Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Police record · Jan. 31, 2020Forensic imaging report for seized desktops and hard drives, January 2020Forensic evidence report documenting imaging of HP desktops and SATA hard drives seized August 2019, with hash verification and photo log attachments.Correspondence · Jan. 30, 2020Correspondence, 2020-01-30Correspondence · Jan. 30, 2020Correspondence, 2020-01-30Email exchange among prosecutors and defense counsel scheduling a phone call about a former pilot's subpoenaed interview, first requested in July 2019.Correspondence · Jan. 30, 2020Emails on a victim's counseling session reimbursement, January 2020Justice Department victim services staff exchange emails about reimbursing an Epstein victim for seven counseling sessions when only six were approved.Correspondence · Jan. 29, 2020FBI New York staff email prep for ADIC podcast on trafficking cases, Jan 2020Internal FBI New York emails discussing examples of human trafficking cases for an ADIC podcast interview, briefly noting Epstein as a high-profile case.Correspondence · Jan. 28, 2020DOJ press staff emails on an NYT Epstein–Prince Andrew articleCorrespondence · Jan. 28, 2020Email about airline flight records in Maxwell inquiry, January 2020Email discussing an airline's flight records showing two flights and no records for Maxwell, asking the carrier to clarify or resend them legibly.Correspondence · Jan. 28, 2020SDNY press office email comparing media coverage of a public figure and EpsteinA Justice Department public affairs email requests a chart comparing media coverage of a public figure and Epstein announcements.Correspondence · Jan. 24, 2020Prosecutors' emails arranging travel for Epstein investigation interviews, Jan 2020Email chain of Justice Department prosecutors arranging flights, hotels, and interview logistics for the Epstein investigation, including a Stockholm trip and West Palm Beach interviewsCorrespondence · Jan. 24, 2020Prosecutors' emails arranging travel and hotels for a Stockholm interview trip, Jan. 2020Email thread among prosecutors and travel staff booking flights and Stockholm hotels for Epstein investigation interviews, complaining about per diem and booking system issues.Correspondence · Jan. 24, 2020Prosecutors' emails on hotel options for a January 2020 Stockholm work tripEmail exchange among DOJ prosecutors and staff arranging hotels for a Stockholm trip, joking about bureaucracy and per diem approval issues.Correspondence · Jan. 24, 2020Correspondence, 2020-01-24Government memo · Jan. 21, 2020Government memo, 2020-01-21Correspondence · Jan. 21, 2020DOJ emails arranging foreign travel and a travel memo, January 2020Emails among DOJ staff about booking a delayed foreign trip, obtaining a signed travel memo, and clearing the traveler's passport with EOUSA.Correspondence · Jan. 21, 2020Prosecutors' email on FBI hard drive materials for privilege review, Jan 2020Correspondence · Jan. 18, 2020Email to prosecutors offering tips about Jeffrey Epstein, January 2020Publication · Jan. 14, 2020Publication, 2020-01-14Government memo · Jan. 9, 2020Credit card company cover letter to FBI on Maxwell grand jury subpoena fulfillmentA credit card company's subpoena response unit tells the FBI that records responsive to a grand jury subpoena in the Ghislaine Maxwell case will be delivered on a password-protected USB device.Financial record · Jan. 9, 2020Credit card company subpoena response cover letter to FBI on Maxwell grand jury, Jan. 2020A credit card company's subpoena response unit cover letter to the FBI transmitting encrypted records responsive to a grand jury subpoena in the Ghislaine Maxwell case.Correspondence · Jan. 9, 2020FBI email exchange about NBC article on Epstein's first suicide attempt, Jan. 2020Brief email exchange between FBI personnel sharing an NBC News article about surveillance video of Epstein's first apparent suicide attempt.Correspondence · Jan. 6, 2020FBI and SDNY emails scheduling an Epstein case update meeting, January 2020Email exchange between FBI New York staff and an Assistant U.S. Attorney from SDNY arranging a January 2020 team meeting for an Epstein case update.Correspondence · Jan. 3, 2020SDNY email warning of possible 60 Minutes feature on Epstein, Jan. 2020A Justice Department public affairs email notes a report that 60 Minutes may air a feature on Jeffrey Epstein that Sunday.Correspondence · Jan. 3, 2020SDNY public affairs email on a possible TV news feature on Epstein, Jan. 2020SDNY public affairs email noting reports that a television news program might air a feature on Epstein that Sunday, with a reply referencing a website promo.Correspondence · Jan. 2020Email chain between lawyers about a civil lawsuit and witness contacts, Jan. 2020Email chain among lawyers discussing a newly filed civil lawsuit, assigned judges an official and an official, media coverage, and scheduling witness interviews.Correspondence · Jan. 2020Emails among counsel about scheduling an associate subpoena interview, Jan 2020Email exchanges among prosecutors and defense counsel an attorney and an attorney scheduling an interview related to a an associate subpoena.Correspondence · Dec. 30, 2019Bureau of Prisons email forwarding a psych response on Epstein, Dec 2019An out-of-office reply from the MCC New York warden's office forwarding a Bureau of Prisons email about Epstein's psychological records response.Correspondence · Dec. 30, 2019Email exchange among SDNY staffers on Epstein's death coverage, Dec. 2019Email chain in which staffers discuss an Atlanta attorney's self-aggrandizing interview and press coverage of Epstein's death.Government memo · Dec. 30, 2019FBI FOIA denial letter to an ABC News journalist on Epstein records, Dec. 2019FBI letter denying an ABC News journalist's FOIA request for records on Jeffrey Epstein and INTERPOL communications, citing investigative file exemptions.Correspondence · Dec. 30, 2019Google letter to federal prosecutors responding to grand jury subpoena, Dec 30, 2019Google's legal investigations team responds to an October 2019 grand jury subpoena, producing account records and outlining scope objections and costs.Correspondence · Dec. 27, 2019Emails among FBI victim specialists on a victim's compensation and therapy costsFBI victim specialist emails about helping an unnamed victim apply for compensation programs and seeking reimbursement for her out-of-pocket therapy.Correspondence · Dec. 26, 2019Emails on defense counsel's request to view an MCC inmate's cell, Dec. 2019Correspondence · Dec. 26, 2019Email chain about arranging to view a cell at MCC, December 2019Email exchange among officials coordinating schedules to view an inmate's cell at the Metropolitan Correctional Center after her attorneys requested a visit.Police record · Dec. 23, 2019FBI interview summary with an MCC correctional officer regarding Epstein's deathFBI 302 recording an interview with a Bureau of Prisons guard who was not working when Epstein died and had little interaction with him.Correspondence · Dec. 21, 2019Text messages about a British reporter seeking contact, Dec. 2019Email transmitting screenshots of text messages describing a British man, possibly a reporter, who repeatedly sought contact, with no identifying information found.Financial record · Dec. 13, 2019HUD settlement statement for a $1.07 million New Hampshire property sale, Dec. 2019A HUD-1 settlement statement for the December 13, 2019 sale of a New Hampshire property by a limited liability company buyer for $1,070,750.Correspondence · Dec. 13, 2019Email transmitting FBI 302 interview reports, December 2019A December 2019 email to an FBI office in New York attaching several 302 interview reports, with a note that the 302s are attached.Government memo · Dec. 11, 2019New York criminal repository inquiry for a prison job applicant, Dec. 2019A New York State DCJS criminal history inquiry showing no arrests, active probation supervision, and several civil background-check applications for public agency jobs.Correspondence · Dec. 10, 2019Correspondence, 2019-12-10Correspondence · Dec. 10, 2019Email compiling background research on individuals linked to Ghislaine MaxwellAn email transmitting open-source background research identifying individuals associated with Ghislaine Maxwell, with names, dates of birth, and addresses redacted.Police record · Dec. 9, 2019FBI 302 on JPMorgan Chase bank records produced to SDNY grand jury, Dec. 2019FBI 302 recording that JPMorgan Chase responded to an SDNY grand jury subpoena with bank transaction records from December 2018 through mid-2019.Correspondence · Dec. 8, 2019Email sharing a CNN profile of Ghislaine Maxwell, Dec. 8, 2019An email forwarding a CNN article about Ghislaine Maxwell, commenting that such stories appear when the investigation heats up.Correspondence · Dec. 6, 2019Emails on defense investigator's MCC visit clearance, December 2019Emails between Epstein's defense attorney and BOP staff arranging clearance for a court-appointed private investigator to visit the client at MCC New York.Police record · Dec. 6, 2019FBI 302 on a credit bureau's response to a SDNY grand jury subpoena, 2019An FBI FD-302 records that a credit bureau responded to a Southern District of New York grand jury subpoena with a credit profile dated September 16, 2019.Police record · Dec. 6, 2019FBI 302 on credit union records subpoenaed by SDNY, Sept. 2019FD-302 and business record certifications covering a credit union's response to a grand jury subpoena; a records custodian certifies the documents, which exclude suspicious activity and currency transaction reports.Police record · Dec. 6, 2019FBI 302 recording a credit agency's response to a grand jury subpoena, 2019An FBI FD-302 entry noting a credit reporting agency provided records to the SDNY grand jury pursuant to a subpoena in the Epstein investigation.Correspondence · Dec. 5, 2019Email forwarding proffer notes for the Epstein witnesses folder, Dec. 2019Brief email forwarding notes from a witness proffer session, asking that they be placed in the Epstein witnesses folder.Correspondence · Dec. 3, 2019Email forwarding a TNA board post claiming knowledge of Epstein's suicidePolice record · Dec. 3, 2019FBI grand jury subfile opening on Epstein death investigation, Dec. 2019FBI electronic communication opening a grand jury subfile in the Epstein death investigation, with an FD-302 noting a response to a SDNY subpoena from 4Chan.