Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
CorrespondenceEmail asking a colleague to send the DPABrief internal email requesting that a team member send the non-prosecution (deferred prosecution) agreement.CorrespondenceEmail asking for FBI scans of message pad evidenceAn email between counsel requests complete FBI scans of vouchered evidence, including message pads with and without post-it notes.CorrespondenceEmail asking what correspondence an attorney obtained from Epstein's counselShort email requesting a meeting and asking which emails an attorney obtained from Epstein's counsel during civil litigation.CorrespondenceEmail asking where digitized VHS tapes of Epstein victim interviews are storedAn email asks where digitized VHS interview tapes with Epstein victims are stored, to check for video about a named victim.CorrespondenceEmail chain about a draft letter re: Epstein to be sent to an attorneyAn email chain asking colleagues to review a draft letter about Epstein to be sent to an attorney and to arrange a Thursday call.CorrespondenceEmail exchange about initialing a proffer agreement, an attorneyEmail exchange between a defense attorney and a counterpart arranging signatures and return of an updated proffer agreement.CorrespondenceEmail forwarding a letter from Judge Richard M. BermanA brief email transmitting an attached August 12 letter from Judge Richard M. Berman.CorrespondenceEmail forwarding a phone log regarding Epstein to FBI and OIGA brief email forwarding an attached phone log about Epstein for the recipient's records, requesting it be sent to the FBI and OIG.CorrespondenceEmail forwarding a signed SDNY Triggerfish court bundleA brief email forwarding signed documents described as an SDNY Triggerfish court bundle, sent by someone named a private individual with a note reading 'FYI.'CorrespondenceEmail forwarding Rodriguez plea agreement to a federal prosecutorCorrespondenceEmail from a federal prosecutor's office about meeting and 302sA short email from a unit chief at a US Attorney's office proposing a joint meeting and requesting FD-302 interview reports.CorrespondenceEmail from a prosecutor about an inmate witness for the OIG reportProsecutors discuss that no inmates were relied on in charging the case, and one inmate's account may inform a forthcoming OIG report.CorrespondenceEmail from an alleged victim seeking contact with a victim services coordinatorCorrespondenceEmail from an assistant U.S. attorney to Ben offering to summarize conflict basis or leadsA brief email from an assistant U.S. attorney asking Ben whether to summarize the basis for a conflict, new leads, or both.CorrespondenceEmail from an SDNY prosecutor noting accidental forwarding to the Epstein teamAn assistant United States attorney in the Southern District of New York writes that a correspondent's emails are being accidentally forwarded to the Epstein team.CorrespondenceEmail from Assistant U.S. an official transmitting a notification letterBrief email from Assistant U.S. an official attaching a victim notification letter in the case docketed in West Palm Beach.CorrespondenceEmail from Judge Alison Nathan's chambers on a motion to quash hearingEmail from Judge Alison Nathan's chambers forwarding a court order and asking whether oral argument on a motion to quash will be heard at the pretrial conference.CorrespondenceEmail from Paul Cassell on discovery call and motion to dismiss replyPaul Cassell email discussing a discovery conference call and asking whether five extra pages are needed to reply to the government's motion to dismiss in the Epstein case.CorrespondenceEmail from victim's counsel requesting a follow-up phone interviewAttorneys for an alleged victim email her representative to request an additional phone interview, affirming her prior candor and truthfulnessCorrespondenceEmail noting a tabloid reporter's jail interview with Ghislaine MaxwellShort email forwards a tabloid article reporting that a reporter obtained an interview with Ghislaine Maxwell in jail.CorrespondenceEmail noting Epstein has performed certain provisions and it is our turnA brief email fragment stating that since Epstein has performed certain provisions, it is now the sender's turn to perform.CorrespondenceEmail noting Epstein is already at the StockadeShort email stating Epstein has arrived at the Stockade and asking about scheduling a meeting with the Colonel.CorrespondenceEmail relaying victims' feedback after a case meeting with prosecutorsAn email reports feedback from victims who appreciated a meeting about the case, the AUSA's process explanation, and packets, noting counseling needs.CorrespondenceEmail reporting a New York Times reporter's message about Epstein involvementAn email telling recipients that a New York Times reporter left a message asking about the sender's involvement with Epstein.CorrespondenceEmail requesting a conference call with an Epstein victim and her attorneysAn email asks that a conference call line be set up to speak with an Epstein victim and her attorneys that afternoon.CorrespondenceEmail requesting approval of an FBI operational planA brief email asks a recipient to review an attached operational plan and, if approved, forward it to an assistant special agent in charge.CorrespondenceEmail seeking to re-interview a contact after Epstein's arrestAn email from an investigative team asking a recipient to confirm an interviewee's address and arrange a follow-up interview the next Wednesday, noting a July interview after Epstein's arrestCorrespondenceEmail thread on account documents for Maxwell case, United States v. Ghislaine MaxwellEmail thread between counsel discussing a call and requesting account ownership documents for a bank account in the Maxwell criminal case.CorrespondenceEmail to counsel Barbara questioning whether she joined a motion in the Epstein caseAn attorney emails Barbara to verify she was aware of and joined a motion, citing prior false representations by Epstein's counsel, and congratulates her on a promotion.CorrespondenceEmail transmitting a letter from Judge Richard M. Berman, August 12A brief email forwarding an attached August 12 letter written by Judge Richard M. Berman.CorrespondenceEmail transmitting Detective's hotline notes after Epstein's arrestEmail stating that a detective filled out hotline notes following Epstein's arrest, with a request that any new notes be sent on a rolling basis.CorrespondenceEmail transmitting first batch of SAR names and dates of birthAn email, marked privileged, transmits the first batch of names and birthdates from suspicious activity reports, with a supplemental list promised later.CorrespondenceEmail transmitting NY's 50D case summary and index of serials 1-240An internal DOJ email forwarding a 50D case summary, an index of serials 1-240, and corresponding 1As for review.CorrespondenceEmails about arranging a pilot's travel for a subpoenaEmail exchange between prosecutors about a subpoena for a pilot, discussing contacting him directly to arrange travel logistics.CorrespondenceEmails between lawyers on a subpoena to JPMorgan and a trial witnessTwo short emails between counsel discussing a broadly worded subpoena to a bank and arranging a trial witness subpoena for JPMorgan.CorrespondenceEmails with FedEx about a records custodian affidavit for the Maxwell trialEmails between prosecutors and FedEx's legal department arranging an affidavit or trial testimony from a records custodian, referencing a 2008 subpoena from Florida federal prosecutorsRecordFAA aircraft registration application for Gulfstream N909JE, Hyperion Air Inc.CorrespondenceFBI agent email exchange scheduling victim interviews in child exploitation caseCorrespondenceFBI email on item descriptions for Epstein search warrant documentsAn FBI email updating item descriptions for Epstein search warrant documents, noting thumb drives and SD cards report serial numbers electronicallyCorrespondenceFBI email transmitting the Epstein investigation update for the morning briefingBrief internal email transmitting an Epstein investigation update placed in a portal, noting a standing call between CID and New York.Police recordFBI evidence log entry for items found at the New York residenceA garbled FBI evidence log page recording items found at the East 71st Street residence of a deceased financier, including a bull plug.Police recordFBI evidence receipt for AT&T phone records of an associateFBI FD-340 evidence receipt documenting original notes and AT&T phone records for subject an associate, covering July to November 2009.Police recordFBI fingerprint card for Jeffrey EpsteinFBI FD-249 fingerprint card recording Jeffrey Epstein's identifying details, including birth date, physical description, and fingerprint impressions.Police recordFBI message about a call from an attorney on behalf of an Epstein case victimAn FBI New York operations center message relaying that an attorney called on behalf of his client, an Epstein case victim, seeking a callback from a detective.CorrespondenceFBI New York email on draft response to a document requestInternal FBI New York email circulating a draft response to an oversight document request, asking headquarters units to add contributions before final submission.Police recordFBI status note on Epstein device imaging and locked mediaBrief status update on Epstein-related digital evidence: iPads, iPhones, iMacs, and drives imaged or awaiting unlocking, with review pending a taint review.CorrespondenceFBI victim specialist email on assisting victims at a June sentencingAn FBI New York victim specialist asks whether assisting victims at a sentencing on June 28 would be possible.Financial recordFinancial record