Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · April 8, 2021Email from an attorney transmitting a filing in U.S. v. Maxwell, Apr 2021Defense counsel an attorney sends a courtesy copy of an ECF filing in the Ghislaine Maxwell criminal case, with a reply-to-government letter attached.Court filing · April 8, 2021Judge Alison Nathan order rescheduling Ghislaine Maxwell's arraignment to April 23, 2021Judge Alison Nathan grants Maxwell's request to adjourn her arraignment on the superseding indictment, rescheduling it to April 23, 2021.Correspondence · April 7, 2021Emails between FBI and US Attorney's staff about a CD of Maxwell files, April 2021Email chain among FBI and prosecutor's office staff coordinating delivery and copying of a CD containing files for the Maxwell case.Travel record · April 6, 2021Travel record, 2021-04-06Correspondence · April 5, 2021Prosecutors' email scheduling a call re Maxwell, April 2021Prosecutors' emails from USANYS offices scheduling a call about an issue in reviewing physical evidence from the Epstein file.Government memo · April 2, 2021CBP lookout query record for Ghislaine Maxwell, April 2021Correspondence · April 2021Email chain with a school's counsel on subpoena for student records, 2020–2021Email thread between SDNY prosecutors and an attorney for Interlochen Center for the Arts coordinating compliance with a subpoena for student records.Correspondence · March 29, 2021Email exchange with a detective about a possible interview, March 2021Email exchange between an NYPD/FBI child exploitation task force detective and a private individual discussing whether they would agree to an interview after consulting lawyers.Correspondence · March 29, 2021Email exchange with a task force detective about an interview, March 2021Email exchange in which a recipient schedules a possible interview with an NYPD/FBI child exploitation task force detective, pending lawyer consultation.Correspondence · March 29, 2021Email exchange with an FBI task force detective about an interview, March 2021Email chain in which a recipient schedules a possible interview with an NYPD/FBI child exploitation and human trafficking task force detective, pending lawyer consultation.Government memo · March 29, 2021Email from an SDNY assistant US attorney regarding a FOIA discovery letter, Mar. 2021An email from an assistant United States attorney for the Southern District of New York transmitting a letter attachment concerning FOIA discovery requests.Correspondence · March 29, 2021SDNY discovery production letter to Maxwell's defense counsel, March 2021A letter from US Attorney Audrey Strauss's office to Ghislaine Maxwell's defense counsel transmitting discovery materials under the case's protective order.Correspondence · March 26, 2021Correspondence, 2021-03-26Email chain between a US Attorney's Office for the Southern District of New York and an attorney about a subpoena for student records from Interlochen Center for the Arts.Correspondence · March 25, 2021Email from a US Attorney's office about a call re Epstein, March 2021Brief internal email from a US Attorney's office scheduling a tentative call regarding Epstein, with an attachment.Correspondence · March 17, 2021Internal DOJ email about time-sensitive Jeffrey Epstein FOIA cases, March 2021An internal DOJ email asking staff to identify any Jeffrey Epstein FOIA cases they have or had, flagged as time sensitive.Correspondence · March 12, 2021SDNY email to Maxwell defense counsel on discovery production, March 2021Emails from SDNY prosecutors to Ghislaine Maxwell's defense counsel about a discovery production in her criminal case and a corrected Bates numbering index.Correspondence · March 12, 2021Email chain on US v. Maxwell discovery production, March 2021Email chain in which SDNY prosecutors produce discovery in US v. Maxwell and later correct a Bates range error on the cover letter.Government memo · March 12, 2021SDNY discovery production letter to Maxwell defense counsel, March 2021SDNY prosecutors notify Ghislaine Maxwell's defense attorneys of a court-ordered confidential discovery production of victim-provided materials in her criminal case.Correspondence · March 10, 2021Out-of-office autoreply to an email about an Epstein victim call, March 2021Correspondence · March 10, 2021SDNY email accepting an Epstein/Maxwell FOIA request, March 2021A brief 2021 email from the US Attorney's Office for the Southern District of New York confirming acceptance of a FOIA request concerning Epstein and Maxwell.Government memo · March 3, 2021AUSA call notes with a trauma expert, March 2021Justice Department call notes summarizing a trauma expert's qualifications treating survivors of sexual abuse, including childhood sexual traumaCorrespondence · March 2021SDNY email exchange on identifying Epstein-related FOIA lawsuits, March 2021Correspondence · Feb. 18, 2021Email from a SDNY prosecutor requesting an item from the Epstein file, Feb. 2021Email exchange in which an Assistant US Attorney asks another office to track down an item from the Jeffrey Epstein case file referenced in a privilege log.Correspondence · Feb. 9, 2021Email forwarding Ghislaine Maxwell motions, January–February 2021A prosecutor's email forwarding a zip file of Maxwell motions in the SDNY case.Correspondence · Feb. 3, 2021Email to AUSA on Ghislaine Maxwell motions filing, Feb. 2021Correspondence · Feb. 1, 2021Discovery email chain between SDNY prosecutors and Maxwell defense counsel, Jan–Feb 2021Email chain between an SDNY prosecutor and Maxwell's defense counsel resolving disputes over discovery productions, Bates ranges, FTP logistics, and redaction requests.Correspondence · Feb. 2021Emails between SDNY prosecutors and defense counsel scheduling a call, early 2021Email chain in which SDNY prosecutors exchange scheduling messages with outside counsel about an initial call, a pre-trial motion deadline, and prior meeting notes in the case.Correspondence · Jan. 30, 2021SDNY prosecutor emails about locating saved Epstein trafficking emails, Jan. 2021Correspondence · Jan. 28, 2021Emails between investigators and a witness about a video grand jury interview, Jan 2021Email exchange in which investigators issue a grand jury subpoena and a witness arranges a video interview in lieu of appearing in New York.Correspondence · Jan. 28, 2021SDNY email about letter due on redactions to pre-trial motionsAn internal SDNY prosecutor email about a letter owed to the court that day regarding the defendant's proposed redactions to pre-trial motions.Correspondence · Jan. 26, 2021Email forwarding a Miami New Times story about Julie Brown's Epstein book deal, 2021Correspondence · Jan. 19, 2021Email from plaintiff's counsel transmitting discovery responses in Epstein civil suitLaw firm email attaching discovery responses filed on behalf of a plaintiff in her civil matter against Jeffrey Epstein.Correspondence · Jan. 15, 2021Email on Epstein FOIA case, Times v. BOP, Jan. 2021Email stating FOIA negotiations have reached an impasse, attaching defense submissions from counsel and a team memo.Correspondence · Jan. 13, 2021Email from an official forwarding a Deadline article on a Maxwell podcast, Jan. 2021SDNY spokesman an official emails a link to a Deadline article about a podcast option concerning Ghislaine Maxwell.Correspondence · Jan. 12, 2021Email transmitting notice of appeal and docket sheet in USA v. Maxwell, Jan 2021An email forwarding notification that the notice of appeal and docket sheet in USA v. Maxwell were transmitted to the Second Circuit court of appeals.Correspondence · Jan. 11, 2021Email about Ghislaine Maxwell drive delivery, January 11, 2021A forwarded email thread concerning delivery of a drive related to Ghislaine Maxwell, sent January 11, 2021, with most header fields redacted.Correspondence · Jan. 11, 2021Email chain scheduling an FBI–NYPD task force interview, Jan. 2021Email chain between a witness and an NYPD detective on the FBI child exploitation task force arranging a virtual interview and discussing attorney attendance and a character reference.Correspondence · Jan. 11, 2021Email scheduling an FBI–NYPD task force interview, Jan. 2021Email exchange scheduling a virtual interview with an NYPD detective on the FBI Child Exploitation Human Trafficking Task Force, discussing attendance by the interviewee's attorney.Correspondence · Jan. 11, 2021Email thread with NYPD/FBI task force scheduling an interview, January 2021Email thread in which an NYPD/FBI child exploitation task force detective schedules a virtual interview with an unnamed individual and discusses attorney participation.Correspondence · Jan. 11, 2021Emails scheduling an FBI task force interview, January 2021Email exchange between an FBI/NYPD child exploitation task force detective and an interviewee arranging a virtual interview, including attorney attendance and a character reference offerCorrespondence · Jan. 11, 2021Emails scheduling an FBI–NYPD task force interview, Jan. 2021Email thread between a detective on the FBI–NYPD Child Exploitation Human Trafficking Task Force and a witness arranging a virtual interview, discussing attorney attendance and rescheduling.Correspondence · Jan. 10, 2021Email scheduling a virtual interview with an FBI-NYPD task force, January 2021Email thread between a sender and an FBI/NYPD child exploitation task force detective scheduling a virtual interview for January 11, 2021.Correspondence · Jan. 9, 2021SDNY email on Epstein FOIA attorney visit logs and count slips, Jan 2021Correspondence · Jan. 8, 2021Email scheduling a virtual interview with a task force detective, January 2021Email exchange between a detective on the NYPD/FBI child exploitation task force and a witness arranging a virtual interview on January 11, 2021.Correspondence · Jan. 7, 2021Email on defense counsel picking up Maxwell discovery drive, Jan 7, 2021Email exchange among prosecutors about delivering discovery materials to Ghislaine Maxwell, with defense counsel offering to pick up and hand deliver a drive to MDC.Correspondence · Jan. 5, 2021Correspondence, 2021-01-05Correspondence · Jan. 5, 2021Email from SDNY counsel on a FOIA question about redacted MCC staff names, Jan 2021Email to a counsel in the Acting U.S. Attorney's office raising a FOIA question about investigative reasons for redacting MCC staff names.Correspondence · Jan. 5, 2021SDNY email forwarding deadline activity in USA v. Maxwell, Jan 2021An internal SDNY email forwards a notification about deadline-setting activity in the criminal case USA v. Maxwell.