Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · Oct. 9, 2020Email forwarding discovery materials to a police department, Oct 2020An email transmitting embedded .msg email files labeled as for discovery, asking recipients to confirm they can review the attachments.Correspondence · Sept. 24, 2020Email notice of appendix filed in United States v. Maxwell appeal, Sep. 2020A Second Circuit CM/ECF notification email confirming an appendix was filed in the United States v. Maxwell appeal, docket number 20-3061.Correspondence · Sept. 24, 2020SDNY contractor email chain on uploading seized Epstein case files, Sept. 2020SDNY staff and contractors coordinate uploading about 40,000 seized Epstein case files, including Deutsche Bank and JP Morgan productions, to a review platform for confidential stamping.Court filing · Sept. 24, 2020Second Circuit filing notice for Maxwell's appeal appendix, Sept 2020A Second Circuit electronic filing notice confirming Ghislaine Maxwell's appeal appendix, volume 2 of 2, was filed in her criminal case.Court filing · Sept. 23, 2020Second Circuit notice of corrected filing in United States v. Maxwell, Sept. 2020Second Circuit docket notice stating Ghislaine Maxwell's supplementary papers to a motion were filed after a defective-document cure.Court filing · Sept. 16, 2020Second Circuit scheduling notice setting Ghislaine Maxwell's brief due dateA Second Circuit docket notification in United States v. Maxwell setting her appellate brief and joint appendix due dates for October 22, 2020.Correspondence · Sept. 3, 2020SDNY prosecutor email forwarding civilian letters on Epstein/Maxwell case, Sep 2020Correspondence · Sept. 1, 2020Emails from defense counsel urging safe housing for a client in quarantine, Sep 2020Emails from defense counsel urging MCC officials to end a client's prolonged quarantine and house him safely, citing danger from other inmates.Correspondence · Sept. 2020Prosecution team emails on Epstein/Maxwell document production logistics, Sept. 2020Internal DOJ emails from September 2020 discussing uploading, stamping, and producing Deutsche Bank and JPMorgan documents in the US v. Epstein case.Correspondence · Aug. 14, 2020SDNY daily press clips email, August 14, 2020, including Ghislaine Maxwell coverageInternal SDNY daily press-clips email compiling news links, including Ghislaine Maxwell's denied prison move and other unrelated matters of interest.Correspondence · Aug. 13, 2020Emails about delivering a discovery hard drive to Maxwell at MDC, Aug 2020Email thread among defense and MDC staff coordinating FedEx delivery of a discovery hard drive to inmate Ghislaine Maxwell.Correspondence · Aug. 12, 2020NYPD detective email arranging a video conference, Aug. 2020Email from an NYPD detective on the FBI Child Exploitation Human Trafficking Task Force arranging a video conference with prosecutors on a case.Correspondence · Aug. 5, 2020SDNY prosecutor's office email sending zipped discovery files, Aug. 5, 2020An email among US Attorney's Office SDNY staff and a contractor transmitting a zipped discovery file set.Correspondence · Aug. 2020JPMorgan counsel email on grand jury subpoena production, August 2020Outside counsel for JPMorgan transmits the bank's document production responding to 2019 grand jury subpoenas in the Epstein investigation.Correspondence · July 24, 2020SDNY press clips email mentioning Ghislaine Maxwell, July 24, 2020Correspondence · July 16, 2020Calendar acceptance for an Epstein NY property meeting, July 2020Correspondence · July 16, 2020Email regarding Epstein's New York property, July 2020Correspondence · July 2020Email exchange about device evidence numbering discrepancies, July 2020Email exchange between parties processing seized devices, questioning spreadsheet discrepancies for seven NYC-numbered devices and delivery timelines.Correspondence · July 2020July 2020 email exchange alleging email hacking sent to Epstein's brotherEmail chain forwarded to Jeffrey Epstein's brother about hacked emails, an arrest threat, and odd messages concerning Jeffrey Epstein.Correspondence · June 23, 2020Email chain about forwarding an Epstein investigation document packet, June 2020Email chain in which staff coordinate locating and emailing documents pertaining to the Epstein investigation, with one sender requesting another day to compile them.Correspondence · June 22, 2020Email about a conference call with SDNY prosecutors, June 22, 2020A short email thanking a recipient for gathered information and asking about the timing of an afternoon conference call with SDNY.Correspondence · June 22, 2020FBI emails about a conference call with SDNY, June 22, 2020Two FBI email exchanges coordinating the timing of an afternoon conference call with SDNY and updates for a supervisor awaiting answers.Record · June 11, 2020Phone call and text statistics summary, May–June 2020Statistical summary of outgoing and incoming voice call and text message attempts over an associate's phone records, with names omitted.Correspondence · May 21, 2020Accepted invitation email for an Epstein call, May 2020A brief email acceptance of a call invitation concerning Epstein, sent in May 2020 with an attachment.Correspondence · May 21, 2020Calendar acceptance notice for a call with the case subject, May 21, 2020A calendar acceptance email recording an accepted meeting titled a call regarding the case subject, scheduled for May 21, 2020, with sender and recipient fields illegible.Correspondence · May 21, 2020SDNY prosecutors' emails scheduling a call about Epstein, May 2020Redacted US Attorney's Office (SDNY) email thread in which prosecutors schedule a call with leadership about the Epstein case.Record · May 18, 2020Record, 2020-05-18Correspondence · April 3, 2020Email from defense counsel transmitting a motion to compel discovery, April 2020Email from a defense attorney transmitting his client's motion to compel discovery in a criminal case to a SDNY prosecutor.Correspondence · April 3, 2020Email on a material witness MLA request sent to the Home Office, April 2020Brief email attaching a signed material witness request and noting a follow-up on the Home Office's mutual legal assistance process.Record · April 3, 2020Record, 2020-04-03A calendar event scheduling a one-hour April 2020 call regarding the Jeffrey Epstein estate and Southern Country International Bank in the US Virgin Islands.Correspondence · March 27, 2020Email chain among defense counsel about a draft submission, March 2020Email chain among attorneys, including an attorney, an attorney, and an attorney, scheduling calls and sharing a revised draft submission.Correspondence · March 18, 2020Email noting a New York Times article on an Epstein–Maxwell lawsuit, 2020A brief email confirming receipt and noting that a lawsuit article and the suit itself are attached.Correspondence · March 11, 2020Automatic reply email citing trial before an official, March 2020An assistant US attorney's automatic out-of-office reply stating they are on trial before an official and responses may be delayed.Correspondence · March 10, 2020Email accepting questions about Epstein ESI, March 2020Correspondence · Feb. 25, 2020DOJ travel voucher approval for a witness interview in the Epstein investigation, 2020Correspondence · Feb. 24, 2020DOJ travel voucher email for a witness interview in the Epstein investigationCorrespondence · Feb. 20, 2020Correspondence, 2020-02-20Record · Feb. 4, 2020Calendar entry for a call about Epstein, February 2020A single personal calendar event noting an accepted 30-minute call on Epstein, scheduled for February 4, 2020, with no attendee named.Correspondence · Feb. 4, 2020Email fragment with subject line 'Call on Epstein', Feb 2020A barely legible email fragment dated February 4, 2020, with the subject line 'Call on Epstein' and an attachment.Government memo · Feb. 2020DOJ travel voucher approval for Epstein investigation witness interview, 2020Record · Jan. 30, 2020Fact witness travel request for a Maxwell grand jury prep session, Feb. 2020SDNY form requesting domestic travel arrangements for a fact witness to attend trial or grand jury preparation in the Maxwell case.Correspondence · Jan. 24, 2020DOJ email seeking foreign travel approval for two SDNY prosecutors, Jan. 2020Justice Department email requesting expedited foreign travel clearance for two unnamed SDNY assistant U.S. attorneys traveling to Stockholm for a time-sensitive witness interviewCorrespondence · Jan. 22, 2020Conference invite from a law firm for call re Epstein, Jan. 2020Automated conferencing service email inviting participants to a call regarding Epstein on January 23, 2020, hosted by a law firm.Correspondence · Jan. 15, 2020Email accepting a meeting with the financier, January 2020A truncated email header with subject line accepting a meeting with the financier and asking to hold the time, dated January 15, 2020, with an attachment but no readable body.Correspondence · Jan. 10, 2020Email accepting a meeting with the financier, January 2020Fragmentary email with subject accepting a meeting with the financier, asking the recipient to hold the time.Correspondence · Jan. 9, 2020Auto-reply email from an SDNY prosecutor's office on a trafficking matter, Jan. 2020Correspondence · Jan. 7, 2020DOJ travel voucher email for witness interviews in U.S. v. Epstein, Dec 2019Correspondence · Jan. 6, 2020Correspondence, 2020-01-06