Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Feb. 2020Airline booking company's response to FBI subpoena, February 2020An airline employee tells an FBI agent the subpoena needs email addresses or card numbers before booking records can be located.Correspondence · Feb. 2020DOJ travel approval email for a witness interview in the Epstein investigation, Feb. 2020Correspondence · Jan. 31, 2020Correspondence, 2020-01-31Correspondence · Jan. 31, 2020Email from an SDNY assistant US attorney commenting on an interview, Jan. 2020Fragment of a January 31, 2020 email from an assistant US attorney for the Southern District of New York calling an interview 'pretty remarkable'.Correspondence · Jan. 31, 2020SDNY prosecutor email chain arranging a call, January 2020Short email exchange among Southern District of New York prosecutors scheduling a call and offering background before a meeting.Correspondence · Jan. 27, 2020SDNY email chain about travel booking dispute for a Stockholm trip, Jan 2020Email chain among SDNY office staff disputing a reissued, refundable flight and hotel itinerary for a February 2020 trip to Stockholm.Correspondence · Jan. 24, 2020SDNY prosecutors' email exchange on travel paperwork for Stockholm trip, Jan 2020Emails between SDNY assistant U.S. attorneys arranging official foreign travel questionnaires and security training for a 2020 Stockholm trip.Correspondence · Jan. 22, 2020DOJ victim services email about counseling reimbursement for an Epstein victim, Jan. 2020Justice Department victim services staff email discussing reimbursement for seven counseling sessions for an Epstein victim when six are approved.Correspondence · Jan. 15, 2020SDNY draft agenda for a DAG visit, January 2020Email enclosing a draft agenda for the Deputy Attorney General's visit to the SDNY US Attorney's Office to discuss pending cases.Correspondence · Jan. 14, 2020Emails on sealed filing in a federal criminal case, Jan 2020Emails among defense counsel and a district judge's chambers about filing, under seal, a reply and exhibit in a criminal case connected to the Epstein matter.Correspondence · Jan. 10, 2020FBI email pointing to AMEX financial production path, Jan. 2020An FBI forensic accountant emails a colleague an unclassified pointer to the file path for Epstein AMEX financial productions.Record · Jan. 8, 2020Calendar entry for FBI/SDNY Epstein update meeting, Jan. 8, 2020A US Attorney's Office calendar entry for an internal FBI-SDNY meeting providing an update on the Epstein case.Correspondence · Jan. 7, 2020FBI email chain on a GS-14 justification citing the Epstein case, Jan. 2020FBI digital forensics staff email chain about a GS-14 promotion justification, listing cases including the Epstein case and DVR video recovery work.Correspondence · Jan. 7, 2020FBI email chain on a GS-14 justification mentioning the Epstein case, Jan. 2020Unclassified FBI email chain in which a digital forensic examiner lists case work, including the Epstein case, to justify a GS-14 promotion.Correspondence · Jan. 2020DOJ emails arranging team travel to Stockholm for an Epstein case interview, Jan 2020Justice Department staff emails seeking travel approval and booking flights and hotels for an interview near Stockholm connected to the Epstein investigation.Correspondence · Jan. 2020SDNY prosecutor email about a draft opposition filing, January 2020Publication · 2020Blog post accuses a billionaire developer of homeowner intimidation at Florida communityA blog-style article accuses a billionaire developer of intimidating homeowners at a Florida gated community, criticizes his attorney's ethics, and notes fake stories linking an NFL owner to Epstein.Correspondence · Dec. 30, 2019Emails between attorneys about a newly filed civil lawsuit, Dec. 2019Emails among attorneys following up on a meeting, a civil lawsuit filing, and permission to contact witnesses, with apologies for delays.Police record · Dec. 23, 2019FBI interview notes with an MCC correctional officer, August 2019FBI 302 reporting an interview with a Bureau of Prisons guard who had no interaction with Epstein and knew nothing about his death.Correspondence · Dec. 21, 2019Text messages about a special victims' hearing, August 2019Transmitted screenshots of text messages between an alleged victim and a support contact discussing a special court hearing for victims and travel arrangementsPolice record · Dec. 20, 2019FBI 302 summary of a proffer interview, December 2019FBI 302 form summarizing a proffer interview at the SDNY US Attorney's office; substantive details are in attached notes not shown.Correspondence · Dec. 13, 2019DOJ travel approval email for witness interviews in U.S. v. EpsteinAutomated DOJ email confirming final approval of travel authorization for witness interviews in the U.S. v. Epstein case, December 2019.Financial record · Dec. 13, 2019Form 1099-S for a New Hampshire property sale, December 2019A substitute 2019 Form 1099-S from the closing law firm reporting $1,070,750 in gross proceeds from a real estate closing in a New Hampshire town.Financial record · Dec. 13, 2019Title insurance notice for a December 2019 property purchase in New HampshireNotice of available owner's title insurance for a New Hampshire property purchase, signed by the manager of the buying limited liability company.Financial record · Dec. 12, 2019Trust account register with real estate wire transfer notice, Dec. 2019A law firm's trust account register and bank wire notice showing a $994,279.12 deposit from a real estate LLC and related December 2019 disbursements.Correspondence · Dec. 11, 2019UK police email forwarding legal contact details to a US attorney, Dec 2019UK police emails forwarding a letter from a senior specialist-operations officer to a United States Attorney with corrected solicitor contact details.Correspondence · Dec. 10, 2019Emails with plaintiff's firm counsel arranging a meeting, December 2019Email exchange between counsel at a plaintiff's law firm and counterparties scheduling multi-day meetings and a status call.Correspondence · Dec. 10, 2019Email to a private individual about travel logistics for a case meeting, Dec. 10, 2019Email following up on a call to schedule multi-day meetings in California to review case notes and discussions.Police record · Dec. 9, 2019FBI 302 on a bank's grand jury subpoena response, Dec. 2019An FBI FD-302 entry recording that a bank provided a September 3, 2019 response to a Southern District of New York grand jury subpoena.Police record · Dec. 6, 2019FBI 302 cover sheet for an AT&T response to a grand jury subpoenaFBI FD-302 entry noting AT&T provided records to the Southern District of New York grand jury on August 15, 2019, in the Epstein case.Correspondence · Nov. 27, 2019Correspondence, 2019-11-27Correspondence · Nov. 25, 2019DOJ travel voucher email for witness interviews in U.S. v. EpsteinFinancial record · Nov. 22, 2019DOJ RFPA request form for JPMorgan Chase financial records, Nov. 2019Correspondence · Nov. 21, 2019Correspondence, 2019-11-21Correspondence · Nov. 19, 2019Email to US Attorney Geoffrey Berman alleging a predator similar to EpsteinAn email to US Attorney Geoffrey Berman alleging that deceased Manhattan resident a private individual operated like Epstein and may have been connected to him.Financial record · Nov. 15, 2019USAA checking account statement linked to Maxwell's circle, Oct.–Nov. 2019Correspondence · Nov. 12, 2019Correspondence, 2019-11-12Correspondence · Nov. 12, 2019Emails on arranging a declaration for a UK extradition request, Nov. 2019Email exchange among prosecutors and MDC correctional counsel about securing a staff declaration for a UK extradition matter and inmate housing.Correspondence · Nov. 12, 2019Travel voucher notification for DOJ witness interviews in Epstein investigation, Nov 2019Automated email notifying a traveler that a final voucher for a West Palm Beach trip tied to Epstein investigation witness interviews awaits approval.Correspondence · Nov. 2, 2019Correspondence, 2019-11-02Correspondence · Oct. 30, 2019Internal emails about DVR1 video export data, October 30, 2019Email chain among officials discussing the size, format, and transfer of DVR1 video export data, including requests for hard drives and proprietary-format copies.Testimony · Oct. 17, 2019Federal defender testimony on Bureau of Prisons oversight, October 2019Record · Oct. 17, 2019Calendar entry for accepted forfeiture hearing in US v. Epstein, Oct. 2019Government memo · Oct. 15, 2019FBI note on Miami victim meeting in Epstein case, October 2019A heavily redacted FBI memo referencing a meeting with victims in Miami as part of the Epstein investigation, containing little substantive text.Record · Oct. 10, 2019Record, 2019-10-10Record · Oct. 8, 2019FBI victim services RSVP form for an Epstein briefing, Oct. 2019An RSVP form for FBI victim briefings on the Epstein case in Miami and New York, filled out by an attendee requesting information about travel and lodging.Correspondence · Oct. 4, 2019SDNY email asking chiefs to count human trafficking victims interviewedAn SDNY human trafficking coordinator emails unit chiefs asking for rough counts of trafficking victims interviewed in the past year to gauge volume.Court filing · Oct. 2, 2019SDNY grand jury subpoena to First Premier Bank for a private individual account recordsA Southern District of New York grand jury subpoena dated October 2, 2019, demanding bank records for an account holder from First Premier Bank.