Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · June 12, 2007Correspondence, 2007-06-12Epstein's defense counsel responds to grand jury subpoenas to Epstein entities, stating dissolution and producing tax and shareholder records.Correspondence · April 16, 2007Email from an Assistant U.S. Attorney on expert questions, April 2007A federal prosecutor emails questions for a potential expert on victim reporting, paraphilia, psychopathy, and abuse effects in a possible criminal prosecution.Correspondence · Feb. 14, 2007Correspondence, 2007-02-14Correspondence · Feb. 12, 2007Defense proffer letter to prosecutors on a massage witness seeking immunity, Feb. 2007Correspondence · Jan. 24, 2007Acosta letter on grand jury witness subpoena, with Epstein W-2 forms, Jan. 2007US Attorney R. Alexander Acosta's letter to a witness's counsel about grand jury testimony, conflict-of-interest concerns, and enclosed W-2 wage forms from Jeffrey Epstein.Police record · Dec. 13, 2006FBI interview notes with a former Epstein chef, December 2006FBI 302 interview with a former chef for Jeffrey Epstein describing household operations, travel on Epstein's aircraft, young female visitors to Palm Beach, and staff including Ghislaine Maxwell.Police record · Dec. 6, 2006FBI Miami memo to Albuquerque field office on Epstein investigation, Dec. 2006Confidential FBI memo from Miami to Albuquerque noting Epstein's multiple residences, ongoing victim development, and a January 2007 target date for indictment.Correspondence · Oct. 30, 2006Correspondence, 2006-10-30Email exchange in which a prosecutor tells Epstein attorney an attorney the investigation continues and Epstein is a target, and asks who is lead counsel.Police record · Aug. 15, 2006FBI interview notes with Jeffrey Epstein's pilot, August 2006FBI 302 of a pilot who flew for Epstein since 1991, covering Epstein's aircraft, crew including Larry Visoski, and staff contacts under Ghislaine Maxwell's former rolePolice record · Feb. 5, 2005Palm Beach police case report on Epstein sexual battery, closed by arrestPalm Beach Police case report listing Epstein in a sexual battery case, closed by arrest, with notes on his delayed plea deal and sex offender registration negotiations.Financial record · Dec. 3, 2004Financial record, 2004-12-03Correspondence · March 7, 20032003 second-passport application for Ghislaine Maxwell with travel itineraryTravel record · March 7, 2003Travel record, 2003-03-07Financial record · Sept. 2002Financial record, 2002-09JPMorgan Chase asset account statement for Jeffrey Epstein for September 2002, showing money market holdings and wire transfers to Palm Beach including $5 million to Ghislaine Maxwell.Financial record · July 2002Bear Stearns brokerage statement for a health and science trust, July 2002Bear Stearns monthly brokerage statement for a health and science trust with Jeffrey Epstein as trustee, showing about $267 million in net equity.Financial record · May 2002Financial record, 2002-05Financial record · April 2002Bear Stearns brokerage statement for a trust with Jeffrey Epstein as trustee, April 2002Bear Stearns monthly statement for a trust naming a financier as trustee, showing net equity of about $299 million including a $293 million Limited Inc position.Police recordPolice interview draft with a 17-year-old about massages at Epstein's homeDraft taped police interview in which a 17-year-old describes giving massages at Jeffrey Epstein's home, being paid $200, and not returning after feeling scaredCorrespondenceDOJ email chain on records requests and a Times FOIA suit over Epstein recordsInternal DOJ email chain coordinating procedures for requests from civil plaintiffs and discussing the New York Times's FOIA complaint against BOP over Epstein records.CorrespondenceFBI internal emails on status of Epstein-related media reviewsInternal FBI emails discussing completed reviews of Epstein-related videos, including MCC prison footage whose cameras were inactive when Epstein died.TestimonyVictim's sworn statement to Judge Preska alleging abuse by Jeffrey EpsteinA garbled OCR of a victim's certificate to Judge Preska describing alleged abuse, orgies with minors, and rituals involving Epstein, an associate, and Maxwell.CorrespondenceDOJ prosecutors email MCC staff to arrange tour of Epstein's cell and suicide watch areaEmail chain between an Assistant US Attorney (SDNY) and MCC staff coordinating a law-enforcement visit to Epstein's cell, the SHU, and suicide watch areas.CorrespondenceEmail thread on problems reviewing Epstein search warrant materialsEmail thread among prosecutors and investigators about defective load files, seized devices from Epstein's properties, and incomplete search warrant returns for review.CorrespondenceBureau of Prisons emails drafting statement on placing MCC NY staff on leaveJail recordBureau of Prisons emails on Epstein's conditions at MCC New YorkBundle of Bureau of Prisons emails and notes about Jeffrey Epstein at MCC New York, covering meals, his malfunctioning toilet, numb arm, and psychological statusCourt filingEmail from a prosecutor to Jay Lefkowitz on drafting Epstein's plea profferExhibit filing: an Assistant U.S. Attorney emails Jay Lefkowitz with draft prefatory language for a factual proffer supporting Epstein's guilty plea.CorrespondenceProsecutor emails with victims' counsel about proffer calls and FBI victim servicesEmails between a prosecutor and victims' counsel an attorney arranging attorney proffers for clients and offering FBI victim services for women allegedly assaulted by Ghislaine Maxwell and Epstein.CorrespondenceProsecutor's email to colleagues on discovery requests for Maxwell's caseA Southern District of New York prosecutor emails colleagues requesting FBI and NYPD files, 302s, photographs, and phone records to prepare discovery productions to Ghislaine Maxwell.TestimonyTrial prep notes of a former house manager on message books and life at Epstein's homeCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceAn assistant U.S. attorney asks colleagues whether the indictment in Epstein's Florida state-related case can be presented to a grand jury, citing his attorney's press remarks.CorrespondenceEmail exchange about coordinating review of Epstein search warrant documentsEmail exchange between prosecutors and FBI staff arranging an in-person meeting and requesting a spreadsheet tracking devices from Epstein search warrant returns.CorrespondenceMartin Weinberg email requesting to view Epstein's jail cell video footageEmail from Epstein's criminal defense attorney Martin G. Weinberg requesting permission to view jail cell videos from August 10, 2019.CorrespondenceProsecutor email on extending time for Epstein subpoenas and computer equipmentInternal prosecutor email saying financial subpoena responses can be delayed but computer equipment removed from Epstein's home is wanted promptly, with a possible federal-state resolution discussedCorrespondenceProsecutor's email criticizing the FBI's production of surveillance video clipsAn email criticizing an FBI production of 16,000 tiny, unusable surveillance video clips and asking CART to combine them into full-length videos.CorrespondenceVoicemail from a magazine reporter to a prosecutor about conflict in Epstein pleaA forwarded voicemail transcript from a magazine reporter seeking comment on a possible conflict of interest in the Epstein non-prosecution decision.Publication · Sept. 29, 2025News briefing on Supreme Court review of Ghislaine Maxwell's appeal, Sept. 2025FBI news briefing summarizing NBC and other reports that the Supreme Court considered Ghislaine Maxwell's appeal of her Epstein-related convictions.Correspondence · July 15, 2025FBI email chain on an Austrian passport alias found in Epstein files, July 2025Internal FBI email chain discussing database results matching an Austrian passport to an alias identity, including the alias's date of birth and travel records.Correspondence · July 2, 2025FBI legal hold notice on FTCA claims over Epstein investigation negligence, July 2025Government memo · June 6, 2025Government memo, 2025-06-06Correspondence · March 30, 2025Email asking an official and an official to investigate a trafficking activist, March 2025Email chain in which an apparent Epstein accuser urges FBI director an official and an official to investigate a trafficking activist and denounces journalists for suppression.Publication · March 24, 2025News briefing: FBI redacting Epstein files ahead of public release, March 2025Correspondence · March 4, 2025Email chain forwarding Paul Cassell's letter to the Attorney General on Epstein victimsDOJ email chain in which law professor Paul Cassell seeks to forward a letter to the Attorney General regarding Jeffrey Epstein victims.Correspondence · March 4, 2025Email forwarding a law professor's letter to the Attorney General on Epstein victim namesJustice Department staff forward a law professor's letter to the Attorney General concerning Epstein victim names, noting OVC cannot act on the request.Correspondence · Feb. 27, 2025FBI Victim Services emails with SDNY on notifying Epstein victims, Feb. 2025Emails between a federal victim services unit and a Southern District of New York prosecutor coordinating victim notification ahead of a release, with no victim names disclosed.Correspondence · Feb. 24, 2025Email from an accuser to President Trump alleging settlement disputes, Feb. 2025Correspondence · Feb. 21, 2025Emails to the FBI Director urging investigation of Epstein-linked figures, Feb. 2025An accuser emails the FBI Director asking him to investigate a Harvard attorney, a British prince, plaintiffs' lawyers, and others tied to Epstein.