Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · June 26, 2020Correspondence, 2020-06-26Email exchange between prosecutors sharing a draft of press remarks and a possible Q&A document as they prepare for a potential press conference in the Maxwell caseCorrespondence · June 26, 2020SDNY prosecutors' email on adding photos to the Maxwell indictment, June 2020Court filing · June 18, 2020Sealed SDNY application for a pen register on Ghislaine Maxwell's phone, 2020Sealed government application seeking a 60-day pen register and trap-and-trace order on a phone tied to the criminal investigation of Ghislaine Maxwell.Correspondence · June 18, 2020Emails among prosecutors circulating a draft Maxwell indictment, June 2020Email thread in which prosecutors circulate a revised draft of the Ghislaine Maxwell indictment and schedule a call to discuss the overt acts question.Correspondence · June 18, 2020DOJ-UK Home Office emails on stalled MLAT request involving Prince Andrew, June 2020Government memo · June 18, 2020US–UK Home Office emails on MLA request involving a royal, June 2020Correspondence · June 15, 2020Correspondence, 2020-06-15Correspondence · June 12, 2020Prosecutors' email chain on Amazon records subpoena for Maxwell, June 2020Email chain among investigators discussing a new Amazon records subpoena for the defendant, a mail cover, and analysis of her phone activity.Correspondence · June 12, 2020Email discussing draft Ghislaine Maxwell indictment and victim anonymity, June 2020Prosecutors' email exchange about the draft Maxwell indictment, flagging concerns that the perjury count's transcript excerpt could identify Minor Victim-1.Correspondence · June 12, 2020Email forwarding draft Ghislaine Maxwell indictment, June 2020Prosecutors circulate a draft Maxwell indictment and propose scheduling a call the following week to discuss arrest timeline logistics.Publication · June 9, 2020FBI morning news briefing on Prince Andrew and the Epstein probe, June 2020Correspondence · June 8, 2020Forwarded legal team statement on royal's DOJ cooperation, June 2020A journalist forwards a royal's legal team statement disputing claims of zero cooperation and accusing prosecutors of breaching confidentiality.Correspondence · June 8, 2020DOJ emails on press queries about an MLAT request to Prince Andrew, June 2020Justice Department public affairs and international affairs staff email about press inquiries into a reported MLAT request to interview Prince Andrew.Correspondence · June 8, 2020FBI email chain on MLAT request regarding Prince Andrew, June 2020Email chain among FBI New York staff discussing the April MLAT request to interview Prince Andrew and SDNY's review of digital evidence.Correspondence · June 5, 2020An attorney discovery letter to prosecutors in US v. an official, June 2020Defense counsel an attorney requests extensive MCC New York records, including Epstein cellmate memos, SHU logs, and surveillance records, from prosecutors in the an official case.Correspondence · June 2020FBI emails seeking travel approval for the Ghislaine Maxwell arrest, June–July 2020FBI email chain requesting travel funding to arrest Maxwell, whose phone traces to New Hampshire, ahead of her July 2020 arrest.Court filing · June 2020Sealed SDNY order authorizing pen register on Ghislaine Maxwell's phoneCorrespondence · May 29, 2020SDNY prosecutor email on witness deposition statements and indictment strategy, May 2020Publication · May 28, 2020News article asking when feds will arrest Ghislaine Maxwell, May 2020A May 28, 2020 news article reports Maxwell remained at large while citing the federal co-conspirator investigation to avoid deposition in a civil suit.Correspondence · May 28, 2020SDNY prosecutor email to NYPD/FBI task force about Maxwell charging updates, May 2020Email exchange between an SDNY Assistant U.S. Attorney and an NYPD/FBI child exploitation task force detective scheduling a call to discuss updates on Ghislaine Maxwell charging decisions.Correspondence · May 28, 2020Correspondence, 2020-05-28Correspondence · May 28, 2020Email update on Epstein probate case developments, May 2020Internal email discussing recent Epstein probate filings: the Virgin Islands AG denied intervention, liens freezing estate funds, executors' emergency motion, and AG demands for a victim compensation program.Correspondence · May 27, 2020Emails to US Attorney Geoffrey Berman with Maxwell deposition excerpts, May 2020A contractor emails US Attorney Geoffrey Berman eleven clips of Ghislaine Maxwell deposition testimony denying knowledge of underage girls at Epstein's homes.Correspondence · May 26, 2020FBI emails on Ghislaine Maxwell's location and enforcement plans, May 2020Government memo · May 19, 2020DOJ email on the Maxwell memo and Epstein estate asset sales, May 2020Prosecutors' email saying the Ghislaine Maxwell memo is due that week and reporting the Epstein estate is selling assets to meet an IRS deadline.Court filing · May 13, 2020Maxwell defense letter seeking stay of discovery, May 2020Ghislaine Maxwell's defense counsel writes the presiding magistrate judge requesting a pre-motion conference to stay discovery in a civil suit against Maxwell and Darren K. Indyke.Testimony · May 9, 2020Interview notes on a witness's trips with Epstein and Maxwell, May 2020Government interview notes recounting a witness's trips to New York and New Mexico, including a foot massage, movie incident, and massage by Ghislaine Maxwell.Publication · May 6, 2020Legal analysis of Prince Andrew and the SDNY proffer dispute, May 2020A 2020 legal publication article analyzing whether US Attorney Geoffrey Berman's public statements about Prince Andrew's failure to cooperate in the Epstein investigation were justified.Publication · May 6, 2020Law Journal analysis of Prince Andrew's non-cooperation, May 2020New York Law Journal article by an attorney examining whether prosecutors' public criticism of Prince Andrew's failure to cooperate in the Epstein investigation was justified.Correspondence · May 6, 2020Geoffrey Berman email correcting report on his Prince Andrew remarks, May 2020US Attorney Geoffrey Berman emails a colleague correcting an article's claim, saying his remarks about Prince Andrew were answers to a reporter, not prepared remarks.Correspondence · May 5, 2020Email about a sentencing discussion with Geoffrey Berman, May 2020An SDNY prosecutor's email noting Berman's view that an official had not satisfactorily investigated Epstein's death and the Bureau of Prisons.Police record · May 4, 2020Police record, 2020-05-04Police record · April 29, 2020Police record, 2020-04-29Police record · April 23, 2020FBI 302 interview notes on massages at Epstein's townhouse and island, 2020FBI interview notes describing a woman's massages with cash envelopes at Epstein's townhouse and a distressing island trip involving other girls.Police record · April 23, 2020FBI 302 interview with a woman describing a 2004 sexual assault by Jeffrey EpsteinFBI interview notes recording an accuser's account of being recruited in 2004 and sexually assaulted by Jeffrey Epstein at his New York home.Correspondence · April 23, 2020SDNY notes from call with DOJ-OIG on Epstein death report, April 2020Prosecutor's email notes a call with DOJ-OIG about its pending report on BOP staff conduct around Epstein's jail death.Correspondence · April 15, 2020Correspondence, 2020-04-15Email exchange between US Attorney Geoffrey Berman and New York Times reporter a journalist discussing a quoted account of Ghislaine Maxwell allegedly massaging a victim.Court filing · April 15, 2020SDNY letter to an official in NYT FOIA suit over Epstein BOP recordsJoint letter in the New York Times's FOIA suit against the Bureau of Prisons over Jeffrey Epstein records, proposing a summary judgment schedule; an official so ordered.Correspondence · April 4, 20202020 emails between an attorney and an SDNY prosecutor about plea talksEmails between attorney an attorney and an Assistant U.S. Attorney discussing a possible plea deal, a client's unwillingness to testify, and DOJ OPR outreach to victims.Police record · March 31, 2020FBI interview summary on a witness's memories of Epstein and Maxwell, March 2020FBI 302 notes of an interview with the brother of an alleged Epstein victim, recounting gifts, stays at Epstein properties, and Maxwell's assistant's account mentioning Bill Clinton.Correspondence · March 19, 2020DOJ email on draft MLAT to UK for Prince Andrew interview, March 2020Correspondence · March 13, 2020AUSA email reporting a new alleged Epstein victim who met him through Leon BlackAn SDNY prosecutor emails colleagues about an alleged victim who said she met Epstein through Leon Black and asks that someone take her statement.Record · March 12, 2020MCC staff notes on surveillance camera failures around the July 2019 incidentInterview notes with MCC New York electronics staff describing failed hard drives, analog camera problems, and lost video around the July 2019 incident.Correspondence · March 10, 2020FBI email seeking approval for March 2020 London travel to interview Maxwell witnessFBI agents request travel approval to interview Ghislaine Maxwell's former assistant in London, a key eyewitness to alleged abuse, in March 2020.Correspondence · March 10, 2020FBI emails on March 2020 travel to London to interview a Maxwell witnessFinancial record · March 9, 2020Financial record, 2020-03-09Correspondence · March 9, 2020Correspondence, 2020-03-09An SDNY assistant US attorney emails colleagues the updated prosecution memo against Ghislaine Maxwell, flagging accuracy concerns and a possible endangerment charge.Correspondence · March 6, 2020DOJ email requesting travel approval to interview witness in London, March 2020A 2020 Justice Department email seeks approval for prosecutors to travel to London to interview Epstein's former personal assistant as a witness.