Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
CorrespondenceForwarded email on disparities in counsel access for Maxwell and a co-defendantA forwarded email concerning claimed disparities in counsel and discovery access between Ghislaine Maxwell and a co-defendant; body text is largely truncated.Jail recordMCC New York staff memo from a lieutenant, with facility letterheadA brief memo from a Metropolitan Correctional Center lieutenant transmitted to a superior, on Bureau of Prisons letterhead.Jail recordMCC New York unit manager email on an inmate's file and separation noticeAn email from a Metropolitan Correctional Center unit manager confirming an inmate's file was complete and attached a Notice of Separation.PublicationNews outlet article link on Jeffrey Epstein's secret charityA bare web link to a news outlet article about Jeffrey Epstein's secret charity and the recipients of its donations.Financial recordNYC register search results for property records at 9 East 71st StreetNew York City register search results listing deeds, mortgages, and agreements for the Manhattan block containing 9 East 71st Street, spanning 1975–2012.Government memoOIG voluntary interview warning and waiver forms for BOP employeesCorrespondenceOpen letter to the U.S. Attorney General on Florida guardianship abusesFamily members' open letter urging the U.S. Attorney General to investigate alleged Florida guardianship racketeering, briefly citing Epstein's lenient Florida treatmentCorrespondence · Aug. 22, 2020Task force emails scheduling a video conference interview, August 2020Email thread between an NYPD/FBI child exploitation task force detective and a witness arranging a video conference interview with prosecutors for August 24, 2020.Correspondence · Feb. 23, 2020Email thread on organizing Epstein search warrant returns for privilege review, Feb 2020Email exchange among investigators and prosecutors discussing folder organization, saved searches, and technical issues for uploading Epstein search warrant return materials.Record · March 3, 2025Canceled FBI calendar entry for a meeting titled "Epstein", March 2025A canceled 2025 calendar entry titled "Epstein" for a half-hour meeting at an assistant special agent in charge's office, with organizer blank.Correspondence · March 2024Email reminders to sign an Epstein retainer agreement, March–April 2024Correspondence · Jan. 12, 2024Email from a victims' rights attorney recommending a human rights organization, Jan. 2024Email from a victims' rights law firm recommending the ECCHR, forwarded with a recipient's complaint demanding legal representation and a human rights attorney referral.Government memo · Oct. 22, 2023ICE database query hit on Jeffrey Epstein record, October 2023Correspondence · Oct. 10, 2023Correspondence, 2023-10-10Government memo · Nov. 30, 2022ICE lookout query notification on Ghislaine Maxwell, Nov. 30, 2022Automated notification that an ICE user accessed Ghislaine Maxwell's lookout record via a person lookout query.Correspondence · Feb. 9, 2022Email exchange about purchasing courtroom sketches from the Maxwell trial, Feb. 2022Email exchange in which someone seeks to buy a journalist' courtroom sketches from Ghislaine Maxwell's trial, discussing prints versus originals.Government memo · Jan. 19, 2022CBP lookout query notification on Ghislaine Maxwell record accessed by ICE, Jan 2022Government memo · Jan. 19, 2022CBP notification of ICE access to a lookout record, Jan 2022Correspondence · Dec. 17, 2021Email about court reporter for Maxwell's deposition, Dec 2021Email exchange among prosecutors arranging for a court reporter to be available during Maxwell's deposition proceedings at the courthouse.Correspondence · Nov. 30, 2021Email chain requesting the public transcript of the Maxwell trial opening, Nov. 2021Email chain in which a lawyer asks prosecutors for permission to share the public transcript of the Maxwell trial's opening statement with a colleague.Correspondence · Nov. 24, 2021SDNY prosecutors' email chain on reviewing case productions, Nov. 24, 2021Internal US Attorney's Office SDNY email chain coordinating review and FedEx delivery of 3500 and Rule 16 productions in the US v. Epstein case.Correspondence · Nov. 22, 2021Email questioning a board member's ties to Epstein's EDGE Foundation, 2021An email questioning why a woman who served on the board of the EDGE Foundation had a seat at the table given her ties to Epstein.Correspondence · Nov. 20, 2021Email attaching a forensic psychologist's redacted hearing testimony transcriptEmail chain in which a sender sends a clinical and forensic psychologist a redacted transcript of her expert hearing testimony at her request.Record · Nov. 19, 2021Fact witness travel request for United States v. Ghislaine Maxwell trialSDNY victim-witness unit travel request form for a fact witness in the Maxwell criminal trial, listing logistics and expense approvalsGovernment memo · Nov. 18, 2021Relativity search-term hit log for Epstein records, November 2021Correspondence · Nov. 15, 2021An attorney email forwarding ECF filings to Maxwell defense counsel, Nov 2021Email from defense attorney an attorney forwarding courtesy copies of ECF filings in U.S. v. Maxwell to fellow defense counsel.Correspondence · Nov. 15, 2021Email exchange about a password for Ghislaine Maxwell's MDC hard drive, Nov. 2021Emails between jail staff and a legal assistant arranging the password for a hard drive delivered to Ghislaine Maxwell at MDC Brooklyn.Government memo · Nov. 14, 2021Fact witness travel request form for the Maxwell trial, November 2021SDNY witness travel request form for a fact witness in United States v. Ghislaine Maxwell, approving hotel and travel for trial preparation.Correspondence · Nov. 14, 2021SDNY prosecutor email about travel request for a trial witness, Nov. 2021Record · Nov. 12, 2021Calendar entry for Maxwell juror questionnaire administration, November 2021Correspondence · Nov. 12, 2021Prosecution team email about juror questionnaires, November 2021Internal prosecution team email discussing completed juror questionnaires, counsel assignments, and deadlines for juror objections and sharing with defense.Correspondence · Nov. 10, 2021Email forwarding a civilian complaint to an FBI agent, Nov. 2021An assistant US attorney forwards a civilian complaint to an FBI New York child exploitation agent per standard practice.Correspondence · Nov. 9, 2021DOJ email forwarding citizen letter referencing Epstein and Maxwell, Nov. 2021Record · Nov. 4, 2021Calendar entry for Maxwell juror questionnaire administration, Nov. 2021A courthouse calendar entry scheduling administration of the juror questionnaire for Ghislaine Maxwell's trial over three days in November 2021.Correspondence · Oct. 29, 2021Correspondence, 2021-10-29Email from Maxwell's counsel an attorney forwarding a USPS delivery tracking notice concerning an urgent package, labeled regarding Ghislaine Maxwell.Correspondence · Oct. 29, 2021Email accepting a records request in United States v. Ghislaine Maxwell, Oct. 2021An email confirming acceptance of a federal-employee records request in the criminal case against Ghislaine Maxwell, with sender and recipient blanked and one attachment.Correspondence · Oct. 28, 2021Email about adding scans of black book and yellow notes to a production, Oct. 2021Task force email instructing that scanned black address book and yellow-pad notes be added to a pending confidential production with index descriptions.Government memo · Oct. 28, 2021Fact witness travel request in US v. Maxwell, Oct. 2021SDNY fact witness travel request form for a Palm Beach witness to appear for trial preparation in the Maxwell case on November 14-15, 2021.Correspondence · Oct. 28, 2021Prosecutors' email on adding materials to the next discovery production, Oct. 2021Short email among SDNY prosecutors and contractors asking that saved materials be added to the next discovery production in the case.Correspondence · Oct. 27, 2021Email from an attorney forwarding a courtesy copy of a Maxwell court filingDefense counsel an attorney forwards a courtesy copy of an ECF filing in US v. Maxwell, noting her new office address.Correspondence · Oct. 26, 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 a discovery disc.Court filing · Oct. 25, 2021Maxwell defense letter to Judge Nathan seeking jury charge extension, Oct. 2021Defense counsel an attorney asks the court to extend the deadline for the joint proposed jury charge and verdict sheet in Maxwell's case.Correspondence · Oct. 22, 2021Tabloid reporter's press question to US Attorney on Maxwell trial, Oct. 2021A tabloid reporter emails a US Attorney's Office for the Southern District of New York asking whether Ghislaine Maxwell will testify at her trial.Correspondence · Oct. 20, 2021Email from an attorney about Maxwell court conference logistics, Oct. 2021Defense counsel an attorney emails jail staff to confirm arrangements for Ghislaine Maxwell's telephonic court conference; staff reply that all is set.Correspondence · Oct. 20, 2021An attorney email confirming Maxwell's telephonic court conference, Oct 2021Defense counsel an attorney emails the court confirming arrangements for Ghislaine Maxwell's participation in a telephonic conference.Correspondence · Oct. 15, 2021SDNY prosecutor email forwarding final Rule 412 letter, Oct. 2021Correspondence · Oct. 14, 2021An attorney email transmitting an ECF filing in Maxwell case, Oct. 2021Defense counsel an attorney emails prosecutors and co-counsel a courtesy copy of an ECF filing in United States v. Maxwell.Correspondence · Oct. 13, 2021FBI email chain about spreadsheets for trial exhibit material, Oct 2021Internal FBI email exchange following up on spreadsheets requested for trial exhibit material, with a forwarded request to deliver them by the next morning.