Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
CorrespondenceWilmerHale email transmitting a JPMorgan Chase document productionWilmerHale attorney an attorney emails a production letter on behalf of client JPMorgan Chase with an access password.Correspondence · Sept. 23, 2025Task force email forwarding phone records subpoenaed for a caseA Delaware task force email transmits a carrier's response to subpoenas for subscriber, payment, and toll records, with a frequency analysis attached.Record · March 24, 2024Client consent form for joint representation agreement with victims' law firm, Mar 2024Client verification and consent form retaining a law firm for joint representation and prosecution of claims, waiving potential conflicts of interest.Correspondence · Feb. 14, 2024Email to lawyer an attorney claiming emails are being deleted, Feb 2024A distressed private correspondent writes to attorney an attorney saying her emails, including correspondence with a journalist, are being deleted and asks for help.Government memo · Dec. 18, 2023CBP notification of an ICE lookout query on Ghislaine Maxwell, Dec 2023Correspondence · June 23, 2022Email exchange between an FBI victim specialist and a recipient, June 2022Brief congratulatory email exchange with an FBI New York victim specialist, jokingly mentioning another Epstein case.Correspondence · April 10, 2022Correspondence, 2022-04-10Record · Nov. 24, 2021Calendar entry for attorney prep call in USA v. Maxwell, Nov. 24, 2021Calendar appointment for a 30-minute attorney preparation call ahead of testimony in the Ghislaine Maxwell criminal case.Correspondence · Nov. 23, 2021Calendar invite for a defense prep call in the Maxwell trial, Nov. 2021Calendar invitation accepting a November 24, 2021 defense prep call in USA v. Ghislaine Maxwell.Correspondence · Nov. 22, 2021Email exchange among prosecutors about ordering transcripts in US v. Maxwell, Nov. 2021Email exchange between US Attorney's Office staff and court reporters about ordering transcripts for a four-hour hearing in the Maxwell case.Correspondence · Nov. 14, 2021Email on fact witness travel for the Maxwell trial, November 2021A prosecutor emails about arranging travel for a fact witness expected to testify on December 9 or 10 in the Maxwell trial.Record · Nov. 14, 2021Fact witness travel request form for the Ghislaine Maxwell trial, Dec. 2021SDNY fact witness travel request form for the Ghislaine Maxwell trial, seeking approval for a witness to appear for trial preparation on December 9-10, 2021.Government memo · Nov. 11, 2021Fact witness travel request form for the Ghislaine Maxwell trial, Nov. 2021SDNY victim/witness unit travel request form arranging hotel and flights for a fact witness appearing at Ghislaine Maxwell's trial on December 1, 2021.Record · Nov. 11, 2021Fact witness travel request form for the Ghislaine Maxwell trial, November 2021A blank SDNY fact witness travel request form for the Maxwell trial, listing a witness to appear December 1, 2021 with personal details redacted.Court filing · Nov. 10, 2021Amazon certificate of authenticity for records in case 20 Cr. 330Record · Nov. 9, 2021Fact witness travel request for the Ghislaine Maxwell trial, Nov. 2021An SDNY AUSA fact witness travel request form for an unnamed witness to appear for trial preparation and testimony in United States v. Maxwell.Correspondence · Nov. 4, 2021Email transmitting defense motion on juror name reconsideration, Nov. 2021Cover email from an assistant United States attorney attaching a defense motion for juror name reconsideration in the a private individual v. a public figure case.Correspondence · Nov. 3, 2021SDNY email asking about a missing AT&T subpoena return, Nov 2021A US Attorney's Office paralegal emails a colleague asking whether a court subpoena return for an AT&T subpoena was ever received.Correspondence · Oct. 12, 2021Email forwarded to SDNY about a follow-up to a voicemail, Oct. 2021A forwarded email sent to the US Attorney's Office SDNY regarding an external follow-up to a voicemail, with sender and recipient names redactedGovernment memo · Oct. 6, 2021FBI additional inquiry response on a New York criminal history record searchFBI New York responses relaying New York State criminal justice information about a III record search, noting the subject's records span multiple states.Government memo · Oct. 6, 2021FBI III inquiry response with redacted criminal history record, 2021Correspondence · Oct. 6, 20212021 email chain between FBI task force and NYPD on shipping evidenceEmail chain among FBI and NYPD task force detectives and prosecutors' staff coordinating return of evidence, including boots and a thumb drive, for exhibits.Court filing · Oct. 5, 2021Cover reference to an SDNY scheduling order dated Oct. 5, 2021A brief cover notation referencing an attached Southern District of New York scheduling order dated October 5, 2021, from an assistant US attorney.Correspondence · Sept. 24, 2021Email chain on trial logistics for jury instructions and closing slides, Sept. 2021Email chain among trial staff preparing copies of jury instructions, reasonable doubt instructions, and closing slides for the next day's proceedings.Correspondence · Sept. 10, 2021DOJ witness coordinator email with flight and hotel confirmation, Sept. 2021A Justice Department witness coordinator sends a witness flight itinerary, hotel confirmation, and car service arrangements for travel to SDNY.Record · Sept. 8, 2021Fact witness travel request for the Maxwell trial, September 2021SDNY form requesting domestic travel arrangements for a fact witness to attend trial preparation in United States v. Ghislaine Maxwell.Government memo · Aug. 5, 2021Fact witness travel request for the Ghislaine Maxwell trial, August 2021SDNY fact witness travel request form for a trial-prep appearance in United States v. Ghislaine Maxwell, August 2021.Record · Aug. 2, 2021Fact witness travel request for the Ghislaine Maxwell trial, August 2021A SDNY fact witness travel request form for trial prep in United States v. Ghislaine Maxwell, scheduling a witness to appear August 17-18, 2021.Correspondence · July 28, 2021SDNY prosecutor's email sending documents for a meeting, July 2021Correspondence · July 13, 2021Email transmitting a court subpoena to an FBI New York special agent, July 2021A brief email with attachment transmitting a court subpoena to a special agent at the FBI's New York field office.Record · July 2021Palm Beach County school district letter enclosing student records, July 2021A Palm Beach County school district letter responding to a subpoena by enclosing a student's records, signed by the district's IT director.Record · June 4, 2021Calendar entry for a call re Epstein FOIA case, June 4, 2021A DOJ calendar entry scheduling a 30-minute call regarding the Epstein FOIA case on June 4, 2021.Government memo · June 4, 2021Calendar entry for call on an Epstein FOIA case, June 2021A one-line personal calendar entry scheduling a tentative dial-in call regarding an Epstein FOIA lawsuit.Correspondence · May 27, 2021Email on an exemption memo for US v. Jeffrey Epstein FOIA request, May 2021A forwarded email read receipt for a DOJ exemption memo in the US v. Jeffrey Epstein FOIA matter.Correspondence · May 21, 2021Email forwarding proofread edits to government opposition brief, May 2021An email attaching proofread and cite-check edits to the government's opposition to defense supplemental pretrial motions.Correspondence · May 14, 2021Emails about initialing a proffer agreement, May 2021Two short emails between a private attorney and a recipient exchanging an initialed proffer agreement for signature and return.Correspondence · May 12, 2021Email transmitting a trial subpoena, May 12, 2021Brief email from an NYPD/FBI child exploitation task force officer forwarding a trial subpoena as a PDF attachment.Correspondence · May 3, 2021SDNY letter to Maxwell's counsel producing photographs, May 2021A US Attorney's Office letter transmitting a discovery production of photographs to Ghislaine Maxwell's defense counsel under the protective order.Record · April 26, 2021Calendar entry for a Maxwell team call, April 26, 2021A one-hour external calendar entry titled "Maxwell team call," scheduled for the evening of April 26, 2021, with no named attendees.Correspondence · April 19, 2021Forwarded DOJ email on forfeiture funding requests due April 26, 2021A forwarded 2021 Justice Department email about asset forfeiture funding requests, referencing case-related expenses for the Epstein and Maxwell matter.Record · April 13, 2021Calendar entry for a call on the Epstein FOIA, April 13, 2021A calendar entry for a half-hour accepted call labeled 'Call in Epstein FOIA' on April 13, 2021, with an unidentified attendee.Government memo · April 13, 2021Calendar entry for an April 2021 Epstein FOIA next-steps meetingA calendar entry scheduling a half-hour internal meeting about next steps in the Epstein FOIA process, with dial-in details.Correspondence · April 13, 2021Prosecutors' email chain scheduling an Epstein FOIA call, April 2021Email chain among US Attorney's Office staff arranging a call about next steps on the Epstein FOIA matter, with names redacted.Correspondence · April 13, 2021SDNY prosecutors' emails scheduling an Epstein FOIA meeting, April 2021Internal emails among US Attorney's Office staff scheduling a meeting on next steps for the Epstein FOIA matter, with no substantive content.Court filing · April 13, 2021Second Circuit docket notice of appearance filed for Ghislaine Maxwell, April 2021A Second Circuit CM/ECF notification confirming an acknowledgment and notice of appearance was filed on behalf of appellant Ghislaine Maxwell.Correspondence · April 12, 2021Email exchange about a VNS contact list, April 2021Court filing · April 9, 2021Second Circuit docket notice in United States v. Maxwell appeal, Apr. 9, 2021CM/ECF notification from the Second Circuit confirming a notice of telephonic hearing date acknowledgment filed for appellant Ghislaine Maxwell.Correspondence · April 8, 2021Prosecutor email about witness emails and 3500 material, April 2021Email from a US Attorney's Office contractor asks that attached emails be filed in a witness folder and saved as potential 3500 material.