Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
CorrespondenceProsecutor's email to team on redactions to motions in Maxwell caseInternal email among SDNY prosecutors coordinating docketing of proposed redactions to a motion to quash and exhibit letters.CorrespondenceProsecutor's letter to Judge Nathan on filing of pretrial opposition briefA federal prosecutor writes to Judge Nathan explaining that the government's opposition to the defendant's supplemental pretrial motions will be filed once the defense motion is publicly docketed.CorrespondenceProsecutors' email on delivering Epstein discovery materials on hard drivesAn SDNY prosecutor's email about supplying drives to load approximately 12 GB of discovery and optionally sending a copy to Epstein at MCC.CorrespondenceProsecutors' email on inmate's attorney visit logs and firewall counselA SDNY deputy chief email says defense counsel in an inmate's case requests attorney visit logs and count slips, to be routed through firewall counsel under a protective order.CorrespondenceProsecutors' letter to defense counsel on supplemental Maxwell witness productionAUSA in SDNY tells defense counsel a supplemental production of audio and video witness material is ready and requests drives, noting new handling of confidential markings.CorrespondenceProsecutors' notice that Maxwell's attorneys plan a new bail applicationPublicationPublicationFinancial recordRecords request to a major bank seeking all account records for unnamed subjectsA legal records request to a bank's legal intake unit demanding comprehensive account documentation, identification, and correspondence for unnamed individuals or entities.CorrespondenceSDNY counsel email proposing redactions for Witness-3 filingsA short SDNY email transmitting proposed redactions to supplemental filings and an order concerning Witness-3.CorrespondenceSDNY email listing attachments on unsealing filings in the Maxwell caseCorrespondenceSDNY memo asking prosecutors to flag cases involving two law firmsCorrespondenceSDNY paralegal email on fifth discovery production to Ghislaine MaxwellA SDNY paralegal emails colleagues attaching cover letters for a fifth document production going to defense counsel and to Ghislaine Maxwell at MDC BrooklynGovernment memoSDNY press release note on charges and arrival dateA confidential note indicating an updated press release was to include an arrival date and official charges.CorrespondenceSDNY prosecutor email about a revised draft opening argumentAn assistant US attorney in the Southern District of New York shares a revised draft of an opening and proposes a moot tomorrow.CorrespondenceSDNY prosecutor email on drafting an ODAG update memoA note from an Assistant U.S. Attorney transmitting an attached ODAG update memo drafted at chiefs' request, following two prior such memos.CorrespondenceSDNY prosecutor email on loading Boies Schiller subpoena returns into RelativityAn email from an Assistant U.S. Attorney in SDNY asking staff to load Boies Schiller's first subpoena response into Relativity for US v. Epstein.CorrespondenceSDNY prosecutor email to a witness about questions in the Epstein caseCorrespondenceSDNY prosecutor's email circulating an updated draft of an opening argumentCorrespondenceSDNY prosecutor's email on defense response to motions to quashAn assistant U.S. attorney tells a private individual that the defense's under-seal response to motions to quash was filed, with redactions anticipatedGovernment memoSubpoena rider to a national bank seeking all banking records for target accountsA legal process rider to a national bank requesting comprehensive open and closed account records, including statements, wires, and correspondence, for unnamed individuals.Financial recordSubpoena to a money transfer company seeking transfer and money order recordsA subpoena to a money transfer company seeking all records of money transfers and money orders purchased, including sender, payee, amounts, dates, and payment details.Travel recordTravel recordFinancial recordUBS authorization to send Ghislaine Maxwell's tax records to an interested partyA UBS form authorizing duplicate 1099 tax records for an account owned by Ghislaine Maxwell to be sent to a third party.Correspondence · June 22, 2021Email exchange about victim contact channels in Epstein and Maxwell cases, June 2021Email exchange discussing how victims could contact investigators in the Epstein and Maxwell cases via phone, email, portal, and Twitter.Testimony · Feb. 1, 2021Notes on a forensic psychologist's background and testimony areas, Feb. 2021Interview notes summarizing a forensic psychologist's credentials and expertise in grooming, trauma bonding, and delayed reporting of child sexual abuse.Correspondence · Aug. 2020Emails from a task force detective scheduling a video conference, August 2020Emails from an NYPD/FBI child exploitation task force detective scheduling a video conference and offering to contact prosecutors and others involved in the case.Correspondence · April 21, 2020Correspondence, 2020-04-21Email chain from March–April 2020 between an FBI victim specialist and New York OVS staff about an Epstein victim's compensation claim being rejected for missing crime dates.Correspondence · Jan. 31, 2020Correspondence, 2020-01-31Correspondence · Jan. 30, 2019Correspondence, 2019-01-30A follow-up email from an assistant U.S. attorney in the Southern District of New York providing contact information and offering to answer questions about records.RecordLaw firm overview of joint representation and prosecution agreement for abuse claimsA law firm's overview explaining conflicts, benefits, costs, and arbitration terms of jointly representing multiple sexual abuse survivors suing shared defendants.CorrespondenceCorrespondenceCorrespondenceEmail on reporters' queries before Epstein's bail hearingEmail noting reporters asked how many pages the July 15 status report would contain, given simultaneous filing and Epstein's 11:30 bail hearing.Correspondence · Sept. 20, 2023Forwarded email about difficulty booking a survivor interview, September 2023Forwarded email in which the sender, unable to name an attorney, asks for help booking an interview before an October 19 objection deadline.Correspondence · Dec. 17, 2021Email arranging court reporter testimony for Maxwell trial, Dec. 2021Prosecution-team email asking a colleague to contact court reporter an official about being available for testimony in the Maxwell trial.Correspondence · Nov. 24, 2021SDNY letter to MDC legal department on Maxwell discovery drive password, 2021Letter from the U.S. Attorney's office to the Metropolitan Detention Center providing a password for a drive containing discovery materials in Ghislaine Maxwell's case.Correspondence · Nov. 20, 2021Email to DOJ attorney about tentative United States v. Maxwell hearing, Nov. 2021A brief 2021 email concerning a tentative scheduling matter in the criminal case United States v. Ghislaine Maxwell, with an attachment.Correspondence · Nov. 20, 2021Email to Maxwell defense counsel proposing redactions on Witness-3, Nov. 2021A prosecutor's email sending defense counsel proposed redactions to supplemental filings and an order concerning Witness-3.Correspondence · Nov. 18, 2021SDNY letter to Maxwell's defense counsel on discovery production, Nov. 18, 2021US Attorney Damian Williams letter transmitting a confidential discovery production to Ghislaine Maxwell's defense counsel under the protective order.Correspondence · Nov. 17, 2021Email from CBP counsel to an AUSA on testimony about pre-2004 travel recordsCBP senior attorney emails an AUSA offering to facilitate testimony from an identified CBP individual regarding travel records prior to 2004.Correspondence · Nov. 16, 2021SDNY letter to Maxwell defense counsel transmitting discovery, Nov. 2021US Attorney Damian Williams's office notifies Ghislaine Maxwell's defense counsel of a discovery production including AT&T records, phone records, and photographs.Correspondence · Nov. 12, 2021AUSA email requesting a motions binder for the Maxwell trial, Nov. 2021An assistant US attorney emails colleagues asking for a binder of pretrial motions and letters before Monday's court appearance in Maxwell's case.Correspondence · Nov. 11, 2021Email chain about an FD-302 witness interview for production, Nov. 2021Email chain among a detective and others coordinating a witness interview 302 report, still awaiting supervisor sign-off, for release in a production.Correspondence · Nov. 9, 2021Forwarded charity fundraising email for Epstein victims, Nov 2021A forwarded 2021 fundraising email from a children's charity asking recipients to support and follow Jeffrey Epstein's victims.Correspondence · Nov. 3, 2021An attorney email forwarding ECF filing in U.S. v. Maxwell, Nov. 2021Email from Maxwell defense counsel an attorney transmitting courtesy copies of an ECF filing, including a bail application attachment, with an updated office address.Correspondence · Nov. 2021Prosecutors' emails on producing Amazon records in US v. Epstein, Nov 2021Email chain among SDNY prosecutors and contractors about processing Amazon subpoena returns and a discovery letter for the Epstein case production.Correspondence · Oct. 29, 2021An attorney email forwarding a courtesy copy of an ECF filing, Oct. 2021Defense counsel an attorney forwards a courtesy copy of a US v. Maxwell ECF filing and proposes a Monday call before the final pretrial conference.Correspondence · Oct. 29, 2021SDNY letter to Ghislaine Maxwell with discovery disc password, Oct. 2021A letter from US Attorney Damian Williams to Ghislaine Maxwell at MDC Brooklyn providing the password for discovery materials in her criminal case.Correspondence · Oct. 27, 2021An attorney email to defense counsel with courtesy copy of Maxwell filing, Oct 2021Defense counsel an attorney emails fellow Maxwell defense attorneys a courtesy copy of the day's ECF filing in US v. Maxwell.