Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Feb. 25, 2020Correspondence, 2020-02-25Correspondence · Feb. 19, 2020Correspondence, 2020-02-19Police record · Feb. 13, 2020FBI 302 interview notes of a witness on Epstein and Maxwell, February 2020FBI interview summary in which a witness recounts how Epstein and Maxwell recruited her as a teenager, trips to the Palm Beach house, and willingness to testify.Correspondence · Feb. 10, 2020Correspondence, 2020-02-10Testimony · Feb. 7, 2020FBI interview notes with pilot an associate on Epstein's planes, Feb. 2020FBI interview notes of Epstein's longtime chief pilot describing aircraft, flight logs, manifests, scheduling by Ghislaine Maxwell, and passengers including Prince Andrew and Alan Dershowitz.Government memo · Feb. 6, 2020Government memo, 2020-02-06Geoffrey Berman's SDNY office subpoenaed Interlochen Center for the Arts for records of donations, tuition payments, and campus visits by Jeffrey Epstein and Ghislaine Maxwell.Correspondence · Feb. 6, 2020SDNY prosecutors email attorney an attorney about interviewing an alleged victim, Feb 2020Email chain in which SDNY prosecutors ask attorney an attorney to arrange a sensitive interview with an alleged Epstein victim regarding Maxwell and others.Correspondence · Feb. 2020Correspondence, 2020-02Email chain where Assistant U.S. an official and FBI forensic examiners coordinate tracking, review, and transfer of devices and files seized in Epstein search warrants.Correspondence · Feb. 2020Emails among prosecutors on tracking Epstein search warrant document production, Feb 2020Email chain among case team members about identifying, labeling, and scheduling production of seized devices and over a million documents from Epstein searches.Court filing · Jan. 30, 2020New York Times FOIA complaint against Bureau of Prisons over Epstein records, Jan. 2020The New York Times sues the Federal Bureau of Prisons under FOIA for withholding records about Jeffrey Epstein's detention and death at MCC.Correspondence · Jan. 29, 2020Defense letter to prosecutors seeking MCC surveillance records, Jan. 2020Counsel for a corrections officer charged in the Epstein case requests MCC video surveillance records, maintenance logs, and footage of Jeffrey Epstein from prosecutors.Correspondence · Jan. 28, 2020FBI emails on media interest in interviewing Prince Andrew, January 2020FBI and embassy emails discussing media reports that Prince Andrew declined an FBI interview, and whether prosecutors had competing investigations.Correspondence · Jan. 28, 2020FBI emails on US Attorney's press conference outside Epstein's house, Jan 2020Internal FBI and DOJ emails discussing agents' frustration over a press conference outside Epstein's residence and victim notification failures, mentioning Prince Andrew.Government memo · Jan. 27, 2020DOJ MLAT request to Sweden for witness interview, Jan. 2020Government memo · Jan. 27, 2020Government memo, 2020-01-27A Bureau of Prisons memo detailing MCC New York's responses to a psychological reconstruction of Jeffrey Epstein, covering rounds, housing, documentation, and telephone calls.Jail record · Jan. 27, 2020Jail record, 2020-01-27Government memo · Jan. 27, 2020SDNY grand jury subpoena to CT Corp for flight records, Jan. 27, 2020Grand jury subpoena signed by US Attorney Geoffrey Berman requesting records of flights purchased or taken in a federal criminal investigation.Correspondence · Jan. 27, 2020FBI and prosecutor emails on US attorney's comments about Prince Andrew, Jan 2020Internal FBI and prosecutor emails discussing the US attorney's public remarks that Prince Andrew had not responded to interview requests about Epstein.Correspondence · Jan. 27, 2020FBI New York email on press strategy for Geoffrey Berman's Prince Andrew remarksInternal FBI New York email discussing media calls after US Attorney Geoffrey Berman said prosecutors sought to interview Prince Andrew about Epstein.Correspondence · Jan. 25, 2020FBI email on meeting between Epstein's attorneys and the US Attorney, Jan 2020FBI email forwarding a report that a meeting between Epstein's co-conspirator attorneys and the SDNY US Attorney was unproductive, with written submissions to follow.Correspondence · Jan. 24, 2020FBI email on SDNY meeting with Epstein co-conspirator attorneys, Jan. 2020FBI email reporting that a meeting between Epstein's co-conspirator attorneys and US an official was unproductive, with written submissions to follow.Government memo · Jan. 23, 2020Geoffrey Berman memo requesting foreign travel approval for Epstein investigationPublication · Jan. 18, 2020New York Post article on a new Epstein accuser's lawsuit, January 2020Publication · Jan. 13, 2020News article on MIT report into Epstein donations, January 2020Correspondence · Jan. 4, 2020SDNY prosecutor email chain on witness proffer and interviews, Jan 2020Prosecutor email chain discussing an attorney proffer in which a witness says Epstein called Maxwell the 'original girl finder' and planned interviews.Correspondence · Jan. 3, 2020SDNY prosecutor email asking whether cell video of Epstein's death exists, 2020Correspondence · Jan. 2, 2020SDNY prosecutors' email to Duke of York's lawyer, January 2020Federal prosecutors with SDNY's Epstein investigation email UK counsel to confirm he represents Prince Andrew; the lawyer confirms and asks for clarification.Correspondence · Jan. 2, 2020SDNY prosecutor email to Prince Andrew's lawyer about Epstein investigation, Jan 2020Court filing · 2020Ghislaine Maxwell memorandum supporting her renewed motion for bail, 2020Maxwell's defense memorandum arguing for bail in SDNY case 20 Cr. 330, citing family sureties, financial disclosures, extradition waivers, and weak corroboration of accusers' claims.Financial record · 2020Ghislaine Maxwell financial condition report 2015–2020 by chartered accountantsIndependent accountants' report prepared for Maxwell's counsel summarizing her and her spouse's assets, tax filings, and roughly $22.5 million net worth.Government memo · 2020DOJ memo summarizing the Ghislaine Maxwell indictment and arrest, 2020Court filing · 2020Court filing, 2020Court filing · Dec. 31, 2019Court filing, 2019-12-31Correspondence · Dec. 31, 2019Email chain on the FBI's efforts to trace Ghislaine Maxwell's cell number, Dec. 2019Correspondence · Dec. 31, 201960 Minutes producer's questions to FBI about Epstein's death, Dec. 2019Email chain in which a 60 Minutes producer asks the FBI for comment on Epstein's death, cameras, and autopsy; officials discuss keeping no comment.Government memo · Dec. 27, 2019BOP memo on Epstein psychological reconstruction review, Dec. 27, 2019Bureau of Prisons Reentry Services memo critiquing the insufficient institutional response to the psychological reconstruction of Jeffrey Epstein's suicide, with forwarded email exchange.Police record · Dec. 20, 2019FBI 302 of proffer interview on Epstein's death at MCC, December 2019FBI 302 of a proffer interview at SDNY before AUSA an official; a witness describes Epstein's tiers, his final days, and alleges guards dismissed his suicide risk.Correspondence · Dec. 19, 2019BOP emails on missing video of Epstein's July 2019 suicide attempt and MCC staffingCorrespondence · Dec. 19, 2019Emails between an attorney and SDNY prosecutors on Epstein cell photos and videoEmail exchange between Epstein family counsel an attorney and SDNY prosecutors about locating and reviewing photos, video, and logs of Epstein's jail cell.Correspondence · Dec. 19, 2019SDNY email chain on journalist query about missing MCC video of Epstein's cellJustice Department email chain forwarding a journalist's question about whether video of Jeffrey Epstein's cell from his earlier suicide attempt was preserved.Correspondence · Dec. 19, 2019Email from BOP counsel an official on missing video of Epstein's July suicide attemptBureau of Prisons deputy regional counsel an official emails staff about missing jail surveillance video from Epstein's alleged first suicide attempt, recommending a renewed search.Police record · Dec. 18, 2019FBI 302 interview of a BOP psychiatrist about Epstein's suicide watch, Aug. 2019FBI 302 report of an interview with an MCC staff psychiatrist, who recounts Epstein's July 2019 suicide risk assessment and his statements that he would not kill himself.Correspondence · Dec. 18, 2019DOJ emails on whether MCC video of Epstein's cell was preserved, Dec. 2019Justice Department email thread discussing whether video from Epstein's cell at the time of his earlier attempted suicide was preserved, prompted by a journalist's inquiry.Police record · Dec. 17, 2019Interview summary of a Maxwell accuser describing recruitment in London, 2019Interview notes in which an accuser recounts being groomed by Ghislaine Maxwell and sexually abused by Jeffrey Epstein in London starting around 1994.Court filing · Dec. 13, 2019Estate of Jeffrey Epstein request for hearing on victims' compensation program, Dec. 2019Epstein estate co-executors ask the Virgin Islands probate court for an immediate hearing on their motion to establish a victims' compensation program.Court filing · Dec. 11, 2019Court filing, 2019-12-11Police record · Dec. 11, 2019FBI interview notes with an accuser describing a 2004 Epstein massage incidentAn FD-302 records an accuser's FBI interview describing how she was recruited at 15 for a paid massage encounter with Jeffrey Epstein, allegedly witnessed Ghislaine Maxwell, and later joined a civil suit.Correspondence · Dec. 10, 2019SDNY prosecutors' email to defense counsel on Epstein jail incident recordsUS Attorney's Office email answering defense requests about BOP interviews, cellmate housing, and the July 22/23 MCC incident involving Epstein.