Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · March 18, 2021FBI email on requesting UK travel records for Epstein and Maxwell, March 2021FBI New York email explaining that a task force officer could not access UK/Europe travel records for Epstein and Maxwell, recommending an FDR or MLAT request.Court filing · March 14, 2021An attorney opinion on extradition of a national who renounces French citizenship, 2021Legal opinion for Ghislaine Maxwell's bail proceedings arguing France could lawfully extradite a person who renounced French nationality after the alleged offenses.Correspondence · March 9, 2021Correspondence, 2021-03-09Plaintiff attorney proposes March 17 meetings for two clients alleging abuse and trafficking by Epstein, discussing interview timing around superseder proceedingsPolice record · March 8, 2021FBI interview notes with a cosmetics trade show worker about Epstein, 2021Police record · March 8, 2021FBI intake of a caller's tip about Jeffrey Epstein trafficking, 2021FBI intake recording an anonymous caller's allegations that an associate recruited underage girls for Jeffrey Epstein via escort websites.Correspondence · March 2021SDNY prosecutors email a private individual to arrange call in Maxwell case, March 2021Email chain in which SDNY federal prosecutors investigating Jeffrey Epstein and prosecuting Ghislaine Maxwell ask a private individual to schedule a call, with scheduling follow-ups.Correspondence · Feb. 24, 2021New York Times reporter asks a prosecutor's office about Leon Black's Epstein feesA New York Times reporter forwards an inquiry asking a Manhattan prosecutor's office whether it is examining Leon Black's tax planning payments to Jeffrey Epstein.Correspondence · Feb. 4, 2021Government letter to Judge Nathan on Maxwell's conditions at MDC, Feb. 2021Prosecutors update the court on Ghislaine Maxwell's confinement conditions at MDC, including discovery review time, counsel contact, and searches.Court filing · Jan. 28, 2021SDNY government letter to Judge Nathan on Maxwell pretrial motion redactions, Jan. 2021Prosecutors agree with Ghislaine Maxwell's proposed redactions to her pretrial motions, citing grand jury secrecy, victim privacy, and the ongoing investigation.Correspondence · Jan. 15, 2021Emails on MDC's refusal to give Ghislaine Maxwell laptop access, Jan 2021Emails from an attorney and an AUSA about Judge Nathan's order granting Maxwell weekend laptop access and MDC's noncompliance.Correspondence · 2021Correspondence, 2021Correspondence · 2021Defense and prosecution emails on discovery disputes in the Maxwell case, 2021Email exchange between Maxwell's defense counsel and prosecutors over discrepancies in highly confidential image counts, protective order limits, and discovery production problemsCorrespondence · 2021FBI emails about outreach to Ghislaine Maxwell's former assistant, 2021Internal FBI emails discussing outreach to and interviews with Ghislaine Maxwell's former assistant, who offered information to aid Maxwell's prosecution.Correspondence · 2021SDNY prosecutors' emails on the DOJ-OIG inquiry into Epstein's death, 2021Internal emails among SDNY public information staff discussing press inquiries about whether the DOJ-OIG investigation into the MCC following Epstein's death was reopened.Court filing · 2021Ghislaine Maxwell appendix to renewed motion for pretrial release, Second Circuit, 2021Maxwell's appellate appendix supporting her renewed motion for pretrial release, containing detention-condition filings and government responses from the district court.Correspondence · Dec. 23, 2020SDNY prosecutors' email chain on outstanding FBI items in Maxwell case, Dec 2020Email exchange among SDNY prosecutors and FBI staff tracking outstanding 302s, interview notes, video files, and trial-preparation contacts in the Maxwell case.Court filing · Dec. 17, 2020Addendum opinion by English counsel on Maxwell's extradition prospects, Dec. 2020English barrister's addendum opinion concluding Ghislaine Maxwell would be highly unlikely to successfully resist extradition to the United States.Correspondence · Dec. 11, 2020Correspondence, 2020-12-11Government memo · Dec. 11, 2020French justice ministry letter to US DOJ on extradition of French nationals, Dec 2020Letter from France's criminal affairs directorate to the US Department of Justice explaining that France refuses to extradite its nationals, who must instead be prosecuted in France.Court filing · Dec. 8, 2020Judge Alison Nathan order denying Maxwell's request to summon MDC warden, Dec. 2020Judge Alison Nathan denies Ghislaine Maxwell's request to summon the MDC warden but orders the government to submit 60-day written updates on her conditions of confinement.Court filing · Dec. 4, 2020Ghislaine Maxwell memorandum supporting her renewed motion for bail, Dec. 2020Maxwell's defense memorandum arguing for bail, citing family ties, financial disclosures, extradition waivers, and weak documentary evidence against her.Court filing · Nov. 25, 2020Security consultant statement supporting Ghislaine Maxwell's bail package, Nov. 2020A private individual of Sparta Security Services describes providing security for Ghislaine Maxwell until her FBI arrest in New Hampshire and pledges a $1 million bond for her bail.Correspondence · Nov. 19, 2020Email from Maxwell's counsel to BOP about her quarantine conditions, Nov 2020Email from Ghislaine Maxwell's defense counsel asking prison officials to confirm her quarantine conditions preserve legal calls, discovery access, showers, recreation, and medical care.Correspondence · Nov. 16, 2020Emails over Ghislaine Maxwell's cell conditions at MDC amid heat shutoff, Nov 2020Defense counsel an attorney asks that Ghislaine Maxwell be moved to an interior cell; an Assistant U.S. Attorney responds that MDC conditions remain within policy.Correspondence · Nov. 13, 2020Email transmitting DOJ OPR report of investigation on Jeffrey Epstein, Nov. 2020An email forwarding the DOJ OPR report of investigation on Jeffrey Epstein, noting the report was not publicly released and required authorization for dissemination.Police record · Nov. 12, 2020FBI interview notes with pilot Larry Visoski on Epstein's travel and customs, Nov. 2020FBI 302 of pilot Larry Visoski's 2020 interview describing flying for Jeffrey Epstein, St. Thomas customs procedures, and CBP interactions.Correspondence · Nov. 12, 2020DOJ emails on FBI meeting with Epstein victims about OPR findings, Nov 2020Internal DOJ and US Attorney's Office emails coordinating responses to press coverage of FBI and OPR meetings with Epstein victims about SDFL's handling of the non-prosecution agreement.Correspondence · Nov. 6, 2020DOJ email to Maxwell defense on discovery deadline extension terms, Nov. 2020Prosecutors' email describing Ghislaine Maxwell's conditions for consenting to a discovery deadline extension and their partial agreement, with a letter to the judge attached.Court filing · Nov. 4, 2020Supporter's letter to Judge Alison Nathan urging bail for Ghislaine MaxwellA friend writes to Judge Alison Nathan urging bail for Ghislaine Maxwell, arguing her detention conditions at MDC are punitive and unjust.Correspondence · Nov. 3, 2020Investigators' email on interviewing a podcast guest with Epstein tiesEmail chain among law-enforcement investigators discussing Epstein paying a student's summer camp tuition and arranging an interview with a podcast guest.Correspondence · Nov. 2020SDNY emails coordinating privilege review of Epstein devices, Nov. 2020Internal SDNY emails about privilege review and rolling production of chats and emails from seized Epstein devices.Correspondence · Oct. 29, 2020FBI email to a victims' attorney about a DOJ Epstein briefing, Oct. 2020An FBI agent and a victims' attorney discuss how Epstein victims can attend a DOJ briefing during Covid-19, opposing in-person requirements.Correspondence · Oct. 21, 2020Correspondence, 2020-10-21Correspondence · Oct. 21, 2020FBI emails planning a DOJ victim briefing on the Epstein investigation, Oct. 2020Correspondence · Oct. 18, 2020SDNY emails seeking approval for AUSA travel to interview a Maxwell victimEmail chain in which SDNY staff request Executive Office approval for an AUSA's U.K. travel to interview an Epstein victim for the Maxwell case, with draft approval language for Acting U.S. Attorney Audrey Strauss.Correspondence · Oct. 15, 2020Correspondence, 2020-10-15An AUSA handling the Epstein and Maxwell investigations asks the Palm Beach County clerk how to obtain grand jury transcripts and records from Epstein's state prosecution.Correspondence · Oct. 15, 2020Correspondence, 2020-10-15An SDNY prosecutor emails the Palm Beach clerk asking how to obtain grand jury transcripts and records from the state prosecution of Jeffrey Epstein, relevant to the Maxwell case.Correspondence · Oct. 6, 2020FBI emails approving UK travel to interview a witness in the Epstein investigationCorrespondence · Oct. 5, 2020FBI email approving travel to London for Epstein investigation interviews, Oct 2020FBI New York email chain approving agents' travel to London to interview a UK witness in the Jeffrey Epstein and Ghislaine Maxwell investigation.Correspondence · Oct. 2020Correspondence, 2020-10Email thread in which SDNY prosecutors exchange contacts and advice on obtaining Epstein grand jury transcripts and search warrant materials, noting Palm Beach Post litigation.Correspondence · Sept. 30, 2020Correspondence, 2020-09-30Correspondence · Sept. 29, 2020SDNY discovery letter to Maxwell's defense counsel in U.S. v. Maxwell, Sept. 2020Correspondence · Sept. 24, 2020FBI email chain on a KIK account linked to Ghislaine Maxwell, Sept. 2020FBI task force email chain discussing a KIK subpoena, an email address tied to Maxwell, and screenshots involving a victim and a minor.Correspondence · Sept. 14, 2020Correspondence, 2020-09-14Court filing · Sept. 11, 2020Second Circuit order for US amicus brief in Maxwell appeal, Sept. 2020Second Circuit order directing the United States to file an amicus letter brief on Ghislaine Maxwell's appeal and consolidation motion, and adjourning the September hearing.Correspondence · Sept. 8, 2020FBI email chain forwarding a possible victim's information on Epstein, Sept. 2020Court filing · Sept. 2, 2020Judge Nathan order denying Maxwell's motion to modify protective order, Sept. 2020Judge Alison Nathan denies Ghislaine Maxwell's request to use criminal-case discovery materials in related civil cases, citing the grand jury investigation.Government memo · Aug. 26, 2020DOJ emails coordinating release of Epstein medical records to the New York TimesInternal DOJ email chain arranging BOP's production of redacted Epstein medical records and emails to the New York Times in its FOIA lawsuit against the Bureau of Prisons.