Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Nov. 16, 2020FBI Victim Services unit meeting notes email, Nov. 16, 2020Record · Nov. 16, 2020ODAG calendar entry for an Epstein debrief call, Nov. 2020A one-page calendar entry for a Justice Department Office of the Deputy Attorney General debrief call about Epstein, with dial-in details.Correspondence · Nov. 10, 2020Email chain on completing US v. Epstein document productions, Nov. 2020Email chain among legal staff discussing completion of document productions and database loading in US v. Epstein, with a possible extension request to Judge Nathan.Correspondence · Nov. 5, 2020Email chain scheduling expert witness a private individual, Nov. 2020Email chain between attorneys and a forensic pediatrics coordinator scheduling a call with a private individual, an expert on child victims of sexual abuse.Correspondence · Nov. 5, 2020Email to Audrey Strauss transmitting DAG meeting overview materials, Nov. 2020A one-page email from an unnamed sender to SDNY prosecutor Audrey Strauss forwarding embedded DAG meeting overview materials.Correspondence · Nov. 4, 2020Correspondence, 2020-11-04Correspondence · Nov. 2020Emails between defense counsel and prosecutors scheduling a second proffer interviewEmail chain in which a defense attorney at a large law firm and prosecutors arrange a short second proffer interview via videoconference in November.Correspondence · Oct. 28, 2020Forwarded email about a laptop for the MDC jail, Oct. 2020A forwarded email dated October 28, 2020, concerning a laptop intended for use at the Metropolitan Detention Center.Correspondence · Oct. 26, 2020SDNY prosecutors' email thread on a discovery response letter, Oct. 2020Email thread among prosecutors in the Southern District of New York editing a draft response letter to a defense discovery request seeking exculpatory evidence.Correspondence · Oct. 23, 2020Correspondence, 2020-10-23Justice Department staff emails discussing sending meeting invitations and an RSVP questionnaire to survivors on the master victim listCorrespondence · Oct. 23, 2020Email about planning an Epstein briefing conference call, Oct. 2020Record · Oct. 22, 2020Calendar reminder for a call with SDNY about Epstein discoveryA personal calendar reminder for a half-hour call with SDNY prosecutors regarding discovery in the Epstein investigation, October 23, 2020.Correspondence · Oct. 21, 2020Emails between prosecutors and defense counsel about a client, 2020Email chain in which defense counsel asks about updates on a client she was assigned to represent, with discussion of the Epstein suicide investigation and protective-order productions.Correspondence · Oct. 20, 2020FBI emails about an Epstein briefing invitation, October 2020Emails from FBI victim services staff exchanging a draft invitation and reminder email for an Epstein briefing event.Correspondence · Oct. 20, 2020FBI program manager's email with revised event invitation, Oct. 2020An FBI victim services program manager emails colleagues a revised meeting invitation and RSVP questionnaire, suggesting they clear it with OPA.Record · Oct. 20, 2020Calendar invite for a briefing check-in call on the case, Oct. 2020A calendar invitation for a briefing check-in conference call regarding the deceased financier's case, with dial-in details, sent in October 2020.Correspondence · Oct. 20, 2020SDNY letter to MDC transmitting discovery materials for Ghislaine MaxwellA federal prosecutor's letter to the Metropolitan Detention Center asking that Ghislaine Maxwell be given access to enclosed discovery materials in her criminal case.Correspondence · Oct. 19, 2020Email among SDNY prosecutors on Epstein image and video files, Oct. 2020Brief email exchange among SDNY assistant prosecutors acknowledging receipt of information about Epstein image and video files.Correspondence · Oct. 15, 2020Emails among lawyers on search-term review in US v. Epstein, Oct. 2020Email exchange among counsel reviewing junk-search and responsiveness search terms in the US v. Epstein document database.Correspondence · Oct. 15, 2020Correspondence, 2020-10-15Correspondence · Oct. 15, 2020Email chain rescheduling a Maxwell discovery review visit at the MDCBrief email chain among officials and counsel canceling a scheduled visit and rescheduling a Ghislaine Maxwell discovery review at the Brooklyn detention center.Government memo · Oct. 14, 2020FBI email on chain of custody continuation for Epstein evidence itemsInternal FBI email approving a continuation chain-of-custody record for evidence items in the Epstein death investigation case file.Correspondence · Oct. 13, 2020SDNY discovery letter from Audrey Strauss in United States v. a private individualA letter from Acting US Attorney Audrey Strauss providing additional discovery materials to defense counsel under Rule 16, subject to a protective order.Correspondence · Oct. 12, 2020FAA letter reserving tail number 722JH for a West Palm Beach company, Oct 2020Correspondence · Oct. 2, 2020Audrey Strauss letter to MDC transmitting discovery drive password, Oct. 2020A letter from Acting U.S. Attorney Audrey Strauss to the Metropolitan Detention Center providing the password for a discovery drive in Ghislaine Maxwell's criminal case.Correspondence · Sept. 29, 2020SDNY prosecutor email to a prospective law student about Maxwell case events, Sep 2020A prosecutor emails a prospective law student inviting them to observe Maxwell case court appearances, witness interviews, and attorney calls, and the student accepts.Correspondence · Sept. 22, 2020Email between prosecutors and Maxwell defense counsel scheduling a call, Sep. 22, 2020Email exchange among prosecutors and defense counsel arranging a phone call to discuss a letter in the Maxwell case.Correspondence · Sept. 22, 2020FBI internal emails on locating Epstein files for a FOIA request, Sept. 2020Internal FBI emails in which a FOIA specialist asks the New York field office to locate Epstein case files for litigation 20-cv-1527.Correspondence · Sept. 22, 2020DOJ email forwarding a civilian's Epstein crime report, Sept 2020Internal DOJ email forwarding a civilian submission from abroad alleging Epstein-related crime, noting no response will be sent.Publication · Sept. 21, 2020FBI public affairs news briefing digest, September 21, 2020An FBI daily media digest covering general news, including an item that Prince Andrew faced pressure to cooperate with the FBI.Correspondence · Sept. 2020Whistleblower emails alleging SEC corruption and award denial, September 2020A series of September 2020 emails from an SEC whistleblower alleging SEC corruption and appealing his award denial.Correspondence · Sept. 2020Whistleblower emails alleging SEC corruption in Knight Capital case, September 2020A self-described SEC whistleblower emails a federal judge and others alleging corrupt SEC and SDNY ties to a major brokerage and market maker, urging investigation of a securities fraud caseCorrespondence · Aug. 26, 2020Forwarded email linking to video of claimed Epstein employee testimony, Aug 2020Correspondence · Aug. 25, 2020FBI email thread on handwriting sample requests, August 2020Correspondence · Aug. 21, 2020Email thread among prosecutors on Maxwell discovery production logistics, Aug. 2020Government email thread discussing logistics of producing discovery materials to defense counsel in the Maxwell case, including drive transfers and FedEx timing.Correspondence · Aug. 19, 2020Prosecutors' emails about accessing an Amex file share for the Epstein caseCorrespondence · Aug. 17, 2020ICIJ letter to a bank seeking comment on suspicious activity reports, Aug 2020Correspondence · Aug. 14, 2020Email thread coordinating a flash drive copy for the Epstein privilege review, 2020Internal emails among staff coordinating copying a drive of device reports and releasing tagged files for the Epstein privilege and responsiveness review.Correspondence · Aug. 14, 2020Police detective inspector's email to commissioner forwarding an HSI report, Aug 2020Police record · Aug. 14, 2020FBI lab evidence check-in notes for an envelope addressed to a public figure, 2020FBI Laboratory evidence check-in record describing a sealed submission containing an envelope addressed to a public figure and a greeting card.Correspondence · Aug. 13, 2020Email noting FBI Net to UNET uploaded files with SAR attachment, Aug 2020A brief email noting that files were uploaded from FBI NET to UNET, with a suspicious activity report attached.Correspondence · Aug. 11, 2020FBI emails coordinating taint review search terms, August 2020Internal FBI New York emails between agents and a detective coordinating logistics and training for the Jeffrey Epstein taint review search terms.Correspondence · Aug. 11, 2020Email chain on flash drive upload for Maxwell evidence processing, Aug. 2020Email chain among investigators coordinating mailing a thumb drive with evidence folders for upload to Relativity in the Maxwell case.Publication · Aug. 10, 2020News article on a lawyer-rating site warning against an attorney, with CFO contact pageA news article about a lawyer-rating site giving an attorney an 'extreme caution' warning and lowest score, bundled with unrelated business-site pages and a CFO's contact block.Correspondence · Aug. 10, 2020Email from FBI New York about a call with the Epstein claim fund, Aug. 2020FBI New York email thread about whether participation is needed on a call with the Epstein victims' compensation claim fund.Correspondence · Aug. 1, 2020Email chain on FBI evidence data deliveries to SDNY, August 2020Email chain among case staff coordinating which FBI hard drives and NYC-numbered evidence items were delivered to prosecutors and how duplicates are tracked.Police record · July 31, 2020FBI lead report routing examinations to the Questioned Document Group, July 2020An FBI lead report in the Epstein death investigation directs the laboratory's Questioned Document Group to conduct exams as documented in a prior serial.Police record · July 31, 2020Police record, 2020-07-31