Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · Oct. 9, 2021DOJ email chain on restamping 3500 material in U.S. v. Maxwell, Oct. 2021Email chain among SDNY prosecutors coordinating review, deletion of pages, and restamping of 3500 material in the Ghislaine Maxwell case.Correspondence · Oct. 6, 2021Prosecutors' emails about transferring case materials, October 2021Correspondence · Oct. 4, 2021Correspondence, 2021-10-04Correspondence · Oct. 4, 2021Email among SDNY prosecutors referencing Palm Beach police, Oct. 2021Fragmentary email exchange between Southern District of New York prosecutor staff on October 4, 2021, subject "RE: PBPD," with most content unreadable.Correspondence · Oct. 4, 2021SDNY email to Maxwell defense counsel on a discovery production, Oct. 2021Correspondence · Sept. 30, 2021SDNY prosecutor email on completed photo sourcing project for trial prepCorrespondence · Sept. 27, 2021SDNY email to litigation contractor about Maxwell letter, September 2021Correspondence · Sept. 27, 2021SDNY prosecutor emails about a binder of FBI 302s for trial prep, Sept. 2021Emails among SDNY prosecutors and a contractor arranging a binder of FBI 302 interview summaries of a witness for mock cross-examination trial prep.Correspondence · Sept. 24, 2021DOJ auto-notification confirming a witness immunity request, Sep. 2021Correspondence · Sept. 21, 2021Forwarded email chain "This is fun" mentioning Ghislaine Maxwell, September 2021A forwarded email chain from 2002 titled "This is fun," recirculated in September 2021, listing friends including Ghislaine Maxwell and a private individual.Correspondence · Aug. 13, 2021Email chain on hotel confirmation and SDNY meeting logistics, Aug. 2021Email chain among prosecutors and defense counsel an attorney about a hotel confirmation, a travel request, and scheduling an in-person SDNY meeting.Correspondence · Aug. 11, 2021Forwarded email with a voice message concerning Ghislaine Maxwell, Aug. 2021External email forwarding a recorded voice message attachment regarding Ghislaine Maxwell, with sender and recipient names redactedCorrespondence · Aug. 10, 2021Email chain on organizing Larry Visoski witness notes for the Epstein caseBrief email exchange among legal team members about filing witness notes for pilot Larry Visoski and deadlines for producing materials to the defense.Correspondence · Aug. 4, 2021Emails among SDNY prosecutors on the nineteenth Maxwell discovery production, Aug 2021Email thread among U.S. Attorney's Office SDNY staff coordinating stamping, logistics, and defense counsel delivery of the nineteenth discovery production in United States v. Maxwell.Correspondence · Aug. 2, 2021Correspondence, 2021-08-02Court filing · July 7, 2021Subpoena to state vital records office for a birth certificate, 2021SDNY court subpoena ordering the state vital records office to produce a birth certificate for the criminal case against a defendant.Government memo · June 28, 2021US Attorney's office calendar entry for pre-meeting on Epstein FOIA, June 2021Publication · June 17, 2021Publication, 2021-06-17Correspondence · June 10, 2021Correspondence, 2021-06-10US Attorney's Office contractor emails coordinating a new copy of a scratched May 21, 2021 discovery disc to be mailed to Maxwell at MDC.Correspondence · June 10, 2021SDNY letter to MDC giving a discovery disc password for Maxwell, June 2021A letter from the U.S. Attorney's Office for SDNY to the Metropolitan Detention Center transmitting the password for a discovery disc in Ghislaine Maxwell's criminal case.Correspondence · June 2, 2021SDNY press office email attaching a draft 2021 priorities memoA Justice Department spokesman emails an unidentified recipient a draft document listing proposed case priorities for 2021 and asks for feedback.Correspondence · May 19, 2021Email forwarding call notes and a witness folder request, May 2021Email asking a recipient to create a new testifying witness folder with attached call notes and a report on the October 2005 Palm Beach search.Correspondence · May 6, 2021Accepted calendar invitation for an Epstein FOIA call, May 2021Calendar acceptance notice scheduling a half-hour call regarding an Epstein FOIA matter on May 7, 2021.Correspondence · May 3, 2021SDNY letter to Maxwell's defense counsel transmitting discovery photographs, May 2021Prosecutors notify Maxwell's defense attorneys of a confidential discovery production of photographs, referencing the case's protective order.Correspondence · April 28, 2021Correspondence, 2021-04-28An email asks a recipient to place an attached April 2021 call summary with a Palm Beach police captain into a non-testifying witness folder.Correspondence · April 28, 2021DOJ email thread on the Epstein FOIA document review, April 2021Court filing · April 19, 2021Second Circuit docket notice of Maxwell bail reply filing, April 19, 2021A Second Circuit CM/ECF docket notice recording Ghislaine Maxwell's filing of a reply in support of pretrial release in her appeal.Court filing · April 15, 2021Court filing, 2021-04-15Second Circuit docket notice filed April 15, 2021 certifying service of a motion to withdraw as appellate counsel for Ghislaine Maxwell.Correspondence · April 13, 2021Declined meeting notice on Epstein FOIA next steps, April 2021A declined calendar invitation from an unnamed Justice Department team regarding next steps in the Epstein FOIA process, with an attachment.Court filing · April 13, 2021Court filing, 2021-04-13SDNY order authorizing Ghislaine Maxwell's defense attorneys an attorney, an attorney, and an attorney to bring electronic devices into the courthouse for her trial.Correspondence · April 13, 2021Email about scheduling a call on an Epstein FOIA request, April 2021Brief internal email about scheduling a call regarding an Epstein FOIA matter, asking recipients whether the time needs to change.Court filing · April 13, 2021Second Circuit notice of appearance filed for Ghislaine Maxwell, April 2021Second Circuit docket notification confirming an acknowledgment and notice of appearance filed on behalf of appellant Ghislaine Maxwell in her appeal.Correspondence · April 7, 2021Emails between FBI and USANYS staff about copying a Maxwell files CD, April 2021Email chain among FBI and prosecutor office staff about uploading a CD of Ghislaine Maxwell case files and replacing a corrupted folder.Record · April 7, 2021Calendar entry for an Epstein FOIA moot court session, April 2021A one-page calendar entry scheduling an accepted "Epstein FOIA Moot" event in April 2021, apparently involving the US Attorney's Office for the Southern District of New York.Correspondence · April 7, 2021Email chain between FBI and US Attorney's staff about CD with Maxwell files, April 2021Redacted email chain among FBI New York and US Attorney's Office contractor staff arranging delivery and copying of a CD of additional Ghislaine Maxwell case files.Record · April 5, 2021Calendar entry for a call with Epstein estate representatives, April 5, 2021Correspondence · April 5, 2021Grand jury clerk email about witness folders for three pilots, April 2021Court filing · April 5, 2021Second Circuit defective document notice in United States v. Maxwell, April 2021Second Circuit docket notice of a defective document filing and notice of appearance on behalf of appellant Ghislaine Maxwell in case 21-770.Court filing · April 5, 2021Second Circuit docket notice of appearance filed for Ghislaine Maxwell appealSecond Circuit CM/ECF notification recording an acknowledgment and notice of appearance filed on behalf of appellant Ghislaine Maxwell in her appeal.Court filing · April 5, 2021Second Circuit docket notice of cured defective bail motion in US v. Maxwell, April 2021Second Circuit docket notice recording the filing of a corrected motion for bail on behalf of appellant Ghislaine Maxwell in appeals 21-58 and 21-770.Record · March 31, 2021Calendar entry to review Maxwell physical evidence, March 31, 2021Calendar entry for a March 31, 2021 meeting to review Ghislaine Maxwell physical evidence, marked personal with no attendees listed.Correspondence · March 29, 2021Email exchange with a detective about a possible interview, March 2021Email thread in which a recipient agrees to hear from lawyers before agreeing to an interview with a task force detective.Correspondence · March 26, 2021Email accepting a 2021 Epstein FOIA mootness hearing invitationA one-line email reply accepting a calendar invitation for an Epstein FOIA mootness event in March 2021.Correspondence · March 25, 2021Email accepting a call about Epstein, March 2021Brief email from a US Attorney's Office contractor confirming an accepted call regarding Epstein; only the header is visible.Correspondence · March 24, 2021Email chain forwarding CACI's proposal for SDNY Epstein case document scanning, March 2021Prosecution office staff discuss approving CACI's proposal for scanning US v. Maxwell/Epstein case documents, to be used if the Florida effort falls through.Correspondence · March 23, 2021DOJ email chain approving CACI proposal for Epstein case document scanning, March 2021Email chain in which Justice Department staff approve a time-sensitive CACI contract proposal for scanning documents in US v. Maxwell and Epstein, SDNY.Correspondence · March 23, 2021Email from an attorney to Judge Nathan on bail memo redactions, Mar 2021Email from defense counsel an attorney telling the court the parties agreed no redactions to the bail reply memorandum in U.S. v. Ghislaine Maxwell were needed.Correspondence · March 22, 2021Email between defense counsel on redactions to Exhibit 11, March 2021Emails between an attorney and opposing counsel conferring per Judge Nathan's order about proposed redactions to Exhibit 11 in a sealed filing