Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · April 7, 2021Emails about a CD of Maxwell files and a corrupted folder, April 2021Prosecution-team emails coordinating copying and uploading a CD of Maxwell case files from the FBI, noting one corrupted folder needing replacement.CorrespondenceEmails arranging a therapist for a survivor through crime victims fundingEmail exchange about finding and scheduling a therapist for an Epstein survivor, including insurance reimbursement questions and a March 9 appointment.CorrespondenceEmails about a discovery production in SDNY litigation, 2020 warrant foldersEmail chain between counsel and a vendor coordinating an SDNY discovery production, including errors in copied warrant-return folders and a November deadline before a court conferenceCorrespondence · May 6, 2025FBI email asking about Sentinel discrepancy results, May 2025Correspondence · April 1, 2025Emails from a self-described Epstein victim to officials, April 1, 2025Ranting emails from a self-described Epstein victim urging officials to impose tariffs, extradite Virginia, arrest attorneys, and questioning another woman's claimsCorrespondence · Feb. 25, 2025Ranting emails from an alleged victim to Trump, an official, and other leaders, Feb. 2025Ranting emails from a self-described Epstein trafficking victim urging world leaders to investigate alleged trafficking and financial misconduct.Correspondence · Jan. 2025Correspondence, 2025-01Correspondence · July 25, 2024FBI agent email forwarding airline subpoenas, July 2024Correspondence · Jan. 5, 2024Teams meeting invitation for an Epstein meeting, January 2024An online video meeting invitation with dial-in details for a meeting referencing Epstein, sent January 5, 2024.Correspondence · 2024Email inbox threads about an Epstein FTCA retainer and FBI lawsuit, 2024Inbox listing showing signature reminders for a standard Epstein FTCA retainer and messages about an FBI lawsuit, with abbreviated correspondence.Correspondence · July 14, 2023Correspondence, 2023-07-14Email from Jeffrey Epstein's brother asking what can be done about an unauthorized photo of him and objecting to scrutiny of a family member.Correspondence · Dec. 7, 2022FBI email forwarding a FOIA file request for an Epstein photograph, Dec. 2022Jail record · Sept. 19, 2022BOP inmate housing history printout for an MCC inmate, 2016–2022Bureau of Prisons report listing bed and housing assignments for inmate 78514-054 across Brooklyn and Manhattan facilities from 2016 to 2022.Government memo · Aug. 5, 2022CBP notification to FBI of a TECS records query on Ghislaine Maxwell, August 2022Automated CBP notification to an FBI analyst that a person lookout query accessed Ghislaine Maxwell's TECS record from ICE Philadelphia.Correspondence · June 28, 2022ECPAT-USA email responding to Ghislaine Maxwell's sentencingA marketing email from anti-trafficking group ECPAT-USA commenting on Ghislaine Maxwell's 20-year sentence for enabling Jeffrey Epstein's crimes.Correspondence · June 28, 2022FBINET to UNET email on evidence transfer request, June 2022Brief internal email attaching a request to transfer evidence items from Miami to New York in an Epstein-related case file.Police record · June 6, 2022FBI evidence chain-of-custody forms for items released to the OIG, 2022Correspondence · March 1, 2022FBI email transmitting a report on a subject, March 2022Law-enforcement-sensitive FBI email instructing a recipient to make minor edits to a report, save it as a PDF, and upload it to Sentinel.Correspondence · Jan. 14, 2022FBI email reminding staff to recharge custodial evidence, January 2022Government memo · Dec. 11, 2021Law enforcement background report on a subject, Dec. 2021A 90-page law enforcement comprehensive background report from December 2021 listing an unnamed subject's addresses, records, property, vehicles, and associates.Correspondence · Nov. 30, 2021Email forwarding US v. Maxwell trial transcripts, Nov. 30, 2021An email forwards attachments containing that day's transcripts in the US v. Maxwell case, noting they were also saved to a shared drive.Testimony · Nov. 24, 2021Interview notes with AT&T records custodian, Nov. 2021Notes from a videoconference interview with an AT&T trial analyst discussing authentication of a 2004 wireless billing statement for litigation.Correspondence · Nov. 20, 2021Email from an SDNY assistant US attorney asking to discuss a 302An SDNY assistant US attorney emails a colleague asking for a call about an attached FBI 302 document.Record · Nov. 19, 2021Calendar entry for accepted arraignment in United States v. Maxwell, Nov. 2021A one-page calendar entry recording acceptance of a Zoom meeting event in United States v. Ghislaine Maxwell, scheduled for November 22, 2021.Record · Nov. 1, 2021Calendar entry for Ghislaine Maxwell's first post-conviction team conferenceA calendar entry scheduling an in-person Maxwell FPTC event on November 1, 2021, with no listed organizer, location, or attendees.Correspondence · Nov. 1, 2021Email exchange referencing U.S. v. Ghislaine Maxwell, Nov. 2021Brief email exchange forwarding a message with the subject line 'U.S. v. Ghislaine Maxwell'; the sender acknowledges receipt with no substantive content.Correspondence · Oct. 29, 2021CBP counsel emails scheduling a call on a testimony request in the Maxwell caseCalendar entry and emails between CBP counsel and prosecutors arranging a call about a request for a federal employee's testimony in United States v. Maxwell.Financial record · Oct. 25, 2021FBI payment authorization form for trial witness expense reimbursement, June 2021FBI payment authorization form requesting reimbursement of trial witness-related expenses incurred in June 2021 in the Epstein child sex trafficking case.Correspondence · Oct. 19, 2021SDNY prosecutor emails about organizing the NTW 5 email production, Oct. 2021Email exchange between an SDNY assistant US attorney and a colleague about converting and organizing emails in the NTW 5 production folder.Correspondence · Oct. 9, 2021Email discussing reports in the 3590 folder related to Epstein's caseA fragmented 2021 email exchange in which unnamed correspondents discuss reports placed in a numbered folder concerning the Epstein crime scene investigation.Correspondence · Oct. 8, 2021SDNY prosecutor email about a 3500 witness folder, October 2021Internal SDNY prosecutor email asking a colleague to organize a 3500 folder and review emails from the FedEx records custodian.Correspondence · Sept. 28, 2021FBI email about serialized case file attachments, September 2021An FBI special agent emails case serials for adding to witness folders and 3500 material, with proffer attachments referenced.Government memo · Sept. 20, 2021CBP border encounter list showing five airport arrivals, 1997–2001Correspondence · Sept. 2, 2021Email noting non-substantive texts received around Epstein's arrestAn email from a law firm noting it received non-substantive texts from individuals on the day of Epstein's arrest, July 6, 2019, with no witness information conveyed.Court filing · Sept. 2021Curriculum vitae of psychologist a public figure, revised September 2021A 47-page CV of memory researcher a public figure, filed as Exhibit A, detailing her education, awards, publications, and lectures.Record · Aug. 27, 2021Calendar entry for Maxwell jury selection voir dire, November 2021A calendar entry marking the Ghislaine Maxwell jury selection voir dire period in November 2021 at the federal courthouse.Correspondence · Aug. 18, 2021Email from an attorney forwarding a court filing in Maxwell's case, Aug. 2021Maxwell defense attorney an attorney emails a courtesy copy of an ECF filing about video teleconferencing and asks for a call.Correspondence · Aug. 17, 2021Letter to FBI Director about Jeffrey Epstein's death, Aug. 2021An FBI import form logging a citizen's letter to the FBI Director regarding Jeffrey Epstein's death.Correspondence · July 29, 2021SDNY prosecutor email to DHS about a CBP question, July 2021Correspondence · July 13, 2021SDNY letter to MDC transmitting discovery for Ghislaine Maxwell, July 2021A letter from the U.S. Attorney's office to the Metropolitan Detention Center asking that Ghislaine Maxwell be given access to enclosed discovery materials.Correspondence · July 12, 2021Email transmitting a July 2021 court subpoenaA brief email dated July 12, 2021, transmitting a court subpoena as an attachment.Correspondence · June 7, 2021Email to the SEC Chair alleging SEC and FINRA corruption, June 2021A forwarded email to the SEC Chair from a tipster alleging SEC, FINRA, and NITE/Knight Capital corruption, money laundering shells, and denial of whistleblower awards.Correspondence · June 2, 2021Emails among task force detectives arranging note-taking for an interview, June 2021Redacted emails between NYPD/FBI Child Exploitation Human Trafficking Task Force detectives arranging who will take notes and attach exhibits for an interviewPublication · May 26, 2021FBI daily news briefing compilation, May 26, 2021FBI public affairs daily news briefing compiling press headlines, including one item on a judge approving a deal letting Epstein's jail guards avoid prison.Correspondence · May 20, 2021SDNY discovery production letter to Maxwell defense counsel, May 2021US Attorney's Office SDNY letter to Maxwell's defense counsel transmitting indexed discovery materials, including native carved device images, under the protective order.Correspondence · May 14, 2021Email alleging SEC fraud ties to a clearing firm and RUSNANO, May 2021A forwarded email from a private correspondent alleging SEC obstruction and fraud involving RUSNANO, Knight Capital, a law firm, and a clearing firm executive.Correspondence · May 12, 2021Email about a delivery certificate for Epstein's plane N722JE, May 2021Email to pilot Larry Visoski asking for hours and landings information to complete a delivery certificate for aircraft N722JE.Correspondence · May 12, 2021Email from Larry Visoski forwarding aircraft paperwork for N722JE, May 2021Email from Larry Visoski forwarding an attachment regarding the aircraft N722JE to several recipients, with no substantive content in the message body.