Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Feb. 12, 2021Correspondence, 2021-02-12Record · Feb. 4, 2021Facebook post by a commenter on a public figure and Haitian orphanage abuse, Feb. 2021A Facebook post alleging that boys in a Haitian orphanage run by a public figure were sexually exploited, with officials aware.Financial record · Feb. 4, 2021Aircraft parts supplier invoice for helicopter gearbox parts, Feb. 2021Original invoice from an aircraft parts supplier (a helicopter support company) for three gearbox parts totaling $1,371.24, dated February 4, 2021.Correspondence · Jan. 28, 2021Email forwarding a responsiveness review of digital evidence, Jan. 2021Brief email with normal importance attaching a responsiveness review of digital evidence processed by CART, dated January 28, 2021.Publication · Jan. 27, 2021FBI public affairs news briefing digest, January 27, 2021Daily FBI news briefing digest covering Capitol riot, counterterrorism, cyber, and financial crime news, with one item noting Ghislaine Maxwell seeks dismissal of her case.Correspondence · Jan. 26, 2021SDNY paralegal email chain sharing an updated PCU case tracker, Jan. 2021An email chain among SDNY paralegal staff forwarding an updated PCU case tracker spreadsheet listing case details.Government memo · Jan. 25, 2021FBI daily news briefing for senior staff, January 25, 2021FBI public affairs news briefing digest covering Capitol riot, counter-terrorism, cyber, and other items, including one headline noting the FBI used Ghislaine Maxwell's phone to locate her.Correspondence · Jan. 14, 2021Email on vendor data problems with scanned SDFL records in US v. Epstein, Jan. 2021Prosecution team email discussing vendor issues with scanned SDFL images, including incomplete image load files, and coordinating fixes for the case database.Correspondence · Jan. 7, 2021Correspondence, 2021-01-07Record · 2021Prosecution production index of exhibits produced to the defense in 2021A log listing government productions to the defense in 2021, including emails, FBI 302s, police reports, proffer materials, notes, and articles, under protective order.Correspondence · 2021Correspondence, 2021Publication · Dec. 8, 2020FBI news briefing digest, December 8, 2020, with item on Maxwell bail requestDaily FBI news briefing digest covering many topics, including an item that attorneys seek bail for Ghislaine Maxwell.Correspondence · Nov. 30, 2020Whistleblower email to FBI alleging SEC and FINRA corruption, Nov. 2020Correspondence · Nov. 13, 2020Correspondence, 2020-11-13Correspondence · Nov. 6, 2020Correspondence, 2020-11-06Correspondence · Nov. 4, 2020Whistleblower email to SEC judge alleging SEC and brokerage fraud cover-up, Nov. 2020An SEC whistleblower appeals a denial of his claim, alleging a corrupt relationship between the SEC and a brokerage firm.Correspondence · Nov. 4, 2020Email chain on vendor production timeline in US v. Epstein, Nov. 2020Email exchange about a vendor's seven-part document production in the US v. Epstein case, with Bates stamping and export timelines.Record · Nov. 4, 2020Calendar entry for ASAC meeting on Epstein resources, Nov. 2020A one-hour calendar entry for an ASAC meeting regarding Epstein resources, with no other substantive content.Record · Oct. 16, 2020Calendar entry for an Epstein briefing call, October 2020A calendar invitation for a one-hour Epstein briefing call with dial-in details and a note that a special agent will join.Correspondence · Oct. 14, 2020FBI email on chain of custody uploads for case 90A-NY-3151227, Oct. 2020Internal FBI emails from October 14, 2020, requesting upload of a message and starting a continuation chain of custody for evidence items in an Epstein case file.Correspondence · Oct. 14, 2020FBI email on continuing chain of custody for evidence items, October 2020Internal FBI email asking a colleague to upload a prior message to the case file and noting a continuation of chain of custody for photocopied evidence items.Correspondence · Oct. 14, 2020SDNY email transmitting discovery production in a criminal case, Oct. 2020Email from a paralegal specialist at the SDNY U.S. Attorney's Office transmitting discovery production 6 in a criminal case to counsel.Correspondence · Oct. 2, 2020Email cover note for a call with DOJ on the SDNY Epstein investigation, Oct 2020A one-page privileged email cover note dated October 2, 2020 referencing a call with DOJ about the SDNY Epstein investigation, with no substantive content.Travel record · Oct. 2020Travel agency itinerary, JFK to London round trip, October 2020A travel agency itinerary for round-trip economy flights between New York's JFK airport and a major London airport in October 2020, with no passenger named.Government memo · Sept. 23, 2020FBI news briefing for senior staff, September 23, 2020Daily FBI public affairs briefing digesting national news, including one item on a judge keeping alive an effort to unseal FBI files on Jeffrey EpsteinPolice record · Sept. 17, 2020FBI Laboratory case record cover page for questioned documents, 2020An FBI Laboratory 1A cover page and case record report listing contents of a questioned-documents case file, completed September 17, 2020.Correspondence · Sept. 16, 2020Whistleblower email thread alleging market-maker fraud, Sept. 2020Forwarded emails from a self-described whistleblower alleging fraud by a market-making firm and Knight Capital executives, addressed to a judge and analysts.Correspondence · Sept. 16, 2020Whistleblower email to an official on SEC appeal over Knight Capital, Sept. 2020Email chain in which self-described whistleblower a private individual appeals an SEC whistleblower denial and presses an official and others about alleged corruption involving NITE and Knight Capital.Correspondence · Sept. 15, 2020Email from a London solicitor about a client wishing to discuss matters, Sept 2020A truncated email from a London lawyer saying her client wants to speak with the recipient about how to manage certain matters.Financial record · Sept. 2, 2020Invoice from Oakbrook Counseling Center for therapy sessions, Sep. 2020An invoice from a Florida counseling center billing a law firm for six individual therapy sessions totaling $927.Correspondence · Sept. 2020SDNY staff emails on uploading Epstein case emails to review database, 2020Internal emails among SDNY paralegal staff about damaged PST files and uploading emails to the Epstein case's litigation review database.Correspondence · Aug. 18, 2020Whistleblower letter to SEC alleging securities firm settlement fraud, Aug 2020A whistleblower's letter to the SEC alleging a financial firm and a market maker engaged in massive settlement fraud through illegal naked shorting, accusing SEC corruption and asking for conflict disclosures.Correspondence · Aug. 14, 2020Correspondence, 2020-08-14University of Michigan security staff email chain assessing whether an extremist conspiracy group might infiltrate a peaceful child-trafficking awareness march, briefly referencing Epstein-related conspiracy chatter.Correspondence · Aug. 13, 2020DHS agent email report on a message sent to an immigration judge, Aug 2020Correspondence · Aug. 5, 2020Email forwarding SDNY case file attachments, August 2020A special assistant to the U.S. Attorney for SDNY emails colleagues about forwarding a large set of case file attachments.Correspondence · Aug. 5, 2020Email from a SDNY special assistant attaching Maxwell case exhibits, Aug. 2020Government memo · Aug. 4, 2020FBI news briefing digest for senior staff, August 4, 2020A daily FBI news briefing digest covering headlines, including a brief item noting Trump again wishing Ghislaine Maxwell well.Publication · Aug. 4, 2020FBI daily news briefing, August 4, 2020, with a Maxwell mentionAn FBI daily news clippings briefing for senior staff covering protests, counterterrorism, cyber, and criminal investigations, briefly noting Trump's comment wishing Ghislaine Maxwell well.Correspondence · Aug. 2020Correspondence, 2020-08Publication · July 31, 2020FBI daily news briefing, July 31, 2020A compiled FBI news briefing digest covering headlines on protests, counterintelligence, and investigations, including one item on an unsealed Epstein accuser deposition alleging Maxwell's role in abuseRecord · July 31, 2020Record, 2020-07-31Publication · July 29, 2020FBI daily news briefing digest, July 29, 2020FBI internal news-clipping briefing covering that day's headlines, including one item on prosecutors opposing Maxwell's effort to name Epstein victimsCorrespondence · July 29, 2020Email asking what assistance is sought in the Epstein case, July 2020A brief email asking the recipient what kind of assistance they are looking for regarding the Epstein case.Government memo · July 24, 2020FBI daily news briefing for Director and senior staff, July 24, 2020An FBI daily open-source news briefing covering protests, terrorism, and investigations, including one item on federal judges ruling against Maxwell's gag-order requests.Correspondence · July 24, 2020Email regarding an Epstein FOIA litigation question, July 2020A one-line email dated July 24, 2020, subject line concerning a question about Epstein FOIA litigation; body content is absent.Correspondence · July 23, 2020Email forwarding the Epstein FOIA matter, July 2020Fragmentary email forwarding a message titled "Epstein FOIA matter," referencing a follow-up to confirm receipt of documentation at MCC New York.Government memo · July 22, 2020FBI news briefing digest for senior staff, July 22, 2020Daily FBI public affairs news digest for the Director and senior staff covering headlines including a note that a federal judge is considering releasing Ghislaine Maxwell's testimony.Correspondence · July 20, 2020Email exchange about hard drives and data sets uploaded in US v. Epstein, July 2020Prosecution-team email chain coordinating which hard drives and data sets were provided and uploaded to the Relativity review database.