Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Court filing · Oct. 19, 2021Court order on juror questionnaire access in suit against Epstein estate, Oct. 2021A federal district court order amending pretrial procedures to govern which designated persons may access confidential jury questionnaires in the civil case against Epstein's estate.Court filing · Oct. 19, 2021Judge Alison Nathan order on Maxwell jury selection conference logistics, Oct. 19, 2021SDNY court order scheduling a telephone conference on jury selection in the Maxwell case and providing public dial-in access.Correspondence · Oct. 19, 2021Prosecutor email discussing a defense motion in limine, Oct. 2021Correspondence · Oct. 18, 2021Maxwell defense counsel email to prosecutors forwarding an ECF filingGhislaine Maxwell's lead defense attorney emails federal prosecutors a courtesy copy of an ECF filing in U.S. v. Maxwell, copying three other defense lawyers.Correspondence · Oct. 15, 2021An attorney email to Judge Nathan's chambers on Maxwell conference logisticsGhislaine Maxwell's counsel replies to the court listing attorneys, family, and friends attending the October 21 teleconference and November 1 pretrial conference.Correspondence · Oct. 14, 2021Email chain on discovery production to Maxwell's defense counsel, Oct. 2021Prosecutors and staff coordinate an expedited discovery production of spreadsheets and cover letters to be sent to MDC for Ghislaine Maxwell's defense.Correspondence · Oct. 13, 2021Email from Epstein's defense counsel's law office sharing a TV interview about his abuseAn email from a defense attorney's law office sharing a video link to a morning show interview in which a former teen model describes Jeffrey Epstein's sexual abuseCorrespondence · Oct. 13, 2021Prosecutor's email on producing spreadsheets in Maxwell case, Oct 2021Correspondence · Oct. 13, 2021Prosecutors' emails arranging spreadsheet production to Maxwell's defense, Oct 2021Email exchange among prosecutors and staff preparing a discovery production of spreadsheets and a cover letter for defense counsel in the Maxwell case.Correspondence · Oct. 12, 2021Chambers email on sealing juror questionnaire in US v. Maxwell, Oct. 2021Email exchange among counsel and Judge Alison Nathan's chambers about filing the joint proposed juror questionnaire and voir dire under seal in US v. Maxwell.Correspondence · Oct. 12, 2021Email chain about a hard drive delivered to Ghislaine Maxwell at MDCEmails among Maxwell's defense counsel and prison staff about a government hard drive sent via FedEx that must be given to Maxwell immediately upon arrival.Correspondence · Oct. 12, 2021Email from attorney an attorney about a hard drive for Ghislaine Maxwell, Oct 2021Maxwell's counsel an attorney emails prison officials urging that a government-sent hard drive be delivered immediately to Maxwell at MDC.Correspondence · Oct. 12, 2021Emails in US v. Maxwell on joint proposed juror questionnaire, Oct. 2021Email exchange among Maxwell's defense counsel, prosecutors, and the court chambers about filing the joint proposed juror questionnaire and voir dire under seal.Correspondence · Oct. 12, 2021Prosecutors' email chain on drafting a motion-in-limine for pseudonyms, Oct. 2021Internal email among Assistant U.S. Attorneys discussing a draft motion-in-limine seeking pseudonyms and related filings, with names redacted.Correspondence · Oct. 11, 2021Email on Palm Beach police trash pull and draft FBI 302, Oct. 2021NYPD/FBI child exploitation task force email transmitting Palm Beach police trash pull records and a draft 302 interview summary.Correspondence · Oct. 11, 2021SDNY letter to MDC transmitting discovery drive password in Maxwell caseA letter from the U.S. Attorney's office for SDNY to the Metropolitan Detention Center's legal department providing a password for a drive containing witness materials and discovery in Ghislaine Maxwell's case.Correspondence · Oct. 10, 2021Email transmitting joint proposed Maxwell voir dire questionnaire, Oct. 2021Email between counsel transmitting a joint proposed voir dire jury questionnaire with defense additions and government responses in Ghislaine Maxwell's caseCorrespondence · Oct. 8, 2021SDNY prosecutor email requesting financial exhibits for JPMorgan custodianAn assistant US attorney asks a contractor for a zip of financial exhibits to send to JPMorgan's counsel regarding a custodian deposition.Correspondence · Oct. 7, 2021Email enclosing a draft cover letter for Ghislaine Maxwell, Oct 2021Correspondence · Oct. 7, 2021SDNY email on draft Maxwell 3500 material cover letter, October 2021An SDNY prosecutor emails a team asking for edits to a draft cover letter for Ghislaine Maxwell's 3500 witness material.Correspondence · Oct. 5, 2021Correspondence, 2021-10-05Correspondence · Oct. 5, 2021Correspondence, 2021-10-05Email chain between SDNY prosecutors and an FBI agent coordinating updated copies of tipline tracking spreadsheets for the Maxwell and Epstein cases.Court filing · Oct. 5, 2021Order on Maxwell trial scheduling logistics, Oct. 2021The presiding district judge orders parties in the Maxwell criminal case to submit a joint letter estimating when jury deliberations will begin.Correspondence · Oct. 4, 2021Email exchange requesting Maxwell and Epstein hotline tracking spreadsheets, Oct 2021Prosecution-team email sharing updated tracking spreadsheets for the Maxwell and Epstein public tip hotlines, for production of grand jury material.Government memo · Oct. 4, 2021SDNY letter to Ghislaine Maxwell transmitting discovery, Oct. 2021A letter from US Attorney Audrey Strauss's office to Ghislaine Maxwell at MDC Brooklyn enclosing discovery materials in her criminal case.Correspondence · Sept. 30, 2021Correspondence, 2021-09-30Email thread between defense attorney an attorney and SDNY/DOJ prosecutors scheduling witness meetings and travel in the Epstein matter.Correspondence · Sept. 30, 2021Email on completed photo sourcing project for SDNY trial prep, Sept. 2021Correspondence · Sept. 30, 2021Emails about a photo sourcing spreadsheet for the 2021 trial prepSDNY prosecutor emails an assistant about a completed photo sourcing spreadsheet with evidence item locations for trial preparation.Correspondence · Sept. 30, 2021SDNY email chain forwarding a photo sourcing spreadsheet for trial prep, Sep. 2021A forwarded email chain about completing a photo sourcing spreadsheet with evidence item IDs, CD names, and locations for SDNY trial preparation.Correspondence · Sept. 28, 2021SDNY prosecutor email listing grand jury exhibits, Sept. 2021Internal US Attorney's Office SDNY email listing exhibits pulled for a grand jury matter, including photos, flight records, deposition, and Mar-a-Lago records.Correspondence · Sept. 21, 2021Correspondence, 2021-09-21Email exchange between defense and US Attorney's office about proposed focus group questionnaire edits and jury instructions ahead of Maxwell's trial.Correspondence · Sept. 21, 2021Email from a prosecutor about a list of potential testifying witnesses, 2021Government memo · Sept. 21, 2021SDNY prosecutor's notes on a September 2021 callCorrespondence · Sept. 20, 2021DOJ Inspector General emails about a call regarding the Epstein case, Sept. 2021Email chain of a DOJ Inspector General special agent arranging a phone call to discuss the Epstein case.Correspondence · Sept. 17, 2021SDNY prosecutor email forwarding case files, September 2021Email from an SDNY assistant US attorney with subject 'To read on train,' attaching 302s, interview notes, and court hearing files.Correspondence · Sept. 16, 2021FBI and prosecutor emails about a photo review exhibit project, Sept. 2021Thread of FBI and SDNY prosecutor emails coordinating phone calls and confirming sources for 51 photographs in a photo review exhibit project.Correspondence · Sept. 13, 2021FBI victim services email on travel reimbursement, Sept. 2021Correspondence · Sept. 13, 2021FBI Victim Services emails about a victim's New York travel, 2019–2021Forwarded FBI Victim Services emails, dated 2021, archiving correspondence with an Epstein case victim about a 2019 New York flight itinerary, hotel, and reimbursement arrangements.Correspondence · Sept. 8, 2021Email on fact witness travel to SDNY for Maxwell trial prep, 2021Prosecutorial email chain arranging a fact witness's travel to SDNY for Ghislaine Maxwell case trial preparation in August 2021.Correspondence · Sept. 4, 2021Correspondence, 2021-09-04Correspondence · Sept. 2021OIG special agent emails scheduling a call about the Epstein case, Sept 2021Email exchanges between a DOJ Inspector General special agent and others scheduling calls regarding the Epstein case.Government memo · Aug. 30, 2021DOJ authorization form for jury consulting services in US v. Maxwell, 2021Correspondence · Aug. 27, 2021SDNY and FBI email chain about obtaining birth certificates via subpoena, Aug. 2021Court filing · Aug. 27, 2021SDNY subpoena to a county clerk for a birth certificate, Aug. 2021Subpoena from the US Attorney's office commanding a county clerk to appear and produce a birth certificate in the federal criminal case against Maxwell.Correspondence · Aug. 26, 2021Emails on litigation consultant budget for USA v. Maxwell jury services, Aug 2021Correspondence · Aug. 24, 2021Email chain on a trial subpoena in a trafficking case, August 2021Email chain between an AUSA, an FBI human trafficking task force detective, and others discussing contacting a witness and issuing a trial subpoena.Correspondence · Aug. 24, 2021Forwarded email with travel itinerary, August 2021A forwarded email containing a travel itinerary for an individual and three children, referencing an NYPD/FBI child exploitation human trafficking task force.Correspondence · Aug. 19, 2021FBI email transmitting a draft 302 interview report, August 2021Email from an FBI agent to a colleague at USANYS transmitting a draft FD-302 interview report from the child exploitation and human trafficking task force.