Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Aug. 2020FBI emails on a questioned-documents comparison request, August 2020Court filing · July 29, 2020Attachment to opening brief: July 2020 order denying motion to reconsiderA cover page for an attachment to an appellate opening brief in Case 20-2413, referencing a July 29, 2020 order denying a motion to reconsider.Correspondence · July 26, 2020FBI New York emails about copying evidence to a 12 TB drive, July 2020Emails among FBI New York field office staff arranging copying of evidence drives and pickup, noting one needs to travel to Denver.Publication · July 22, 2020Publication, 2020-07-22Correspondence · July 22, 2020Correspondence, 2020-07-22Publication · July 16, 2020FBI news briefing digest, July 16, 2020A 51-page FBI daily news briefing digest covering July 2020 news, including an item that Ghislaine Maxwell reportedly refused to reveal her spouse's name to the FBI.Financial record · July 8, 2020ClaimFox invoice to US Attorney's Office for Maxwell case records, July 2020ClaimFox invoices the SDNY US Attorney's Office $69.75 for copying and search fees for records related to Ghislaine Maxwell.Correspondence · July 7, 2020Whistleblower's appeal email to the SEC over award denial, July 2020A whistleblower appeals an SEC award denial, alleging the agency obstructed investigations into an EV company and a payment-processing firm he says were tied to fraud and Russian money.Record · July 7, 2020Calendar entry for Maxwell arraignment and bail hearing by video, July 2020A calendar entry scheduling Ghislaine Maxwell's arraignment and bail hearing by video on July 14, 2020, organized by USANYS.Court filing · July 2020Florida v. Epstein court docket form for a status check, July 2020A mostly blank Florida court docket form for a status check in the felony prostitution charge case against Jeffrey Epstein, with garbled OCR text.Correspondence · June 25, 2020NYPD email on an associate complaint, June 2020Email from a New York police detective about a 2020 complaint filed by an associate, providing contact availability for follow-up.Correspondence · June 24, 2020Email asking to visit the court to speak in the Epstein case, June 2020A forwarded email from an individual describing themselves as a healthy person requesting to visit the court to speak about the Jeffrey Epstein case.Financial record · June 17, 2020AT&T call detail records, March–June 2020, subpoenaed by investigatorsAT&T international voice usage records produced for a subpoena, listing timestamps of calls placed between March and June 2020.Correspondence · May 26, 2020An associate email forwarding "text threats" to attorney an attorney, May 2020Email from an associate forwarding a message titled with text threats to attorney an attorney, sent May 2020.Correspondence · May 26, 2020Threatening anonymous emails demanding answers about a brother's death, May 2020A series of anonymous threatening emails demanding the recipient reveal whether they know the sender's boss, threatening to kill their children and family.Correspondence · May 26, 2020Email forwarding a message about a meeting request, May 2020Email from Epstein's brother forwarding a message to recipients including an attorney, asking that it be sent on to another person.Correspondence · May 26, 2020Forwarded FBI New York email regarding a threat, May 2020Garbled forwarded email chain among FBI New York personnel, including a supervisory special agent, discussing a threat.Jail record · April 29, 2020BOP custody classification record check for Jeffrey Epstein, April 2020A Bureau of Prisons custody classification form query showing no custody classification record exists for Jeffrey Epstein.Jail record · April 29, 2020Bureau of Prisons designation record for Jeffrey Epstein, Apr. 2020A Bureau of Prisons SENTRY record for Epstein listing his sex trafficking charges and noting that no designation record exists for this inmate.Correspondence · April 23, 2020FBI victim services staff emails on vetting a Twitter chat, April 2020Correspondence · March 9, 2020FBI email forwarding uploaded files in the Epstein case, March 2020Correspondence · Feb. 7, 20202020 email transmitting FBI interview notes as an attachmentPolice record · Feb. 4, 2020FBI import form for a psychology report and interview notes, Feb. 2020FBI cover form for the Epstein death investigation enclosing a psychology report and interview notes; no substantive content on the page itself.Correspondence · Feb. 1, 2020Email exchange with a UK solicitor about scheduling a call, Feb. 2020Email thread in which a correspondent and a UK solicitor try to schedule a phone call, mentioning emails from federal prosecutors and government server problems.Government memo · Feb. 2020SDNY prosecutor's foreign travel questionnaire for a Stockholm trip, Feb 2020A Justice Department foreign travel questionnaire for an unnamed SDNY assistant US attorney traveling to Stockholm on a judicial assistance matter, February 3-7, 2020.Correspondence · Jan. 28, 2020SDNY prosecutors' emails about travel approval and flight costs, January 2020Correspondence · Jan. 27, 2020SDNY email chain over travel booking dispute for a Stockholm trip, Jan 2020Email chain among SDNY staff discussing a travel booking dispute over refundable flights and hotel arrangements for a February 2020 trip to Stockholm.Correspondence · Jan. 23, 2020FBI email on files uploaded to UNET in the financier case, Jan. 2020An internal FBI email noting that case files on the New York investigation of the financier were uploaded to the UNET system.Record · Jan. 2020Calendar entries for an FBI/SDNY Epstein update meeting, January 2020Two personal calendar entries scheduling an FBI/SDNY Epstein update meeting and a follow-up T&E meeting in January 2020.Correspondence · Dec. 31, 2019Bank customer care email on a subpoena-related claim, Dec. 31, 2019Correspondence · Dec. 23, 2019Email from 60 Minutes producers to FBI contact about Epstein story, Dec. 2019Email exchange between 60 Minutes producers a journalist and a journalist arranging a call about a story on Jeffrey Epstein slated for early January.Financial record · Dec. 13, 2019New Hampshire real estate transfer tax form for a $1.07 million sale, Dec 2019New Hampshire real estate transfer tax declaration showing a seller's tax on a $1,070,750 property sale, signed by a trustee on December 13, 2019.Financial record · Dec. 12, 2019Wire transfer notification for $994,279.12 from a realty company, Dec. 2019Bank wire notification recording a $994,279.12 incoming transfer from a realty company to an account ending 017.Correspondence · Dec. 5, 2019Email from defense counsel an attorney on investigator visit to MCC, Dec 2019Email exchange in which defense counsel an attorney arranges MCC visitation permission for a CJA-appointed private investigator.Jail record · Dec. 5, 2019Sponsoring attorney certification for a representative to visit an MCC inmateAn attorney certifies he supervises attorney an attorney, who is authorized to interview and correspond with an inmate at MDC Brooklyn/MCC New York.Correspondence · Dec. 4, 2019JPMorgan Chase letter seeking extension on a subpoena response, Dec. 2019JPMorgan Chase letter requesting an extension to January 3, 2020 to respond to a subpoena in a case involving a jail official and an officer.Correspondence · Nov. 21, 2019Emails on loading TD Bank productions into review database, Nov. 2019Prosecutor emails about loading two TD Bank productions from the Epstein case into a document review database, excluding cover emails with passwords.Correspondence · Nov. 20, 2019DOJ travel voucher email for a witness interview in U.S. v. Epstein, Nov. 2019Automated DOJ E2 Solutions email about a pending travel voucher for a trip to California for a witness interview in U.S. v. Epstein.Correspondence · Nov. 12, 2019Email referencing US v. Epstein, November 2019A forwarded email with subject line reading "RE: US v. Epstein", dated November 12, 2019, with sender and recipient fields blank.Correspondence · Nov. 2, 2019Correspondence, 2019-11-02Correspondence · Oct. 31, 2019Email requesting contact information for Epstein/MCC investigation lawyers, Oct 2019An email asking for the name and contact details of lawyers handling the Epstein/MCC investigation, with a law firm's contact information provided.Publication · Oct. 22, 2019Advocacy group article on abuse accusations against an orphanage founder in HaitiA 2019 article by an advocate-writer alleging an American orphanage founder sexually abused boys at his Haitian children's homes and fled charges abroad.Record · Oct. 11, 2019Record, 2019-10-11Record · Oct. 10, 2019FBI calendar entry for a Miami office update on the case subject, October 2019An FBI calendar entry recording a 30-minute office meeting titled 'Miami VS Update' concerning the case subject, on October 10, 2019.Correspondence · Oct. 7, 2019DOJ emails on delivery of MCC New York security cameras, Oct. 2019Email exchange between a DOJ communication technician and a vendor about delivered shipments, including outside PTZ cameras for MCC New York.Court filing · Oct. 2, 2019Custodian of records declaration template for First Premier Bank subpoena, Oct. 2019A blank custodian of records declaration form accompanying an SDNY grand jury subpoena for records from First Premier Bank, dated October 2, 2019.Police record · Oct. 2019FBI hotline tracker worksheet referring a call to SDNY, October 2019FBI hotline tracker worksheet for lead 69, a follow-up call on October 10, 2019, noting no follow-up required and referral to SDNY with unrelated allegations.Correspondence · Sept. 29, 2019Correspondence, 2019-09-29