Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Police recordDetective's note transmitting typed pages of case notesBrief message from an NYPD/FBI child exploitation task force detective stating typed case notes pages 14-29 are attached.CorrespondenceDOJ travel voucher reminder for a witness interview in U.S. v. EpsteinAutomated DOJ travel system email reminding an investigator to submit a late voucher for a November 2019 witness interview trip in U.S. v. Epstein.CorrespondenceEmail about drafting a response to a letter and counsel selectionShort email asking whether a judge involved in the case has selected a lawyer, for inclusion in a response to a letterCorrespondenceEmail asking for trauma therapist referral for a victim seeking helpEmail to a person who previously assisted a victim, asking for a trauma-focused therapist referral and office locations near her for an upcoming interview.CorrespondenceEmail asking staff to save FBI 302s to the US v. Epstein share driveInternal email transmitting newly serialized FBI 302 interview reports and asking that they be saved in witness folders on the case share drive.CorrespondenceEmail asking whether a December 4 trial is against Epstein or the DOJA short email asks whether an upcoming December 4 trial is against the DOJ or Epstein and in which court.CorrespondenceEmail discussing a draft order of proof for a trialAn email transmits a draft and notes the sender chose the most likely trial order rather than the order of proof.CorrespondenceEmail forwarding a courtesy copy of an ECF filing responding to MDC's letterShort email transmitting a courtesy copy of a court filing that responds to the Metropolitan Detention Center's letter, with attachments.CorrespondenceEmail forwarding notice of letter motion in USA v. Maxwell caseA forwarded email noting activity in the criminal case USA v. Maxwell, concerning a letter motion filing.CorrespondenceEmail fragment on Ghislaine Maxwell search warrant returnsA near-empty email thread titled "RE: GM -- search warrant returns," with sender, body, and date illegible or missing.CorrespondenceEmail fragment referencing videos recorded at Epstein's propertiesA nearly empty email fragment whose subject line references Jeffrey Epstein's estate sharing private videos recorded at his properties.CorrespondenceEmail from an AUSA transmitting extension letters in the Epstein FOIACorrespondenceEmail from an SDNY prosecutor about a draft a private individual Q&AEmail from an assistant US attorney forwarding a draft witness Q&A and discussing hearsay and business-records admissibility under Second Circuit precedent.CorrespondenceEmail from an SDNY prosecutor about a draft letter on pre-trial redactionsCorrespondenceEmail from an SDNY prosecutor on filing a brief in New HampshireAn assistant US attorney emails a colleague about filing a case brief in SDNY and notifying a New Hampshire magistrate judge.CorrespondenceEmail from defense counsel transmitting a submissionBrief email from a defense attorney attaching a submission and offering to answer questions or discuss further.CorrespondenceEmail from Judge Alison Nathan's chambers forwarding two court ordersA brief message from the chambers of Judge Alison J. Nathan transmitting two orders to counsel for docketing the next morning.CorrespondenceEmail from Judge Alison Nathan's chambers transmitting a filed memorandum endorsementAn email from Judge Alison Nathan's chambers to counsel attaching a memorandum endorsement that has been filed on the public docket.CorrespondenceEmail from Judge Alison Nathan's chambers transmitting an orderA chambers email from Judge Alison Nathan's office attaching an order to be filed on the public docket and asking counsel to confirm receipt.CorrespondenceEmail from SDNY deputy chief on stamping attorney-eyes-only documentsBrief internal email from a Southern District of New York deputy chief asking staff to stamp documents marked attorneys-eyes-only, referencing an incident reportCorrespondenceEmail note regarding pretrial motions in U.S. v. Ghislaine MaxwellA brief email message referencing pretrial motions and exhibits to be filed under seal in the criminal case United States v. Ghislaine Maxwell.CorrespondenceEmail re: application for an amended search warrantFragmentary email header regarding an application for an amended search warrant, with sender and recipient details garbled or missingCorrespondenceEmail sharing a WSJ article on scrutiny of Epstein's longtime associateA brief forwarded email containing a Wall Street Journal link about the spotlight shifting to a longtime associate of Epstein following his arrestCorrespondenceEmail to attorney an attorney asking whether MCC lockdown will affect a court appearanceEmail to defense attorney an attorney asking whether the MCC week-long lockdown will prevent his client Nick from appearing in court.CorrespondenceEmail transmitting a timeline of events for Jeffrey EpsteinA brief morning email transmitting an attached timeline of events concerning Jeffrey Epstein and offering further contact if needed.CorrespondenceEmail transmitting discovery production cover letter in US v. MaxwellEmail from an SDNY assistant US attorney to counsel transmitting a cover letter for a discovery production in US v. Maxwell.Financial recordExhibit C: list of invoice numbers and account numbers, 2003–2007A financial exhibit listing hundreds of invoice numbers with dates from 2003 to 2007, grouped under several account numbers.Police recordFBI property receipt listing a passport, wallet, watch, and cardsFBI FD-597 receipt for property collected or seized, including a passport, red case wallet, watch, and health care cards; OCR largely garbled.CorrespondenceFederal prosecutors' email transmitting a monthly case updateBrief email from a deputy chief of a federal prosecutors' unit attaching a monthly update.CorrespondenceForwarded email regarding an annexed Epstein victim letterA mostly blank forwarded email with subject line referencing an annexed letter concerning an Epstein victim; sender and recipient details are missing.Court filingGovernment filing on proposed redactions to an exhibit, SDNYCorrespondenceGovernment letter to a judge's chambers requesting a filing under sealA brief note from the Government to a judge's chambers transmitting an application and proposed order to be filed under seal.CorrespondenceGovernment letter to chambers transmitting letter and exhibit for filing under sealA brief note from an Assistant US Attorney in the Southern District of New York transmitting an unredacted letter and exhibit requested to be filed under seal.CorrespondenceGovernment letter transmitting proposed redactions for Witness-3A brief government filing letter submitting proposed redactions concerning Witness-3 pursuant to a court order in the case.CorrespondenceInternal email about loading FBI CD files onto the Epstein case shareInternal legal-team email asking a paralegal to load an FBI CD of additional files for the Maxwell review onto the shared Epstein case folderCorrespondenceLetter to a victim witness coordinator alleging Epstein ordered a kidnappingAn anonymous letter to the SDNY victim witness coordinator alleging Epstein took part in kidnapping and torturing the writer and his motherJail recordMCC suicide watch and psych observation list naming EpsteinA brief Bureau of Prisons note listing Epstein and another inmate under suicide watch and psych observation status.CorrespondenceMessage about a planned call regarding the indictmentRecordNote on Ghislaine Maxwell's Facebook ISP activity datesA brief note stating that Maxwell's internet service provider activity for Facebook occurred on November 13 and 14.RecordNotes on investigation status call with an attorney, AUSA SDNYBrief internal notes recording a call about a person served with a subpoena and follow-up plans with an Assistant U.S. Attorney.Travel recordPassenger manifest for a Boeing 727 registered to JEGE Inc.A partially legible JEGE Inc. passenger manifest for a B-727 listing one named passenger; route and date details are garbled.CorrespondenceProsecutor email about a court order for MDC to file a letterAn assistant US attorney forwards a court order directing MDC legal to file a letter with the court by Friday, requesting a call.CorrespondenceProsecutor's email transmitting a draft joint letter on the pretrial scheduleAn assistant US attorney sends counsel a draft joint pretrial letter and a reference order, noting the defense will insert its section.RecordRecordCorrespondenceStaff email updating phone number query results in Relativity databaseAn investigator's email reporting progress querying phone numbers in Relativity, with results organized under the US v. Epstein case and search warrant sections.CorrespondenceTask force emails rescheduling a virtual interview to January 11Emails from a detective on an NYPD/FBI child exploitation and human trafficking task force rescheduling a virtual interview for Monday, January 11 at 5:30 PM.CorrespondenceTravel voucher approval email for a witness interview trip, West Palm Beach, 2019Automated E2 Solutions email approving a final travel voucher for FBI witness interviews in the Epstein investigation, West Palm Beach, November 2019.Financial recordTravel voucher approval email for FBI witness interviews, Dec 2019Automated E2 Solutions email noting final approval of a travel voucher for DOJ witness interviews in the U.S. v. Epstein case, December 2019.