Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Publication · 2021Independent article on Prince Andrew's lack of cooperation with Epstein probeJustice Department attaché in London forwarded an Independent article reporting US frustration over Prince Andrew's failure to cooperate with the Epstein investigation.Correspondence · 2021Correspondence, 2021Email chain between Maxwell's defense counsel and prosecutors conferring over discovery discrepancies in highly confidential image counts and defense access at MDC.Correspondence · 2021Emails between prosecutors and Maxwell's counsel on discovery of confidential images, 2021Email exchange in US v. Maxwell where defense counsel questions discrepancies in the government's production of highly confidential images and disputes protective-order limits on copying themGovernment memo · Dec. 30, 2020DOJ letter referring France's legal assistance request on Epstein, Dec. 2020Justice Department letter transmitting France's mutual legal assistance request concerning Jeffrey Epstein and Jean-Luc Brunel to a New York prosecutor.Correspondence · Dec. 21, 2020FBI email on processing the Epstein non-prosecution agreement for FOIA release, Dec. 2020Correspondence · Dec. 15, 2020Correspondence, 2020-12-15Email submitting a drafted declaration in which an alleged victim asks the court to keep Ghislaine Maxwell detained before trial, alleging childhood sexual abuse.Court filing · Dec. 15, 2020Victim statement opposing Ghislaine Maxwell's renewed bail motion, Dec. 2020Statement by an anonymous alleged victim, filed through attorney Sigrid McCawley, opposing Ghislaine Maxwell's release on bail in her criminal case.Jail record · Dec. 4, 2020BOP letter to Judge Alison Nathan on Ghislaine Maxwell's conditions at MDC BrooklynA Bureau of Prisons letter responding to Judge Nathan's order, detailing Maxwell's confinement conditions, meals, health, commissary access, and legal call arrangements.Court filing · Dec. 1, 2020Joint SDNY letter to Judge Nathan on Maxwell's MDC detention conditionsCourt filing · Dec. 2020Ghislaine Maxwell affidavit waiving extradition, December 2020Sworn affidavit in which Ghislaine Maxwell waives any right to contest extradition from the United Kingdom if released on bail in her criminal case.Court filing · Nov. 19, 2020A public figure letter supporting Ghislaine Maxwell's bail application, Nov. 2020A public figure writes Judge Nathan supporting Maxwell's bail, describing their relationship, media harassment, and the New Hampshire property purchase.Government memo · Nov. 12, 2020OPR cover letter to Audrey Strauss enclosing Epstein investigation report, 2020Correspondence · Nov. 12, 2020Email transmitting DOJ OPR's final Epstein report to SDNY, Nov. 2020Correspondence · Nov. 5, 2020DOJ email transmitting DAG meeting materials on the Maxwell case, Nov. 2020Internal DOJ email to a US Attorney's Office lawyer attaching bullet points and a memo for a Deputy Attorney General meeting about press-sensitive cases, including the Ghislaine Maxwell sex trafficking prosecution.Police record · Nov. 4, 2020FBI interview notes with an Epstein accuser on her recruitment, Nov. 2020FBI FD-302 notes of a witness interview recounting how she met Jeffrey Epstein as a teenager, massages at his Manhattan mansion, and later contact.Court filing · Oct. 30, 2020Court filing, 2020-10-30Letter from SDNY prosecutors responding to defense complaints, defending discovery compliance and addressing Maxwell's ability to review files at MDC.Correspondence · Oct. 29, 2020Correspondence, 2020-10-29Maxwell's counsel protests her restrictive solitary-like conditions at MDC Brooklyn, citing Jeffrey Epstein's death and demanding their immediate remediation.Court filing · Oct. 27, 2020FBI affidavit for search of hard drives seized from Epstein's residenceFBI agent affidavit supporting an SDNY search warrant for three hard drives seized from Jeffrey Epstein's Manhattan residence, citing sex trafficking statutes.Court filing · Oct. 23, 2020An attorney letter to Judge Alison Nathan on Maxwell discovery delays, Oct. 2020Defense counsel's letter argues the government is delaying discovery and prejudicing Ghislaine Maxwell's ability to prepare her defense.Correspondence · Oct. 20, 2020SDNY letter to Maxwell defense counsel on discovery production, Oct. 2020Letter from Acting U.S. Attorney Audrey Strauss producing discovery materials to Ghislaine Maxwell's defense counsel and explaining privilege review of Epstein device data.Government memo · Oct. 19, 2020DOJ memo on search warrant review protocol for Epstein device images, Oct 2020SDNY memorandum setting protocol for reviewing image and video files seized from Epstein's devices, categorizing responsive material for Maxwell discovery.Correspondence · Oct. 15, 2020Correspondence, 2020-10-15Correspondence · Oct. 15, 2020SDNY prosecutor email seeking state grand jury materials, Oct. 2020A federal prosecutor's email to a Florida court clerk requesting grand jury transcripts and records related to Epstein and the Maxwell prosecution.Court filing · Oct. 14, 2020Maxwell defense letter opposing delay of victim materials disclosure, Oct. 2020Correspondence · Oct. 13, 2020Correspondence, 2020-10-13Correspondence · Oct. 9, 2020Correspondence, 2020-10-09Police record · Oct. 7, 2020FBI proffer interview of pilot Larry Visoski on Epstein's flight records, 2020FBI 302 of Larry Visoski's proffer interview describing his decades as Epstein's pilot, flight logs, passenger manifests, and record handovers to attorney Jack Goldberger.Court filing · Oct. 7, 2020SDNY letter to Judge Nathan on discovery in United States v. Maxwell, Oct. 2020Government letter to Judge Alison Nathan outlining discovery plans, investigative files from other agencies, and over 328,000 pages produced in the Maxwell case.Government memo · Sept. 28, 2020DOJ significant activity report on MCC guard's blackmail arrest, Sept. 2020Justice Department activity report describing the expected arrest of a Metropolitan Correctional Center guard on blackmail charges; he was on duty the night of Jeffrey Epstein's suicide.Correspondence · Sept. 24, 2020FBI and prosecutor emails on a KIK subpoena for Ghislaine Maxwell, Sept. 2020Emails between an FBI New York agent and a federal prosecutor about a KIK subpoena tying an account to Ghislaine Maxwell, with victim screenshots attached.Correspondence · Sept. 21, 2020Maxwell defense letter to prosecutors on discovery access and jail conditions, Sept 2020Correspondence · Sept. 17, 2020Email chain among SDNY prosecutors on ODAG victim meeting, Sept. 2020Email chain among SDNY prosecutors and DOJ officials coordinating an updated victim list and a planned ODAG victim meeting required by the CVRA litigation settlement.Correspondence · Sept. 14, 2020Correspondence, 2020-09-14Email thread between SDNY prosecutors and defense counsel an attorney about whether Maxwell's client will do a voluntary interview or written statement.Court filing · Sept. 10, 2020Court filing, 2020-09-10New York Times brief arguing the Bureau of Prisons failed to justify withholding records about Jeffrey Epstein's death under FOIA exemptions.Government memo · Sept. 9, 2020FBI lab report on handwriting in greeting card addressed to a public figure, Sept. 2020FBI Laboratory questioned-documents report on a greeting card and envelope addressed to a public figure; handwriting comparison to Jeffrey Epstein's known writing was inconclusive.Court filing · Sept. 1, 2020US Virgin Islands motion to intervene in Maxwell case for sealed recordsThe USVI government's memorandum supporting intervention to access sealed deposition and summary-judgment documents for its CICO sex-trafficking suit against the Epstein Estate.Correspondence · Sept. 2020Prosecutors' emails planning press conferences for Epstein and Maxwell casesInternal prosecutor emails coordinating press conferences and arrest timing for the Epstein and Maxwell cases and an upcoming doctor abuse case.Correspondence · Sept. 2020SDNY prosecutors' email exchange with Ghislaine Maxwell's counsel, September 2020Email exchange between SDNY prosecutors and defense counsel an attorney about whether his client, Ghislaine Maxwell, will voluntarily interview.Publication · Aug. 30, 2020Publication, 2020-08-30Correspondence · Aug. 25, 2020Emails between SDNY prosecutors and SDFL on Epstein case files, Aug 2020Email exchange in which SDNY prosecutors prosecuting Ghislaine Maxwell arrange with a West Palm Beach assistant US attorney to access and scan stored SDFL Epstein investigation files.Court filing · Aug. 24, 2020Maxwell reply brief supporting request to modify protective order, Aug. 2020Court filing · Aug. 21, 2020SDNY letter opposing Maxwell's request to file sealed discovery in civil casesActing US Attorney Audrey Strauss's letter to Judge Alison Nathan opposing Ghislaine Maxwell's request to use criminal discovery materials in civil litigation.Police record · Aug. 19, 2020FBI interview summary on recruiting girls for Epstein's massages, Aug. 2020FBI FD-302 of a witness who says his girlfriend worked for Epstein, and he recruited girls for massages paid in cash, at Maxwell's direction sometimes.Correspondence · Aug. 19, 2020Email on Ghislaine Maxwell's pretrial services intake and arraignment, 2020AUSA email to pretrial services transmitting Maxwell's intake form, listing charges, counsel, MDC housing, and arraignment before Judge Nathan.Correspondence · Aug. 18, 2020Prosecutor–FBI email chain on Maxwell discovery materials, Aug 2020Correspondence · Aug. 18, 2020FBI supervisor's email to SDNY on removal of an AUSA from the Epstein case, Aug 2020An FBI supervisory special agent emails SDNY to voice disappointment and confusion over the decision to remove the lead prosecutor from the Epstein case.Police record · Aug. 15, 2020FBI tip intake alleging childhood abuse by Prince Andrew, Maxwell, and EpsteinFBI online tip form in which an anonymous complainant alleges being drugged, assaulted, and trafficked as a child at UK properties by Prince Andrew, Ghislaine Maxwell, and Jeffrey Epstein.Court filing · Aug. 12, 2020Judge Preska order denying Ghislaine Maxwell's stay of unsealing, Aug. 2020Judge Loretta Preska's order denying Maxwell's request for a three-week stay of the civil unsealing process pending critical new information.