Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Feb. 8, 2022Email chain over a book option deal and ghostwriter terms, Feb. 2022Email chain among representatives and counsel negotiating a book option purchase, discussing a collaboration agreement with a ghostwriter and financial splits.Correspondence · Feb. 8, 2022Email transmitting a corrected interview transcript to FBI network, Feb 2022An FBI email noting that a corrected January 2019 interview transcript was uploaded to the FBI network as an attachment.Police record · Jan. 6, 2022FBI evidence control email on charged-out evidence due for recharge, Jan 2022Record · Dec. 7, 2021Trial prep note on signature review of three books, Dec. 2021A one-page trial preparation note recording that a witness recognized her signature in three books, prepared for review.Record · Dec. 1, 2021Curriculum vitae of psychologist an attorney, dated Dec. 2021A forensic psychologist's CV listing her education, licensure, clinical experience, teaching, and professional training, likely submitted as expert witness material.Correspondence · Nov. 29, 2021Email from a private individual about scheduling an expert witness call, Nov. 2021Email exchange between an assistant and a private individual scheduling a follow-up call regarding an expert witness, with availability listed for Tuesday, Nov. 30, 2021.Court filing · Nov. 28, 2021SDNY order allowing electronic devices in court for Maxwell trial, Nov 2021SDNY court order authorizing attorneys and a paralegal to bring electronic devices into the courthouse for the United States v. Ghislaine Maxwell trial.Correspondence · Nov. 24, 2021SDNY contractor email transmitting photo exhibit spreadsheet for trial prep, Nov. 2021An SDNY contractor emails prosecutors and the FBI a spreadsheet matching exhibit numbers to photos for trial preparation.Correspondence · Nov. 24, 2021Email from an SDNY prosecutor about MV-3 Q&A comments, Nov. 2021Correspondence · Nov. 22, 2021AT&T email arranging witness appearance prep call in Maxwell case, Nov 2021AT&T's court appearance team emails counsel in the USA v. Maxwell case offering a prep call before a witness's testimony appearance.Record · Nov. 22, 2021Calendar entry for Zoom meeting in United States v. Ghislaine Maxwell, Nov. 2021A 2021 calendar entry scheduling a Zoom meeting regarding the United States v. Ghislaine Maxwell criminal case, organized by an assistant.Correspondence · Nov. 20, 2021Correspondence, 2021-11-20Correspondence · Nov. 19, 2021Correspondence, 2021-11-19Record · Nov. 18, 2021Record, 2021-11-18Record · Nov. 12, 2021Fact witness travel request form for Maxwell trial witness, Nov. 2021A blank SDNY victim-witness travel request form for a fact witness testifying in the Ghislaine Maxwell trial.Record · Nov. 11, 2021Fact witness travel request form for the Ghislaine Maxwell trial, Nov. 2021Blank SDNY fact witness travel request form for a trial witness in United States v. Ghislaine Maxwell, scheduled to appear December 2021.Record · Nov. 1, 2021Record, 2021-11-01Correspondence · Oct. 21, 2021SDNY prosecutors' emails coordinating Epstein document production, October 2021Internal emails among SDNY prosecutors and staff coordinating stamping, converting, and producing Epstein case documents in NTW Production 5.Court filing · Oct. 20, 2021AT&T custodian affidavit verifying phone records as a court exhibit, Oct. 2021Affidavit from an AT&T records custodian authenticating subscriber and call detail records submitted as Exhibit A, mailed by counsel an attorney.Record · Oct. 19, 2021Calendar entries for a 4pm call with Maxwell, October 2021Two calendar entries scheduling a 4pm call with Maxwell on October 19, 2021, with no other substantive content.Court filing · Oct. 11, 2021Curriculum vitae of a forensic psychiatrist, updated Oct. 2021Exhibit presenting the detailed curriculum vitae of a Florida forensic psychiatrist, listing his education, positions, certifications, publications, and media appearances.Record · Oct. 11, 2021Curriculum vitae of a forensic psychiatrist retained as an expert, updated October 2021A 41-page curriculum vitae for a forensic psychiatrist, listing his education, positions, certifications, publications, and media appearances.Police record · Oct. 6, 2021FBI delayed response to New York State criminal history inquiry, October 2021An FBI and New York DCJS delayed response to a III criminal history inquiry noting Florida records and the contributing law enforcement and court agencies.Police record · Oct. 6, 2021FBI III delayed response with a New York criminal history record, October 2021Court filing · Oct. 1, 2021Government exhibit list of message pads, contact books, and photographsAn SDNY exhibit index listing message pads, birth certificates, contact books, and photographs of Epstein's townhouse produced to the defense in 2021.Correspondence · Oct. 1, 2021Contractor email forwarding MCC New York intercom equipment submittalsA federal contractor program manager forwards emails with a spreadsheet of intercom equipment submittals for MCC New York, where Epstein was held.Correspondence · Sept. 27, 2021OIG email scheduling a voluntary interview with an MCC technician, Sept. 2021A Justice Department OIG email schedules a voluntary interview with a communication technician at MCC New York for September 29, 2021, and the technician agrees.Correspondence · Sept. 27, 2021Typed notes from a task force member, September 27, 2021Brief transmittal email attaching typed notes from a task force member dated September 27, 2021, concerning the Child Exploitation Human Trafficking Task Force.Correspondence · Sept. 23, 2021Email forwarding Jeffrey Epstein documentation, September 2021A brief forwarded email dated September 23, 2021, with the subject line 'Jeffrey Epstein documentation,' containing no further substantive content.Correspondence · Sept. 17, 2021Email exchange on viewing .anb files in the Maxwell 3500 production, Sept. 2021Emails between an SDNY paralegal specialist and an FBI special agent about how to view .anb analyst notebook files found while deduplicating the Maxwell 3500 production.Correspondence · Sept. 16, 2021FBI email about re-sending Maxwell discovery communications unzipped, Sept 2021Correspondence · Sept. 16, 2021SDNY paralegal email asking about .anb files in Maxwell production, Sept 2021A US Attorney's Office SDNY paralegal emails colleagues asking how to open .anb files found while deduplicating files for the Maxwell production.Correspondence · Sept. 15, 2021Box file-sharing invitation for a Maxwell associate's Amazon records folder, 2021An automated Box notification inviting a recipient to collaborate in a folder of Amazon records related to Ghislaine Maxwell's associate, likely evidence.Correspondence · Sept. 13, 2021FBI victim services email forwarding a crowdfunding support message to an alleged victimFBI Victim Services forwards a chain containing a stranger's supportive message from a crowdfunding platform sent to an alleged Epstein victim about her health struggles.Government memo · Sept. 13, 2021Government memo, 2021-09-13Correspondence · Sept. 8, 2021FBI email declining a 302 for uploaded files, September 2021Brief FBI email chain noting that uploaded files need no 302 report because the notes themselves suffice.Correspondence · Aug. 30, 2021Correspondence, 2021-08-30Two 2021 emails from whistleblower a private individual alleging Global Tech Industries Group is a money-laundering shell approved by a corrupt SEC.Correspondence · Aug. 23, 2021Correspondence, 2021-08-23A whistleblower's forwarded email alleging securities fraud and money laundering involving shell companies and financings, sent to SEC regulators in 2021.Correspondence · Aug. 22, 2021Whistleblower email to SEC chair alleging a shell-company stock fraud, Aug. 2021A whistleblower emails the SEC chair alleging a financier ran a two-decade penny-stock shell fraud and accuses SEC enforcement officials of facilitating it.Correspondence · Aug. 17, 2021Whistleblower emails to SEC officials alleging corruption, 2021A whistleblower emails SEC officials including an official, alleging the agency covered up fraud in the Knight Capital matter and denied his award.Jail record · Aug. 6, 2021MCC New York email sending a marshal's receipt and court list, August 2021An MCC New York supervisory specialist emails requested paperwork, including a marshal's receipt and court list, while seeking an R&D assignment roster.Record · Aug. 5, 2021Fact witness travel request for the Ghislaine Maxwell trial, August 2021SDNY fact witness travel request form for an unnamed witness to attend trial preparation in United States v. Ghislaine Maxwell.Correspondence · July 29, 2021Email chain between a private individual and editor a journalist about Epstein's deathA member of the public exchanges emails with an editor and the New York Times customer care, alleging Epstein's murder and court corruption.Correspondence · July 29, 2021Automatic reply regarding Jeffrey Epstein and Ghislaine Maxwell, July 2021An automatic out-of-office email reply referencing Jeffrey Epstein and Ghislaine Maxwell, directing urgent matters to an assistant US attorney.Correspondence · July 17, 2021Email to SDNY judges alleging FTE Networks money laundering, July 2021Correspondence · July 17, 2021Whistleblower appeal email on FTE Networks money laundering allegations, July 2021A whistleblower's forwarded appeal to SEC and SDNY officials alleging money laundering by FTE Networks, shell financiers, and criticized SEC handling of his tip.Correspondence · July 17, 2021Whistleblower email to SDNY judges alleging penny-stock money laundering, July 2021A whistleblower emails SDNY judges alleging money laundering by a publicly traded Nevada company, a Chicago financier's entities, and related financiers.Correspondence · July 6, 2021FedEx legal department email identifying a records custodian for subpoenaed recordsA FedEx senior paralegal emails to identify a records custodian who could testify, attaching a 2008 cover letter and certification for a prior production.