Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Court filing · Nov. 22, 2021Order precluding a defense expert witness in Maxwell case, Nov. 2021A SDNY memorandum opinion granting the government's motion to preclude a defense expert witness in Ghislaine Maxwell's criminal case.Court filing · Nov. 22, 2021Order denying motions to quash victims' compensation program subpoena, Nov. 2021Correspondence · Nov. 15, 2021Correspondence, 2021-11-15Court filing · Nov. 10, 2021SDNY joint letter on witness identity protections in the Maxwell trial, Nov. 2021Government letter to Judge Nathan proposing pseudonyms, voir dire procedures, and jury instructions to protect trial witnesses in United States v. Maxwell.Testimony · Nov. 2, 2021Trial preparation notes on a witness's testimony against Ghislaine Maxwell, Nov. 2021Prosecution trial-prep notes summarizing a witness's recollections of a New Mexico trip where Ghislaine Maxwell and Jeffrey Epstein allegedly touched her during a massage.Testimony · Oct. 27, 2021OIG sworn interview transcript on Epstein's jail death, Oct. 2021DOJ Inspector General sworn interview transcript concerning the events and staffing failures around Jeffrey Epstein's death at MCC New York on August 10, 2019Court filing · Oct. 24, 2021SDNY subpoena to Epstein's estate for 1990–2005 flight records, Oct. 2021Federal subpoena ordering the Epstein estate, through executors Darren Indyke and Richard Kahn, to produce flight logs and manifests for use in United States v. Ghislaine Maxwell.Court filing · Oct. 18, 2021Ghislaine Maxwell motion to exclude Rule 404(b) evidence, October 2021Defense motion in Maxwell's SDNY criminal case arguing the government waived 404(b) evidence by failing to give proper notice.Court filing · Oct. 18, 2021Ghislaine Maxwell motion to preclude co-conspirator statements, October 2021Maxwell's defense motion asks the court to bar the government from introducing alleged co-conspirator statements, arguing prosecutors failed to comply with a September 2021 disclosure order.Court filing · Oct. 18, 2021Court filing, 2021-10-18Court filing · Oct. 18, 2021Ghislaine Maxwell motion to preclude five government trial exhibits, Oct. 2021Maxwell's defense moves to exclude government trial exhibits including photographs, seized items, a 2019 photo, and a household manual as irrelevant and prejudicial.Correspondence · Oct. 14, 2021Maxwell defense letter to State Department requesting passport records, Oct. 2021Testimony · Oct. 13, 2021Interview notes of a Maxwell accuser describing abuse, October 2021Trial-prep interview notes in which an accuser describes psychological manipulation by Ghislaine Maxwell and abuse by Jeffrey Epstein, including massage rooms and settlement compensation.Correspondence · Oct. 11, 2021SDNY letter to Maxwell's defense counsel on proposed trial exhibits, Oct. 2021US Attorney Damian Williams notifies Ghislaine Maxwell's defense that the government may introduce exhibits and call a witness on scheduling massages for Epstein.Correspondence · Oct. 11, 2021Correspondence, 2021-10-11Police record · Oct. 8, 2021FBI Guardian complaint form on a tip alleging trafficking by Ghislaine MaxwellFBI Guardian complaint form recording an NTOC e-tip from a self-identified victim alleging child trafficking by Ghislaine Maxwell, with database query results.Police record · Sept. 27, 2021FBI interview notes with a former Epstein house employee, 2021FBI 302 of a former Palm Beach house employee describing Maxwell's oversight, daily massages, contact books, and computer removal.Court filing · Sept. 25, 2021Defense slide deck in United States v. Ghislaine Maxwell, September 2021Defense presentation slides from the Maxwell trial arguing accusers lacked corroboration, had inconsistencies, addiction-related memory issues, and stayed friendly with Jeffrey Epstein.Correspondence · Sept. 24, 2021SDNY prosecutors' email on the DOJ-OIG investigation into Epstein's death, Sep 2021SDNY officials' 2021 email chain noting an ongoing DOJ-OIG investigation into institutional failures around Jeffrey Epstein's death and a CBS query.Testimony · Sept. 23, 2021OIG sworn interview of an SIS lieutenant about Epstein's jail suicide attemptA 2021 OIG sworn interview transcript in which a jail SIS lieutenant recounts questioning Epstein and his cellmate about his alleged suicide attempt.Testimony · Sept. 23, 2021OIG sworn interview on Epstein's July 2019 jail suicide attemptTranscript of a DOJ Inspector General staff interview covering Epstein's alleged suicide attempt at MCC, including his account and cellmate questions.Testimony · Sept. 23, 2021OIG sworn interview transcript on Epstein's July 2019 suicide attempt at MCCTranscript of a DOJ Inspector General voluntary sworn interview about Jeffrey Epstein's alleged suicide attempt and cell conditions at MCC New York, including discussion of his cellmate.Police record · Sept. 23, 2021FBI intake report on a caller alleging 1990s abuse by Epstein and MaxwellFBI intake record of a 2021 call reporting a woman allegedly victimized and trafficked by Jeffrey Epstein and Ghislaine Maxwell in New York and Florida in the mid-1990s.Government memo · Sept. 22, 2021DOJ OIG memorandum on interview about Jeffrey Epstein's death, September 2021DOJ Inspector General memo recording a voluntary interview of Jeffrey Epstein's brother, who shared information and autopsy photos about Epstein's 2019 death at MCC New YorkCorrespondence · Sept. 22, 2021Email forwarding autopsy photos with notes on Epstein's hangingAn email forwards autopsy photographs with observations that abrasions above the noose line and wrist bruises would not be expected in a hanging.Testimony · Sept. 21, 2021DOJ Inspector General interview transcript on Epstein's phone access at MCC, 2021DOJ Inspector General interview transcript about Jeffrey Epstein's phone access and housing conditions at MCC New York, conducted September 21, 2021.Testimony · Sept. 1, 2021DOJ OIG sworn statement of a BOP lieutenant on Epstein's death, Sept. 2021Transcript of a voluntarily recorded DOJ Inspector General interview with a Bureau of Prisons lieutenant about shifts, staffing shortages, and procedures at MCC New York around Epstein's August 2019 death.Testimony · Sept. 1, 2021DOJ OIG sworn interview transcript on Epstein's death at MCC, Sept. 2021Office of the Inspector General sworn interview of a correctional officer about staffing, daily logs, and inmate transfers around Jeffrey Epstein's death at MCC New York.Correspondence · Aug. 31, 2021Correspondence, 2021-08-31Email chain between prosecutors and defense counsel an attorney disputing whether all image evidence from Epstein's devices was disclosed before Maxwell's trial.Correspondence · Aug. 31, 2021Correspondence, 2021-08-31Prosecutors and an attorney dispute how many highly confidential images from Epstein's properties were provided to defense in US v. Maxwell discovery.Testimony · Aug. 17, 2021Trial prep notes for Epstein's pilot, August 17, 2021Testimony · Aug. 17, 2021Trial testimony prep notes for pilot Larry Visoski, August 17, 2021Prosecution prep notes for Larry Visoski's trial testimony, recording his recollections of Epstein's planes, properties, and Maxwell's relationship with Epstein.Record · Aug. 12, 2021T&M Investigations memo of interview with a former masseuse for Maxwell's defense, 2021Investigators for Ghislaine Maxwell's defense summarize a former masseuse's account of working for Jeffrey Epstein, saying she saw no wrongdoing involving Maxwell.Correspondence · Aug. 12, 2021DOJ attaché emails on Prince Andrew's refusal to cooperate, Aug 2021Correspondence · Aug. 12, 2021Correspondence, 2021-08-12Correspondence · Aug. 12, 2021Correspondence, 2021-08-12Email thread in which a DOJ attaché in London discusses the Independent story about Prince Andrew's refusal to speak to Epstein investigators and related UK inquiries.Testimony · Aug. 5, 2021DOJ OIG sworn interview of a Bureau of Prisons employee about Epstein at MCCSworn OIG interview of a Bureau of Prisons employee about Epstein's phone calls, SHU conditions, missed rounds, and other inmates' suicide attempts at MCC New York.Government memo · Aug. 5, 2021DOJ OIG memorandum of investigation interview of a MCC officer about Epstein's deathOIG memo reporting a 2021 interview of a Bureau of Prisons corrections officer as part of the investigation into Jeffrey Epstein's death at MCC New York.Testimony · Aug. 4, 2021DOJ OIG sworn interview of a Bureau of Prisons employee on Epstein's death, Aug. 2021Transcript of a voluntary DOJ Inspector General interview with a Bureau of Prisons employee about Jeffrey Epstein's death at MCC New York.Testimony · Aug. 4, 2021Trial prep notes for pilot Larry Visoski interview, August 4, 2021Prosecutors' preparation notes for chief pilot Larry Visoski's trial testimony covering his employment, Epstein's aircraft, and flight record keeping.Government memo · Aug. 4, 2021DOJ OIG memo of interview with an MCC New York lieutenant about Epstein's deathA DOJ Inspector General memorandum documenting a 2021 OIG interview of an MCC New York lieutenant as part of the investigation into Jeffrey Epstein's 2019 jail death, listing attached prison records.Record · July 30, 2021Trial prep notes for a former Epstein pilot's testimony, July 2021Attorney prep notes summarizing expected trial testimony of a former pilot for Jeffrey Epstein about his employment and flights from 1991 to 2019.Police record · July 27, 2021FBI interview notes describing Maxwell introducing a woman to Trump, July 2021FBI 302 notes of a witness interview describing Ghislaine Maxwell introducing her to Donald Trump and Epstein, and her fear of Maxwell.Testimony · July 15, 2021OIG sworn statement of an MCC New York corrections officer on Epstein's 2019 incidentTestimony · July 14, 2021DOJ OIG sworn interview on Epstein's death at MCC New York, July 2021Sworn DOJ Inspector General interview of a Bureau of Prisons employee about security, training, and cellmate procedures before Jeffrey Epstein's death at MCC New York.Testimony · July 14, 2021DOJ OIG sworn statement of a Bureau of Prisons employee on Epstein's death, July 2021Transcript of a voluntary DOJ Inspector General sworn statement by a Bureau of Prisons employee about security and SHU procedures at MCC New York around Epstein's death.Testimony · July 12, 2021OIG interview questions for MCC lieutenant on Epstein's death, July 2021DOJ Inspector General interview outline questioning a Bureau of Prisons lieutenant about Epstein's SHU housing, cellmate instructions, and August 2019 death.Correspondence · July 12, 2021Correspondence, 2021-07-12A self-described witness recounts being harassed as a minor on a 1990s flight by Jeffrey Epstein and Ghislaine Maxwell, forwarded to the US Attorney's Office for SDNY.