Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Court filing · April 5, 2021Second Circuit docket notice of defective filing in United States v. Maxwell, April 2021A Second Circuit CM/ECF docket notice stating that an acknowledgment and notice of appearance for appellant Ghislaine Maxwell was filed as defective.Court filing · April 1, 2021Court notice of defective bail motion filing in United States v. Maxwell, April 2021A Second Circuit CM/ECF notice stating that Ghislaine Maxwell's bail motion in case 21-58 was filed as a defective document.Court filing · April 1, 2021Court filing, 2021-04-01Second Circuit docket notification that a notice of appearance as additional counsel was filed on behalf of appellant Ghislaine Maxwell in case 21-770.Court filing · April 1, 2021Second Circuit docket notice in United States v. Maxwell, April 2021Second Circuit notice of docket activity recording a cured defective notice of appearance as additional counsel for appellant Ghislaine Maxwell.Correspondence · April 2021Email sharing a scheduling order and victim dial-in line for a hearing, April 2021Email exchanging a court scheduling order and a separate victims' dial-in line for a hearing, with a request for the hearing link.Correspondence · March 31, 2021Email accepting a call with Epstein estate representatives, March 2021Correspondence · March 19, 20212021 SDNY email exchange about sending a redacted exhibit 11A 2021 email exchange between an assistant US attorney and another party about sending a newly redacted Exhibit 11.Record · March 19, 2021Calendar entry for a call re: Epstein FOIA, March 19, 2021A personal calendar entry scheduling a half-hour call regarding an Epstein FOIA matter on March 19, 2021.Record · March 19, 2021Calendar entry for a call re: Epstein FOIA, March 2021A brief personal calendar reminder for a 30-minute call regarding the Epstein FOIA, scheduled for March 19, 2021.Record · March 19, 2021Calendar entry for call re: Epstein FOIA, March 19, 2021A calendar entry scheduling a 30-minute call regarding an Epstein FOIA matter on March 19, 2021.Government memo · March 19, 2021Meeting forward notification for a call re: Epstein FOIA, March 19, 2021Automated notification that a meeting request for a call about the Epstein FOIA was forwarded to additional recipients including FBI and OGC.Record · March 10, 2021Calendar entry for a tentative Epstein/Maxwell FOIA event, March 2021A brief calendar entry for a tentative 30-minute event concerning an Epstein/Maxwell FOIA matter, listing an attendee from the US Attorney's office.Correspondence · Feb. 17, 2021Correspondence, 2021-02-17Court filing · Jan. 25, 2021Second Circuit docket notice of appearance of additional counsel in USA v. Maxwell, 2021CM/ECF notification from the Second Circuit showing a notice of appearance of additional counsel filed in Ghislaine Maxwell's appeal, case 21-58.Government memo · Jan. 17, 2021Government memo, 2021-01-17Correspondence · Jan. 14, 2021Correspondence, 2021-01-14A January 14, 2021 SDNY press-clippings email mostly about unrelated news, including one item on a Ghislaine Maxwell true-crime podcast TV adaptation.Correspondence · Jan. 7, 2021Email chain about document portal data uploads in US v. Epstein, Dec 2020–Jan 2021Email chain between undisclosed parties coordinating vendor data uploads to a Relativity review portal in US v. Epstein.Correspondence · Jan. 7, 2021Emails on vendor document portal setup in US v. Epstein, Jan 2021Email chain about a vendor uploading data to a review portal in the US v. Epstein case, with delays expected for weeks.Correspondence · Dec. 31, 2020Email shell re: counsel access for Ghislaine Maxwell and a co-defendant, Dec. 2020Correspondence · Dec. 15, 2020Mass email to media outlets urging bail for Ghislaine Maxwell, Dec. 2020A member of the public emails numerous news outlets arguing teen pageants involved grooming and urging the court to grant Ghislaine Maxwell bail.Government memo · Nov. 22, 2020CBP lookout query access record for Jeffrey Epstein, Nov. 2020Correspondence · Nov. 10, 2020FBI emails coordinating a laptop examination at MDC, November 2020Redacted FBI emails from November 2020 scheduling agents to examine a laptop at MDC, coordinating case numbers and logistics between investigators.Correspondence · Nov. 9, 2020Email accepting a video meeting about the estate, Nov. 2020A calendar acceptance email confirming a half-hour video meeting regarding the estate of the deceased financier, with an unnamed attachment.Correspondence · Nov. 2, 2020Email from SDNY contractor with a hard drive password, Nov. 2020Brief email from a US Attorney's Office contractor supplying the password to a hard drive in the US v. Epstein case.Correspondence · Nov. 2, 2020Redacted SDNY email chain on US v. Epstein, Nov 2, 2020Brief redacted email exchange among US Attorney's Office contractor staff about the US v. Epstein case, discussing a hard drive password.Record · Oct. 16, 2020Calendar entry for an FBI briefing call on the Epstein case, Oct. 2020A DOJ calendar invitation for an October 2020 one-hour Epstein briefing call, listing organizers from DOJ offices and the FBI and dial-in details.Correspondence · Oct. 14, 2020Email from SDNY prosecutor's office on discovery production in a criminal case, Oct. 2020Email from a U.S. Attorney's Office paralegal transmitting a discovery production letter and attorney's-eyes-only material in a 2019 criminal case.Correspondence · Oct. 13, 2020Emails among SDNY contractors on the Epstein responsiveness review, Oct. 2020Email chain among US Attorney's Office contractors scheduling a call about a hard drive for the Epstein search-warrant returns responsiveness review.Government memo · Oct. 11, 2020SDNY prosecutor email on de-duplicating case emails during litigation hold, Oct 2020Assistant U.S. Attorney's email describing cleanup of duplicated case-related emails in Outlook consistent with the litigation hold in the Epstein case.Correspondence · Oct. 7, 2020AUSA email attaching FBI files, Oct. 2020Brief email from a Southern District of New York assistant US attorney listing attached FBI documents, with no other substantive content.Correspondence · Oct. 2, 2020Email referencing an appeal for Epstein's alleged co-conspirator, October 2020A fragmentary email headed "RE: Appeal" dated October 2, 2020, concerning an appeal by Epstein's alleged co-conspirator, with only headers legible.Correspondence · Oct. 2, 2020Forwarded prosecutors' office email reminding staff of monthly updates, Oct 2020Record · Oct. 2020Curriculum vitae of a public figure, human trafficking expert, October 2020Curriculum vitae of criminologist and human trafficking expert a public figure, listing her education, teaching, research, publications, and professional affiliations, including a USA Today op-ed on Jeffrey Epstein's plea deal.Correspondence · Sept. 30, 2020Email fragment titled 'RE: SDNY investigation', September 30, 2020A bare email header dated September 30, 2020 referencing the SDNY investigation, with sender and recipient details missing.Correspondence · Sept. 23, 2020Correspondence, 2020-09-23Correspondence · Sept. 23, 2020Email to a lawyer with reference materials, Sept. 2020A short email to a lawyer, cc'ing another recipient, forwarding reference materials further to a phone call.Correspondence · Sept. 22, 2020Correspondence, 2020-09-22Correspondence · Sept. 16, 2020Email chain arranging a pre-call with an attorney before an interview, Sept. 2020Redacted email chain from September 16, 2020, in which participants coordinate scheduling a pre-call with an attorney before an interview.Correspondence · Sept. 10, 2020Blog alert accusing a former DA of protecting an abusive doctor, Sept. 2020Media-monitoring email alert linking to a blog post alleging a former district attorney enabled an abusive doctor, comparing the case to Jeffrey Epstein and Ghislaine Maxwell.Court filing · Sept. 2, 2020Parties' agreed redactions to defense letters, August 2020AUSA filing to the Southern District of New York submitting parties' agreed redactions to defense letters dated August 24, 2020.Correspondence · Aug. 21, 2020Email thread between a detective and a witness scheduling a video conference, August 2020Email thread in which an NYPD/FBI task force detective schedules a video conference with a correspondent, mentioning prosecutors and radiation treatment delays.Correspondence · Aug. 21, 2020Email thread between an NYPD/FBI task force detective and a witness, August 2020Correspondence · Aug. 19, 2020Email forwarding an anonymous civilian crime report on human trafficking, Aug 2020An email attaching an anonymous civilian crime report about human trafficking, stating no action will be taken and inviting the recipient to forward it.Correspondence · July 27, 2020Emails about saving FBI interview notes to the Epstein tracker, July 2020Brief email chain among government staff requesting FBI interview notes be saved to the Epstein share drive and noted in a tracker.Correspondence · July 14, 2020FBI email forwarding a scheduling order for the GM conference, July 2020A brief July 2020 email from an FBI New York child exploitation agent forwarding an attachment titled scheduling order regarding a GM conference.Correspondence · July 2, 2020Correspondence, 2020-07-02Correspondence · July 2, 2020ECF notice of electronic filing in USA v. Maxwell, July 2020Automated CM/ECF notice of a public access findings filing in the New Hampshire case USA v. Ghislaine Maxwell.Correspondence · July 2, 2020Email of praise from an SDNY assistant US attorney, July 2020A brief July 2020 email from an assistant US attorney in the Southern District of New York's office saying "Great work!"