Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Sept. 25, 2021Email from a private correspondent about a potential witness, Sept. 2021A private correspondent emails a tip recalling a blonde woman visitor around 2002 and suggesting contacting a named acquaintance as a lead.Correspondence · Sept. 24, 2021SDNY letter to Ghislaine Maxwell enclosing discovery, Sept. 2021A letter from the U.S. Attorney's Office for the Southern District of New York to Ghislaine Maxwell at MDC Brooklyn enclosing discovery in her criminal case.Jail record · Sept. 23, 2021Bureau of Prisons email confirming receipt of Epstein documentation, Sept. 2021An associate warden's follow-up email confirming receipt of forwarded Jeffrey Epstein documentation, with a quoted earlier message.Correspondence · Sept. 22, 2021Email noting a court reporter's recollection of Epstein depositionsAn email recounts a call with a court reporter who recalls taking depositions in the Epstein litigation and will check her files for the transcript.Correspondence · Sept. 21, 2021FBI emails about an OGC inquiry on the Epstein discovery request, Sept. 2021Correspondence · Sept. 21, 2021Email about a subpoena in the Ghislaine Maxwell case, Sept. 2021A one-line external email dated September 21, 2021, sent from a mobile phone, concerning a subpoena related to the Ghislaine Maxwell case.Correspondence · Sept. 15, 2021Email about a contact who allegedly assisted a victim, Sept. 2021Publication · Sept. 14, 2021Law360 newsletter, Sept. 14, 2021, with item on royal's Epstein-tied abuse suitA Law360 daily legal news newsletter covering a U.K. royal's cross-border challenges to an Epstein-tied sex abuse lawsuit by an accuser, plus unrelated legal industry stories.Correspondence · Sept. 14, 2021Email on FBI upload of an anonymous caller's recorded statementInternal email noting that a recorded anonymous female caller's statement, dated August 10, 2020, was uploaded from FBINET to UNET.Correspondence · Sept. 14, 2021FBI email about a violent crimes against children case check, Sept. 2021Brief FBI email referencing a violent crimes against children and human trafficking check, with an attachment not included in the text.Correspondence · Aug. 31, 2021Whistleblower email alleging SEC-approved fraud by Global Tech Industries Group, Aug 2021A whistleblower's forwarded email appealing an SEC covered action, alleging Global Tech Industries Group and its principals ran SEC-approved pump-and-dump and money laundering schemes.Correspondence · Aug. 4, 2021Email forwarding temporary aircraft registration scans, August 2021An assistant emails scanned registration documents for thirteen aircraft, including planes possibly tied to Epstein, to a colleague.Correspondence · Aug. 3, 2021FBI email requesting a briefing paragraph on the Maxwell case, August 2021Correspondence · July 31, 2021CBP attaché email explaining APIS passenger data fields, July 2021Financial record · July 30, 2021FAA certificate of registration for helicopter N722JE, issued July 2021Correspondence · July 28, 2021FBI and SDNY emails about printing case documents for a meeting, July 2021Two FBI and prosecutor emails arranging printing of investigative files on Jeffrey Epstein ahead of a meeting the next morning.Correspondence · July 27, 2021Email suggesting the press office pull a Times article on Epstein victimsAn email asks whether the press office can access a Times of London article about believing Jeffrey Epstein victims, sent in July 2021.Correspondence · July 20, 2021FBI emails scheduling a meeting about message pad evidence, July 2021Email thread among FBI New York agents and a correspondent scheduling a virtual meeting and attaching chains of custody for message pad evidence.Correspondence · July 18, 2021Prosecutor email about additional FedEx records, July 2021Correspondence · July 16, 2021Correspondence, 2021-07-16Court filing · July 15, 2021Curriculum vitae of forensic psychiatrist an attorney, July 2021A 104-page curriculum vitae of forensic psychiatrist an attorney, detailing his education, academic appointments, FBI consulting, casework, and media appearances.Correspondence · July 6, 2021FBI email chain about retrieving files in the Maxwell case, July 2021Internal FBI New York emails coordinating a special agent's pickup of files from CART and preparing them for production in the Maxwell matter.Correspondence · July 2021Palm Beach County school district letter releasing student records, July 2021Letter from Palm Beach County school district officials enclosing student records in response to a subpoena or records request.Police record · June 30, 2021FBI 302 report on retrieval of evidence, June 2021FBI 302 documenting retrieval of a pair of women's cowboy boots as evidence, receipted and secured in the Evidence Control Room.Correspondence · June 1, 2021Correspondence, 2021-06-01Correspondence · May 28, 2021Correspondence, 2021-05-28Financial record · May 13, 2021Delivery receipt for a used S-76C++ helicopter sold by an Epstein-linked seller, May 2021Duplicate delivery receipts acknowledging a purchaser's acceptance of a used helicopter sold by a U.S. Virgin Islands limited liability company, signed May 13, 2021.Correspondence · May 13, 2021Email about tail number N722JE, May 13, 2021An email exchange referencing tail number N722JE between private parties, likely concerning travel arrangements for the aircraft.Financial record · May 13, 2021FAA aircraft registration letter for helicopter N722JE sale, May 2021Financial record · May 13, 2021Financial record, 2021-05-13Correspondence · May 12, 2021Email about balance of funds for Epstein's N722JE aircraft, May 2021Correspondence · May 7, 2021Email follow-up on an 'Epstein question' from a law firm partner, May 2021An email thread in which a law firm partner follows up and asks a correspondent to call her regarding an unanswered Epstein question.Correspondence · May 7, 2021Email on escrow extension for aircraft N722JE, May 2021Email stating escrow closing on aircraft N722JE is extended to May 12, 2021, with an additional $100,000 wired as good faith.Government memo · May 6, 2021Prosecutor's note to file on a May 2021 call with a prospective trial witnessAn SDNY assistant US attorney's note to file recording a brief, non-substantive call with a prospective witness about testifying at trial.Correspondence · May 5, 2021Emails on escrow and FAA registration for an airplane LLC, May 2021Email exchange among escrow agents and a buyer about registering an airplane-owning LLC with the FAA and the international registry ahead of a loan.Record · May 3, 2021Calendar reminder for call re Maxwell photo metadata, May 2021A 2021 calendar entry for a 30-minute call about Maxwell photo metadata, marked X-PERSONAL.Correspondence · May 3, 2021SDNY letter to MDC transmitting Maxwell discovery drive password, May 2021A letter from the U.S. Attorney's office for SDNY to the Metropolitan Detention Center providing the password for a drive of discovery materials in Ghislaine Maxwell's case.Correspondence · May 2021Whistleblower emails alleging SEC corruption and money laundering schemes, May 2021Series of emails from a whistleblower alleging SEC corruption and money laundering involving shell companies, Signature Bank, and Trump-related figuresRecord · April 29, 2021Calendar hold for a Maxwell witness meeting, April 2021A sparse calendar entry marked to hold time for Ghislaine Maxwell witness meetings, with no attendees or details listed.Correspondence · April 29, 2021Email scheduling a legal visit to Ghislaine Maxwell, April 29, 2021Bureau of Prisons email exchange confirming a notary's legal visit to Ghislaine Maxwell, rescheduled to May 2, 2021 at 8:00 AM.Jail record · April 29, 2021Emails scheduling a legal visit with Ghislaine Maxwell, April 2021Bureau of Prisons emails about a notary's scheduled legal visit with Ghislaine Maxwell at Brooklyn detention on May 1, 2021Correspondence · April 28, 2021SDNY prosecutor email asking about trial subpoena form, April 2021An assistant US attorney for SDNY emails a colleague asking whether a trial subpoena with no document requests looks correct.Correspondence · April 27, 2021Email regarding Ghislaine Maxwell sent to federal prosecutors, April 2021A brief FYI email dated April 27, 2021 concerning Maxwell, sent to a deputy chief at a federal prosecutor's office.Correspondence · April 23, 2021Correspondence, 2021-04-23Correspondence · April 21, 2021Email delivering an AIC title report for a helicopter tied to Epstein, April 2021Correspondence · April 20, 2021Email forwarding a whistleblower's SEC fraud appeal regarding a public figure, April 2021A forwarded whistleblower email alleging the SEC facilitated ongoing stock fraud involving a public figure, a public figure, and others, and mistreated the sender.Correspondence · April 20, 2021SDNY prosecutor email forwarding a draft government response letter, April 2021Correspondence · April 19, 2021Emails on conferrals and redactions in US v Maxwell, April 2021Two 2021 emails between counsel in US v Maxwell scheduling a conference on pretrial disclosure deadlines and agreeing to defense-proposed redactions and sealing.