Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · July 2, 2021Email exchange asking an SDNY assistant US attorney for assistance with FedExEmails from July 2, 2021 in which a sender asks for help assisting an assistant United States attorney with a FedEx matter.Correspondence · June 22, 2021Whistleblower complaint to SEC alleging shell company frauds, June 2021A whistleblower's rambling June 2021 complaint alleging SEC and FINRA corruption and ongoing shell-company money laundering frauds.Correspondence · June 2, 2021SDNY prosecutor email attaching a June 2021 priorities draftAn email from a US Attorney's Office SDNY press contact attaching a draft 2021 priorities document and asking a colleague to review the proposed cases.Correspondence · May 24, 2021Correspondence, 2021-05-24Correspondence · May 21, 2021Emails on US v. Maxwell discovery file-format issues, May 2021Email exchange among prosecutors and Maxwell defense counsel an attorney about unreadable file types in discovery production and a conferral call.Correspondence · May 13, 2021Title company emails about a hold folder for aircraft N722HE, May 2021Emails between a FAA specialist and an escrow agent at AIC Title Corporation coordinating release of a hold folder for aircraft N722HE.Correspondence · May 12, 2021Bank notification email about an incoming high-value payment, May 2021A bank email reporting an incoming wire or high-value payment transaction processed on May 12, 2021, referencing tail number N722JE.Correspondence · May 11, 2021Email from Darren Indyke's office requesting docs on an aircraft escrow closing, 2021An automated aircraft escrow service notice forwarded by a staff member in Darren K. Indyke's office asking that all closing documents be sent to her.Record · May 11, 2021Calendar entry for Ghislaine Maxwell's jury trial, Nov–Dec 2021A calendar entry marking the dates of Ghislaine Maxwell's jury trial before Judge Nathan, with a reminder set twelve hours in advance.Correspondence · May 9, 2021Whistleblower email alleging SEC corruption and stock fraud ties, May 9, 2021Correspondence · May 8, 2021Email on extension of escrow for aircraft N722JE, May 2021Email confirming a signed extension of escrow until May 13, 2021 for aircraft N722JE, apparently linked to Epstein's plane.Correspondence · May 7, 2021Email alleging SEC corruption in the a public figure case, May 2021An email from a private complainant alleging SEC obstruction, money laundering shells, and that an official wrongly sentenced a public figure, whom he says was set up.Record · May 6, 2021OneSpan e-signature audit for Gulfstream N722JE documents signed by Larry VisoskiElectronic signing audit trail showing Larry Visoski and Darren Indyke signing documents for Epstein's Gulfstream N722JE in May 2021.Correspondence · May 5, 2021Emails about escrow requirements for an airplane purchase, May 2021Email exchange between private parties discussing whether filing escrow is required to purchase or finance an airplane.Record · May 3, 2021Calendar entry for a call about Maxwell photo metadata, May 2021A brief calendar entry for an external 30-minute call regarding Ghislaine Maxwell photo metadata, with no named participants.Correspondence · April 30, 2021Email transmitting a courtesy copy of an ECF filing in U.S. v. MaxwellAn email transmitting a courtesy copy of an ECF court filing in the U.S. v. Maxwell criminal case.Record · April 29, 2021Canceled calendar hold for Maxwell witness meetings, April 2021A canceled calendar hold titled 'Hold for Maxwell witness meetings' scheduled for April 29, 2021, with organizer details redacted.Correspondence · April 29, 2021Counsel's email transmitting an ECF filing in U.S. v. Maxwell, April 2021A brief email from Maxwell's defense counsel transmitting a courtesy copy of an electronically filed court document in the criminal case.Court filing · April 27, 2021Court filing, 2021-04-27Correspondence · April 27, 2021Email requesting added materials for an NTW 3500 production, April 2021A short email asking that two confidential facts documents be added to an upcoming NTW 3500 production.Publication · April 26, 2021FBI daily news briefing, April 26, 2021, noting Maxwell's not-guilty pleaA compiled FBI news briefing summarizing media coverage for senior staff, including items on Ghislaine Maxwell pleading not guilty and a an official investigation.Record · April 26, 2021Call notes about PCS records custodian and subpoena response, April 2021Call notes discussing how a records custodian at PCS retrieved electronic records for a subpoena response.Record · April 23, 2021Calendar entry for Ghislaine Maxwell's arraignment, April 23, 2021A calendar entry noting Ghislaine Maxwell's arraignment on the second indictment at 500 Pearl courtroom 24B.Correspondence · April 22, 2021Correspondence, 2021-04-22Correspondence · April 20, 2021A private individual email to SEC alleging ongoing stock fraud schemes, April 2021A forwarded email from a private individual alleging the SEC facilitated ongoing stock frauds involving a public figure and others, while mistreating a whistleblower.Correspondence · April 20, 2021Correspondence, 2021-04-20Correspondence · April 13, 2021Email accepting meeting on Epstein FOIA next steps, April 2021Correspondence · April 8, 2021Internal DOJ email about Squad C-20 request for assistance, April 2021Internal law-enforcement email thread asking staff to assist Squad C-20 on one or more days, noting partial help is acceptable.Correspondence · April 5, 2021Email urging the SEC Inspector General to act, April 2021An email dated April 5, 2021 from a private correspondent demanding the SEC Inspector General act on a New Jersey company matter, citing SEC New York and SDNY jurisdiction.Publication · March 30, 2021FBI public affairs news briefing digest, March 30, 2021A daily FBI news briefing digest covering headlines including Ghislaine Maxwell's expanded sex trafficking indictment, Capitol riot cases, cyber threats, and other Washington news.Government memo · March 23, 2021CACI proposal to SDNY for scanning US v. Maxwell/Epstein documents, 2021A CACI Inc. proposal to the SDNY U.S. Attorney's Office to scan about 95,000 pages in the US v. Maxwell/Epstein case, with assumptions and deliverables.Correspondence · March 18, 2021Email exchange about timing of Epstein evidence review, March 2021Brief email stating no confirmed date yet for reviewing Epstein evidence and that digital evidence need not be pulled at this time.Correspondence · March 15, 2021Correspondence, 2021-03-15Correspondence · March 12, 2021Email to SDNY judges alleging SEC and FINRA obstruction, March 2021A forwarded whistleblower email to SDNY judges alleging FINRA and SEC obstruction and claiming a November 2020 FINRA complaint relates to his claims.Court filing · March 9, 2021A public figure defamation complaint against a private individual, March 2021A Georgia state court complaint in which a public figure sues a private individual and ICRAS for damages over alleged defamatory statements about child sexual abuse.Correspondence · March 8, 2021Correspondence, 2021-03-08Correspondence · March 3, 2021Correspondence, 2021-03-03Record · March 2, 2021Facebook post about a private individual sexual abuse allegations in HaitiA printed Facebook post sharing allegations that a private individual committed sexual abuse in Haiti over 30 years.Correspondence · March 2021Correspondence, 2021-03Correspondence · Feb. 11, 2021SDNY press clips email, February 11, 2021SDNY press office email compiling daily news clippings, including a headline about Ghislaine Maxwell massage testimony being unsealed.Publication · Jan. 25, 2021Facebook posts accusing two men of ties to abuse overseas, Jan. 2021Printouts of Facebook posts alleging one man worked with an accused American abuser abroad and criticizing the other's political role there.Record · Jan. 22, 2021Calendar entry for an external email check-in regarding Maxwell, January 2021A brief calendar entry for a 30-minute external email check-in concerning Ghislaine Maxwell, scheduled for January 22, 2021.Publication · 2021Academic article proposing a universal definition of child sexual grooming, 2021A 2021 journal article by academic researchers proposing an operational definition of child sexual grooming for research and prevention.Correspondence · 2021Email chain with a defense attorney about a school records matter, 2021Email exchanges between an attorney at a law firm and unnamed correspondents scheduling calls to discuss records and an upcoming trial.Court filing · 2021Blank defense subpoena form in United States v. Maxwell, 2021An unfilled AO 89B subpoena form and proof-of-service pages from Maxwell's criminal case, with attorney an attorney listed.Correspondence · Dec. 29, 2020Email among Ghislaine Maxwell's defense attorneys, Dec. 2020A forwarded email from December 2020 between members of Ghislaine Maxwell's defense legal team regarding her case.Publication · Dec. 8, 2020FBI public affairs news briefing digest, December 8, 2020Daily FBI news briefing digest covering general news, with one item noting attorneys seeking bail for Ghislaine Maxwell.Correspondence · Dec. 3, 2020SDNY email about a replacement evidence drive for Ghislaine MaxwellA paralegal specialist emails that a replacement evidence drive for Maxwell is ready, with cover letters to MDC attached.