Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · Oct. 25, 2021Emails among SDNY prosecutors coordinating filing of a brief, Oct. 2021Internal emails among prosecutors about sending a brief for table of contents and authorities preparation, signed by an assistant United States attorney.Correspondence · Sept. 2, 2021Email noting a June 2019 voicemail about possible mediation with EpsteinA 2021 email indexing a June 2019 voicemail described as non-substantive, recounting possible mediation involving Epstein and a private individual.Correspondence · Aug. 26, 2021Fragmentary email from an SDNY assistant US attorney, August 2021Correspondence · Aug. 10, 2021Accepted meeting notice for a call re: GM photo project, Aug 2021A one-page Outlook meeting acceptance for a Tuesday call regarding a 'GM photo project,' dated August 10, 2021.Correspondence · Aug. 5, 2021Email chain on US v. Maxwell nineteenth discovery production logistics, Aug 2021SDNY prosecutors' email chain coordinating Bates stamping, index, and cover letter for the nineteenth discovery production in the Maxwell case.Correspondence · Aug. 3, 2021Email chain about a birth certificate for discovery production, Aug 2021FBI New York special agent email chain forwarding an obtained birth certificate for filing with subpoena returns and the next discovery production.Correspondence · Aug. 1, 2021Email requesting photos referenced in a 302 interview attachment, Aug. 2021An investigator's email asking a colleague to send photos referenced in an attached FBI 302 interview summary and to verify a subject's place of birth and citizenship.Correspondence · Aug. 1, 2021SDNY contractor email filing witness declaration materials, Aug. 2021Correspondence · May 4, 2021SDNY office emails about transcribing a Ghislaine Maxwell interview recording, 2021Internal US Attorney's Office emails coordinating an intern's transcription of a recorded interview related to Maxwell; all names redacted.Correspondence · May 3, 2021SDNY paralegal email transmitting a list of issue discovery files, May 2021An email from a U.S. Attorney's Office paralegal specialist in SDNY transmitting a spreadsheet listing issue discovery files as attachments.Correspondence · May 3, 2021USANYS email chain on White Collar Crime Committee meeting and Rule 17 proposal, May 2021Email chain among SDNY prosecutors and counsel about a Rule 17 subpoena advocacy project, with a note on a Maxwell motion-to-quash ruling.Correspondence · April 29, 2021Canceled calendar hold for Maxwell witness meetings, April 2021A canceled external email calendar hold scheduled for a meeting regarding Maxwell witnesses on April 29, 2021.Correspondence · April 29, 2021Email from an SDNY prosecutor on docketing an MDC letter, April 2021An assistant US attorney emails attaching MDC legal counsel's letter responding to the court's April 29, 2021 order and offers no objection to public docketing.Court filing · April 27, 2021Second Circuit docket notice terminating attorney an attorney in Maxwell appealSecond Circuit electronic docket notice recording that attorney an attorney was terminated as counsel for Ghislaine Maxwell in her appeal.Court filing · April 15, 2021Certificate of service for motion to withdraw as Maxwell's appellate counsel, Apr 2021Second Circuit docket notice of a certificate of service for Ghislaine Maxwell's counsel's motion to withdraw as appellate counsel.Correspondence · April 8, 2021FBI email exchange on physical evidence status, April 2021Emails between FBI New York special agents checking on the status of physical evidence from the 72 case amid Maxwell work.Correspondence · April 2021SDNY prosecutors' email to defense counsel on redactions, April 2021An assistant US attorney emails defense counsel asking whether private medical information requires redaction before a letter is publicly filed under Judge Nathan's orderPublication · March 30, 2021Publication, 2021-03-30Correspondence · March 25, 2021Calendar invite for a call about Epstein, March 2021A forwarded calendar invite scheduling a tentative call with PAE regarding Epstein, dated March 25, 2021.Correspondence · March 17, 2021Email to SDNY contractor about a question re the case Relativity database, Mar 2021Forwarded email sent to a contractor at the US Attorney's Office for SDNY concerning a question about case records in Relativity.Government memo · March 16, 2021CBP automated notice of a TECS records lookup on Jeffrey Epstein, March 2021Automated CBP notification confirming a TECS person lookout record for Jeffrey Epstein was queried by a user at the NAIL Targeting Center.Record · March 10, 2021Calendar entry for accepted Epstein/Maxwell FOIA request, March 2021A brief calendar entry logging acceptance of an Epstein/Maxwell FOIA request by USANYS on March 10, 2021.Record · March 10, 2021Calendar entry noting accepted Epstein/Maxwell FOIA request, March 2021Correspondence · March 10, 2021Email accepting an Epstein/Maxwell FOIA request, March 2021OCR-garbled email to a US Attorney's Office recipient accepting an Epstein/Maxwell FOIA request, sent March 10, 2021, with one attachment.Government memo · March 9, 2021CBP lookout query record viewing Ghislaine Maxwell, March 2021Government memo · March 9, 2021CBP notification of a 2021 database query on Jeffrey Epstein's recordAutomated CBP notification that a user at the NAIL Targeting Center accessed Jeffrey Epstein's TECS person lookout record via a query.Correspondence · Feb. 22, 2021FBI email about a victim's contact details, February 2021Email exchange among FBI agents about an unnamed victim whom agents are trying to reach and run in NCIC.Correspondence · Feb. 20, 2021Email thread about motions to suppress, February 2021An email thread regarding motions to suppress, with an embedded message attachment and no substantive body text visible.Correspondence · Jan. 26, 2021FBI email forwarding four photographs, January 2021An FBI New York special agent emails four photograph attachments titled 'CA photos' to a colleague within the child exploitation unit.Court filing · Jan. 26, 2021Second Circuit docket notice in US v. Maxwell, Jan. 2021Second Circuit CM/ECF notification that a defective acknowledgment and notice of appearance for appellant Ghislaine Maxwell was cured and filed.Correspondence · Jan. 14, 2021SDNY prosecutors' email chain scheduling a meeting, Jan. 2021Email chain in which a chief of a federal prosecutor's public corruption office coordinates a meeting time, ending with a brief confirmation.Correspondence · Jan. 13, 2021Email forwarding a Deadline article on a Ghislaine Maxwell podcast optionCorrespondence · Dec. 21, 2020Forwarded email about a house staff member, December 2020A forwarded email concerning a member of Epstein's household staff, with an embedded message attached; most header fields are blank or unreadable.Correspondence · Dec. 18, 2020SDNY prosecutor emails about scheduling a criminal trial, December 2020Brief email chain among federal prosecutors in the Southern District of New York discussing possible mid-July trial scheduling for a defendant's case.Correspondence · Dec. 15, 2020Email from Sigrid McCawley about a filing, Dec. 2020A December 15, 2020 email from attorney Sigrid McCawley with the subject line "RE: Filing," forwarded with an embedded message attachment.Correspondence · Dec. 9, 2020Email transmitting Ghislaine Maxwell's renewed bail application exhibits, Dec. 2020Emails between SDNY staff transmitting a zip folder of redacted exhibits for Ghislaine Maxwell's renewed bail application.Correspondence · Nov. 16, 2020Email chain referencing Ghislaine Maxwell's inmate number, Nov. 16, 2020Fragmentary forwarded email dated November 16, 2020, subject referencing Ghislaine Maxwell's register number 02879-509, with most header and body fields blank.Correspondence · Nov. 16, 2020Email exchange on batching SDFL documents for review in US v. Maxwell, 2020Contractor emails a US attorney's office confirming review batches and a 'Relevant to NPA' tag were created on Relativity as requested.Correspondence · Nov. 16, 2020News clips email about Maxwell and Epstein coverage, Nov. 16, 2020A brief email forwarding press clippings, including a New York Post article on prosecutors and the Epstein 'sweetheart deal,' with links dated November 2020Correspondence · Nov. 9, 2020Correspondence, 2020-11-09Correspondence · Nov. 9, 2020Email chain to an attorney on an Epstein estate update, Nov. 2020A forwarded email to an attorney, copied to an official, with the subject line "RE: Epstein Estate update" and an embedded prior message.Police record · Nov. 3, 2020FBI intake screening phone log from MCC in Epstein death investigationFBI form recording an OIG agent's provision of an MCC intake screening phone log for the Jeffrey Epstein death investigation.Correspondence · Nov. 3, 2020Forwarded email on Epstein privilege review and document release, Nov. 2020A forwarded 2020 DOJ email regarding the privilege review of Epstein materials, noting a document release, with only header fragments legible.Correspondence · Oct. 27, 2020Email chain on privilege review of Epstein's iPhone and iPad, Oct 2020Forwarded email regarding the privilege review of Epstein's iPhone and iPad materials, sent in October 2020.Correspondence · Oct. 22, 2020Email acceptance notice for SDNY call on Epstein discovery, Oct. 2020Automated email acceptance notices for a scheduled call with SDNY prosecutors regarding discovery in the Epstein investigation.Correspondence · Oct. 14, 2020Email thread on PAE and litigation priorities, October 2020A largely truncated email header from October 2020 regarding PAE and litigation priorities, with the message body unreadable.Correspondence · Oct. 13, 2020DOJ contractor emails scheduling a call on Epstein search warrant returns, Oct 2020Two emails between a US Attorney's Office contractor and a colleague scheduling a call to review the responsiveness of Epstein search warrant returns in Relativity.Court filing · Oct. 9, 2020Docket notice of hearing date acknowledgment in Maxwell appeal, Oct. 9, 2020A federal appeals court docket notice recording Maxwell's filing of a notice of hearing date acknowledgment in her appeal, with service on listed counsel.