Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Government memoIntelligence travel check notes referencing Ghislaine Maxwell and open-source materialClassified-style travel check notes recording a Boston to London outbound flight, plus open-source clippings about Ghislaine Maxwell and Prince Andrew.Jail recordJail recordFinancial recordJP Morgan account application for JEGE, Inc. business checkingCorrespondenceLaw firm email about photos taken of a victim during her abuse by EpsteinCorrespondenceLetter from a private individual claiming his father was Epstein's art consultantA letter claiming the writer's late father sourced art for Jeffrey Epstein and is owed consultation fees, requesting contact with US Attorney Geoffrey Berman.Jail recordMCC inmate tier roster listing Jeffrey Epstein, register number 76318-054A Bureau of Prisons inmate roster by housing tier at MCC New York, listing Jeffrey Epstein among dozens of other inmates with register numbers.Jail recordMCC New York memo on prison camera system status and outagesInternal MCC New York staff memo reporting 161 cameras total, 141-146 recording, with plans to fix outages and test generator power.CorrespondenceMCC New York staff attorney notice of Epstein's death to recipientsJail recordMCC New York staff email attaching Epstein's separation noticeA Metropolitan Correctional Center unit manager emails staff confirming an inmate's file was complete and attaching the Notice of Separation.CorrespondenceMessage asking about joining a call on the Epstein caseA brief message from a federal prosecutor's unit co-chief asking whether the recipient will join a call about the Epstein case with a civil division.CorrespondenceNote about arranging a meeting with a witness through counsel an attorneyAn internal note reporting that a previously hard-to-reach witness is now willing to meet, with logistics being discussed involving her attorney an attorney.CorrespondencePretrial Services email about Ghislaine Maxwell's bail reportAn email from a Pretrial Services officer to counsel transmitting a confidential bail report for Ghislaine Maxwell ahead of a remote court hearing.CorrespondenceProsecution letter to defense counsel on discovery production for Ghislaine MaxwellSDNY prosecutor notifies counsel that a discovery hard drive is ready for pickup and will be sent to MDC for Maxwell's review.CorrespondenceProsecutor email asking to send out the victim notification letterEmail from a case prosecutor asking whether the victim notification letter may be sent and whether copies can go to defense attorney an attorney.CorrespondenceProsecutor email assigning review of Epstein email batches for hot docsA Southern District of New York prosecutor emails a colleague to assign review of document batches from the Epstein SW database for hot docs in discovery.CorrespondenceProsecutor email to team on limiting instructions for Judge NathanAn assistant US attorney emails her team proposing additions to a call agenda and two draft letters responding to the judge's proposed limiting instructions.CorrespondenceProsecutor's email flagging a joint defense agreement item in warrant databaseCorrespondenceProsecutor's email to MDC about mailing Maxwell discovery drivesAn assistant US attorney emails MDC staff asking that a drive of additional discovery be delivered promptly to Ghislaine Maxwell, noting her attorneys' complaints about delays.CorrespondenceProsecutor's email transmitting redactions to a pre-trial exhibitCorrespondenceProsecutors' email to defense counsel on witness material for Ghislaine MaxwellA federal prosecutor tells defense counsel that supplemental witness material for Maxwell is ready and will be sent to the MDC.Jail recordPsych observation entry for Jeffrey Epstein, MCC inmate 76318-054A Bureau of Prisons psych observation log entry listing Jeffrey Epstein by inmate number, noting no suicide watch.Jail recordPsych observation note for Epstein pending SHU bedspaceA brief Bureau of Prisons psych observation note stating Epstein is not on suicide watch and is pending SHU bedspace.Jail recordPsych observation note for Jeffrey Epstein, MCC inmate 76318-054A brief Bureau of Prisons psych observation entry noting Epstein under register number 76318-054, with suicide watch marked none.RecordResume excerpt citing supervision of the Epstein prosecutionA resume experience section stating the person supervised the investigation and prosecution of Jeffrey Epstein on sex trafficking charges.CorrespondenceSDNY email circulating final FBI press release on the Epstein case for reviewEmail among US Attorney's Office SDNY public affairs staff confirming edits to a final press release quoting an FBI appeal for Epstein victims to come forward.CorrespondenceSDNY email to defense counsel about a disclosure to Epstein's counselA prosecutor from the Southern District of New York emails defense counsel to schedule a call about a discovery disclosure relating to their client.CorrespondenceSDNY government letter on a filing about Minor Victim-3A short government letter to the court saying it is filing a response to an order concerning Minor Victim-3 under seal, without seeking redactions.CorrespondenceSDNY prosecutor email circulating a draft search warrant rider for FBI reviewAn email from an assistant US attorney in the Southern District of New York asks colleagues to review a rough draft of a search warrant rider that the FBI asked to be completed quickly.CorrespondenceSDNY prosecutor email on device inventory spreadsheet for Epstein/Maxwell warrantCorrespondenceSDNY prosecutor email on filing redacted motions in limineCorrespondenceSDNY prosecutor email on sending a hard drive to Ghislaine MaxwellCorrespondenceSDNY prosecutor email to Maxwell's counsel on discovery productionCorrespondenceSDNY prosecutor email to team on edits to motion to suppress oppositionInternal email from an assistant US attorney in SDNY circulating a draft opposition to a motion to suppress for team review before returning it to chiefs.CorrespondenceSDNY prosecutor's email asking what to convey about Epstein at trafficking meetingCorrespondenceSDNY prosecutor's letter on witness subpoena for the November 2021 trialCorrespondenceSDNY prosecutor's note on publicly filed responseCorrespondenceSDNY prosecutors' letter to Judge Berman transmitting supplemental submissionA letter from an Assistant US Attorney to Judge Berman sending courtesy copies of a government supplemental submission, with redacted and unredacted versions requested under seal.CorrespondenceSDNY public affairs email on a draft Jeffrey Epstein records releaseAn email from DOJ public affairs asking whether a draft release of Jeffrey Epstein documents is in the works and attaching the final release.Court filingSealed court filing by two alleged victims against the United States, S.D. Fla.A sealed document filed in a Southern District of Florida civil case brought by two alleged victims against the United States.CorrespondenceSigrid McCawley email about a letter from defense counsel during unsealingJail recordStaff memo on inmate watch coverage beginning July 23Brief Bureau of Prisons staff message confirming requested information about an inmate watch shift on July 23, with emails to follow.Jail recordSuicide watch psych observation log entry for Jeffrey Epstein, MCC New YorkA brief jail psych observation form noting suicide watch status for Epstein, registering inmate number 76318-054 with little detail recorded.Court filingTransmittal email to Judge Nathan on motion to quash victims' fund subpoenaEmail to a judge transmitting a minor victim's letter motion to quash a Rule 17 subpoena to the administrator of the victims' compensation program.Financial recordTravel agency transaction report, 1999–2006A travel vendor's invoice transaction report dated April 27, 2016, listing invoices totaling over $1.6 million from 1999 to 2006.TestimonyTrial testimony preparation notes on evidence seized from Epstein's Palm Beach home, 2005Trial preparation notes reciting an evidence custodian's recollection of seizing message pads and a sex toy from Epstein's Palm Beach home in October 2005.CorrespondenceUK defense law firm letter citing FCA rules and MLAT protectionsA letter from a UK law firm attaching FCA and fraud-law extracts supporting limits on use of compelled statements in MLAT requests.RecordUS Customs passport record for Jeffrey EpsteinCorrespondenceVictim's confidential letter to prosecutors about staying informed at trialA victim's letter to prosecutors asking about attending or getting transcripts of the trial and complaining that victims have been left uninformed.