Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
PublicationEssay excerpt on being named in the Epstein document dumpA garbled published commentary reflecting on inaccurate reporting and being named in documents about Epstein's sex-trafficking case.Court filingExcerpt referencing paragraph 67 of a complaint against EpsteinA brief fragment stating that paragraph 67 of the complaint alleges Epstein physically restrained someone during an alleged cuddling incident.Financial recordFAA air operator records for Jeffrey Epstein's JEGE Inc, showing surrendered certificatesAir operator database records listing JEGE Inc with Jeffrey Epstein as certificate holder at a West Palm Beach address, both entries marked surrendered.CorrespondenceFact witness travel request email for the Maxwell trialAn email arranging a fact witness's flights and meetings in New York around his expected testimony in the Maxwell trialCorrespondenceFax cover note transmitting an Epstein plea documentA brief fax cover note transmitting an attached copy of an Epstein plea document, apologizing for its poor quality.CorrespondenceFax from an Assistant U.S. Attorney about a conversation with Jay and GuyA fax from an Assistant U.S. Attorney describing an unproductive conversation with Jay and Guy and requesting a follow-up discussion.CorrespondenceFBI agent email requesting update after SDNY meetings on Epstein mattersAn FBI assistant special agent in charge thanks prosecutors for a briefing and asks for an update after SDNY executive staff meetings on the Epstein matters.CorrespondenceFBI email seeking subpoena to Massachusetts vital records officeFBI agent email to a federal prosecutor asking that a subpoena be sent to a Massachusetts vital records office for a birth certificate.CorrespondenceFBI staff email seeking volunteers for the Epstein/Maxwell investigation squadInternal FBI email noting Squad C-20 seeks agent assistance for the ongoing Epstein/Maxwell investigation, describing it as a unique high-profile opportunity.Police recordFBI subpoena to a credit reporting agency for credit reports, redacted templateAn FBI subpoena to a credit reporting agency requesting credit reports and identifying information, with recipient names redacted, issued from the New York field officeGovernment memoFederal prisons suicide reconstruction materials checklistA federal prisons suicide prevention program checklist listing documents and evidence required to reconstruct an inmate suicide.CorrespondenceFederal prosecutor email to defense counsel on proposed protective order and discoveryAn assistant U.S. attorney emails opposing counsel a proposed protective order and says productions will begin once the court finalizes it.CorrespondenceFederal prosecutors' note about a shortened memoA short note from a co-chief of a public corruption unit asking about the status of a shortened memo before someone departs.Financial recordFinancial investigator note on due diligence for a Palm Beach companyBrief note from a senior financial investigator attaching a Palm Beach deed of record and promising due diligence on a local company.Government memoFOIA request seeking unredacted FBI Epstein investigation records and an official emailsA member of the public's FOIA request to the FBI asking for Epstein investigation files, evidence photos and videos, co-conspirator names, and an official emails, with an expedite request.CorrespondenceForwarded message saying Andrew has not been contactedA brief forwarded note stating that Andrew says he has not been contacted.CorrespondenceForwarded notice of motion to suppress in USA v. Maxwell caseA forwarded email concerning a motion to suppress filed in United States v. Maxwell, case 1:20-cr-00330-AJN.CorrespondenceGovernment cover email to Judge Nathan seeking ex parte filing under sealA short government email attaching a Rule 16(d)(1) letter requested to be filed ex parte and under seal for Judge Nathan's consideration.CorrespondenceGovernment email to chambers about redactions for Minor Victim-3 letterEmail from an Assistant US Attorney transmitting the government's letter regarding Minor Victim-3 and proposed redactions for docket filing.CorrespondenceGovernment email to chambers on filing reply to preclude expert testimonyCorrespondenceGovernment email to chambers on letter motion to preclude cross-examinationEmail from an SDNY Assistant US Attorney to chambers transmitting, under seal, a letter motion to preclude cross-examination.CorrespondenceGovernment email transmitting opposition to defense motions in limineA prosecutor emails opposing counsel notifying that the government's opposition to the defense's motions in limine is attached and will be publicly filed October 29.Court filingGovernment letter proposing redactions to Maxwell subpoena motion, SDNYA prosecutor's letter transmitting proposed redactions to Ghislaine Maxwell's motion for a Rule 17(c)(3) subpoena order.Government memoGovernment memoCorrespondenceJudge Nathan's chambers email to Maxwell's counsel about a missed response deadlineEmail from Judge Alison Nathan's chambers notifying Maxwell's defense counsel that a court-ordered response was due at noon and had not been received.CorrespondenceJustice Department email about attorney requests routed to the FBIInternal email noting an AUSA is handling formal requests from Epstein's lawyers and seeking FBI contact information for the request.CorrespondenceLaw firm email transmitting discovery responses filed against EpsteinPublicationLink to Atlanta Jewish Times article on Epstein consulting an attorney before deathAn emailed link to an Atlanta Jewish Times article about Jeffrey Epstein consulting an Atlanta attorney days before his death.PublicationLink to news article on guards skipping checks before Epstein's deathA single-page printout containing only a URL to a news report that jail guards skipped mandatory checks before Epstein's death.Jail recordMCC New York memo instructing staff to see inmate about medication complaintsA supervisory staff attorney at MCC New York asks staff to see an inmate whose attorneys alleged he was not receiving cholesterol and back pain medication.Jail recordMCC New York psychologist's note on SHU inmate complaints, undatedA forensic psychologist at Metropolitan Correctional Center reports inmate complaints during SHU review, including disputed property and denied showers and recreation.Jail recordMCC note about Epstein's complaints regarding his cellmateA Bureau of Prisons note reports that a detainee, presumably Epstein, complained his cellmate talked all night but declined a reassignment.CorrespondenceMessage asking a call back from a private individual, JPMorgan lead counselA message from Epstein's office asking the recipient to call a private individual at JPMorgan, who has left repeated messages and needs reassuranceCorrespondenceMessage relaying an Assistant U.S. Attorney's offer of free counsel to a victimCorrespondenceMessage reporting that Judge Nathan signed an order ready for pickupA message relaying that Judge Nathan's clerk said she signed an order ready to be picked up from chambers.Police recordNew York State Intelligence Center request for information form on Ghislaine MaxwellAn intelligence center request form seeking a one-year records search on Ghislaine Maxwell in a child exploitation investigationPublicationNews photo caption on a former secretary of state's dinner with a film producerPromotional news clipping with photo caption reporting a former secretary of state dined with a disgraced film producer, his wife, and their lawyer in Harlem.RecordNote reporting Epstein was denied bail and returned from courtA brief note stating that Epstein was not granted bail and returned from court without incident.Police recordNotes on a witness's recollection of the 2005 Palm Beach searchPreparation notes for a witness recalling only limited involvement in the October 2005 search of Epstein's Palm Beach residence.CorrespondenceProsecution email to Maxwell's counsel about a discovery productionCorrespondenceProsecution email to Maxwell's counsel on a discovery productionCorrespondenceProsecution letter to the court on redacting the request to chargeCorrespondenceProsecutor email on state bar opinion about victim notification lettersAn email discusses a state bar's upcoming non-opinion on victim notification obligations, pending counsel responses, and an inquiry about the Doe v. United States case.CorrespondenceProsecutor note that the judge had not yet ruled on an issueA brief note from a federal prosecutor stating the presiding judge has not yet ruled on an issue in the case.CorrespondenceProsecutor's email asking MDC to help Maxwell listen to discovery audioCorrespondenceProsecutor's email noting 302s in progress and pending victim detailsA brief email noting that FBI interview summaries (302s) are a work in progress, with victim details to be filled in later.CorrespondenceProsecutor's email to chambers transmitting proposed redactions to voir dire transcriptsCorrespondenceProsecutor's email to counsel on joint voir dire and jury questionnaire deadlineAn SDNY assistant US attorney emails counsel attaching draft voir dire and jury questionnaire proposals, requesting track-changes feedback by October 7.