Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Nov. 14, 2021FBI referral of a 2021 email from a woman claiming to be a Maxwell victimAn FBI forwarded email from a woman claiming to be an unreported Maxwell and Epstein victim, naming Jean-Luc Brunel as her former agent and alleged traffickerCourt filing · Nov. 12, 2021Judge Alison Nathan order on pseudonymous witness cross-examination in Maxwell caseSDNY order by Judge Alison Nathan clarifying cross-examination limits for pseudonymous witnesses and requiring a proposed sketch artist order in Ghislaine Maxwell's case.Court filing · Nov. 1, 2021Maxwell defense expert disclosure letter by an attorney, November 2021Defense counsel's expert disclosure in United States v. Maxwell summarizing expected testimony from a public figure on memory and a public figure on forensic psychiatry.Court filing · Nov. 2021Stipulation admitting a 2009 deposition transcript as trial exhibitStipulation in the SDNY criminal case agreeing that a December 4, 2009 deposition transcript may be admitted at trial as a Government exhibit.Court filing · Nov. 2021Stipulation admitting two Ghislaine Maxwell deposition transcripts as trial exhibitsA SDNY stipulation agreeing that two 2016 Maxwell deposition transcripts may be received as government exhibits at her criminal trial.Court filing · Oct. 15, 2021Government letter and endorsee order on Ghislaine Maxwell's legal mail delays, Oct. 2021Prosecutors respond to a court order about delayed legal mail delivery to Ghislaine Maxwell at MDC, and Judge Nathan declines to enter the requested order.Correspondence · Oct. 15, 2021Email exchange between Ghislaine Maxwell's defense counsel and prosecutors, Oct 2021Prosecutors and defense counsel an attorney discuss Rule 12.2 and Rule 412 motions, including whether Maxwell will argue she was a victim of Jeffrey Epstein.Correspondence · Oct. 6, 2021FBI–prosecutor emails on witness documents and interview notes, Oct. 2021Email chain between an AUSA and FBI agents arranging witness interview 302s and notes from a housekeeper who worked at Epstein's residence, including hours paid by Ghislaine Maxwell.Government memo · Oct. 2021FBI tactical intelligence report appendix on Epstein's last 50 documented tripsCorrespondence · Sept. 29, 2021SDNY prosecutor email seeking call before Ghislaine Maxwell trial, Sept. 2021Government memo · Sept. 22, 2021DOJ OIG memorandum of investigation of a BOP unit manager interview, Sept. 2021OIG report documenting a recorded interview of an MCC New York unit manager regarding the death of Jeffrey Epstein, with transcripts and FBI 302 attached.Correspondence · Sept. 21, 2021Emails on CBP travel records for Epstein and Maxwell, Sept. 2021Email chain among SDNY task force personnel about CBP inbound travel records for Epstein and Maxwell, 1997–2000, for discovery production.Correspondence · Sept. 21, 2021SDNY-CBP emails matching Epstein and Maxwell travel dates, Sept. 2021Police record · Sept. 17, 2021FBI interview notes on a witness shown a photo book, Sept. 2021FBI 302 notes of a 2021 New York interview in which a witness identified photos of Jeffrey Epstein and Ghislaine Maxwell and described turning over cowboy boots and journals.Correspondence · Sept. 14, 2021Email chain between SDNY prosecutors and FBI on Maxwell hotline tip recordsEmail chain in which SDNY prosecutors and FBI staff coordinate tracking down Maxwell/Epstein hotline tip reports for production to the defense, including an anonymous abuse allegation.Government memo · Sept. 1, 2021OIG memo on interview of an MCC New York lieutenant about Epstein's deathPolice record · Aug. 30, 2021FBI interview notes on a witness's testimony in the Maxwell case, 2021FBI 302 notes of an interview about a witness's testimony regarding Ghislaine Maxwell and Jeffrey Epstein, including a victim's account of flying with Prince Andrew.Correspondence · Aug. 30, 2021Emails among SDNY prosecutors on Prince Andrew press clippings, Aug 2021Testimony · Aug. 5, 2021DOJ OIG sworn interview of a BOP control center officer, August 5, 2021Transcript of a voluntary DOJ OIG interview at MCC New York concerning the investigation into Jeffrey Epstein's death, covering SHU logs, call-outs, and inmate movements.Testimony · Aug. 4, 2021DOJ OIG sworn interview of an MCC correctional counselor about Epstein's death, Aug. 2021Transcript of a DOJ Office of the Inspector General voluntary sworn interview of a Metropolitan Correctional Center correctional counselor regarding Jeffrey Epstein's death and MCC staffing circumstances.Correspondence · Aug. 3, 2021FBI email with ADIC brief on Epstein and Maxwell investigations, Aug. 2021FBI New York email containing a brief summarizing the Epstein investigation and Ghislaine Maxwell's charges and upcoming trial.Court filing · July 28, 2021SDNY subpoena for phone subscriber records in United States v. MaxwellSubpoena from the US Attorney's office commanding production of 2000-2005 phone subscriber records for the Ghislaine Maxwell criminal case.Correspondence · July 20, 2021FBI–London police liaison emails on UK coordination in the Maxwell case, July 2021Government memo · July 15, 2021DOJ Inspector General memo on interview of a correctional officer, July 2021OIG memorandum describing a 2021 interview of an MCC New York correctional officer as part of the investigation into Jeffrey Epstein's death, listing attached transcripts and rosters.Government memo · July 15, 2021OIG memo of interview of a correctional officer on Epstein's death, July 2021Police record · July 13, 2021FBI SAR review team meeting notes naming Epstein estate and Darren Indyke, July 2021Government memo · July 12, 2021OIG memo on interview of BOP lieutenant about Epstein's death, July 2021Court filing · June 22, 2021Court filing, 2021-06-22Testimony · June 21, 2021DOJ OIG sworn statement of MCC officer an official, June 2021Transcript of a voluntary sworn statement by Bureau of Prisons officer an official to the DOJ Inspector General regarding alleged security failures and false duty rosters at MCC New York.Police record · June 20, 2021FBI tip line report on a caller's account of trafficking to EpsteinAn FBI National Threat Operations Center record of an anonymous therapist's 2021 call reporting that her client was trafficked to Jeffrey Epstein and Ghislaine Maxwell as a child.Publication · June 16, 2021Publication, 2021-06-16A Washington Post article reports that British police will review Channel 4 allegations that Epstein and Maxwell abused and trafficked women in Britain.Correspondence · June 15, 2021Prosecutors' email about Maxwell suppression hearing motions, June 2021SDNY prosecutors email each other attaching briefs and exhibits for Ghislaine Maxwell's upcoming evidence suppression hearing, noting Judge Nathan's timeline.Court filing · May 17, 2021Ghislaine Maxwell's renewed motion for pretrial release, May 2021Motion information statement for Maxwell's renewed Second Circuit motion for pretrial release or an evidentiary hearing, filed by counsel an attorney.Court filing · May 14, 2021Judge Alison Nathan order denying Maxwell's request over jail sleep conditionsSDNY order denying Ghislaine Maxwell's request to change MDC flashlight check protocols, finding her sleep-disruption claims factually unsupported.Court filing · May 11, 2021Court order delaying Ghislaine Maxwell's trial to November 29, 2021Correspondence · May 5, 2021SDNY prosecutor email to FBI on collecting boots as Maxwell case evidence, May 2021Correspondence · May 3, 2021Email chain on victim services request in the Maxwell prosecution, May 2021Email chain between a victim and SDNY victim-witness staff coordinating outreach regarding the Ghislaine Maxwell and Jeffrey Epstein prosecutions.Correspondence · May 3, 2021Prosecutors' email thread on redacting records of Epstein's jail incident, May 2021Email thread among federal prosecutors discussing how to redact references to Epstein's memory, injuries, and safety concerns after an incident with a fellow MCC inmate.Correspondence · May 2, 2021Email on withholding the July 23 jail video in Epstein FOIA, May 2021Court filing · April 26, 2021Maxwell counsel's dispute with MDC Brooklyn over confiscated legal documents, April 2021Government memo · April 26, 2021FBI form on IRS forensic analysis of Gratitude America Ltd accounts, 2021FBI FD-1036 form transmitting an IRS forensic accountant's review of bank accounts for Jeffrey Epstein's company Gratitude America Ltd.Correspondence · April 9, 2021SDNY discovery production letter to Maxwell's defense counsel, April 2021Correspondence · April 6, 2021SDNY prosecutor email following up on UK travel records for Maxwell and EpsteinCorrespondence · April 5, 2021Email asking a colleague to contact Epstein's estate, April 2021Prosecutor's email asking a colleague to contact Epstein's estate about agreed photos and a planned subpoena for passenger manifests from Epstein's planes.Correspondence · April 2, 2021DOJ OIG email to USAO on falsified logs in deferred prosecution discussions, Apr 2021DOJ Inspector General email to a US Attorney's Office supporting deferred prosecution while requesting a statement of facts on falsified logs and inmate deaths at federal prisons.Correspondence · March 29, 2021FBI email thread on expanded Maxwell conspiracy charges, March 2021FBI agents email each other that the Maxwell indictment's conspiracy timeline was extended to 1994-2004 with added sex trafficking charges.Correspondence · March 27, 2021Prosecution email to Maxwell defense on evidence review logistics, March 2021Correspondence · March 26, 2021SDNY email seeking approval for friendly subpoena to Maxwell's counsel, Mar 2021Prosecutor emails asking approval for a friendly subpoena to obtain a victim's settlement records with Epstein for use in the Maxwell trial.