Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · March 19, 2021SDNY prosecutor email asking FBI to contact Epstein-related witnesses, Mar. 2021A Southern District of New York prosecutor asks the trial team to have the FBI interview three witnesses connected to Epstein's Palm Beach activities.Correspondence · March 11, 2021Email thread between an attorney and federal prosecutors on victim interviews, March 2021Email thread in which attorney an attorney and an attorney coordinate with an FBI/NYPD trafficking task force on interviewing two new accusers and timing meetings around a possible superseding indictment.Government memo · Feb. 23, 2021SDNY child exploitation case update report listing Epstein and Maxwell dockets, Feb 2021A 2021 SDNY prosecutor's case-tracking report for child exploitation matters, listing the Epstein and Maxwell criminal dockets with dismissal, indictment, and mandate details.Correspondence · Feb. 1, 2021Emails on how the OPR Epstein report was released, Feb. 2021Email exchange discussing the release of the DOJ OPR report on the Epstein plea deal, noting Congress—not DOJ—disclosed it to media outletsCorrespondence · Jan. 7, 2021Maxwell defense email to prosecutors on discovery disputes, Jan 2021Defense counsel an attorney emails prosecutors raising discovery issues in Ghislaine Maxwell's case, including a hard drive, redactions, missing flight logs, and a leaked affidavit.Court filing · Dec. 29, 2020Newspaper reporter's letter to the presiding judge seeking unsealing of transcriptsA newspaper reporter covering the case of Jeffrey Epstein's last cellmate writes the judge asking that sealed plea and sentencing transcripts be unsealed, with an endorsement order attached.Correspondence · Dec. 9, 2020SDNY draft victim notification letter for a proposed plea offer, Dec. 2020Prosecutors circulate a proposed victim notification letter explaining an intended plea offer to Ghislaine Maxwell in the SDNY case.Court filing · Dec. 1, 2020SDNY letter to Judge Nathan on Maxwell's MDC detention conditions, Dec. 2020Joint government and defense letter to Judge Alison Nathan disagreeing over whether the MDC warden should report on Ghislaine Maxwell's detention conditions.Court filing · Dec. 2020Ghislaine Maxwell affidavit waiving extradition rights, December 2020Sworn affidavit in which Ghislaine Maxwell, facing charges in SDNY, waives rights to contest extradition from France if released on bail.Court filing · Dec. 2020Ghislaine Maxwell sworn affidavit waiving extradition, December 2020Sworn affidavit and waiver in which Ghislaine Maxwell consents to extradition from the UK if she violates bail conditions in her criminal case.Correspondence · Dec. 2020SDNY prosecutor email on differing jail access for Maxwell and a co-defendantAn SDNY prosecutor's email explaining a judge's concern that Ghislaine Maxwell received far better discovery and counsel access at MDC than a detained co-defendant at MCC.Court filing · Nov. 25, 2020Court filing, 2020-11-25A court exhibit statement from a security consultant describing his services for Ghislaine Maxwell, her arrest in New Hampshire, and his $1 million bail bond offer.Correspondence · Nov. 13, 2020Correspondence, 2020-11-13Acting U.S. Attorney Audrey Strauss's letter to defense counsel summarizing additional discovery in the case against an MCC correctional officer, including witness statements about contraband and Epstein-era jail visitsGovernment memo · Nov. 9, 2020SDNY memo on a call with plaintiff's counsel about an expert witness, Nov. 2020SDNY prosecutors' memo of a call with victim's counsel about considering a psychological expert who examined an Epstein accuser, confidentiality concerns, and disclosures in the Maxwell case.Correspondence · Oct. 23, 2020Correspondence, 2020-10-23Email thread in which a federal prosecutor asks Palm Beach County court officials how to obtain grand jury materials from the 2006 Epstein prosecution, including an unsealing order.Correspondence · Oct. 20, 2020SDNY email on review protocol for images and videos from Epstein's devicesAn AUSA emails FBI and USAO teams with a protocol for reviewing image and video files from ten of Epstein's devices, attaching warrant materials and Maxwell's indictment.Correspondence · Oct. 19, 2020Email discussing search warrant returns and term hits, Oct. 2020Investigators and counsel exchange emails about narrowing search terms for warrant returns, explaining hit counts tied to Epstein's travel secretary and email addressesCorrespondence · Oct. 15, 2020Correspondence, 2020-10-15Correspondence · Oct. 15, 2020Evidence request from alleged victim's attorneys to SDNY in suit against Darren IndykeA formal request from an alleged Epstein victim's attorneys asking DOJ to release records supporting her compensation claim and civil suit.Correspondence · Sept. 16, 2020FBI emails on reviewing the DOJ OPR report on the Epstein investigation, Sept. 2020Correspondence · Sept. 10, 2020DOJ email transmitting OPR draft report on FBI sensitivity review, Sept. 2020Government memo · Sept. 9, 2020FBI lab report on handwriting comparison of Epstein greeting card to a public figureFBI questioned-documents lab report finding handwriting comparisons inconclusive for a greeting card and envelope addressed to a public figure, attributed to Jeffrey Epstein.Correspondence · Sept. 8, 2020Email chain on DOJ access to Ghislaine Maxwell at MDC and late discovery driveEmail chain among prosecutors and Maxwell's counsel an attorney over a possible DOJ visit to Maxwell and a late discovery hard drive.Court filing · Sept. 1, 2020Court filing, 2020-09-01US Virgin Islands government memorandum supporting its ex parte motion to intervene in the Maxwell civil action to access sealed summary-judgment and deposition materials for its CICO enforcement action against the Epstein estate.Correspondence · Sept. 1, 2020Emails between Maxwell's UK counsel and prosecutors on a witness statement offer, Sep 2020Correspondence · Sept. 2020FBI emails on DOJ OPR draft report review of Epstein's Florida case handling, 2020Correspondence · Aug. 25, 20202020 SDNY email requesting Epstein investigation records from West Palm BeachPolice record · Aug. 19, 2020FBI interview notes on a massage recruiter for Epstein and Maxwell, Aug. 2020FBI interview notes describing a witness who recruited girls for Jeffrey Epstein's massages and recalls Ghislaine Maxwell approaching her at Mar-a-Lago.Correspondence · Aug. 18, 2020Prosecutors' email to defense counsel on outstanding Maxwell discovery, Aug. 2020Email exchange among counsel in the Maxwell case listing missing discovery items, including grand jury transcripts, search warrant returns, FBI 302s, and seized device data.Court filing · Aug. 5, 2020DOJ memo of law backing BOP summary judgment in NYT FOIA suit, Aug. 2020Justice Department memorandum supporting the Bureau of Prisons' motion for summary judgment against the New York Times' FOIA request for records on Epstein's death.Correspondence · Aug. 4, 2020Correspondence, 2020-08-04Correspondence · Aug. 2, 2020Correspondence, 2020-08-02Correspondence · July 31, 2020Correspondence, 2020-07-31Correspondence · July 31, 2020Correspondence, 2020-07-31Court filing · July 28, 2020Judge Loretta Preska order directing unsealing of Maxwell case documents, July 28, 2020Judge Loretta Preska orders parties to file on the public docket documents flagged in Ghislaine Maxwell's unsealing objections by July 30, 2020.Correspondence · July 27, 2020Estate of Jeffrey Epstein email to SDNY on trust distributions, July 2020Estate co-executors' counsel tells prosecutors no employee retaliation over the 1953 Trust and no distributions to Maxwell pending her criminal case.Publication · July 15, 2020News article on Ghislaine Maxwell's bail hearing, July 2020News article describing Maxwell's bail hearing, her defense strategy attacking accusers' credibility, and responses from her lawyers and accusers' counsel.Court filing · July 10, 2020Grand jury subpoena to Ghislaine Maxwell for foreign bank records, July 2020A Southern District of New York grand jury subpoena commanding Ghislaine Maxwell to produce five years of foreign financial account records under FBAR law, issued by Acting US Attorney Audrey Strauss.Correspondence · July 6, 2020Pretrial services intake email for Ghislaine Maxwell, July 2020SDNY prosecutor's email completing Maxwell's pretrial intake form, noting arraignment and bail hearing before Judge Nathan and attaching indictment and detention motion.Correspondence · July 2, 2020FBI email thread on Ghislaine Maxwell's arrest and detention plans, July 2, 2020FBI New York emails discussing Maxwell's arrest processing in New Hampshire, initial court appearance, transport to SDNY, and consular notification as a dual US-UK citizen.Correspondence · July 2020SDNY prosecutor's proffer questions to a former Epstein employee's counsel, 2020Email exchange scheduling a proffer call between an SDNY Assistant U.S. Attorney and a London lawyer, listing questions for a former Epstein employee about alleged abuse by Epstein and Ghislaine Maxwell.Court filing · June 29, 2020SDNY grand jury subpoena to USAA Bank for Ghislaine Maxwell's records, June 29, 2020SDNY grand jury subpoena with rider seeking USAA bank records for Ghislaine Maxwell and related entities from November 2019, plus custodian declaration form.Correspondence · June 23, 2020Email thread on Ghislaine Maxwell passports and GPS warrant, June 2020Task force emails planning an indictment for June 29, 2020, coordinating GPS monitoring and documenting Ghislaine Maxwell's US and UK passports.Court filing · June 19, 2020Sealed SDNY order authorizing pen register on Ghislaine Maxwell's phoneSealed SDNY order authorizing a 60-day pen register and trap-and-trace device on a phone line subscribed to G. Maxwell in the FBI investigation.Correspondence · June 8, 2020Plaintiff counsel request to SDNY for evidence in Epstein abuse case, June 2020Plaintiff's counsel in a civil suit against Epstein's estate sends a formal request to US Attorney Geoffrey Berman seeking DOJ evidence of Epstein's abuse.Correspondence · May 28, 2020Email chain from US Attorney Geoffrey Berman on Epstein probate developments, May 2020Correspondence · May 8, 2020SDNY prosecutor emails FBI agents tracking missing 302s and interview notes, 2020Email exchange among an Assistant U.S. Attorney and FBI agents reviewing over 120 interviews in the Epstein case, tracking missing 302 reports and interview notes.Correspondence · May 3, 2020May 2020 email exchange with US Attorney Geoffrey Berman about a podcast on MaxwellAssistant's email to US Attorney Geoffrey Berman summarizing a podcast interview containing allegations against Ghislaine Maxwell and Epstein, plus conspiracy remarks.