Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Government memo · Jan. 3, 2020CBP notification of a records query on Ghislaine Maxwell, Jan. 2020Correspondence · 2020Correspondence, 2020Correspondence · 2020SDNY prosecutor email to defense counsel about victim-material production, 2020An SDNY assistant US attorney tells defense counsel the government is producing victim materials under the court's November 18, 2020 order, via FTP and CD.Correspondence · Dec. 23, 2019DOJ travel approval email for a witness interview in U.S. v. Epstein, Dec 2019Correspondence · Dec. 20, 2019Email from attorney an attorney on producing notes under protective order, Dec. 2019Email among defense counsel and prosecutors about producing redacted notes and sharing contact information under the protective order.Government memo · Dec. 13, 2019CBP TECS lookout query hit for Ghislaine Maxwell, December 13, 2019Automated CBP notification to the FBI that a TECS person lookout record for Ghislaine Maxwell was queried and viewed in Washington, DC.Correspondence · Dec. 13, 2019SDNY prosecutors' email exchange with defense counsel about an Epstein report, Dec 2019Record · Dec. 10, 2019Calendar reminder for call with FCA about Epstein, December 2019A single-page US Attorney's Office (SDNY) calendar entry for a 30-minute call with FCA concerning Epstein, scheduled December 10, 2019.Record · Dec. 9, 2019Calendar entry for a meeting on Epstein forfeiture, Dec. 9, 2019A one-page calendar reminder for a meeting regarding Epstein's forfeiture, scheduled for December 9, 2019.Record · Dec. 9, 2019Calendar entry for a meeting on the Epstein forfeiture, Dec. 2019A one-hour calendar entry marked personal for a meeting regarding the Epstein forfeiture, scheduled December 9, 2019.Correspondence · Dec. 9, 2019Correspondence, 2019-12-09Government memo · Dec. 9, 2019Florida DMV driver license record for Ghislaine Maxwell, December 2019A Florida DHSMV driver license record response for Ghislaine Maxwell, showing license issue and expiration dates and addresses, received December 9, 2019.Correspondence · Dec. 8, 2019Email thread among victim's attorneys about harassing social media posts, Dec. 2019Attorneys for an Epstein victim discuss harassing social media messages she keeps receiving and pass examples along to the FBI.Correspondence · Dec. 6, 2019Calendar acceptance for an agency leadership meeting on Epstein, December 2019An emailed calendar acceptance for a one-hour December 10, 2019 meeting on Epstein among agency leadership, with sender, recipient, and attendees omitted.Correspondence · Dec. 4, 2019SDNY prosecutor emails with private defense counsel about meeting Dec. 4, 2019Email chain between an Assistant U.S. Attorney and lawyers at a private law firm scheduling a meeting to discuss allegations in a complaint, December 2019Correspondence · Dec. 3, 2019ADA email forwarding tip about a TNA board post on Epstein's suicide, Dec. 2019New York County prosecutor forwards a law-enforcement contact a review-board post whose author claims knowledge of Epstein's death, flagging it as possibly baseless.Correspondence · Nov. 27, 2019Email forwarding 302s, photos, and proffer notes for Epstein witness folderAn internal email asking a colleague to save 302s, photos, and proffer notes in the Epstein witness folder.Correspondence · Nov. 26, 2019Email forwarding NY Times article on Epstein's charity, Nov. 2019Publication · Nov. 26, 2019Publication, 2019-11-26Correspondence · Nov. 25, 2019SDNY prosecutor email exchange about a NYT letter to the editor on Epstein, Nov. 2019Email between Southern District of New York assistant U.S. attorneys reacting to a New York Times letter about Jeffrey Epstein's prison conditions.Record · Nov. 19, 2019Calendar entry for a tentative call with Reid Weingarten re Epstein, Nov. 2019A prosecutor's calendar entry scheduling a tentative telephone call with Reid Weingarten regarding Epstein, marked personal, in the US Attorney's office for SDNYCorrespondence · Nov. 19, 2019Email about a call with Reid Weingarten re Epstein, Nov 19, 2019Internal US Attorney's Office email accepting a telephone call with defense attorney Reid Weingarten regarding Epstein.Correspondence · Nov. 15, 2019Counsel email to SDNY transmitting JPMorgan Chase production, Nov 2019An outside counsel firm emails prosecutors a letter and production on behalf of client JPMorgan Chase, with a disc password.Correspondence · Nov. 15, 2019Email transmitting a draft MCC press release, Nov. 2019An email from an assistant United States attorney at SDNY attaching a draft press release concerning the Metropolitan Correctional Center.Correspondence · Nov. 15, 2019SDNY prosecutor's email forwarding a tip voicemail to the FBI, Nov 2019Correspondence · Nov. 12, 2019SDNY email to FBI on Epstein search warrant materials drive, Nov. 2019Email from a SDNY paralegal specialist to an FBI agent arranging pickup of a drive containing Epstein search warrant materials.Correspondence · Nov. 8, 2019DOJ travel approval email for witness interviews in U.S. v. EpsteinCorrespondence · Nov. 7, 2019Internal email chain seeking a follow-up meeting about Epstein, Nov 2019Brief internal email chain in which a sender asks colleagues for five to ten minutes that morning to follow up on a prior conversation about Epstein.Correspondence · Nov. 6, 2019Email about meeting Epstein estate attorneys and a court matter, Nov. 2019Email exchange in which a sender notes a 9:30 meeting with Epstein's estate attorneys and plans to join a court proceeding afterwardCorrespondence · Nov. 6, 2019Email accepting SDNY grand jury subpoena dated July 5, 2019Automated email notification confirming acceptance of an SDNY grand jury subpoena dated July 5, 2019, with an attachment.Correspondence · Nov. 6, 2019Plaintiff's counsel email forwarding filing notice in Doe v. Indyke, Nov. 2019Email from the plaintiff's attorney forwarding a courtesy copy of a response letter filed with the presiding judge in the Doe v. Indyke civil suit.Record · Nov. 4, 2019Calendar entry for an Epstein victim fund meeting, November 2019Correspondence · Oct. 31, 2019FBI emails scheduling an Epstein status meeting call, October 2019Redacted FBI email chain among New York FBI and US Attorney's office staff arranging a call to discuss an Epstein status meeting.Correspondence · Oct. 28, 2019Email exchange about a missed meeting concerning a private individual, Oct. 2019Email chain among an SDNY assistant U.S. attorney and others about a missed meeting related to a private individual, rescheduling to October 31.Correspondence · Oct. 28, 2019Email exchange with a SDNY assistant US attorney about a meeting, October 2019Correspondence · Oct. 28, 2019Scheduling email thread with SDNY prosecutors about an interview, Oct 2019Correspondence · Oct. 24, 2019DOJ travel voucher approval for witness interviews in U.S. v. Epstein, Sept. 2019Correspondence · Oct. 24, 2019Email chain about an attorney's calls regarding Epstein's brother, Oct. 2019Email chain in which staffers discuss returning calls from an attorney on behalf of Epstein's brother, possibly related to the death investigation.Correspondence · Oct. 24, 2019Email confirming a meeting with an SDNY prosecutor, October 2019Correspondence · Oct. 23, 2019Email to an estate lawyer about a tentative matter involving the Epstein estateRecord · Oct. 23, 2019Skype meeting invite for Epstein estate, organized by an associate, Oct. 23, 2019Calendar invitation for a half-hour meeting about the Epstein estate, organized by an associate with dial-in instructions.Correspondence · Oct. 22, 2019Correspondence, 2019-10-22Brief email exchange arranging, then cancelling, a conference call line to speak with an Epstein victim and her attorneys.Correspondence · Oct. 19, 2019Email chain on auction house offer to dispose of Epstein's property, Oct 2019Justice Department email chain assigning federal prosecutors in SDNY to respond to an auction house's offer to handle disposal of Jeffrey Epstein's property.Record · Oct. 19, 2019FBI victim briefing RSVP form for October 2019 Miami and New York sessionsA filled-out RSVP form for FBI victim briefings in Miami and New York, including a support person's details and signed travel expense acknowledgment.Correspondence · Oct. 14, 2019FBI emails about a media inquiry into a briefing for Epstein survivors, Oct 2019Correspondence · Oct. 14, 2019TV producer email asking about FBI briefing for Epstein survivors, Oct 2019A producer for a television show emails DOJ victim services asking about the objectives and media access for an FBI briefing for Epstein survivors.Correspondence · Oct. 11, 2019Email transmitting files uploaded from FBI NET, Oct. 11, 2019Government memo · Oct. 11, 2019Government memo, 2019-10-11