Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Court filing · Oct. 8, 2020Second Circuit docket notice of Maxwell motion to seal document, Oct. 2020CM/ECF docket notice for United States v. Maxwell showing Ghislaine Maxwell filed a motion to seal a document on appeal.Correspondence · Oct. 8, 2020Task force email requesting interview notes and 302, October 2020Email from an NYPD detective on the FBI child exploitation task force asking an FBI agent and a USANYS prosecutor for interview notes and a 302 report.Correspondence · Oct. 6, 2020SDNY prosecutors' emails sharing bank briefs, September–October 2020Emails among Southern District of New York assistant US attorneys circulating briefs filed on behalf of a bank in Epstein-related litigationCorrespondence · Oct. 5, 2020Email from an attorney regarding a DOJ call on the SDNY Epstein investigation, Oct. 2020Privileged email from attorney an attorney regarding a call with DOJ about the SDNY Epstein investigation; only the header is legible.Correspondence · Oct. 2, 2020Calendar invitation for an Oct. 2020 DOJ call about the SDNY Epstein investigationAccepted calendar invitation for a half-hour call with the DOJ regarding the SDNY Epstein investigation, scheduled October 5, 2020.Correspondence · Oct. 2, 2020FBI email on London travel arrangements and quarantine waiver, Oct. 2020An FBI New York supervisory email attaching London travel plans, awaiting approval to book flights, hotels, and a quarantine waiver from the FBI legal attaché in London.Correspondence · Oct. 2, 2020SDNY letter to MDC with Maxwell discovery drive password, Oct. 2020Letter from Acting US Attorney Audrey Strauss to the Metropolitan Detention Center transmitting a password for a discovery drive in Maxwell's case.Correspondence · Oct. 2020SDNY prosecutor email to team enclosing draft response letter, Oct. 2020A federal prosecutor emails colleagues a draft letter responding to an October 13, 2020 letter, inviting edits given their closeness to discovery and the investigation.Court filing · Sept. 28, 2020Second Circuit docket notice: Maxwell opposition to dismissal motion filedSecond Circuit CM/ECF notice recording Ghislaine Maxwell's filed opposition to a motion to dismiss in case 20-3061.Correspondence · Sept. 25, 2020SDNY prosecutors' emails on following up re Maxwell, September 2020Brief email exchange among SDNY prosecutors about who to follow up with regarding Ghislaine Maxwell as an attorney departs.Correspondence · Sept. 24, 2020Email chain on uploading 40,000 Epstein case files to a review platform, Sept. 2020SDNY prosecutors and contractors coordinate uploading about 40,000 Epstein/Maxwell case files, including bank productions, to a document review platform with confidential stamps.Correspondence · Sept. 23, 2020Correspondence, 2020-09-23Correspondence · Sept. 14, 2020Email chain about downloading an outside firm's Epstein case file, Sept. 2020Email chain among investigators or attorneys arranging the download of an 11GB Epstein case file from an outside firm onto a shared investigation drive.Correspondence · Sept. 14, 2020SDNY email acknowledging receipt of a document in the Epstein case, Sept. 2020A September 2020 email from an assistant United States attorney in the Southern District of New York acknowledging receipt of a document in the Epstein case.Court filing · Sept. 10, 2020Second Circuit filing notice of Maxwell's appeal exhibits, Sept. 10, 2020Second Circuit docket notice showing Ghislaine Maxwell's appeal filed exhibits in United States v. Maxwell, case 20-3061.Government memo · Sept. 1, 2020Google response letter to 2020 grand jury subpoena with certificate of authenticityGoogle's legal investigations support responds to an August 2020 grand jury subpoena, producing limited records, objecting to scope, and certifying authenticity.Correspondence · Sept. 1, 2020USAO SDFL emails to SDNY about copy/scan vendors for Epstein case materialsEmail chain in which SDFL staff recommend approved copy/scan vendors to SDNY prosecutors handling voluminous Epstein case documents, with confidentiality concerns noted.Correspondence · Sept. 2020Emails between SDNY contractors on uploading Epstein case files for review, Sept. 2020Email thread among US Attorney's Office SDNY contractors coordinating upload, confidential stamping, and production of roughly 40,000 Deutsche Bank and JP Morgan documents to an e-discovery platform.Correspondence · Aug. 27, 2020SDNY prosecutor email to USANYS requesting Maxwell GPS data, Aug 2020Brief internal email in which an assistant US attorney asks the US Attorney's Office SDNY to send Ghislaine Maxwell's GPS information for adaptation.Police record · Aug. 24, 2020FBI intake form for an anonymous tip about an Epstein-related video, Aug. 2020FBI National Threat Operations Center intake form recording an anonymous public tip about a video supposedly showing an Epstein worker confessing to a murderPolice record · Aug. 24, 2020FBI tip intake form about a video allegedly by an Epstein employee, Aug. 2020FBI National Threat Operations Center intake of an anonymous online tip regarding an online video of a claimed Epstein employee giving testimony.Correspondence · Aug. 21, 2020Email forwarding interview notes and photos, August 2020An email forwarding notes from a 2019 interview along with photos, with attachment names and participant details redacted.Correspondence · Aug. 21, 2020Task force detective email exchange scheduling a video conference, August 2020Email chain between an NYPD/FBI child exploitation task force detective and a private individual scheduling a video conference with prosecutors for August 24, 2020.Police record · Aug. 14, 2020FBI form documenting provision of victim services in Epstein case, Aug. 2020An FBI FD-1036 import form recording that victim services were provided in the Jeffrey Epstein child sex trafficking investigation.Correspondence · Aug. 12, 2020Emails with an FBI–NYPD task force detective about a video conference, Aug. 2020Email exchanges between a detective on the FBI–NYPD child exploitation and human trafficking task force and an unnamed individual scheduling a video conference with prosecutors.Correspondence · Aug. 9, 2020An attorney email to counsel transmitting conferral letter on protective order, Aug 2020Defense counsel an attorney emails opposing counsel with an attached conferral letter regarding a protective order in Maxwell's case.Correspondence · Aug. 6, 2020Threatening email from a private individual to a lawyer's contact, Aug. 2020Forwarded email in which a private individual threatens legal opponents, vowing to put them in jail and claiming hacker friends.Correspondence · Aug. 5, 2020SDNY prosecutor's email on a delayed disclosure letter, August 2020A prosecutor emails a colleague attaching a draft disclosure letter and says he will discuss the matter with a public figure afterward.Correspondence · Aug. 2020Emails with a detective scheduling a video conference, August 2020Email exchanges between a detective on the NYPD/FBI child exploitation task force and a witness scheduling a video conference for August 24, 2020.Correspondence · July 28, 2020Email to US Attorney's office enclosing a protective order and draft affidavit, July 2020A counsel email to the US Attorney's office transmitting a promised draft affidavit and asking for suggestions on the affidavit drafting.Correspondence · July 24, 2020Law360 email on a federal inmate's release from prison, July 2020Government memo · July 16, 2020FBI TECS record of ICE querying Jeffrey Epstein's file, July 2020Automated FBI email notification that ICE agents accessed Jeffrey Epstein's TECS person lookout record on July 16, 2020.Correspondence · July 14, 2020Email exchange requesting an unfiled victim statement in 20 Cr 330, July 2020Two private correspondents discuss sharing an unfiled victim statement read in court and ordering the hearing transcript in case 20 Cr 330.Correspondence · July 13, 2020FBI emails granting case agent access to Epstein evidence in CART, July 2020Internal FBI emails from the New York field office coordinating access for an agent to review Jeffrey Epstein evidence items in the CART system.Correspondence · July 8, 2020Email chain among attorneys scheduling a call about the Epstein estate, July 2020Brief email exchange between lawyers arranging a quick call about the Epstein estate, with a white-collar defense partner confirming he can join.Correspondence · July 8, 2020Email from an SDNY prosecutor enclosing a July 14th hearing scheduling orderCorrespondence · July 7, 2020Journalist email to Maxwell's defense counsel requesting her mugshot, July 2020A reporter emails defense counsel asking for Ghislaine Maxwell's mugshot shortly after her arrest; counsel replies that they will respond.Government memo · July 6, 2020CBP records showing a database query on Ghislaine Maxwell, July 2020Correspondence · July 6, 2020Correspondence, 2020-07-06A member of the public forwards a tip to the government alleging corruption by New Hampshire developers and police, claiming ties to Epstein and Ghislaine Maxwell.Court filing · July 6, 2020ECF notice of attorney appearance for Ghislaine Maxwell, July 2020Court electronic filing notice showing a defense attorney entered an appearance for Ghislaine Maxwell in the USA v. Maxwell case.Correspondence · July 6, 2020Email discussing mystery Jeffrey Epstein statue found in a downtown area, July 2020Email exchange forwarding a news article about a mysterious Jeffrey Epstein statue found in a downtown area, calling it bizarre.Correspondence · July 6, 2020Email to federal prosecutors urging supervision of Ghislaine Maxwell in jail, July 2020A member of the public warns SDNY prosecutors that Ghislaine Maxwell could be killed in custody and should be under 24-hour supervision.Correspondence · July 4, 2020UK news producer email to Ghislaine Maxwell asking about her bail hearing dateA UK television producer emails Ghislaine Maxwell asking when the bail hearing in USA v. Maxwell will be held.Correspondence · July 2, 2020Calendar acceptance for Ghislaine Maxwell's removal hearing, July 2, 2020Brief email notification confirming acceptance of the calendar invitation for Ghislaine Maxwell's removal hearing in case 20-mj-132.Correspondence · July 1, 2020Email forwarding SDNY Triggerfish court bundle, July 2020Chain of internal DOJ emails forwarding a signed SDNY Triggerfish court bundle among prosecutors' offices.Correspondence · June 30, 2020Email chain on a signed SDNY warrant, June 2020Email chain among SDNY court clerks and an assistant US attorney requesting stamped copies of a signed warrant with its docket number.Correspondence · June 30, 2020SDNY prosecutor's email requesting a stamped copy of a signed warrant, June 2020Correspondence · June 29, 2020USANYS emails seeking a signed Epstein trust sharing order, June 2020