Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Testimony · Sept. 22, 2021OIG sworn statement on broken MCC DVR drives around Epstein's July 2019 deathTranscribed DOJ Inspector General sworn interview about efforts to repair malfunctioning MCC New York surveillance DVR drives shortly before Epstein's July 2019 death.Correspondence · Aug. 31, 2021Defense email to prosecutors on late discovery of 35,000 Maxwell case images, Aug 2021Email exchange between an attorney and an SDNY prosecutor disputing the number of images and videos turned over in discovery weeks before Maxwell's trial.Correspondence · Aug. 18, 2021Correspondence, 2021-08-18Defense counsel letter to Judge Nathan alleging MDC breached or interfered with Ghislaine Maxwell's privileged video calls and asking the court to order a show-cause response.Correspondence · Aug. 12, 2021DOJ attaché emails on Prince Andrew's refusal to cooperate, Aug. 2021Justice Department attaché emails discussing a press report that Prince Andrew's refusal to cooperate with the Epstein investigation strained US-UK relationsTestimony · Aug. 5, 2021OIG sworn statement of a corrections officer on Epstein's final morning, Aug. 2021Transcript of a DOJ Inspector General sworn interview with a Bureau of Prisons officer about cell counts and Jeffrey Epstein's response to the August 10, 2019 body alarm at MCC New YorkGovernment memo · Aug. 5, 2021DOJ OIG memorandum of investigation interviewing a BOP officer on Epstein's deathDOJ Inspector General memo documenting a 2021 interview of an MCC New York officer as part of its investigation into Jeffrey Epstein's 2019 death, listing attached MCC records.Government memo · Aug. 3, 2021DOJ mutual legal assistance request to UK in the Maxwell prosecution, Aug. 2021Justice Department request to UK authorities for travel, school, birth, and border records in the prosecution of Ghislaine Maxwell ahead of her November 2021 trial.Correspondence · May 12, 2021An attorney letter to Judge Alison Nathan on Maxwell subpoena for a journalMaxwell defense counsel letter to Judge Nathan disputing the government's handling of a subpoenaed journal and photographs held by Boies Schiller lawyers.Court filing · April 12, 2021Court order in NYT FOIA suit over Bureau of Prisons records, April 2021A federal judge orders the Bureau of Prisons to submit withheld records about a 2019 jail death for in camera review in the New York Times FOIA case.Court filing · March 22, 2021Law firm letter opposing subpoena for victims' information in Maxwell case, March 2021Letter from a law firm representing victims to Judge Alison Nathan objecting to the defendant's subpoena seeking victims' personal information and asking that it be denied.Court filing · March 15, 2021Court filing, 2021-03-15Court filing · March 15, 2021Ghislaine Maxwell reply brief seeking separate trial on perjury counts, March 2021Police record · March 4, 2021FBI interview notes of an MCC camera technician on Epstein's deathFBI 302 interview with a Bureau of Prisons camera technician describing failing MCC video equipment and his response to Jeffrey Epstein's August 10, 2019 death.Government memo · Feb. 11, 2021FBI interview summary of an SDNY prosecutor on the 2016 attorney meeting about EpsteinFBI memo recapping an SDNY prosecutor's recollections of a February 2016 meeting where victims' attorneys urged SDNY to open a criminal investigation of Jeffrey Epstein.Court filing · Feb. 8, 2021Court filing, 2021-02-08Judge Loretta Preska denies Maxwell's motion for reconsideration of the order unsealing portions of her July 2016 deposition testimony, citing minimal privacy interest.Testimony · Jan. 27, 2021Interview notes describing Ghislaine Maxwell's conduct on Epstein's island, Jan. 2021Interviewer notes of an accuser describing Ghislaine Maxwell training young women for sexual massages and controlling Epstein's island, with retaliation threats.Government memo · Jan. 8, 2021US mutual legal assistance request to France in the Maxwell prosecution, Jan. 2021Court filing · 2021Ghislaine Maxwell's renewed motion for bond citing MDC Brooklyn conditions, 2021Appellate motion for bond arguing Maxwell's solitary confinement, sleep deprivation, and jail conditions at MDC Brooklyn prevent trial preparation and that the government misrepresented facts.Court filing · Dec. 4, 2020Ghislaine Maxwell memorandum in support of renewed motion for bail, Dec. 2020Maxwell's defense memorandum urging bail, proposing a $28.5 million package with bonds, extradition waivers, and financial disclosure to address flight risk.Court filing · Dec. 4, 2020Ghislaine Maxwell reply brief seeking bail, December 2020Defense reply memorandum arguing Maxwell deserves bail, claiming the case lacks corroboration, was pursued only after Epstein's death, and citing comparable bond cases and harsh MDC conditions.Court filing · Dec. 2020Ghislaine Maxwell affidavit and waiver of extradition, December 2020Sworn affidavit by Ghislaine Maxwell in SDNY case 20-CR-330 waiving rights to contest extradition from the United Kingdom if released on bail, with counsel an attorney and an attorney.Correspondence · Nov. 19, 2020SDNY prosecutors' draft stipulation language on Maxwell's role, Nov. 19, 2020Government memo · Nov. 12, 2020Government memo, 2020-11-12Correspondence · Nov. 10, 2020Counsel letter to Audrey Strauss alleging abuse by Epstein and MaxwellCorrespondence · Oct. 27, 2020Emails forwarding OPR draft report on SD Florida's Epstein case handling, 2020Correspondence · Oct. 27, 2020FBI email on November 2020 briefing for Epstein victims on OPR reportInternal FBI email chain about a November 12, 2020 Miami briefing for roughly 100 Epstein victims on the DOJ OPR investigation of the SDUSA's 2006–2008 Epstein case handling.Correspondence · Oct. 15, 2020SDNY prosecutor email to Palm Beach court seeking Epstein grand jury materials, Oct. 2020An SDNY federal prosecutor emails Palm Beach County court officials asking how to obtain grand jury transcripts and records from the state prosecution of Jeffrey Epstein.Correspondence · Oct. 13, 2020Correspondence, 2020-10-13Correspondence · Oct. 2020Prosecutors' emails on search warrant returns in the Maxwell case, October 2020SDNY prosecutors discuss reviewing 1.4 million responsive documents from a search warrant, including Epstein's emails with his secretary and issues with unextracted attachments.Court filing · Aug. 20, 2020Court filing, 2020-08-20Maxwell's appellate brief arguing her deposition material was wrongly unsealed, citing confidentiality promises, her right against self-incrimination, and fair-trial interests.Police record · July 31, 2020FBI lab request for handwriting analysis of Epstein letter to a public figure, 2020FBI laboratory examination request seeking handwriting analysis of a "return to sender" letter mailed to a public figure to determine if Jeffrey Epstein wrote it.Court filing · July 30, 2020Judge Alison Nathan's protective order opinion in US v. Maxwell, July 2020Correspondence · July 21, 2020Maxwell defense letter to Judge Nathan seeking gag order on pretrial publicity, July 2020Government memo · July 8, 2020French prosecutors' 2020 mutual legal assistance request to the US on Jean-Luc BrunelParis prosecutors request US legal assistance in their criminal inquiry into Jean-Luc Brunel and others linked to the Epstein case, citing minor-sexual-assault charges.Court filing · July 8, 2020Paris prosecutors' request for US legal assistance in the Epstein case, July 2020Government memo · July 8, 2020French prosecutors' 2020 mutual legal assistance request to the US on Jean-Luc BrunelParis prosecutors request US legal assistance in the Epstein-related investigation of Jean-Luc Brunel, describing rape charges and victim accounts.Publication · July 3, 2020Telegraph article on Ghislaine Maxwell refusing to sell out Prince Andrew, July 2020Telegraph article says a close friend claims Maxwell would never give prosecutors information about Prince Andrew, amid continuing coverage of his Epstein links.Court filing · July 1, 2020Court filing, 2020-07-01Judge Loretta Preska denies Dershowitz's request to access Maxwell case discovery and orders Cooper & Kirk to destroy improperly held confidential materials.Correspondence · July 1, 2020FBI emails approving travel to locate and arrest Ghislaine Maxwell, June–July 2020FBI email chain requesting and approving travel expenses and technical assets to locate Ghislaine Maxwell in New Hampshire ahead of her arrest.Correspondence · July 1, 2020FBI emails on travel approval and phone tracking for Maxwell's arrest, June–July 2020Internal FBI emails approving travel and discussing warrants and phone tracking to locate Ghislaine Maxwell in New Hampshire ahead of her arrest.Correspondence · July 1, 2020FBI emails requesting travel approval for Ghislaine Maxwell arrest, June–July 2020FBI email chain approving travel and lodging to arrest Maxwell, whose phone was traced to New Hampshire via GPS pings.Correspondence · June 30, 2020Email forwarding FBI plan for Ghislaine Maxwell's arrest, June 2020FBI Boston email forwarding an arrest operations plan for Ghislaine Maxwell, seeking approval before the arrest.Court filing · June 29, 2020SDNY grand jury subpoena to UBS for Ghislaine Maxwell's bank records, June 2020Grand jury subpoena signed by Acting US Attorney Audrey Strauss demanding UBS records for Ghislaine Maxwell's accounts and related entities.Correspondence · June 22, 2020FBI email on plans to arrest Ghislaine Maxwell, June 2020FBI New York email saying prosecutors are preparing charges against Ghislaine Maxwell and discussing moving up her arrest to within weeks.Correspondence · June 11, 2020Prosecutors' email on anonymizing a victim in the draft Maxwell indictment, June 2020Correspondence · June 8, 2020UK defense counsel emails with SDNY prosecutors on royal's witness statement, 2020Emails between UK defense counsel and a Southern District of New York prosecutor about conditions for a senior British royal's voluntary witness statement.Correspondence · April 10, 2020FBI emails on Ghislaine Maxwell plea talks and surveillance, April 2020April 2020 FBI and SDNY email thread discussing Ghislaine Maxwell's proposed guilty plea to misprision, charging timeline, and surveillance of her Massachusetts location.Correspondence · April 2, 2020Correspondence, 2020-04-02