Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Record · Nov. 15, 2021Calendar entry for Maxwell jury selection, November 2021A calendar reminder scheduling Ghislaine Maxwell's jury selection for mid-November 2021, created in May 2021.Court filing · Nov. 2021Judge Alison Nathan order on courtroom internet feed for Maxwell trial, 2021Correspondence · Nov. 2021Scheduling emails among SDNY prosecutors about a meeting with Pat, 2021Government memo · Oct. 6, 2021FBI fingerprint check response to New York State criminal justice agency, October 2021FBI delayed-response record of a triple-I background inquiry listing state agencies including the Palm Beach County State Attorney's Office; substantive pages are not legible.Police record · Oct. 6, 2021FBI criminal history index response covering Florida records, October 2021FBI interstate identification index responses returning Florida criminal record information, with most pages blank and an index of contributing Florida agencies.Police record · Oct. 6, 2021Police record, 2021-10-06Record · Sept. 24, 2021Notes on a call with a court reporter about transcript procedures, Sept. 2021Notes from a call with a court reporter explaining how transcripts were created and where copies might be located.Correspondence · Sept. 22, 2021Westlaw email sending a federal appeals court opinion, September 2021A DOJ Westlaw email delivering an attached federal appeals court opinion with its citation, sent to a department recipient.Financial record · Sept. 16, 2021Hotel 50 Bowery reservation confirmation, New York, September 2021Correspondence · Sept. 10, 2021Email forwarding attachments including Epstein's black book and a 1995 Oxford letterRecord · Aug. 27, 2021Calendar entry for Maxwell jury-selection conference call, Oct. 2021A calendar entry for an external email conference call about Ghislaine Maxwell's jury selection, scheduled for October 21, 2021.Correspondence · Aug. 24, 2021E-ticket receipt for a fact witness's flight, August 2021Correspondence · Aug. 3, 2021FBI email noting case summary files uploaded to network, Aug. 2021Brief FBI email confirming that a case summary document (JEGM) was uploaded to an internal network.Record · July 30, 2021Calendar invitation for a trial prep video conference, July 30, 2021Correspondence · July 29, 2021Email chain forwarding a reader complaint about Epstein news coverage, July 2021Email chain forwarding a reader's New York Times customer-care complaint alleging media mishandling of Jeffrey Epstein's death, discussed by recipients deciding routing.Correspondence · July 28, 2021FBI Atlanta email referencing Lead 26, July 2021Brief FBI Atlanta email asking a colleague to call regarding a case lead, with most content redacted.Correspondence · July 23, 2021Email from self-described whistleblower a private individual, July 2021An email snippet from a private individual, a self-described whistleblower, referencing EDGAR search results and a conspiracy.Correspondence · July 19, 2021Email about subpoena to a state vital records agency, July 2021An email attaching a trial subpoena for a Massachusetts vital records agency to obtain a birth certificate after it was unresponsive.Correspondence · July 16, 2021Email to SDNY judges appealing an FTE Networks ruling, July 2021Email forwarded to SDNY judges criticizing the SEC and citing an order dismissing an FTE Networks derivative suit plus news of a lender lawsuitCorrespondence · July 16, 2021Email chain about locating a FedEx records custodian to testify, July 2021Email chain among FedEx staff and an inquirer about finding a records custodian willing to testify regarding a 2008 FedEx production.Correspondence · July 16, 2021Email forwarding news of New York lawsuit over a lender's predatory practicesCorrespondence · July 10, 2021Correspondence, 2021-07-10Correspondence · July 10, 2021Whistleblower email from a private individual appealing an SEC action on FTE NetworksA forwarded email appeal by self-described whistleblower a private individual alleging FTE Networks was an accounting fraud and money-laundering shell, with SEC filings and links.Correspondence · July 2021Whistleblower emails alleging FTE Networks fraud, July 2021Emails from a self-described whistleblower forwarding SEC releases and court orders about alleged FTE Networks accounting fraud and related lawsuits.Correspondence · July 2021Emails with FedEx legal department about a records custodian, July 2021Email exchange between investigators and a FedEx senior paralegal about locating a records custodian and account records for possible testimony.Government memo · June 16, 2021DOJ OIG transcription request form for a 2021 MCC jail interview recordingA DOJ Inspector General form requesting transcription of a June 2021 audio interview, listing jail staff names and correctional facility terms.Correspondence · June 11, 2021Whistleblower email to SEC officials alleging corruption in market oversight, June 2021Correspondence · May 27, 2021FBI email transmitting an interview PDF, May 2021Internal FBI email noting that an interview document was uploaded from FBINET to UNET, with the file attached.Correspondence · May 17, 2021Email appealing SEC denial of a tip about a crypto-mining company, May 2021Rant-style forwarded email by a private tipster appealing the SEC's denial of his tip, alleging corrupt SEC investigations and stock fraud schemes involving the crypto-mining firm and alleged stock manipulators.Correspondence · May 17, 2021Correspondence, 2021-05-17Record · May 13, 2021FAA aircraft registration application for a Keystone S-76C helicopter, May 2021Correspondence · May 7, 2021Email alleging SEC-linked naked shorting and money laundering scheme, May 2021Forwarded 2021 email by a private correspondent alleging SEC, FINRA, Virtu, and financial firms conspired in naked shorting and money laundering, with a Virtu earnings call excerpt.Correspondence · May 7, 2021Correspondence, 2021-05-07Jail record · April 29, 2021MDC Brooklyn email denying a notary visit request, April 2021MDC Brooklyn staff email denying a notary's requested visit, stating only attorney visits with clients were being allowed.Correspondence · April 26, 2021Email from an attorney transmitting a courtesy copy of an ECF filing, April 2021Email from defense counsel an attorney to co-counsel transmitting a courtesy copy of a filing in United States v. Maxwell.Record · April 26, 2021Calendar entry for a Maxwell team call, April 26, 2021A bare calendar entry for a one-hour call of Ghislaine Maxwell's legal team in April 2021, with no location or attendees.Correspondence · April 23, 2021SDNY prosecutor's email attaching a scheduling order for a conference, Apr. 2021An assistant US attorney emails a dial-in order for a court conference, referencing an attachment and noting the recipient is traveling.Correspondence · April 21, 2021Email scheduling a follow-up video interview, April 2021A brief email to a team offering possible dates in May 2021 for a follow-up interview by video.Correspondence · April 19, 2021Whistleblower email appealing SEC denial over stock fraud claims, April 2021Email from a whistleblower appealing an SEC action denial, alleging ongoing stock fraud involving a charged stock promoter, a billionaire investor, and others, and accusing the SEC of facilitation.Correspondence · April 16, 2021Email from an aviation broker asking about a helicopter deposit, April 2021An aviation broker emails colleagues asking whether a deposit was received from a buyer for an aircraft made by a major helicopter manufacturer.Record · April 13, 2021Calendar entry for a 2021 meeting on Epstein FOIA next stepsCorrespondence · April 13, 2021Email accepting meeting invite on Epstein FOIA next steps, April 2021Court filing · April 9, 2021Order taxing $102.19 in costs to Ghislaine Maxwell's plaintiff, April 2021A federal district judge orders the plaintiff to pay Ghislaine Maxwell $102.19 in taxed costs in a civil case.Correspondence · March 15, 2021FBI notification email about uploaded case evidence report, March 2021An FBI notification email stating that case evidence files were uploaded from FBINET to UNET, with an evidence report spreadsheet attached.Correspondence · March 4, 2021Email with screenshots of a Facebook account, March 2021An external email sends nine Facebook screenshots of a man's profile, with the sender speculating uneasily about his associations.Correspondence · March 3, 2021Email about a model met at a fashion shoot, March 2021A brief email recalling a woman doing hand and fashion modeling, later seen at a Los Angeles shoot where J Lo appeared.Financial record · March 2021Wire transfer instructions form for an aviation company, revised March 2021A largely blank funds transfer instruction form for an aviation services company, listing required bank details and noting sender-paid fees.Correspondence · Feb. 27, 2021Email to SDNY judges alleging naked shorting, Feb. 2021