Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · Aug. 18, 2021Forwarded email chain about a voice message regarding Maxwell, August 2021A forwarded email chain passing along a voice message attachment referencing Maxwell, with all sender and recipient names redacted or unavailable.Correspondence · Aug. 16, 2021Email asking to file witness prep notes on the Epstein case share, Aug 2021A prosecutor's email asking a contractor to save witness prep notes in testifying witness folders on the Epstein case shareCorrespondence · Aug. 12, 2021SDNY letter to MDC legal department on Maxwell discovery drive password, Aug. 2021Letter from US Attorney Audrey Strauss to the Metropolitan Detention Center providing the password for a discovery drive in United States v. Ghislaine Maxwell.Correspondence · Aug. 5, 2021Email chain on scheduling a witness interview with defense counsel's client, 2019–2021Email chain between a Miami defense attorney and USANYS prosecutors scheduling a video interview of his client in the Epstein case, plus a 2019 message about a deceased former partner.Correspondence · Aug. 4, 2021SDNY discovery production letter to Maxwell defense counsel, Aug. 4, 2021SDNY prosecutors transmit a discovery production in United States v. Ghislaine Maxwell, listing FBI metadata, bank, and other records under the protective order.Correspondence · Aug. 3, 2021Prosecutor email chain with attorney an attorney scheduling a client interviewEmail chain between SDNY prosecutors and defense attorney an attorney scheduling calls and a videoconference interview of his client in the Epstein matter.Correspondence · July 28, 2021Email transmitting subpoenas with FBI and AT&T legal contacts, July 2021A 2021 email between prosecutors attaches subpoenas and shares phone numbers for AT&T's legal demands center and an FBI New York agent on the child exploitation desk.Court filing · July 28, 2021SDNY trial subpoena for a birth certificate, United States v. Maxwell, July 2021Subpoena issued by US Attorney Audrey Strauss commanding a witness to appear in Ghislaine Maxwell's trial and produce a birth certificate.Record · July 22, 2021FAA registration papers for Gulfstream G550, formerly tail number N212JE, 2021FAA temporary certificate of registration and declaration of international operations for Gulfstream G550 previously registered as N212JE.Correspondence · July 15, 2021FBI emails on reviewing Epstein case videos in DCAP, July 2021Internal FBI emails between agents and an operational support technician about tagging thousands of case videos as reviewed or of interest.Correspondence · July 13, 2021SDNY prosecutor's email on a trial subpoena and prep meeting, Jul 2021An assistant US attorney emails to confirm a meeting and forwards a trial subpoena requiring a witness to testify at a trial beginning November 29, 2021.Government memo · June 30, 2021CBP notification of a lookout query on Jeffrey Epstein's record, June 2021Correspondence · June 25, 2021Prosecutor email on creating witness folders for the Epstein case, June 2021Internal SDNY staff email confirming creation of testifying witness and cooperator folders on the shared US v. Epstein drive.Correspondence · June 23, 2021Email between US Attorney's Office staff on extending an Epstein FOIA deadline, June 2021Internal US Attorney's Office email saying staff will request a two-week extension on an Epstein FOIA, pending New York Times consent.Correspondence · June 23, 2021Justice Department emails coordinating June 2021 Epstein FOIA production scheduleEmails among prosecutors coordinating the June 25, 2021 unredacted document production deadline in the Epstein FOIA litigation and related interviews.Correspondence · June 23, 2021SDNY emails on a FOIA disclosure extension and Times call, June 2021Internal SDNY prosecutor emails discussing a scheduled call with the Times and requesting a short extension of a FOIA disclosure tied to deferred prosecution agreements.Correspondence · June 21, 2021Email among prosecutors about Maxwell testifying witness 3500 files, June 2021Court filing · June 16, 2021Order on Ghislaine Maxwell's $13.70 costs against the plaintiff, June 2021SDNY order requiring the plaintiff to pay Ghislaine Maxwell $13.70 in costs after she was found a prevailing party in the dismissed action.Correspondence · June 10, 2021Email from an SDNY assistant US attorney on a discovery motion, June 2021Header fragment of a June 10, 2021 email from an assistant United States attorney at SDNY, attaching an opposition brief and a judge's order on a discovery motion.Correspondence · June 8, 2021DOJ OIG email on draft interview questions and recording logistics, June 2021Justice Department OIG email exchanging draft interview questions, required interview forms, and recording requirements, with scheduling via attorney an attorney.Correspondence · May 21, 2021An attorney email on a joint letter for Maxwell's proposed pretrial scheduleEmail from Maxwell defense counsel an attorney exchanging a draft joint letter with defense team about the proposed pretrial schedule, with attachment.Correspondence · May 21, 2021Prosecutor email exchange on joint pretrial schedule letter, May 2021Email exchange among counsel coordinating a joint letter and proposed pretrial schedule for Ghislaine Maxwell's criminal case.Government memo · May 21, 2021SDNY letter to MDC legal department on Maxwell discovery disc password, May 2021A letter from US Attorney Audrey Strauss's office to the Metropolitan Detention Center transmitting the password for a disc of discovery materials in Ghislaine Maxwell's criminal case.Correspondence · May 20, 2021SDNY discovery production letter to Maxwell defense counsel, May 2021Correspondence · May 15, 2021SDNY prosecutor email circulating draft double jeopardy section, May 2021An assistant US attorney emails a team a draft of the double jeopardy section of a legal document.Court filing · May 14, 2021SDNY joint letter to Judge Nathan seeking extension in Maxwell case, May 2021Federal prosecutors and Maxwell's defense jointly request a one-week extension to file a letter on the pretrial schedule in United States v. Ghislaine Maxwell.Correspondence · May 11, 2021An attorney email to counsel requesting Nov. 8 Maxwell trial dateEmail from Maxwell defense counsel attaching a courtesy copy of a letter requesting a November 8, 2021 trial start date.Correspondence · May 6, 2021Emails between an attorney and SDNY prosecutors about a proffer agreementEmail thread between defense counsel an attorney and SDNY assistant US attorneys exchanging an executed proffer agreement and scheduling a callCorrespondence · May 3, 2021Email to an attorney transmitting Maxwell trial date order, May 2021A Southern District of New York email to attorney an attorney attaching an order regarding the trial date in United States v. Ghislaine Maxwell.Government memo · May 2, 2021SDNY discovery production letter in United States v. Ghislaine Maxwell, May 2021Letter from US Attorney Audrey Strauss's office producing photographs as discovery materials in the Ghislaine Maxwell criminal case, under protective order.Correspondence · April 29, 2021SDNY prosecutors' email on drafting a letter to Judge Nathan, April 2021Redacted SDNY prosecutors' email discussing a draft letter to Judge Nathan, with concerns about redaction and intervention requests from non-parties.Correspondence · April 26, 2021Emails on defense counsel's metadata issues with a Maxwell production, April 2021Email chain among prosecutors and staff scheduling a call about defense counsel's difficulty matching image metadata to bates numbers in a Maxwell production.Correspondence · April 23, 2021SDNY prosecutors' email chain on timing a press release, April 2021SDNY staff email chain coordinating a press release timing with the SEC around a defendant's presentment and Ghislaine Maxwell's arraignment.Correspondence · April 22, 2021An attorney email on Ghislaine Maxwell's 2021 arraignment transport timingMaxwell's counsel an attorney emails prosecutors asking that Maxwell be brought to court near noon for her arraignment before Judge Nathan.Correspondence · April 20, 2021Email from SDNY prosecutor transmitting government response to April 19 orderCourt filing · April 19, 2021Judge Alison Nathan's order on Maxwell arraignment logistics, April 2021A federal judge's order scheduling Ghislaine Maxwell's superseding indictment arraignment and detailing COVID-19 protocols and public viewing arrangements.Correspondence · April 16, 2021Email thread with FBI/NYPD task force detective arranging an interview, April 2021Email thread between an FBI/NYPD child exploitation task force detective and a private correspondent scheduling a possible interview and lawyer consultation.Correspondence · April 14, 2021Defense counsel email to Maxwell's court chambers re proposed order, Apr. 2021Maxwell's defense counsel emails the judge's chambers and co-counsel attaching a request and proposed order regarding a USMS matter in the criminal case.Correspondence · April 13, 2021Judge Nathan's chamber email authorizing defense electronic devices, April 2021Email exchange in which defense counsel an attorney requests permission to bring electronic devices into the courthouse for evidence views, and Judge Alison Nathan's chambers sends the signed order.Correspondence · April 13, 2021Prosecutors' email chain scheduling an Epstein FOIA meeting, April 13, 2021Redacted SDNY prosecutors' email chain scheduling a call on next steps in the Epstein FOIA matter, mentioning a proffer and team availability.Correspondence · April 13, 2021SDNY prosecutors' email chain scheduling an Epstein FOIA meeting, April 2021Email chain among unnamed SDNY assistant US attorneys scheduling a meeting on next steps for the Epstein FOIA, joking about tight schedules.Correspondence · April 12, 2021Correspondence, 2021-04-12Internal prosecutors' email chain discussing locating versions of prison-agency Epstein FOIA documents without the green watermark for production to the court.Correspondence · April 12, 2021Federal prosecutors' email chain on sharing Bureau of Prisons documents without watermarksProsecutors discuss sharing Bureau of Prisons case documents, produced to defense counsel, with the court without the green watermark.Correspondence · April 12, 2021Prosecutors' email on BOP documents without green watermark, April 2021Emails among SDNY prosecutors about locating unwatermarked BOP records from the Epstein FOIA for production to defense counsel and the court.Correspondence · April 11, 2021Federal prosecutor's email about unwatermarked copies of BOP's redacted FOIA filesCorrespondence · April 10, 2021Correspondence, 2021-04-10Redacted emails between SDNY attorneys and contractors organizing trial-production folders, noting a deposition transcript of a private individual should be filed separately.Correspondence · April 10, 2021SDNY prosecutor email on organizing witness folders, April 2021Court filing · April 8, 2021An attorney letter to Judge Nathan on device access in Maxwell caseDefense counsel an attorney asks Judge Alison Nathan for permission to bring electronic devices and equipment for an evidence viewing in Maxwell's case.