Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
CorrespondenceEmail about forfeiture questions from the Epstein teamBrief email asking a recipient for a call to answer questions from the Epstein team about forfeiture issues.CorrespondenceEmail among counsel on production status in US v. EpsteinEmail exchange among attorneys about the vendor's stamped document production in US v. Epstein and a possible extension from Judge Nathan.CorrespondenceEmail asking for the USAO case number for Epstein forfeitures workA brief internal email in which a prosecutor's staff member requests the USAO case number for the Jeffrey Epstein case to open it and work on forfeitures.CorrespondenceEmail exchange about transmitting FBI 302 interview reportsEmails between investigators and recipients coordinating the transfer of outstanding FBI 302 interview reports and interview notes.CorrespondenceEmail from a federal prosecutor about shipping FBI case file boxes for scanningAn assistant U.S. attorney emails a vendor about scanning roughly 23 boxes of FBI case files, confirming contact information and asking to be notified when the boxes ship.CorrespondenceEmail from a public figure offering expert testimony at $500 per hourPsychology professor a public figure replies about serving as an expert witness, quoting $500 per hour including travel and waiting time.CorrespondenceEmail from an assistant U.S. attorney inviting colleagues to a holiday happy hourAn assistant U.S. attorney invites colleagues to a holiday gathering and asks whether to send her letter to a named recipient.CorrespondenceEmail responding to a federal evidence request in a civil suit against Darren IndykeA brief email acknowledging a letter and attaching a response to a federal request for evidence in an anonymous plaintiff's civil suit against Darren Indyke.CorrespondenceEmail transmitting a motion to quash a Rule 17(c) subpoena, under sealAn email to chambers transmitting a motion to quash the defendant's Rule 17(c) subpoena with exhibits, submitted under temporary seal.CorrespondenceEmails from SDNY prosecutors coordinating discovery document production logisticsCourt filingExhibits to aircraft purchase agreement for a 2008 helicopterExhibits to an aircraft purchase agreement between a purchasing company and a selling company for a 2008 helicopter, listing required maintenance conditions and pre-purchase inspection scope.CorrespondenceFBI email transmitting a link chart for the Epstein casesA brief FBI email forwarding a link chart that headquarters prepared for the Epstein cases, with the chart itself not included.Police recordFBI Victim Services documentation of services recordFBI Victim Services form logging crisis intervention, follow-up contacts, and counseling referrals, with victim name left blank.Financial recordFidelity bond application for a Bear Stearns employee, age 26Government memoGrand jury non-disclosure notice accompanying a records subpoenaA grand jury non-disclosure notice served with a subpoena duces tecum, requesting records and secrecy about the federal criminal investigation.Financial recordJEGE Inc. check for $2,679.31 payable to an employeeA check from JEGE Inc., a company tied to Epstein, payable to an employee for $2,679.31.Financial recordJEGE Inc. check to a bi-state transportation agency for $1,256.12A check from Epstein's JEGE Inc., at a Manhattan office building, payable to a regional transportation agency for $1,256.12.Photo or scanLabeled law-enforcement image of the interior of a jail cellCorrespondenceLaw firm email seeking services for an unnamed clientCorrespondenceMessage asking staff about checks on Epstein at Little St JamesA brief message asks which recipients know Little St James best and whether they have done periodic checks on Epstein there.Police recordPolice recordCorrespondencePrison staff email on an inmate's discovery access at MCC New YorkJail staff email to an Assistant US Attorney detailing scheduled times for an inmate to review digital discovery materials at MCC New York.CorrespondenceProsecution–defense emails on delivering discovery materials to Ghislaine MaxwellEmail exchange between prosecutors and defense counsel about delivering a discovery drive to Ghislaine Maxwell at MDC and weekend laptop use.CorrespondenceProsecutors' emails arranging urgent next-day interviews and subpoenasCorrespondenceSDNY prosecutor's instructions for redacting jail-condition emailsA federal prosecutor instructs a reviewer to log PDF pages about an inmate's confinement conditions and certain emails for paralegal redaction.CorrespondenceAUSA request for exhibits referenced in an FBI 302, SDNYJail recordBureau of Prisons staff schedules for MCC officers, noting absences after Epstein's deathBureau of Prisons memorandum listing MCC correctional staff schedules and noting that two officers have not returned to work.Financial recordCompeting listing photo addendum for 9 East 71st Street appraisalReal estate addendum listing competing Manhattan properties and prices used in an FBI-related appraisal of 9 East 71st Street.RecordContact information page for Assistant U.S. an officialA one-page contact listing for Assistant U.S. an official of the West Palm Beach office, with address, phone, fax, and a tracking number.CorrespondenceCorrespondenceCorrespondenceCorrespondenceCourt filingCriminal cover sheet for US v. a private individual, SD Fla.Criminal cover sheet filed in the Southern District of Florida for the prosecution of a private individual, signed by Acting US an official.Police recordCriminal record check for Jeffrey Epstein in New York court systemA garbled criminal records search printout listing Jeffrey Epstein with an identifying number in the New York court system.Government memoDOJ list of FBI and SDNY staff names for redaction reviewInternal DOJ list identifying FBI New York and Miami employees and SDNY assistant US attorneys whose names were to be excluded from redaction.CorrespondenceDOJ OIG email coordinating vests for a Thursday MCC visitCorrespondenceEmail between attorneys an attorney and Paul Cassell about fiduciary exhibitsBrief email exchange between victim attorneys an attorney and Paul Cassell confirming contact details and asking an assistant to send two fiduciary exhibits.CorrespondenceEmail coordinating support services for a victim interview at SDNYAn email discusses arranging support services for a new victim being interviewed by SDNY prosecutors the next day.CorrespondenceEmail discussing whether to call accusers plaintiffs in a court filingAn email, apparently from counsel, suggesting the accusers should not be called plaintiffs since there is no independent civil action, only a motion in a miscellaneous proceeding.CorrespondenceEmail exchange coordinating a counsel's review of boots and photo drivesEmails between an assistant US attorney and defense counsel scheduling her review of photographic drives and boots held as evidence, with transport to New York pending.CorrespondenceEmail exchange on registering a purchased airplane with the FAAEmails among Epstein associates a private individual, a private individual, and a private individual about preparing FAA registration documents for a recently purchased airplane.CorrespondenceEmail exchange regarding Ghislaine Maxwell, inmate number 02879-509A brief email thread with subject line referencing Ghislaine Maxwell and her inmate register number, containing little substantive text.CorrespondenceEmail flagging an item for privilege review regarding Jack GoldbergerA reviewer emails about an item in the Epstein search warrant database flagged for further privilege review because it may belong to Epstein's attorney Jack Goldberger.CorrespondenceEmail forwarding a file on confidential plea negotiationsCorrespondenceEmail forwarding an attached letter from Judge Richard M. Berman, August 12A brief confidential email transmits an attached August 12 letter from Judge Richard M. Berman.CorrespondenceEmail forwarding an August 12 letter from Judge Richard M. BermanA brief email transmits an attached August 12 letter written by Judge Richard M. Berman; the letter itself is not included.CorrespondenceEmail from an SDNY assistant US attorney forwarding a court scheduling orderAn assistant US attorney for the Southern District of New York emails Brad, attaching a copy of the court's scheduling order.CorrespondenceEmail from attorney an attorney on scheduling a grand jury subpoena interviewEmail exchange between attorney an attorney and an unnamed correspondent arranging scheduling related to an SDNY grand jury subpoena.CorrespondenceEmail from Paul Cassell proposing a call time, with Brad in a depositionEmail from law professor Paul Cassell proposing a 5 PM call so that Brad, who is in a deposition until 4:30, can participate.