Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · June 11, 2021Email flagging a photo of two public figures found on a reviewed iPhoneAn attorney conducting responsiveness review reports finding a photo of two public figures on a phone during forensic processing.Court filing · June 7, 2021SDNY letter to Judge Nathan on Maxwell's conditions at MDC, June 2021Federal prosecutors update the court on Ghislaine Maxwell's discovery access, attorney calls, searches, and health while confined at MDC Brooklyn.Court filing · June 4, 2021Order denying the defendant's subpoena for a victim's diary, June 2021A Southern District of New York order denying the defendant's Rule 17(c) subpoena requests for a victim's diary, boots, and photographs.Court filing · June 2, 2021Second Circuit order denying Ghislaine Maxwell's pretrial release motion, June 2021Second Circuit order denying Ghislaine Maxwell's renewed request for pretrial release or remand for an evidentiary hearing on her confinement conditions.Court filing · May 25, 2021Deferred prosecution agreement for BOP officer an official, May 2021SDNY deferred prosecution agreement charging Bureau of Prisons officer an official with falsifying records in the Epstein jail-watch case.Correspondence · May 21, 2021SDNY emails to DOJ-OIG about guards' DPA and Epstein suicide report, May 2021Emails between SDNY prosecutors and DOJ-OIG coordinating a public letter on a deferred prosecution agreement with two guards charged over Epstein's death.Court filing · May 14, 2021Judge Nathan order denying Maxwell's request on flashlight sleep disruptions, May 2021Judge Alison Nathan denies Ghislaine Maxwell's request to stop frequent MDC flashlight checks but urges reduced sleep disruption and necessary-only security protocols.Court filing · May 14, 2021Judge Nathan order denying Maxwell's request over MDC Brooklyn sleep conditions, May 2021Judge Alison Nathan denies Ghislaine Maxwell's request to change flashlight security checks at MDC Brooklyn, finding her sleep-disruption claims unsubstantiated.Government memo · May 13, 2021SDNY memo of videoconference with counsel for a former governor, May 2021Prosecutors' memo of a call with counsel for a former governor denying Epstein-related allegations, describing a polygraph and seeking assurance he is not a target.Court filing · May 3, 2021Judge Nathan order granting Maxwell a continuance to fall 2021 trialJudge Alison Nathan grants Ghislaine Maxwell a short continuance of her criminal trial to fall 2021, citing burdens from the superseding indictment.Correspondence · May 2021Email exchange on Ghislaine Maxwell trial date scheduling, May 2021Prosecutors and defense counsel an attorney confer by email over a November 2021 trial date, speedy trial time, and disclosure deadlines in Maxwell's caseGovernment memo · May 2021Government memo, 2021-05A USAO-SDNY synopsis of planned deferred prosecution agreements for two correctional officers charged with falsifying counts and rounds the night Jeffrey Epstein died.Court filing · April 27, 2021Second Circuit order denying Ghislaine Maxwell's bail appeal, April 2021Second Circuit panel affirms denial of Maxwell's bail pending trial, directing her sleep-conditions complaint to the district court.Court filing · April 22, 2021Maxwell defense letter to Judge Nathan urging ruling on suppression motions, April 2021Correspondence · April 12, 2021Email noting text messages between a public figure and Jeffrey Epstein on an iPhone 7A federal prosecutor's email says an iPhone 7 contains texts between a public figure and Jeffrey Epstein that are not responsive to the warrant.Court filing · March 31, 2021An attorney letter to Judge Nathan on the superseding indictment, Mar. 2021Maxwell defense counsel letter arguing the second superseding indictment was late tactical gamesmanship and requesting a briefing schedule, arraignment, and bail hearing.Correspondence · March 31, 2021Emails between an attorney and SDNY prosecutors on Maxwell bail appeal, Mar 2021Email exchanges between appellate counsel an attorney and SDNY prosecutors about access to unredacted documents and the government's opposition to Ghislaine Maxwell's bail motion.Court filing · March 29, 2021SDNY letter to Maxwell defense counsel on discovery and FOIA requests, Mar. 2021US Attorney Audrey Strauss's office responds to Ghislaine Maxwell's defense counsel, largely rejecting discovery requests about FOIA-produced FBI materials.Court filing · March 24, 2021Sealed SDNY order denying US Attorney's motion to modify protective order, Mar. 2021Correspondence · March 16, 2021Prosecution email to Maxwell defense on FBI evidence review logistics, Mar 2021Prosecutors in US v. Maxwell detail FBI custody evidence, including images seized from Epstein's devices, and conditions for defense review at the Bronx warehouse.Court filing · March 15, 2021Ghislaine Maxwell reply memo seeking dismissal of time-barred counts, March 2021Court filing · March 15, 2021Maxwell reply brief on motion to dismiss counts for pre-indictment delay, March 2021Ghislaine Maxwell's defense lawyers reply in support of dismissing six indictment counts, arguing pre-indictment delay prejudiced her and requesting deferral pending discovery.Court filing · March 15, 2021Maxwell reply brief seeking dismissal of duplicative conspiracy count, March 2021Maxwell's defense reply memorandum arguing the government should be forced to elect between two multiplicitous conspiracy counts in SDNY case 20 Cr. 330.Court filing · March 9, 2021Maxwell defense letter to Judge Nathan opposing government redactions, March 9, 2021Maxwell's counsel objects to government-proposed redactions in the omnibus response to pretrial motions, arguing judicial documents are presumptively public.Court filing · March 8, 2021Court filing, 2021-03-08A federal judge grants an accuser's motion to dismiss with prejudice her claims against Ghislaine Maxwell and the estate executors, subject to conditions.Court filing · March 8, 2021Maxwell defense letter to SDNY prosecutors on discovery of FBI FOIA materials, Mar. 2021Maxwell's defense counsel asks SDNY prosecutors for FBI documents previously released to a tabloid news outlet via FOIA and details on the prosecution team's involvement in the Florida investigation.Correspondence · Jan. 29, 2021Email forwarding DOJ OPR final report on the Jeffrey Epstein matter, Jan. 2021Correspondence · Jan. 16, 2021Maxwell defense email to prosecutors on discovery requests, Jan 2021Email from Maxwell defense counsel an attorney raising discovery issues, including hard drive production, redacted FBI reports, and an unsealed cell-site affidavit.Government memo · 2021SDNY memo on release of BOP records about Epstein's jail death, 2021SDNY notification memo outlining the planned release of about 2,700 BOP documents on Jeffrey Epstein's incarceration and suicide, forwarded with prosecutors' emails about the Maxwell trial opening.Testimony · 2021Prosecutor meeting notes with an accuser preparing to testify, 2021Government interview notes with an accuser discussing trial preparation, her Epstein estate compensation award, and her anxiety about testifying.Correspondence · Dec. 30, 2020SDNY emails preparing case blurbs for transition team, Dec. 2020Internal SDNY prosecutor emails drafting transition-team case summaries, including a detailed write-up of the Maxwell indictment and trial status.Court filing · Dec. 29, 2020Court filing, 2020-12-29Court filing · Dec. 28, 2020Court order denying Ghislaine Maxwell's renewed bail motion, Dec. 28, 2020Email forwarding a CM/ECF notice of Judge J. Nathan's order denying Maxwell's renewed motion for release on bail as a flight risk.Correspondence · Dec. 21, 2020Correspondence, 2020-12-21Court filing · Dec. 18, 2020Ghislaine Maxwell's reply brief supporting renewed bail motion, December 2020Maxwell's defense reply brief argues the government's case rests on three accusers' testimony without documentary corroboration, justifying bail.Correspondence · Dec. 15, 2020Emails between Sigrid McCawley and SDNY prosecutors on Maxwell bail statementEmail thread between attorney Sigrid McCawley and Southern District of New York prosecutors about filing an alleged victim's statement opposing Ghislaine Maxwell's release on bail.Court filing · Dec. 2020Opinion on French extradition law prepared for Ghislaine Maxwell's bail case, Dec. 2020Defense-commissioned legal opinion concluding France would likely extradite Ghislaine Maxwell to the US if she fled while on bail, with her signed extradition waiver affidavit.Correspondence · Nov. 30, 2020Email chain re: a Ghislaine Maxwell pardon, Nov. 30, 2020An email chain forwarded via blind copy to a US Attorney's Office journalists' list, regarding a proposed pardon for Ghislaine Maxwell.Court filing · Nov. 23, 2020SDNY letters to Judge Nathan on Maxwell's MDC confinement conditions, 2020Government letters updating Judge Alison Nathan on Ghislaine Maxwell's confinement at MDC, including COVID quarantine, discovery access, legal calls, and health.Correspondence · Nov. 20, 2020SDNY prosecutor email raising Ghislaine Maxwell's concerns about MDC conditions, Nov. 2020Correspondence · Nov. 11, 2020Draft statement disputing Maxwell's presence at Epstein abuse incidents, Nov. 2020Defense counsel email circulating draft changes disputing allegations that Maxwell was present during sexual abuse, citing flight log contradictions.Police record · Nov. 10, 2020Police record, 2020-11-10FBI intake record of a 2020 tip from a woman alleging Epstein assaulted her in New York in 1992 after Maxwell lured her with a dog-walking offerCorrespondence · Nov. 2, 2020Email chain on Ghislaine Maxwell's MDC cell conditions, Nov. 2020Email chain in which Maxwell's counsel complains of cold, moisture, and stench in her isolation cell, and MDC staff respond with temperature checks and extra blankets.Correspondence · Oct. 27, 2020Email forwarding DOJ OPR draft report on FBI handling of Epstein matter, 2020Correspondence · Oct. 23, 2020Prosecutors' email chain on outstanding discovery issues, October 2020Email exchange among prosecutors tracking outstanding discovery items, including child pornography images in Florida boxes and unreadable data from Maxwell's phone.Correspondence · Oct. 21, 2020Correspondence, 2020-10-21Police record · Oct. 19, 2020FBI intake report of an October 2020 tip accusing Jeffrey Epstein of rapeFBI NTOC intake form recording a caller who reports being a Jeffrey Epstein victim, alleges rape by Epstein and trafficking for ten years, and names a public figure.Government memo · Oct. 19, 2020Government memo, 2020-10-19