Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Court filingCourt filingCourt filingDefendants' requested list of particulars for the Maxwell superseding indictmentDefense exhibit requesting the government specify dates, locations, and conduct for allegations that Ghislaine Maxwell groomed and facilitated Epstein's abuse of minor victimsGovernment memoDOJ memo outlining updates to the report on Jeffrey Epstein's deathA table of allegations about Jeffrey Epstein's death paired with updated responses from the report, covering suicide findings, inmate witnesses, and unaddressed claimsCorrespondenceEmail alleging Epstein's investigators harassed and threatened victimsEmail reporting that Epstein's investigators threatened a victim with purported video and were harassing victims' families, asking a recipient to interveneCorrespondenceEmail asking for copies of 302s and transcripts for de novo review of indictmentInternal prosecutors' email requesting 302s, grand jury material, and interview transcripts to conduct a de novo review of evidence for a proposed indictment.CorrespondenceEmail to Ghislaine Maxwell seeking payment for finding young womenA masseuse emails Ghislaine Maxwell proposing a paid arrangement to recruit young women for training sessions with Epstein.Government memoGovernment memoPolice recordPolice recordFBI interview summary of a former Palm Beach house manager describing Epstein's annual address books listing friends including Trump and Prince Andrew, and the staff rule booklet Ghislaine Maxwell gave him.CorrespondenceProsecutor's email on presenting the Maxwell indictment to a grand juryGovernment memoSDNY litigation hold notice on preserving records of Jeffrey Epstein's deathUS Attorney's Office litigation hold instructing staff to preserve all records, videos, and evidence relating to Jeffrey Epstein's detention, July 23 incident, and death at MCC.CorrespondenceSDNY prosecutor's email on draft search warrant affidavit for Epstein's devicesAn email from an SDNY assistant US attorney transmits a draft search warrant affidavit to expand the search of Epstein's devices and coordinate the affiant and judge.Government memo · June 30, 2025BOP status update to OIG on recommendations about Epstein's custody at MCCCorrespondence · Feb. 19, 2025FBI email on masseuse list, black book, and flight logs, Feb. 2025An FBI special agent emails a colleague explaining the provenance of Epstein's masseuse list, black book, and pilot-kept flight logs used in the Maxwell trial.Court filing · Oct. 19, 2023Class member objections to the JPMorgan Chase settlement in the bank class actionA survivor of Jeffrey Epstein, through her attorneys, objects to the JPMorgan Chase class settlement as unfair and inadequate and seeks to appear at the fairness hearing.Correspondence · Oct. 19, 2023Correspondence, 2023-10-19Eighteen state attorneys general write to the presiding judge objecting that the proposed bank settlement would improperly release states' parens patriae sex-trafficking claims under the TVPA.Publication · June 21, 2023FT article on a former UK minister's links to Epstein in JPMorgan report, June 2023A Financial Times article reports that a JPMorgan report details a former UK cabinet minister's repeated meetings and contact with Jeffrey Epstein, including stays at Epstein's New York house.Correspondence · April 19, 2023Emails between FBI and Epstein estate lawyers on possible CSAM found in videosApril 2023 emails in which a lawyer for an Epstein estate co-executor tells an FBI agent a review of estate videos may have found child pornography.Correspondence · April 19, 2023Lawyers email FBI about possible child pornography in Epstein estate videosEmail from Epstein estate counsel to an FBI agent reporting that estate document reviewers found a video possibly containing child pornography and seeking guidance.Government memo · April 10, 2023DOJ OIG memo to SDNY transmitting draft report on Epstein's MCC custody, April 2023DOJ Inspector General memorandum transmitting to SDNY a draft report on the Bureau of Prisons' custody and supervision of Jeffrey Epstein for factual accuracy reviewGovernment memo · April 5, 2023Retired MCC warden's response to OIG draft report on Epstein's suicideA retired warden responds to the DOJ OIG draft on Jeffrey Epstein's suicide, disputing the finding that he exercised poor judgment by not assigning a backup cellmate.Publication · Jan. 25, 2023Publication, 2023-01-25Government memo · Dec. 6, 2022DOJ OIG memoranda on the investigation into Jeffrey Epstein's death at MCC New YorkCorrespondence · Dec. 22, 2021Correspondence, 2021-12-22Forwarded email in which victims' attorney an attorney says a defense character witness contradicts accounts of Ghislaine Maxwell scheduling encounters with a teenage girl.Court filing · Nov. 28, 2021Court filing, 2021-11-28Judge Alison Nathan's order in United States v. Maxwell granting the government's request to file under seal a letter motion precluding certain cross-examination lines.Correspondence · Nov. 28, 2021SDNY prosecutor email to staff on United States v. Ghislaine Maxwell trial openingInternal SDNY email to prosecutors and investigators about the start of Ghislaine Maxwell's trial, with courtroom details, timing, and remarks on holding Maxwell accountable.Correspondence · Nov. 28, 2021SDNY prosecutors' email before Maxwell trial opening statements, Nov. 2021Internal SDNY prosecutor emails rallying staff before the Ghislaine Maxwell trial's opening statements, praising the team and urging support in the courtroom.Court filing · Nov. 23, 2021Court filing, 2021-11-23SDNY order attaching draft preliminary jury instructions for the Maxwell trial, including limiting instructions on witnesses testifying under pseudonyms or first names.Court filing · Nov. 22, 2021Judge Nathan order precluding a defense expert in Maxwell case, Nov. 2021A SDNY memorandum opinion granting the government's motion to preclude a defense expert's testimony in Ghislaine Maxwell's criminal case.Police record · Nov. 19, 2021Police record, 2021-11-19Court filing · Nov. 18, 2021SDNY government letter motion to quash defendant's subpoena to victims' compensation fundProsecutors ask the presiding judge to quash the defendant's Rule 17(c)(3) subpoena seeking records from the victims' compensation program.Court filing · Nov. 10, 2021Government letter to Judge Nathan on protecting witness identities in Maxwell trialGovernment letter to Judge Nathan proposing nomenclature, voir dire procedures, and jury instructions to protect victim witness identities in Maxwell's criminal trialCourt filing · Nov. 10, 2021SDNY letter to Judge Alison Nathan on witness identity protections in Maxwell trialGovernment letter to the court proposing witness pseudonyms, voir dire procedures, jury instructions, and exhibit redactions to protect victim identities at Maxwell's trial.Correspondence · Nov. 2021SDNY prosecutor's email to staff before the Maxwell trial openingsInternal SDNY email exchange among prosecutors rallying staff before opening statements in the Ghislaine Maxwell trial, saying she sexually exploited underage girls.Correspondence · Oct. 11, 2021SDNY letter to Maxwell's counsel on witness productions, Oct. 2021Correspondence · Oct. 11, 2021SDNY letter to Maxwell's defense counsel listing trial co-conspirators, Oct. 2021SDNY prosecutors notify Ghislaine Maxwell's defense counsel of individuals the government may refer to as co-conspirators at trial, naming Jeffrey Epstein.Testimony · Oct. 8, 2021Interview notes with a Palm Beach masseuse recruited by Ghislaine Maxwell, Oct. 2021Interview notes recounting how Maxwell recruited a young woman off campus for massage and office work at Epstein's Palm Beach home, describing massages and unwanted touching.Correspondence · Oct. 5, 2021FBI and SDNY email on potential Maxwell trial witnesses, October 2021FBI New York email forwarding a list of potential testifying witnesses to a prosecutor, with a request to run rap sheets by midweek.Court filing · Oct. 5, 2021Subpoena to a Palm Beach club for employment records in United States v. MaxwellA federal grand jury subpoena commanding a Palm Beach, Florida club to appear and produce employment records in United States v. Ghislaine Maxwell.Government memo · Sept. 21, 2021OIG memo on declination to prosecute BOP officers in Epstein's death, Sept. 2021OIG memorandum recording SDNY prosecutors' decision not to prosecute Bureau of Prisons employees for false statements regarding Epstein's death at MCC New York.Court filing · Sept. 3, 2021Court filing, 2021-09-03SDNY court order directing the government to disclose to Ghislaine Maxwell the identities of unnamed co-conspirators in the S2 indictment before trial.Correspondence · Sept. 2021Maxwell defense counsel email reporting interference with secure legal calls, Sept. 2021Defense counsel for Ghislaine Maxwell notifies prosecutors of third-party interference with her privileged video line at MDC and demands remediation before reporting to the court.Court filing · Aug. 30, 2021Maxwell defense letter to Judge Nathan on co-conspirator disclosure, Aug. 30, 2021Defense counsel an attorney responds to the government's letter in United States v. Maxwell, opposing reconsideration and seeking court-ordered co-conspirator disclosures.Correspondence · Aug. 2021FBI–FAA emails tracing ownership of Epstein-linked aircraft, 2021FBI and FAA emails reviewing registration histories of aircraft tied to Jeffrey Epstein's entities, naming pilots and lawyers as registrants.Correspondence · Aug. 2021Prosecutors' emails on drafting the second Maxwell indictment, August 2021SDNY prosecutor emails colleagues about reviewing a draft superseding indictment for Ghislaine Maxwell, flagging statutory language issues and possible cleanup.Court filing · July 30, 2021Court filing, 2021-07-30SDNY order requiring Ghislaine Maxwell's appellate counsel to comply with a local rule restricting extrajudicial statements after he authored an op-ed on the merits of her pending criminal case.Correspondence · July 20, 2021SDNY prosecutors' exchange with a Sunday Times reporter on the Maxwell case, July 2021A Sunday Times journalist asks SDNY prosecutors about Maxwell's trials, sentencing exposure, ongoing network investigation, and Prince Andrew; a prosecutor mostly declines comment.Correspondence · June 23, 2021Correspondence, 2021-06-23Email exchange between an SDNY assistant U.S. attorney and others about JPMorgan account documents, signature cards, and an $18.3 million 1999 transfer to Ghislaine Maxwell.Correspondence · June 23, 2021SDNY prosecutor emails about an $18.3 million transfer to Ghislaine Maxwell, June 2021Email chain among Assistant U.S. Attorneys and J.P. Morgan staff requesting account statements and KYC documents around an October 1999 transfer of $18.3 million to Maxwell.