Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
CorrespondenceSDNY message on updating the victim/witness webpage imageAn internal SDNY message proposing to link an attached image to the office's victim/witness webpage, replacing an existing one.CorrespondenceSDNY paralegal email about organizing bank subpoena returns digitallyAn email from a US Attorney's Office paralegal specialist requesting access to a file-sharing platform and asking that bank subpoena returns be uploaded digitally.CorrespondenceSDNY prosecutor email attaching a letter to be filed in the morningCorrespondenceSDNY prosecutor's letter transmitting discovery responses to defense counselGovernment memoSDNY prosecutor's note to add document to witness folderA brief note from an Assistant US Attorney in the Southern District of New York asking that a document be added to the witness folder.Government memoSearch-term hit report for OPR materials in the Epstein filesA search-term results report for the OPR searchable set showing document hit counts, including over 1,200 documents matching Maxwell's surname and 167 matching her first name.CorrespondenceShort thank-you note about a printing errand and seeing EpsteinA brief handwritten-style note thanking the recipient for printing pages and for seeing Epstein, then asking after their mother.CorrespondenceText message about Jeffrey Epstein's visiting formsA brief text message from an unnamed sender asking to talk about someone's visiting forms when the recipient is available.Court filingTransmittal note forwarding the plaintiff's opposition to a stayCorrespondenceUrgent request for video teleconferences with Ghislaine Maxwell in custodyA one-line email header concerning urgent video teleconference requests for Ghislaine Maxwell while in custody, with no body content.Government memo · Nov. 7, 2019SDNY fact witness travel request for grand jury prep, Nov. 2019Correspondence · March 24, 2024Law firm retention letter to a prospective client, Mar 2024A retainer letter from a victims' rights law firm outlining the agreements a prospective client must sign for the firm to represent them.Government memo · March 4, 2024UK Visas and Immigration letter confirming renunciation of British citizenship, March 2024A UK Visas and Immigration letter confirming a recipient's registration of renunciation of British citizenship and instructing return of travel documents.Government memo · Aug. 5, 2022CBP lookout query hit on Ghislaine Maxwell's TECS record, Aug 2022Automated CBP notification confirming a DHS lookout query was run against Ghislaine Maxwell's TECS record from ICE Philadelphia.Correspondence · Dec. 14, 2021Email regarding research with transcript attachment, Dec 2021Brief email dated December 14, 2021 referencing research and attaching a transcript file, addressed to a forensic accountant at the FBI New York field office.Correspondence · Dec. 1, 2021Email on AT&T custodian scheduling for USA v. Maxwell, Dec. 2021AT&T legal demand center and a case participant exchange emails confirming whether an AT&T custodian is needed December 8-9 in Maxwell's trial.Correspondence · Nov. 25, 2021Email from an SDNY prosecutor forwarding a draft letter for review, Nov. 2021Record · Nov. 24, 2021Calendar entry for a defense attorney prep call in USA v. Maxwell, Nov. 2021Correspondence · Nov. 22, 2021Email about ordering a transcript for a case's FPTC hearingEmail exchange arranging same-day ordering of a transcript for a four-hour FPTC hearing scheduled the next morning.Correspondence · Nov. 19, 2021Email transmitting a client's confidential letter, Nov. 19, 2021A brief email attaching a confidential client letter marked private and confidential, with the letter body not included.Correspondence · Nov. 19, 2021Forwarded email transmitting a confidential client letter, Nov. 19, 2021An internally forwarded, largely redacted email attaching a 'PRIVATE AND CONFIDENTIAL' letter authored by an unnamed client, marked as confidential communication.Correspondence · Nov. 11, 2021Email from a contractor to US Attorney's Office staff about FD-302 notes, Nov. 2021A contractor emails US Attorney's Office for the Southern District of New York personnel attaching notes to add to witness interview folders.Correspondence · Nov. 10, 2021Forwarded email noting the US v. Maxwell trial transcript attached, Nov. 10, 2021Brief forwarded email with redacted recipients stating that the day's US v. Maxwell trial transcript is attached.Correspondence · Nov. 8, 2021Email from an attorney with courtesy copy of an ECF filing in Maxwell caseEmail from defense counsel an attorney transmitting a courtesy copy of an ECF filing in U.S. v. Maxwell, cc'ing other defense attorneys.Record · Oct. 29, 2021Record, 2021-10-29Correspondence · Oct. 27, 2021USANYS staff email chain about cite-checking a brief, Oct. 2021Redacted internal email chain among US Attorney's Office (SDNY) staff and an intern arranging cite-checking of a legal filing.Correspondence · Oct. 26, 2021Email chain about routing an information request, October 2021Redacted email chain in which officials discuss how to forward a request to Bureau of Prisons contacts.Correspondence · Oct. 9, 2021Prosecutors' emails about locating an Epstein file attachment, Oct 2021Internal emails among Southern District of New York prosecutors and contractors about locating an email and image related to Epstein's status.Police record · Oct. 7, 2021FBI payment request form for meals bought for trial witnesses, 2021FBI FD-794 payment request from the New York field office seeking reimbursement for meals purchased for trial witnesses in the Epstein case.Police record · Oct. 6, 2021FBI III rap sheet inquiry response from NY DCJS, October 2021Police record · Oct. 2021FBI rap sheet inquiry responses with Florida record caveats, October 2021Correspondence · Sept. 15, 2021Prosecutor email sharing Amazon records folder in the Maxwell case, September 2021Record · Aug. 31, 2021Fact witness travel request form for U.S. v. Maxwell, August 31, 2021Correspondence · Aug. 19, 2021Email asking about hotel rooms for a New York trip, Aug. 2021An email fragment in which the writer requests a larger suite and room service reimbursement for an upcoming New York trip connected to helping others.Correspondence · Aug. 18, 2021Email chain between NYPD and FBI task force about returning evidence, August 2021Correspondence · Aug. 12, 2021Email about locating a motion-to-compel opposition file, Aug. 12, 2021Prosecution-team email exchange in which a staffer asks for help opening an opposition brief to a motion to compel, with the correct file attachedCorrespondence · Aug. 2, 2021Correspondence, 2021-08-02Record · July 19, 2021Fact witness travel request form for US v. Maxwell, July 2021Correspondence · July 14, 2021Emails about a document scanning project in U.S. v. Maxwell-Epstein, July 2021Emails among USANYS staff and a contractor about a document scanning project for U.S. v. Maxwell-Epstein, noting undelivered boxes and an expired task order.Record · June 28, 2021Calendar entry for a FOIA pre-meeting in an Epstein criminal case, June 2021A 2021 calendar entry recording a 15-minute pre-meeting about a FOIA matter in a US criminal case involving Epstein, with one attendee listed.Correspondence · June 24, 2021Emails on closing the CACI document-scanning contract for US v. Maxwell/EpsteinGovernment emails coordinating a CACI document-scanning task order for US v. Maxwell/Epstein and closing the contract once invoices are settled.Government memo · June 21, 2021SDNY letter transmitting a court subpoena to a defense contractor employee, June 2021A cover letter from the U.S. Attorney's office for SDNY transmitting a court subpoena to an employee of a defense contractor.Record · April 28, 2021Calendar entry for an Epstein FOIA team meeting, April 2021A calendar event entry scheduling a 30-minute Epstein FOIA meeting for a government team in April 2021.Correspondence · April 19, 2021SDNY paralegal email on staffing a memo, April 2021An SDNY paralegal's email reporting four additional helpers, bringing the total to eight, and asking about a memo and scheduling a call.Record · April 13, 2021Calendar entry for an Epstein FOIA call, April 13, 2021A calendar entry scheduling a half-hour call regarding the Epstein FOIA, with an organizer and attendee unnamed and a reminder message.Correspondence · April 8, 2021Email header with AUSA SDNY contact block, April 2021Record · April 7, 2021Calendar entry for an "Epstein FOIA Moot" event, April 2021A half-hour personal calendar entry titled "Epstein FOIA Moot" scheduled for April 7, 2021, with a reminder set.Record · April 5, 2021Calendar entry for a call with the Epstein estate, April 2021