Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
CorrespondenceEmail congratulating a correspondent on the Deutsche Bank settlement winA short email message congratulating a correspondent on the Deutsche Bank settlement and asking his thoughts on the JPMorgan lawsuit.CorrespondenceEmail coordinating an FBI presence at a Friday meeting on Epstein's caseFragmentary emails between officials coordinating logistics for a Friday meeting with Epstein's team, including whether an FBI representative should attend.CorrespondenceEmail forwarding the court's logistics order for Maxwell's bail hearingAn email forwarding a court order with dial-in logistics for Ghislaine Maxwell's bail hearing, including public audio access information for victims.CorrespondenceEmail forwarding two subpoenas served to MCCA brief email stating that two subpoenas had been served to the Metropolitan Correctional Center, forwarding them to the recipient.CorrespondenceEmail fragment proposing a meeting about EpsteinA one-page email fragment, sent from an iPhone, proposes a roughly 30-minute meeting to set up discussion about Epstein.CorrespondenceEmail from a defense partner to a colleague on an estate updateA white collar defense partner asks a colleague for a call to discuss a new development in the estate matter.CorrespondenceEmail from a federal prosecutor transmitting a revised motion to quashCorrespondenceEmail from a SDNY prosecutor about responding to Maxwell counsel's letterCorrespondenceEmail from a SDNY prosecutor enclosing a subpoenaCorrespondenceEmail from an Assistant US Attorney about a draft expert motion responseA federal prosecutor transmits a draft response to a motion on expert testimony, noting expert input pending and promising additional motions in batches.CorrespondenceEmail from an AUSA to defense counsel on destroying case discoveryAn assistant U.S. attorney emails defense counsel asking that discovery materials be returned or certified destroyed before a hearing.CorrespondenceEmail from an SDNY assistant US attorney about a draft filing, with attachmentEmail from an assistant US attorney in SDNY discussing an attached draft describing file contents they do not want disclosed, ahead of a morning call.CorrespondenceEmail from an SDNY assistant US attorney about interview notes for 3500 materialsAn assistant US attorney for the Southern District of New York asks a recipient to help locate handwritten notes from interviews needed to prepare 3500 materials by a Monday deadline.CorrespondenceEmail from an SDNY assistant US attorney about serving a subpoenaAn assistant US attorney emails a recipient about a subpoena served by email and records to be sent on an encrypted flash drive.CorrespondenceEmail from an SDNY assistant US attorney asking about NYPD recordsAn assistant US attorney emails a colleague asking her to double-check whether additional NYPD records, including archived files, exist regarding a previously discussed report.CorrespondenceEmail from an SDNY assistant US attorney attaching a subpoenaA brief email from a Southern District of New York assistant US attorney transmitting a subpoena discussed in a phone call, with a cover note about file size.CorrespondenceEmail from an SDNY prosecutor about serving a subpoena on Maxwell travelCorrespondenceEmail from an SDNY prosecutor asking a judge to sign a corrected warrantCorrespondenceEmail from an SDNY prosecutor asking to schedule a call about the upcoming trialCorrespondenceEmail from an SDNY prosecutor on docketing redacted Maxwell case filingsEmail from an Assistant US Attorney to defense counsel proposing redacted versions of motions, exhibits, and a motion to quash be docketed, with a filing schedule.CorrespondenceEmail from an SDNY prosecutor on responding to defense letters about discoveryA US Attorney's Office email says an attached discovery response was drafted with input from a correspondent and answers two defense letters.CorrespondenceEmail from an SDNY prosecutor to defense counsel on a Maxwell discovery productionCorrespondenceEmail from an SDNY prosecutor transmitting a deposition transcript as Rule 6(e) materialCorrespondenceEmail from Epstein's defense counsel seeking a call about his New York propertyEmail from a partner at Epstein's defense law firm to a colleague proposing a call time for an update on Epstein's New York property.CorrespondenceEmail from NYT counsel on unsealing records in US v. TartaglioneNew York Times legal department emails counsel confirming a letter was faxed to the court seeking unsealing of records in US v. TartaglioneCorrespondenceEmail from UMB Bank compliance on response to Ghislaine Maxwell subpoenaCorrespondenceEmail noting FBI seizure of Palm Beach police evidence, Aug. 28, 2006A brief email transmitting FBI Florida paperwork documenting the seizure of Palm Beach police evidence on August 28, 2006.CorrespondenceEmail on confusion over "Confidential" stamping of Epstein documentsEmail discussing a dispute between prosecutors and EOUSA security over "Confidential" stamps on unredacted Epstein documents, raising concerns of a potential classified spill.CorrespondenceEmail on expediting subpoena returns from phone companies in Epstein caseStaff email stating phone providers were contacted to expedite subpoena returns, with a warning that IPv4 records may be unavailable.CorrespondenceEmail proposing a meeting on next steps in the Epstein caseA short email thanking a recipient and asking to meet tomorrow to discuss next steps in the Epstein case.CorrespondenceEmail regarding opposition to Maxwell grand jury motionA fragmentary email header concerning an opposition to Ghislaine Maxwell's grand jury motion, with no body text.CorrespondenceEmail requesting a box cutter after an incident involving EpsteinA brief email requesting a box cutter because the cage supply was empty after an incident involving Epstein the previous night.CorrespondenceEmail requesting a box cutter after an incident involving EpsteinStaff email to SDNY asking for a cutter, noting there were none left after an incident involving Epstein the previous night.CorrespondenceEmail requesting witness travel for the Maxwell trial, early DecemberEmail requesting travel arrangements for a fact witness expected to testify December 2 in the Ghislaine Maxwell trial, flying in December 1 and out December 3CorrespondenceEmail sharing an interview of Ghislaine Maxwell's on-site security providerAn email circulating a copy of an interview with the individual who provided security for Ghislaine Maxwell at a premises.CorrespondenceEmail sharing UK tabloid print coverage of Ghislaine Maxwell's arrestBrief email transmitting a PDF of UK tabloid print coverage of Ghislaine Maxwell's arrest and press conference, noting extensive British coverage.CorrespondenceEmail to counsel on supplemental discovery production in US v. MaxwellAn AUSDA email to defense counsel transmits a supplemental discovery production in US v. Maxwell, noting the drive was sent to the MDC.CorrespondenceEmail to Judge Nathan transmitting Maxwell's motions in limineCorrespondenceEmail to Maxwell's counsel about discovery drive sent to MDCCorrespondenceEmail to prosecutors on substitution of counsel before an officialEmail notes a court appearance before an official and requests substitution of counsel, listing an attorney and an attorney as conflicted.CorrespondenceEmail transmitting additional serialized FBI 302 interview reportsA brief email noting attached additional FBI 302 interview summaries serialized since the previous batch, inviting questions.CorrespondenceEmail transmitting an evidence list of Epstein electronic devicesA brief email attaching a spreadsheet that correlates evidence list numbers with CART numbers for Epstein's electronic devices found in searches.CorrespondenceEmail transmitting Ghislaine Maxwell's reply supporting motions in limineJail recordEmail transmitting the DHO packet for Jeffrey Epstein at MCC New YorkCorrespondenceEmail transmitting the public 16(d) letter in the Maxwell caseCorrespondenceEmail transmitting trial prep notes for Maxwell's testifying witnessesA lawyer's email asking colleagues to file notes from trial preparation sessions with witnesses set to testify at Ghislaine Maxwell's trial.CorrespondenceEmail welcoming a new lawyer to Ghislaine Maxwell's defense teamAn email welcomes a new attorney to Maxwell's defense team, proposes a Thursday call, and attaches introductory case memos.CorrespondenceEmails between FBI and SDNY prosecutors on scanning the Epstein case fileTwo emails discussing sending the Epstein case file to a vetted third-party vendor for scanning, cataloguing, and indexing, with examples of prior vendor use.