Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
TestimonyDeposition transcript of a former Epstein house manager on paying massage therapistsDeposition excerpt in which a former house manager testifies about his employment with Jeffrey Epstein, payments to massage therapists, and ages of the women involvedGovernment memoFBI New York SAC criminal briefing on the Epstein and Maxwell casesFBI New York SAC briefing summarizing the Epstein sex trafficking investigation, his 2019 arrest and death in custody, and Ghislaine Maxwell's arrest, charges, and November 2021 trial.Financial recordJeffrey Epstein's last will and testament leaving his estate to his 2001 trustJeffrey Epstein's last will and testament, revoking prior wills and leaving his property to the Jeffrey E. Epstein 2001 Trust, appointing executors.RecordVictim compensation questionnaire describing trafficking by Epstein, 2006–2007A victim-survivor's compensation questionnaire alleging she was trafficked and abused by Epstein and associates in New York and on his island.CorrespondenceBOP statement on Epstein's death and emails on missing cell videoBundle of Bureau of Prisons records: an August 2019 statement on staffing actions after Epstein's death, and December 2019 emails discussing corrupted or missing video from his alleged July suicide attempt.TestimonyTestimonyGarbled interview notes in which an accuser recounts how Ghislaine Maxwell befriended and groomed her as a teenager and describes sexual contact with Jeffrey Epstein.Court filingCourt filingPolice recordFBI interview summary of a former house manager about Epstein's staff and visitorsFBI interview notes of Epstein's former Palm Beach house manager describing message pads, massage scheduling, Maxwell's role, and notable visitors including Trump, Prince Andrew, and a public figure.Police recordFBI interview notes on a sibling's memories of Epstein and MaxwellFBI interview summary recounting a witness's memories of his sister's relationship with Epstein and Maxwell, gifts, travel, and Trump mention.Police recordPolice interview drafts with young masseuses about Jeffrey EpsteinDraft transcripts of police interviews in which young women describe massages they gave Epstein, his touching, and an Epstein representative contacting them.Police recordFBI interview notes with an associate who recruited masseuses for EpsteinFBI interview notes in which an associate describes recruiting women for Jeffrey Epstein's massages, payments, and Ghislaine Maxwell's involvement, with garbled OCR.RecordHandwritten note by Jeffrey Epstein from jail mentioning 'grab snatch' and young ladiesAn FBI note packet containing a partly legible handwritten letter signed by Jeffrey Epstein, with forensic exam notations on the remaining pages.TestimonyInterview notes with MCC New York employee 24 on Epstein's custody and suicide watchInterview notes from a Bureau of Prisons shift supervisor describing Jeffrey Epstein's housing, blanket and suicide-watch procedures at MCC New York before his death.Police recordMCC staff interview notes on Epstein's suicide watch and housing, 2019Garbled interview notes from a correctional lieutenant describing Epstein's housing, attorney visits, and suicide watch procedures at MCC New York before his death.Court filingUS surreply opposing motion to quash grand jury subpoenas targeting Epstein's computersSealed 2007 federal surreply arguing Epstein's motion to quash grand jury subpoenas for computers fails and a witness must testify.Police recordFBI interview summary on recruitment of girls for Epstein's Palm Beach homeFBI 302 interview notes describing how girls were recruited and paid to visit Epstein's Palm Beach home, with accounts of Ghislaine Maxwell's involvement.Court filingGovernment's reply memorandum supporting detention of Ghislaine MaxwellA court filing by the Government arguing Ghislaine Maxwell is a flight risk and should be detained pending trial on sex trafficking charges.CorrespondenceCorrespondenceEmails among an attorney, an attorney, and federal prosecutors about the request to investigate the Epstein non-prosecution handling and not oppose setting aside the plea.Government memoDOJ OIG investigator Q&A on challenges of the Epstein death investigationOIG investigators describe challenges investigating Jeffrey Epstein's death at MCC New York, including interviewing subjects, managing information flow, and uncovering falsified records.Court filingGovernment reply brief seeking stay of discovery in victims' CVRA lawsuitGovernment reply brief arguing to stay discovery pending ruling on dismissal of victims' CVRA claims about the handling of the Epstein case, including prosecution memo and indictment draftsJail recordMCC New York psychology visit note and suicide watch procedures for EpsteinJail psychology records: a clinician's SHU visit finding Epstein without suicidal ideation, followed by MCC New York suicide watch and cellmate procedure responses.Court filingCourt filingGovernment memoLaw enforcement certification form for a trafficking victim in the Epstein caseA USCIS Form I-914 Supplement B certifying a victim, recruited and coerced by Jeffrey Epstein and Ghislaine Maxwell, describing threats and her cooperationCorrespondenceLetter from Jeffrey Epstein sharing views on "young ladies"A handwritten-style letter signed by Jeffrey Epstein to a correspondent, remarking on a shared "love of young ladies" and Epstein's release, released in DOJ files.Court filingMaxwell motion to suppress evidence from Boies Schiller subpoenaGhislaine Maxwell's memorandum supporting suppression of evidence from the government's Boies Schiller subpoena and dismissal of counts five and six, citing due process violations.RecordSummary of victims' ages and alleged sexual contact with EpsteinA case summary chart listing victims' ages at first contact with Epstein and describing alleged sexual acts they say he committed.TestimonyTrial preparation notes from a witness interview about visits to Epstein's houseInterview notes preparing a witness for trial testimony, recalling massage appointments at Jeffrey Epstein's home and describing Ghislaine Maxwell as handsy and domineering.Government memoUSCIS trafficking certification for an Epstein victim, completed 2022USCIS Form I-914 Supplement B certifies an applicant as a sex trafficking victim, citing her cooperation in the investigations of Jeffrey Epstein and Ghislaine Maxwell.RecordCase summary notes on Ghislaine Maxwell's indictment, trial, and sentencingInternal case notes outlining Ghislaine Maxwell's 2020 indictment, her December 2021 trial verdicts, and her 2022 sentencing to 20 years in prison.TestimonyDeposition testimony of an Epstein associate denying recruiting underage girlsDeposition excerpt in which a witness denies finding or inviting underage girls for Jeffrey Epstein and says she was unaware of his sexual activities with others.CorrespondenceDOJ attaché email on Prince Andrew's lack of cooperation with Epstein probeEmail from the US DOJ attaché in London discussing Prince Andrew's failure to cooperate with the Epstein investigation, with an attached Independent article citing diplomatic strain and David Boies.CorrespondenceFBI emails on encrypted hard drives turned over in the Epstein investigationInternal FBI emails discussing encrypted hard drives received from a third party's residence and prioritizing their exploitation in the Epstein investigation.Police recordFBI evidence log from financier's East 71st Street residence, 3 pagesFBI FD-886 evidence log listing items collected from the financier's New York residence, including binders, photos, discs, letters, handcuffs, and costumes.Police recordFBI interview summary of a witness describing a massage at Epstein's Palm Beach homeFBI 302 interview notes recounting a witness's description of a massage encounter with Jeffrey Epstein at his Palm Beach house and payment of $300.Police recordFBI interview summary with a former Epstein employee on seized black bookTestimonyGrand jury examination outline on alleged victims of Jeffrey EpsteinOutline of grand jury questions for a witness about Jeffrey Epstein's alleged sexual activity, payment, and recruitment of multiple victims tied to specific counts.TestimonyHearing transcript of a statement on behalf of an Epstein accuser's sisterSDNY hearing transcript in which a woman speaks on behalf of her sister, an accuser of Jeffrey Epstein and Ghislaine Maxwell, urging continued accountability.PublicationIndependent article on US frustration with Prince Andrew's lack of cooperationA printed Independent article reporting US authorities' frustration over Prince Andrew's failure to cooperate with the Epstein investigation, straining US-UK relations.PublicationNews article on victims' motion to unseal Epstein's non-prosecution agreementLocal newspaper article reporting the victims' attorney's motion to unseal Epstein's non-prosecution agreement and the government's opposition.TestimonyNotes of an inmate witness interview on conditions at MCC before Epstein's deathFragmented interview notes from an MCC inmate describing SHU transfers, injuries, officer conduct, and an exchange between Epstein and an officer days before his deathPublicationPalm Beach Post article on $50 million lawsuit against Jeffrey EpsteinNewspaper article reporting parents' $50 million civil suit alleging Epstein sexually assaulted their 14-year-old daughter, with his attorneys denying the claims.CorrespondenceProsecutor email on sealing an indictment and victim notice in Epstein caseEmail between federal prosecutors discussing whether to file a proposed indictment under seal, Rule 6 concerns, state court risks, and preparing a victims' notice.TestimonyTaped interview of a 17-year-old alleged victim by Palm Beach detectivesDraft transcript of detectives' taped interview with a 17-year-old who says she was recruited to massage Jeffrey Epstein at his Palm Beach home.TestimonyTestimonyTrial preparation notes recording a witness's photo identification responses and recollections of massage appointments at Jeffrey Epstein's home arranged by Ghislaine Maxwell.Jail recordText messages on Epstein's suicide watch and psych observation at MCCText exchange between jail staff about inmate Epstein's psychological observation, dehydration complaints before long attorney visits, and anxiety about returning to the SHU.Court filingUS Attorney motion for ex parte declaration in Epstein subpoena fightFederal prosecutors ask the court for leave to file a sealed, ex parte declaration responding to Jeffrey Epstein's motion to quash grand jury subpoenas.Court filingUS motion for leave to file ex parte declarations in Epstein subpoena fightSealed government motion asking the Southern District of Florida court for leave to file ex parte declarations opposing Jeffrey Epstein's motion to quash grand jury subpoenas.TestimonyVictim impact statement urging detention of Ghislaine MaxwellCourt filing excerpt in Maxwell's SDNY case, where a survivor describes being groomed at 16 and urges the court to detain Maxwell as a flight risk.