Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Police recordFBI interview notes on Maxwell's role in arranging a victim's travelFBI 302 notes describe an alleged victim's account of Maxwell facilitating travel and normalizing Epstein's sexual abuse starting when she was 14.Police recordFBI interview summary of a model recruited for Epstein massagesFBI interview notes recounting how a young model was recruited and alleges Jeffrey Epstein sexually assaulted her at his New York home.Government memoFBI request to London legat to locate an alleged Epstein recruiterFBI New York asks LEGAT London to locate and subpoena an alleged recruiter who scheduled massages and paid underage girls for Epstein, then left the US in 2011.Court filingFederal criminal information charging Jeffrey Epstein with privacy and assault countsA US Attorney's criminal information charges Jeffrey Epstein with violating a child victim's privacy protections in 2006 and simple assault aboard an aircraft in 2005.Court filingFederal indictment of Jeffrey Epstein in the Southern District of New YorkCover page of the SDNY indictment charging Jeffrey Epstein with sex trafficking and conspiracy offenses, signed by US Attorney Geoffrey Berman.Court filingFederal indictment of Jeffrey Epstein, SDNYIndictment by the US Attorney's Office for the Southern District of New York charging Jeffrey Epstein with conspiracy and sex trafficking offenses.Court filingJeffrey Epstein plea agreement signature pages with R. Alexander Acosta and Jay LefkowitzPages from Jeffrey Epstein's plea agreement covering appeal waiver, breach provisions, and signature blocks for Acosta, Epstein, and Lefkowitz.CorrespondenceLetter to Jay Lefkowitz on executing Epstein's non-prosecution agreementLetter to Epstein's attorney Jay Lefkowitz resolving a U.S. Attorney concern and arranging execution of the non-prosecution agreement, listing 34 confirmed minor victimsJail recordMCC memo on officers responding to Epstein's apparent suicide attempt in his cellJail recordMCC New York staff attorney's notification of Jeffrey Epstein's deathA brief notification from a staff attorney at the Metropolitan Correctional Center conveying the warden's official notice of Jeffrey Epstein's death, with no further details.Government memoMemo on opening a false-report investigation into Epstein's SHU guardA memo reports that the MCC guard falsified her SHU round logs the night Epstein died, and an 18 USC 1001 investigation is being opened.CorrespondenceProsecutor's letter to an attorney setting Monday deadline for Epstein plea dealA prosecutor tells an attorney the plea negotiations must conclude by Monday, citing a ready indictment and arraignment plans for Epstein before a West Palm Beach magistrate.Court filingSignature page of Jeffrey Epstein's non-prosecution agreementCertification and signature blocks for Epstein's non-prosecution agreement, signed by prosecutors, Epstein, and his counsel waiving grand jury indictment.Court filingSuperceding indictment of Ghislaine Maxwell in SDNY, case 20 Cr. 330Superceding indictment from the Southern District of New York charging Ghislaine Maxwell with sex trafficking and related offenses, signed by US Attorney Audrey StraussCourt filingEpstein plea agreement terms on victim notification and $50,000 settlementsGovernment memoFBI summary of the Epstein and Maxwell SDNY investigations and chargesFBI case summary describing the SDNY investigations of Jeffrey Epstein and Ghislaine Maxwell, their arrests, the March 2021 superseding indictment, and the November 2021 trial date.Government memoFBI timeline of Jeffrey Epstein's detention and death at MCC New YorkFBI case timeline detailing Epstein's detention, suicide watch status, cellmate release, and discovery hanged in his MCC cell on August 10, 2019.Court filingFederal criminal information charging Jeffrey Epstein, Southern District of FloridaA United States Attorney charging document against Jeffrey Epstein alleging violation of a child victim's privacy protections in Palm Beach County in 2006.TestimonyInterview notes summarizing allegations against Epstein and MaxwellInterview notes describing an alleged victim's account of sexual abuse by Jeffrey Epstein and Ghislaine Maxwell in NYC and New Mexico.Jail recordMCC New York memo on Jeffrey Epstein's July 2019 suicide attempt in his cellCorrectional memorandum recounting that inmate Epstein attempted to hang himself in his cell, was cut down by staff, and removed unresponsive but breathing.Jail recordMCC New York notes on response after Epstein found with no pulseGarbled MCC staff notes recording that Epstein was found with no pulse, given AED checks, and placed on no-visitor status.CorrespondenceMembers of Congress letter urging OIG investigation of the Epstein plea dealLetter from five members of Congress urging the Justice Department to allow an Inspector General investigation into Epstein's non-prosecution agreement and death.Court filingPage from Epstein's non-prosecution agreement waiving grand jury indictment rightsA page of Jeffrey Epstein's non-prosecution agreement in which he consents to prosecution by information and waives speedy-trial and grand jury rights.Government memoPost-NPA timeline of events in Epstein case, 2007–2010Justice Department timeline of events after the 2007 non-prosecution agreement, including negotiations, grand jury activity, Epstein's 2008 state plea, and case closure.CorrespondenceProsecutor's email forwarding a defense letter seeking a stay of civil litigationAn assistant U.S. attorney forwards a letter from Epstein's attorney seeking to stay civil litigation and asks colleagues how to proceed.CorrespondenceReporter's email seeking DOJ comment on CVRA challenge to the NPAA journalist asks a DOJ contact for comment on a victims' motion challenging the non-prosecution agreement; the contact says the tentative answer is no.Court filingSignature page of Jeffrey Epstein's non-prosecution agreement with federal prosecutorsFinal signature page of Epstein's non-prosecution agreement, with signature lines for Epstein, his counsel an attorney, and US Attorney R. Alexander AcostaCorrespondence · July 22, 2025DOJ email summarizing witness testimony about Maxwell, Trump, and others, July 2025Government memo · June 30, 2025Government memo, 2025-06-30Government memo · April 1, 2025DOJ OIG memo on BOP progress in closing Epstein MCC recommendations, April 2025Government memo · Nov. 2024DOJ OIG memo on BOP progress closing Epstein MCC recommendationsCourt filing · July 20, 2023FTCA claim against the FBI by Epstein trafficking victims seeking $600 million, July 2023Correspondence · June 28, 2023Email chain on DANY memo to file about a victim with Epstein ties, 2023FBI and Manhattan DA prosecutors email about scheduling a call regarding a victim alleging trafficking and a violent sexual assault by Leon Black.Government memo · June 15, 2023DOJ OIG memo transmitting draft report on Epstein's custody at MCC New YorkCourt filing · June 15, 2022Ghislaine Maxwell memo objecting to presentence report, June 2022Testimony · May 31, 2022OIG sworn interview of the medical examiner on Epstein's autopsy, May 2022Transcript of a DOJ Inspector General sworn interview in which a medical examiner explains why Epstein's autopsy findings were consistent with suicide by hanging.Testimony · May 31, 2022OIG sworn statement of a medical examiner on Jeffrey Epstein's autopsy, 2022Transcript of an Office of Inspector General sworn interview in which a medical examiner explains findings supporting a suicide ruling in Jeffrey Epstein's death.Court filing · Nov. 21, 2021SDNY government letter on authenticating Maxwell's address book, Nov. 2021Federal prosecutors reply to Ghislaine Maxwell's motion to exclude her address book, arguing employee testimony and household manual suffice for authentication.Police record · Nov. 19, 2021Interview notes of a household employee about massages at Epstein's Palm Beach houseInterview notes from November 2021 in which a Palm Beach household employee describes young school-age girls arriving daily to give Jeffrey Epstein massages.Court filing · Nov. 18, 2021Court filing, 2021-11-18Federal prosecutors ask Judge Alison Nathan to quash Ghislaine Maxwell's trial subpoena for compensation-program records of minor victims.Testimony · Oct. 27, 2021OIG sworn interview transcript about Epstein's July 2019 suicide watch incidentOffice of the Inspector General sworn interview transcript about Bureau of Prisons staff responses to Jeffrey Epstein's July 2019 suicide watch incident and August 2019 death.Court filing · Oct. 27, 2021Ghislaine Maxwell's reply brief supporting her motions in limine, Oct. 2021Maxwell's defense reply brief in her SDNY criminal case argues to exclude co-conspirator statements, 404(b) evidence, expert testimony, and references to alleged victims, and notes government concessions.Testimony · Oct. 27, 2021OIG interview memo of a BOP official in Epstein death probe, Oct. 2021Justice Department OIG memorandum documenting a recorded 2021 interview of a Bureau of Prisons employee as part of its investigation into Jeffrey Epstein's death at MCC New York.Police record · Oct. 26, 2021FBI 302 of an Epstein employee on Maxwell recruiting ballet students, 2021Police record · Oct. 18, 2021FBI Guardian complaint report on rape accusations against Jes Staley, 2021Government memo · Oct. 13, 2021OIG memo on interview of a BOP regional director about Epstein's death, Oct. 2021Government memo · Sept. 29, 2021Interview notes on broken MCC camera recorders before Epstein's death, Sept. 2021Interview notes summarizing a computer services manager's account of hard drive failures that stopped MCC camera recordings in July 2019, before Epstein's death.Testimony · Sept. 22, 2021OIG sworn statement of a corrections officer on Epstein's MCC phone call, Sept. 2021Sworn OIG interview transcript in which a corrections officer describes arranging Jeffrey Epstein's SHU phone call on an unmonitored legal line and questions about his death.