Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · June 25, 2020Email chain on rescheduling a hearing before the judge, June 2020Email chain among a judge's chambers and defense counsel rescheduling a hearing from June 30 to July 13, 2020, with an ex parte order filed under seal.Correspondence · June 24, 2020Email exchanging talking points documents for a briefing book, June 24, 2020Email exchange forwarding seven talking points documents for a briefing book, with attachment filenames referencing Ghislaine Maxwell, Jeffrey Epstein, and co-conspirators.Police record · June 17, 2020AT&T voice call detail records queried for March–June 2020AT&T call detail records produced in response to an inquiry, listing voice usage dates, times, and durations for March 2020 with numbers redacted.Correspondence · June 12, 2020Chambers email transmitting a sealed ex parte order, June 2020A judge's chambers emails defense counsel a brief ex parte order to be filed under seal, with an acknowledgment from defense counsel.Correspondence · June 12, 2020Email forwarding the word version of Epstein's first indictmentCorrespondence · June 3, 2020DOJ travel voucher approval for a witness interview in the Epstein investigationCorrespondence · May 26, 2020DOJ email about a relative's email records, May 2020Brief email between prosecutors about where a relative's emails are saved in the investigation into Epstein's death, offering further help.Correspondence · May 25, 2020Email from an associate forwarded to an FBI agent, May 2020An email chain forwarding a message from an associate through attorney an attorney to an FBI recipient, containing only a confidentiality notice and a joking line.Record · May 22, 2020Calendar entry for a call regarding Jeffrey Epstein, May 22, 2020A personal calendar entry scheduling a one-hour call labeled regarding Jeffrey Epstein on May 22, 2020, with no other details.Record · May 22, 2020Calendar entry for an accepted call with Epstein, May 2020A calendar entry recording an accepted one-hour call with Epstein on May 22, 2020, marked personal, with an unnamed attendee.Record · May 22, 2020Calendar entry for an accepted Epstein call, May 22, 2020A one-page calendar entry marking an accepted call with Epstein on May 22, 2020, with no attendee named.Correspondence · May 21, 2020Prosecutors' email scheduling a call about Epstein, May 2020Internal SDNY email thread among prosecutors and contractors scheduling a call with senior staff about the Epstein case the next day.Correspondence · May 4, 2020DOJ travel voucher email for a witness interview in the Epstein investigationAutomated travel voucher email showing final approval of $308.30 in expenses for a DOJ trip to interview a witness in the Epstein investigation.Correspondence · May 4, 2020Email chain on a late travel voucher for an Epstein investigation witness interviewDOJ travel-system emails about submitting a late travel voucher for a December 2019 trip for an Epstein investigation witness interview.Correspondence · May 4, 2020Email exchange among SDNY prosecutors editing a memo, May 4, 2020Prosecutors' emails discussing edits to a team memo and arranging a teleconference before finalizing it, with names redacted.Court filing · April 8, 2020Airline custodian declaration responding to a grand jury subpoena, Apr. 2020An airline's records custodian certifies business records produced in response to a grand jury subpoena, with an attached domestic flight ticket record.Correspondence · April 4, 2020Correspondence, 2020-04-04Correspondence · April 1, 2020Email thread with a victims' rights attorney arranging conference calls, 2020Email thread between a prominent victims' rights attorney's law office and unnamed correspondents scheduling conference calls, with redacted participants and dial-in details.Correspondence · March 25, 2020SDNY prosecutors' email chain on COVID-19 bail orders, March 2020Email chain among SDNY prosecutors sharing sample motions and judges' orders on COVID-19 bail requests, including a filing to an official.Correspondence · March 24, 2020DOJ travel voucher approval email for Epstein investigation witness interviews, Mar. 2020Automated DOJ email approving a final travel voucher for witness interviews in the Epstein investigation, February 2020.Correspondence · March 10, 2020SDNY prosecutors' email chain on ESI review in the Epstein investigation, March 2020Email chain among Assistant US Attorneys in the Southern District of New York scheduling a call for guidance from appeals on ESI review in the Epstein investigation.Correspondence · March 6, 2020Email about problems with FBI-produced data in US v. Epstein, March 2020Email chain among case staff flagging technical problems with an FBI data production—unlinked emails, load file errors, and mismatched control numbers—in US v. Epstein.Government memo · Feb. 25, 2020Calendar entry for accepting Epstein-related FOIA requests, Feb. 2020A DOJ calendar entry marking a meeting to accept Epstein-related FOIA requests on February 25, 2020.Correspondence · Feb. 21, 2020DOJ travel authorization approval for Epstein witness interviews, Feb. 2020Correspondence · Feb. 21, 2020DOJ travel voucher approval for an Epstein investigation witness interview, Feb 2020Correspondence · Feb. 21, 2020Travel voucher email for FBI trip to Stockholm on Epstein witness interviews, Feb 2020Automated travel-agency email confirming a final voucher for a DOJ trip to Stockholm for witness interviews in the Epstein investigation.Financial record · Feb. 21, 2020Travel voucher email for FBI witness interview in Epstein investigation, Feb 2020Correspondence · Feb. 19, 2020DOJ travel approval email for Epstein investigation witness interviews, Feb 2020Correspondence · Feb. 19, 2020DOJ travel authorization email for witness interviews in Epstein investigation, Feb 2020Automated DOJ travel system email approving travel authorization for witness interviews related to the Epstein investigation, February 26 to March 2, 2020.Record · Feb. 7, 2020Calendar entry for a an associate interview, February 2020A 2020 calendar entry scheduling a three-hour interview with an associate at location 1SA, likely related to the Epstein investigation.Correspondence · Feb. 6, 2020Forwarded email relaying a French reporter's Epstein questions, Feb. 2020Correspondence · Feb. 4, 2020Email thread on a Sweden travel memo and DOJ approval, Jan–Feb 2020Email thread between a Southern District of New York assistant U.S. attorney and a recipient about obtaining DOJ approval of a Sweden travel memo, with scheduling chatter.Record · Jan. 22, 2020Calendar invite from a law firm for a call re Epstein, Jan 2020A conference-call calendar invite from a law firm for a 30-minute call regarding Epstein on January 23, 2020.Correspondence · Jan. 22, 2020Conference call invitation re Epstein scheduled for January 23, 2020An automated email invitation for a conference call about Epstein scheduled for January 23, 2020, sent by a law firm, with six participants.Correspondence · Jan. 21, 2020Email forwarding news article on the New York townhouse becoming a museumA forwarded email sharing a news article asking whether the financier's New York townhouse could be turned into an art museum.Correspondence · Jan. 10, 2020DOJ travel voucher approval email for a witness trip in the Epstein caseDOJ E2Solutions email confirming final approval of a travel voucher for a minor witness interviewed in U.S. v. Epstein.Government memo · Jan. 9, 2020BOP FOIA response to New York Times reporter denying expedited treatment, Jan. 2020A Bureau of Prisons FOIA letter denying a New York Times reporter's expedited-processing request and aggregating her requests under one numberRecord · Jan. 8, 2020Calendar entry for an FBI/SDNY Epstein update meeting, January 8, 2020A calendar entry scheduling an FBI/SDNY meeting on January 8, 2020, for an Epstein case update at an office conference room.Record · Jan. 8, 2020Calendar entry for FBI/SDNY Epstein update meeting, January 2020A calendar entry recording an FBI and SDNY Epstein update meeting scheduled for January 8, 2020, with no attendees listed.Correspondence · Jan. 6, 2020Email chain about scheduling a meeting on Epstein, January 2020Brief email chain in which staff schedule a meeting with senior officials about Epstein, discussing times on Thursday.Correspondence · Jan. 6, 2020Email chain scheduling an Epstein case update meeting, January 2020Email chain among SDNY prosecutors and officials coordinating a scheduling time for an Epstein case update meeting in January 2020.Record · 2020Curriculum vitae of forensic psychologist an attorney, 2020Curriculum vitae of forensic psychologist an attorney, detailing her education, licensure, clinical experience, teaching, research, and publications on trauma and sexual abuse.Correspondence · 2020Email to defense counsel approving FBI secure laptop review at MDC, 2020Prosecutor's email telling defense counsel that the MDC approved an FBI agent to bring a secure laptop for client review and asking to schedule a visit.Government memo · 2020FBI victim services record for an unnamed victim, Apr–Jun 2020FBI victim services documentation listing referral and follow-up services provided to an unnamed victim in the Epstein case, April through June 2020Correspondence · Dec. 31, 2019DOJ travel voucher email for witness interview in U.S. v. Epstein, Dec 2019Record · Dec. 30, 2019Message log entries seeking an SDNY prosecutor about the Epstein caseMessage log showing a caller left messages with an Assistant U.S. Attorney's office in December 2019 regarding the Epstein case.Financial record · Dec. 23, 2019DOJ travel voucher approval for witness interviews in U.S. v. Epstein, Dec. 2019Correspondence · Dec. 20, 2019Travel voucher notification email for witness interviews in U.S. v. Epstein