Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Court filing · Dec. 20, 2020Defense letter to the presiding judge on an inmate's MCC conditions, Dec. 2020Defense counsel letter to the presiding judge describing a defendant's laptop and counsel access problems at MCC and contrasting his treatment with Ghislaine Maxwell'sCorrespondence · Oct. 29, 2020Emails on transmitting signed Epstein warrant application, October 2020SDNY prosecutors and court clerk emails circulating the signed warrant application and affidavit for discovery production.Record · June 28, 2019Calendar entry for an FBI call regarding Epstein, June 28, 2019Calendar entry showing a US Attorney's Office for the Southern District of New York event, an accepted 30-minute call with the FBI concerning Epstein.Jail record · June 2019MCC New York daily lieutenant's logs, June 26–27, 2019Bureau of Prisons lieutenant shift logs from MCC New York in late June 2019, noting counts, security checks, and an inmate on psych observation, shortly before Epstein's arrival.Government memoInvestigative note on Epstein open-source checks and flight manifest listingRecord · March 24, 2025FBI calendar invite for call on Maxwell trial docs under seal, March 2025FBI calendar invite for a Teams meeting about locating Ghislaine Maxwell trial exhibits admitted under seal in FBI Sentinel files.Government memo · March 18, 2025FBI email forwarding master victim name lists for redaction, March 2025Internal FBI email attaching compiled victim name lists and source documents, urging careful redaction of all name permutations before release.Government memo · March 4, 2025CBP records alert on a Ghislaine Maxwell database query, March 2025Correspondence · Feb. 25, 2025FBI email transmitting government exhibit index from the Maxwell trialAn FBI special agent's email forwarding an attachment of the government's exhibit index from the 2021 US v. Maxwell trial.Correspondence · March 6, 2024FBI email exchange about checking files for an Epstein-related name, March 2024Financial record · Jan. 17, 2024Financial record, 2024-01-17Court filing · Nov. 2, 2023Brief defending claims administrator against a class member's objection, Nov. 2023Court filing in the Epstein victims' compensation settlement case arguing a class member's objections about conflicts of interest and attorneys' fees are meritless.Correspondence · June 28, 2023Correspondence, 2023-06-28Email exchange in which a state victim services official requests an FBI verification form confirming a woman was a vetted Epstein victim, and discusses an arrest.Record · May 23, 2023Calendar entry for FBI video review meeting in Epstein matter, May 2023Correspondence · May 16, 2023An attorney email to an official on FBI video review, May 2023External email from Epstein defense counsel an attorney to an official regarding FBI video review, with an attachment and a confidentiality notice.Government memo · Nov. 30, 2022ICE database lookout query on Ghislaine Maxwell, November 2022Correspondence · June 24, 2022Email transmitting an FBI invoice in the Maxwell prosecution, June 24, 2022A June 2022 email with an attached FBI invoice for expenses related to the U.S. v. Maxwell prosecution, addressed to an FBI child exploitation desk agent.Publication · June 24, 2022Publication, 2022-06-24Court filing · March 3, 2022Court order moving Maxwell new-trial hearing to Courtroom 110, March 2022Police record · Jan. 15, 2022Police record, 2022-01-15Correspondence · Dec. 15, 2021Email chain about a new CBP witness and scheduling a call, Dec. 2021Prosecution and CBP counsel emails discussing a new CBP witness's name and scheduling a call with attachments.Correspondence · Dec. 13, 2021Email chain of prosecutors and FBI forwarding a tip in the Maxwell/Epstein case, Dec. 2021Federal prosecutors and FBI staff forward a public tip about information relevant to the Maxwell/Epstein case, discussing how to route and handle the emailCorrespondence · Dec. 13, 2021Email from an FBI agent about a witness work-up, December 2021A redacted email exchange between FBI New York personnel forwarding an attached witness work-up, with names and details removed.Correspondence · Dec. 7, 2021SDNY and FedEx emails on travel logistics for a witness, Dec. 2021Email chain between an assistant US attorney and FedEx's counsel and paralegal coordinating COVID testing, travel, and courtroom access for a witness's testimony.Correspondence · Nov. 30, 2021Email from an assistant US attorney about a trial exhibit letter, Nov. 2021An assistant US attorney sends an unfinished letter regarding exhibits before witness preparation, evidently connected to a criminal trial.Correspondence · Nov. 29, 2021Email forwarding Maxwell trial transcripts, November 29, 2021A forwarded email from a US Attorney's Office contractor enclosing trial transcripts from the US v. Maxwell case.Correspondence · Nov. 29, 2021Emails among SDNY court staff about Ghislaine Maxwell trial public access, Nov. 2021SDNY court staff emails coordinating updates to the victim-witness page about Maxwell trial openings, overflow courtrooms, and no public audio feed.Correspondence · Nov. 29, 2021SDNY court staff emails about public access to the Maxwell trial, Nov. 2021Southern District of New York court staff coordinate updating the DOJ webpage with accurate information about in-person access and overflow courtrooms for the Maxwell trial.Correspondence · Nov. 29, 2021SDNY emails updating the Ghislaine Maxwell trial victim notice, Nov. 2021Court and prosecutor staff emails about updating the Maxwell victim notice webpage, removing outdated phone dial-in info and directing in-person trial attendance.Correspondence · Nov. 24, 2021SDNY prosecutor email to counsel on proposed redactions, Nov. 2021An SDNY assistant US attorney's email to counsel proposing redactions and full sealing of an exhibit in the Epstein victims compensation claim filing.Correspondence · Nov. 24, 2021Email forwarding a nolle prosequi memo and application for two prosecutors, Nov 2021Correspondence · Nov. 24, 2021Email on receiving court orders in US v. Maxwell, Nov. 24, 2021An SDNY assistant US attorney asks counsel how to receive copies of two orders from Judge Alison J. Nathan in the Maxwell case.Correspondence · Nov. 24, 2021SDNY production letter to Maxwell's defense counsel, Nov. 24, 2021Correspondence · Nov. 24, 2021SDNY staff emails on shipping a discovery production to Maxwell's counsel, Nov. 2021Internal US Attorney's Office SDNY emails coordinating review and FedEx delivery of a hard drive with 3500 and Rule 16 discovery productions.Correspondence · Nov. 23, 2021Correspondence, 2021-11-23Correspondence · Nov. 23, 2021Email forwarding a US v. Maxwell conference transcript, Nov. 2021An email forwarding an attached transcript from a conference held in the United States v. Maxwell criminal case.Correspondence · Nov. 23, 2021Email sharing a news article about a Maxwell accuser, Nov 2021An email sharing a news article reporting that an accuser of Ghislaine Maxwell was paid to set up a British food writer in a 1999 cocaine stingCorrespondence · Nov. 21, 2021Defense counsel email chain on proposed Witness-3 redactions, Nov 2021Brief email exchange among defense counsel coordinating proposed redactions to supplemental filings and an order regarding Witness-3.Correspondence · Nov. 20, 2021Prosecutors' emails on Rule 16 discovery logistics in US v. Maxwell, Nov 2021Correspondence · Nov. 20, 2021DOJ letter to MDC Brooklyn transmitting drive password in Maxwell case, Nov. 2021A letter from U.S. Attorney Damian Williams to the Metropolitan Detention Center transmitting the password for a drive containing discovery materials in United States v. Ghislaine Maxwell.Correspondence · Nov. 20, 2021Emails between prosecutors and Maxwell's counsel on discovery production logisticsExchange between SDNY prosecutors and defense counsel an attorney about correcting a discovery cover letter and delivering hard drives of witness materials.Correspondence · Nov. 19, 2021DOJ prosecutors' email chain on reviewing Epstein flight records, November 2021SDNY prosecutors' internal emails about a paralegal review of Epstein flight manifests, finding no 1990s records among the disclosed documents.Correspondence · Nov. 19, 2021Email chain on phone numbers searched in Relativity for US v EpsteinProsecutor emails about querying phone numbers in Relativity, reporting search hits under the US v Epstein case and related warrants.Correspondence · Nov. 19, 2021Email to SDNY chambers on birth certificate motion in US v. Maxwell, Nov. 2021A prosecutor's email transmitting a letter motion asking the court to admit unredacted birth certificates of minor victims as self-authenticating evidence.Court filing · Nov. 19, 2021Government letter motion to seal in US v. Maxwell, Nov. 19, 2021A one-page government letter motion in the Maxwell criminal case asking the court to file the submission temporarily under seal.Correspondence · Nov. 19, 2021SDNY email on fact witness travel for the Maxwell trial, Nov 2021Email from an SDNY assistant United States attorney arranging hotel and flight travel for a fact witness expected to testify in the Maxwell trial.Correspondence · Nov. 18, 2021Email among SDNY prosecutors about a 17(c) letter and motion to quash, Nov. 2021Brief email exchange among SDNY prosecutors discussing a Rule 17(c) letter and an attached motion to quash filed days before trial voir dire.Correspondence · Nov. 18, 2021Emails between SDNY prosecutors and Judge Nathan's chambers on a redaction errorEmail exchange between an Assistant US Attorney and Judge Alison J. Nathan's chambers about correcting a redaction error in a Maxwell motion in limine filing.