Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · May 11, 2021Email about the Maxwell jury trial, May 2021A brief external email with a subject line referencing the jury trial of Ghislaine Maxwell, with an attachment, dated May 11, 2021.Correspondence · May 7, 2021Email about a completed exemption for aircraft N722JE, May 2021An email forwarding a completed exemption document for Epstein's aircraft N722JE to a recipient, copying associates including Larry Visoski.Record · May 6, 2021Aircraft registration statement for a New Mexico LLC, May 2021FAA form registering a US civil aircraft in the name of a New Mexico limited liability company, signed by its chief financial officer.Record · May 3, 2021Calendar entries for a call re Maxwell photo metadata, May 2021Two calendar entries scheduling a call regarding Ghislaine Maxwell photo metadata, with dial-in details but no named attendees.Record · May 3, 2021Calendar entry for call re Maxwell photo metadata, May 3, 2021A calendar entry scheduling a half-hour phone call regarding Ghislaine Maxwell photo metadata, with dial-in details but no other content.Correspondence · April 30, 2021An attorney email transmitting a courtesy copy of an ECF filing in U.S. v. MaxwellAn email from Maxwell defense counsel an attorney transmitting a courtesy copy of a court filing in U.S. v. Maxwell.Correspondence · April 30, 2021Email scheduling a legal visit with Ghislaine Maxwell, May 2021Prison staff email confirming an attorney's corrected legal visit scheduling with Ghislaine Maxwell at Brooklyn detention on May 2, 2021, including notary materials.Record · April 29, 2021Calendar entry: hold for Maxwell witness meetings, April 29, 2021A sparse calendar hold titled "Hold for Maxwell witness meetings," scheduled for April 29, 2021, with no named organizer or attendees.Record · April 23, 2021Record, 2021-04-23Calendar reminder for Maxwell's arraignment on the superseding indictment at a courthouse courtroom, with a public call-in line.Court filing · April 22, 2021SDNY letter to Judge Nathan on filing Exhibit L in Maxwell case, Apr. 2021A letter from US Attorney Audrey Strauss's office telling the court that neither party seeks redactions to Exhibit L of a Maxwell reply brief.Correspondence · April 19, 2021Email forwarding an appeal over Knight Capital SEC whistleblower claim, April 2021Correspondence · April 13, 2021Internal US Attorney's Office email about next steps in the Epstein case, April 2021An internal SDNY prosecutor email dated April 13, 2021 arranging a conference call with dial-in details to discuss next steps in the Epstein matter.Correspondence · April 12, 2021Email on review of documents in the Epstein FOIA, April 2021Email from a federal prosecutor about reviewing documents connected to a named individual in the Epstein FOIA process.Correspondence · April 8, 2021DOJ email thread arranging travel for the Epstein/Maxwell case, April 2021Justice Department email thread about booking travel to Colorado, with approval noting the trip relates to the Epstein/Maxwell case.Correspondence · April 7, 2021Email chain between a lawyer and an attorney on trial adjournment to Nov. 29, 2021Fragmented email chain in which counsel discusses scheduling calls, a birthday, and an adjournment of a trial until November 29th.Correspondence · April 2021Emails with a defense attorney about accepting a subpoena and prep session, April 2021Short email exchange in which an attorney agrees to accept a subpoena and fees and arranges an online prep session and call.Record · March 31, 2021Calendar entry for review of Maxwell physical evidence at FBI warehouse, March 2021Correspondence · March 30, 2021Email about parking for a Maxwell physical evidence review, March 2021External email noting parking availability in front of a Bronx location for a review of Ghislaine Maxwell physical evidence.Record · March 30, 2021FBI calendar entry for review of Maxwell physical evidence, March 2021An FBI calendar entry scheduling a review of Ghislaine Maxwell physical evidence at the FBI Bronx warehouse on March 31, 2021.Correspondence · March 25, 2021Email chain on Maxwell/Epstein document scanning, March 2021Email chain in which a vendor reports copying and submitting scanned data for loading, referencing prior scanning errors on Maxwell/Epstein materials.Correspondence · March 25, 2021Email from an SDNY prosecutor on a draft diversion-program memo, March 2021A federal prosecutor shares a draft diversion-program memo section about corrections officers, saying Westlaw research found little supporting case law.Correspondence · March 15, 2021Correspondence, 2021-03-15Correspondence · Jan. 29, 2021Email chain on discovery production logistics to Maxwell's defense, January 2021Prosecution and staff email chain from January 2021 coordinating sending discovery materials and discs to Ghislaine Maxwell's defense counsel and MDC.Correspondence · Jan. 28, 2021Email forwarding confidential digital evidence from FBI Cart processing, Jan 2021An internal email noting that FBI network files were uploaded, attaching highly confidential responsive material processed from digital evidence.Correspondence · Jan. 20, 2021An associate email about an impostor posing as FBI, January 2021Email from an associate to defense counsel an attorney reporting an Iowa man posing as an FBI agent, with photo attachments of the messages.Correspondence · Jan. 12, 2021FBI email forwarding victim services documentation, Jan 2021Publication · Jan. 6, 2021FBI daily news briefing digest, January 6, 2021A daily FBI news briefing digest for senior staff, mostly unrelated items, with brief continuing coverage of Ghislaine Maxwell's arrest and Jeffrey Epstein's cellmate.Correspondence · Jan. 5, 2021Task force emails rescheduling a video interview, Dec. 2020–Jan. 2021Correspondence · Jan. 5, 2021Email thread regarding the Epstein case, January 2021Correspondence · Dec. 17, 2020FBI victim services email chain asking for Epstein's case number, Dec. 2020An FBI Miami victim services coordinator emails colleagues asking for the case number for the Epstein case, with a reply noting it can be found in the PTS system.Correspondence · Dec. 8, 2020FBI agent email exchange seeking a call about a case question, Dec 2020An FBI agent follows up by email asking to connect by phone about a question raised on a case while serving as duty agent.Government memo · Nov. 24, 2020FBI daily news briefing, November 24, 2020Correspondence · Nov. 20, 2020SDNY press clippings email, November 20, 2020Email distributing SDNY press clippings for November 20, 2020, including a Yahoo article on Prince Andrew and the Epstein investigationCorrespondence · Nov. 18, 2020November 2020 email chain about a media question concerning an Epstein victimEmail chain in which staff discuss a victim upset over media coverage, concluding she should consult an attorney about possible slander or libel against the outlet.Correspondence · Nov. 13, 2020Email chain on hard drive logistics for US v. Epstein discovery production, Nov. 2020Email chain among staff about receiving, duplicating, and routing hard drives containing discovery productions for US v. Epstein and the Maxwell case.Correspondence · Nov. 9, 2020SDNY letter transmitting discovery materials to a detained defendant, Nov. 2020A letter from the US Attorney's office to a Brooklyn detention center's legal department asking it to give the defendant access to enclosed discovery materials.Government memo · Nov. 4, 2020FBI calendar entry for an ASAC meeting re Epstein resources, Nov. 2020A one-page FBI calendar entry for a one-hour ASAC meeting regarding Epstein resources on November 4, 2020, with no other details.Correspondence · Nov. 3, 2020Email asking about a call regarding an Epstein victim, Nov. 2020A brief emailed request asking whether the recipient has time for an afternoon call about an Epstein victim request.Correspondence · Oct. 29, 2020Agenda email for ODAG/FBI Epstein victim services briefing, Oct. 2020Correspondence · Oct. 21, 2020Emails scheduling a Maxwell discovery review meeting at MDC, Oct 2020Email chain among agents and staff coordinating a rescheduled discovery review meeting with Ghislaine Maxwell at the Brooklyn detention center in October 2020.Correspondence · Oct. 20, 2020FBI emails on CAIR evidence review and case access, Oct. 2020Internal FBI emails among New York agents coordinating location of evidence items in CAIR and requesting case-system access for review staff.Correspondence · Oct. 15, 2020Email between counsel on discovery searches in US v. Epstein, Oct 2020Email exchange between attorneys reviewing database search terms and confidentiality stamps for discovery materials in the US v. Epstein case.Correspondence · Oct. 14, 2020Email chain on discovery review and redaction logistics, October 2020Email chain among attorneys and staff coordinating redactions, anonymizing indexes, and production of discovery materials, including FOIA files and MCC-related records.Police record · Oct. 14, 2020FBI email on chain of custody for seized evidence, October 2020Internal FBI email for case 90A-NY-3151227 about starting a continuation chain of custody for photocopied seized evidence items 1B1 through 1B18.Correspondence · Oct. 9, 2020Email between FBI personnel on organizing seized device files, Oct 2020Email exchange among FBI staff about handing over and organizing files pulled from seized devices into per-device folders.Correspondence · Aug. 11, 2020FBI emails on shipping evidence to the lab for questioned-documents analysis, August 2020FBI New York field office and Laboratory emails confirm a questioned-documents evidence submission being shipped by courier to the lab, with lab number assigned.Police record · Aug. 4, 2020Police record, 2020-08-04Correspondence · Aug. 2020Whistleblower emails alleging SEC obstruction in market-maker trading case, 2020Whistleblower emails to SEC officials alleging naked shorting and accounting fraud at a major market maker, plus a claim linking a former governor to Epstein's Zorro Ranch.