, 2020Emails about witness travel records and an attorney representation, March 2020Redacted email chain discussing witness-folder travel records, whether a lawyer represented a person, and flight records going back to 1999Correspondence · March 3, 2020Emails from attorney an attorney on victim therapy payments, March 2020Emails among victim-compensation staff and counsel arranging FBI/OVS forms and a financial agreement to fund therapy for a claimant.Correspondence · Feb. 25, 2020FBI email exchange with an airline's legal department on grand jury subpoena, Feb. 2020Email exchange between an FBI New York agent and an airline's legal department about producing records under a federal grand jury subpoena in a human trafficking investigationCorrespondence · Feb. 25, 2020DOJ travel approval for witness interview in Epstein investigation, Feb 2020Police record · Feb. 22, 2020FBI open-source research notes on a tweet outing an alleged Epstein associate, 2020FBI open-source research page citing a 2020 tweet accusing a former model in Epstein's circle of procuring victims, likening her to Ghislaine Maxwell and an associateCorrespondence · Feb. 19, 2020Email forwarding a request to speak with Epstein investigators, Feb 2020A forwarded email relaying that someone wants to speak with investigators, and noting the sender's trip to LA for the Epstein matter.Correspondence · Feb. 19, 2020FBI email about travel to interview a witness in the Epstein investigation, Feb 2020Correspondence · Feb. 18, 2020SDNY email chain on Attorney General award nominations asking "Epstein?"Internal SDNY emails about submitting nominations for Attorney General's Awards, in which one prosecutor asks whether the Epstein case merits a nomination.Correspondence · Feb. 18, 2020FBI email on travel expenses for California interviews, February 2020An FBI email approving travel for one agent to California for interviews, including with the main victim in the Maxwell case.Correspondence · Feb. 14, 2020DOJ travel authorization for a witness interview in Epstein investigation, Feb 2020Correspondence · Feb. 13, 2020Travel approval email for a witness interview in the Epstein investigation, Feb 2020Correspondence · Feb. 12, 2020DOJ travel voucher email for Stockholm trip tied to Epstein witness interviewsAutomated travel-system email about a pending DOJ travel voucher for a February 2020 Stockholm trip related to witness interviews in the Epstein investigation.Publication · Feb. 11, 2020Clipped NYT article on a public figure deciding not to testify at trial, 2020New York Times article reporting a public figure chose not to testify in his Manhattan rape trial, plus a Washington Post media column and a DOJ page fragment.Correspondence · Feb. 10, 2020Correspondence, 2020-02-10Attorney Denise George requests a copy of a motion to release estate funds in the GVI v. Epstein Estate litigation; counsel an attorney sends it.Correspondence · Feb. 10, 2020Prosecutors' email forwarding defense discovery request, Feb. 2020Correspondence · Feb. 6, 2020SDNY press office email declining a French journalist's Epstein query, Feb 2020SDNY public information officer an official tells a French journalist the office cannot comment on the Epstein case or grant interviews.Correspondence · Feb. 5, 2020Correspondence, 2020-02-05A legal assistant emails the Virgin Islands attorney general transmitting correspondence about a notice of criminal activity lien on a bank account.Correspondence · Feb. 3, 2020Emails about Judge Nathan's signed 6(e) disclosure order, Feb 2020Email chain among counsel coordinating pickup and circulation of Judge Nathan's signed grand jury 6(e) disclosure order in the Epstein caseCorrespondence · Feb. 3, 2020DOJ prosecutor emails on picking up Judge Nathan's signed 6(e) order, Feb. 2020Prosecutors coordinate pickup of a grand jury 6(e) order signed by Judge Nathan, questioning whether a magistrate's order suffices.Correspondence · Feb. 2020FBI response to subpoena saying more identifying information needed, February 2020An FBI reply to a subpoena regarding Ghislaine Maxwell states investigators need email addresses or card numbers before proceeding.