Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Court filing · April 15, 2021Court filing, 2021-04-15A Second Circuit CM/ECF docket notification recording the filing of a motion to be relieved as appellate counsel for Ghislaine Maxwell.Record · April 15, 2021Record, 2021-04-15Correspondence · April 5, 2021Email to a US Attorney's Office contractor about loading a CD of Maxwell files, April 2021Internal email saying the FBI delivered a CD of additional Ghislaine Maxwell case files to be copied onto the Epstein case share.Court filing · April 5, 2021Second Circuit notice of appearance for Ghislaine Maxwell's appeal, April 2021Second Circuit docket notification acknowledging a notice of appearance filed on behalf of appellant Ghislaine Maxwell in her appeal.Correspondence · April 2, 2021Email alleging money laundering by an internet celebrity's company and related shellsCorrespondence · April 2021Emails among prosecutors and the FBI about a CD of Maxwell files, April 2021Email chain between FBI New York staff and a US Attorney's Office contractor about delivering, copying, and replacing a CD of files for the Maxwell case.Correspondence · April 2021SDNY prosecutor email to a private individual about revised expert notice, April 2021Email from an assistant US attorney to a private individual forwarding a revised draft expert notice to be sent to defense counsel the next day.Correspondence · March 30, 2021Email accepting meeting to review Maxwell physical evidence, March 2021A brief email acceptance for a meeting to review physical evidence in the Ghislaine Maxwell case, with an unnamed attachment.Correspondence · March 26, 2021Email to the SEC alleging stock fraud by an internet celebrity and others, March 2021A correspondent forwards a formal SEC appeal alleging money-laundering schemes tied to an internet celebrity's company, an investment firm, and a software firm, demanding investigation.Correspondence · March 26, 2021Whistleblower email to SDNY nominee Damian Williams alleging SEC corruptionA 2021 email from a self-described whistleblower to Damian Williams alleging SEC and SDNY corruption and a large law firm's ties to a disgraced financier.Financial record · March 24, 2021SDNY contract with CACI for scanning documents in U.S. v. Maxwell and Epstein, March 2021A $26,639 GSA task order by the SDNY U.S. Attorney's Office hiring CACI to scan and OCR bankers boxes of case documents.Correspondence · March 18, 2021Email confirming request for Epstein evidence spreadsheets, March 2021An external email confirming a request to pull attached evidence spreadsheets pertaining to the Epstein investigation.Correspondence · March 17, 2021Email from an SDNY paralegal transmitting a witness tracking spreadsheetAn SDNY paralegal specialist sends a colleague a witness tracking spreadsheet with witness-type designation columns, saved on a shared drive.Government memo · March 15, 2021DOJ search-term hit counts report for OPR materials, March 2021Correspondence · March 15, 2021Correspondence, 2021-03-15Correspondence · March 15, 2021Email on FBI evidence files uploaded to a case system, March 2021Internal email noting that FBI NET files were uploaded to a UNET case system with an attached case evidence report.Correspondence · March 9, 2021Emails arranging a Jeffrey Epstein civil litigation workshop, 2021Email thread between a victims' services center and a trial attorney arranging an April 2021 workshop on litigating sexual abuse claims using the Epstein case.Government memo · March 9, 2021CBP notification to FBI of a TECS records query on Ghislaine Maxwell, March 2021Automated CBP email notifying the FBI that a National Targeting Center user accessed Ghislaine Maxwell's TECS lookout record via a person query.Correspondence · March 9, 2021Email about a call from an attorney on the Epstein case, March 2021A short email saying the sender left a voicemail about a call received from one of the attorneys in the Epstein case.Correspondence · March 5, 2021Federal prosecutors' corruption unit email forwarding short-form case updates, March 2021Email from a staff member in a federal prosecutors' public corruption unit to the unit chief forwarding short-form update attachments, March 2021.Correspondence · March 4, 2021Correspondence, 2021-03-04Correspondence · March 4, 2021Email describing a hotel meeting and a cash package exchange, March 2021A garbled 2021 email with an attached photo describing a meeting, a ferry trip, and a man handing another man an apparent bundle of money.Record · March 2, 2021Facebook post sharing article on priest accused of child sexual abuseA screenshot of a Facebook post sharing a news article about a Catholic priest accused of sexually assaulting a young boy, noting a connection to the poster.Police record · Feb. 23, 2021FBI 302 noting introductory meeting with a cooperating witness, Feb 2021FBI 302 recording a videoconference introducing a witness and her attorney to the case team; the witness agreed to a future interview despite memory concernsCorrespondence · Feb. 10, 2021Emails on Relativity search-term limits for documents related to Brunel, Feb. 2021Email exchange among counsel or reviewers discussing how to run multiple search terms in Relativity for documents concerning Jean-Luc Brunel.Correspondence · Feb. 8, 2021Email from a member of the public offering information on the Epstein case, Feb. 2021An unsolicited email to the Justice Department from a private individual claiming to have photos and information supporting allegations in the Epstein case.Court filing · Feb. 5, 2021Grand jury designation case list including US v. Jeffrey Epstein, Feb. 2021A DOJ unit case list for grand jury designations listing the Epstein matter (19-CR-00490) regarding alleged trafficking and enticement of minors.Correspondence · Jan. 31, 2021Email transmitting a July 2019 bail decision and order PDFA brief email forwarding a PDF attachment of a bail decision and order dated July 18, 2019, likely relating to RMB.Record · Jan. 30, 2021Note accusing an orphanage operator of abusing Haitian children, January 2021A note dated January 30, 2021 alleges a Haiti orphanage operator abused children in his care, citing arrest warrants and criticizing churches and a Rotary past president.Correspondence · Jan. 25, 2021Correspondence, 2021-01-25Emails between an FBI special agent and an SDNY paralegal scheduling handoff of a hard drive with confidential responsive items to a recipient.Correspondence · Jan. 25, 2021Email forwarding MDC counsel letter to Judge Nathan in Maxwell case, Jan 2021A prosecutor emails a letter from MDC Brooklyn legal counsel to Judge Nathan in the US v. Maxwell case, requesting it be docketed.Correspondence · Jan. 23, 2021Whistleblower email to SDNY judges alleging SEC corruption, Jan. 2021A self-described whistleblower appeals an SEC denial, alleging SEC-facilitated money laundering involving a major bank's Russian mirror trades and OTC shell companies.Correspondence · Jan. 20, 2021Law firm email sharing civil case documents against Epstein, Jan. 2021Email from attorney an attorney sharing a folder of depositions, medical records, and expert reports from a civil matter against Epstein.Publication · Jan. 19, 2021SDNY press clippings email, January 19, 2021, covering Maxwell hearingAn SDNY press clippings email collecting news headlines about Ghislaine Maxwell's hearing and the court-ordered unsealing of civil suit documents.Correspondence · Jan. 19, 2021FBI email forwarding a message from the Epstein victims' rights lineAn FBI agent forwards a colleague a retrieved victims' hotline message from a caller seeking further information as an alleged Epstein victim.Police record · Jan. 13, 2021FBI collected item log for ten Epstein yearbooks from West Palm BeachFBI evidence log recording ten yearbooks collected from the West Palm Beach Resident Agency during the 2006-2008 Epstein investigation.Correspondence · Jan. 5, 2021Correspondence, 2021-01-05Financial record · 2021Financial record, 2021Correspondence · Dec. 23, 2020Email to a detective forwarding alleged Epstein-related evidence, Dec. 2020A member of the public emails a detective, offering organized evidence about trafficking and asking to confirm the attachments were received.Correspondence · Dec. 18, 2020Correspondence, 2020-12-18Government memo · Dec. 17, 2020SDNY letter to MDC transmitting discovery disc password for Maxwell caseRecord · Dec. 10, 2020Calendar entry for a Maxwell team call, December 10, 2020A one-page calendar entry recording an accepted one-hour call with Ghislaine Maxwell's legal team on December 10, 2020.Correspondence · Dec. 9, 2020SDNY email transmitting Ghislaine Maxwell's renewed bail motion exhibits, Dec. 2020An SDNY paralegal emails a zip folder containing exhibits for Ghislaine Maxwell's renewed bail application to recipients.Correspondence · Dec. 7, 2020Correspondence, 2020-12-07Correspondence · Dec. 5, 2020Email exchange on the Times v. BOP Epstein FOIA litigation schedule, Dec 2020Email exchange between an an official and a Times correspondent agreeing to dates for handling the Times v. BOP Epstein FOIA case.Correspondence · Dec. 4, 2020Email chain about a new drive for Ghislaine Maxwell, Dec. 2020A forwarded email chain from December 2020 regarding preparations of a new computer drive for Ghislaine Maxwell, with little further content legible.Correspondence · Nov. 18, 2020DOJ email transmitting survivor briefing invitee master list, Nov. 2020A Justice Department paralegal emails an updated master list of survivor briefing invitees with RSVP contact details to colleagues.Correspondence · Nov. 18, 2020SDNY letter to MDC legal department transmitting Maxwell discovery passwordsLetter from Acting U.S. Attorney Audrey Strauss to the Metropolitan Detention Center transmitting passwords for drives containing discovery materials in Ghislaine Maxwell's case.