Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · Oct. 25, 2021Email thread about a FOIA request for Epstein records released to the NYT, Oct. 2021Email thread in which an office advises a requester to submit a FOIA request to the Bureau of Prisons for records released to the New York Times on the Jeffrey Epstein caseCorrespondence · Oct. 15, 2021SDNY prosecutor email about prevailing party motions, Oct. 2021Correspondence · Oct. 10, 2021SDNY prosecutors' email coordinating edits to trial exhibit index, Oct. 2021Prosecutors' email exchange coordinating edits, sealing designations, and redactions for government exhibits in the case against Ghislaine Maxwell.Correspondence · Sept. 29, 20212021 email between prosecutors and FBI on producing interview notesFederal prosecutors email the FBI requesting 44 original interview notes files to compare against 3500 material production.Correspondence · Sept. 28, 2021Email thread among SDNY prosecutors on a draft voir dire, Sept 2021Email exchange between Assistant U.S. Attorneys discussing an attached draft voir dire and a jury questionnaire for an upcoming trial.Correspondence · Sept. 27, 2021SDNY prosecutor email sharing mock trial focus group materials, Sept. 2021Email among SDNY assistant US attorneys exchanging defense presentations and planning takeaways from a mock trial focus group exercise.Correspondence · Sept. 22, 2021Email about locating a court reporter's Epstein deposition transcript, Sep 2021Email stating a court reporter who worked on Epstein litigation will check her files for and authenticate original deposition transcripts of Jeffrey Epstein.Correspondence · Sept. 21, 2021SDNY prosecutor email asking staff to file subpoena materials, Sept 2021An internal email from an Assistant US Attorney asking a contractor to add a subpoena-related email about the Ghislaine Maxwell case to the 3500 file.Correspondence · Sept. 16, 20212021 emails between an AUSA and a university records office about subpoenasCorrespondence · Aug. 31, 2021Emails on proposed jury consulting budget in USA v. Maxwell, Aug 2021Correspondence · Aug. 22, 2021Email on photos for the next Ghislaine Maxwell discovery production, Aug 2021A brief email asks a colleague to pull photographs from an attached defense submission and include them in the next discovery production.Correspondence · July 21, 2021Email exchange between FBI task force detectives about documents for a 302, July 2021Correspondence · June 2, 2021FBI email chain about indexing Florida evidence for the defense, May–June 2021Email chain among FBI agents and prosecutors coordinating transfer of evidence from the 72 case to New York and an index to produce to the defense.Correspondence · May 24, 2021SDNY press clippings email, May 24, 2021Internal SDNY press office email forwarding daily news clippings, including a story about Epstein's prison guards striking a deal to avoid jail timeCorrespondence · April 13, 2021Email forwarding a case list attachment, April 2021A one-line email dated April 13, 2021 forwards an attachment described as a case list from a few months earlier, with sender and recipient redacted.Correspondence · April 9, 2021Email accepting a review of Ghislaine Maxwell's physical evidence, April 2021Fragmentary OCR of an email with subject line accepting a physical evidence review related to Ghislaine Maxwell.Correspondence · March 29, 2021Email to an NYPD/FBI task force detective about a possible interview, March 2021An emailed reply to a task force detective saying the sender wants to consult lawyers before agreeing to an interview, offering scheduling options.Government memo · March 19, 2021Calendar entry for a call regarding an Epstein FOIA matter, March 2021A one-page calendar entry scheduling a 30-minute call concerning an Epstein FOIA matter in March 2021.Correspondence · March 11, 2021Email about a call re: Epstein FOIA request, March 2021Record · March 10, 2021Calendar invitation for an Epstein/Maxwell FOIA meeting, March 10, 2021Correspondence · Feb. 17, 2021Email chain asking about the Relativity case database, Feb. 2021A February 2021 email thread regarding a question about the Relativity database for the case, forwarded with an embedded message and mostly empty header fields.Correspondence · Feb. 11, 2021Email chain forwarding a Law360 article on SDNY successor candidates, Feb. 2021A February 2021 email exchange forwarding a Law360 article on candidates to succeed Manhattan U.S. Attorney Audrey Strauss, whose cases include Ghislaine Maxwell.Correspondence · Feb. 2021Email thread between FBI agents arranging a victim interview and therapist referralEmails among FBI agents coordinating a trauma-focused therapist referral and interview logistics for an alleged victim who has resurfaced.Correspondence · Jan. 18, 2021Email scheduling a video conference with FBI lawyers, January 2021Email chain arranging a video conference for the week of January 25, 2021, copying FBI partner an official.Correspondence · Jan. 12, 2021Fragmentary email header re: Brunel, January 2021A mostly unreadable forwarded email header dated January 12, 2021, with subject line referencing Jean-Luc Brunel and an embedded message attachment.Correspondence · Jan. 8, 2021Email to a federal prosecutor's unit chief with a case update attachment, Jan. 2021Brief email from Jan. 8, 2021 to the chief of a corruption-focused unit at the Southern District of New York, attaching a short-form update document.Government memo · Dec. 18, 2020Government memo, 2020-12-18Letter from the acting US attorney's office notifying Maxwell's counsel of corrected Bates numbering for reproduced bank materials and a subpoena return.Police record · Dec. 6, 2020Police record, 2020-12-06FBI intake record of a caller's tip reporting an active Facebook page for the deceased sex-trafficking subject, with pictures of him with young girls.Correspondence · Nov. 19, 2020Email re: Ghislaine Maxwell's BOP registration number, November 2020A forwarded email referencing Ghislaine Maxwell's register number 02879-509, with an embedded message attachedCorrespondence · Nov. 10, 2020Emails coordinating laptop evidence review at MDC, November 2020Email chain among FBI staff and counsel coordinating a laptop evidence review at the Metropolitan Correctional Center in November 2020.Government memo · Nov. 9, 2020Government memo, 2020-11-09Correspondence · Oct. 29, 2020Email forwarding Epstein warrants to a court clerk, Oct. 2020Brief internal email transmitting signed warrants and an application/affidavit regarding Jeffrey Epstein to the SDNY arraignment unit clerk.Government memo · Oct. 23, 2020Calendar entry for an Epstein briefing conference call, Oct. 2020Record · Oct. 20, 2020Calendar entry for an Epstein image and video file review protocol, Oct 2020A 2020 calendar entry recording a 30-minute accepted event concerning an Epstein image and video file review protocol.Correspondence · Oct. 15, 2020Email thread on junk and responsiveness searches in US v. Epstein, Oct. 2020Prosecution team email thread coordinating e-discovery search terms, junk document tagging, and responsiveness review in the US v. Epstein criminal case.Correspondence · Oct. 13, 2020SDNY press clippings email, October 13, 2020Internal email forwarding a daily SDNY press clipping roundup with links to news coverage including Ghislaine Maxwell and Jeffrey Epstein stories.Correspondence · Sept. 24, 2020Correspondence, 2020-09-24Court filing · Sept. 24, 2020Second Circuit docket notice: appendix filed for Ghislaine Maxwell appeal, Sept. 2020Second Circuit notice of docket activity showing Ghislaine Maxwell's appellate appendix, volume 1 of 2, filed in her criminal appeal.Court filing · Sept. 24, 2020Second Circuit docket notice: Ghislaine Maxwell appellant brief filed, Sep 2020Second Circuit docket notice recording that Ghislaine Maxwell's appellant brief was filed in her criminal appeal on September 24, 2020.Correspondence · Sept. 23, 2020Email transmitting unredacted response to government opposition, Sept. 2020An email forwarding an unredacted court filing responding to the government's opposition to a motion to consolidate in the Maxwell appeals.Court filing · Sept. 23, 2020Second Circuit docket notice of Maxwell's letter received, Sept. 2020Second Circuit notice of docket activity recording receipt of a letter filed on behalf of appellant Ghislaine Maxwell in her appeal.Government memo · July 17, 2020FOIA request for Ghislaine Maxwell's federal inmate mugshot, 2020Correspondence · July 14, 2020Email forwarding an initial review of records in the Epstein case, July 2020Correspondence · July 10, 2020Email attaching a letter to Judge Nathan about arraignment overflow, July 2020A near-empty email referencing an attached letter to Judge Nathan regarding arraignment overflow arrangements.Correspondence · July 8, 2020Emails scheduling a call about the Epstein estate, July 2020Police record · July 6, 2020FBI lookout query record on Ghislaine Maxwell, July 2020Correspondence · July 2, 2020FBI victim services staff email forwarding an Epstein contact list, July 2020Internal FBI victim services staff email forwarding a spreadsheet of Epstein case contacts, with a tab listing attorney representation information.Correspondence · July 1, 2020Email transmitting an amended GPS warrant attachment, July 2020A brief email forwarding an attached amended GPS warrant PDF, with no other substantive content in the message body.