Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · May 6, 2021Email from Darren Indyke's office on escrow paperwork for jet N722JE, May 2021Attorney Darren Indyke's office discusses a notarized fly-away affidavit and e-signature for delivery of Epstein's aircraft N722JE in escrow.Correspondence · May 6, 2021Law firm attorney's email following up on an Epstein question, May 2021A short follow-up email from an attorney at a law firm about a previously asked question regarding Epstein.Correspondence · May 5, 2021Email chain on escrow payment for a helicopter sale, May 2021Email chain about funding a $1,371 balance out of escrow when a helicopter sells, with wiring instructions requested from a title company.Correspondence · May 5, 2021Email from an SDNY prosecutor about a letter re flashlight checks, May 2021Correspondence · May 3, 2021Email chain among prosecutors on discovery production to Ghislaine Maxwell, May 2021Prosecutorial staff email chain coordinating the preparation, cover letter, and delivery of confidential discovery materials to Ghislaine Maxwell's defense.Correspondence · April 28, 2021Email verifying an attorney's bar status for a legal visit with Ghislaine Maxwell, 2021Prison legal department email asking an attorney for bar registration details before a scheduled May 2021 legal visit with Ghislaine Maxwell.Court filing · April 27, 2021Second Circuit motion order granting attorney withdrawal in United States v. MaxwellSecond Circuit docket notice of a motion order filed April 27, 2021, granting an attorney's motion to be relieved as counsel for appellant Ghislaine Maxwell.Correspondence · April 8, 2021Email forwarding notice of Ghislaine Maxwell's arraignment, April 2021Brief external email with subject line noting Ghislaine Maxwell's arraignment on the superseding indictment; body text is absent.Correspondence · April 2021Law firm emails about school records and custodian ahead of trial, 2021Email exchanges among defense counsel scheduling calls to discuss records from a private school, locating a records custodian, and preparing for the upcoming trial.Correspondence · March 9, 2021Email to SDNY judges alleging OTC market money laundering, March 2021Whistleblower email to SDNY judges alleging OTC market fraud involving a public figure, Jeffrey Epstein, and Leon Black, among others.Correspondence · Feb. 16, 2021Emails transmitting a courtesy filing in U.S. v. Maxwell, Feb. 2021Counsel for Ghislaine Maxwell emails prosecutors a courtesy copy of an ECF filing in her criminal case.Correspondence · Feb. 2, 2021Correspondence, 2021-02-02Correspondence · Jan. 27, 2021SDNY letter to MDC giving discovery disc password in Maxwell case, Jan. 2021Letter from US Attorney Audrey Strauss to the Metropolitan Detention Center conveying the password for a discovery disc in United States v. Ghislaine Maxwell.Correspondence · Jan. 20, 2021Emails between NYPD/FBI task force officers about pulling a victim's criminal recordEmail exchange among task force officers seeking help retrieving a woman's Florida criminal history from local records.Correspondence · 2021Yahoo email exchanges about a confused recipient of a court order, 2020–2021Financial record · 2021Helicopter delivery receipt for a 2008 S-76C++, registration N722JE, 2021Correspondence · Dec. 18, 2020Correspondence, 2020-12-18Email exchange among SDNY prosecutors and paralegals arranging re-stamped discovery materials and a cover letter for the defendant at MDC.Correspondence · Dec. 3, 2020SDNY letter enclosing discovery materials for Ghislaine Maxwell, Dec. 2020A letter from the U.S. Attorney's office in the Southern District of New York transmitting discovery materials to Ghislaine Maxwell in her criminal case.Government memo · Dec. 3, 2020SDNY letter to MDC providing discovery drive password for Maxwell caseA letter from the US Attorney's office to the Metropolitan Detention Center transmitting the password for a drive of discovery materials in Ghislaine Maxwell's criminal case.Correspondence · Oct. 29, 2020Emails between Maxwell's counsel and prosecutors on laptop review visitEmail exchange coordinating and then cancelling an MDC visit for agents to bring a secure laptop for Ghislaine Maxwell to review.Correspondence · Oct. 29, 2020Email from FBI Victim Services to ODAG on Epstein briefing logistics, Oct. 2020FBI Victim Services email to ODAG planning a briefing call for victims, covering travel, packets, resources, and RSVP logistics.Correspondence · Oct. 29, 2020SDNY letter to MDC transmitting discovery CD password in Maxwell case, Oct 2020Letter from Acting U.S. Attorney Audrey Strauss to the Metropolitan Detention Center's legal department disclosing the password for a discovery CD in United States v. Ghislaine Maxwell.Correspondence · Oct. 21, 2020Email forwarding accusers' counsel requests for department records, Oct. 2020A paralegal forwards several requests from a victims' attorney seeking permission to interview or obtain records from Department of Justice employees.Correspondence · Oct. 13, 2020Email mentioning Maxwell and Prince Andrew with search keywords, Oct 2020A fragmentary 2020 email with headers mostly stripped, containing search terms referencing Ghislaine Maxwell, Prince Andrew, and Epstein's flights.Government memo · Oct. 12, 2020Search terms report on privilege hits in Epstein search warrant returnsProsecutors' search-term report tallying documents hitting privilege-related terms, including Alan Dershowitz and defense counsel Reid Weingarten, in the warrant returnsCorrespondence · Oct. 8, 2020Email transmitting Ghislaine Maxwell's unredacted appellate reply brief, Oct 2020A law firm email transmits the unredacted version of Ghislaine Maxwell's reply brief in her appeal, with attachments.Correspondence · Oct. 5, 2020Email exchange sharing Washington Post and New York Post articles on Maxwell, Oct 2020Email thread in which private correspondents share Washington Post and New York Post articles about Ghislaine Maxwell and related allegations.Correspondence · Oct. 2, 2020Email forward about a Ghislaine Maxwell tip from the Buffalo area, Oct. 2020Forwarded email passing along a message from a private individual alleging Ghislaine Maxwell recruited a girl for modeling who was exploited, with claims about Prince Andrew, and requesting an expedited passport.Police record · Sept. 24, 2020FBI shipping invoice for cloned evidence hard drives, September 2020Court filing · Sept. 23, 2020Second Circuit docket notice of Maxwell supplementary papers on consolidation motionSecond Circuit docket notice recording Ghislaine Maxwell's filing of supplementary papers responding to the government's opposition to her motion to consolidate appeals.Correspondence · Aug. 11, 2020Email to an official reporting herself as an Epstein/Maxwell victim, Aug 2020A private individual emails an official disclosing she reported herself as an Epstein/Maxwell victim, alleging exploitation and secret videotaping.Court filing · Aug. 10, 2020Maxwell defense affidavit certifying conferral on victim identity disclosure, Aug. 2020Affidavit by defense counsel an attorney certifying conferral with prosecutors over disclosure of victims' identities in Ghislaine Maxwell's case.Court filing · Aug. 5, 2020Federal filing on death penalty factors against a private individual, Aug. 2020Court filing in the a private individual case listing statutory factors supporting the death penalty for kidnapping and murder counts, signed by US Attorney Geoffrey Berman.Publication · Aug. 3, 2020FBI news briefing digest for senior staff, August 3, 2020An FBI daily news briefing digest covering headlines including a court ruling for Ghislaine Maxwell preventing release of her 2016 testimony.Publication · Aug. 3, 2020FBI public affairs news briefing digest, August 3, 2020FBI daily news briefing digest covering headlines including a court ruling blocking release of Ghislaine Maxwell's 2016 testimony.Correspondence · Aug. 2020FBI emails coordinating handwriting samples, August 2020Government memo · July 29, 2020FBI internal news briefing covering Maxwell case news, July 29, 2020Daily FBI public affairs news digest sent to the Director and senior staff, with one item on federal prosecutors opposing Maxwell's effort to name Epstein victims.Correspondence · July 17, 2020Email about shipping FBI hard drive in US v. Epstein case, July 2020Correspondence · July 8, 2020Emails between an attorney and Pottinger LLC about July 14, 2020 hearing logisticsEmails about a court scheduling order with dial-in and overflow details for a July 14 conference, and whether victims wish to be heard.Government memo · July 7, 2020FBI daily news briefing, July 7, 2020FBI internal daily news briefing for the Director and senior staff, leading with news that an Epstein associate was transferred to a Brooklyn federal lockup.Correspondence · July 7, 2020Correspondence, 2020-07-07Correspondence · July 7, 2020Emails from a law clerk to Judge Alison Nathan transmitting an order in 20-cr-330Law clerk emails to counsel forwarding an order by Judge Alison Nathan in case 20-cr-330 and requesting defense notices of appearance.Correspondence · July 6, 2020Email asking why Bill Clinton was not charged over Epstein tripsA member of the public emails the Justice Department asking why Bill Clinton has not been interviewed or charged, alleging 32 trips to Epstein's island.Record · July 2, 2020Calendar entry for Ghislaine Maxwell's removal hearing, July 2, 2020Calendar entry recording a one-hour removal hearing for Ghislaine Maxwell, case 20mj132-01, scheduled for the evening of July 2, 2020.Correspondence · July 2020Court emails on a grand jury subpoena order filed under seal, July 2020Chambers and counsel emails transmitting a grand jury subpoena-related order and responsive letter to be filed under seal in 19-mc-00179.Correspondence · June 29, 2020SDNY email chain forwarding a copy of a sealed warrant, June 2020Internal Southern District of New York court staff email chain transmitting a copy of a sealed warrant signed by a judge.Correspondence · June 29, 2020Emails about timing of Epstein search warrant USVI materials, June 2020Email chain among forensic examiners and coordinators asking for an estimate on when Epstein search warrant materials from the USVI will be delivered.Correspondence · June 23, 2020Whistleblower appeal to SEC over preliminary denial of award, June 2020SEC whistleblower a private individual appeals denial of his award, alleging his 2013 tip exposed penny-stock money laundering schemes and that SEC officials mishandled his information.