Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Record · March 23, 1976NYU letter certifying Jeffrey Epstein's 1971–1974 non-degree enrollmentNYU registrar letter confirming Jeffrey Epstein was a non-degree music student from 1971 to 1974, received no degree, and once issued an invalid check.RecordRecordTestimonyTranscript of jury selection concluding in the Maxwell trialTrial transcript pages showing the court confirming a juror's employer approval, thanking prospective jurors, and concluding jury selection with 18 jurors sworn in.Contact listTelephone message pads for Jeffrey Epstein, 2002–2005Garbled telephone message slips taken for Epstein between 2002 and 2005, noting callers and brief messages including massage appointments.Financial recordBank inventory listing of records for Epstein, Maxwell, and othersBank inventory listing showing which correspondence, credit card applications, and statements were produced for accounts including Jeffrey Epstein's and Ghislaine Maxwell's.CorrespondenceEmail from Sigrid McCawley about deposition arrangementsEmail from attorney Sigrid McCawley noting that because a person could not travel, a deposition was offered as an alternative, with arrangements pending.CorrespondenceLaw firm emails citing FCA and MLAT use protectionsEmails between partners at a London law firm discussing a scheduled phone call and attaching legal authorities on MLAT use and immunity protections.RecordWitness scheduling list with dates and logistics for depositionsA scheduling chart listing possible witnesses, dates, locations, and hotel and videoconference logistics, including records custodians and FBI personnelCorrespondenceAUSA email with folder reorganization instructions for witness filesInternal email from an Assistant US Attorney giving instructions on reorganizing document folders, including moving a deposition transcript of a public figure.Financial recordBrokerage option account supplement form for Jeepers IncBrokerage option account supplement form listing owners of the Jeepers Inc account, including two individuals employed by a private financial firm in St Thomas.CorrespondenceCorrespondenceScheduling emails between attorney an attorney and prosecutors arranging a call regarding an SDNY grand jury subpoena dated July 5, 2019.CorrespondenceDefense firm email on MLAT protections and use-restriction lawGovernment memoDOJ OIG exhibit list for Chapter 6 of the Epstein MCC custody reviewOffice of the Inspector General list of exhibits for its investigation of the Bureau of Prisons' custody and supervision of Jeffrey Epstein at MCC New York.CorrespondenceEmail from a federal prosecutor about a planned afternoon callBrief email from an assistant U.S. attorney in West Palm Beach asking colleagues for updates before phoning at 2:00 to fill someone in.CorrespondenceEmails about an Epstein subpoena tracker and CD productions to the FBIBrief email exchange between counsel about a tracker of financial subpoenas served and arrangements to deliver copies to the FBI.Jail recordEpstein's medical treatment refusal form at MCC New York, September 2005A Bureau of Prisons form recording Jeffrey Epstein's refusal of a recommended eye doctor evaluation while held at MCC New York.RecordNYC medical examiner imaging labels for Jeffrey Epstein skull scansCorrespondenceProsecutors' email about preparing a supplemental discovery production with audio filesExchange among prosecutors and counsel about prepping materials, including audio files, for an upcoming supplemental discovery production.RecordStaff memo to Lynn on mail forwarding and home appointments for Epstein residenceA household staff memo reports forwarding mail, scheduling cable and shutter repairs, and arranging for workers to call before Jeffrey Epstein or Ghislaine Maxwell arrive.Financial recordAircraft purchase agreement for a 2008 S-76C++ helicopter, Exhibit BA purchase agreement exhibit outlining the pre-purchase inspection scope for a 2008 helicopter model S-76C++ manufactured by a helicopter manufacturer, registered N722JE.Court filingBlank Southern District of Florida penalty sheet listing sex trafficking chargesA blank court penalty sheet form listing maximum penalties for counts including sex trafficking of minors and enticement, with defendant fields unfilledContact listContact list entries including a publisher and Epstein associatesA fragment of a contact list showing entries for a media publisher, Jeffrey Epstein, his associates, and other individuals and businesses.CorrespondenceCorrespondenceCorrespondenceEmail forwarding notes on a Maxwell testifying witnessBrief internal email asking a colleague to save attached notes regarding Maxwell testifying witness materials.CorrespondenceEmail from a deputy chief at SDNY requesting a follow-up callCorrespondenceEmail from an SDNY assistant US attorney on a draft voir direA prosecutor sends a draft voir dire and jury questionnaire to colleagues for review before forwarding to chiefs.CorrespondenceEmail from an SDNY assistant US attorney scheduling a meeting, August 19–20An assistant US attorney for the SDNY writes that she and her attorney may meet in NYC on August 19 or 20 and asks for confirmation.CorrespondenceEmail from AUSA an official to an official following up on questionsAssistant U.S. an official emails colleague an official asking whether he needs anything from her or the investigators before she is out of office.CorrespondenceEmail noting final version of the indictment attachedBrief email stating that the final version of the indictment is attached, sent by an assistant United States attorney.CorrespondenceEmail requesting travel to SDNY for trial prep and hotel separation, August 2021An email asks approval for travel to SDNY for trial preparation meetings on August 16 and 17, requesting the two attendees stay at different hotels to avoid contact.CorrespondenceEmail transmitting an affidavit supporting a motion to quashCorrespondenceEmails about scheduling a call on a JPMorgan trial witnessEmail chain between an assistant named a private individual and a correspondent about scheduling a call and arranging a trial appearance subpoena for JPMorgan.Police recordFBI evidence sheet for interview notes in the Epstein death investigationFBI FD-340c evidence transmittal form cataloging original notes from an interview in the Jeffrey Epstein death investigation.CorrespondenceFBI New York email requesting seats at a hearingAn FBI human trafficking unit email asking to secure three seats at tomorrow's hearing for the ADIC and SAC.RecordHandwritten note listing an associate, a private individual, and a gun test-firing remarkGarbled handwritten note mentioning Jeff test-firing a gun, a phone number, an associate, a private individual, and firing an associate.CorrespondenceNote about obtaining copies of pictures taken of a woman with EpsteinA memo asks a recipient to locate and forward photos of a woman taken with Epstein, enclosing older pictures to help identification.RecordNote linking to the DOJ OPR report on the Epstein plea dealA note stating the OPR report on the Epstein plea investigation was released by Congress, with links to the full report posted by news outlets.CorrespondenceProsecutor's email about an Epstein letter and scheduling a callAn assistant U.S. attorney's email saying he will finish motions in an unrelated case, then call about the Epstein letter and proposing a Thursday meeting.CorrespondenceProsecutor's email sharing a draft Q&A and witness statementA brief email from an assistant US attorney in the Southern District of New York attaching a draft Q&A and referring to a witness's FBI 302 statement.CorrespondenceProsecutor's email to Maxwell's counsel on a discovery productionCorrespondenceProsecutor's email transmitting a response to a victims' attorney's letterBrief email from an Assistant U.S. Attorney to a victims' attorney attaching a response to his letter regarding a deposition.CorrespondenceWhistleblower email to SEC alleging criminal activity by an investment firmA whistleblower email to the SEC alleging an investment firm and an associated individual engaged in or facilitated criminal activity, asking who the SEC is protectingCorrespondence · Feb. 25, 2025Emails from an Epstein victim alleging evidence tampering, February 2025A bundle of rambling emails from an Epstein victim accusing attorney David Boies and others of deleting her evidence, demanding officials including an official investigate.Correspondence · May 14, 2021Email alleging SEC fraud tied to Knight Capital appeal, May 2021Financial record · March 24, 2020Final travel voucher for an Epstein investigation witness interview, Feb. 2020Correspondence · July 2019Correspondence, 2019-07Email exchanges in July 2019 between an attorney, an attorney, and correspondents scheduling calls, meetings in West Palm Beach, and requesting a proffer letter.CorrespondenceTip letter to WPTV alleging Epstein case links to an Australian cultA tip letter from a private individual to a TV reporter alleging an ongoing trafficking ring tied to the Epstein and Maxwell case, claiming threats against accusers and naming a whistleblower as a purported victimCorrespondenceAssistant U.S. Attorney email coordinating an office visit at BSFAn SDNY Assistant U.S. Attorney emails a contact to coordinate a visit with agents, confirming arrival times and requesting building access details.