Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · Nov. 18, 2021Emails with an arts school's finance officer on admissions records, Nov. 2021FBI request and a school finance officer's reply sending admissions files for two students and noting a lodge tied to Epstein was renamedCorrespondence · Nov. 17, 2021Email chain between an SDNY prosecutor and an HSI agent about a call, Nov 2021Redacted email chain arranging a call between a Southern District of New York prosecutor and a DHS agent, with case documents attached.Correspondence · Nov. 17, 2021Email with draft Maxwell order of proof attachment, Nov. 2021Brief email attaching a revised draft of a Maxwell order of proof, asking recipients to decide how to proceed with the order.Correspondence · Nov. 16, 2021FBI emails about obtaining AT&T subscriber records, November 2021Internal FBI email thread in which agents seek a contact at AT&T to obtain subscriber records sought under a subpoena.Correspondence · Nov. 15, 2021Emails arranging bridge access for the Maxwell trial, November 2021Email chain among prosecutors and investigators coordinating the approved list of personnel allowed bridge access during Ghislaine Maxwell's trial.Correspondence · Nov. 14, 2021Email transmitting joint letter on juror questionnaires in US v. MaxwellA prosecutor forwards a joint letter to the court's chambers regarding prospective juror questionnaires in the Maxwell criminal case.Correspondence · Nov. 13, 2021Prosecutors' emails on Maxwell juror questionnaire review, November 2021Email chain among prosecutors coordinating review, objections, and delivery of juror questionnaires and the 3500+ material to chambers and defense counsel.Correspondence · Nov. 12, 20212021 email exchange about a draft letter concerning superseding conspiracy chargesTwo unnamed correspondents discuss edits to a draft letter about statements regarding a conspiracy charge cut off in 2004.Correspondence · Nov. 12, 2021Email arranging fact witness travel for the Maxwell trial, Nov. 2021Prosecution team email arranging a Maxwell trial fact witness's travel, hotel, COVID testing, and separation from other witnesses' families.Correspondence · Nov. 12, 2021Email between SDNY prosecutors about Maxwell trial witness travel, Nov. 2021Email exchange among Assistant U.S. Attorneys discussing travel arrangements for witnesses testifying at the Ghislaine Maxwell trial.Correspondence · Nov. 12, 2021Emails on juror questionnaires for the Maxwell trial, November 2021Email thread among prosecutors coordinating juror questionnaires and assignments ahead of sharing them with defense counsel and the court.Correspondence · Nov. 12, 2021Prosecutor email to team about Maxwell trial witness travel chart, Nov. 2021Record · Nov. 12, 2021Trial testimony prep notes for a witness in the Maxwell case, Nov. 12, 2021Prep notes for a witness's trial testimony recording exhibits shown and recollections of Epstein's travel to the US Virgin Islands.Correspondence · Nov. 11, 2021Email about fact witness travel for the Maxwell trial, Nov 2021An AUSA emails about a fact witness travel request for the Maxwell trial, noting possible testimony dates between December 1 and 3, 2021.Court filing · Nov. 11, 2021SDNY discovery cover letter in U.S. v. Ghislaine Maxwell, Nov. 2021SDNY prosecutors notify Maxwell's defense counsel of a discovery production of Amazon records under the case's protective order.Correspondence · Nov. 11, 2021SDNY letter to MDC on discovery drive password in Maxwell caseLetter from the U.S. Attorney's office providing the Metropolitan Detention Center legal department the password for Maxwell case discovery materials.Correspondence · Nov. 10, 2021Email transmitting public transcript of a Maxwell hearing, Nov 10 2021An email attaching the public portion of the transcript of that day's hearing in the criminal case US v. Maxwell.Government memo · Nov. 9, 2021DOJ email forwarding citizen correspondence referencing Ghislaine Maxwell, Nov 2021Correspondence · Nov. 9, 2021Email forwarding a motion to preclude two expert witnesses, Nov. 2021An email forwarding a motion to preclude testimony from two proposed expert witnesses, sent by an SDNY assistant U.S. attorney.Correspondence · Nov. 9, 2021Email from Judge Alison Nathan's chambers about a missed filing deadline in Maxwell caseChambers email from Judge Alison Nathan's court noting an order requiring a response by noon and that the parties' response had not been received.Correspondence · Nov. 9, 2021Prosecutor emails to defense counsel an attorney on Rule 16 discovery, Nov 2021Email chain among prosecutors' contractors and defense counsel an attorney about saving and organizing the defense's November 8 Rule 16 discovery disclosure.Government memo · Nov. 9, 2021SDNY letter to Maxwell defense counsel on discovery production, Nov. 9, 2021Letter from US Attorney Damian Williams to Maxwell's defense counsel transmitting discovery materials under the protective order, largely duplicative of earlier productionsCorrespondence · Nov. 7, 2021Emails among counsel about a joint letter on juror questionnaires, Nov. 2021Email chain among counsel exchanging a draft joint letter and spreadsheet of juror objections, including requests to withdraw objections to highlighted jurors.Correspondence · Nov. 7, 2021Prosecutor emails drafting a joint letter on Maxwell trial juror questionnaires, Nov. 2021Emails between assistant US attorneys coordinating a joint letter listing defense and government objections to juror questionnaires during jury selection.Correspondence · Nov. 6, 2021Correspondence, 2021-11-06Emails among Maxwell defense counsel and prosecutors coordinating re-stamped supplemental 3500 production files and delivery of a thumb drive to chambers.Correspondence · Nov. 6, 2021Letter from US Attorney Damian Williams on witness materials drive password, Nov. 2021Letter from US Attorney Damian Williams to Brooklyn detention center legal department regarding the password for a drive containing witness materials in Maxwell's caseCorrespondence · Nov. 6, 2021SDNY letter to MDC on password for Maxwell witness materials, Nov. 2021US Attorney Damian Williams's letter transmitting the password for a drive of witness materials in the Maxwell criminal case.Correspondence · Nov. 4, 2021Email regarding photos for the Maxwell trial, November 2021A brief email forwarding a spreadsheet of photos prepared for use in Ghislaine Maxwell's trial.Correspondence · Nov. 3, 2021SDNY prosecutor email cover letter transmitting a verdict sheet, Nov. 2021A brief cover email from an Assistant US Attorney in the Southern District of New York asking a recipient to review an attached verdict sheet and cover letter.Correspondence · Nov. 1, 2021Email about U.S. v. Ghislaine Maxwell, November 2021Correspondence · Nov. 1, 2021Email on prisoner transport logistics for Ghislaine Maxwell at MDC BrooklynA US Marshals Service email answers logistical questions about transporting Ghislaine Maxwell from MDC Brooklyn to court, covering security, clothing, and lunch arrangements.Correspondence · Nov. 2021SDNY prosecutors' emails on draft Q&A for a records custodian witness, Nov 2021Correspondence · Nov. 2021Email exchange about a subpoena in a suit tied to Epstein workEmail chain reporting that a plaintiff was subpoenaed for a deposition, a motion to quash was granted, and a motion to reconsider cites Epstein-related allegations.Court filing · Nov. 2021Jury questionnaire instructions for Ghislaine Maxwell trial, November 2021Instruction sheet and preliminary instructions for prospective jurors in Maxwell's SDNY criminal trial, describing the six counts of the indictment.Correspondence · Oct. 29, 2021Email from an assistant US attorney to an attorney on Rule 412 motionAn assistant US attorney sends counsel a redacted Rule 412 motion filed under seal and notes a possible in camera hearing on November 5, 2021.Court filing · Oct. 29, 2021Judge Nathan order requiring government response on Maxwell's legal mail, Oct. 2021Judge Alison Nathan orders the government to respond by November 2, 2021 to Ghislaine Maxwell's letter about legal mail delivery at MDC.Correspondence · Oct. 29, 2021SDNY letter to MDC on witness materials for Ghislaine Maxwell, Oct. 2021A 2021 letter from the U.S. Attorney's office transmitting witness materials, exhibits, and discovery for inmate Ghislaine Maxwell.Correspondence · Oct. 29, 2021SDNY letter transmitting discovery materials to Ghislaine Maxwell, Oct. 2021Letter from U.S. Attorney Damian Williams enclosing discovery materials and government exhibits to Ghislaine Maxwell in her criminal case.Court filing · Oct. 28, 2021Judge Alison Nathan order on Maxwell pretrial conference logistics, Oct. 2021Judge Alison Nathan's order detailing the November 1, 2021 in-person pretrial conference in Ghislaine Maxwell's criminal case, including courtroom access, overflow rooms, and COVID-19 entry protocols.Correspondence · Oct. 28, 2021Prosecutor email on travel arrangements for a trial witness, Oct. 2021Correspondence · Oct. 27, 2021Emails scheduling an evidence inspection in United States v. Maxwell, Oct 2021Correspondence · Oct. 26, 2021An attorney email to MDC on Ghislaine Maxwell's legal mail and visitsEmail chain in which defense counsel an attorney raises legal mail delays and visitation-room issues with the MDC regarding Ghislaine Maxwell.Correspondence · Oct. 26, 2021Email chain on a FOIA request for Epstein records released to the NYT, Oct. 2021Redacted email chain in which someone seeks Jeffrey Epstein's records released to the New York Times via FOIA and is directed to file with the BOP.Correspondence · Oct. 26, 2021Email chain on forwarding a FOIA request for Epstein records to the BOP, Oct 2021Email chain in which someone seeks records released to the New York Times about Jeffrey Epstein and a prosecutor explains the FOIA process.Correspondence · Oct. 26, 2021SDNY letter to Ghislaine Maxwell enclosing witness materials and discovery, Oct. 2021Letter from US Attorney Damian Williams to Ghislaine Maxwell at MDC Brooklyn enclosing witness materials and discovery in her criminal case.Correspondence · Oct. 25, 2021Email from an AUSA about motions in limine, October 2021Email from an assistant US attorney in SDNY transmitting final motions in limine for review, with attachments, ahead of sharing a full document.Correspondence · Oct. 25, 2021Prosecutors' cover letter transmitting 3500 materials in Maxwell case, Oct. 2021Correspondence · Oct. 20, 2021SDNY prosecutors' emails with Maxwell defense about October 2021 court appearancesEmail thread between SDNY prosecutors and Ghislaine Maxwell's defense counsel arranging phone access to October 21 teleconference and November 1 pretrial conference.