Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
CorrespondenceLetter from a member of the public alleging UK establishment protection of an abuserA member of the public writes to the recipient recommending a former UK police detective and alleging a celebrity abuser was protected by the British establishment.Court filingLetter to the judge's chambers listing names and places for voir direA letter to the judge's chambers from the parties submitting a list of names and places for use in voir dire.Jail recordMCC psychologist email transmitting August SHU reviewsA Metropolitan Correctional Center psychologist emails attached August special housing unit inmate reviews.CorrespondenceMessage asking how to respond to a New York Times articleA brief message noting another New York Times article and asking how the recipients are putting down their marker in response.CorrespondenceMessage requesting contact info for a national trafficking coordinatorA brief message asking the recipient to send contact information for a national trafficking coordinator who reached out the previous day.RecordNote flagging an email for privilege review in the search warrant databaseA note flags an email from the Epstein search warrant database for further privilege review because the address may belong to Jack Goldberger, Epstein's attorney.CorrespondenceNote referring to an FBI New York child exploitation agentA brief one-line note forwarding contact information for an FBI New York special agent on the child exploitation and human trafficking desk.CorrespondenceParalegal email on evidence production to defense and MDCEmail from a U.S. Attorney's Office SDNY paralegal confirming an evidence drive to defense is ready for production.Jail recordPrison status note reporting dehydration during long legal visitsA brief custody note states an inmate feels dehydrated from not drinking enough water amid twelve-hour days of legal visits.Jail recordPrison union memo advising staff on rights during FBI investigationA correctional employees' union memo advising staff involved in an incident of their union rights and urging counsel if questioned by the FBICorrespondenceProsecutor letter to defense counsel on accepting service of a subpoenaA letter from a federal prosecutor confirming that counsel may accept service of a subpoena on behalf of their client.CorrespondenceProsecutor's email about an order issued by Judge NathanA brief SDNY prosecutor email forwarding an order by Judge Nathan and requesting a call the next day to discuss it.CorrespondenceProsecutors' cover email forwarding a joint letter on pseudonym logisticsAn assistant US attorney for the SDNY transmits a joint letter to chambers covering the parties' pseudonym logistics proposals and proposed redactions.Jail recordPsych observation report from MCC New York with PM companion noteA jail psychological observation record noting that a PM companion was utilized, with identifying details redacted or unreadable.CorrespondenceRequest to review searches of US v. Epstein databaseA brief email or note asking a colleague to review searches conducted in the US v. Epstein litigation database.CorrespondenceSDNY email to defense counsel on redactions to MDC conditions update letterA prosecutor emails defense counsel asking whether they intend to seek redactions to a court update letter about MDC conditions before filing.Government memoSDNY note on a grand jury 6(e) order and secure shipping protocolsAn internal SDNY prosecutor's note stating a judge signed a 6(e) order and instructing staff on secure shipping and encryption protocols for a recipient.Government memoSDNY note on Epstein being placed on watch statusA brief internal SDNY note stating Epstein was indicated to be on watch status following a phone call the previous day.CorrespondenceSDNY prosecutor email on producing emails for witness folder, undatedCorrespondenceSDNY prosecutor email on producing materials to the defenseCorrespondenceSDNY prosecutor email requesting a witness folder with attachmentsCorrespondenceSDNY prosecutor email to counsel on supplemental witness productionEmail from an SDNY Assistant US Attorney to counsel attaching supplemental testifying witness material, a cover letter, an index, and exhibits for the next day's hearing.CorrespondenceSDNY prosecutor email transmitting memo on a jail officer's deferred prosecutionCorrespondenceSDNY prosecutor's email to counsel on draft protective order for subpoenaed materialsAn assistant US attorney emails opposing counsel a draft protective order applying existing protections to Rule 17 subpoena materials, asking for a redline or agreement.CorrespondenceSDNY prosecutor's note asking for the indictment and detention memoBrief note from an associate US attorney in the Southern District of New York asking that the indictment and detention memo be sent.RecordSDNY prosecutor's page referencing NBC News article on a British teen modelCorrespondenceTabloid reporter's email asking why a witness won't testify at Maxwell trialAn email from a tabloid reporter asking a recipient why they will not be called to testify at Ghislaine Maxwell's trial.CorrespondenceTask force email scheduling a virtual interview for Monday, January 11An NYPD detective on the FBI child exploitation task force schedules a secure virtual interview for 5:30 PM on Monday, January 11.CorrespondenceTip letter to DOJ investigators alleging FDC Miami suicide cover-upA private citizen sends investigators a purported video of Epstein's suicide and alleges a BOP and DOJ cover-up of inmate suicides at FDC Miami.Government memoVictim notification tracking list for Epstein case, 58 victims, names redactedAn FBI case spreadsheet tracking 58 victims' notification status, rights received, and contact opt-ins, with all names redacted.Correspondence · Oct. 26, 2021Prosecutor email requesting marshals produce defendant for evidence inspection, Oct 2021A prosecutor asks the marshals to produce a defendant for an evidence inspection requested by defense counsel, with a case agent and court security officer present.Correspondence · Dec. 8, 2020Email from a detective scheduling a video interview for January 5, 2021A detective emails to schedule a January 5, 2021 video interview, copying an FBI special agent on the investigation.Correspondence · June 1, 2020Correspondence, 2020-06-01CorrespondenceEmail requesting witness travel for grand jury prep in Epstein caseAn email asks that a fact witness be flown from Florida for grand jury preparation on February 7th in the Epstein case.Correspondence · March 6, 2024Correspondence, 2024-03-06Correspondence · Nov. 30, 2022CBP email notifying FBI of a lookout query on Ghislaine Maxwell, 2022Automated CBP notification to an FBI analyst that an ICE user accessed Ghislaine Maxwell's TECS lookout record.Correspondence · July 26, 2022Email notification of a records query on Ghislaine Maxwell, July 2022Automated email notification that a federal ICE office in Philadelphia accessed Ghislaine Maxwell's lookout record via a database query.Correspondence · Nov. 26, 2021AUSA email seeking review of a Q&A draft, Nov. 26, 2021Record · Nov. 20, 2021Calendar entry for a tentative Ghislaine Maxwell trial hearing, Nov. 21, 2021Record · Nov. 20, 2021Fact witness travel request form for the Maxwell trial, November 2021SDNY fact witness travel request form for United States v. Ghislaine Maxwell, arranging hotel and travel for a witness ahead of trial.Record · Nov. 11, 2021Fact witness travel request form for the Maxwell trial, Nov. 2021SDNY witness travel request form for an unnamed fact witness in United States v. Ghislaine Maxwell, covering trial and trial-prep appearances and expenses.Correspondence · Nov. 11, 2021SDNY prosecutors' emails on Amazon subpoena returns for Epstein case, Nov 2021Email chain among SDNY prosecutors and contractors discussing filing Amazon subpoena returns and preparing a Rule 16 discovery production in the Epstein caseGovernment memo · Nov. 9, 2021Fact witness travel request form for the Ghislaine Maxwell trial, Nov. 2021An SDNY fact witness travel request form for a witness to testify in the Ghislaine Maxwell trial in December 2021.Record · Nov. 8, 2021Fact witness travel request form for the Ghislaine Maxwell trial, Nov. 2021A blank SDNY fact witness travel request form for the Ghislaine Maxwell trial, listing logistics and approval instructions but no witness details.Correspondence · Nov. 2, 2021Correspondence, 2021-11-02Correspondence · Nov. 2, 2021Redacted 2021 email exchange forwarding a transcriptA redacted email exchange from November 2021 in which staff forward a transcript attachment to chiefs of staff at the US Attorney's office.Court filing · Nov. 2021Subpoena in United States v. Ghislaine Maxwell, case 20CR330, Nov. 2021Correspondence · Oct. 27, 2021USANYS prosecutor emails arranging a cite check of a government court filing, Oct 2021Redacted emails among US Attorney's Office (SDNY) staff and an intern arranging a cite check of a government reply brief.