Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Court filing · Oct. 19, 2020Second Circuit summary order affirming unsealing of Maxwell's 2016 depositionSecond Circuit summary order of October 19, 2020 affirming the district court's order unsealing Ghislaine Maxwell's 2016 deposition materials, plus a blank bill of costs form.Correspondence · Oct. 12, 2020SDNY internal emails on the 2016 decision not to pursue EpsteinCorrespondence · Oct. 8, 2020SDNY prosecutors' letter to Maxwell defense counsel on discovery access, Oct 2020Federal prosecutors respond to Maxwell's defense letters, asserting discovery obligations were met and detailing efforts to fix her MDC access problems.Correspondence · Oct. 2, 2020SDNY letter to Maxwell's counsel transmitting discovery production, Oct. 2020Police record · Oct. 2020FBI source document on Epstein and foreign influence by Israel, Russia, and UAEAn FBI FD-1023 confidential human source form from a 2020 election influence assessment linking Jeffrey Epstein to alleged foreign influence by Israel, Russia, and the UAE.Correspondence · Sept. 30, 2020SDNY prosecutor emails DOJ attaché about sharing a witness with UK police, 2020Email thread between an SDNY assistant US attorney and the DOJ attaché in London about a witness who reported past abuse by Jeffrey Epstein to UK police.Government memo · Sept. 2, 2020DOJ OPR letter to FBI on draft report of Epstein non-prosecution deal, Sept. 2020Correspondence · Sept. 2, 2020FBI emails on OPR review of draft report on Epstein's 2006-08 Florida caseFBI chain forwarding a DOJ OPR letter transmitting a draft report on the Southern District of Florida's handling of the Epstein matter for sensitivity review.Court filing · Aug. 27, 2020Plaintiff's opposition to Maxwell's motion to stay civil suit, Aug 27, 2020Plaintiff's counsel opposes Ghislaine Maxwell's letter motion to stay the civil case pending her criminal trial, arguing she continued litigating actively.Court filing · Aug. 25, 2020Court filing, 2020-08-25Judge Alison Nathan denies without prejudice Maxwell's requests to disclose alleged victims' identities and to change her detention conditions, ordering 90-day status updates.Correspondence · Aug. 24, 2020DOJ email on OPR meeting to brief Epstein victims on NPA findings, Aug. 2020Internal DOJ emails about OPR's planned meeting to announce the results of its investigation into the SDFL non-prosecution agreement with Epstein to known victims.Police record · Aug. 24, 2020FBI tip intake alleging rape by Jeffrey Epstein in 1993FBI NTOC intake report from a caller alleging Epstein flew him to his New Mexico ranch in 1993 and raped him there.Court filing · Aug. 21, 2020Court filing, 2020-08-21Federal prosecutors oppose Ghislaine Maxwell's motion to file sealed criminal discovery materials in her civil cases, citing grand jury secrecy and protective order violations.Police record · Aug. 17, 2020FBI intake report of a caller describing being approached as a minor by Ghislaine MaxwellAn FBI National Threat Operations Center intake recording a caller's account that Ghislaine Maxwell approached her at age 14 about modeling and massages.Police record · Aug. 11, 2020FBI tip line intake report from an anonymous caller about Epstein, Aug. 2020FBI intake report of an anonymous caller alleging she was trafficked by her father to Jeffrey Epstein as a child and mentioning Ghislaine Maxwell and Prince Andrew.Court filing · Aug. 10, 2020An attorney letter to Judge Preska on unsealing and stay in Maxwell caseGhislaine Maxwell's counsel asks Judge Preska to stay unsealing of case documents, citing undisclosed new information and proposing streamlining of the unsealing protocol.Correspondence · Aug. 10, 2020SDNY prosecutor emails on Ghislaine Maxwell's role in the Florida investigation, Aug 2020Email chain among SDNY prosecutors discussing whether Ghislaine Maxwell was a target in the Florida investigation, grand jury testimony, 302s, and discovery planning.Correspondence · Aug. 6, 2020DOJ OPR email transmitting draft report on Epstein's Florida non-prosecution, Aug 2020Correspondence · Aug. 6, 2020Email from DOJ OPR transmitting draft report on Epstein's Florida non-prosecution dealCorrespondence · Aug. 6, 2020Prosecutors' 2020 email on a witness account placing Prince Andrew with EpsteinCourt filing · Aug. 5, 2020Declaration of an official in NYT v. Bureau of Prisons FOIA case, Aug. 2020SDNY declaration supporting BOP's summary judgment motion, describing Epstein's MCC incarceration, suicide, and prosecutions of correctional officers an official and an official.Correspondence · Aug. 4, 2020SDNY prosecutor emails on Ghislaine Maxwell's role in the SDFL case, 2020SDNY prosecutor emails discussing whether Maxwell was identified as a target in the SDFL Epstein investigation, citing grand jury testimony, 302s, and the NPA.Court filing · Aug. 2020Counsel's opinion on UK extradition law for Ghislaine Maxwell, August 2020Correspondence · Aug. 2020SDNY email chain reviewing OPR's draft report on the Epstein NPA, August 2020Correspondence · July 31, 2020Correspondence, 2020-07-31Court filing · July 30, 2020Judge Alison Nathan's protective order ruling in U.S. v. Maxwell, July 30, 2020Court filing · July 29, 2020Court filing, 2020-07-29Ghislaine Maxwell's counsel an attorney asks Judge Preska to keep her and Doe 1's deposition transcripts sealed, citing protective-order violations and her indictment.Correspondence · July 27, 2020Estate lawyers' email to SDNY prosecutors on the 1953 Trust and Maxwell, July 2020Email chain in which Epstein estate co-executors' counsel tells SDNY prosecutors the 1953 Trust won't be used against employees who cooperate with law enforcement and no distributions have gone to Ghislaine Maxwell.Correspondence · July 24, 2020SDNY prosecutors' email on withholding BOP docs re Epstein and an inmate, July 2020Email chain among SDNY prosecutors discussing which Bureau of Prisons documents should be withheld because they could impact a fellow inmate and relate to Epstein's mental health.Correspondence · July 23, 2020Correspondence, 2020-07-23Federal prosecutors ask Jeffrey Epstein's estate trustees to protect employees who cooperate with investigators, address potential restitution to Ghislaine Maxwell, and discuss privilege over seized materials.Correspondence · July 20, 2020SDNY letter to MCC officer's counsel on discovery of prison records, Jul 2020Audrey Strauss's office responds to defense discovery requests in a criminal case against an MCC officer, cataloging BOP records about Jeffrey Epstein's death and cellmate emails.Police record · July 13, 2020NYPD hotline worksheet reporting a 1992 sexual assault by Jeffrey EpsteinCorrespondence · July 8, 2020Correspondence, 2020-07-08Correspondence · July 8, 2020DOJ email on friendly subpoena to real estate attorney in Maxwell investigation, July 2020Prosecutors' email chain approving a friendly subpoena for records of Ghislaine Maxwell's New Hampshire property purchase, relevant to her finances and possible ties to Epstein.Government memo · July 2, 2020US Marshals email on custody restrictions for Maxwell at a New Hampshire jailA US Marshals Service email detailing security and observation restrictions for a high-profile inmate held at a New Hampshire facility, including authorized contact with her attorney.Correspondence · July 1, 2020Prosecutors' emails on timing of Ghislaine Maxwell's arrest announcement, July 2020Email thread among prosecutors discussing when to unseal the Maxwell indictment and schedule the press conference, comparing to Epstein's 2019 arrest.Correspondence · July 1, 2020Prosecutor email on transfers through Ghislaine Maxwell's UBS accountsEmail from an assistant U.S. attorney detailing $14.2 million in 2016 checks deposited and moved through Ghislaine Maxwell's UBS accounts.Correspondence · July 1, 2020Prosecutor emails on timing of Maxwell arrest and press conference, July 2020Emails among prosecutors discussing the timing of Ghislaine Maxwell's arrest, unsealing the indictment, and holding a press conference.Government memo · July 1, 2020SDNY press advisory announcing Ghislaine Maxwell charges, July 1, 2020A Southern District of New York press advisory announcing a press conference to announce charges against Ghislaine Maxwell for sexual exploitation and abuse of minors.Correspondence · July 2020Government letter to the presiding judge on unsealing the Maxwell criminal case, July 2020A prosecutor's letter asking the presiding judge to unseal United States v. Ghislaine Maxwell and noting Maxwell's expected presentment in New Hampshire.Financial record · June 30, 2020Draft summary of Ghislaine Maxwell's financial accounts as of June 2020Correspondence · June 29, 2020Emails between prosecutors and an official on signing Maxwell's arrest warrant, June 2020Email exchange in which an official and prosecutors coordinate the signing and swearing out of Ghislaine Maxwell's indictment and arrest warrant in June 2020.Correspondence · June 26, 2020Email scheduling Ghislaine Maxwell's grand jury indictment, June 26, 2020Correspondence · June 25, 2020Correspondence, 2020-06-25Government memo · June 25, 2020SDNY prosecutors' email about a draft search warrant for Epstein's devices, June 2020Internal SDNY email circulating a draft search warrant to expand review of data from devices seized from Jeffrey Epstein.Court filing · June 24, 2020Miami Herald response to Maxwell's objections to unsealing, June 2020Correspondence · June 22, 2020SDNY farewell email chain to departing U.S. Attorney, June 2020Email chain of SDNY prosecutors praising their departing U.S. Attorney, including his support for the office's Epstein case, amid his removal.Correspondence · June 8, 2020SDNY email forwarding news article on Prince Andrew evidence request, June 2020A US Attorney's Office email forwards a news article in which the Attorney General says DOJ wants Prince Andrew to provide evidence in the Epstein investigation.