Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Police record · Aug. 28, 2006FBI chain of custody forms for evidence from Palm Beach property, 2006FBI FD-192 chain of custody and property inventory forms listing papers and message slips collected from Epstein's Palm Beach residence in August 2006.Police record · Aug. 28, 2006FBI evidence inventory of a box of message pads, August 28, 2006FBI chain-of-custody form listing one evidence box containing Palm Beach police message pads and white paper notes collected on August 28, 2006.Police record · Aug. 28, 2006FBI evidence log for a box of papers and phone printout, Palm Beach, 2006FBI evidence inventory log describing one box of white papers, messages, and a phone number printout collected at Epstein's Palm Beach property in 2006.Police record · Aug. 28, 2006Police record, 2006-08-28Correspondence · Sept. 30, 2005Correspondence, 2005-09-30Financial record · Oct. 27, 2003FedEx shipping invoice to Jeffrey Epstein, October 2003FedEx invoice dated October 27, 2003 billing Jeffrey Epstein's account $594.99 for twelve overnight shipments, with shipment details and an adjustment request form.Government memo · Jan. 21, 2000CBP person encounter record for an associate of Epstein, Jan. 2000A Customs encounter detail recording an associate of Epstein's inbound airline arrival at a Florida airport, with no referral to another agency.Government memo · Aug. 6, 1997Government memo, 1997-08-06Police record · 1996Palm Beach police traffic citations for Ghislaine Maxwell, 1996Government memo · July 20, 1993Customs encounter record for Ghislaine Maxwell, July 1993Jail recordJail visitor sign-in log listing inmate Jeffrey EpsteinPoorly legible jail visitor sign-in sheets recording visits to inmate J. Epstein under register number 76318-054, with times in and out.CorrespondenceEmail from an SDNY assistant U.S. attorney re Epstein file questionAn assistant U.S. attorney in the Southern District of New York thanks a sender for help while briefing an issue about the SDFL Epstein file.Government memoBOP memo on retention and recruitment incentives for MDC Brooklyn and MCC New YorkBureau of Prisons memo requesting 10% retention and 25% recruitment/relocation incentives, citing severe staffing shortages at MDC Brooklyn and MCC New York.Government memoU.S. Customs TECS person encounter list, 1997–2021CorrespondenceAUSA email about contacting a witness through her lawyerCorrespondenceAUSA email asking colleague to review draft reply brief for Judge NathanCorrespondenceAUSA email confirming new copy of 1.2 million document production for defenseA Southern District of New York prosecutor confirms PAE will recopy a 1.2 million document production onto a drive for the defense.CorrespondenceAUSA email enclosing draft motion to quash defense subpoenaCorrespondenceAUSA email on arranging interview with a witness via her attorneyAn assistant US attorney emails that a witness's attorney an attorney was given contact information in case she calls the team directly.CorrespondenceAUSA email on routing Deutsche Bank subpoena returns to the FBIEmail from an Assistant U.S. Attorney in New York arranging delivery of Deutsche Bank subpoena returns from the 2018 SDNY Epstein investigation to an FBI agent.CorrespondenceAUSA email on tipline call notes and Palm Beach police report pagesCorrespondenceAUSA email seeking FBI 302 notes from an interview about work at Epstein's residenceAn email from a Southern District of New York assistant US attorney asking whether the FBI has an interview 302 and notes from a former Epstein employee.CorrespondenceAUSA email to judge's chambers transmitting letter motion and proposed redactionsCorrespondenceAUSA email transmitting updated draft on statute of limitations pointCorrespondenceAUSA letter about a revised victim notification list for an FBI agentA letter from an Assistant U.S. Attorney to an FBI agent about correcting an omitted minor victim on a notification list pending distribution.CorrespondenceAUSA SDNY note about a caller wanting to discuss Epstein and MaxwellA Southern District of New York prosecutor's note describing a caller offering to discuss treason, Epstein, and Maxwell, who was redirected to the main lineRecordBiography of attorney an attorney, advocate for child sex abuse victimsA promotional biography of attorney an attorney describing her advocacy for abuse survivors, including cases against Jeffrey Epstein and institutions, and her legislative reform work.Jail recordBureau of Prisons staff email about inmate watch on July 23Fragment of a Bureau of Prisons email stating staff watched an inmate during a watch period on July 23, with further emails to follow.CorrespondenceCondolence email to Epstein's lawyer after his suicideAn email sympathizing with a recipient after Epstein's suicide, noting the sender's similar experience with a securities fraud defendant's suicide.CorrespondenceConfidential email proposing a meeting to discuss resolution of the matterA confidential defense email requesting to reschedule a meeting and continue discussions toward a proposed resolution of the matter.CorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceAn email asks a colleague to update the victim website with trial dates set in Judge Nathan's scheduling order for the Maxwell trial.CorrespondenceCorrespondenceCorrespondenceDefense counsel email proposing a proffer scheduling call and document indexEmail from defense counsel attaching an index of productions to date and asking to schedule a proffer after 4 p.m.Court filingDefense counsel letter to chambers on proposed limiting instructionsDefense counsel letter to the court transmitting, under seal, the defendant's letter on proposed limiting instructions following a November 19, 2021 order.CorrespondenceDetective's email to an accuser about scheduling with prosecutorsAn NYPD detective on the FBI child exploitation task force writes an accuser about coordinating with prosecutors after her oral surgeryCorrespondenceE-discovery analyst email on FBI document productions timing, Nov 2020An e-discovery analyst tells a recipient that FBI Florida box documents and 40,000 images are being produced, with 1.2 million records still being imaged.CorrespondenceEmail about AT&T call records for April–May 2004 and updated proffer orderAn email correcting that certain April and May 2004 calls appear in AT&T records, attaching them and updating a proffer order to request an AT&T custodian.CorrespondenceEmail about draft press remarks for a Ghislaine Maxwell press conferenceEmail transmitting draft press remarks and a Q&A document prepared for a potential upcoming press conference involving Ghislaine Maxwell.CorrespondenceEmail about Epstein's DHO and SIS reportsBrief email transmitting the 583, DHO, and SIS reports concerning Jeffrey Epstein, with the SIS report promised by that afternoon.CorrespondenceEmail arranging travel and interview for a victim witnessEmail between case team members arranging travel assistance and an interview in Los Angeles for another alleged victim who reached out for help.CorrespondenceEmail asking a court reporter to stand by during Maxwell deposition proceedingsCorrespondenceEmail asking about FBI presence at a meeting with Epstein's teamA short email asks whether an FBI presence is wanted at a Friday meeting with Epstein's team and about the 2:00 meeting schedule.CorrespondenceEmail asking to add a deposition transcript to the Maxwell trial exhibitsA brief email requesting that an attached deposition transcript be added to the trial exhibits for Ghislaine Maxwell's trial.CorrespondenceEmail asking when SDNY plans to indict EpsteinA short email forwarding a question asking when the SDNY plans to bring an indictment, sent to an assistant named a private individual.CorrespondenceEmail asking whether Ghislaine Maxwell's deposition is being unsealedEmail asking whether Maxwell's deposition is being unsealed before Judge Preska and raising concerns about victim confidentialityCorrespondenceEmail chain about Jeffrey Epstein hotline notes after his arrestEmail exchange asking that detective's notes from the Epstein hotline be forwarded on a rolling basis following his arrest.