Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Aug. 2021State Department emails on press response to Prince Andrew MLAT inquiry, 2021State Department and press office emails discussing responses to a journalist's inquiry about Prince Andrew's cooperation with the DOJ's Epstein MLAT request.Correspondence · June 25, 2021Email forwarding Judge Nathan's order denying Maxwell's suppression motions, June 2021A law clerk emails counsel the opinion and order in which Judge Nathan denied Ghislaine Maxwell's motions to suppress.Correspondence · June 23, 2021Emails between SDNY prosecutors and bank staff on a 1999 transfer to MaxwellProsecutors and bank document custodians exchange emails locating J.P. Morgan account records, including an October 1999 $18.3 million transfer to Ghislaine Maxwell.Court filing · May 25, 2021Deferred prosecution agreement for Bureau of Prisons officer an official, May 2021SDNY deferred prosecution agreement dismissing charges against a Bureau of Prisons officer in exchange for six months of supervision, cooperation, and community service.Court filing · May 7, 2021Ghislaine Maxwell reply brief on MDC detention conditions, May 2021Defense letter from attorney an attorney to Judge Alison Nathan disputing the government's claims about flashlight checks and alleging mistreatment of Maxwell at MDC Brooklyn.Court filing · April 27, 2021Second Circuit order affirming denial of Ghislaine Maxwell's bail, April 2021Second Circuit panel affirms district court orders denying Ghislaine Maxwell bail pending trial, noting a counsel concern about her sleep conditions in detention.Correspondence · April 21, 2021Email on victim attendance at Maxwell's arraignment, April 2021SDNY prosecutors email Judge Nathan reporting which victims and counsel, including an attorney and an attorney, will attend Ghislaine Maxwell's arraignment.Correspondence · April 16, 2021SDNY prosecutors' 2021 email exchanging drafts of memos on Epstein's deathA 2021 email between SDNY prosecutors exchanging draft death-penalty-related memos arguing others were more culpable for Epstein's death.Court filing · April 15, 2021Court filing, 2021-04-15Correspondence · April 9, 2021DOJ email on Epstein FOIA argument before an official, April 2021Internal DOJ email reporting a skeptical oral argument before an official over Epstein FOIA withholdings, with in camera review ordered.Correspondence · Jan. 25, 2021Maxwell defense counsel letter to Judge Nathan listing pretrial motions, Jan. 2021Court filing · Jan. 15, 2021Supplemental SDNY declaration on withholding MCC records in NYT FOIA suit, Jan. 2021Correspondence · 2021US v. Maxwell discovery dispute emails over 'highly confidential' image counts, 2021Email exchange between Ghislaine Maxwell's defense counsel and prosecutors over discovery, disputing FBI counts of thousands of nude or 'highly confidential' images and review access at MDC.Court filing · Dec. 4, 2020Court filing, 2020-12-04Correspondence · Dec. 2020SDNY prosecutor task list emails on Maxwell trial preparation, Nov.–Dec. 2020Emails from an Assistant US Attorney in SDNY laying out witness interviews, records searches, and tasks in preparing the Ghislaine Maxwell trial.Court filing · Nov. 25, 2020Security consultant's statement supporting Ghislaine Maxwell's bail application, Nov. 2020A UK security consultant describes protecting Ghislaine Maxwell from 2019 until her July 2020 arrest in New Hampshire by FBI agents, and pledges a $1 million bail bond.Correspondence · Nov. 19, 2020Government notes of call with Maxwell's defense counsel on MDC conditions, Nov. 2020Prosecutors' notes of a call with Ghislaine Maxwell's defense counsel about her MDC confinement conditions, COVID exposure, and a planned renewed bail application.Correspondence · Nov. 4, 2020Prosecutors' emails to a forensic pediatrics expert about testifying in the Maxwell caseEmail chain in which prosecutors in United States v. Ghislaine Maxwell arrange a call with a forensic pediatrics expert about testifying on child sexual abuse.Correspondence · Oct. 15, 2020Correspondence, 2020-10-15Correspondence · Oct. 5, 2020FBI emails seeking approval for London trip to interview Epstein witness, Sept–Oct 2020FBI agents and SDNY prosecutors seek approval and funding for international travel to London to interview a witness in the Epstein/Maxwell investigation.Correspondence · Sept. 17, 2020Email asking DOJ whether Maxwell held videos of Dershowitz to negotiate with, Sept. 2020Email to the Justice Department relaying a reporter's rumor that Ghislaine Maxwell possessed videos of Alan Dershowitz and others and might use them in negotiations.Correspondence · Sept. 2020SDNY prosecutor and Maxwell defense counsel emails on discovery hard drive, Sept. 2020Email exchange between an SDNY Assistant US Attorney and an attorney about Ghislaine Maxwell's delayed discovery hard drive and DOJ meeting with her at MDC.Court filing · Aug. 25, 2020Court filing, 2020-08-25SDNY memorandum order denying Ghislaine Maxwell's requests to identify alleged victims and improve detention conditions, requiring 90-day BOP status updates.Correspondence · Aug. 3, 2020Email from NCA liaison to FBI on Epstein financial intelligence, Aug 2020Correspondence · Aug. 1, 2020Correspondence, 2020-08-01Police record · July 31, 2020FBI lab request for handwriting analysis of an Epstein prison letter, 2020Police record · July 31, 2020FBI laboratory request for handwriting analysis of a letter from Epstein's cellFBI laboratory examination request asking handwriting analysis of a returned letter to determine whether Jeffrey Epstein wrote it before his death at MCC New York.Publication · July 18, 2020News article on Ghislaine Maxwell bail denial testimony, July 2020News article by a journalist reporting new testimony from an alleged victim describing Maxwell as a sexual predator and detailing abuse allegations.Publication · July 10, 2020ABC News article on Ghislaine Maxwell's public reckoning, July 2020Correspondence · July 8, 2020DOJ emails approving friendly subpoena to attorney in Maxwell probe, July 2020Prosecutors' email chain approving a friendly subpoena for a real estate attorney's files on Ghislaine Maxwell's New Hampshire property purchase, part of the finances investigation.Correspondence · July 7, 2020FBI email chain on Maxwell's transfer to Brooklyn detention, July 2020Interagency email chain discussing Ghislaine Maxwell's transfer to MDC Brooklyn, her upcoming bail hearing, and coordination on remaining Epstein case materials.Correspondence · July 7, 2020FBI emails on a defendant's transfer to a Brooklyn federal facility, July 2020FBI emails in which agents ask about a recently arrested defendant's transfer to a Brooklyn federal detention center and plan to update case notes, also asking about new victims.Correspondence · July 7, 2020FBI emails on Ghislaine Maxwell's transfer to Brooklyn detention, July 2020Internal FBI email chain discussing Ghislaine Maxwell's transfer to MDC Brooklyn, upcoming bail hearing, and whether new victims had come forward.Correspondence · July 2, 2020FBI emails on logistics after Ghislaine Maxwell's arrest, July 2, 2020Internal FBI New York emails coordinating Ghislaine Maxwell's initial appearance, transport from New Hampshire to New York, and UK notification as a citizen.Publication · July 2, 2020News article on Ghislaine Maxwell's arrest, July 2020NBC New York news article reporting Ghislaine Maxwell's arrest by the FBI on Epstein-related charges, with background on her role and Epstein's death.Correspondence · June 29, 2020Email from an SDNY assistant US attorney forwarding the signed Maxwell arrest warrantAn assistant US attorney in the Southern District of New York emails a corrected, signed copy of Ghislaine Maxwell's arrest warrant.Correspondence · June 23, 2020Correspondence, 2020-06-23A member of the public urges US Attorney Geoffrey Berman to question Prince Andrew, a public figure, and a public figure about their ties to Jeffrey Epstein.Correspondence · June 18, 2020Prosecutors' emails on a revised draft Maxwell indictment, June 2020Email exchange among prosecutors circulating a revised draft of the Maxwell indictment, with comments on changes and scheduling a call.Correspondence · June 1, 2020Correspondence, 2020-06-01Correspondence · May 11, 2020BOP litigation-hold email listing MCC records sought on Jeffrey Epstein, May 2020Bureau of Prisons attorney's email cataloging MCC New York records about Jeffrey Epstein sought for litigation, including SHU logs, suicide-watch records, and call logsCorrespondence · April 16, 2020Emails between Geoffrey Berman and staff scheduling a call on the Epstein prosecution memoEmail chain in which US Attorney Geoffrey Berman requests a conference call to discuss the Epstein prosecution memo, and an aide circulates a dial-in.Correspondence · April 16, 2020Correspondence, 2020-04-16Correspondence · March 9, 2020SDNY daily news clips email, March 9, 2020Daily SDNY press-clipping email covering Prince Andrew's refusal to cooperate with the Epstein probe and the transfer of the MCC jail captain on duty when Epstein diedFinancial record · March 9, 2020FirstBank response to SDNY grand jury subpoena listing Epstein accounts, March 2020Bank's letter to a federal prosecutor listing Epstein-linked accounts, entities, authorized signers, and open/close dates in response to a grand jury subpoena.Correspondence · March 3, 2020Correspondence, 2020-03-03Email forwarded to US Attorney Geoffrey Berman describing the Epstein estate's probate developments and the Virgin Islands attorney general's victim compensation fund demands, with attached news article.Correspondence · Feb. 13, 2020Emails on FCA inquiry into Jes Staley's ties to Epstein, February 2020Correspondence · Feb. 12, 2020Correspondence, 2020-02-12Court filing · Feb. 6, 2020Court filing, 2020-02-06