Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Feb. 21, 2025FBI email transmitting an Epstein death investigation brief, Feb. 2025An FBI email transmitting a summary of the Epstein death investigation case, a related MCC indictment, and a 2019 briefing presentation.Correspondence · Feb. 18, 20252025 email from a tabloid reporter about Epstein–official coverageCorrespondence · Feb. 10, 2025FCA complaints email on its enforcement case against Jes Staley over Epstein letterCorrespondence · Feb. 10, 2025FCA email inviting evidence in its case against Jes Staley over Epstein letter, Feb 2025Correspondence · Dec. 20, 2024SDNY email chain on threats against claims administrator in Epstein estate case, Dec. 2024Correspondence · Dec. 20, 2024FBI email chain on threat case involving Epstein case claims administrator, Dec 2024Redacted FBI New York email chain discussing a threat investigation involving the claims administrator for the judge in the Epstein matter.Correspondence · Feb. 16, 2024Correspondence, 2024-02-16FBI general counsel email noting a complaint filed against the United States alleging FBI negligence in its handling of the Epstein matter, attaching the filing.Correspondence · Sept. 21, 2023Email chain on FBI agent testimony for USVI v. JPMorgan trial, Sept. 2023Correspondence · Sept. 20, 2023Emails on FBI agent testimony request for USVI v. JPMorgan trial, Sept. 2023Emails among SDNY prosecutors and FBI about a USVI AG counsel's request for an FBI agent to testify at the USVI v. JPMorgan trafficking trial before an official.Correspondence · April 25, 2023DOJ FCPA daily digest email covering Jes Staley's motion against JPMorgan, April 2023Correspondence · April 13, 2023FBI email circulating DOJ OIG draft report on Epstein's MCC custody for reviewFBI internal email asking field offices to fact-check and sensitivity-review the DOJ OIG draft report on Epstein's custody at MCC New York.Correspondence · April 4, 2023Correspondence, 2023-04-04Correspondence · April 4, 2023Correspondence, 2023-04-04Correspondence · Feb. 2, 2023Email chain on USVI lawsuit against JPMorgan Chase over Epstein, 2023Email chain in which officials discuss the USVI civil suit against JPMorgan Chase for failing to flag Epstein-related trafficking activity and ask whether New York has a parallel action.Correspondence · Feb. 2, 2023FBI emails on USVI trafficking lawsuit against a major bank, Feb 2023Internal FBI emails forwarding the USVI's civil suit against a major bank for allegedly ignoring Epstein-related trafficking, with a consolidation order by the presiding judge.Correspondence · 2023FBI emails on deconfliction of suspicious activity reports for SDNY lawsuit, 2023FBI emails about a Treasury financial intelligence unit's urgent request to deconflict names before releasing suspicious activity reports tied to the financier in bank litigation.Police record · 2023Police record, 2023Government memo · May 10, 2022FBI emails on transferring MCC evidence from the Epstein death investigation, 2022FBI emails discussing closing the Epstein death investigation case file and transferring seized MCC digital evidence to the DOJ OIG.Government memo · March 22, 2022FBI tactical intelligence report on a potential Maxwell defense witness, March 2022FBI New York intelligence report researching an alleged Epstein associate and possible Maxwell trial defense witness, citing black book and flight log entries.Government memo · March 21, 2022FBI tactical intelligence report on a potential Maxwell defense witness, March 2022FBI New York intelligence report researching a potential Ghislaine Maxwell defense witness, a former Epstein receptionist, noting her employment and addresses linked to Epstein.Government memo · March 21, 2022FBI tactical intelligence report on a potential Maxwell defense witness, March 2022FBI New York intelligence report researching a suspected Ghislaine Maxwell defense witness, a former Epstein receptionist, noting her employment and addresses tied to Epstein.Government memo · March 17, 2022FBI intelligence report on a potential Maxwell defense witness, March 2022FBI New York tactical intelligence report researching a suspected Ghislaine Maxwell trial defense witness, finding she worked as Epstein's receptionist and had addresses tied to his properties.Government memo · March 17, 2022FBI tactical intelligence report on a Maxwell trial defense witness, March 2022FBI New York intelligence report researching a suspected Ghislaine Maxwell trial defense witness, finding she was employed by Epstein and Maxwell.Government memo · March 17, 2022FBI tactical intelligence report on a potential Maxwell defense witness, March 2022Government memo · March 15, 2022FBI tactical intelligence report on a potential Maxwell defense witness, March 2022FBI New York intelligence report researching an architect and potential Ghislaine Maxwell defense witness, finding he was an Epstein associate listed in the black book.Government memo · March 2, 2022DOJ OIG letter to New York City forensic office requesting Epstein file, 2022A DOJ Inspector General letter to a New York City forensic pathology office requesting the complete case file on Jeffrey Epstein's death at MCC New York.Government memo · Feb. 23, 2022FBI tactical intelligence report on a potential Maxwell defense witness, Feb. 2022FBI New York intelligence report researching a potential Ghislaine Maxwell defense witness, noting his connections to a victim and travel-record inconsistencies.Government memo · Feb. 16, 2022OIG memorandum of investigation of MCC New York psychologist over Epstein's deathGovernment memo · Feb. 11, 2022FBI tactical intelligence report on a Maxwell defense witness, February 2022FBI New York intelligence report researching a Ghislaine Maxwell defense witness, noting travel-record inconsistencies and his connection to a victim.Government memo · Feb. 9, 2022FBI tactical intelligence report on alleged Maxwell defense witnesses, Feb. 2022Government memo · Feb. 8, 2022Government memo, 2022-02-08FBI New York tactical intelligence report researching an associate, a suspected Ghislaine Maxwell trial defense witness and Maxwell family associate, covering his travel records and press coverage.Correspondence · Jan. 4, 2022FBI agent email confirming only one Epstein passport was seized, Jan. 2022An FBI agent emails an SDNY prosecutor confirming agents seized only one passport from Epstein's safe, responding to a FOIA inquiry.Correspondence · Dec. 23, 2021Correspondence, 2021-12-23Correspondence · Dec. 19, 2021Correspondence, 2021-12-19Correspondence · Dec. 12, 2021SDNY prosecutor's email about defense witness list in Maxwell case, Dec 2021Testimony · Dec. 6, 2021Trial testimony prep notes for pilot an associate, December 6, 2021Preparation notes for pilot an associate' trial testimony, recalling flight manifests, flights for Epstein, and stopping passenger logs on a lawyer's instruction.Testimony · Dec. 2, 2021DOJ OIG sworn interview transcript about Epstein's MCC custody, Dec. 2021Transcript of a voluntary OIG interview with an MCC New York staff member about suicide watch procedures and Epstein's cellmate selectionTestimony · Dec. 2, 2021Trial prep notes on CD photo metadata and Ghislaine Maxwell's computer loginsTrial preparation notes for December 2, 2021 testimony explaining GX 332 photo metadata from a CD and over 400 logins on Ghislaine Maxwell's computer account.Travel record · Dec. 2021FBI appendix listing Epstein's last 50 documented trips, 2019Correspondence · Nov. 30, 2021Correspondence, 2021-11-30Correspondence · Nov. 26, 2021SDNY weekly schedule memo previewing the Ghislaine Maxwell trial, Nov. 2021A redacted prosecutor's weekly outlook email noting jury selection was complete and opening statements in the Maxwell trial would begin Monday before Judge Nathan.Correspondence · Nov. 24, 2021Emails with psychologist a public figure about expert witness work in the Maxwell caseProsecutors in United States v. Ghislaine Maxwell correspond with memory expert a public figure about consulting and potentially testifying at her November 2021 trial.Correspondence · Nov. 24, 2021SDNY prosecutors email a professor about expert testimony at Maxwell trial, Nov 2021Email chain in which SDNY prosecutors ask a distinguished professor to consult and potentially testify as an expert in United States v. Ghislaine Maxwell.Government memo · Nov. 23, 2021SDNY press guidance for Ghislaine Maxwell's trial, November 2021SDNY press guidance before Maxwell's trial outlines her six charges and maximum penalties, witness pseudonym rules, and logistics for the pretrial conference.Correspondence · Nov. 23, 2021SDNY paralegal email on Maxwell phone records and a victim's contacts, Nov. 2021SDNY paralegal email reporting analysis of phone records linking a victim's calls to a number attributed to Ghislaine Maxwell, with attachments.Correspondence · Nov. 23, 2021SDNY press guidance email chain for the Maxwell trial, November 2021Internal SDNY prosecutor emails giving press guidance on pseudonymous witnesses and victim anonymity ahead of Ghislaine Maxwell's trial.Correspondence · Nov. 22, 2021SDNY press guidance email chain for the Maxwell trial, November 2021SDNY press office draft guidance for the Maxwell trial discussing pseudonym orders for victim witnesses, exhibit access, and media logistics.Court filing · Nov. 22, 2021Judge Alison Nathan order precluding two defense experts in Maxwell trial, Nov. 2021SDNY order granting the government's motion to preclude testimony of defense experts a public figure and a public figure in Ghislaine Maxwell's criminal case