Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · April 9, 2019Email exchange between SDNY prosecutor and a federal judge's chambers, April 2019Email chain between an assistant U.S. attorney and a federal judge's chambers regarding a letter and sealed order in a civil case against Epstein.Correspondence · April 6, 2019Email accepting a pre-meeting with Epstein, April 2019A brief 2019 email reply accepting a pre-meeting with Epstein, with sender and recipients missing from the text.Correspondence · March 25, 2019Prosecutor email on Boies Schiller subpoena return filing, March 2019A prosecutor emails requesting a Boies Schiller subpoena response be loaded into a case-review database for US v. Epstein and notes a judge's passingCorrespondence · March 25, 2019DOJ emails on loading subpoena returns into review database, March 2019Internal DOJ emails instructing staff which files, including DVD video and Boies Schiller subpoena response folders, to load into the Relativity review database for the SDNY case.Correspondence · March 22, 2019Email from plaintiff's counsel about a travel company subpoena, March 2019Email from plaintiff's counsel sending a 2016 subpoena to a travel company, noting the company hired lawyers and raised objections.Correspondence · March 14, 2019Email about a sealed unsealing order in a 2019 civil suit against EpsteinEmail between a courtroom deputy and an assistant U.S. attorney about sending a Word version of a sealed unsealing order in a civil case against Epstein.Correspondence · March 14, 2019Email about photo requests mentioning an Ohio retail executive, March 2019Record · March 1, 2019Calendar entry for a call with Jeffrey Epstein, March 1, 2019A one-page calendar reminder for a 30-minute call with Epstein organized by USANYS on March 1, 2019.Correspondence · March 1, 2019Email from SDNY concerning a call with Epstein, Mar 1, 2019A brief email header from the US Attorney's Office SDNY regarding a call with Epstein, with an attachment and little content.Correspondence · Feb. 14, 2019Internal SDNY email about a February 15, 2019 meeting agendaA brief internal US Attorney's Office (SDNY) email dated February 14, 2019, sending an agenda for the next day's meeting and awaiting a team update.Correspondence · Feb. 6, 2019Calendar entry for Epstein oral argument in the Second Circuit, Feb. 6, 2019A calendar reminder scheduling an Epstein oral argument before the Second Circuit on February 6, 2019, with a US Attorney's Office attendee listed.Government memo · Jan. 24, 2019FBI RIDS email about a pending FOIA request on Jeffrey Epstein, Jan. 2019FBI records staff circulate standard questions about a pending Epstein investigation to determine FOIA responsiveness, exemptions, and handling.Correspondence · Jan. 22, 2019SDNY paralegal emails about creating an FBI case file for Epstein records, 2019Emails between an SDNY paralegal and an FBI contact discussing retaining a disc and creating a case file for Epstein physical records.Correspondence · Jan. 18, 2019SDNY email recommending a paralegal for the Epstein case, Jan 2019Internal SDNY email forwarding a note suggesting a paralegal interested in sex trafficking cases be considered to work on the Epstein matterCorrespondence · Jan. 9, 2019Email accepting the Epstein oral argument date, Second Circuit, Jan. 2019An emailed acceptance notice scheduling oral argument in the Epstein case before the Second Circuit.Correspondence · Jan. 4, 2019Email to an SDNY assistant U.S. attorney with a unit update report, Jan. 2019Email to a Southern District of New York assistant U.S. attorney forwarding a January 2019 unit criminal update report attachment.Correspondence · Jan. 3, 2019Email forwarding sealed court orders in a civil case against Maxwell, January 2019An email from an attorney forwarding a confidentiality order and sealed opinion in a civil case against Ghislaine Maxwell, noting the documents are public.Correspondence · Jan. 2019Email chain about Epstein and scheduling a call, January 2019Brief email exchange among redacted correspondents discussing Epstein, travel, and arranging a call in mid-January 2019.Government memo · 2019DOJ public notice for victims in United States v. Jeffrey EpsteinPublic notice directing victims of Jeffrey Epstein to an FBI tip line and case updates for his 2019 federal criminal case.Correspondence · Dec. 12, 2018SDNY prosecutor email to Apple sending a records preservation request, Dec. 2018Correspondence · Dec. 12, 2018Email from an SDNY prosecutor transmitting a preservation request, Dec. 2018Correspondence · Dec. 10, 2018Correspondence, 2018-12-10Correspondence · Dec. 6, 2018Email noting Epstein case files from a disc saved to DOJ cloud folderA December 2018 email stating that files from a disc have been saved to a shared DOJ case-file folder for the Epstein investigation.Correspondence · Dec. 5, 2018Email accepting a meeting regarding the Epstein investigation, Dec. 2018A one-line email accepting a meeting about the Epstein investigation, with sender and recipient redacted or missing.Publication · Dec. 5, 2018Publication, 2018-12-05Correspondence · Nov. 29, 2018Email sharing a Miami Herald article and the non-prosecution agreement, Nov 2018An email chain in which recipients share a Miami Herald article about Epstein and a link to the non-prosecution agreement.Correspondence · Oct. 17, 2018US Attorney's Office staff email forwarding a 2018 an official opinion on public accessA US Attorney's Office staffer forwards colleagues a 2018 SDNY opinion by an official on public access to judicial documents in the Maxwell case.Court filing · March 18, 2016Protective order in the Maxwell civil suit, Southern District of New York, 2016A federal protective order governing confidential discovery materials in a civil case against Ghislaine Maxwell in the Southern District of New York.Correspondence · Feb. 12, 2015HR letter to a Florida law firm saying 1999-2001 employment records are unavailableA Palm Beach employer's human resources director tells a Florida law firm that 1999-2001 employment records no longer exist, confirming only a name on a 2000 termination spreadsheet.Government memo · July 12, 2013FBI EC filing administrative subpoena returns in Epstein case, July 2013FBI electronic communication from the Miami field office logging administrative subpoena returns—phone subscriber records and a birth certificate—into the Epstein case file.Correspondence · May 9, 2011Email to Jeffrey Epstein asking to stay in NYC, May 2011An email to Jeffrey Epstein, who replies he is in Paris, with the sender asking to stay with him in New York.Correspondence · Oct. 2010Email to counsel on a draft request to charge, October 2010A prosecutor's email transmits a draft joint proposed request to charge and requests counsel's comments and redlines by late October 2010.Record · June 12, 2009Calendar entry for a hearing on Epstein's motion to stay, June 2009Calendar entry for a June 12, 2009 hearing on a motion to stay in the Epstein case, held before Judge Marra.Record · 2009Calendar entries for hearing on Epstein motion to stay and CEOS meeting, 2009Calendar entries scheduling a 2009 hearing on Epstein's motion to stay and a CEOS meeting about the Epstein investigation.Correspondence · Aug. 12, 2008Alex Acosta email acknowledging reply brief in Epstein litigation, Aug 2008A one-line email from US Attorney Alex Acosta's office acknowledging a plaintiff counsel's reply brief in the Epstein civil litigation.Correspondence · July 2, 2008Email between federal prosecutors on the Epstein investigation, July 2008Email thread between an Assistant U.S. Attorney and another prosecutor's office about the Epstein investigation, agreeing to provide names and asking attorney Spencer Kuvin to meet.Correspondence · June 3, 2008Justice Department email forwarding an SDFL Epstein letter, June 2008Correspondence · June 2008Email transmitting corrected proffer memo penalty sheets, June 2008A short email telling the recipient that a corrected supplement to a proffer memo's penalty sheets will be sent, with nothing else changed.Correspondence · May 22, 2008Email discussing developments in the Epstein case, May 22, 2008A brief email thanking someone for a call about the Epstein case and offering contact details for updates on any developments.Correspondence · Nov. 29, 2007Email forwarding a link about a New York civil suit against Epstein, Nov. 2007A Justice Department prosecutor forwards a news link about a New York civil suit filed against Jeffrey Epstein.Correspondence · Nov. 29, 2007Email from a an official assistant urging a call about Epstein, Nov. 2007A legal assistant emails an Assistant U.S. Attorney urging an urgent call to an official regarding Epstein.Record · Sept. 18, 2007Hearing on Epstein motion to quash before Judge Marra, Sept. 2007Calendar entry for a September 18, 2007 hearing before Judge Marra on Epstein's motion to quash.Correspondence · Aug. 13, 2007Email to a federal prosecutor about running something past them re Epstein, Aug 2007A brief email to an Assistant U.S. Attorney in West Palm Beach asking whether they are back in the office regarding an Epstein matterCorrespondence · Aug. 2, 2007Email about a pending letter in the Epstein matter, Aug. 2, 2007Short email forwarding a question about Epstein updates, replying that a caller said their letter would be sent that day.Correspondence · June 12, 2007June 2007 email asking a former AUSA about an old Epstein embassy-lease caseEmail exchange in which a sender asks a former Assistant U.S. Attorney about an old case against Jeffrey Epstein involving the lease of a former embassy.Correspondence · June 6, 2007Affectionate email mentioning a London concert invitation, June 2007Police record · April 30, 2007FBI evidence records for seized books and clothing from Palm Beach, 2007FBI evidence inventory and chain-of-custody forms describing seized items including a bra and panties set, a book on massage, and a poetry book.Correspondence · Feb. 9, 2007Email from an FIT applicant to Epstein's assistant, Feb. 9, 2007