Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Police record · Dec. 14, 2024DOJ evidence disposition form for personnel files, December 2024DOJ evidence disposition form ordering the return of log #9 personnel files for several named employees in case 2019-010614.Government memo · Oct. 17, 2024DOJ evidence disposition form for FBI CART archive storage, Oct. 2024A Justice Department evidence disposition document ordering return of magneto-optical FBI archive storage to the FBI's New York office.Correspondence · April 1, 2024Correspondence, 2024-04-01A self-represented letter asking prosecutors to investigate alleged targeting by an Australian sex abuse ring linked to Epstein and Maxwell.Publication · Feb. 8, 2024Podcast episode on a former federal official with a journalistPublication · Jan. 8, 2024Publication, 2024-01-08Government memo · Oct. 17, 2023FBI notification of uploaded files in Epstein search, October 2023An automated FBINET notification email stating that files related to the Epstein search were uploaded to UNET, with an attached PDF.Correspondence · Oct. 10, 2023Forwarded email about FBINET to UNET uploaded files, Oct. 2023Government memo · July 31, 2023FBI daily news briefing email, July 31, 2023Government memo · June 2023Government memo, 2023-06Government memo · May 1, 2023FBI New York press release seeking victims in a sexual exploitation case, May 2023Record · March 12, 2023Social media post fragment mentioning Epstein, a tech billionaire, and a presidentA garbled social media fragment listing hashtags and names including Jeffrey Epstein, a tech billionaire, a US president, Jean-Luc Brunel, and FBI references.Correspondence · March 6, 2023Email on FBI NET to UNET uploaded case files, March 2023Brief internal email noting that files, including a spreadsheet of lab cases with subjects, were uploaded from FBI NET to UNET.Correspondence · March 6, 2023FBI email transmitting lab case files with subjects, March 2023Publication · Jan. 18, 2023Social media posts endorsing a journalist's upcoming book on the Maxwell trialPrinted social media posts in which a private commenter endorses a journalist's upcoming book about the Ghislaine Maxwell trial and the victims who shared their stories.Correspondence · Jan. 10, 2023FBI contractor emails about a file request for a photograph, Dec 2022–Jan 2023Email chain among FBI contractors and staff arranging transfer of a physical photograph for digitization under a file request.Correspondence · Sept. 8, 2022Email transmitting an FBI nomination form for a special agent, September 2022Brief email forwarding a 2022 SDNY nomination form for an FBI special agent handling child exploitation and human trafficking matters.Correspondence · Sept. 8, 2022FBI New York internal email chain on field office strategic lookback, Sept. 2022Internal FBI New York email chain forwarding a data call for supervisors to submit top cases for a strategic lookback review.Correspondence · July 19, 2022Follow-up email from a Sanctuary for Families attorney about draft documents, July 2022Follow-up email from a Sanctuary for Families anti-trafficking attorney sending draft documents for review and signature, with recipient details redacted.Correspondence · June 29, 2022FBI email on award nomination concurrence form in sex trafficking case, June 2022FBI New York emails about obtaining a supervisor's signature on an FBI Director award nomination concurrence form related to the defendants' case.Correspondence · June 28, 2022FBI email on uploading scanned files to a case system, June 2022An FBI email confirming that scanned files have been uploaded to a bureau network and scanning work is ongoing.Correspondence · June 27, 2022Forwarded email to the FBI concerning Ghislaine Maxwell, June 2022A garbled external email forwarded to FBI staff in which a woman writing in broken English seeks to speak with agents in Spanish about Maxwell.Government memo · April 2022Government memo, 2022-04Internal Bureau of Prisons report analyzing 2017–2021 overtime, augmentation, and staffing incentive usage, finding retention incentives ineffective at reducing staff separations.Correspondence · March 28, 2022FBI New York email on uploading a TIR report to the case system, March 2022Internal FBI New York email instructing staff to upload an attached TIR report to the bureau's case management system with proper classification tags.Correspondence · March 22, 2022Email reviewing a TIR for a private individual, March 2022A 2022 email exchanging edits to a transitory investigative record for a private individual during FOIA processing.Correspondence · March 22, 2022FBI email on edits to a TIR report attachment, March 2022An FBI email transmitting requested edits to a TIR document for correction and second review, with an attachment noted.Government memo · March 2022Consulting firm report on Bureau of Prisons staffing assessment, March 2022A consulting firm's report for the Bureau of Prisons assessing staffing, hiring, training, scheduling, and retention challenges, with recommendations including an automated staffing tool.Correspondence · Feb. 15, 2022Correspondence, 2022-02-15Correspondence · Feb. 8, 2022Email chain on an option/purchase agreement for a book adaptation, Feb. 2022Email chain in which a producer, an agent, and an intermediary negotiate an 18-month option agreement to adapt a book into a six-episode series.Correspondence · Feb. 3, 2022Correspondence, 2022-02-03Email chain about a literary option/purchase agreement, with an attorney's comments on terms and concerns over timing.Correspondence · Feb. 3, 2022Email exchange on a book project financing and option terms, Feb. 2022Emails between an author and a literary agent discussing financing, an option agreement's terms, and coordinating with a lawyer.Correspondence · Jan. 26, 2022Email from a private correspondent to FBI agents asking for a call, Jan. 2022A 2022 email from a private correspondent to FBI agents requesting a phone call about a time-sensitive matter unrelated to the Epstein/Maxwell case.Correspondence · Dec. 15, 2021FBI email notifying of FBINET to UNET file upload, Dec. 2021Correspondence · Dec. 12, 2021Correspondence, 2021-12-12Police record · Dec. 12, 2021New York criminal history check returning no record, December 2021New York State DCJS repository inquiry for an unnamed female subject showing no criminal history, wanted records, or missing person information.Correspondence · Dec. 12, 2021Email with search results for a private individual, Dec. 2021Email transmitting attached search results concerning a private individual, a private individual not further identified in the document.Contact list · Dec. 2, 2021Contact card for a Bureau of Prisons associate wardenAn electronic contact card recording a Bureau of Prisons associate warden's job title and empty phone fields.Correspondence · Dec. 1, 2021Email chain scheduling a call with expert witness a private individual, Dec. 2021Email chain scheduling a call with expert witness a private individual, adjusting times repeatedly amid schedule disruptions.Record · Nov. 30, 2021Fragment of notes about a summer program application, Nov. 30, 2021A single garbled page of notes referencing a summer program application, verification steps, and paid travel connected to testimony.Government memo · Nov. 29, 2021FBI daily news briefing, November 29, 2021An FBI daily news briefing covering unrelated headlines, including one item asking whether Epstein insiders could bring down Ghislaine Maxwell.Record · Nov. 26, 2021Notes on a call with a private individual about travel logistics and exhibitsBrief notes from a November 2021 call with a private individual discussing travel logistics and requesting attendance database output to replace an exhibit.Record · Nov. 24, 2021Calendar entry for a testimony prep call in the Maxwell case, Nov. 2021Correspondence · Nov. 23, 2021Correspondence, 2021-11-23Correspondence · Nov. 22, 2021Court reporter email about transcript of Maxwell final pretrial conference, Nov 2021Email asking whether a transcript of Ghislaine Maxwell's four-hour final pretrial conference should be ordered so court reporters can be assigned.Correspondence · Nov. 19, 2021Email from a JPMorgan lawyer on Zoom logistics for the Maxwell caseA JPMorgan in-house counsel email noting he uses Zoom for meetings in connection with United States v. Ghislaine Maxwell, 20 Cr. 330.Record · Nov. 18, 2021Relativity search log listing Epstein phone records and black book hitsCorrespondence · Nov. 18, 2021Emails about admissions records for students, November 2021Correspondence · Nov. 16, 2021Email chain scheduling witness preparation with counsel, Nov. 2021Government memo · Nov. 4, 2021FBI email notification of an uploaded interview file, Nov 2021An FBI system email notifying that an interview file was uploaded from FBINET to UNET, with attachment details truncated.