Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · Oct. 27, 2020SDNY prosecutor email about a draft discovery letter, Oct. 2020Email from an Assistant US Attorney in SDNY attaching an updated draft discovery letter and asking to discuss remaining comments.Correspondence · Oct. 26, 2020SDNY press clippings email, October 26, 2020Daily SDNY press-clippings email linking news coverage, including reports on Ghislaine Maxwell's bid to be released from jail and Prince Andrew.Record · Oct. 23, 2020Calendar entry for a call with SDNY about the Epstein investigation, Oct. 2020A personal calendar entry scheduling a 30-minute call with SDNY prosecutors regarding discovery in the Epstein investigation.Record · Oct. 23, 2020Calendar entry for a call with SDNY on the Epstein investigation, Oct. 2020A personal calendar entry scheduling a 30-minute call with SDNY regarding discovery in the Epstein investigation on October 23, 2020.Record · Oct. 23, 2020Calendar reminder for SDNY call on Epstein discovery, Oct. 2020A calendar entry scheduling a 30-minute call with SDNY about discovery in the Epstein investigation, attended by federal, NYPD, and FBI personnel.Correspondence · Oct. 22, 2020SDNY contractor email about receiving a Maxwell case thumb drive, Oct 2020Internal US Attorney's Office (SDNY) contractor email coordinating receipt of a detective's thumb drive of materials in the Maxwell case.Correspondence · Oct. 21, 2020Email forwarding a child exploitation hotline tip on the Epstein case, Oct. 2020A child-protection hotline supervisor emails task force detectives to ask whether a tip naming several people should be forwarded for the Epstein case.Correspondence · Oct. 21, 2020Internal email about funding and briefing for an Epstein meeting, Oct 2020Internal law-enforcement email asking whether case funds are needed for an Epstein-related meeting and requesting written details for management.Correspondence · Oct. 20, 2020Correspondence, 2020-10-20Record · Oct. 20, 2020Calendar entry for an Epstein image and video file review, October 2020A brief calendar entry scheduling a half-hour review of Epstein image and video files on October 20, 2020, with no attendees listed.Record · Oct. 20, 2020Calendar entry for an Epstein image/video file review, Oct. 2020A one-page calendar entry scheduling a half-hour review of Epstein image and video files with a US Attorney's office dial-in.Correspondence · Oct. 19, 2020Email about an Epstein image and video file review protocol, October 2020A mostly redacted 2020 email with subject line referencing a protocol for reviewing Epstein image and video files.Correspondence · Oct. 19, 2020Email accepting the Epstein image and video file review protocol, Oct 2020Fragmentary email header dated October 19, 2020, showing acceptance of a protocol for reviewing Epstein-related image and video files; sender and recipient are illegible.Correspondence · Oct. 19, 2020FBI emails coordinating image and video review for the Maxwell case, Oct. 2020Emails among FBI agents and a prosecutor coordinating review of images from Jeffrey Epstein's devices for discovery in Ghislaine Maxwell's caseCorrespondence · Oct. 19, 2020SDNY email chain on cover letters for Maxwell discovery production, Oct. 2020Email chain among SDNY prosecutors and staff approving cover letters for the fifth discovery production to Ghislaine Maxwell and her defense counsel.Correspondence · Oct. 19, 2020SDNY email on search term report for Epstein warrant review, Oct. 2020An SDNY prosecutor asks a contractor to send a report on which search terms pulled the most documents from the Epstein warrant database.Correspondence · Oct. 19, 2020SDNY letter to MDC granting Ghislaine Maxwell access to discovery, Oct. 2020Letter from Acting US Attorney Audrey Strauss to the Metropolitan Detention Center requesting that Ghislaine Maxwell be allowed access to enclosed discovery materials.Correspondence · Oct. 19, 2020SDNY letter to MDC on discovery materials for Ghislaine Maxwell, Oct. 2020Letter from Acting US Attorney Audrey Strauss to the Metropolitan Detention Center's legal department concerning passes containing discovery materials for Ghislaine Maxwell.Correspondence · Oct. 14, 2020Correspondence, 2020-10-14Correspondence · Oct. 14, 2020Emails about discovery production tasks for the Maxwell case, Oct 2020Email thread between counsel coordinating e-discovery productions and Relativity database tasks for the Maxwell criminal case, citing an end-of-October deadline.Police record · Oct. 13, 2020FBI tip intake form on Epstein evidence, October 2020Correspondence · Oct. 12, 2020Email chain on privilege review of Epstein search warrant database, Oct. 2020Email chain among review staff and an attorney about privilege issues for private-investigator materials and Jack Goldberger emails in Epstein's search warrant database.Court filing · Oct. 9, 2020Second Circuit motion order granting Ghislaine Maxwell extra argument time, Oct. 2020Second Circuit docket notice showing the court granted Maxwell's motion for re-augmented oral argument time in her appeal, case 20-2413.Correspondence · Oct. 8, 2020Email notice of motion filed to seal document in United States v. Maxwell, Oct. 2020An email notification regarding a motion filed to seal a document in the United States v. Maxwell appeal case 20-3061.Correspondence · Oct. 7, 2020Email forwarding a scheduling order in the Maxwell criminal case, Oct 2020An assistant US attorney emails an attached scheduling order from the Maxwell criminal case (20 Cr. 330) to unspecified recipients.Correspondence · Oct. 7, 2020SDNY internal press clips email, October 7, 2020, with Maxwell news linksAn SDNY internal email distributing daily press clippings, including links to news coverage of Ghislaine Maxwell's prosecution and other October 2020 stories.Correspondence · Oct. 5, 2020Accepted meeting notice for DOJ call on Epstein SDNY probe, Oct 5, 2020Calendar acceptance email scheduling a call with DOJ regarding the SDNY investigation of Epstein on October 5, 2020.Correspondence · Oct. 5, 2020Accepted meeting request for DOJ call re. Epstein SDNY investigationAn email acceptance of a meeting invitation for a call with the DOJ regarding the SDNY investigation of Epstein, with an attachment.Record · Oct. 5, 2020Calendar entry for a DOJ call on the SDNY Epstein investigation, Oct. 2020Calendar entry recording an accepted call with the Department of Justice regarding the SDNY Epstein investigation on October 5, 2020.Correspondence · Oct. 5, 2020SDNY news clips email on Maxwell and Epstein coverage, Oct. 5, 2020Correspondence · Oct. 2, 2020Correspondence, 2020-10-02Correspondence · Oct. 2, 2020Email sharing a magazine article on Maxwell's recruitment of girlsA brief email forwarding a link to an October 2020 magazine story about newly reported details of Ghislaine Maxwell's recruitment of young girls.Correspondence · Oct. 2, 2020Email to an official regarding the SDNY investigation, October 2020A brief forwarded email dated October 2, 2020, addressed to an official and copying an official, concerning the SDNY investigation.Correspondence · Oct. 2, 2020SDNY letter to MDC transmitting Maxwell discovery drive password, Oct. 2020Letter from Acting US Attorney Audrey Strauss to the Metropolitan Detention Center providing the password for a discovery drive in United States v. Ghislaine Maxwell.Correspondence · Oct. 1, 2020DOJ emails over press release credit in a prison corruption case, Oct. 2020Emails among Justice Department and SDNY officials disputing agency credit on a press release about a correctional officer's arrest, noting interviews tied to the Epstein investigationCorrespondence · Oct. 1, 2020SDNY prosecutors' emails about a Maxwell appeals question, Oct. 1, 2020Brief emails between an assistant US attorney and a colleague scheduling a call about an appeals question, attaching a Maxwell opposition brief.Correspondence · Oct. 2020Correspondence, 2020-10Correspondence · Oct. 2020Prosecution team emails on uploading seized images to review database, Sept.–Oct. 2020Email chain among SDNY prosecutors' office contractors coordinating the upload, Bates stamping, and confidential marking of roughly 40,000 files seized in the Epstein case for review.Correspondence · Oct. 2020SDNY prosecutor email circulating draft letter response, October 2020An SDNY assistant US attorney emails a team asking them to edit a draft letter responding to an October 13, 2020 letter related to discovery and the investigation.Correspondence · Sept. 29, 2020Email forwarding the nolle prosequi filing in the Epstein case, Sep 2020An email transmits the nolle prosequi letter and proposed filing in the Epstein case as attachments.Correspondence · Sept. 29, 2020Prosecution email chain on Bates stamping Maxwell discovery production, Sept. 2020Email exchange among prosecution staff coordinating Bates stamping and production of Ghislaine Maxwell discovery files, including LSJ Scene2Go 3D maps and MDC materials.Correspondence · Sept. 24, 2020Email submitting Ghislaine Maxwell's unredacted opening brief to the Second CircuitA US Attorney's Office staffer emails the Second Circuit, at defense counsel's request, an unredacted version of Maxwell's opening appellate brief and sealed appendix.Court filing · Sept. 24, 2020Second Circuit docket notice of Maxwell motion to seal, Sept. 24, 2020CM/ECF notice from the Second Circuit showing Ghislaine Maxwell's motion to seal a document filed in her appeal, case 20-3061.Correspondence · Sept. 22, 2020SDNY email on civilian Epstein crime report submission, September 2020Internal SDNY email forwarding a civilian's crime report purporting to relate to Epstein, noting no response is made to foreign submitters.Correspondence · Sept. 20, 2020Prosecutor email requesting review tags for the Epstein case database, Sept 2020An email from a member of the prosecution team asking staff to create document review tags, including ones for potential exculpatory material and priority documents, in the case database.Correspondence · Sept. 18, 2020Redacted 2020 email exchange about subpoenaing a former Epstein assistantRedacted email exchange in which participants discuss subpoenaing a former personal assistant to Epstein and contacting federal defenders.Correspondence · Sept. 17, 2020Emails about downloading PBSA's full Epstein investigation file, Sept 2020Internal email thread from September 2020 discussing receipt, downloading, and saving of PBSA's entire Epstein case file to a shared drive.Correspondence · Sept. 15, 2020SDNY emails on scanning 28 Epstein-related boxes held in SD Florida, Sept 2020