Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · July 6, 2020Email on scheduling Ghislaine Maxwell's initial appearance before Judge Nathan, July 2020Email chain among prosecutors and counsel about filing a letter asking Judge Nathan to schedule Maxwell's initial appearance and bail hearing for July 10, 2020.Correspondence · July 2, 2020Email forwarding signed unsealing order for Ghislaine Maxwell, July 2, 2020A magistrate judge forwards an email transmitting the signed order unsealing records in Ghislaine Maxwell's case, with the government's unsealing request attached.Correspondence · July 2, 2020Prosecutors' email chain on formatting Maxwell detention memo, July 2020Internal prosecutors' emails discussing filing and unsealing a memo-format detention document for Ghislaine Maxwell in SDNY.Correspondence · July 2020Correspondence, 2020-07Email chain in which a federal prosecutor follows up with attorney an attorney, whose client became willing to cooperate after Ghislaine Maxwell's arrest.Publication · June 25, 2020Publication, 2020-06-25Correspondence · June 17, 2020FBI and SDNY emails on processing Epstein search warrant digital evidence, June 2020Email chain between FBI forensic examiners and SDNY prosecutors on delays, device serial numbers, and terabytes of digital evidence from Epstein searches.Correspondence · June 15, 2020Spectator request for comment on Prince Andrew's SDNY cooperation, June 2020A Spectator writer's emailed request for comment on a story alleging Prince Andrew cooperated with SDNY while Geoffrey Berman publicly claimed a wall of silence.Correspondence · June 12, 2020Correspondence, 2020-06-12Court filing · June 10, 2020Ghislaine Maxwell's brief opposing unsealing of sealed materials, June 2020Maxwell's memorandum arguing designated sealed materials in her civil case deserve continued sealing due to countervailing privacy interests and low public-access presumption.Record · May 29, 2020Record, 2020-05-29Correspondence · May 28, 2020Email forwarding Epstein estate probate update and news clipping, Feb–May 2020Correspondence · May 28, 2020Correspondence, 2020-05-28Correspondence · May 22, 2020Prosecutor email exchange with FBI over missing interview 302s, May 2020Email thread between a Southern District of New York prosecutor and FBI agents tracking missing FBI 302 interview notes and reports, including an interview of Jean-Luc Brunel, in the Epstein case.Correspondence · April 21, 2020FBI emails on forensic evidence backlog in the Maxwell case, April 2020Correspondence · April 16, 2020FBI emails declining comment on UK reporter's MLAT inquiry, April 2020FBI press office emails declining comment on a UK reporter's question about an MLAT sent to Britain seeking to interview a royal prince in the Epstein inquiry.Correspondence · April 15, 20202020 email to Geoffrey Berman quoting a victim account of a massage by Ghislaine MaxwellAn email to US Attorney Geoffrey Berman relaying an account, attributed to reporter a journalist, of a victim describing a massage by Ghislaine Maxwell in Epstein's presenceCorrespondence · April 3, 2020Correspondence, 2020-04-03Email exchange between a prosecutor and attorney an attorney about DOJ professional-responsibility inquiry into the plea deal and a victim's willingness to testify.Correspondence · April 2020Prosecutors' emails to FBI on problems with Epstein seized-device materials, April 2020Email exchange between a US Attorney's Office and FBI New York about incomplete load files and documentation for devices seized in the Epstein search warrant.Correspondence · March 14, 2020Email thread about a Telegraph story on Prince Andrew interview, March 2020Email exchange in which a public affairs official complains a Telegraph reporter misquoted him about Prince Andrew's lawyers declining an interview with Epstein investigatorsPolice record · March 12, 2020MCC staff interview notes on failed surveillance camera recording system, Mar. 2020Interview notes from an MCC New York electronics employee describing broken analog cameras, hard drive failures, and lost video around Epstein's death, with agents and the warden involved.Correspondence · March 11, 2020Prosecutors' email chain on travel approval to interview an associate, Mar. 2020Prosecutors seek approval to travel to London to interview an associate, Maxwell's former assistant and a key witness, amid charging decisions.Correspondence · March 2020Correspondence, 2020-03FBI emails seeking approval for agents to travel to London in March 2020 to interview a former assistant of Ghislaine Maxwell believed to be an eyewitness to abuse.Correspondence · Feb. 20, 2020DOJ emails on Times FOIA suit against BOP over Epstein records, Feb 2020Email thread among DOJ attorneys coordinating the government's defense of a New York Times FOIA lawsuit over BOP's refusal to release records about Epstein's death.Government memo · Feb. 20, 2020OIG forensic examination report on BOP officers' phones after Epstein's deathGovernment memo · Feb. 10, 2020DOJ emails on employee testimony requests for Epstein records, 2020Prosecutors' emails coordinating responses to federal-employee-testimony requests from civil plaintiffs, including the New York Times FOIA complaint against the Bureau of Prisons.Correspondence · Feb. 10, 2020USVI attorney general email to victims' counsel on meeting Epstein victims, 2020Correspondence · Feb. 5, 2020Emails between prosecutors and defense counsel on the pilot's subpoena, Feb 2020Email exchange between an SDNY prosecutor and defense counsel scheduling a subpoena interview and flagging a missing-person name in the flight logsCorrespondence · Feb. 2020Prosecutor emails with a UK lawyer about a client witness interview, Feb. 2020Emails between DOJ prosecutors and solicitor an attorney arranging a voluntary, sensitive meeting in London with her client, an Epstein investigation witness.Correspondence · Feb. 2020SDNY prosecutors' emails with an attorney scheduling a witness interview, Feb. 2020Emails between an assistant U.S. attorney and attorney an attorney arranging a February 2020 SDNY interview of his client, an alleged Epstein victim, with agreed topic limits.Correspondence · Jan. 28, 2020FBI email thread on the surprise press conference at Epstein's mansion, Jan. 2020Government memo · Jan. 27, 2020DOJ MLAT request to Sweden for witness interview in Epstein probe, Jan. 2020A January 2020 DOJ request under the U.S.-Sweden MLAT seeking a confidential voluntary interview of a witness in Sweden for the investigation of Epstein's associates.Correspondence · Jan. 27, 2020FBI and prosecutor emails on victims' anger over the 2020 Epstein press briefingEmail exchange among FBI victim specialists and prosecutors about victims not being notified before a press briefing outside Epstein's brownstone.Correspondence · Jan. 27, 2020FBI email on press conference at Epstein's mansion mentioning Prince Andrew, Jan 2020Internal FBI emails among New York agents reacting to a surprise press conference at Epstein's mansion where officials commented on the investigation involving Prince Andrew.Court filing · Jan. 23, 2020Court filing, 2020-01-23Correspondence · Jan. 6, 2020Correspondence, 2020-01-06Correspondence · Jan. 6, 2020Correspondence, 2020-01-06Government memo · Jan. 2020Government memo, 2020-01Correspondence · Jan. 2020SDNY email chain with UK defense counsel on voluntary client interview, Jan 2020Email chain in which an Assistant U.S. Attorney for SDNY requests a voluntary interview with a UK defense counsel's client regarding Jeffrey Epstein and allegations against his associates.Financial record · 2020Accountants' financial condition report for Ghislaine Maxwell, 2015–2020Macalvins accountants' report for Maxwell's defense counsel stating her net worth was roughly $22.5 million at October 2020, with assets properly declared in tax filingsGovernment memo · 2020BOP emails on locating Epstein MCC records for NYT FOIA litigation, 2020Bureau of Prisons emails in which staff describe logbooks and records turned over to the FBI and list Epstein documents sought for FOIA litigation.Correspondence · 2020Correspondence, 2020Correspondence · 2020Emails between prosecutors and UK counsel on a client's Met police complaint, 2020Email exchange in which prosecutors ask UK counsel about an attorney proffer; she says her client complained to the Met police alleging a sexual assault in London.Correspondence · Dec. 23, 2019SDNY prosecutor emails to victims' attorney on a client's proffer, Dec. 2019Emails between a Southern District of New York assistant U.S. attorney and a victims' attorney discussing an attorney proffer for a client interacting with Jeffrey Epstein.Correspondence · Dec. 20, 2019Email on pre-seizure package for Epstein's 9 East 71st Street mansionProsecutors' emails forwarding a pre-seizure package for Epstein's $81 million New York townhouse, recommending the property for seizure.Correspondence · Dec. 19, 2019BOP counsel emails on missing video of Epstein's July 2019 suicide attemptEmails from Bureau of Prisons deputy regional counsel an attorney about corrupted or missing MCC footage outside Epstein's cell and an orange rope from the July attempt.Correspondence · Dec. 18, 2019FBI email forwarding trafficking hotline tip on recruitment for Epstein, Dec. 2019A national human trafficking hotline tip forwarded to FBI case agents alleging recruitment of women from NYC dance studios for Epstein's island.Police record · Dec. 18, 2019FBI interview of a Metropolitan Correctional Center guard about Epstein's cell roundsAn FBI 302 summarizing an interview with a BOP guard about MCC procedures, Epstein's lack of a cellmate, and his suicide-watch flag before his death.Correspondence · Dec. 11, 2019Correspondence, 2019-12-11