Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
CorrespondenceCorrespondenceCorrespondenceCover letter responding to a law enforcement records requestA company's law enforcement response team transmits its response to a subpoena, objecting to the request's burden while providing redacted materials.RecordCV of an FBI computer forensic examiner offered as expert witnessCorrespondenceDefense counsel transmittal note asking a judge be given a letterA defense attorney asks a judge to be shown a letter, copying MCC counsel, prosecutors, and firewall counsel.CorrespondenceDOJ email about trial discovery production in US v. EpsteinInternal DOJ email coordinating a discovery and 3500 material production sent by drive to defense counsel in the US v. Epstein case.CorrespondenceDOJ email on production logistics for a a private individual deposition transcriptInternal prosecutor email about stamping and organizing folders, including moving a a private individual deposition transcript into a not-a-witness production folder.CorrespondenceDOJ forwarding of citizen email referencing Epstein and MaxwellA Justice Department deputy chief forwards citizen correspondence mentioning Jeffrey Epstein and Ghislaine Maxwell, advising the standard response to contact the FBI.Government memoDOJ note asking for accuracy and victim-language review of a draftA short note from a Justice Department public affairs office asking a recipient to review an attached draft for accuracy and victim language.CorrespondenceDraft email from a Southern District of New York prosecutor to colleaguesCorrespondenceEmail about a drive delivery to Maxwell associateFragmentary email header referencing a drive delivery to a Maxwell associate, with sender, recipient, and body text unreadable or missing.CorrespondenceEmail about Judge Nathan's order on jury selection teleconference, Oct. 2021A prosecutor's email forwarding Judge Nathan's order on an October 21, 2021 telephone conference about jury selection, with proposed language for updating the victim website.CorrespondenceEmail about sending a box of correspondence and evidence, marked urgentAn email reporting that a box of correspondence, including material related to negotiating an agreement, and a box of evidence was mailed.CorrespondenceEmail asking for a cutter after an incident involving EpsteinAn email requesting a cutter, noting there were none left in the cage after an incident involving Epstein the previous night.CorrespondenceEmail asking to confirm spellings for subpoenas to three Epstein chefsAn email asks a recipient to confirm the correct spellings of three chefs' names before subpoenas are issued to them.CorrespondenceEmail asking to file witness materials for Larry Visoski in testifying witness folderAn email asking staff to save attached materials in the testifying witness and witness folders for Larry Visoski on the Epstein case share.CorrespondenceEmail attaching fact witness travel form for a Maxwell victimBrief email attaching a fact witness travel form for a victim in the Maxwell case and proposing an office chat.CorrespondenceEmail coordinating volunteers to assist victims before an SDNY hearingAn internal email asking volunteers to be on standby to help escort victims to a courthouse hearing without press, and to wear suits.CorrespondenceEmail forwarding a defense Rule 16(d) reply letterA brief email with the subject line 'GM 16(d) reply letter', apparently forwarding a reply letter for a defendant; body and recipients are unreadable.CorrespondenceEmail forwarding a file on confidential plea negotiationsCorrespondenceEmail forwarding a news article about Ghislaine MaxwellA brief 'FYI' email from an FBI address linking to a British tabloid article about questions surrounding Ghislaine Maxwell and a victim's mother.CorrespondenceEmail forwarding a perjury and Fanner supplement, May 2020A brief email noting "we're all looking at the same thing" with an attached May 19, 2020 supplement concerning perjury and Fanner.CorrespondenceEmail forwarding a Politico piece on women who enabled a financierA short email drawing recipients' attention to a new Politico article about women who enabled a deceased financier.CorrespondenceEmail forwarding Palm Beach police trash pull recordsA brief email transmitting the Palm Beach Police Department trash pull along with records recently received by a recipient named Paul.CorrespondenceEmail fragment referencing a Maxwell follow-up messageA mostly empty email header fragment concerning a follow-up message about Ghislaine Maxwell, with sender, recipient, and body text missing.CorrespondenceEmail fragment regarding Ghislaine Maxwell's inmate numberA barely legible email reply referencing Ghislaine Maxwell's Bureau of Prisons register number, with subject line preserved but body missing.CorrespondenceEmail from a federal prosecutor forwarding an updated forfeiture documentShort email from an assistant US attorney on the human trafficking unit sharing an updated forfeiture document and wishing the recipient well for an evening event.CorrespondenceEmail from a prosecutor on a joint proposed voir dire draftA brief email from a prosecutor approving a joint proposed voir dire draft with comment additions and saying she will call a colleague.CorrespondenceEmail from an SDNY assistant US attorney about contacting her for travel logisticsA brief email from an assistant United States attorney confirming counsel approved direct contact to discuss travel logistics.CorrespondenceEmail from an SDNY assistant US attorney about sending a subpoenaA brief email from an assistant US attorney in the Southern District of New York asking that a subpoena be sent to someone the same day.CorrespondenceEmail from an SDNY prosecutor on proposed redactions to defense briefsCorrespondenceEmail seeking case funds for a hard drive in the Epstein investigationAn investigator emails asking to use case funds to buy a 12TB hard drive to store digital evidence for the Epstein investigation.CorrespondenceEmail to counsel notifying of government's first discovery production ready for pickupAn email telling defense counsel that the government's first discovery production is loaded on a drive and ready for pickup at the sender's office.CorrespondenceEmail transmitting a batch of Maxwell juror questionnaire review filesA brief email forwarding an attachment referencing the US v. Maxwell juror questionnaire review spreadsheet, noting it as batch 2.CorrespondenceEmail transmitting a letter with thoughts on an appropriate dispositionA brief cover email forwarding a letter containing thoughts on an appropriate case disposition and offering to discuss.CorrespondenceEmail transmitting a timeline of events for Jeffrey EpsteinCorrespondenceEmail transmitting basic biographical information for Ghislaine MaxwellAn email listing Ghislaine Maxwell's name and passport fields, with most details blank.CorrespondenceFBI agent email on shipping evidence items from Miami to New YorkAn FBI New York agent overseeing human trafficking cases asks a recipient which evidence items held in Miami should be shipped to New York.CorrespondenceFBI email requesting full names and birthdates of BOP employeesCorrespondenceFBI forensic accountant email requesting a call to discuss analysisBrief message from an FBI New York forensic accountant asking the recipient for a time to call and walk through an analysis.CorrespondenceFederal prosecutors' email to Maxwell's counsel on a new discovery productionRecordFlorida DMV driver license record for Jeffrey Epstein's associateCorrespondenceForwarded email re Epstein affidavit application involving AUSA an officialFragment of a forwarded email referencing a signed application and affidavit involving an Assistant US Attorney and a detective.CorrespondenceGovernment email to Judge Nathan forwarding MDC counsel letterAn AUSA emails Judge Nathan attaching a letter from MDC legal counsel and asks that it be docketed publicly.CorrespondenceGovernment email transmitting sealed reply brief on an exhibit, SDNYPolice recordIndex table of fingerprint card sources listing Jeffrey Epstein and Ghislaine MaxwellA redacted index table of fingerprint card sources, including entries for Jeffrey Epstein and Ghislaine Maxwell from Palm Beach and federal prison records.CorrespondenceJustice Department email on victim information for the Epstein and Maxwell casesA DOJ victim witness coordinator at SDNY emails colleagues a list of victims registered in the VNS system for the Epstein and Maxwell cases.RecordKey mapping anonymous employee and inmate identifiers to attorney namesA table pairing anonymized employee and inmate identifiers with attorney names and cooperator flags, likely for court filingsCorrespondenceLaw clerk email transmitting an order from Judge Alison J. NathanA law clerk emails counsel to transmit a court order by Judge Alison J. Nathan that will be entered on the public docket.