Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Aug. 14, 2020DOJ OPR email to SDNY on providing records from Epstein investigation, 2020Correspondence · Aug. 9, 2020An attorney letter to prosecutors on Maxwell discovery materials, Aug. 2020Defense counsel an attorney objects to the government's confidential designation of discovery materials in Ghislaine Maxwell's civil appeal, asking prosecutors to withdraw it.Police record · Aug. 7, 2020FBI lab report on greeting card addressed to a convicted abuserCorrespondence · Aug. 5, 2020DOJ emails on holding MLARS draft urgent report on Deutsche Bank, Aug 2020Internal Justice Department email chain discussing MLARS's draft urgent report to ODAG on Deutsche Bank, held pending briefing on an investigative step.Correspondence · Aug. 4, 2020Prosecutor emails on document release requests from an Epstein accuser, 2020SDNY prosecutors debate whether responses to a document release request from an Epstein accuser are disclosable Giglio material, with the Maxwell team approving the response letter.Court filing · Aug. 2020Legal opinion on UK extradition law prepared for Ghislaine Maxwell, Aug 2020A barrister's opinion, instructed by Maxwell's solicitors during her SDNY bail proceedings, concluding she would be highly unlikely to successfully resist extradition to the US.Correspondence · Aug. 2020Emails between SDNY prosecutors and FBI on Maxwell discovery production, Aug. 2020Email thread in which prosecutors request FBI discovery materials—message pad scans, 302s, grand jury transcripts, and seized evidence—for the Maxwell case.Correspondence · Aug. 2020An attorney letter to SDNY prosecutors on witness statement offer for Maxwell caseGhislaine Maxwell's UK counsel an attorney offers SDNY prosecutors a confidential witness statement from his client regarding Maxwell and Epstein, limited to the 1994-1997 indictment period.Court filing · July 30, 2020Ghislaine Maxwell's reply brief objecting to unsealing sealed materials, July 2020Correspondence · July 30, 2020DOJ emails about victim notification letters in the Epstein case, July 2020Internal emails among prosecutors and FBI staff coordinating victim notification lists and events in the Epstein case, with a VNS contact report attached.Correspondence · July 28, 2020Correspondence, 2020-07-28Correspondence · July 24, 2020Correspondence, 2020-07-24Correspondence · July 23, 2020FBI team email on drafting victim notification letters for compensation claims, 2020Internal FBI email chain discussing how to draft letters identifying Epstein's victims for their compensation fund applications.Court filing · July 23, 2020Order by Judge Alison Nathan denying Maxwell motion on extrajudicial statements, July 2020Judge Alison Nathan denies Ghislaine Maxwell's motion to bar government extrajudicial statements, warning counsel to comply with local rules.Correspondence · July 22, 2020FBI email about a caller alleging Epstein raped her in 2003An FBI email chain forwarding a woman's allegation that Jeffrey Epstein raped her in 2003 when she was 18, asking how to handle the complaint.Publication · July 21, 2020Press article alleging Maxwell paid lobbyists $25,000 to smear victimsNews article alleging Ghislaine Maxwell paid two far-right lobbyists $25,000 to smear victims and push prosecutor Geoffrey Berman's removal; opinion column bundledCorrespondence · July 20, 2020FBI email about an Epstein victim seeking to disclose, July 2020Internal FBI email forwarding a Phoenix agent's question about guiding a detective whose Epstein victim wants to disclose for the first time; routed to the Crimes against Children squad.Publication · July 17, 2020Publication, 2020-07-17Correspondence · July 17, 2020An attorney email to prosecutors proposing a protective order for Maxwell, July 2020Defense counsel an attorney sends prosecutors proposed edits to a protective order for Ghislaine Maxwell's discovery, including laptop access for her review in custody.Correspondence · July 15, 2020FBI emails coordinating edits to the Ghislaine Maxwell arrest 302, July 2020Internal FBI email chain about editing, signing, and approving the FD-302 report of Ghislaine Maxwell's arrest.Police record · July 15, 2020FBI emails coordinating the FD-302 on Ghislaine Maxwell's arrest, July 2020FBI agents exchange emails editing and signing the FD-302 interview report documenting Ghislaine Maxwell's arrest.Correspondence · July 15, 2020Email to a law enforcement officer alleging Maxwell recruited girls in the early 1980sPublication · July 14, 2020FBI morning news briefing on Ghislaine Maxwell's arrest, July 14, 2020FBI public affairs briefing compiling news coverage of prosecutors' filings detailing Ghislaine Maxwell's New Hampshire arrest and arguments to deny her bail.Government memo · July 13, 2020FBI morning briefing on Maxwell associate's bail request, July 13, 2020FBI public affairs morning briefing summarizing news coverage of the jailed Epstein associate's request for release on $5 million bond ahead of arraignment.Correspondence · July 9, 2020Email about a bank SAR filing on Ghislaine Maxwell, July 2020Email forwarding a secure bank suspicious activity report filing concerning Ghislaine Maxwell to an FBI assistant special agent in charge of complex financial crimes.Correspondence · July 7, 2020Email chain on Ghislaine Maxwell's pretrial services intake, July 2020Pretrial services and prosecution emails arranging intake for defendant Ghislaine Maxwell ahead of her arraignment and bail hearing before Judge Nathan.Correspondence · July 7, 2020FBI email chain on Ghislaine Maxwell's transfer to Brooklyn detention, July 2020Internal FBI email chain confirming Ghislaine Maxwell was transferred to MDC Brooklyn on July 6, 2020, with an upcoming bail hearing.Correspondence · July 7, 2020FBI email chain on Ghislaine Maxwell's transfer to Brooklyn detention, July 2020Internal FBI email chain discussing Ghislaine Maxwell's transfer to MDC Brooklyn and her upcoming bail hearing.Correspondence · July 6, 2020Emails between prosecutors and Maxwell's counsel on her SDNY arraignment scheduleEmail exchange among SDNY prosecutors and defense counsel an attorney and an attorney scheduling Ghislaine Maxwell's arraignment, bail briefing, and pretrial services interview.Correspondence · July 6, 2020FBI New York email on digital evidence processing from Epstein's properties, July 2020Correspondence · July 6, 2020Email from prosecutor an official on Ghislaine Maxwell's maximum sentence, July 2020Email exchange between federal prosecutor an official and an unnamed correspondent discussing the maximum sentences applicable to Ghislaine Maxwell's alleged 1994-97 offenses.Government memo · July 6, 2020FBI New York email on digital evidence processing status, July 2020Court filing · July 2, 2020Order on public access to Ghislaine Maxwell's removal hearing, July 2020Court filing · July 2, 2020Docket entries for Ghislaine Maxwell's arrest and removal hearing, July 2020Three electronic filing notices in USA v. Maxwell recording her arrest, a removal hearing before a magistrate judge, and a sealed docket entry.Correspondence · July 2, 2020Email exchange on Ghislaine Maxwell's arrest logistics, July 2020Forwarded emails asking about plans for Maxwell's initial appearance, transport from New Hampshire to New York, and whether the UK has been notified.Correspondence · July 2, 2020Email forwarding SDNY premises search warrant bundle, July 2020Prosecutors forward the signed SDNY premises search warrant bundle (case 20-mj-131), with attachments.Correspondence · July 2, 2020FBI email on Ghislaine Maxwell's arrest processing and initial appearance, July 2020Correspondence · July 2, 2020FBI email on Ghislaine Maxwell's transfer to a New Hampshire jail, July 2020Email from an FBI public affairs office stating Maxwell is being processed at a county jail with a video initial appearance in New Hampshire.Police record · July 2, 2020FBI tip intake report on a 1999 Vancouver encounter with Epstein and MaxwellAn FBI intake form recording a caller's 2020 tip describing her 1999 interaction with Jeffrey Epstein and Ghislaine Maxwell in Vancouver, including a massage and photograph.Correspondence · July 2, 2020SDNY email chain on premises search warrant for Epstein's 156-acre property, July 2020Internal SDNY prosecutor emails forwarding a draft premises search warrant bundle, discussing the paragraph defining the subject premises as 156 acres.Correspondence · July 2, 2020TV news producer email to an FBI director about Ghislaine Maxwell's arrest, July 2020An investigative TV news producer emails an FBI director seeking background on Ghislaine Maxwell's arrest and her time in New Hampshire.Correspondence · July 2020Email chain between prosecutors and Maxwell's lawyers on arraignment scheduling, July 2020Email chain among SDNY prosecutors and Ghislaine Maxwell's defense counsel arranging her arraignment, bail briefing schedule, and Pretrial Services interview.Correspondence · June 30, 2020Email transmitting signed Maxwell GPS combo warrant application and exhibits, June 2020A prosecutor emails stamped copies of an application for a GPS combo warrant for Ghislaine Maxwell, with her signed indictment and arrest warrant attached.Correspondence · June 30, 2020SDNY prosecutors' email on draft detention memo for Ghislaine Maxwell, June 2020An internal email between SDNY prosecutors discussing a draft detention memo for Ghislaine Maxwell, with edits and next steps.Court filing · June 29, 2020SDNY warrant for cellphone location records in the Maxwell investigation, June 2020Court filing · June 29, 2020Court filing, 2020-06-29Correspondence · June 29, 2020FBI email requesting travel approval to arrest a target in the Epstein caseInternal FBI email dated June 29, 2020 requesting travel approval and expenses to arrest a female target in the Epstein investigation believed to be in Massachusetts.Correspondence · June 29, 2020Email forwarding Ghislaine Maxwell's signed arrest warrant, June 2020An email forwarding a signed arrest warrant and GPS application for Ghislaine Maxwell, sent around the time of her arrest.