Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Jail recordMCC New York notification of Jeffrey Epstein's death from the wardenOfficial notification from the MCC New York warden, relayed by a staff attorney, reporting Jeffrey Epstein's death with no further details pending investigationJail recordMCC New York staff note on inmate claims his cellmate was threatened by guardsA Bureau of Prisons message relaying an inmate's report that guards threatened his cellmate, amid Epstein's claims his cellmate may have injured him.Jail recordMCC note that inmate Epstein is removed from psych observation, undatedA Metropolitan Correctional Center note stating that inmate Epstein is being taken off psych observation and needs an appropriate cellmate.Government memoNote on delaying Epstein autopsy reports to redact sensitive materialNote explaining OCME will withhold finalizing Epstein's reports until SDNY prosecutors review and redact video, guard names, and other sensitive information.RecordNotes on aging investigations including Epstein paying minors for sexCourt filingPlea agreement terms for state solicitation charges, Palm Beach CountyPage of a plea agreement stating the defendant will plead guilty to solicitation of minors with at least thirty months' sentence and guardian ad litem arrangements for victims.Court filingProsecution summary of abuse allegations against Jeffrey EpsteinA law-enforcement-sensitive filing excerpt describes allegations that Epstein abused a woman for years, controlled her life, and forced surgeries and BDSM.CorrespondenceProsecutor email opposing Epstein's request to serve less timeAn email, apparently from a prosecutor, saying Epstein's request to do less time should be denied since the original deal was two years and more victims have been identified.CorrespondenceProsecutor's email on FBI call about magazine inquiry and grand juryEmail from a prosecutor reporting an FBI call about a magazine reporter's questions and anticipating grand jury questions about the indictment's status.CorrespondenceProsecutors' email on defense efforts to wrap up Epstein's plea dealAssistant U.S. Attorney email describing defense contact about Epstein resolving charges before July 7th and the government's position on the plea agreement.CorrespondenceSDNY email proposing a meeting on the Epstein arrest planA brief email stating SDNY wants to meet to discuss and coordinate the arrest plan, ensuring all agencies are aligned.CorrespondenceSDNY prosecutor letter to a victim's counsel about voluntary interviewTestimonyTrial testimony preparation notes on a victim's recollections of Epstein and MaxwellAttorney-prepared notes summarizing a victim's previously undisclosed recollections for trial testimony, including alleged abuse by Epstein and Maxwell's recruitment questions.TestimonyVictim impact statement describing abuse by Epstein and MaxwellA victim's impact statement recounting recruitment and sexual abuse by Jeffrey Epstein and Ghislaine Maxwell in New York and on his Virgin Islands islandCorrespondence · March 21, 2025FBI email to a deputy director explaining evidence handling in Epstein casesAn FBI email to a deputy director explaining how evidence seized in the Epstein investigations was reviewed, imaged, and maintained in custody.Correspondence · Feb. 24, 2025Letter from an Epstein accuser to President Trump, Feb 2025A self-identified Epstein accuser angrily writes President Trump asking for attorneys to sue over a co-victim's JP Morgan settlement and alleged misconduct by their lawyers and the judge.Government memo · 2025FBI memo on Epstein file processing and redaction page counts, 2025Government memo · July 15, 2024BOP status update to OIG on implementation of Epstein MCC oversight recommendationsBureau of Prisons memorandum updating the DOJ Inspector General on its progress implementing recommendations from the OIG review of Epstein's custody at MCC New York.Court filing · Feb. 15, 2024Court filing, 2024-02-15Government memo · April 7, 2022DOJ OIG memorandum of interview with a BOP technician in Epstein death inquiry, 2022Testimony · March 16, 2022OIG sworn interview of an MCC New York staffer about broken surveillance cameras, 2022Sworn Office of the Inspector General interview transcript about broken and unmonitored cameras at MCC New York following an inmate's departure from a unit.Testimony · March 16, 2022OIG sworn statement of an MCC New York staffer on the broken surveillance camerasSworn DOJ Inspector General interview about MCC New York staff discovering surveillance cameras could not rewind or record around the time of Epstein's deathGovernment memo · March 16, 2022DOJ OIG memo of investigation interviewing an MCC New York lieutenant, 2022Correspondence · Jan. 2022Prosecutor emails about a new Leon Black accuser, January 2022Email exchange between prosecutors and an attorney about a new cooperating witness alleging sexual abuse by Leon Black and coordination with an SDNY investigation.Correspondence · Nov. 26, 2021SDNY press office emails on press guidance for the Maxwell trial, Nov. 2021SDNY press office emails and guidance covering trial logistics, witness pseudonyms, and Maxwell's six counts and maximum penalties.Court filing · Nov. 19, 2021Court filing, 2021-11-19Court filing · Nov. 1, 2021Maxwell defense expert disclosure letter to SDNY prosecutors, Nov. 2021Court filing · Oct. 18, 2021Ghislaine Maxwell's motion to suppress identification testimony, Oct. 2021Maxwell's defense motion arguing an accuser's in-court identification should be suppressed as tainted by unduly suggestive government photo array procedures.Testimony · Oct. 13, 2021OIG sworn interview transcript about Jeffrey Epstein's MCC housing, Oct. 2021Sworn DOJ Inspector General interview transcript in which a Bureau of Prisons official discusses recollections of Jeffrey Epstein's SHU housing and cellmate arrangements at MCC New YorkCourt filing · Oct. 6, 2021Letter to Judge Alison Nathan requesting victim attendance at Maxwell trial, Oct. 2021Correspondence · Oct. 5, 2021DOJ emails on MCC New York camera system installation timing, October 2021Justice Department emails with an MCC New York facilities manager tracing when the jail's camera system was ordered and installed after Epstein's August 2019 death.Testimony · Sept. 23, 2021Testimony, 2021-09-23Sworn OIG interview transcript in which an MCC New York SIS lieutenant describes questioning Epstein and his cellmate about the alleged July 2019 suicide attempt.Testimony · Sept. 23, 2021Testimony, 2021-09-23Transcript of an Inspector General interview with an MCC New York officer about Epstein's cellmate, a noose incident, and missed notifications before Epstein's deathCorrespondence · Sept. 22, 2021Email from a private individual forwarding autopsy images with his view on the neck grooveA private individual emails attorney an attorney, forwarding autopsy photos and arguing the neck groove indicates a private individual was dead hours before discovery, consistent with garroting.Correspondence · Aug. 30, 2021Email discussing news coverage of Prince Andrew in the Epstein probe, Aug 2021Internal email discussing press coverage of DOJ efforts to interview Prince Andrew about Epstein, including State Department comments on MLAT cooperation.Testimony · Aug. 4, 2021DOJ OIG sworn interview of an MCC New York facilities manager, Aug. 4, 2021Court filing · July 9, 2021Maxwell defense attorney letter to Judge Nathan opposing gag order, July 2021Letter from a law firm to Judge Alison Nathan arguing local rules don't apply to counsel outside the case and the Maxwell op-ed violated no rulesCorrespondence · July 8, 2021Correspondence, 2021-07-08Testimony · June 16, 2021OIG sworn statement of an MCC New York SHU lieutenant, June 2021Sworn OIG interview transcript in which an MCC New York lieutenant describes SHU staffing, rounds, training, and suicide-watch procedures around Epstein's August 2019 deathTestimony · June 15, 2021DOJ OIG sworn statement of an MCC staff member on Epstein's death watch, June 2021Court filing · June 4, 2021Court filing, 2021-06-04Judge Alison Nathan denies the defendant's Rule 17(c) subpoena requests for a minor victim's diary, boots, and photographs in the criminal case.Correspondence · May 20, 2021Discovery dispute email thread in US v. Maxwell, May 2021Email thread between Maxwell defense counsel and prosecutors conferring over discovery deficiencies, disputed counts of highly confidential images, and file access issues.Court filing · April 27, 2021Judge's order denying defense subpoena to Boies Schiller in criminal case, April 2021A federal judge denies the defendant's Rule 17 subpoena to Boies Schiller as overbroad and orders the government to respond on remaining requests.Court filing · April 26, 2021Letter to Judge Nathan on seizure of Maxwell's legal papers at MDCDefense letter reporting that guards at MDC Brooklyn seized and read Ghislaine Maxwell's confidential legal papers, requesting a court order for information.Court filing · April 22, 2021SDNY letter opposing adjournment of Maxwell trial, April 2021Prosecutors oppose delaying Maxwell's July 2021 trial on new charges, arguing severance of perjury counts offsets added preparation and requesting March 2022 if adjourned.Correspondence · April 21, 2021Maxwell's UK lawyers' letter to Judge Nathan requesting name redactions, April 2021Solicitors for Ghislaine Maxwell ask Judge Alison Nathan to redact all name variants from court papers before her criminal trial, citing UK anonymity law.Correspondence · April 17, 2021Email from SDNY prosecutor on opinion resolving Maxwell pretrial motions, Apr 2021Court filing · April 6, 2021SDNY letter to Judge Nathan on Maxwell's conditions at MDC, April 2021Federal prosecutors update the court on Ghislaine Maxwell's confinement conditions at MDC Brooklyn, detailing discovery access, attorney calls, and search practices.