Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · March 9, 2020An attorney email chain asking SDNY contact for Epstein correspondence, Mar. 2020Forwarded email chain in which attorney an attorney sends Epstein-related correspondence and asks for the right SDNY contact.Correspondence · March 9, 2020Email asking who is handling the Epstein investigation, March 2020Brief email exchange in which a recipient asks who is handling the Epstein investigation in order to forward a letter received.Correspondence · March 9, 2020Email chain forwarding Epstein-related correspondence, March 2020Government memo · March 5, 2020Bureau of Prisons statement on MCC New York contraband search, March 2020A Bureau of Prisons press statement describing contraband recovered at MCC New York, including a loaded firearm, after a reported security breach placed the jail on modified operations.Publication · March 3, 2020News article excerpt quoting a victims' attorney on arrest expectations, 2020A New York newspaper article excerpt quoting a victims' attorney saying authorities would not arrest only low-level people in the Epstein case.Correspondence · Feb. 25, 2020Email from a defense attorney to SDNY prosecutors about a scheduling issue, Feb. 2020A defense attorney emails SDNY prosecutors about scheduling a status conference and a counsel-conflict issue in a client's matter.Correspondence · Feb. 24, 2020Defense counsel email to prosecutors on adjourning a status conference, Feb. 2020A defense attorney emails a prosecutor about his trial delay and whether to adjourn a status conference before the presiding judge.Correspondence · Feb. 24, 2020DOJ travel voucher approval for Stockholm trip on Epstein witness interviews, Feb 2020Automated DOJ E2 Solutions email approving a final travel voucher for an Epstein investigation witness-interview trip to Stockholm.Correspondence · Feb. 21, 2020DOJ travel approval email for an Epstein investigation witness interview trip, Feb 2020Automated travel system email approving a DOJ trip to Los Angeles for an Epstein investigation witness interview, February 26–29, 2020.Correspondence · Feb. 21, 2020Email thread on uploading FBI hard drive materials for privilege review, Jan–Feb 2020Prosecutorial email chain coordinating upload of FBI-processed seized devices into Relativity for Epstein case privilege review.Correspondence · Feb. 19, 2020AUSA email flagging Palm Beach police reports in files, Feb 2020A one-line email from a Southern District of New York assistant US attorney flagging attached Palm Beach police reports, noting the subject was previously deposed about them.Correspondence · Feb. 14, 2020Email chain on uploading seized Epstein materials for privilege review, Jan–Feb 2020Prosecutorial email chain following up on a vendor uploading FBI-processed materials from seized devices to Relativity for privilege review.Correspondence · Feb. 13, 2020FBI email exchange on reporter query about bones near Little St. James, Feb 2020Correspondence · Feb. 13, 2020Travel approval email for an Epstein investigation witness interview, Feb 2020Correspondence · Feb. 12, 2020Correspondence, 2020-02-12Correspondence · Feb. 7, 2020Email to USANYS contractor on Epstein search materials and privilege review, Feb. 2020Fragmentary forwarded email from February 2020 regarding Epstein search materials for upload and privilege review, sent to a contractor at the US Attorney's Office for the Southern District of New York.Correspondence · Feb. 6, 2020SDNY prosecutors' email about Epstein guard's lawyer's vacation dispute, Feb. 2020Internal emails between Assistant US Attorneys in SDNY reacting to news reports about Epstein's guard's lawyer arguing with a judge over vacation plansCorrespondence · Feb. 4, 2020Email chain on a DOJ travel approval for an Epstein-related investigation, Jan.–Feb. 2020Email chain among SDNY prosecutors and DOJ staff discussing OIA approval of a Sweden travel memo and scheduling a meeting.Correspondence · Feb. 4, 2020Email chain on an Epstein travel approval memo, Jan–Feb 2020Email chain among government staff scheduling a meeting and processing a Sweden travel memo for Epstein, with OIA and DOJ approvals pending.Correspondence · Feb. 4, 2020Email chain on Sweden travel memo and DOJ approval, Jan–Feb 2020Email chain between an assistant U.S. attorney and DOJ staff scheduling a meeting while coordinating OIA and DOJ approval of a Sweden travel memo.Correspondence · Feb. 4, 2020SDNY email chain on Sweden travel approval in Epstein case, Jan–Feb 2020Email chain among SDNY staff coordinating approval of a Sweden travel memo in the Epstein case and scheduling a meeting.Correspondence · Feb. 3, 2020Prosecutor's internal email listing Epstein trust documents as a taskA forwarded internal email among SDNY prosecutors lists Tuesday tasks, including reviewing Epstein trust documents.Correspondence · Feb. 2, 2020Email forwarding a news article about an attorney's Prince Andrew remarks, Feb 2020A brief email forwarding a news article about an attorney vowing to pursue leads in the Epstein probe, with a comment praising the reporterCorrespondence · Feb. 2, 2020Emails sharing a tabloid article on Prince Andrew and the Epstein probe, Feb. 2020A short email chain in which correspondents share and praise a British tabloid article about an attorney vowing to pursue leads involving Prince Andrew in the Epstein probe.Correspondence · Feb. 2020Correspondence, 2020-02Correspondence · Jan. 31, 20202020 email chain on DOJ travel approval for an Epstein case-related Sweden tripEmail chain among SDNY prosecutors and DOJ staff about obtaining OIA and DOJ approval for a Sweden travel memo in the Epstein case.Correspondence · Jan. 31, 2020Email from a prosecutor about Judge Nathan signing an Epstein grand jury orderUSANYS prosecutors coordinate pickup of a signed grand jury 6(e) order from Judge Nathan's chambers.Correspondence · Jan. 31, 2020Task list email mentioning Epstein trust documents, Jan 2020A January 2020 task-list email referencing updates, a sex trafficking memo, Epstein trust documents, and transfers.Correspondence · Jan. 29, 2020FBI email chain arranging a call, mentioning Geoffrey Berman, Jan. 2020Redacted FBI email chain offering a victim medical and therapy referral list, and objecting to Geoffrey Berman's appearance.Correspondence · Jan. 29, 2020SDNY prosecutors' email thread on Epstein estate sharing order, Jan. 2020Internal SDNY prosecutor emails discussing an application to share additional trust and will documents received from Epstein's estate attorneys.Correspondence · Jan. 28, 2020DOJ travel approval email for Epstein investigation witness interviews in Stockholm, 2020Automated DOJ travel-system email showing pending approval for a trip to Stockholm for Epstein investigation witness interviews.Correspondence · Jan. 28, 2020SDNY press office email comparing media coverage of two case announcements, Jan 2020Internal SDNY press office email exchange sharing a media coverage report and requesting a chart comparing announcements in two cases, including Epstein's.Correspondence · Jan. 28, 2020Travel authorization email for DOJ witness interviews in Stockholm, 2020Automated travel system email approving a DOJ trip to Stockholm for witness interviews in the Epstein investigation.Correspondence · Jan. 27, 2020Correspondence, 2020-01-27Correspondence · Jan. 27, 2020Email approving FBI travel authorization for Epstein witness interviews in StockholmAn automated email approving travel authorization for FBI witness interviews in the Epstein investigation, for a February 2020 trip to Stockholm.Correspondence · Jan. 22, 2020Email about Epstein team contacting trustees regarding prior trusts, Jan 2020A brief email in which a recipient agrees to have someone from the Epstein team contact trustees about prior trusts.Correspondence · Jan. 22, 2020Text message from an NYPD detective seeking a call, January 2020A 2020 text message in which an NYPD detective, referencing a July meeting, asks a recipient to call back; a reply notes a special agent and an AUSA were present.Correspondence · Jan. 17, 2020Correspondence, 2020-01-17An email exchanging a CNN article about the Virgin Islands' claims that Epstein's environmental disregard showed disrespect for the law, with a sardonic commentRecord · Jan. 16, 2020Calendar entry for an Epstein meeting, January 2020A personal calendar event scheduling a meeting referred to as an Epstein meeting on January 16, 2020, with an unnamed attendee.Correspondence · Jan. 15, 2020Email about a Deputy Attorney General visit to SDNY, Jan 15, 2020Email outlining a Deputy Attorney General visit schedule including meetings with EDNY, SDNY, and JTTF senior management.Correspondence · Jan. 8, 2020Calendar acceptance for an FBI / SDNY Epstein update meeting, Jan. 2020An emailed calendar acceptance for a one-hour FBI and SDNY update meeting on the Epstein case scheduled for January 8, 2020.Record · Jan. 8, 2020Calendar entry for an FBI/SDNY Epstein update meeting, January 8, 2020Calendar entry recording an FBI and SDNY Epstein update meeting scheduled January 8, 2020, at an unnamed office conference room.Correspondence · Jan. 6, 2020Accepted meeting invitation for FBI / SDNY Epstein update, Jan 2020A calendar acceptance for a meeting titled "FBI / SDNY Epstein update" scheduled in early January 2020, with an attachment.Record · Jan. 6, 2020Calendar entry for an accepted Epstein meeting, Jan. 6, 2020A personal calendar entry marking a 30-minute Epstein meeting accepted for January 6, 2020, with an unnamed attendee.Record · Jan. 6, 2020Calendar entry for an accepted Epstein meeting, January 6, 2020A personal calendar entry recording a half-hour meeting with Epstein accepted for January 6, 2020, with no attendee named.Record · Jan. 6, 2020Calendar entry for an accepted Epstein meeting, January 6, 2020A calendar entry recording an accepted half-hour meeting described as an Epstein meeting on January 6, 2020.Correspondence · Jan. 6, 2020Email chain scheduling a meeting on Epstein, January 6, 2020Brief email chain among staff scheduling a meeting about Epstein with 'all brass' on January 6, 2020, settling on a time before 3 pm Thursday.Correspondence · Jan. 6, 2020Email passing along counsel's 1991–2006 flight records, Jan. 2020A brief email noting that counsel sent attached flight records for 1991–2006 that morning, forwarded without review.