Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
TestimonyAnonymous victim statement urging court to deny Ghislaine Maxwell's bailAn anonymous accuser's statement to the court describing Maxwell's manipulation and abuse and urging that her bail be denied.Jail recordBOP memos on suicide watch protocols for Jeffrey Epstein at MCC New YorkBureau of Prisons memos instructing staff to place Jeffrey Epstein on psychological observation or suicide watch after a court appearance, citing suicide risk factors.Court filingCourt filingCourt filingCourt filingGovernment memoDeath investigation notes on guards and interviews at MCC New YorkInvestigation notes on Epstein's jail death, naming suspended officers, cellmate, video review, and 41 interviews conducted.CorrespondenceDOJ and FBI emails on Epstein's SHU observation status and draft letter to CongressInternal DOJ and FBI emails discussing Jeffrey Epstein's psychological review at MCC New York and a draft letter to Congress about his custody.CorrespondenceDOJ email chain on employee-record requests for Epstein case recordsFederal prosecutors email about handling a victim's document request under the employee-records regulation, discussing FBI files, the Florida non-prosecution agreement, and referrals between districts.Court filingDraft factual proffer for Jeffrey Epstein's plea agreement, sent to Jay LefkowitzCourt exhibit containing an Assistant U.S. Attorney's email to Jay Lefkowitz with a draft factual proffer for Jeffrey Epstein's plea agreement.TestimonyDraft transcript of a videotaped interview about massages given to EpsteinDraft transcript of a videotaped interview in which a young woman describes giving massages to Jeffrey Epstein and says he touched her hip.CorrespondenceEmails among federal prosecutors on Epstein's plea and victim countsEmail exchanges between federal prosecutors discussing Epstein's request to serve less time, noting more identified victims and opposition to leniency.Police recordFBI communication recounting a Secret Service agent's account of an Epstein plane tripFBI message relaying a Secret Service agent's account of a 10-day Epstein trip to the Azores and Africa, alleging Epstein groped a young female aboard.Police recordFBI interview notes on a victim's account of Epstein and MaxwellFBI 302 interview notes in which an alleged victim, interviewed as a minor, describes Epstein and Ghislaine Maxwell acting like surrogate parents.Police recordFBI interview summary of a massage therapist about Epstein's New Mexico ranchFBI interview notes in which a massage therapist describes working at Jeffrey Epstein's New Mexico ranch, massaging Epstein and Ghislaine Maxwell, payments, and an unsigned non-disclosure agreementPolice recordFBI interview summary of an alleged victim describing massages at Epstein's homesFBI interview notes in which an alleged victim recounts massages, cash envelopes, a trip to Epstein's island, and mentions of Brunel and a public figure.Government memoFBI memo summarizing FD-302 references to Alan Dershowitz in Epstein investigationInternal FBI memo summarizing two 2019 proffer interviews referencing Alan Dershowitz, stating he was not a subject and no evidence tied him to abuse.Court filingFederal arrest warrant for Jeffrey Epstein on sex trafficking chargesBlank Southern District of Florida arrest warrant form against Jeffrey Epstein for conspiracy and sex trafficking of minors, with unfilled dates and identifiers.CorrespondenceLetter from AUSA an official on fee arrangements for victims' counsel in the Epstein caseAssistant U.S. an official proposes fee-agreement structures so Epstein pays attorneys' fees for victims' counsel representing the girls.CorrespondenceProsecutor emails on plea offers and investigative leads in Epstein caseEmails between an assistant U.S. attorney and a colleague discussing plea terms, a possible 130-year sentence, and new investigative tips in the Epstein matterCorrespondenceProsecutor's email about Epstein's access to attorney Martin Weinberg at MCCEmail from a prosecutor after Epstein's arrest saying his out-of-state attorney Martin Weinberg was barred from meeting him at MCC before presentment.CorrespondenceProsecutor's email on Epstein state plea deal terms and custody concernsAn assistant U.S. attorney's email analyzing Epstein's plea agreement, reporting Jack Goldberger's explanations and flagging that jail placement and sentencing terms may violate the agreement.CorrespondenceProsecutor's email to Jay Lefkowitz on plea and non-prosecution agreement optionsA prosecutor's email to Epstein attorney Jay Lefkowitz explaining plea versus non-prosecution agreement options and obstruction charge evidence.CorrespondenceProsecutor's letter to defense counsel on concerns over the federal charge in Epstein pleaA letter from the US Attorney's office to defense counsel saying it is satisfied in principle with the Epstein agreement but wants an alternative federal charge, citing concerns about jurisdiction and evidence.CorrespondenceProsecutors' email summarizing Epstein's payments and compensation to a former employeeCorrespondenceReporter's questions to an AUSA on Epstein's non-prosecution dealA journalist sends a prosecutor questions about Epstein's work-release deal, the former US Attorney's conflicts, and his charity; the AUSA replies briefly.CorrespondenceSDNY emails with a federal judge on Epstein search warrant revisionsEmails between an Assistant U.S. Attorney and a federal judge discussing revisions to the Epstein search warrant application and items to be seized.Court filingSDNY indictment under sex trafficking statutes, USA v. EpsteinCaption pages of a Southern District of New York indictment citing conspiracy and sex trafficking charges, signed by US Attorney Geoffrey Berman.Court filingSDNY letter to an official transmitting government bail memorandum, U.S. v. EpsteinA letter from an assistant U.S. attorney transmitting the government's detention memorandum ahead of Jeffrey Epstein's bail argument in the SDNY criminal case.CorrespondenceSDNY prosecutor email arranging inspection of Epstein's MCC cellCorrespondenceSDNY public affairs note on an accuser's Dateline interviewJail recordSIS timeline of the morning Epstein was found dead at MCC New YorkPrison Special Investigation Services timeline logging staff responses, FBI notification, and crime scene measures after Epstein was pronounced deceased at 7:36 AM.TestimonyTestimony describing a movie outing and escalating abuse by Epstein and MaxwellSworn testimony excerpt in which an accuser describes Epstein caressing her in a theater and Maxwell directing massage and touching during escalating encounters.TestimonyTestimony describing sexual contact with minors at Epstein's home, 2004Transcript excerpt in which a witness describes three minor girls, aged 16-17, having paid sexualized massages with Epstein in 2004.CorrespondenceCorrespondenceCourt filingCriminal punishment code scoresheet for Jeffrey Epstein's sentencing, Palm BeachFlorida criminal punishment code scoresheet prepared for Jeffrey Epstein's sentencing, listing a procuring offense and felony solicitation in Palm BeachCorrespondenceDeutsche Bank email about cash withdrawals from a Jeffrey Epstein accountA Deutsche Bank associate asks internally how often a third party can withdraw cash from Jeffrey Epstein's account without triggering alerts.CorrespondenceEmail to prosecutors on Epstein work release and bar complaint, post-pleaA prosecutor's email raising Epstein's alleged attempt to obtain work release contrary to the non-prosecution agreement and an ethics complaint over victim notification letters.CorrespondenceEmails on a revised agreement re Epstein between an AUSA and defense counselGovernment memoFBI case summary of the Epstein child sex trafficking investigation, 2018–2025FBI case summary outlining the New York child sex trafficking investigation of Jeffrey Epstein and Ghislaine Maxwell, including indictment, trial, conviction, sentencing, and appeal dates.Police recordFBI financial summary notes on Epstein–Maxwell transfers and seized cashFBI financial notes stating victims were paid in cash, over $21 million moved from Epstein's accounts to Maxwell's, and cash seized at his New York residenceGovernment memoFBI note on images seized from Epstein properties, 2019FBI task force note describing thousands of images seized from Epstein devices in 2019, including images of Maxwell, produced to defense counsel in discovery.Police recordFBI notes on MCC staffing and Epstein's cell mate proceduresFBI interview follow-up notes describing MCC New York staffing lapses and unclear directives about ensuring Epstein had a cell mate before his suicide.Government memoFBI public notice announcing Jeffrey Epstein's sex trafficking arrestA public FBI notice announcing Jeffrey Epstein's arrest for alleged sex trafficking of underage girls in New York and Palm Beach, asking possible victims to call.Government memoFBI timeline of the Epstein and Maxwell investigations and prosecutionsFBI case timeline covering the 2019 sex trafficking case against Jeffrey Epstein, Ghislaine Maxwell's 2021 trial and conviction, and related investigations.CorrespondenceFederal prosecutor email updating team on Epstein indictment timing and limitations issueEmail chain among federal prosecutors discussing grand jury timing, a third lawsuit announced by an attorney, statute of limitations concerns, and coordination with Palm Beach police.Government memoInvestigative topic list on Prince Andrew's ties to a fashion executiveAn SBU law-enforcement investigative outline listing questions about Prince Andrew's relationship with a fashion executive and trips to his Bahamas estateCorrespondenceJustice Department note on Washington Post report charging two MCC guardsA DOJ note stating the Washington Post will report charges against two MCC guards for false entries around the time of Epstein's suicide.CorrespondenceMCC memo relaying an inmate's claim guards told his cellmate to attack himJail recordMCC New York memo on Jeffrey Epstein's psychological observation before SHU returnBureau of Prisons memorandum from MCC New York noting Epstein's complaints of numbness and sleep apnea, with staff concluding he was psychologically stable for return to the SHU.