Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Testimony · Sept. 22, 2021OIG sworn statement of a contractor on missing MCC surveillance drives, Sept. 2021Inspector General sworn statement of a security contractor about recovering and handling DVR surveillance drives after the Epstein incident at MCC New York.Correspondence · Sept. 2, 2021Correspondence, 2021-09-02Testimony · Sept. 1, 2021Testimony, 2021-09-01Correspondence · Aug. 30, 2021Internal SDNY emails on DOJ comments about Prince Andrew, Aug 2021Internal SDNY prosecutor emails discussing press coverage of DOJ's stated desire to interview Prince Andrew in the Epstein probe.Testimony · Aug. 4, 2021OIG sworn interview of an MCC New York correctional systems specialist, Aug. 2021Sworn DOJ/OIG interview transcript with a Bureau of Prisons supervisory correctional systems specialist about procedures surrounding Jeffrey Epstein's death at MCC New York.Government memo · Aug. 4, 2021OIG memorandum of investigation, interview of a BOP supervisory specialist, 2021OIG memo summarizing an interview about the Jeffrey Epstein death investigation at MCC New York, listing attached transcripts, logs, and emails including ones mentioning an official and an official.Court filing · July 30, 2021Order requiring Maxwell defense counsel to comply with SDNY gag rule, July 2021Government memo · July 27, 2021OIG memo on interview of a Bureau of Prisons staffer in Epstein death probe, June 2021Correspondence · July 26, 2021DOJ inspector general email on jail camera failures and follow-up steps, July 2021Government memo · July 2021DOJ interview plan notes on MCC staff after Epstein's death, July 2021Justice Department memo scheduling interviews of MCC New York lieutenants and officers about Epstein's cellmate requirements, counts, and SHU procedures around his August 2019 deathGovernment memo · June 14, 2021DOJ OIG memo of investigation: interview of an MCC New York lieutenant, June 2021An Office of the Inspector General memo documenting a recorded interview of a Metropolitan Correctional Center lieutenant regarding Jeffrey Epstein's death there.Correspondence · May 21, 2021Defense and prosecution email chain on US v. Maxwell discovery deficiencies, May 2021Email chain between defense counsel an attorney and an SDNY assistant US attorney disputing hash-value mismatches and index discrepancies in the Maxwell discovery production.Court filing · May 4, 2021SDNY letter to an official on FOIA production in NYT v. BOP, May 2021Justice Department letter transmitting a 987-page in camera FOIA production to an official in the Times suit for Jeffrey Epstein's prison records, explaining redaction systems.Correspondence · May 2021Correspondence, 2021-05Prosecutors and Maxwell's defense counsel confer over discrepancies in counts of highly confidential images, metadata problems, and protective-order restrictions in US v. Maxwell.Court filing · April 29, 2021Maxwell defense letter to Judge Nathan on sleep deprivation at MDC, Apr. 2021Correspondence · April 19, 2021Correspondence, 2021-04-19An SDNY assistant US attorney prosecuting Ghislaine Maxwell requests assistance contacting Palm Beach police employees to authenticate 2005 Epstein evidence at trial.Correspondence · April 17, 2021Email from a federal prosecutor about Maxwell discovery ruling, April 2021A prosecutor's email discussing Judge Nathan's opinion denying further NPA discovery and setting disclosure obligations in Maxwell's caseCourt filing · March 26, 2021SDNY grand jury subpoena for settlement records in a civil suit against Epstein, 2021Grand jury subpoena from U.S. Attorney Audrey Strauss seeking documents related to the settlement of a civil lawsuit against Jeffrey Epstein.Correspondence · March 1, 2021FBI email requesting UK and Europe travel records for Epstein and Maxwell, 2021An FBI New York email asks for travel records from 1994 onward, listing passport numbers for Ghislaine Maxwell and Jeffrey Epstein.Court filing · Jan. 15, 2021BOP reply memo supporting summary judgment in FOIA suit over Epstein records, Jan. 2021Bureau of Prisons reply brief defending its FOIA withholdings of records about Jeffrey Epstein's jail death, citing exemptions for pending prosecutions and privacy.Correspondence · Jan. 11, 2021Emails between Maxwell's counsel and jail officials on her detention conditions, Jan. 2021Email exchange in which Ghislaine Maxwell's lawyers complain about pat-down searches, sanitation duties, and delayed legal calls at the Brooklyn jail, and officials respond.Correspondence · Jan. 4, 2021SDNY emails about the unsealed Maxwell cellphone tracking warrant affidavitEmail chain among SDNY public information staff about a New York Post reporter's request for the unsealed FBI affidavit behind the cellphone tracking of Ghislaine Maxwell in New Hampshire.Government memo · 2021OIG memos of investigation on interviews about Epstein's death at MCC New YorkCorrespondence · Dec. 31, 2020DOJ email chain on Maxwell's detention accommodations versus another inmate'sSDNY prosecutors' internal email chain drafting a BOP declaration explaining why Ghislaine Maxwell's detention accommodations differ from another defendant's, before a federal judge.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, recounts FBI agents taking her into custody, and pledges a $1 million bail bond.Court filing · Nov. 23, 2020Government letter to Judge Nathan on Maxwell's quarantine at MDC, Nov. 2020SDNY prosecutors update the court on Ghislaine Maxwell's COVID-19 quarantine, testing, and discovery access conditions at Metropolitan Detention Center.Correspondence · Nov. 12, 2020DOJ and FBI public affairs emails on media plan and OPR report, Nov. 2020Email thread among FBI and DOJ public affairs staff planning messaging on the DOJ OPR report, a victim briefing in Miami, and possible witness identifications in the Maxwell case.Correspondence · Nov. 11, 2020Defense draft statement on a staffer's presence during massages, Nov. 2020Email transmitting a defense-edited draft statement denying an employee was present during massages where girls were allegedly assaulted, conceding Epstein abused women.Correspondence · Nov. 11, 2020Maxwell defense counsel email disputing victims' statement of facts, Nov. 2020Correspondence · Nov. 4, 2020Emails between federal prosecutors and psychologist an attorney about expert testimonySDNY prosecutors arrange a call with forensic psychologist an attorney about testifying as an expert at Ghislaine Maxwell's trial; she suggests contacting an attorney.Police record · Oct. 28, 2020FBI interview notes with a former assistant to Maxwell and Epstein, Oct. 2020Correspondence · Oct. 21, 2020Correspondence, 2020-10-21A law firm sends a formal request under federal regulations to the US Attorney for DOJ-held evidence supporting an anonymous Epstein victim's compensation claimCorrespondence · Oct. 21, 2020Correspondence, 2020-10-21Correspondence · Oct. 14, 2020Lawyer emails scheduling client interviews with prosecutors, August–October 2020Police record · Oct. 9, 2020FBI tip intake on a 2000 Palm Beach party at a financier's homeFBI tip intake recording a caller's account of a 2000 party at a financier's Palm Beach home and an alleged invitation to a Mar-a-Lago party.Correspondence · Oct. 2, 2020SDNY email to FBI asking about a hotline caller's statement about Maxwell, Oct. 2020A Southern District of New York prosecutor's email to the FBI asks whether a hotline caller's account of a remark by Ghislaine Maxwell was ever followed up.Correspondence · Oct. 2020Prosecutors' email thread on Epstein privilege review, Oct.–Nov. 2020Email thread among SDNY prosecutors and staff coordinating a privilege and responsiveness review of Epstein device reports ahead of a November 2020 production deadlineCorrespondence · Sept. 10, 2020SDNY prosecutor email to Maxwell defense counsel on witness statement terms, Sept. 2020A SDNY assistant US attorney and UK counsel discuss whether a UK-based client will give a confidential witness statement about Maxwell and Epstein rather than be interviewed.Correspondence · Sept. 2020Letter from Ghislaine Maxwell's counsel to SDNY prosecutors offering a witness statementPolice record · Aug. 19, 2020FBI interview notes with an alleged Epstein recruiter, Aug. 2020FBI interview notes in which an associate recounts recruiting girls for Jeffrey Epstein's massages and describes contacts with Ghislaine Maxwell.Correspondence · Aug. 12, 2020Correspondence, 2020-08-12Court filing · Aug. 10, 2020An attorney letter to Judge Preska seeking stay of unsealing in Maxwell caseGhislaine Maxwell's defense counsel asks the court to stay unsealing of decided motions, citing new confidential information and proposing protocol modifications.Correspondence · Aug. 7, 2020Emails about DOJ OPR draft report on Epstein's Florida non-prosecution, Aug. 2020Email chain among SDNY staff forwarding a Justice Department OPR letter and draft report on the handling of the Jeffrey Epstein matter.Correspondence · Aug. 6, 2020Emails sharing OPR draft report on the Epstein non-prosecution deal, August 2020Email exchange forwarding an OPR Director letter and draft report on the handling of the Jeffrey Epstein matter by the U.S. Attorney's Office for the Southern District of Florida.Court filing · Aug. 5, 2020Court filing, 2020-08-05A Bureau of Prisons staff attorney's declaration supporting summary judgment in the New York Times' FOIA suit, describing searches for Epstein's jail records.Correspondence · Aug. 2020Correspondence, 2020-08UK defense lawyers offer a witness statement about Ghislaine Maxwell and Jeffrey Epstein's association, seeking confidentiality assurances from prosecutors.Correspondence · July 28, 2020Prosecutor emails on Larry Visoski proffer and Maxwell defense letter, July 2020Prosecutors discuss disagreement with Maxwell's attorneys over a draft letter and a proffer from pilot Larry Visoski regarding a CBP officer's connection to Epstein.Testimony · July 17, 2020Declaration by Jeffrey Epstein's former pilot in a civil suit, July 2020Sworn declaration by a former pilot for Jeffrey Epstein, submitted in lieu of deposition, describing his employment since 1991 and attaching 1990s flight logs.