Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Court filing · April 1, 2021Second Circuit defective-document notice in United States v. Maxwell, April 2021A Second Circuit CM/ECF notification stating a notice of appearance as substitute counsel for Ghislaine Maxwell was filed as defective in appeal 21-770.Correspondence · March 30, 2021Accepted meeting invitation to review physical evidence, March 2021Correspondence · March 26, 20212021 SDNY prosecutor email flagging an email and attachment for reviewRecord · March 25, 2021Calendar entry for a 2021 call with PAE re EpsteinA single calendar entry recording a half-hour phone call on March 25, 2021, regarding Epstein, with dial-in details.Record · March 25, 2021Calendar entry for a call regarding Epstein, March 2021A one-line calendar entry noting an accepted half-hour call concerning Epstein with no other details.Correspondence · March 25, 2021Email about US v. Epstein to a US Attorney's Office contractor, March 2021A barely legible email referencing the US v. Epstein case sent to a US Attorney's Office for the Southern District of New York contractor.Correspondence · March 25, 2021Email header regarding a call with PAE about Epstein, March 2021An email header only, with blank sender fields, subject line referencing a call with PAE about Epstein and an attachment.Record · March 10, 2021Calendar entry marking acceptance of an Epstein/Maxwell FOIA, March 2021A personal calendar entry recording acceptance of a FOIA request concerning Jeffrey Epstein and Ghislaine Maxwell on March 10, 2021.Government memo · March 9, 2021CBP notification of a records query on Jeffrey Epstein, March 2021Automated CBP email confirming a user at the NAIL Targeting Center accessed Jeffrey Epstein's TECS person lookout record via a query.Travel record · Feb. 24, 2021FAA registration papers for Gulfstream G550 N212JE, February 2021Correspondence · Feb. 22, 2021Email forwarding motions to suppress, Feb. 2021A forwarded email with subject "Motions to Suppress" and an attached message; body text is otherwise blank.Correspondence · Feb. 2, 2021Email asking for a phone number to share Epstein documents, Feb. 2021A brief email requesting a recipient's cell phone number so a folder of Epstein documents can be shared via a file account.Correspondence · Feb. 2, 2021Email forwarding embedded Epstein documents, February 2021A brief email with subject 'Epstein documents' attaching an embedded message file, sent to a journal-related address.Correspondence · Jan. 28, 2021Email header for a message about redactions, January 2021An email header with subject "RE: redactions" and an embedded message, with sender and recipient details mostly missing.Correspondence · Jan. 27, 2021Correspondence, 2021-01-27Court filing · Jan. 26, 2021Second Circuit docket notice of appearance filed for Ghislaine Maxwell, Jan. 2021Second Circuit CM/ECF docket notice recording an acknowledgment and notice of appearance filed on behalf of appellant Ghislaine Maxwell.Correspondence · Jan. 8, 2021Email from US Attorney's Office SDNY re: materials, January 8, 2021Fragmentary OCR of a January 8, 2021 email from the US Attorney's Office for the Southern District of New York regarding materials, with most fields unreadable.Correspondence · Jan. 8, 2021Email within US Attorney's office re forwarding materials, Jan. 8, 2021Fragmentary OCR of an internal SDNY email dated January 8, 2021 with subject "Re: materials"; sender and recipient names are illegible.Correspondence · Dec. 28, 2020Email forwarding notice of activity in USA v. Maxwell case, Dec. 2020Brief email forwarding a court order notice in the USA v. Maxwell criminal case, sent to a journal distribution list.Correspondence · Dec. 22, 2020DOJ email asking prosecutors' offices for significant pending cases, Dec 2020Correspondence · Dec. 17, 2020SDNY email about mailing a CD of evidence to MDC counsel, Dec 2020Correspondence · Dec. 15, 2020Fragment of a December 2020 email forward to federal prosecutorsA partially legible forwarded email sent to a US Attorney's Office on December 15, 2020, subject line 'following up'; most content is missing.Correspondence · Dec. 14, 2020Email chain about a jail inmate's document request, Dec. 2020A forwarded email chain regarding a document request concerning an inmate, with message headers only and no substantive content visible.Correspondence · Dec. 14, 2020Email from a private individual to a US attorney's office, Dec. 2020Header of a follow-up email from a private individual to a US attorney's office, with only subject and date visible.Correspondence · Dec. 10, 2020SDNY staff email chain forwarding an article, December 2020Email chain among Southern District of New York staff about opening and sharing a news article, with a PDF attachment.Correspondence · Dec. 4, 2020Email forwarding a message with search terms for emails, Dec 2020Government memo · Dec. 4, 2020SDNY criminal division internal memo on discovery and disclosure practices, Dec 2020Internal US Attorney's Office memo announcing a standing Disclosure Committee and updated discovery, disclosure, and training practices for prosecutors.Correspondence · Nov. 14, 2020Email on second discovery production in U.S. v. a private individual, Nov. 2020Email from a U.S. Attorney's Office paralegal to counsel transmitting the government's second discovery production in the criminal case U.S. v. a private individual.Record · Nov. 12, 2020New York Post link about sharing Epstein probe findings with victimsA bare URL referencing a November 2020 New York Post report that investigators were sharing Jeffrey Epstein probe findings with victims.Correspondence · Nov. 9, 2020Video meeting invitation about the Epstein estate, Nov. 2020Email from an estate adviser to a colleague transmitting a video meeting invitation and dial-in details for an "Epstein Estate" call on November 9, 2020.Correspondence · Nov. 2, 2020Email regarding Ghislaine Maxwell with embedded message attachment, Nov. 2020A brief email concerning Ghislaine Maxwell with an embedded message file; the visible text contains only header fields and no substantive content.Correspondence · Oct. 26, 2020Email on Maxwell discovery production logistics, Oct 2020Counsel's email instructing a vendor to prepare roughly 1,968 reviewed documents in the Epstein case for discovery production, with confidentiality stamps.Correspondence · Oct. 26, 2020FBI litigation support email on a media FOIA request, October 2020FBI and SDNY prosecutors exchange emails about a pending media FOIA request, with a litigation support unit chief awaiting the FOIA team's response.Correspondence · Oct. 19, 2020Correspondence, 2020-10-19Police record · Oct. 14, 2020FBI email form on the Jeffrey Epstein death investigation, Oct. 2020An FBI import form for a 2020 email in the Jeffrey Epstein death investigation case, containing mostly administrative fields and little substantive content.Financial record · Oct. 12, 2020FAA aircraft registration request for tail number 722JH, Oct. 2020A 2020 FAA aircraft registration reservation letter in which a Florida aviation company requests the tail number 722JH be reserved to its West Palm Beach address.Correspondence · Oct. 8, 2020SDNY prosecutors' email about a call on a hard drive, Oct. 2020Email chain among SDNY contractor staff and a prosecutor scheduling a call to discuss questions about a hard drive sent for review.Correspondence · Oct. 6, 2020Email to attorney an attorney regarding Epstein, October 2020A 2020 email addressed to attorney an attorney with subject line referencing Epstein, largely metadata with little content visible.Correspondence · Sept. 14, 2020Email exchange about a new document in Epstein's probate case, Sept. 2020Emails among State Attorney's Office staff and a paralegal arranging to download a new court document in Jeffrey Epstein's case.Correspondence · Sept. 14, 2020Emails exchanging a link about Jeffrey Epstein probate case, Sept. 2020Brief emails among court and prosecutor offices exchanging a link to a document in the Epstein probate case, noting Florida public records law.Correspondence · Sept. 9, 2020SDNY prosecutors' email about a unit update attachment, Sep 2020Email between US Attorney's Office SDNY staff about sharing a unit short-form update attachment and excluding a conflicted item.Record · Aug. 24, 2020Record, 2020-08-24A spam-filter quarantine notification from a DOJ system listing one held email whose subject references Epstein and a former president.Correspondence · Aug. 12, 2020Emails between an NYPD-FBI task force detective and a witness, August 2020Email chain in which a detective schedules a video conference with a correspondent recovering from surgery, with prosecutors to be consulted.Correspondence · July 30, 2020Out-of-office reply from SDNY victim coordinator on Epstein VNS transportation, 2020Automatic out-of-office reply from a US Attorney's Office victim-witness coordinator regarding annual leave and contact for Epstein VNS transportation arrangements.Correspondence · July 15, 2020Courtroom deputy email forwarding a sealed order in 19-mc-179, July 2020A courtroom deputy for an official emails an attached order filed under seal in case 19-mc-179.Correspondence · July 13, 2020FBI emails on evidence review system access, July 2020Internal FBI emails arranging an agent's access to the evidence review system for Epstein case materials.Correspondence · July 7, 2020Correspondence, 2020-07-07Correspondence · July 7, 2020Email about a changed password forwarded to a recipient, July 2020A forwarded email noting more than one person may have changed a password, with two attached files, forwarded onward.