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Sources / Original release

DOJ Epstein Files, Data Set 8

8,598 documents from this release, most significant first.

CorrespondenceProsecutor email discussing a Prince Andrew article and a subpoenaAn SDNY Assistant U.S. Attorney's email discussing an article about Prince Andrew and noting a subpoena with a preservation letter was already handled3 pagesRecordBureau of Prisons records checklist for Jeffrey Epstein's jail fileA checklist of Bureau of Prisons records for Jeffrey Epstein, including administrative detention orders, psychology logs, suicide watch logs, and SHU files.2 pagesTestimonyCourt hearing transcript on sealing letters and an inmate's MCC housing2 pagesCorrespondenceEmail forwarding confidential settlement material in USA v. Maxwell caseA forwarded email requesting FOIA confidential treatment for settlement material submitted in the criminal case USA v. Ghislaine Maxwell.2 pagesCorrespondenceEmail requesting notes on Epstein's suicide attemptA short email asks the recipient to send notes on Jeffrey Epstein's suicide attempt; sender and recipient are not named.2 pagesCorrespondenceEmails about distribution of a draft autopsy report to staffTwo short emails discussing whether an institution received an autopsy report and instructing a regional director to use an attached draft without sharing it.2 pagesCorrespondenceFBI–prosecutor email identifying airport codes on Epstein travel records2 pagesCorrespondenceHandwritten letter from a young woman describing a New York tripGarbled handwritten letter, apparently by a high-school student, describing a transformative trip to New York and discomforting interactions during it.2 pagesCorrespondenceSDNY email asking SDNL for key linking victim numbers to namesAn SDNY Assistant US Attorney asks SDNL prosecutors for a key matching numbered victim designations to names from the prior Florida investigation.2 pagesCorrespondenceSDNY email transmitting response on Epstein attorney visit logs and count slips2 pagesCorrespondenceSDNY prosecutor email on delivering a discovery laptop to Ghislaine MaxwellAssistant US Attorney Maurene Comey emails jail or court staff about logistics for delivering a laptop so Maxwell can review discovery materials.2 pagesCorrespondenceSDNY prosecutors' email on contacting the Palm Beach Sheriff's Office2 pagesGovernment memoAUSA chronology of the Epstein case prepared for review1 pageCorrespondenceAUSA email about discovery drive returned by Epstein's attorneys after his death1 pageCorrespondenceAUSA email sharing an FBI Epstein tip line report on the MCC guards case1 pageCorrespondenceAUSA email to defense counsel on discovery production for Ghislaine MaxwellA prosecutor's email telling defense counsel that additional discovery, witness material, and exhibits are ready for pickup or delivery to Maxwell at MDC.1 pageCorrespondenceBerkeley Research Group proposal for forensic device review in Epstein caseA letter from a private individual of Berkeley Research Group proposing forensic processing of 57 devices for SDNY investigators, with staffing, timeline, and budget estimates.1 pageJail recordBureau of Prisons suicide watch and psych observation update on EpsteinA Bureau of Prisons staff email reporting no suicide watch and one inmate under psych observation: Epstein.1 pageCorrespondenceCorrespondence1 pageCorrespondenceCorrespondence1 pageCorrespondenceCorrespondence1 pageCorrespondenceCorrespondence1 pageCorrespondenceCorrespondenceA staff attorney at the Metropolitan Correctional Center in New York asks for a mailing address for Jeffrey Epstein's next of kin, attaching a draft condolence letter.1 pageCorrespondenceCorrespondenceBrief email message containing a news article link about a former Israeli prime minister entering a financier's Manhattan mansion, sent from an iPhone.1 pageCorrespondenceCorrespondence1 pageCourt filingCourt filing1 pageCourt filingCourt filing1 pagePolice recordDetective note on phone records tied to travels with EpsteinA task force detective note states attached phone records may be relevant to a person's recent travels with Epstein.1 pageCorrespondenceDOJ email on OPR's evaluation standards in the Epstein matter1 pageCorrespondenceEmail about a former DOJ attorney upset over Epstein NPA press coverageEmail saying a former DOJ attorney who reviewed the Epstein non-prosecution agreement is considering a public statement about press coverage.1 pageCorrespondenceEmail about defense motion for a hearing on the MCC videoAn SDNY prosecutor's email noting defense counsel filed a motion seeking a hearing on MCC video footage, with a response in progress.1 pageCorrespondenceEmail asking whether Palm Beach police seized a computer during searchAn email attaching deposition pages referencing police taking a computer during a search and asking what happened to it1 pageCorrespondenceEmail circulating draft FBI remarks for internal reviewAn email forwarding attached draft remarks from the FBI, noting they closely track earlier remarks and asking recipients to flag issues.1 pageCorrespondenceEmail exchange about a 1997 photo with Prince AndrewAn email exchange in which a writer asks an office contact to verify the date on a photograph showing the writer with Prince Andrew.1 pageCorrespondenceEmail forwarding Ghislaine Maxwell's renewed bail application memoAn email to prosecutors forwarding Ghislaine Maxwell's memorandum supporting her renewed bail application, with exhibits saved separately.1 pageCorrespondenceEmail from a federal prosecutor about a Florida attorney contacting prosecutors1 pageCorrespondenceEmail from a federal prosecutor on the dismissal of a Maxwell-related lawsuit1 pageCorrespondenceEmail from a private attorney alleging tax evasion linked to Epstein's wealthA private attorney emails an unspecified recipient alleging Epstein evaded state, local, and possibly federal taxes, including via a 1996 mansion transfer.1 pageCorrespondenceEmail from an attorney about legal mail for Ghislaine Maxwell at MDCMaxwell's attorney an attorney emails to say four boxes of legal mail await pickup and asks to be notified when they reach Maxwell.1 pagePolice recordEmail from an NYPD-FBI task force detective on LSJ search warrant itemsEmail from a detective on the Child Exploitation Human Trafficking Task Force listing items recovered in a search warrant and attaching a tactical plan.1 pageCorrespondenceEmail from an SDNY prosecutor about a pseudonymous witness's travel form1 pageCorrespondenceEmail from an SDNY prosecutor about an exculpatory-material tagging errorA federal prosecutor asks whether a document flagged as potential exculpatory material should be retagged as work product, citing a likely error.1 pageCorrespondenceEmail from an SDNY prosecutor about identifying a JPMorgan witness1 pageCorrespondenceEmail from an SDNY prosecutor about subpoena compliance questions1 pageCorrespondenceEmail from an SDNY prosecutor on the jury selection schedule orderAn assistant U.S. attorney forwards the court's order setting the schedule for jury selection that Judge Nathan reviewed with the parties at a conference.1 pageCorrespondenceEmail from an SDNY prosecutor on unsealing orders in the Epstein caseAn email from an assistant U.S. attorney attaching a judge's memorandum, unsealing order, and conference transcript, plus a letter to another judge.1 pageCorrespondenceEmail from an SDNY prosecutor transmitting a search warrant application1 pageCorrespondenceEmail from defense counsel Martin Weinberg requesting preservation of NPA materialsShort email from defense attorney Martin G. Weinberg transmitting a formal preservation and production request for materials related to the non-prosecution agreement1 page