Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Jail recordEmail inquiring whether Jeffrey Epstein is mentally fit for disciplinary proceedingsA jail official emails to ask whether Jeffrey Epstein, inmate #76318-054, is mentally capable of proceeding with a disciplinary process.Jail recordEmail inquiry on whether inmate Jeffrey Epstein is fit for disciplinary processAn email asks whether inmate Jeffrey Epstein, register number 76318-054, is mentally capable of proceeding with a disciplinary process.CorrespondenceEmail noting a NY Post article on jail guards declining a plea dealA brief forwarded email alerts a recipient to a New York Post article headlined that Epstein's jail guards had been offered a plea deal but declined it.CorrespondenceEmail noting a reporter's story on Ghislaine Maxwell's arrestAn email noting that an NBC reporter has the news of Ghislaine Maxwell's arrest, apparently from an FBI sourceCorrespondenceEmail noting defense counsel's renewed motion for pretrial releaseAn assistant US attorney emails that Epstein's defense counsel filed a renewed motion for pretrial release that afternoon.CorrespondenceEmail noting Epstein's presentment proceeding has started, SDNYBrief email from a special assistant to the U.S. Attorney, SDNY, stating that Epstein's presentment proceeding has just started.CorrespondenceEmail noting international travel records under UK and French passportsAn email transmitting two travel records and inspection documents citing dual UK and French citizenship of an unnamed woman.CorrespondenceEmail noting plans to search Epstein's island as early as that weekendA one-line message states that investigators are moving forward with a search of Epstein's island, potentially as early as the coming weekend.CorrespondenceEmail referencing SDNY premises search warrant attachmentAn email forwarding a message about a premises search warrant, noting the SDNY warrant bundle attachment and referencing paragraph definitions of the subject premises.CorrespondenceEmail requesting 302 interview reports on victim debriefingsAn investigator emails a colleague asking for a completed FBI 302 report from victim debriefings to fill in a discussion section.CorrespondenceEmail requesting a cutter after an incident involving EpsteinA brief email asks for a cutter, noting none were available in the cage after an incident with Epstein the previous night.CorrespondenceEmail requesting records released to the New York Times on Jeffrey EpsteinAn email from Epstein's brother requesting copies of all records released to the New York Times under its FOIA request.CorrespondenceEmail requesting search-term review batches for Maxwell materialsEmail asking someone to create roughly 500-document review batches of responsive warrant materials hitting the search terms 'gmax' and 'gmaxl', apparently referring to Ghislaine Maxwell.CorrespondenceEmail requesting subpoenas to two rideshare companies for Ghislaine Maxwell's recordsAn email asks that subpoenas be issued to two rideshare companies for ride records of Ghislaine Maxwell.CorrespondenceEmail to an investigator asking about a photo with Prince AndrewAn email from a person going through discovery asking whether a photo of them with Prince Andrew was dated and whether the original was returned or kept as evidence.CorrespondenceEmail to federal prosecutors on child exploitation update report with attachmentAn email noting the sender reviewed an attached child exploitation update report with federal prosecutors and offering a marked-up paper copy for entry in LIONSCorrespondenceEmail transmitting an analysis of Epstein trust documentsAn email attaching a summary analysis of Epstein trust documents, incorporating prior 2019 trust analysis and explaining the spreadsheet's tab layout.CorrespondenceEmail transmitting an Epstein SIS reportA brief email stating that the attached Epstein SIS report is enclosed, marked confidential.CorrespondenceEmail transmitting certified title reports for 9 East 71st StreetAn investigator sends certified title reports for Epstein's 9 East 71st Street property and asks for a grand jury subpoena for US Virgin Islands corporation records to serve.CorrespondenceEmail transmitting defense Rule 16 disclosures in the Maxwell criminal caseAn email from a legal assistant to counsel attaching the defendant's Rule 16(b)(1)(C) disclosures in her criminal case, sent at her defense counsel's request.CorrespondenceEmail transmitting Ghislaine Maxwell's motions in limine to Judge NathanCorrespondenceEmail transmitting Ghislaine Maxwell's notice of appeal to counselCorrespondenceEmail transmitting Maxwell's response on precluding defense expert testimonyEmail to Judge Nathan transmitting Ghislaine Maxwell's sealed response to the government's motion to preclude testimony from two proposed defense expert witnesses.CorrespondenceEmail update on efforts to interview an uncooperative witnessEmail reporting that agents spoke to a witness's parents and family attorney, but she declines to be interviewed; agents will keep trying.CorrespondenceEmail update on extortion threats against Epstein's brother by a fraudsterEmail from US Attorney's office staff advising that a fraudster in Iran is extorting Jeffrey Epstein's brother with threats and now plans to contact media outlets.CorrespondenceEmails among SDNY prosecutors on a draft detention memoForwarded email chain among Southern District of New York prosecutors discussing edits to a draft detention memo before circulating it up the chain.Police recordEvidence inventory of hard drives, computers, and media from Epstein caseFinancial recordFAA aircraft registration amendment for JEGE, LLC changing its member and managerFAA amendment to an LLC aircraft registration statement for JEGE, LLC, a US Virgin Islands LLC, to change its member and manager.CorrespondenceFBI agent email with search terms for Epstein taint reviewAn FBI special agent shares attached search terms for the taint review of Epstein materials and offers contact for questions.CorrespondenceFBI attorney email on claimants' counsel filing suit in D.C.An FBI assistant general counsel informs colleagues that claimants' counsel filed suit in D.C. after voluntarily dismissing their SDNY lawsuit.CorrespondenceFBI case update on victim notification letters filed in federal civil suitsStatus note stating victim notification letters have been filed in federal civil suits against Epstein, with more to be sent out soon.CorrespondenceFBI email arranging an agent for an Epstein death investigation interviewInternal FBI email asking for a special agent to sit in on a morning interview in the Epstein death investigation.CorrespondenceFBI email seeking significant updates on the Epstein/Maxwell investigationAn FBI supervisory special agent emails requesting any significant case updates regarding the Epstein/Maxwell investigation for executive management.CorrespondenceFBI forensic accountant email on a credit report for a key associateAn FBI forensic accountant emails about a credit report for a key associate, noting a retail credit card with zero balance as of August 2019.CorrespondenceFBI forensic accountant email sharing a subpoena tracker with a colleagueAn FBI forensic accountant emails a colleague a subpoena tracker of FBI-served subpoenas, noting the Epstein Deutsche Bank production is excluded, and proposes a shared virtual drive.CorrespondenceFBI New York public affairs email on reporters picking up the Epstein storyPolice recordFBI receipt for seized hard drives from federal corrections facilityFinancial recordFinancial recordRecordflattering description of Ghislaine Maxwell's relationship with Jeffrey EpsteinAn unsigned character description portraying Ghislaine Maxwell and Jeffrey Epstein as an eleven-year couple with shared interests in travel, art, and adventure.Travel recordFlight manifest for a Boeing 727 listing its owner as sole passengerA partially legible aircraft manifest for jet N908JE, a Boeing 727, listing the aircraft's owner as the sole named passenger.CorrespondenceForwarded email from a Palm Beach prosecutor seeking victims and informationForwarded email from an assistant state attorney in Palm Beach asking for victims or information that could support local criminal charges.CorrespondenceForwarded email to an SDNY prosecutor enclosing police reports on threatening callsCourt filingGovernment letter to Judge Berman seeking to file ex parte letter under sealAn assistant US attorney for the Southern District of New York asks Judge Berman's chambers to file an attached ex parte letter under seal because it discusses victim witnesses.Court filingGovernment letter to SDNY court transmitting joint proposed juror questionnaireGovernment memoGovernment memoCourt filingGovernment motion to seal proposed redactions to a sentencing transcriptA federal prosecutor asks the court to seal a letter and exhibit proposing redactions to a sentencing transcript because they discuss an ongoing criminal investigation.CorrespondenceHope for Justice investigator's email transmitting an ROI and victim photosAn investigator with the nonprofit Hope for Justice forwards an interview report, photos, and questions about a trafficking victim to an FBI special agent.Jail recordInmate companion report that Jeffrey Epstein's throat was swollenA MCC New York inmate companion reported to staff that inmate Jeffrey Epstein said his throat was swollen.