Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · Jan. 2021Email arranging an FBI video conference for late January 2021Email exchange scheduling a video conference with an FBI agent and a partner for the week of January 25, 2021; names are redacted.Correspondence · Jan. 2021Emails between task force investigators and a witness about a video interview, Jan. 2021Court filing · Jan. 2021Second Circuit docket for Ghislaine Maxwell's appeal, January 2021Second Circuit docket sheet for Ghislaine Maxwell's appeal showing notices of appearance by her retained counsel in January 2021.Correspondence · Dec. 31, 2020Email sharing the publicly filed bail opinion in Epstein's case, Dec. 2020An email forwarding the publicly filed bail opinion in the Epstein criminal case, noting it contains no redactions.Correspondence · Dec. 30, 2020Email chain among Maxwell defense counsel about redactions, Dec. 2020An email chain between Maxwell's defense attorneys regarding proposed redactions, with counsel an attorney, an attorney, an attorney, and an attorney copied.Correspondence · Dec. 29, 2020Forwarded email regarding Ghislaine Maxwell inmate number, December 2020A forwarded email chain dated December 29, 2020 concerning Ghislaine Maxwell's Bureau of Prisons register number 02879-509.Correspondence · Dec. 18, 2020Email forwarding article on videos recorded at Epstein's properties, Dec 2020A brief forwarded email sending a link to an OLC Magazine article about video recordings made at Jeffrey Epstein's properties.Correspondence · Dec. 18, 2020Prosecutor email transmitting corrected discovery production to Maxwell, Dec. 2020An assistant US attorney emails about sending a corrected discovery production to Ghislaine Maxwell, attaching the accompanying cover letters.Government memo · Dec. 18, 2020SDNY letter to MDC on discovery access for Ghislaine Maxwell, Dec. 2020A letter from the U.S. Attorney's office for SDNY asking the Metropolitan Detention Center to give Ghislaine Maxwell access to enclosed discovery materials.Correspondence · Dec. 17, 2020SDNY letter to MDC transmitting discovery materials for Ghislaine MaxwellTwo letters from Acting US Attorney Audrey Strauss sending Maxwell's discovery materials and disc password to the Brooklyn detention center's legal departmentCorrespondence · Dec. 17, 2020Email from an SDNY prosecutor transmitting new Maxwell discovery productionA federal prosecutor emails defense counsel with FedEx tracking of a new disc containing discovery production cover letters for Ghislaine Maxwell.Correspondence · Dec. 17, 2020Email sharing tabloid and news articles about Epstein allegations, Dec. 2020A brief email forwarding links to two articles alleging Jeffrey Epstein targeted a well-known Hollywood actress.Correspondence · Dec. 13, 2020SDNY prosecutors' email exchanging a draft extradition filing, Dec. 2020Email between Assistant US Attorneys in SDNY exchanging a draft extradition document with a bail comparator-cases attachment for editing.Correspondence · Dec. 13, 2020FBI email forwarding draft analysis of Epstein tax returns, Dec. 2020An FBI New York forensic accountant emails draft analyses of 2017–2019 tax returns for discussion.Correspondence · Dec. 9, 2020Email chain about a call on Ghislaine Maxwell's finances, Dec. 2020Brief email chain among unnamed investigators and counsel coordinating a call about Maxwell's finances and her recent bail submission.Correspondence · Dec. 9, 2020Forwarded email about victim notification, December 2020A largely redacted forwarded email with the subject line "victim notification," sent December 9, 2020.Correspondence · Dec. 8, 2020FBI email transmitting Miami digital evidence inventory, Dec. 2020FBI New York child exploitation and trafficking staff email sharing spreadsheets of Miami digital evidence items and the earlier scan-project inventory.Correspondence · Dec. 4, 2020Email chain on replacement discovery drive for Ghislaine Maxwell, December 2020Email chain between SDNY prosecutors and Bureau of Prisons staff about sending Maxwell a replacement discovery drive and fixing a letter to Judge Nathan.Correspondence · Dec. 4, 2020Email to a federal prosecutor's office unit deputy chief with short form update, Dec 2020A short email to a deputy chief of a federal prosecutors' corruption unit transmitting an attachment described as a short form update.Correspondence · Dec. 3, 2020SDNY letter to MDC about Maxwell discovery drive password, Dec. 2020A letter from Acting U.S. Attorney Audrey Strauss to the Metropolitan Detention Center transmitting the password for a drive of discovery materials in Ghislaine Maxwell's criminal case.Correspondence · Dec. 3, 2020SDNY letter to MDC granting Ghislaine Maxwell access to discovery, Dec. 2020Letter from Acting U.S. Attorney Audrey Strauss to the Metropolitan Detention Center asking that Ghislaine Maxwell be given access to enclosed case discovery materials.Correspondence · Dec. 3, 2020SDNY prosecutor email on replacement drive for Ghislaine Maxwell at MDC, Dec. 2020A US Attorney's Office SDNY email says a replacement drive for Ghislaine Maxwell is being sent to MDC after she broke the original one.Correspondence · Dec. 1, 2020Email exchange among Ghislaine Maxwell's defense counsel on a joint letter, Dec. 2020Emails between defense counsel an attorney, an attorney, and an attorney about revising a letter as a joint submission per court order.Correspondence · Dec. 1, 2020Email listing Ghislaine Maxwell's siblings and their travel details, Dec. 2020Forwarded email compiling the names, addresses, and travel history of Ghislaine Maxwell's siblings for investigative or case purposes.Court filing · Dec. 1, 2020Judge Alison Nathan order on Ghislaine Maxwell's sealed letter request, Dec. 2020A SDNY court order directing the government to respond to Ghislaine Maxwell's sealed letter request and proposed redactions by December 2, 2020.Correspondence · Dec. 2020SDNY email chain with counsel on subpoena to Interlochen Center for the ArtsEmail chain between SDNY prosecutors and Michigan attorney an attorney about producing student records in response to a subpoena to Interlochen Center for the Arts.Correspondence · Nov. 23, 2020SDNY press clipping email on Maxwell deposition news, Nov. 23, 2020Internal SDNY press-clippings email from November 23, 2020, highlighting news coverage of a sealed deposition in Ghislaine Maxwell's civil case.Government memo · Nov. 16, 2020Canceled ODAG Epstein debrief calendar entry, Nov. 16, 2020Two copies of a canceled Justice Department calendar entry for an ODAG Epstein debrief meeting scheduled for November 16, 2020, with no attendees listed.Correspondence · Nov. 16, 2020Email requesting batching of SDFL documents for Maxwell review, Nov 2020Correspondence · Nov. 16, 2020Emails arranging laptop delivery for Ghislaine Maxwell at MDC, Nov. 2020Email chain between an SDNY assistant US attorney and MDC staff arranging delivery of a laptop and hard drive for Ghislaine Maxwell to review discovery.Correspondence · Nov. 12, 2020SDNY prosecutors' email on witness disclosures in the Adams case, Nov. 2020An email among SDNY prosecutors exchanging edits on proposed witness disclosures ahead of the discovery deadline in the Adams case.Correspondence · Nov. 9, 2020Email chain scheduling a call on an Epstein Estate update, Nov. 2020Email chain among lawyers scheduling an afternoon call regarding a new development in the Epstein Estate, with one recipient reviewing images.Correspondence · Nov. 9, 2020SDNY letter to MDC Brooklyn transmitting Maxwell discovery drive passwordA letter from Acting U.S. Attorney Audrey Strauss to the Metropolitan Detention Center providing the password for a discovery drive in Ghislaine Maxwell's caseCorrespondence · Nov. 5, 2020FBI email chain on C-20 request for agents to assist in Maxwell investigationFBI New York emails discuss assigning two volunteer agents to show digital discovery to Ghislaine Maxwell and her defense team at MDC.Correspondence · Nov. 4, 2020SDNY press clipping email, November 4, 2020, on Maxwell and other mattersDaily SDNY press clipping email with a link to a New York Post article about Epstein victims dropping estate cases against Ghislaine Maxwell.Correspondence · Nov. 3, 2020Email about Epstein victim requests, Nov. 3, 2020A brief 2020 email exchange between unnamed correspondents arranging a phone call regarding requests from Epstein victims.Police record · Nov. 2, 2020FBI intake of online tip alleging trafficking involving Jeffrey Epstein, Nov. 2020FBI intake record of an online tip from a Norwegian complainant alleging she was trafficked to Jeffrey Epstein and naming various public figures.Correspondence · Oct. 30, 2020SDNY prosecutors' emails on delayed production of 40,000 images, October 2020Email chain among SDNY prosecutors and a contractor about late production of images and records in the US v. Epstein case ahead of a November 9 deadline.Correspondence · Oct. 29, 2020Email to prosecutors about discovery files delivered to Ghislaine Maxwell at MDC, Oct 2020Email from an Assistant US Attorney stating replacement discovery files were sent to the MDC for Ghislaine Maxwell with a password letter.Correspondence · Oct. 29, 20202020 SDNY email exchange forwarding Epstein warrants and affidavit exhibitsEmail chain among a federal prosecutor and court clerks confirming receipt of signed Epstein warrants and attaching affidavit exhibits.Correspondence · Oct. 29, 2020Email forwarding draft reply to Ghislaine Maxwell discovery letter, Oct. 2020An email transmitting a draft reply letter responding to Ghislaine Maxwell's letter about discovery from other agencies, with related attachments.Correspondence · Oct. 29, 2020Email forwarding transcript of Ghislaine Maxwell arraignment and bail hearingEmail from a Southern District of New York assistant US attorney attaching a transcript of Maxwell's July 2020 arraignment, initial conference, and bail hearing.Correspondence · Oct. 29, 2020SDNY emails forwarding Epstein warrant application and affidavit, Oct. 2020Email chain among SDNY and court staff forwarding Epstein's signed warrant application and affidavit, with a note to include attachments when saving.Correspondence · Oct. 29, 2020SDNY letter to MDC transmitting Maxwell discovery CD password, Oct. 2020A letter from Acting US Attorney Audrey Strauss to the Metropolitan Detention Center providing the password for a CD of discovery materials in United States v. Maxwell.Record · Oct. 28, 2020SDNY press clippings list on Maxwell and a co-defendant, Oct. 28, 2020A garbled SDNY press-clippings digest listing news links about Ghislaine Maxwell's case, an associate's guilty plea, and other matters.Correspondence · Oct. 27, 2020Email forwarding a client list to the FBI, October 2020Forwarded email from attorney an attorney transmitting an attached client list to the FBI, noting another recipient will send their list shortly.Correspondence · Oct. 27, 2020Email to victims' counsel confirming receipt of DOJ event invites, Oct. 2020Email from a DOJ contact asking counsel to confirm receipt of invitations sent on behalf of Epstein victims and whether any names are missing.Correspondence · Oct. 27, 2020Follow-up email about papers in the Epstein case, Oct. 2020An emailed follow-up thanking someone for sending papers on the Epstein case and requesting a call to discuss questions about them.