Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Government memo · Dec. 13, 2019CBP person lookout query record for Ghislaine Maxwell, Dec 13 2019Police record · Dec. 13, 2019FBI lookout query record on Ghislaine Maxwell, December 13, 2019An FBI system notification showing a user accessed Ghislaine Maxwell's lookout record via a person query.Correspondence · Dec. 12, 2019Correspondence, 2019-12-12An associate at a plaintiffs' law firm emails a senior colleague attaching the transcript of a December 11, 2019 conference in Doe v. Indyke.Record · Dec. 10, 2019Record, 2019-12-10Record · Dec. 9, 2019Calendar entry for a meeting of the financier's team, December 2019A brief calendar entry showing an accepted team meeting scheduled for the evening of December 9, 2019, with a US attorney's office attendee.Correspondence · Dec. 6, 2019DOJ travel voucher email for a witness interview in U.S. v. Epstein, Dec. 2019Automated DOJ travel system email approving a final voucher for a witness interview trip in the U.S. v. Epstein case.Correspondence · Dec. 5, 2019DOJ travel authorization email for a U.S. v. Epstein witness interviewCorrespondence · Dec. 2, 2019Meeting invitation for a proffer session, December 2019An email header for a meeting invitation titled "Accepted: a proffer" with an attachment, sender and recipient fields blank in the OCR text.Correspondence · Dec. 2, 2019SDNY prosecutor email requesting the MCC prosecution memo, Dec. 2019An internal email in which a Southern District of New York prosecutor asks a colleague to send the prosecution memo for the MCC case.Correspondence · Nov. 25, 2019Correspondence, 2019-11-25Correspondence · Nov. 24, 2019DOJ travel voucher approval for Epstein investigation witness trip, Nov 2019Police record · Nov. 21, 2019FBI CART process report on an Epstein death investigation submission, Nov. 2019FBI CART process report documenting a forensic submission in the Jeffrey Epstein death investigation, listing the case number and approving supervisor.Record · Nov. 19, 2019Calendar entry for a meeting at Epstein's office with a US Attorney's attendee, Nov. 2019A 2019 calendar entry for a half-hour meeting at Epstein's office with an attendee from the US Attorney's Office, followed by garbled confidentiality text.Correspondence · Nov. 19, 2019Emails disputing a DOJ travel voucher for a witness interview, Nov. 2019Emails about an FBI/DOJ travel voucher for a witness interview in U.S. v. Epstein, with the traveler disputing hotel charges paid personally.Correspondence · Nov. 17, 2019Email forwarding a WSJ article on charges for Epstein's jail guards, Nov 2019An email with no named sender or recipient forwarding a Wall Street Journal article about forthcoming charges against Jeffrey Epstein's jail guards.Correspondence · Nov. 15, 2019Email attaching MCC press release from SDNY prosecutor, Nov 2019Correspondence · Nov. 12, 2019Correspondence, 2019-11-12Correspondence · Nov. 7, 2019Email to SDNY victim witness coordinator about a fact witness's travel, Nov. 7, 2019Email exchange with the SDNY victim witness coordinator arranging flights and a hotel for a fact witness traveling to New York.Correspondence · Nov. 4, 2019Accepted calendar invitation for a meeting with Epstein's brother, Nov. 2019Calendar acceptance for a meeting with Epstein's brother on November 25, 2019, forwarded as an email with location details.Correspondence · Nov. 2019Traveler disputes hotel charges on DOJ travel voucher for Epstein witness interview, 2019Traveler disputes a DOJ travel voucher for a November 2019 witness interview in U.S. v. Epstein, saying hotel charges were wrongly allocated to the travel card.Correspondence · Oct. 31, 2019Email to prosecutors questioning Epstein's autopsy findings, Oct. 2019A private individual emails prosecutors citing a forensic pathologist's autopsy conclusions and questioning the medical examiner and conditions at MCC after Epstein's death.Record · Oct. 30, 2019Calendar entry for call with Epstein estate counsel, October 30, 2019A personal calendar entry scheduling a half-hour call with counsel for Jeffrey Epstein's estate on October 30, 2019.Record · Oct. 23, 2019Calendar event: call accepted regarding the Epstein estate, Oct. 23, 2019Correspondence · Oct. 23, 2019DOJ travel authorization email for witness interviews in U.S. v. Epstein, Oct. 2019Automated DOJ E2 travel system email approving travel to West Palm Beach for witness interviews in the U.S. v. Epstein case.Correspondence · Oct. 15, 2019Emails among prosecutors about loading an Epstein subpoena return, Oct. 2019Internal emails among prosecutors coordinating help loading a subpoena return for the Epstein case onto a shared drive.Correspondence · Oct. 11, 2019Email sharing notes from an interview with photos, October 2019Brief internal email attaching interview notes and photos provided by an interviewee, noting the person's availability the following Tuesday.Correspondence · Oct. 10, 2019Correspondence, 2019-10-10Correspondence · Oct. 10, 2019DOJ travel voucher notification for witness interviews in U.S. v. EpsteinRecord · Oct. 8, 2019Calendar entry for a meeting with Maxwell's attorneys, Oct. 8, 2019Duplicate calendar entries for a two-hour meeting with Ghislaine Maxwell's attorneys in a conference room on October 8, 2019.Record · Oct. 8, 2019Calendar entry for a meeting with Ghislaine Maxwell's attorneys, Oct. 2019A 2019 calendar entry recording an accepted two-hour meeting with Ghislaine Maxwell's attorneys in conference room 638.Record · Oct. 8, 2019Calendar entry for a meeting with Maxwell attorneys, Oct. 8, 2019A one-page calendar entry noting a two-hour meeting with Ghislaine Maxwell's attorneys in conference room 638.Correspondence · Oct. 7, 2019DOJ travel voucher reminder for witness interviews in U.S. v. Epstein, Oct 2019Correspondence · Sept. 26, 2019DOJ travel authorization email for witness interviews in U.S. v. EpsteinCorrespondence · Sept. 24, 2019Travel voucher email for a DOJ trip to West Palm Beach re Epstein interviews, Sep 2019Automated E2 Solutions email notifying a traveler that a final voucher for a West Palm Beach trip related to Epstein interviews is pending approval.Police record · Sept. 23, 2019FBI import form for MCC duty officer supplement, September 2019Correspondence · Sept. 21, 2019Email chain between defense counsel and an AUSA proposing a briefing schedule, Sept. 2019September 2019 email chain in which defense counsel an attorney and an assistant US attorney discuss meeting to propose a briefing schedule.Government memo · Sept. 18, 2019FBI calendar entry for an "Epstein update" meeting, Sept. 18, 2019FBI calendar entries scheduling an "Epstein update" meeting in the ADIC's conference room on September 18, 2019, with unnamed attendees.Correspondence · Sept. 10, 2019Correspondence, 2019-09-10Police record · Sept. 9, 2019FBI import form for MCC 30-minute round sheets from August 5, 2019FBI form documenting the provision of MCC 30-minute round sheets from August 5, 2019, in the Epstein death investigation.Correspondence · Sept. 6, 2019DOJ emails on assigning a document to SDNY, September 2019Correspondence · Sept. 4, 2019Correspondence, 2019-09-04Correspondence · Sept. 4, 2019Email chain about data volume for an Epstein review, Sept. 2019Internal email chain discussing the size of a data drive provided for the anticipated Epstein review, estimated at 3 or 4 GB.Correspondence · Sept. 3, 2019FBI email scheduling an Epstein case update conference call, Sept 2019Correspondence · Aug. 30, 2019Emails about ordering a transcript of a United States v. Epstein hearing, Aug 2019Two short emails between counsel discussing whether a transcript of that week's hearing in United States v. Epstein has been ordered.Correspondence · Aug. 30, 2019FBI email transmitting a finalized 302 of an inmate, Aug 2019FBI New York Field Office email forwarding a finalized 302 interview summary of an inmate as a PDF attachment.Police record · Aug. 29, 2019FBI communication on return of a seized iPhone to an inmate's lawyer, 2019FBI electronic communication documenting the return of a seized iPhone to defense counsel for an inmate in the Epstein death investigation.Correspondence · Aug. 29, 2019SDNY email exchange about sending a hearing transcript, August 29, 2019Email exchange among US Attorney's Office (SDNY) staff arranging to send a hearing transcript, with Audrey Strauss noting someone is asking for it.Correspondence · Aug. 28, 2019US Attorney's office emails on organizing scanned MCC prison records, Aug. 2019Email thread among US Attorney's office staff and a contractor about organizing scanned MCC files, noting commissary receipts and key counts related to Epstein's prison activity