Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Record · March 19, 2021Calendar entry for a call regarding the Epstein FOIA, March 2021A 2021 calendar entry scheduling a 30-minute accepted call regarding an Epstein FOIA matter, with no named participants.Record · March 10, 2021Calendar entry marking acceptance of an Epstein/Maxwell FOIA request, March 2021A calendar entry from the US Attorney's Office for the Southern District of New York recording acceptance of an Epstein/Maxwell FOIA request.Correspondence · March 10, 2021Email confirming acceptance of an Epstein/Maxwell FOIA request, Mar. 2021A brief email confirming that an Epstein/Maxwell FOIA request has been accepted, with an attachment noted but little other content.Record · March 10, 2021SDNY calendar invite for Epstein/Maxwell FOIA meeting, March 2021Government memo · March 9, 2021CBP automated TECS lookout record access for Jeffrey Epstein, Mar. 2021Correspondence · Feb. 26, 2021Email exchange about a renewed bail motion cover letter, Feb 2021Brief email forwarding an attachment identified as a December 2020 renewed bail motion cover letter, likely related to Ghislaine Maxwell's caseCorrespondence · Feb. 23, 2021Email to prosecutor an official re: a call, Feb. 2021Fragmentary email header from the US Attorney's Office SDNY to prosecutor an official, subject line "RE: Call," with no body text.Correspondence · Feb. 18, 2021SDNY spokesman email discussing a sex abuse case tip, Feb 2021Email exchange in which a US Attorney's Office spokesman discusses a forwarded New York Times article and possibly contacting a lawyer for Epstein victims.Correspondence · Feb. 17, 2021Correspondence, 2021-02-17Correspondence · Feb. 2, 2021Email header referencing the defendant's to-do list, February 2, 2021Court filing · Jan. 26, 2021Second Circuit docket notice in United States v. Maxwell, Jan. 2021Second Circuit notice of docket activity in Ghislaine Maxwell's appeal (case 21-58), recording an attorney added to the case.Correspondence · Jan. 25, 2021Email chain with FBI scheduling a video conference interview, January 2021Email chain between FBI personnel and a witness in Arizona arranging a video conference interview for late January 2021.Publication · Jan. 25, 2021SDNY press clippings email, January 25, 2021A DOJ press office email compiling SDNY news clippings for January 25, 2021, including garbled coverage of Ghislaine Maxwell's arrest and other headlines.Correspondence · Jan. 23, 2021Email chain scheduling a video interview with an Arizona resident, January 2021Email chain between a correspondent and government interviewers, including an FBI partner, scheduling a video conference for late January 2021.Correspondence · Jan. 14, 2021Email chain scheduling an FBI–NYPD task force video interview, Dec 2020–Jan 2021Email chain among an FBI child exploitation task force detective, an FBI agent, and prosecutors scheduling and repeatedly rescheduling a witness's video interview.Correspondence · Jan. 8, 2021Email concerning a request about Ghislaine Maxwell, Jan. 2021A garbled email header fragment dated January 8, 2021, responding to a request regarding Ghislaine Maxwell.Correspondence · Jan. 7, 2021SDNY prosecutor email giving defense counsel contacts and case status, Jan 2021Correspondence · Jan. 4, 2021Correspondence, 2021-01-04Email exchange between an investigator and an interviewee rescheduling a video interview to January 5, 2021, copying an FBI agent on the child exploitation task force.Correspondence · Jan. 2021SDNY press clippings email, January 2021, including Epstein fund newsSDNY press office email circulating daily news clippings, including an item that the Epstein victims compensation fund was suspended.Court filing · 2021Jury instruction on uncalled witnesses in the Maxwell trialA jury instruction explaining that neither side bears burden for witnesses heard of but not called, so no inference should be drawn.Record · 2021Literary option agreement with a production company for a memoir, 2021Unexecuted 2021 literary option and purchase agreement between an author and a production company for film rights to a memoir, with a $7,000 option price.Correspondence · Dec. 29, 2020SDNY press clippings email, December 29, 2020Internal SDNY press clippings email listing news links, including coverage of Epstein's jail suicide and Ghislaine Maxwell.Correspondence · Dec. 18, 2020Email among SDNY prosecutors on re-stamped Maxwell discovery items, Dec 2020Email exchange between SDNY prosecutors and a paralegal about correcting Bates numbers on seven discovery items and sending a disc to Ghislaine Maxwell at MDC.Correspondence · Dec. 18, 2020Email on reproducing discovery items in Ghislaine Maxwell's case, Dec. 2020SDNY prosecutors' office emails about reproducing seven discovery items with corrected Bates numbers and sending discs to Maxwell at MDC.Correspondence · Dec. 16, 2020Email forwarding a trust exhibit, Dec 2020A brief email dated December 16, 2020, attaching a PDF exhibit concerning a trust previously known under another name.Correspondence · Dec. 15, 2020Email forwarding a statement in opposition to bail, Dec. 15, 2020An email forwarding a filing titled Statement in Opposition to Bail, attaching a PDF and offering alternate formats.Correspondence · Dec. 14, 2020Email forwarding draft bail opposition, December 14, 2020A one-page email forwarding an embedded draft bail opposition memo, sent December 14, 2020, with most header details unreadable in the OCR.Correspondence · Dec. 9, 2020Email chain about a call on Epstein's bail submission review, Dec. 2020Email chain in which a task force detective offers to set up a call with prosecutors about their review of a recent bail submission.Correspondence · Dec. 9, 2020Email forwarding exhibits for Maxwell's renewed bail application, Dec. 2020A US Attorney's Office paralegal emails exhibits for Ghislaine Maxwell's renewed bail application, resending due to file size limits.Correspondence · Dec. 4, 2020Defense counsel email to prosecutors on briefing schedule letter, Dec 2020Defense counsel an attorney emails prosecutors attaching a draft letter to Judge Nathan about the briefing schedule.Correspondence · Nov. 16, 2020Email to an attorney regarding Ghislaine Maxwell, Nov. 2020Email sent to Maxwell defense attorney an attorney referencing Ghislaine Maxwell's inmate number 02879-509; body largely unreadableCorrespondence · Nov. 13, 2020Email chain among SDNY contractors on US v. Epstein production hard drives, Nov. 2020Email chain among US Attorney's Office contractors coordinating hard drive transfers, document stamping, and database loading for the US v. Epstein case productions.Correspondence · Nov. 9, 2020An attorney email chain scheduling a call about the Epstein Estate update, Nov. 2020Email chain in which attorney an attorney schedules a call with undisclosed recipients to discuss an update on the Epstein Estate.Correspondence · Nov. 9, 2020SDNY prosecution team email on sixth discovery production to defense, Nov. 2020Email among US Attorney's Office SDNY staff and a contractor coordinating the sixth document production to the defense and MDC, including a drive, index, and cover letter.Correspondence · Nov. 5, 2020SDNY news clips email, November 5, 2020SDNY daily news-clips email linking articles on various matters, including a Newsweek piece on police evidence involving Prince Andrew and Jeffrey EpsteinRecord · Nov. 4, 2020FBI calendar entry for ASAC meeting on Epstein resources, Nov. 4, 2020An FBI calendar entry scheduling a November 2020 meeting with an assistant special agent in charge regarding Epstein case resources.Correspondence · Nov. 3, 2020Email chain on help with the Epstein privilege review, Nov. 2020Email with an embedded message about assistance with the Epstein privilege review, sent November 3, 2020.Correspondence · Nov. 2, 2020Prosecutors' emails coordinating searches in the Maxwell case, Oct.–Nov. 2020Email thread among US Attorney's Office contractors and staff coordinating document review searches and production counts in the Maxwell case.Correspondence · Nov. 1, 2020Email from an attorney regarding Ghislaine Maxwell, Nov. 2020Email from attorney an attorney concerning Ghislaine Maxwell, forwarded as an embedded message; only header fragments are legible.Correspondence · Oct. 30, 2020Email chain on production delays in US v. Epstein, October 2020Email chain among SDNY prosecutors and a contractor discussing delays in imaging and producing roughly 1.2 million records ahead of a November 9 deadline in the Epstein case.Correspondence · Oct. 27, 2020Email forwarding a discovery/exculpation letter message, Oct. 2020An email with the subject "discovery/brady letter," sent October 27, 2020, forwarding an embedded message about discovery and exculpatory evidence obligations.Record · Oct. 23, 2020Calendar entry for call with SDNY about Epstein discovery, October 2020A calendar entry scheduling a 30-minute October 2020 call with SDNY regarding discovery in the Epstein investigation.Record · Oct. 23, 2020Calendar entry for call with SDNY on Epstein discovery, October 2020Calendar entry for a 30-minute call with SDNY regarding discovery in the Epstein investigation, scheduled October 23, 2020.Correspondence · Oct. 13, 2020Emails among SDNY contractors about review of Epstein search warrant returns, Oct 2020Email exchange among US Attorney's Office contractor staff scheduling a call about the responsiveness review of Epstein search warrant returns on Relativity.Correspondence · Oct. 13, 2020SDNY emails about copying a Maxwell hard drive for the US v. Epstein database, Oct 2020Email thread among US Attorney's Office SDNY paralegal staff arranging hard-drive copies and upload of Maxwell case data to the Relativity database.Correspondence · Oct. 13, 2020SDNY prosecutor email forwarding a hard drive copy, October 2020Brief internal email from a US Attorney's Office contractor forwarding a message titled 'Hard drive copy' with an embedded attachment.Record · Oct. 8, 2020Engagement agreement for forensic psychologist an attorney, October 2020Retainer agreement setting fees and terms for forensic psychological expert services by an attorney, retained by a law firm in an unspecified legal matterCourt filing · Oct. 8, 2020Second Circuit docket notice of oral argument statement in US v. Maxwell, Oct 2020