Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · July 5, 2020ITV News producer email to prosecutors about Maxwell bail hearing, July 2020An ITV News producer emails the US Attorney's office asking when Ghislaine Maxwell's bail hearing is; a prosecutor forwards it internally.Correspondence · July 2, 2020Email forwarding accepted invitation to Ghislaine Maxwell removal hearing, July 2020Calendar invitation email confirming attendance at Ghislaine Maxwell's remote removal hearing via Zoom on July 2, 2020.Correspondence · July 2, 2020Email about filing an interview with a provider of Maxwell's premises security, 2020Prosecution-team email asking staff to file an interview of the individual who provided Maxwell security on premises and update the tracker.Correspondence · July 2, 2020Email forwarding notice of Ghislaine Maxwell removal hearing acceptance, July 2020A forwarded email notice confirming acceptance of a hearing in Ghislaine Maxwell's criminal removal case, with no message body.Correspondence · July 2, 2020Email forwarding SDNY Triggerfish court bundle documents, July 2020Staff email forwarding signed SDNY Triggerfish court documents for case 20-mj-127 with an attached bundle copy.Correspondence · July 1, 2020Email exchange with US Attorney Audrey Strauss on FBI tip line for press remarks, 2020An assistant US attorney and a colleague exchange the FBI tip line number to be announced in Audrey Strauss's press remarks about Epstein.Government memo · July 2020Email chain on the status of Epstein evidence devices and spreadsheets, July 2020Email chain among investigators and a forensic vendor tracking evidence device production, missing folders, zero-byte files, and failed drives needing recovery.Correspondence · July 2020FOIA request email for Jeffrey Epstein's banking records, July 2020An internal FOIA transmittal email passing along a public request for five years of Jeffrey Epstein's banking records referenced in SDNY filings to Judge Richard Berman.Correspondence · June 29, 2020Email from an SDNY assistant US attorney about mailing a subpoena to UBS, 2020A brief email from an assistant US attorney asking that a subpoena to UBS be mailed out, dated June 29, 2020.Correspondence · June 28, 2020Email seeking review of Maxwell GPS location affidavit, June 2020Email asking a recipient to review an attached affidavit about Ghislaine Maxwell's GPS combination before sending it to the judge that evening.Correspondence · June 26, 2020SDNY prosecutors' emails arranging Los Angeles travel for Epstein investigation interviewsEmail thread among Assistant US Attorneys approving and organizing a February 2020 Los Angeles trip for three interviews in the Epstein investigation.Correspondence · June 25, 2020Email from a private individual about FBI contact, June 2020A fragmentary June 2020 email from a private individual, subject line 'FBI contact', referencing an FBI New York squad.Correspondence · June 23, 2020Email from a victims' attorney about scheduling, June 2020A June 2020 email from a trial attorney at a Florida firm to a correspondent about scheduling a call, in a thread referencing Epstein victims.Government memo · June 22, 2020Bureau of Prisons FOIA response letter to New York Times reporter, June 2020A Bureau of Prisons FOIA letter to New York Times reporter a journalist detailing released and withheld pages in a FOIA suit over records, with exemptions cited.Correspondence · June 19, 2020Correspondence, 2020-06-19Financial record · June 17, 2020AT&T wireline call records for a private account, March–June 2020AT&T call detail records and account information for a private individual's phone lines, including lines listed under other household users.Correspondence · June 15, 2020Email urging Geoffrey Berman to target Prince Andrew in Epstein probe, June 2020Financial record · June 10, 2020UMB Bank letter to SDNY: no records found for Ghislaine Maxwell subpoena, June 2020A UMB Bank legal process specialist informs the Southern District of New York that a records subpoena for Ghislaine Maxwell returned no responsive results.Correspondence · June 4, 2020Emails between prosecutors and attorney an attorney scheduling a proffer session, 2020Email chain between federal prosecutors and defense counsel an attorney scheduling and postponing an attorney proffer session for his client amid the coronavirus pandemic.Correspondence · June 1, 2020SDNY prosecutors' email chain on case staffing and review, June 2020Correspondence · May 27, 2020FBI email to Epstein's brother about tracing a social media profile, May 2020FBI email asking Epstein's brother to help identify the URL of a social media account that made certain posts.Record · May 22, 2020Calendar entry for an accepted call with Epstein, May 22, 2020A one-page calendar entry marking a personal call with Epstein scheduled for May 22, 2020, with no attendee named.Correspondence · May 22, 2020FBI email forwarding a digital evidence tracker in the Epstein case, May 2020An FBI special agent on the child exploitation task force emails a colleague attaching an Epstein digital evidence tracker document.Correspondence · May 21, 2020SDNY prosecutor's accepted calendar invite for an Epstein call, May 2020An emailed calendar acceptance for a call with Epstein, sent to a US Attorney's Office for the Southern District of New York contractor.Correspondence · May 20, 2020Email sharing a news article on Maxwell and the Epstein investigationA brief email dated May 20, 2020 containing a link to a news article about Ghislaine Maxwell and a criminal investigation related to Jeffrey Epstein.Correspondence · May 18, 2020FBI email forwarding NY search warrant materials, May 2020Internal FBI email from May 2020 forwarding a notification that files related to a New York search warrant 302 were uploaded to FBINET.Government memo · May 18, 2020Government memo, 2020-05-18Correspondence · May 4, 2020FBI Victim Services email on approved counseling sessions, May 2020FBI Victim Services email telling counsel the Bureau will pay for up to 12 approved counseling sessions for victims in the case.Correspondence · May 1, 2020Correspondence, 2020-05-01Correspondence · April 24, 2020Email from Sigrid McCawley transmitting case documents, April 2020Correspondence · April 24, 2020Email to FBI New York supervisor about discussing Epstein, Apr 2020A brief April 2020 email in which an FBI sender asks a supervisor in New York for a moment to chat regarding Epstein.Correspondence · April 22, 2020Email forwarding an Epstein victim's application to FBI victim specialist, April 2020An email forwarded to the FBI New York victim specialist enclosing an application from an Epstein victim.Publication · April 20, 2020Law360 newsletter on pandemic-era legal news and victims' rights rulingLaw360 Access to Justice newsletter from April 20, 2020, covering a federal appeals court ruling that crime victims' rights protections do not arise before formal charges in the financier's sex-trafficking case.Correspondence · April 19, 2020SDNY contractor email requesting hard drive of Epstein case tax returns, 2020Email from a contractor at the US Attorney's Office for SDNY asking for a hard drive containing all returns received in the Epstein case.Correspondence · April 12, 2020Email asking whether Maxwell answered interrogatories in a lawsuit, April 2020Prosecutors' office email exchange responding that no interrogatories answered by Ghislaine Maxwell in the lawsuit are known of.Record · April 3, 2020Calendar entry for a call with USVI about Epstein, April 3, 2020A 2020 calendar entry for a one-hour call between SDNY prosecutors and the US Virgin Islands concerning Epstein.Correspondence · March 31, 2020Email chain between an attorney and government staff about a call, March 2020Email chain among an attorney and other correspondents scheduling a call to discuss reaching clients and their reactions, March 26–31, 2020.Correspondence · March 31, 2020Email forwarding FBI 302 interview reports for review, March 31, 2020A brief email from an unidentified DOJ sender forwarding FBI 302 interview reports to a recipient for review, with no further detail.Correspondence · March 31, 2020Email from an attorney transmitting a client submission, Mar 2020Email from attorney an attorney attaching a final submission on behalf of her client, cc'ing an attorney and an attorney.Correspondence · March 26, 2020Email chain between an attorney and investigators about arranging a call, March 2020Email chain in which attorney an attorney schedules a call, saying she will contact a client she does not represent in litigation.Correspondence · March 24, 2020DOJ travel voucher approval email for Epstein investigation witness interviews, Feb. 2020Correspondence · March 24, 2020Email exchange confirming two victims in the Epstein case, March 2020Correspondence · March 24, 2020Travel voucher approval for FBI trip on Epstein investigation witness interview, 2020Correspondence · March 11, 2020Email chain forwarding an article on royals' comments about Epstein, March 2020Email forwards of a media article about a British prince commenting on another royal's friendship with Epstein, discussing its publicity value.Correspondence · March 11, 2020SDNY email responding to an Epstein FOIA request, March 2020A federal prosecutor responds to a colleague's FOIA-related request, attaching Epstein's indictment and linking to public filings, press releases, and the FBI Palm Beach FOIA production.Correspondence · March 10, 2020Email exchange between a victims' attorney and an SDNY prosecutor, March 2020Emails between a Florida plaintiffs' attorney and an assistant US attorney arranging potential contact with the attorney's client, who has not responded to messages.Correspondence · March 10, 2020SDNY email chain seeking appeals guidance on Epstein ESI review, Mar. 2020Internal SDNY prosecutor emails about seeking appellate guidance on a question raised during the Epstein investigation's ESI review.Correspondence · March 10, 2020SDNY email requesting Epstein FOIA materials, March 2020An SDNY prosecutor's email asks a colleague to gather Epstein press releases, charges, and other public materials for FOIA purposes.