Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · July 30, 2020Email between FBI staff on assistance for the Epstein case, July 2020Email exchange among FBI New York child exploitation staff about scheduling help with discovery preparation in the Epstein case.Publication · July 29, 2020FBI news briefing for Director and senior staff, July 29, 2020A daily FBI news briefing digest of headlines on DOJ leadership, protests, spy cases, and other topics, briefly noting prosecutors opposing Maxwell's effort to name Epstein victimsCorrespondence · July 29, 2020FBI email forwarding an anonymous PBSO human trafficking tip, July 2020Law enforcement emails forwarding an anonymous Palm Beach Sheriff's Office tip alleging links between private individuals and Epstein-related trafficking.Correspondence · July 29, 2020Email chain on returning a hard drive of evidence in US v. Epstein, July 2020Prosecution-team email chain about copying and returning a hard drive of evidence and clarifying supplemental data for several drive entries.Correspondence · July 28, 2020Emails from a federal judge's chambers on a grand jury subpoena order, July 2020Emails from a courtroom deputy transmitting orders filed under seal in a grand jury subpoena matter before a federal district judge.Publication · July 24, 2020Press clips roundup on Ghislaine Maxwell coverage, July 24, 2020Correspondence · July 24, 2020SDNY press clips email, July 24, 2020, including Ghislaine Maxwell itemsCorrespondence · July 22, 2020Whistleblower's 2020 emails to the SEC alleging fraud tied to EpsteinA whistleblower's July 2020 emails to the SEC allege fraud by a market-making firm and a charging company, claiming links to a financier, Russia, Trump, and Epstein.Correspondence · July 21, 20202020 email about forwarding pictures taken around the time of Epstein photosA July 2020 email asks the recipient to forward old photographs to a woman who has sought them for years, enclosing 2008–2009 pictures.Correspondence · July 15, 2020Emails about a mugshot request for Ghislaine Maxwell, July 2020Internal email forwarding a lawyer's request for guidance on obtaining Ghislaine Maxwell's arrest record and mugshot, routed to the press office.Correspondence · July 14, 2020Congratulatory email on a case victory, July 14, 2020An email congratulating an unnamed recipient on a major courtroom victory benefiting hundreds of victims in the case.Correspondence · July 14, 2020Email from attorney an attorney seeking Ghislaine Maxwell's arrest record, July 2020A forwarded email in which attorney an attorney asks how to obtain Ghislaine Maxwell's arrest record and mugshot.Government memo · July 13, 2020FBI daily news briefing for senior staff, July 13, 2020An FBI public affairs news digest covering that day's headlines, including one item that Ghislaine Maxwell's lawyers requested her release from jail.Correspondence · July 9, 2020ClaimFox email to Ghislaine Maxwell about a records invoice, July 2020ClaimFox notification email to Ghislaine Maxwell stating requested records are ready for pickup and an invoice of payment is due.Correspondence · July 8, 2020Correspondence, 2020-07-08Government memo · July 7, 2020DOJ morning news digest, July 7, 2020, noting Ghislaine Maxwell's transfer to BrooklynDOJ daily news digest covering July 2020 headlines, including Ghislaine Maxwell's transfer to a Brooklyn federal detention center ahead of arraignmentCorrespondence · July 7, 2020FBI emails about a tipster claiming a rape unrelated to Epstein, July 2020FBI email chain discussing an interview of a woman who reported no contact with Epstein or Maxwell, so agents deemed it not substantive.Correspondence · July 7, 2020Email from a prosecutor on updated Epstein evidence status, July 2020A brief internal email from a prosecutor confirming corrected thumb drives and an iPad among Epstein evidence, asking whether anything else is missing.Government memo · July 6, 2020Government memo, 2020-07-06Publication · July 6, 2020Twitter posts claiming Ghislaine Maxwell attended a 2011 holiday partyScreenshots of July 2020 Twitter posts in which an anonymous user says people knew Maxwell was supplying underage girls at a 2011 party.Financial record · July 6, 2020USAA Bank letter to SDNY prosecutors reporting no records for five entitiesA USAA vendor letter tells the US Attorney's Office it holds no bank records for five entities linked to the subpoena, including several Maxwell-named companies.Correspondence · July 6, 2020Email between FBI agent and federal prosecutor on Epstein case scheduling, July 2020Brief email exchange in which an FBI supervisor apologizes for a delayed reply, citing being pulled out of town on the Epstein case, and agrees to a call.Record · July 4, 2020Record, 2020-07-04An amateur researcher's unverified report alleging a Massachusetts developer's realty company and police contacts were tied to Ghislaine Maxwell's New Hampshire hideout.Correspondence · July 3, 2020Email exchange between an FBI assistant director and a member of the public, July 2020An FBI New York assistant director and a member of the public exchange emails about her offering information related to a two-decade-old rape.Correspondence · July 3, 2020FBI email forwarding a sighting report, July 2020An internal FBI email with the subject "sighting" and an attached image, forwarding a tip to the case file.Correspondence · July 2, 2020Amazon email to an AUSA responding to a grand jury subpoena, July 2020Correspondence · July 1, 2020ClaimFox cover letter to SDNY prosecutors enclosing subpoenaed USAA bank recordsA third-party vendor for USAA Federal Savings Bank sends the US Attorney's Office 92 pages of responsive documents, noting it cannot yet provide a business records affidavit.Correspondence · July 2020Whistleblower emails alleging fraud at Knight/NITE and a trading firm, July–August 2020Whistleblower emails to the SEC alleging abusive naked shorting and money laundering by Knight/NITE and a trading firm, accusing SEC officials and a private equity executive of obstruction and of links to Epstein.Correspondence · July 2020Emails arranging a video conference interview related to Epstein contact list, July 2020Email exchange coordinating a video conference interview, listing contacts of a woman who interacted with Epstein, with logistics for attendance.Correspondence · June 29, 2020Financial institution security email about a DOJ subpoena, June 2020A financial institution's global security office emails about a secure Justice Department subpoena notification for Epstein that could not be opened on the server.Correspondence · June 26, 2020Amazon's response to a prosecutor subpoena for account records, June 2020Amazon's law enforcement response team transmits its records production and objections in response to a grand jury subpoena in the Epstein criminal case.Correspondence · June 25, 2020FBI DITU emails on status of a 2020 criminal wiretap orderCorrespondence · June 23, 2020SEC whistleblower emails appealing denial of a Knight Capital award claim, June 2020Correspondence · June 3, 2020Email chain with US Attorney's office about an official records request contact, June 2020Email chain between counsel and a US Attorney's office coordinating the right contact for an official records request, urging expedited handling.Correspondence · May 26, 2020Emails with threatening messages about a court witness, May 2020Forwarded email chain containing anonymous threats urging a recipient to tell the court something and warning of harm to family.Correspondence · May 25, 2020Email from a defense attorney forwarding documents to a federal prosecutor, May 2020A defense attorney forwards an email, including one from a relative of Jeffrey Epstein, to the US Attorney's office for the Southern District of New York.Correspondence · May 24, 2020Email chain from a victims' law firm scheduling a call about Jeffrey Epstein, May 2020Email chain among attorneys at a law firm and a recipient scheduling a call to discuss questions about a production of Jeffrey Epstein records.Government memo · May 22, 2020SDNY prosecutor calendar entry for a call about the case subject, May 22, 2020Calendar entry for a one-hour call about the case subject, organized by a contractor for the US Attorney's Office for the Southern District of New York.Court filing · May 18, 2020SDNY memorandum opposing bill of particulars in fraud case, May 2020Government's memorandum of law opposing two defendants' motions for a bill of particulars, arguing existing disclosures suffice for trial preparation.Correspondence · May 15, 2020Correspondence, 2020-05-15Email exchange in which attorneys an attorney and an attorney reconfirm interest in working with a recipient's office following news reports.Correspondence · April 30, 2020Email chain on a victim's New York crime victims application, April 2020Email exchange between attorneys about whether a woman was a victim in New York, attaching an OVS application and naming a treating provider.Correspondence · April 2020SEC whistleblower appeal emails over an AML award denial, April 2020Emails from an SEC whistleblower formally appealing the denial of his award claim, alleging the agency defrauded a Gibraltar court and protected money-laundering activity tied to Magna entities.Correspondence · March 10, 2020Email to US Attorney Geoffrey Berman claiming victim status in Epstein case, March 2020Correspondence · March 9, 2020FBI email forwarding a DVR update on the Epstein case, March 2020Correspondence · Feb. 24, 2020DOJ travel approval email for a witness interview in the Epstein investigation, Feb 2020Correspondence · Feb. 21, 2020DOJ travel voucher approval email for Epstein investigation witness interviews, Feb. 2020Automated DOJ travel-system email noting a final voucher for a February 2020 trip related to Epstein investigation witness interviews is pending approval.Correspondence · Feb. 12, 2020FBI email following up on grand jury subpoena to an airline, Feb. 2020An FBI New York agent emails an airline's legal office asking when it will respond to a January 2020 federal grand jury subpoena for records.Correspondence · Feb. 10, 2020Correspondence, 2020-02-10