Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · April 4, 2022Email exchange with a UK MP's parliamentary office about an arrest, April 2022Court filing · April 1, 2022SDNY notice reassigning the USA v. Maxwell criminal case to a new judgeA CM/ECF notice of case reassignment in USA v. Maxwell, removing the previously assigned judge and assigning a new district judge, emailed to counsel.Government memo · March 16, 2022DOJ OIG transcription request form for an Epstein interview recording, March 2022A DOJ Inspector General transcription request form for a March 2022 audio interview recording mentioning Epstein and MCC New York's SHU.Correspondence · March 14, 2022FBI email exchanging a TIR about a private individual for peer review, March 2022Internal FBI emails exchanging a transitory investigation record about a private individual for peer review with minor edits.Correspondence · March 8, 2022Email about scheduling a hearing in United States v. Maxwell, March 2022Email chain in which a prosecutor's office notifies counsel that a hearing on a juror's post-verdict statements is set for March 8, 2022, and asks whether the defendant wishes to attend.Correspondence · Feb. 11, 2022FBI agent email inquiring about a courtroom sketch from the Maxwell trialAn FBI New York special agent emails a courtroom sketch artist to view and possibly purchase a sketch drawn during Maxwell's December trial.Correspondence · Feb. 9, 2022Email chain forwarding an alleged victim's account to U.S. an officialFBI staff email chain forwarding a self-described victim's dramatic account of an alleged 2014 drugging and kidnapping, sent to U.S. an official for referral.Correspondence · Jan. 31, 2022Emails on a literary option agreement for a book by an Epstein victim, Jan. 2022Email chain in which attorney an attorney sends a markup of a literary option agreement, criticizing a lowball offer for a book by an Epstein victim.Police record · Jan. 31, 2022FBI email chain on recharging evidence in the Epstein death investigation, 2022FBI evidence technician emails a case agent to confirm two evidence items, including hospital clothing, remain in custody of the medical examiner in the Epstein death investigation.Correspondence · Jan. 19, 2022FBI email exchanging feedback on Epstein travel TIR, January 2022Internal FBI New York email exchanging formatting feedback on a travel TIR about Epstein before uploading it to Sentinel.Publication · 2022Publication, 2022Correspondence · Dec. 29, 2021Email congratulating agents on Maxwell's guilty verdict, Dec. 2021An external well-wisher emails two law enforcement agents congratulating them on the guilty verdict in Ghislaine Maxwell's trial.Correspondence · Dec. 20, 2021Email from a member of the public recalling a 1976–77 encounter near Epstein and MaxwellCorrespondence · Dec. 17, 2021Email chain on FBI official attending Maxwell trial closings, Dec 2021Brief email chain in which an FBI official asks to be added to the courtroom list for Ghislaine Maxwell trial closing arguments on Monday.Record · Dec. 9, 2021Calendar entry for a meeting about the Maxwell trial, December 2021A brief personal calendar entry for a meeting regarding the Maxwell trial, scheduled December 9, 2021, with no other details.Record · Dec. 9, 2021Call notes with a DMV supervising investigator about ID verification, Dec. 2021Notes from a call with a DMV supervising investigator explaining how identity documents are verified and what was required for a driver's license application.Testimony · Dec. 8, 2021Witness preparation notes for trial testimony, December 8, 2021Trial preparation note recording that a witness was shown exhibits, including a photo and birth certificate, and instructed not to discuss the case.Correspondence · Dec. 6, 2021Email on witness prep regarding AT&T phone records, Dec. 2021Email noting witness preparation on AT&T billing records from 2004, confirming the records appear consistent and unaltered.Correspondence · Dec. 3, 2021Correspondence, 2021-12-03Email from psychology professor a public figure to a US Attorney's Office paralegal attaching her prior federal testimony list and vendor form, noting a $200 hourly rate.Correspondence · Dec. 2, 2021Emails scheduling a DOJ OIG interview with a Bureau of Prisons employee, Nov.–Dec. 2021Email exchange between a DOJ OIG investigator and a Bureau of Prisons employee scheduling a voluntary interview about the Epstein matter.Correspondence · Dec. 2021Emails among prosecutors and a FedEx attorney about witness travel for trial, Dec. 2021Threaded emails coordinating courthouse COVID protocols, travel, and testimony logistics for a witness, with an FBI agent noting court finished for the day.Government memo · Nov. 30, 2021DOJ memo of call with counsel for a witness about school records, Nov. 2021Correspondence · Nov. 29, 2021Email from an SDNY prosecutor attaching a Q&A document, Nov. 2021Court filing · Nov. 22, 2021ECF notification of letter motion in USA v. Maxwell, November 2021Court electronic filing notice and forward from a Maxwell prosecutor's assistant confirming the government's response to a birth certificate letter motion.Correspondence · Nov. 20, 2021SDNY email to Maxwell defense counsel on Rule 16 productions, Nov. 2021A paralegal specialist at the U.S. Attorney's Office emails Maxwell's defense team listing discovery production locations and attachments.Correspondence · Nov. 19, 2021Email from an SDNY prosecutor transmitting revised birth certificates motionTestimony · Nov. 19, 2021SDNY interview notes with court reporter a private individual, Nov. 19, 2021Prosecutor's interview notes recording a court reporter's recollections of preparing and certifying a deposition transcript, including recognition of her signatures.Correspondence · Nov. 17, 2021Scheduling emails between counsel ahead of the Maxwell trial, Nov 2021Email exchange among counsel scheduling a call and meeting around jury selection in the Ghislaine Maxwell criminal case.Correspondence · Nov. 16, 2021FBI email forwarding a trial subpoena, November 2021Email exchange in which an FBI special agent forwards a federal trial subpoena and the recipient confirms requesting time off to comply.Correspondence · Nov. 15, 2021Emails between lawyers and a private individual about call scheduling, 2021Thread of emails in which attorneys schedule calls with a private individual regarding witness interviews and a pre-trial motion deadline in the Maxwell caseCorrespondence · Nov. 15, 2021Email forwarding a sealed filing pickup notice in US v. Maxwell, Nov. 15, 2021A forwarded email instructing someone to pick up sealed pages in the US v. Maxwell criminal case at the Brooklyn courthouse.Correspondence · Nov. 9, 2021Prosecutors' email organizing 3500 materials and Visoski prep notes, Nov. 2021Correspondence · Nov. 6, 2021SDNY prosecutor email about scheduling a call on the Maxwell trial, Nov. 2021Correspondence · Nov. 2, 2021Emails nominating investigators for an award for Epstein case work, Nov. 2021NYPD and FBI task force emails congratulating investigators who worked the Epstein case on receiving Finest Foundation Awards.Court filing · Nov. 2021Government discovery index of interview notes, emails, and articles, 2021A listing of 3500-series discovery materials—phone notes, interviews, emails, and press articles—produced to the defense in the Maxwell case in 2021Correspondence · Nov. 2021Emails scheduling a call during the Maxwell trial jury selection, Nov 2021Email exchanges, mostly with defense assistant an associate, arranging evening and weekend call times around jury selection in United States v. Ghislaine Maxwell.Record · Nov. 2021Calendar entries for Maxwell juror questionnaire administration, November 2021Correspondence · Nov. 2021Emails scheduling a meeting in United States v. Maxwell, November 2021Email chain between prosecutors scheduling evening and weekend calls with "Pat" ahead of jury selection in United States v. Ghislaine Maxwell.Correspondence · Oct. 27, 2021Emails between an attorney and an attorney about a call and victim updateBrief 2021 email exchanges scheduling a call and video meeting, noting an unnamed Epstein victim is comfortable sharing her victimization with victims and counsel.Correspondence · Oct. 23, 2021Email forwarding Judge Nathan's jury selection order, Oct. 2021A prosecutor's email transmitting a court order on the schedule for jury selection in the Maxwell case.Correspondence · Oct. 22, 2021Tabloid reporter query about a witness at Maxwell trial, Oct. 2021Email exchange in which a tabloid reporter asks whether a witness will testify at Ghislaine Maxwell's trial.Court filing · Oct. 19, 2021Judge Alison Nathan order on jury selection conference in Maxwell case, Oct. 2021SDNY order by Judge Alison Nathan setting an October 21, 2021 telephone conference on jury selection in Ghislaine Maxwell's criminal case, with public dial-in details.Correspondence · Oct. 13, 2021AUSA email seeking an expired NBC video interview about EpsteinAn email from an assistant US attorney in the Southern District of New York asking how to access an expired NBC News video interview about a British teen model lured into Jeffrey Epstein's circle.Correspondence · Oct. 8, 2021Email thread with Sigrid McCawley on pro bono representation in Epstein mattersOctober 2021 email thread in which attorney Sigrid McCawley discusses her pro bono representation and refers to counsel handling a related unsealing matter.Police record · Oct. 8, 2021FBI Guardian complaint form on a tip letter about Jeffrey Epstein, Oct. 2021FBI Guardian complaint form records an inmate's 2020 letter alleging an unnamed woman linked to Epstein committed crimes; forwarded from Judge Richard Berman.Correspondence · Oct. 4, 2021Email on FBI net uploaded files with hotline tracker attachment, Oct. 2021A one-page email transmitting an attached hotline tracker spreadsheet of files uploaded from FBI systems.Correspondence · Oct. 4, 2021SDNY prosecutor's email requesting earlier Ghislaine Maxwell discovery emailsA prosecutor emails a colleague asking for earlier emails and attachments from a discovery email chain about aircraft information in the case.Correspondence · Oct. 2021Correspondence, 2021-10