Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · March 2025Emails from an Epstein accuser urging an official to investigate David Boies, 2025An alleged Epstein victim emails an official, David Boies and others with rambling, unverified accusations of obstruction, evidence deletion and trafficking networks.Correspondence · Feb. 21, 2025Email urging an official to investigate FBI agents and Epstein-linked figuresRambling email thread congratulating an official and urging investigation of FBI agents, attorneys, a public figure, and others tied to Epstein, claiming a witness lives in the sender's London house.Government memo · Dec. 14, 2021Prosecutor note to file on call with a private individual about defense witness listA prosecutor's note recording a call with a private individual about whether the defense would call a witness named at trial.Correspondence · Oct. 11, 2021Prosecutor email on AIC Title Service subpoena returns for production, Oct. 2021Correspondence · March 9, 2021Correspondence, 2021-03-09A whistleblower emails SDNY judges alleging SEC-facilitated market fraud, claiming a public figure and associates, Leon Black, and Jeffrey Epstein were linked to money-laundering shells.Correspondence · Sept. 22, 2020Email exchange on file formats for documents produced to Ghislaine Maxwell, Sept 2020Email thread among prosecutors and defense counsel an attorney about converting Excel, load, and eml files to PDF so Maxwell can review discovery at MDC.Correspondence · Sept. 7, 2020Correspondence, 2020-09-07Government memo · May 2020Emails among officials on transferring Epstein search warrant data, May 2020Email chain between a forensic examiner and a case coordinator about formatting, transfer logistics, and timeline for returning Epstein search warrant documents.Publication · March 20, 2020Publication, 2020-03-20Correspondence · March 18, 2020FBI New York internal emails on COVID-19 telework and evidence, March 2020Internal FBI New York Field Office emails about COVID-19 telework policies, noting agents hold boxes of Epstein evidence and prison calls to review remotely.Correspondence · Jan. 30, 2020Emails among counsel on sharing order application for estate trust documents, Jan. 2020Email exchange among unnamed counsel discussing a revised application to share additional Epstein estate trust and will documents received from estate attorneys.Financial record · Aug. 20, 2019Order for surveillance cameras shipped to MCC New York, August 2019Purchase order acknowledgment from a technology vendor for PTZ and corner cameras and mounts, totaling about $102,599, shipped to MCC New York.Record · Jan. 12, 2019Blog post by an MCC inmate recalling time alongside Epstein, Jan. 2019Correspondence · May 2018Email chain on MCC New York camera upgrade with security vendor, May 2018Email chain between a Bureau of Prisons facility and a security vendor about installing 272 cameras in the MCC camera upgrade.Police record · Oct. 28, 2009FBI consent form to record a witness's phone calls, October 2009FBI FD-472 form in which a consenting party authorizes agents to record telephone conversations with a house manager and unknown others.CorrespondenceEmail exchange coordinating victim support services for an SDNY interviewEmail exchange among support staff coordinating services and rapport for a victim being interviewed at SDNY in connection with the Epstein case.CorrespondenceEmail from a Treasury financial crimes unit about sharing SAR informationAn assistant chief counsel at a Treasury financial intelligence agency asks what suspicious activity reports should be shared with investigators and offers a liaison in its intelligence unit.Correspondence · March 2025Emails to the FBI director and a lawyer from an Epstein accuserRanting emails from a self-identified Epstein victim alleging a prominent lawyer's misconduct, urging officials including President Trump to investigate.Correspondence · Feb. 2025Emails from an alleged Epstein accuser urging an official and the FCA to investigateRambling emails, apparently from a self-identified Epstein accuser, pleading with FBI director an official and UK regulators to investigate Prince Andrew, Alan Dershowitz, and various lawyers.Police record · Oct. 17, 2024DOJ evidence disposition forms returning cloned MCC and MDC DVR drives, Oct. 2024Two DOJ evidence disposition documents recording the return of 30 cloned DVR hard drives from the MCC to FBI New York.Correspondence · Aug. 27, 2023Instagram message to a public figure questioning her whistleblower status, Aug. 2023Instagram message challenging a public figure to name the case she witnessed and the agency that granted her whistleblower status.Correspondence · Aug. 28, 2022AUSA email asking for color scans of FBI Florida photos, Aug. 2022Correspondence · July 5, 2022FBI New York email chain about weekly OPA bulletin, July 2022Internal FBI New York emails assembling a weekly public-affairs bulletin, listing press releases including Ghislaine Maxwell's 20-year sentence for conspiring with Jeffrey Epstein.Correspondence · May 25, 2022FBI victim specialist email asking about Maxwell sentencing, May 2022Email exchange between an FBI New York victim specialist and a correspondent about being out sick with Covid and the Maxwell sentencing.Police record · May 3, 2022FBI property receipt for hard drives released to DOJ Inspector General, May 2022Four FBI FD-597 receipts logging hard drives, tapes, and DVR equipment from the Epstein case released to the DOJ Office of the Inspector General in New York.Correspondence · Dec. 29, 2021congratulatory emails to investigators after Maxwell verdict, Dec 2021congratulations to federal and NYPD investigators for their work leading to the Maxwell guilty verdictCorrespondence · Dec. 2, 2021SDNY prosecutor emails about a Maxwell government exhibit, Dec. 2021Emails between assistant US attorneys in December 2021 about sharing and discussing a government exhibit in the Maxwell case.Correspondence · Nov. 29, 2021Correspondence, 2021-11-29Correspondence · Nov. 24, 2021SDNY letter to Maxwell's counsel on discovery production, Nov. 2021Correspondence · Nov. 23, 2021Correspondence, 2021-11-23A federal prosecutor's email notifying Maxwell's defense counsel that additional discovery materials and indices will be produced and a disc brought to court.Correspondence · Nov. 10, 2021Amazon response to criminal subpoena in case 20 Cr. 330, Nov. 2021Record · Nov. 1, 2021Calendar entry for an in-person meeting with Ghislaine Maxwell, Nov. 2021A calendar entry for an in-person meeting with Ghislaine Maxwell at a courthouse on November 1, 2021.Correspondence · Nov. 2021FBI emails on recharging evidence held with OCME, Nov. 2021Record · Oct. 15, 2021Certified copy of a UK birth or death register entry, October 2021A certified copy from the UK General Register Office of a births or deaths register entry, filed as a government exhibit in Epstein's criminal case.Correspondence · Oct. 14, 2021Email from an SDNY assistant US attorney about a draft 412 letter, Oct. 2021An assistant US attorney sends a rough draft of a '412 letter' and asks a colleague to review related case law and edit.Correspondence · Sept. 24, 2021SDNY letter to Ghislaine Maxwell with discovery disc password, Sept. 2021A letter from the U.S. Attorney's Office SDNY to Ghislaine Maxwell at MDC Brooklyn providing the password for a discovery materials disc in her criminal case.Correspondence · Sept. 20, 2021DOJ Inspector General emails arranging a call about the Epstein case, Sept 2021Two short DOJ Inspector General emails arranging a phone call regarding the Epstein case, with names and details redactedCorrespondence · Sept. 10, 2021FBI emails on collecting victim specialist communications, Sept. 2021Correspondence · Aug. 31, 2021Email from Epstein's defense counsel forwarding a records request letter, Aug. 2021Epstein's defense counsel emails a courtesy copy of a records request letter addressed to an Assistant Attorney General, asking the recipient to facilitate it.Financial record · July 30, 2021FAA registration certificate for helicopter N722JE, issued July 2021Correspondence · July 29, 2021SDNY prosecutor email exchange with CBP task force officer, July 2021Emails between an SDNY assistant US attorney and a CBP task force officer arranging a call about a case question, with law-enforcement-sensitive warnings.Police record · July 20, 2021FBI evidence log of a box of tapes and papers from Palm Beach caseFBI FD-1087 evidence record listing a box of Palm Beach police tapes, photo line-ups, and papers collected on August 28, 2006.Police record · July 20, 2021FBI evidence inventory log for a box of message pads and notes from Palm BeachFBI evidence record describing a box of message printouts and papers seized in the Palm Beach investigation, collected in 2006 and inventoried in 2021.Correspondence · July 18, 2021Whistleblower email to SDNY judges alleging FTE Networks money laundering, July 2021A whistleblower forwards a formal SEC tip and appendix to SDNY judges, alleging money laundering involving FTE Networks, convertible-note financiers, and unchecked SEC inaction.Correspondence · May 24, 2021Whistleblower email alleging Aegis Capital money laundering ties, May 2021An email and attached web pages in which a self-described whistleblower alleges Aegis Capital and associated figures were involved in money laundering and urges SEC scrutiny.Correspondence · May 24, 2021Attorney email reporting a threatening message, May 2021An attorney emails the government asking it to investigate a threatening email forwarded by his law partner, saying "THIS ISN'T OVER."Court filing · May 14, 2021ECF notice of DOJ letter on redactions in USA v. Maxwell, May 2021Automated CM/ECF filing notice for a government letter proposing redactions to a defendant letter regarding a Boies Schiller subpoena in the Maxwell criminal case.Financial record · May 13, 2021FAA aircraft registration records for a Virgin Islands helicopter, May 2021FAA aircraft registration inquiry screens showing a 2008 S-76C helicopter registered to a Virgin Islands limited liability company.