Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Government memoDOJ briefing on non-public SDNY investigations including Jeffrey Epstein accountsBriefing document for the incoming DOJ administration listing non-public SDNY investigations, including a subpoena on accounts specific to Jeffrey Epstein.TestimonyDeposition excerpt on payments for recruiting other girlsRedacted deposition testimony in which a witness describes payments of about $200-300 for massages and recruiting other girls.CorrespondenceDOJ attaché email to UK contacts on stalled voluntary interview of a material witnessCorrespondenceDOJ emails on handling a victim's regulatory document request for Epstein recordsJustice Department prosecutors discuss processing a victim's document request under federal regulations, including production, grand jury material, and referral to other districtsCorrespondenceFBI email coordinating interviews of MCC staff after Epstein's deathInternal FBI email organizing agent teams to interview Bureau of Prisons personnel at MCC, with subpoenas and logistics after Epstein's deathFinancial recordFinancial recordPublicationNewspaper clipping on a third $50 million lawsuit against Jeffrey EpsteinCourt filingArrest warrant for Jeffrey Epstein, Southern District of FloridaBlank federal arrest warrant template naming Jeffrey Epstein for conspiracy and sex trafficking offenses, issued from West Palm Beach, with an unexecuted identifier pageCourt filingBlank jury verdict sheet for Ghislaine Maxwell trial, six countsBlank verdict sheet from Ghislaine Maxwell's SDNY criminal trial listing six counts, including sex trafficking and enticement, for the jury to mark guilty or not guilty.CorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceA self-described whistleblower at MCC New York writes to an official alleging Bureau of Prisons staff shredded documents after Jeffrey Epstein's death and requesting FBI and OIG interview records in discovery.CorrespondenceCorrespondenceTestimonyDraft interview transcript about massage encounters at Epstein's homeDraft transcript of sworn questioning in which a witness recalls telling girls they could refuse requests beyond massage at Epstein's home.TestimonyDraft transcript of a videotaped interview in re Jeffrey EpsteinDraft transcript page of a videotaped interview in which a young woman recounts being told to give topless massages and describes unwanted touching.CorrespondenceEmails discussing setting aside the Epstein non-prosecution agreement in the CVRA caseEmail exchange among counsel discussing whether CVRA violations could justify setting aside the Epstein non-prosecution agreement and re-prosecution.Court filingFederal arrest warrant for Jeffrey Epstein on sex trafficking charges, S.D. Fla.Blank federal arrest warrant from the Southern District of Florida charging Jeffrey Epstein with conspiracy, sex trafficking of minors, and related offenses.CorrespondenceInternal DOJ email on victim notification procedures ahead of Epstein arrestCourt filingProsecutor email to Jay Lefkowitz discussing possible charges against EpsteinCourt exhibit email to Jay Lefkowitz discussing a revised charge and hearsay that a young woman traveled on Epstein's plane while underage.Government memoSDNY grand jury subpoena rider seeking Jeffrey Epstein's bank records from 2010A rider attached to a grand jury subpoena from the US Attorney's Office for the Southern District of New York requesting comprehensive account records for Jeffrey Epstein from January 2010 onward, with a non-disclosure request.CorrespondenceSecurity consultant's email on a deleted mock interview video and emails from EpsteinCorrespondenceCorrespondenceCourt filingCourt filing on lack of victim conferencing over the non-prosecution agreementCorrespondenceDOJ attaché email on MLA witness questions and Prince Andrew press storyJustice Department attaché in London discusses mutual legal assistance questions about a material witness and concerns over a story about Prince Andrew not cooperating with Epstein investigatorsCorrespondenceEmail from a federal prosecutor to defense counsel about the Epstein matterA short email from an Assistant U.S. Attorney to defense attorney Roy Black asking when he is available to discuss the Epstein matter.CorrespondenceEmail from an assistant U.S. attorney to Alex Acosta on victim notification letterAn assistant U.S. attorney asks Acosta whether he may send the victim notification letter and copies to Epstein's attorney.CorrespondenceOIG email about interviews with doctors in the Epstein suicide watch reviewJustice Department inspector general email reporting that an MCC psychologist's interview could not be located and summarizing recommendations about Epstein's housing and watch statusCorrespondenceProsecutor email on an immunity letter and use immunity for a witnessInternal email discussing sending a letter advising of immunity, granting statutory use immunity to a witness, and noting most high school massage students would be minors.CorrespondenceProsecutor letter to Bear Stearns listing Epstein-related entities for subpoenaA Justice Department prosecutor sends Bear Stearns a list of Jeffrey Epstein's entities and asks for related account information.CorrespondenceSDNY prosecutor email seeking deconfliction on Epstein investigationTestimonyTestimonyWitness preparation notes recalling she was 14 when she first visited Epstein's Palm Beach house and identified Ghislaine Maxwell from a photo.CorrespondenceText messages from MCC chief psychologist on Epstein's suicidal gestureText messages in which the Metropolitan Correctional Center chief psychologist describes Epstein's injury as a potential suicidal gesture of unknown cause.Correspondence · Feb. 10, 2025FCA letter on its enforcement case against Jes Staley over Epstein statementsGovernment memo · April 22, 2024DOJ OIG memorandum on BOP progress toward closing Epstein MCC recommendationsCorrespondence · Feb. 16, 2024FBI counsel emails about negligence suit over Epstein case, Feb. 2024Correspondence · Aug. 2023FBI email chain on a 1996 Epstein complaint and litigation holds, Aug 2023Correspondence · April 4, 2023Correspondence, 2023-04-04Court filing · April 3, 2023Court filing, 2023-04-03Stipulated motion in the USVI v. JPMorgan litigation asking the court to approve a protocol for reviewing Epstein Estate videos and photographs for potential child sex abuse material.Correspondence · April 2023Emails between Epstein estate lawyer an attorney and SDNY prosecutors, April 2023Email exchanges in which Epstein estate counsel reports a possible child pornography video found during bank litigation review and discusses a victim claim with prosecutors and FBI investigators.Government memo · March 20, 2023DOJ Inspector General memo to BOP on draft Epstein MCC report, March 2023DOJ Inspector General memorandum transmitting to the Bureau of Prisons a draft report on its custody and supervision of Jeffrey Epstein at MCC New York, with an April 19, 2023 review deadline.Government memo · Sept. 12, 2022Government memo, 2022-09-12Testimony · April 7, 2022OIG sworn statement of a Bureau of Prisons employee on MCC camera failures, April 2022Transcribed OIG sworn interview of a Federal Bureau of Prisons employee about security and camera system failures at MCC New York before and after Epstein's death.Government memo · Feb. 28, 2022Government memo, 2022-02-28Police record · Nov. 28, 2021FBI prep notes for Larry Visoski's trial testimony, Nov. 28, 2021Court filing · Nov. 22, 2021Judge Alison Nathan order precluding a public figure expert testimony in Maxwell caseA SDNY memorandum opinion granting the government's motion to preclude defense expert a public figure from testifying at Ghislaine Maxwell's trial for failing Rule 16 disclosure requirements.Testimony · Nov. 13, 2021Trial testimony preparation notes for a former Epstein house manager, Nov. 2021Prepared testimony notes from a former house manager recalling his hiring by Ghislaine Maxwell, working for Jeffrey Epstein, message books, and removal of computers before the 2005-2006 search.Record · Oct. 31, 2021Prep notes for expert witness testimony on grooming and trauma, Oct 2021Prosecution team preparation notes for a clinical psychologist expert witness covering grooming, coercion, attachment, trauma, and delayed disclosure of childhood sexual abuse.Testimony · Oct. 13, 2021OIG sworn interview transcript on Epstein's MCC housing and cameras, Oct. 2021