Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Court filing · July 9, 2021Maxwell defense letter to Judge Nathan on pretrial publicity rule, July 2021Maxwell's defense counsel letter responding to the court, arguing the government and accusers' counsel made improper public statements while her team complied with Rule 23.1.Court filing · July 1, 2021SDNY prosecutors' letter to Judge Nathan on Maxwell counsel's op-ed, July 2021Court filing · June 27, 2021Court filing, 2021-06-27Court filing · June 25, 2021Judge Alison Nathan order denying Ghislaine Maxwell's motions to suppress, June 2021A SDNY order by Judge Alison Nathan denying Ghislaine Maxwell's motions to suppress evidence and unsealing related 2019 memorandum, transcripts, and exhibits.Testimony · June 24, 2021Trial preparation notes for a former Epstein house manager, June 2021Attorney preparation notes for a former Palm Beach house manager's trial testimony, recounting Ghislaine Maxwell's instructions and activities at Jeffrey Epstein's residenceGovernment memo · June 22, 2021Memorandum of interview with a correctional officer on duty the night Epstein diedFederal watchdog investigators documented a voluntary interview of a correctional officer on duty when Jeffrey Epstein was found unresponsive, listing attached evidence.Testimony · June 21, 2021OIG sworn statement of MCC correctional officer an official, June 21, 2021Sworn DOJ OIG interview of correctional officer an official about her training, SHU duties, and conduct at MCC New York.Testimony · June 17, 2021DOJ OIG sworn interview of MCC officer an official, June 17, 2021Sworn OIG interview transcript of Federal Bureau of Prisons officer an official about alleged false statements, missed rounds and counts at MCC New York before August 10, 2019.Testimony · June 15, 2021DOJ OIG sworn interview of a Bureau of Prisons lieutenant on Epstein's deathTranscript of a June 2021 DOJ OIG voluntary interview with an MCC New York corrections lieutenant about Jeffrey Epstein's death and facility staffing and security failures.Testimony · June 15, 2021DOJ OIG sworn interview on Jeffrey Epstein's death at MCC New York, June 2021Transcript of a DOJ Inspector General voluntary staff interview about security failures and staffing surrounding Jeffrey Epstein's death at MCC New York.Correspondence · June 2, 2021DOJ email noting Epstein case closed and Maxwell trial set for November 2021Correspondence · June 2021Emails among officials on the an official/an official FOIA production scheduleGovernment email chain coordinating BOP notifications, court extension, and timing for the Epstein FOIA production due July 2, 2021.Court filing · May 27, 2021Government opposition to Maxwell's renewed motion for pretrial release, May 2021Second Circuit filing by federal prosecutors opposing Ghislaine Maxwell's renewed bail motion, detailing charges, detention history, and trial schedule.Court filing · May 25, 2021Deferred prosecution agreement for an official, a BOP officer, May 2021SDNY deferred prosecution agreement resolving false-document charges against a Bureau of Prisons officer tied to falsified inmate-watch records.Government memo · May 24, 2021Government memo, 2021-05-24A prosecutor's 2021 case-status report listing US v. Jeffrey Epstein (including his 2019 death and dismissed related cases) and US v. Ghislaine Maxwell.Correspondence · May 21, 2021SDNY email to DOJ-OIG about deferred prosecution deal for Epstein's guards, May 2021SDNY prosecutors seek to coordinate with DOJ-OIG before filing a public letter on a deferred prosecution agreement with two guards charged over Epstein's death.Police record · May 14, 2021FBI 302 of a proffer interview about Maxwell's role in Epstein's households, May 2021FBI interview summary of a former Epstein employee describing Ghislaine Maxwell's oversight of staff, massage scheduling, and household operations.Police record · May 14, 2021FBI interview notes from a proffer session about Maxwell and Epstein, May 2021FBI FD-302 notes of a proffer interview with a former Epstein house employee describing Maxwell's oversight of staff, massage scheduling, and Epstein's properties.Court filing · May 14, 2021Judge Nathan's order denying Maxwell's request over flashlight sleep checks, May 2021Judge Alison Nathan denies Ghislaine Maxwell's request to stop nighttime flashlight checks at MDC but urges reduced sleep disruption for pretrial detainees.Court filing · May 5, 2021Government letter to Judge Nathan on Maxwell's MDC conditions, May 2021Prosecutors' letter explaining Ghislaine Maxwell's enhanced 15-minute flashlight checks and solitary housing at Metropolitan Detention Center, and why eye masks are contraband.Court filing · May 3, 2021Judge Alison Nathan order granting a fall 2021 trial continuance for Ghislaine MaxwellSDNY order granting Ghislaine Maxwell a trial continuance to fall 2021 due to the superseding indictment's added charges and pandemic-related delays.Government memo · May 2021USAO-SDNY report on deferred prosecution agreements for MCC officers, May 2021Justice Department report describing planned deferred prosecution agreements for two MCC correctional officers charged with falsifying records the night Epstein died.Court filing · April 29, 2021Maxwell defense letter to Judge Nathan on sleep deprivation and black eye, April 2021Letter from Ghislaine Maxwell's counsel to Judge Alison Nathan alleging MDC sleep disruption and a bruise; Nathan orders the government to respond by May 5.Correspondence · April 28, 2021SDNY letter to a federal judge on Epstein FOIA schedule, April 2021Ex parte SDNY letter updating the court on a criminal prosecution and requesting deadline extensions in the Times' FOIA suit for Epstein recordsCourt filing · April 27, 2021Second Circuit order affirming denial of Ghislaine Maxwell's bail, April 2021Second Circuit panel affirms denial of Ghislaine Maxwell's renewed bail requests pending trial and directs sleeping-condition complaints to the district court.Correspondence · April 15, 2021An attorney letter to Judge Nathan seeking a continuance of Maxwell's trialDefense letter asking Judge Alison Nathan to continue Ghislaine Maxwell's July 2021 trial, citing the superseding indictment's expanded charges and late discovery.Correspondence · April 10, 2021Email relaying the judge's request on the Times FOIA suit, April 2021Correspondence · April 7, 2021SDNY prosecutor email about Maxwell case documents, April 2021Correspondence · March 29, 2021Email on Ghislaine Maxwell's new indictment, March 2021An email dated March 29, 2021 describes a superseding indictment of Ghislaine Maxwell adding a new victim, extending the conspiracy to 1994-2004, and adding sex trafficking charges.Court filing · March 15, 2021Maxwell reply brief to suppress evidence from Boies Schiller subpoena, Mar. 2021Police record · March 8, 2021FBI interview summary on a victim's account of Epstein and MaxwellFBI 302 interview notes recording a witness's account of his partner's allegations that Epstein and Maxwell fondled and groomed her as a minor.Court filing · March 8, 2021Court filing, 2021-03-08Correspondence · March 4, 2021Correspondence, 2021-03-04An assistant US attorney emails a colleague a rough draft of the government's third bail opposition brief against Ghislaine Maxwell, seeking edits on the France extradition section.Court filing · Feb. 23, 2021Maxwell memorandum supporting third bail motion with new conditions, Feb. 2021Ghislaine Maxwell's counsel propose renouncing foreign citizenships and asset monitoring by a retired judge as additional bail conditions in her SDNY criminal case.Correspondence · Feb. 22, 2021SDNY prosecutors' email on opposing Maxwell's motion to sever perjury counts, Feb 2021Internal email between SDNY prosecutors discussing a draft opposition to Ghislaine Maxwell's motion to sever perjury counts from her criminal trial.Correspondence · Feb. 16, 2021An attorney letter to Judge Nathan on Maxwell's MDC detention conditions, Feb. 2021Defense counsel letter to Judge Alison Nathan disputing government claims about Ghislaine Maxwell's Metropolitan Detention Center conditions, alleging excessive searches, abuse, and poor treatment.Court filing · Feb. 10, 2021New York Times FOIA reply brief against Bureau of Prisons over Epstein records, Feb. 2021Court filing · Feb. 10, 2021New York Times reply brief in FOIA suit over BOP's Epstein records, Feb 2021New York Times reply memorandum urging the court to order the Bureau of Prisons to disclose records about Jeffrey Epstein's incarceration and suicide.Court filing · Feb. 10, 2021Court filing, 2021-02-10Police record · Feb. 3, 2021FBI interview notes with an Epstein accuser, October 2020FBI 302 summary of a video interview with a woman alleging she massaged Epstein about nine times as a teen, paid by his house staff.Court filing · Jan. 25, 2021Ghislaine Maxwell memorandum supporting motion to dismiss time-barred counts, Jan. 2021Court filing · Jan. 15, 2021DOJ index of withheld BOP records on Jeffrey Epstein's death, filed Jan. 2021Court filing in New York Times v. BOP listing FOIA withholdings of Bureau of Prisons records about Epstein's July 23 suicide attempt and August 10 death at MCC New York.Correspondence · Jan. 8, 2021SDNY email forwarding a draft MLAT request to France about Jean-Luc BrunelA 2021 SDNY prosecutor's email transmitting a draft MLAT request to France regarding Brunel, noting Paris prosecutors' willingness to assist reciprocally.Correspondence · Jan. 8, 2021SDNY email on draft MLAT request to France regarding Jean-Luc Brunel, Jan. 2021Government memo · Jan. 2021DOJ mutual legal assistance request to France for Ghislaine Maxwell prosecution, Jan. 2021US Justice Department request to French authorities for treaty assistance, seeking an interview with a witness allegedly abused by Epstein and seized Paris materials for the Maxwell prosecution.Correspondence · Jan. 2021Correspondence, 2021-01Internal FBI emails discussing whether releasing the Epstein non-prosecution agreement in a FOIA lawsuit would harm active investigations.Correspondence · 2021Defense–prosecution emails on discovery deficiencies in US v. Maxwell, 2021Email exchange between Maxwell defense counsel and prosecutors about discrepancies in highly confidential image counts, metadata problems, and MDC review conditionsPolice record · 2021FBI 302 interview summary of a witness on Maxwell's calls and packages, 2021FBI FD-302 summary of an interview with an alleged victim recalling calls from Maxwell and packages linked to Epstein when she was a minor.