Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · June 19, 2008Correspondence, 2008-06-19Correspondence · April 4, 2008Correspondence, 2008-04-04Email from AUSA an official to an official about a draft letter pending with the DAAG and defense counsel's efforts to reach the USA in the Epstein matter.Correspondence · Feb. 14, 2008Email from AUSA an official to prosecutors on draft overt acts, Feb. 2008Assistant U.S. an official emails prosecutors asking them to verify facts in the draft indictment's overt acts section, including trips and phone calls.Correspondence · Oct. 30, 2007Email chain between prosecutors and Jay Lefkowitz on an NPA addendum, Oct. 2007Email chain among Assistant US Attorneys and Epstein attorney Jay Lefkowitz discussing who should sign an addendum and a pending response to Lefkowitz's letterCorrespondence · Sept. 20, 2007Correspondence, 2007-09-20Justice Department prosecutor emails attorney an official about incorporating suggested edits into a draft agreement before sending it to Jay.Correspondence · Sept. 20, 2007Correspondence, 2007-09-20Federal prosecutor an official emails colleague an official asking her to incorporate edits to an agreement and send it to Jay.Financial record · June 2007Financial record, 2007-06Court filing · May 31, 2007Court filing, 2007-05-31Correspondence · April 4, 2007Letter from R. Alexander Acosta to Chase Bank on incomplete subpoena response, Apr. 2007Letter from US Attorney R. Alexander Acosta to a Chase Bank specialist noting missing documents in the bank's response to a grand jury subpoena regarding Epstein associate accounts.Correspondence · Jan. 2007Correspondence, 2007-01Police record · 2006Palm Beach police report on private investigator following a victim, 2006Police report describing a victim being aggressively followed by a private investigator and call records linking contacts to Epstein's corporations, including Ghislaine Corporation.Court filingCourt filingPolice recordInterview notes with a witness on flights and abuse by Epstein and MaxwellInterview notes describe a witness's flights with Epstein and Maxwell, alleged sexual abuse and Maxwell's coaching, and her denial of a Trump allegation.Police recordInterview transcript with a young masseuse about Epstein, marked draftDraft interview transcript in which a young masseuse describes giving Epstein massages, denying sexual contact but recounting feeling uncomfortable and hearing other accounts.Court filingCourt filingPublicationMagazine profile of Jeffrey Epstein and his Manhattan town housePolice recordFBI interview notes with an MCC inmate on Epstein's jail conditions and deathInterview notes of an MCC inmate recounting SHU cell moves, missed overnight checks, officer misconduct rumors, and gossip that Epstein wanted to kill himself.TestimonyCourt denies mistrial motion over witness naming in Maxwell trialTrial transcript in which the court denies a defense mistrial motion and orders a protected-names list for witnesses.CorrespondenceGhislaine Maxwell defense counsel email on photo discovery deficiencies, US v. MaxwellDefense counsel an attorney writes prosecutors citing unreadable photos, corrupt spreadsheets, and discovery access problems in Ghislaine Maxwell's case.CorrespondenceMaxwell defense letter to prosecutors on discovery production problemsAn attorney, Ghislaine Maxwell's defense counsel, writes prosecutors raising discovery issues: missing attachments, metadata problems on files from Epstein's devices, and Bates number gaps.CorrespondenceCorrespondenceCorrespondenceEmail about Maxwell case discovery and the Epstein non-prosecution agreementSDNY prosecutors seek a call to revisit discovery-related conversations after charging Ghislaine Maxwell; the respondent notes their role concerned recusal issues.CorrespondenceFBI email about executing another search warrant at Epstein's residenceAn FBI message asks squad supervisors to find agents to help execute an additional search warrant at Epstein's residence for digital media.CorrespondenceFBI email requesting travel approval to arrest a target in the Epstein caseAn agent requests travel approval and expense funding to arrest a female target in the Epstein investigation, believed to be in Massachusetts.CorrespondenceManhattan DA email to a federal prosecutor about a Leon Black abuse investigationEmail from two Manhattan assistant district attorneys to a federal prosecutor seeking to coordinate on the investigation of sexual abuse allegations against Leon BlackCorrespondenceCorrespondenceProsecutorial emails planning follow-up victim interviews, grand jury responses, and an indictment revision after Epstein's corporations refused subpoenas.CorrespondenceDOJ emails on routing Epstein defense document requests after his deathFinancial recordEpstein account holdings list across trusts and financial entitiesA financial listing of Jeffrey Epstein's accounts and approximate values across brokerages, trusts, and two of his corporate financial entities.CorrespondenceFederal prosecutor email on contacting an alleged Epstein victim in CaliforniaCorrespondenceOIG email on Epstein's jail phone call and a warden meetingAn OIG email discussing a 19-minute jail phone call by Epstein, his supervised legal visit, and a request to meet the warden.CorrespondenceProsecutor emails about the Epstein plea deal letter and a public figure inquiryEmails among prosecutors coordinating a letter to an attorney about Epstein's plea deal and noting a continuing a public figure investigation in Seattle.CorrespondenceProsecutors' email discussing a draft factual statement and possible non-prosecution dealEmail confirming receipt and attaching a draft factual statement, proposing a non-prosecution disposition on grounds the woman acted as a cog in Epstein's wheel.TestimonyTestimony from an MCC New York corrections officer on falsified records and staffingTestimony excerpt in which a corrections officer at MCC New York describes understaffing, forced 16-hour shifts, and a supervisor directing falsified documents.Government memo · July 18, 2025DOJ OIG memo on transfer of MCC New York SHU video footage, July 2025A DOJ Inspector General memo documenting the transfer and copying of a CD containing MCC New York SHU security footage from the night of Jeffrey Epstein's death in August 2019.Government memo · 2025FBI record email on a billionaire investor's ties to Epstein and Russian figures, 2025Court filing · Nov. 2, 2023Court filing, 2023-11-02Class representative's reply memorandum urging final approval of a $290 million JPMorgan Chase settlement for abuse survivors and a fee award.Government memo · April 10, 2023DOJ Inspector General memo to Damian Williams transmitting draft Epstein MCC reportInspector General memorandum sending SDNY a draft report on the Bureau of Prisons' custody and supervision of Jeffrey Epstein for accuracy review.Correspondence · April 4, 2023Correspondence, 2023-04-04Police record · Oct. 24, 2022FBI tip report alleging Epstein bribed Virgin Islands officials, October 2022Correspondence · Aug. 19, 2022Victim's 2022 statement describing intimidation during her Maxwell litigationA victim's 2022 statement recounts being pressured while in hiding from Epstein, coerced into contacting a fellow survivor, and cites witnesses including a public figure and a public figure.Testimony · March 16, 2022DOJ OIG sworn statement on broken MCC New York cameras, Mar. 16, 2022Transcript of a voluntary DOJ Inspector General interview about malfunctioning surveillance cameras at MCC New York around Epstein's death.Correspondence · Nov. 2021Prosecutor email analyzing CBP and flight records for Epstein and MaxwellA federal prosecutor emails a team charting CBP entry records and flight logs showing Jeffrey Epstein's and Ghislaine Maxwell's international travel from 1993 to 1997.Testimony · Oct. 13, 2021OIG sworn statement of a BOP regional director on Epstein's July 2019 MCC incidentTranscript of a DOJ Inspector General sworn interview of a Bureau of Prisons regional director about Jeffrey Epstein's July 23, 2019 incident at MCC New York, his cellmate, and suicide watch.Testimony · Sept. 29, 2021DOJ OIG interview questions for BOP employee on MCC camera failures, Sept. 2021DOJ Inspector General question outline for a voluntary sworn interview of a Bureau of Prisons employee about broken MCC cameras before Epstein's death.Government memo · Sept. 23, 2021OIG memo on interview of an MCC lieutenant about Epstein's death, Sept. 2021Government memo · Sept. 1, 2021OIG memo on interview of MCC New York lieutenant about Epstein's deathJustice Department OIG memorandum describing its 2021 interview of an MCC New York operations lieutenant regarding Jeffrey Epstein's August 2019 death, with attachments listed.Government memo · Aug. 5, 2021DOJ OIG memo of investigation on the death of Jeffrey Epstein at MCC New YorkAn OIG memorandum describing a 2021 interview and attached records from its investigation into Jeffrey Epstein's death at MCC New York.Government memo · Aug. 4, 2021DOJ OIG interview memo of MCC New York lock and security supervisor, 2021OIG memorandum summarizing a 2021 interview of an MCC New York lock and security supervisor regarding its investigation into Jeffrey Epstein's death.