Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · July 2, 2020Letter from a private individual to Audrey Strauss thanking SDNY for Maxwell's arrestA member of the public writes to SDNY Acting US Attorney Audrey Strauss applauding Ghislaine Maxwell's arrest and urging equal enforcement of the law.Correspondence · June 26, 2020Amazon email responding to a law enforcement records request, June 2020Correspondence · June 5, 2020Email from defense counsel an attorney regarding discovery in US v. a private individualDefense counsel an attorney transmits a supplemental discovery demand in US v. a private individual, a MCC jail officers case.Correspondence · May 27, 2020Brief email exchange arranging a call about Epstein's brother, May 2020Short email thread in which two unnamed correspondents arrange a phone call to discuss an initial update on a matter involving Epstein's brother.Correspondence · May 14, 2020Email forwarding an FBI interview attachment, May 2020A near-empty email header about FBINET to UNET uploaded files, with an attached interview document from October 2019.Record · April 29, 2020Calendar entry for a call with Epstein, April 2020A single calendar entry scheduling a 30-minute call with Epstein on April 29, 2020, with a reminder alarm.Correspondence · April 10, 2020Correspondence, 2020-04-10An attorney's office transmits its refilled motion to compel discovery on behalf of defendant a public figure in USA v. a public figure.Correspondence · March 31, 2020Email from counsel an attorney attaching exhibits for a client submission, Mar 2020Brief email from defense counsel an attorney to colleagues sending exhibits attached to a client submission on behalf of Ghislaine Maxwell's defense team.Correspondence · March 9, 2020Out-of-office email from a federal prosecutor during the SDNY trial, March 2020An automated out-of-office email from an assistant U.S. attorney trying the case before an official, stating responses may be delayed.Correspondence · March 5, 2020Email about problems with FBI-produced data set in US v. Epstein, Mar 2020Email noting technical problems with an FBI-produced data set in US v. Epstein and requesting corrected data with matching load files.Correspondence · Feb. 21, 2020Emails about organizing Epstein search warrant materials for review, Feb. 2020Email exchange among reviewers discussing where Epstein search warrant and subpoena return materials are stored in a review database and requesting folder reorganization.Correspondence · Feb. 2020Prosecutors' emails on uploading Epstein search warrant materials, February 2020Email chain among SDNY prosecutors discussing upload, privilege review, and folder organization of Epstein search warrant return materials in Relativity.Court filing · Jan. 29, 2020An attorney discovery request to SDNY prosecutors in a private individual case, Jan. 2020Defense counsel an attorney formally requests Inspector General reports and incident records from prosecutors in United States v. a private individual under Rule 16.Correspondence · Jan. 24, 2020Email exchange with USANYS about sending a questionnaire, January 24, 2020Brief email exchange with the US Attorney's Office for the Southern District of New York transmitting a completed questionnaire, noting the sender's passport expiration date.Correspondence · Jan. 24, 2020Email from a federal prosecutor's office requesting a questionnaire, Jan. 2020A high-importance email from the US Attorney's Office for the Southern District of New York asks recipients to provide a needed questionnaire as soon as possible.Correspondence · Jan. 24, 2020Email transmitting an official foreign travel questionnaire, Jan 2020Correspondence · Jan. 24, 2020SDNY emails on ECC foreign travel request package, January 2020Internal US Attorney's Office emails about submitting an ECC foreign travel package to EOUSA, including visa requirements and pending OIA approval.Record · Jan. 16, 2020Calendar entry for an Epstein meeting on January 16, 2020A calendar event placeholder scheduling an Epstein meeting for January 16, 2020, with organizer and attendees left blank.Correspondence · Jan. 14, 2020Email thread scheduling a January 2020 meeting with defense counselRedacted email thread negotiating a time slot for a presentation or interview involving defense counsel, mentioning conflicts with judges' meetings.Correspondence · Jan. 13, 2020Email about scheduling defense counsel presentation, January 2020Redacted email exchange in which a sender asks about scheduling a 90-minute presentation by defense counsel on January 24, 2020.Record · Jan. 6, 2020Calendar entry for a meeting with a late financier, January 6, 2020Correspondence · Dec. 20, 2019DOJ travel voucher approval email for witness interviews in U.S. v. Epstein, Dec. 2019Correspondence · Dec. 18, 2019DOJ travel voucher email for witness interviews in U.S. v. Epstein, Dec. 2019Correspondence · Dec. 13, 2019FBI email noting interview file upload to UNET, Dec 2019An email regarding files uploaded from FBINET to UNET, attaching an interview PDF.Record · Dec. 13, 2019FBI import form for an official daily assignment log, 2019An FBI import form referencing a daily assignment log for correctional officer an official from the Epstein death investigation case file.Government memo · Dec. 13, 2019FBI import form for work schedules of an MCC corrections officerAn FBI import form recording receipt of work schedules for a corrections officer as part of the Epstein death investigation.Correspondence · Dec. 11, 2019FBI email requesting a resend of Epstein flight records, Dec. 2019An FBI agent emails colleagues asking that flight records be resent because the records cannot be located in their email.Record · Dec. 9, 2019Calendar entry for a staff team meeting, Dec. 9, 2019A brief calendar entry scheduling a 30-minute team meeting on December 9, 2019, with no attendees or comments listed.Correspondence · Dec. 9, 2019Email chain discussing Epstein meeting time, December 2019Redacted email chain in which unidentified parties arrange a phone call to discuss Epstein, proposing times the next day.Record · Dec. 4, 2019Calendar entry for a Dec. 4, 2019 evening meeting at a law firm's officesCorrespondence · Nov. 27, 2019Email fragment re abuse, November 2019A barely legible email header with subject line referencing abuse, with an attachment and no visible body content.Correspondence · Nov. 25, 2019Accepted meeting invitation for an Epstein estate call, December 2019Record · Nov. 25, 2019Calendar entry for a meeting with Epstein's brother, Nov. 25, 2019Correspondence · Nov. 25, 2019DOJ travel voucher approval email for witness interviews in U.S. v. EpsteinAutomated DOJ email confirming approval of a final travel voucher for a witness interview trip related to the Epstein prosecution.Correspondence · Nov. 20, 2019Correspondence, 2019-11-20Correspondence · Nov. 20, 2019DOJ email chain on a witness interview travel voucher, Nov. 2019Email chain about correcting a DOJ travel voucher for a witness interview in the U.S. v. Epstein case, discussing lodging costs and tax refunds.Correspondence · Nov. 20, 2019Email thread over a DOJ witness-interview travel voucher, Nov. 2019Correspondence · Nov. 20, 2019Travel voucher email exchange for a witness interview trip, November 2019Correspondence · Nov. 19, 2019Email sharing a news clip on Epstein's death and an impeachment witness, Nov. 2019An email forwarding a link to a Connecticut CBS affiliate news segment covering Epstein's death and a freed impeachment inquiry witness.Correspondence · Nov. 15, 2019SDNY email on press contacts for the Epstein case, Nov. 15, 2019Correspondence · Nov. 12, 2019Email fragment forwarding a message titled 'US v. Epstein', Nov. 12, 2019A forwarded email fragment with only header lines and the subject 'Read: RE: US v. Epstein'; no message body or sender is shown.Correspondence · Nov. 7, 2019Email exchange scheduling a follow-up call regarding Epstein, Nov 7, 2019Brief email thread among unnamed correspondents coordinating a 10-minute call to follow up on a prior conversation about Epstein.Record · Oct. 30, 2019Calendar entry for a team meeting of the late financier's associates, Oct. 30, 2019A one-hour calendar entry recording an accepted team meeting of the late financier's associates on the evening of October 30, 2019, with no attendees listed.Record · Oct. 30, 2019Calendar entry for Epstein estate counsel call, Oct. 30, 2019A 2019 calendar entry recording a scheduled half-hour call with Epstein estate counsel on October 30, 2019.Record · Oct. 28, 2019Calendar entry for a meeting with Epstein's brother, October 2019A one-hour calendar entry for a meeting with Epstein's brother scheduled for October 28, 2019, with a reminder alarm and personal classification.Correspondence · Oct. 24, 2019Email accepting a meeting with a private individual, Oct. 2019An email confirming acceptance of a meeting with a private individual, with sender, recipient, and body content missing.Record · Oct. 23, 2019Calendar entry for a tentative video meeting about the Epstein estate, Oct. 2019A 2019 calendar entry schedules a tentative half-hour video meeting regarding the Epstein estate, listing an attorney as an attendee.Government memo · Oct. 21, 2019FBI report request via a public-records database by a forensic accountant, Oct. 2019An email header for a records-database report request sent to an FBI forensic accountant at the New York field office, dated October 21, 2019.