Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Government memoProsecution memo on defense inquiry about a Rule 35 motion, undatedInternal SDNY memo describing a client's attorneys' request for a Rule 35 meeting, saying he heard Trump say things about Epstein.CorrespondenceProsecutor email flagging misstatements in Epstein's change of pleaCorrespondenceSDNY prosecutor's email to DOJ OIG on report into Epstein's suicideCourt filingSearch warrant authorizing cell-site simulator to locate Ghislaine Maxwell's phoneFederal search warrant from the District of New Hampshire authorizing officers to use a cell-site simulator to locate Ghislaine Maxwell's cellular device.Jail recordSuicide watch check record for Jeffrey Epstein at MCC New YorkA one-page MCC New York suicide watch record for inmate Jeffrey Epstein, noting no psychological observation performed.Court filingVictim's complaint against Ghislaine Maxwell and Epstein estate executors, SDNYAn alleged victim's SDNY civil complaint alleging Epstein and Maxwell sexually abused her as a 13-year-old from 1994, suing the estate's executors.Court filingVictim's statement opposing Ghislaine Maxwell's renewed bail motionA victim's letter to Judge Alison Nathan opposing Ghislaine Maxwell's release on bail, alleging she abused children and might flee.Government memo · March 21, 2025BOP memo to OIG on status of recommendations about Epstein's custody at MCCA Bureau of Prisons memorandum updating the Office of Inspector General on implementation of recommendations about Jeffrey Epstein's custody and supervision at MCC New YorkGovernment memo · July 15, 2024BOP status update to OIG on Epstein MCC custody report, July 2024Government memo · Feb. 14, 2024BOP status update to OIG on Epstein MCC custody report, Feb. 2024Bureau of Prisons memorandum responding to the OIG's recommendations on Epstein's custody and supervision at MCC New York, detailing policy updates and staffing plansCourt filing · Nov. 12, 2021SDNY letter to Judge Nathan on cross-examination limits in Maxwell case, Nov. 2021Prosecutors ask the court to clarify pseudonymous witnesses' cross-examination limits and to bar sketch artists from drawing their exact likenesses.Court filing · Nov. 1, 2021Maxwell defense expert disclosure letter on memory and grooming experts, Nov. 2021Defense letter in United States v. Ghislaine Maxwell disclosing expert witnesses: a memory researcher and a forensic psychiatrist rebutting grooming testimony.Court filing · Oct. 18, 2021Ghislaine Maxwell motion to exclude Rule 404(b) evidence, Oct. 2021Maxwell's trial motion asking the court to bar government Rule 404(b) evidence because prosecutors failed to comply with the rule's notice requirementsCourt filing · July 2, 2021Maxwell defense letter citing Pennsylvania ruling on broken promises, July 2021Maxwell's defense counsel writes Judge Alison Nathan citing a Pennsylvania Supreme Court ruling vacating a conviction over a prosecutorial promise, to support dismissing counts under the Epstein non-prosecution agreementCourt filing · July 1, 2021SDNY letter to Judge Nathan seeking order against Maxwell counsel's media statementsCourt filing · May 12, 2021An attorney letter to Judge Nathan on Maxwell defense subpoenas, May 2021Defense letter in United States v. Maxwell arguing the government failed to secure a witness journal, boots, and photographs subpoenaed for trial.Court filing · April 20, 2021Judge Alison Nathan order denying Maxwell bail hearing and addressing trial adjournmentSDNY order denying Ghislaine Maxwell's renewed bail request and requiring clarification of her trial adjournment request ahead of the July 2021 trialCourt filing · April 5, 2021SDNY government letter to the presiding judge on defense Rule 17(c) subpoenas, Apr. 2021US Attorney's office letter asking the presiding judge to require notice and confidential treatment of defense Rule 17(c) subpoenas to Boies Schiller in the criminal case.Correspondence · March 24, 2021US Attorney's Office emails on Ghislaine Maxwell superseding indictment memo, March 2021Email thread among federal prosecutors discussing a prosecution memo and draft superseding indictment charging Maxwell with additional offenses, with grand jury time set for March 29, 2021.Court filing · March 15, 2021Court filing, 2021-03-15Court filing · March 15, 2021Court filing, 2021-03-15Correspondence · March 2021Prosecutor's email seeking authorization for superseding indictment of MaxwellAn email attaching a prosecution memo requesting authorization to seek a superseding indictment charging Ghislaine Maxwell with additional offenses, with grand jury time set for March 29.Correspondence · Feb. 26, 2021SDNY discovery production letter to Maxwell's defense counsel, Feb. 26, 2021Court filing · Jan. 25, 2021Ghislaine Maxwell memorandum supporting motion to suppress subpoenaed evidence, Jan. 2021Court filing · Jan. 25, 2021Maxwell motion to suppress evidence from Boies Schiller subpoena, Jan. 2021Correspondence · Jan. 2021DOJ–SDNY email chain on evidence sharing with France about Brunel, Jan. 2021Email chain among SDNY prosecutors and DOJ officials discussing an MLAT request to France, reciprocal evidence sharing, searches of Epstein residences, and Jean-Luc Brunel.Correspondence · Dec. 30, 2020An attorney email to prosecutors on Maxwell's isolation conditions, Dec. 2020Defense counsel an attorney emails SDNY prosecutors detailing Ghislaine Maxwell's frequent searches, isolation, and cold conditions at MCC.Government memo · Dec. 30, 2020DOJ letter transmitting France's legal assistance request in the Epstein case, Dec. 2020Court filing · Dec. 18, 2020Expert opinion on France's ability to extradite Ghislaine Maxwell, Dec. 2020Correspondence · Dec. 15, 2020Sigrid McCawley emails on victim statement opposing Maxwell bail, Dec. 2020Emails between attorney Sigrid McCawley and prosecutors arranging public filing of an alleged victim's statement opposing Ghislaine Maxwell's bail.Correspondence · Dec. 13, 2020Prosecutors' email to Maxwell's counsel on draft statement of facts, Dec 2020Prosecutors email Maxwell defense counsel a draft statement of facts, stressing it is not a plea offer and that victims will be notified of negotiations.Court filing · Dec. 1, 2020Joint letter to Judge Alison Nathan on Maxwell's detention conditions, Dec. 2020Joint government and defense letter to Judge Nathan disagreeing over whether the MDC warden must report on Ghislaine Maxwell's conditions of confinement.Court filing · Nov. 25, 2020Statement of a security consultant supporting Ghislaine Maxwell's bail applicationA security consultant describes protecting Ghislaine Maxwell from 2019 until her July 2020 FBI arrest in New Hampshire and offers a $1 million bond for bail.Court filing · Oct. 14, 2020Maxwell defense letter opposing delay in disclosing Epstein victim materials, Oct. 2020Court filing · Oct. 13, 2020Court filing, 2020-10-13Court filing · Aug. 13, 2020Court filing, 2020-08-13Government letter urging Judge Nathan to deny Maxwell's requests for early witness identification and court intervention in Bureau of Prisons discovery access.Correspondence · Aug. 6, 2020DOJ OPR email sharing draft report on Epstein's 2006–2008 non-prosecution dealCorrespondence · Aug. 2020SDNY letter to Ghislaine Maxwell's counsel on proffer interview terms, Aug. 2020SDNY prosecutors set terms for a voluntary proffer interview of a client represented by an attorney, listing topics about Maxwell, Epstein, and alleged contacts with girlsCorrespondence · July 22, 2020SDNY–DOJ email chain on Maxwell prosecution and Epstein plea deal, July 2020Email chain between SDNY prosecutors and DOJ officials about document requests after charging Ghislaine Maxwell and a CNN inquiry on the Epstein non-prosecution deal.Correspondence · July 20, 2020Email chain on proposed proffer questions to an alleged abuse victim, July 2020Email chain between prosecutors and London counsel listing proposed proffer topics for her client, a woman alleging sexual abuse while working for Ghislaine Maxwell and Jeffrey Epstein.Correspondence · July 14, 2020Emails on terms for Prince Andrew's voluntary interview with prosecutors, July 2020Emails between US prosecutors and Prince Andrew's lawyer an attorney setting conditions for confidential negotiations over a voluntary interview, citing Geoffrey Berman and Audrey Strauss.Correspondence · July 3, 2020Email chain among SDNY and BOP officials on housing Ghislaine Maxwell, July 2020Email chain between BOP, USMS, and SDNY officials coordinating where to house Ghislaine Maxwell after her New Hampshire arrest and transport to SDNY.Correspondence · July 2, 2020Correspondence, 2020-07-02Correspondence · July 2, 2020Email to Ghislaine Maxwell's lawyers notifying them of her July 2020 arrestEmail from an SDNY assistant US attorney to Maxwell's defense counsel notifying them of her FBI arrest in New Hampshire and attaching the indictment and warrant.Correspondence · July 2, 2020Emails among SDNY prosecutors about the Ghislaine Maxwell arrest, July 2, 2020Correspondence · July 2, 2020SDNY email chain on Ghislaine Maxwell's arrest and indictment, July 2, 2020Correspondence · July 2020Correspondence, 2020-07Email chain between SDNY prosecutors and Prince Andrew's UK lawyer an attorney negotiating confidentiality terms for a possible voluntary interview with U.S. authorities.Correspondence · June 23, 2020SDNY prosecutors' emails preparing grand jury slides from Maxwell depositionJune 2020 email chain among SDNY prosecutors requesting slides excerpting Ghislaine Maxwell's deposition testimony and Epstein flight records for a grand jury presentation