Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · Sept. 14, 2020DOJ email chain on downloading PBSA's full Epstein case file, Sep. 2020Internal Justice Department email chain arranging the transfer and download of an 11GB Epstein case file from PBSA onto a shared investigation drive.Correspondence · Sept. 14, 2020Email forwarding a letter in the Epstein case with PBSA file download offer, Sept. 2020Internal government email forwarding a case-related letter and arranging download of PBSA's entire Epstein investigative file onto a shared drive.Correspondence · Sept. 9, 2020SDNY press clips email, September 9, 2020Daily SDNY press office email collecting news links on a public figure, Ghislaine Maxwell, and other matters of interest.Correspondence · Sept. 2, 2020Emails between a victims' attorney and an FBI agent on visa applications, 2020Email thread between a victims' attorney and an FBI special agent about a victim's T visa application, deferred action, and her compensation fund claim.Court filing · Aug. 25, 2020SDNY grand jury subpoena to a credit bureau for credit reports, August 2020Grand jury subpoena and nondisclosure letter from Acting US Attorney Audrey Strauss to a credit bureau, plus the bureau's certified response with subpoena guidelinesCorrespondence · Aug. 24, 2020Email from an FBI child exploitation task force detective scheduling a call, Aug 2020An email from an FBI child exploitation task force detective thanking a recipient for a call and proposing to schedule a follow-up conversation.Publication · Aug. 24, 2020Publication, 2020-08-24Correspondence · Aug. 21, 2020Email from a London law firm partner regarding Epstein, August 2020A brief email from a partner at a London law firm asking to discuss something concerning Epstein, with attachments noted.Correspondence · Aug. 20, 2020Email chain forwarding a letter on jail conditions to a judge's chambers, Aug. 2020Email chain in which defense counsel asks a federal judge's chambers to confirm receipt of a letter regarding jail conditions and a court appearance.Government memo · Aug. 19, 2020Calendar entry for an SDNY–ODAG call on Epstein and Maxwell, Aug. 2020A one-page calendar entry scheduling a half-hour call between SDNY and ODAG concerning Epstein and Maxwell in August 2020.Correspondence · Aug. 13, 2020SDNY letter to MDC on Maxwell discovery drive password, Aug. 2020Letter from Acting U.S. Attorney Audrey Strauss's office to the Metropolitan Detention Center transmitting the password for a discovery drive in United States v. Maxwell.Government memo · Aug. 11, 2020SDNY daily press clippings email, August 11, 2020Internal SDNY press-clipping email collecting news links on Ghislaine Maxwell's case plus other matters of interest.Court filing · Aug. 10, 2020An attorney affidavit certifyingconferral over victim identities in Maxwell caseDefense counsel an attorney certifies a conferral with prosecutors over disclosure of victim identities in Ghislaine Maxwell's case.Correspondence · Aug. 10, 2020Emails on delivering a discovery hard drive to Ghislaine Maxwell at MDC, 2020Email exchange between an SDNY prosecutor and MDC staff about the protocol for mailing a discovery hard drive to Ghislaine Maxwell.Correspondence · Aug. 5, 2020Email chain about sharing a MDC Maxwell letter, Aug. 2020Email chain among SDNY prosecutors' staff about sending a draft letter concerning Ghislaine Maxwell at MDC Brooklyn, discussing file formats and attachments.Correspondence · Aug. 5, 2020Prosecutor's email transmitting a Maxwell discovery letter, Aug. 2020An assistant United States attorney's email dated August 5, 2020, transmitting an attachment described as a Maxwell discovery letter and asking 'okay with you?'Correspondence · Aug. 4, 2020Email from an SDNY prosecutor about discovery returned by Epstein's attorneysCorrespondence · Aug. 2020SDNY prosecutors' emails on factual comments to the OPR report, Aug. 2020Email chain among unnamed SDNY prosecutors about submitting small factual comments on the draft OPR report for the OIG to consider.Correspondence · Aug. 2020Task force email chain scheduling a video conference with a witness, August 2020NYPD/FBI child exploitation task force emails with a private individual scheduling a video conference with prosecutors, noting a family member's radiation treatment.Correspondence · July 31, 2020US Attorney's Office emails about Epstein victim notifications, July 2020Brief SDNY prosecutor emails asking a colleague to check what victim notification system notices were sent in the Epstein case.Correspondence · July 29, 2020FBI email chain seeking agents to assist with Epstein/Maxwell case, July 2020FBI New York internal email chain about Squad C-20 seeking agent assistance with the Epstein/Maxwell investigation and discovery preparation.Correspondence · July 29, 2020Notification of Maxwell counsel filing to Judge Preska, July 2020PacerPro email alerting counsel to a public filing by Ghislaine Maxwell's counsel, a letter to Judge Preska seeking reconsideration of a July 23 ruling.Correspondence · July 28, 2020Prosecutor's email about a protective order and draft affidavit, July 2020Email to a US Attorney's office for the Southern District of New York forwarding a protective order and a draft affidavit for review.Correspondence · July 28, 2020SDNY press clips email, July 28, 2020Daily SDNY press-clips email linking news coverage of AG testimony, a public figure, and Ghislaine Maxwell's Epstein case motions.Government memo · July 23, 2020Calendar entry for call on Epstein/Maxwell documents, July 23, 2020Calendar reminder for a half-hour interagency call concerning Epstein/Maxwell documents between ODAG and the US Attorney's Office for SDNY.Correspondence · July 22, 2020Counsel email chain on a draft letter to the magistrate judge, July 2020Correspondence · July 22, 2020Emails about FBI device data extraction for Epstein case, July 2020Email exchange about the FBI dropping off extracted data from Epstein devices, with drive submission and processing logistics discussedCorrespondence · July 21, 2020Public tip to FBI task force citing a blogger's account of Epstein and Maxwell, July 2020A member of the public emails an FBI child exploitation task force tip line, citing a 2011 blog post about Maxwell and describing a model casting linked to Epstein.Correspondence · July 20, 2020SDNY prosecutors' emails scheduling a brass meeting with prosecution memo, July 2020Police record · July 19, 2020ICE record of a lookout query on Ghislaine Maxwell, July 2020An ICE TECS access log showing a Savannah office queried Ghislaine Maxwell's lookout record in July 2020.Correspondence · July 19, 2020Prosecutors' emails on evidence drive uploads in US v. Epstein, July 2020Emails among US Attorney's Office contractors discussing whether certain evidence drives in the US v. Epstein case had been received and uploaded to Relativity.Correspondence · July 16, 2020Accepted meeting notice to an attorney on Epstein NY property, July 2020Calendar acceptance email to an attorney for a video meeting regarding Epstein's New York property on July 16, 2020.Correspondence · July 16, 2020Email from attorney an attorney seeking a call on Epstein's NY property, July 2020A 2020 email from attorney an attorney asking for a call update regarding Epstein's New York property.Record · July 16, 2020Meeting invite for Epstein's New York property, July 16, 2020A half-hour calendar meeting invite titled "Epstein NY property" organized by an attorney, with conference dial-in details and generic joining instructions.Correspondence · July 13, 2020FBI and prosecutor email chain on Epstein search warrant documents, July 2020Email chain between an FBI forensic examiner and a US Attorney's Office contractor coordinating review of Epstein search warrant documents.Correspondence · July 8, 2020Email chain among lawyers about a call on the Epstein estate, July 2020Correspondence · July 8, 2020Email exchange among lawyers about the Epstein estate, July 2020A forwarded email chain in which counsel arrange a call to discuss handling matters related to the Epstein estate.Correspondence · July 7, 2020Correspondence, 2020-07-07Correspondence · July 7, 2020Email chain on closed investigation into Jeffrey Epstein's accounts, July 2020Forwarded emails discussing a closed investigation, threats after Ghislaine Maxwell's arrest, and strange messages regarding Epstein, with attachments referenced.Correspondence · July 7, 2020July 2020 email thread coordinating outreach regarding Ghislaine MaxwellA redacted July 2020 email replying about Ghislaine Maxwell, noting a person has connected with the sender and they will coordinate with her.Record · July 6, 2020Calendar invitation for a trust discussion, July 2020Webex calendar invitation for a one-hour meeting about a trust discussion, scheduled for July 6, 2020, with no attendees listed.Police record · July 6, 2020CBP records showing a July 2020 TECS query hit on Ghislaine MaxwellGovernment memo · July 6, 2020CBP TECS lookout query hit for Ghislaine Maxwell, July 2020Automated CBP/TECS notification recording that a federal user in Washington DC viewed Ghislaine Maxwell's person lookout record.Government memo · July 6, 2020FBI email on a lookout query hit for Ghislaine Maxwell, July 2020Police record · July 6, 2020FBI person lookout query record for Ghislaine Maxwell, July 2020An FBI TECS person lookout query record showing the subject record for Ghislaine Maxwell was accessed by a user at CIS headquarters in Washington, DC.Government memo · July 6, 2020FBI TECS lookout query record on Ghislaine Maxwell, July 2020Automated FBI notification showing a user accessed a TECS person lookout query record for Ghislaine Maxwell on July 6, 2020.Correspondence · July 6, 2020Forwarded 2020 tip email alleging Ghislaine Maxwell ties to Massachusetts developersA member of the public forwards allegations that wealthy Massachusetts developers and police corruption connect to Ghislaine Maxwell and Jeffrey Epstein, with attachments.Court filing · July 6, 2020Ghislaine Maxwell criminal case: appearance of counsel, July 2020