Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · June 2020Emails between UK defense counsel and a DOJ prosecutor, June 2020June 2020 emails between UK defense counsel and a DOJ prosecutor negotiating confidentiality and scope for a possible voluntary witness statement from the Duke of York.Correspondence · May 19, 2020SDNY prosecutors' email on Maxwell memo and Epstein estate asset sales, May 2020Internal SDNY email about an upcoming Maxwell memo, an interview 302, and the Epstein estate selling assets despite prosecutors' forfeiture interest.Correspondence · May 11, 2020Email forwarding a New York Law Journal article on Prince Andrew, May 2020Correspondence · May 7, 2020FBI–prosecutor email on Ghislaine Maxwell charging status, May 2020Email thread among FBI and SDNY prosecutors coordinating Maxwell charging decision, her location near Manchester by the Sea, and surveillance plans.Correspondence · May 5, 2020FBI emails on planning for Maxwell's indictment and victim notifications, May 2020Internal FBI email chain discussing plans for a call ahead of Ghislaine Maxwell's indictment, including victim notification logistics and grand jury timing.Correspondence · May 2020Correspondence, 2020-05Email chain among SDNY prosecutors and federal officials frustrated that the FBI is sending raw, unprocessed Epstein evidence files instead of reviewable formats.Government memo · April 21, 2020SDNY letter to an attorney releasing DOJ documents on Epstein case, April 2020US Attorney Geoffrey Berman's letter to attorney an attorney enclosing DOJ documents responsive to a subpoena request in Doe v. Epstein estate.Correspondence · April 15, 2020Lawyer emails prosecutors about seeking to represent Prince Andrew, 2019–2020Correspondence · April 13, 2020SDNY email circulating the prosecution memo in the Maxwell investigation, April 2020Email from prosecutors in the Southern District of New York circulating the completed prosecution memo in the Ghislaine Maxwell investigation and proposing a conference call.Correspondence · April 9, 2020AUSA email about pressure for memos in the Epstein case, April 2020An email exchange among SDNY prosecutors discussing daily pressure from chiefs on deadlines for memos in the Epstein case.Correspondence · April 9, 2020SDNY prosecutor email on pressure over urgent Epstein case memos, Apr. 2020Email among SDNY prosecutors discussing unusual daily pressure from chiefs to produce Epstein case memos urgently, April 2020.Correspondence · April 9, 2020SDNY prosecutors' email chain on pressure over Epstein case memos, April 2020Email chain among assistant U.S. attorneys discussing urgent deadlines and pressure from supervisors on memos, including the Epstein case, in April 2020.Correspondence · April 7, 2020SDNY prosecutor emails on charging an Epstein victim-participant, April 2020Internal SDNY prosecutor email chain about whether to charge an Epstein victim-participant with sex trafficking or require a felony plea.Correspondence · April 2020Justice Department emails on MLAT request to Prince Andrew, April 2020Internal DOJ email chain discussing sending an MLAT to the UK seeking information from Prince Andrew in the Epstein and a public figure investigations.Correspondence · April 2020SDNY prosecutors' email on charging a victim-participant in the Epstein case, Apr 2020Internal SDNY prosecutors' email discussing human trafficking coordinators' recommendation for a felony plea rather than sex trafficking charges against a victim-participant.Correspondence · March 31, 20202020 SDNY prosecutor emails clarifying Epstein flight records and a 2002 New Mexico tripEmail chain among SDNY prosecutors discussing flight records of Epstein's 2002 New Mexico trips and a claimed assault date, mentioning a public figure.Correspondence · March 18, 2020Correspondence, 2020-03-18Attorney Sigrid McCawley forwards a reporter-obtained copy of Maxwell's USVI indemnification filing, noting statements contradicting her sworn depositions.Government memo · March 6, 2020FBI New York travel request for London interview in Epstein case, March 2020FBI task force email chain requesting travel to London to interview a witness/co-conspirator of Jeffrey Epstein, with SDNY prosecutors, for a vital proffer interview.Correspondence · March 2020Prosecutors' email thread on a Ghislaine Maxwell prosecution memo, March 2020Correspondence · March 2020FBI email chain requesting London travel to interview Epstein witness, March 2020Internal FBI email chain approving operational travel for agents and SDNY prosecutors to London to interview a Jeffrey Epstein witness and co-conspirator during coronavirus travel restrictions.Court filing · Feb. 6, 2020Court filing, 2020-02-06Publication · Feb. 5, 2020Publication, 2020-02-05Correspondence · Feb. 5, 2020Sigrid McCawley email on Maxwell lawyer bill paid by Epstein estate, Feb. 2020Boies Schiller lawyer Sigrid McCawley emails about an Epstein estate filing in the USVI showing Maxwell's lawyers billed $621K, contradicting her testimony.Correspondence · Jan. 28, 20202020 email chain on Prince Andrew's claim he wasn't approached by prosecutorsJail record · Jan. 27, 2020MCC New York warden's memo responding to psychological reconstruction of EpsteinGovernment memo · Jan. 17, 2020DOJ notes of January 2020 call on IG review of Epstein's jail deathSDNY prosecutor's notes of a January 2020 call with the DOJ Inspector General's office about its review of Epstein's jail death, cellmate issues, and report timing.Correspondence · Jan. 16, 2020SDNY prosecutors' email exchange with Sigrid McCawley about a victim's journalEmails between SDNY prosecutors and attorney Sigrid McCawley requesting journal entries and a follow-up interview of a victim of Epstein and Maxwell.Correspondence · Jan. 14, 2020FBI email to FAA about aircraft used by Ghislaine Maxwell and Jeffrey EpsteinFBI New York agent emails the FAA requesting aircraft information, passenger manifests, and registration details for helicopters and jets linked to Ghislaine Maxwell and Jeffrey EpsteinCorrespondence · Jan. 10, 2020FBI email chain on deleted video of Epstein's first suicide attempt, Jan. 2020FBI emails forwarding a press request about whether surveillance video of Epstein's first suicide attempt was deleted, citing prosecutors' disclosure that it no longer exists.Court filing · Jan. 9, 2020SDNY letter to the presiding judge saying cell video of Epstein's cellmate is lostUS Attorney Geoffrey Berman's letter informs the presiding judge that MCC video from the cell shared by Jeffrey Epstein and his cellmate no longer exists due to preservation errors.Correspondence · Jan. 9, 2020SDNY prosecutor emails an attorney about client proffers in Epstein probe, Jan 2020Email exchange between an SDNY assistant U.S. attorney and victims' attorney an attorney about speaking with or proffering his clients in the Epstein investigation.Correspondence · Jan. 2, 2020Email from an SDNY prosecutor to lawyer an attorney about representing Prince AndrewA January 2020 email from an Assistant U.S. Attorney in SDNY asking attorney an attorney to confirm he represents Prince Andrew in the Epstein investigation.Police record · Jan. 2020FBI lab request for handwriting analysis of Epstein letter mailed to a public figureFBI New York requests a laboratory handwriting exam on a 'return to sender' letter addressed to a public figure to determine if Jeffrey Epstein wrote it, with evidence from MCC cell 220.Correspondence · 2020Anonymous victim's letter urging court to deny Ghislaine Maxwell bondAn anonymous accuser describes Maxwell's manipulation and abuse, reports threats against her child, and asks the court to deny bail.Government memo · 2020DOJ FY 2020 large case-expense request for the Epstein forfeiture investigation, SDNYJustice Department form requesting $300,000 in litigation and travel expenses for the Southern District of New York's forfeiture case against Jeffrey Epstein.Government memo · Dec. 31, 2019SDNY discovery letter listing Epstein jail records for guards' trial, Dec. 2019US Attorney Geoffrey Berman's letter to defense counsel provides discovery in the MCC guards' case, listing Epstein surveillance footage, death reports, and prison recordsCorrespondence · Dec. 17, 2019Prosecutors and defense counsel email on July 23 MCC incident discovery, Dec. 17, 2019Email chain between SDNY prosecutors and defense counsel an attorney requesting surveillance video, cell photos, and an orange rope related to the July 23 jail incident.Correspondence · Dec. 9, 2019Correspondence, 2019-12-09Correspondence · Dec. 9, 2019SDNY prosecutor email on an accuser's cooperation in Maxwell case, Dec. 2019Assistant US Attorney email reporting an accuser agreed to cooperate with SDNY's investigation and possible prosecution of Ghislaine Maxwell.Correspondence · Dec. 7, 2019Geoffrey Berman email forwarding a NY Post article about a second Epstein victimEmail from US Attorney Geoffrey Berman forwarding a New York Post article in which a second Epstein victim alleges sex with Prince Andrew.Correspondence · Dec. 4, 2019FCA enforcement chief emails SDNY prosecutors about Epstein–JPMorgan inquiry, Dec 2019Email thread in which the FCA's enforcement head urgently contacts US Attorney's prosecutors about their active Epstein investigation, including JPMorgan ties.Correspondence · Dec. 3, 2019Estate lawyer's letter to Sigrid McCawley on the victims' compensation program, Dec. 2019Estate counsel an attorney responds to plaintiffs' counsel inquiries about the Epstein estate's value and the proposed victims' compensation program.Correspondence · Dec. 3, 2019UK regulator emails SDNY prosecutors about the Epstein investigation, Dec 2019Email chain in which the FCA's enforcement chief contacts US Attorney's Office prosecutors about their active Jeffrey Epstein investigation, including JPMorgan's private wealth division.Correspondence · Dec. 2, 2019Defense letter to SDNY prosecutors demanding evidence on David BoiesCorrespondence · Dec. 2019SDNY prosecutor emails with a victims' attorney's firm about a Prince Andrew witnessEmail chain between federal prosecutors and attorneys at a victims' rights law firm arranging an attorney proffer and interview for a witness to Prince Andrew's interactions with an alleged victim.Correspondence · Nov. 28, 2019Email from an FCA enforcement director asking SDNY about its Epstein probe, Nov. 2019Correspondence · Nov. 28, 2019FCA email to SDNY prosecutors on the Epstein investigation, Nov 2019Email chain in which FCA enforcement director an official urgently asks SDNY prosecutors whether they are actively investigating Epstein's dealings with JPMorgan.Correspondence · Nov. 28, 2019UK financial regulator emails SDNY prosecutors about Epstein investigation, Nov 2019Email thread in which the FCA's enforcement chief asks SDNY prosecutors about the active Epstein investigation, including JPMorgan ties, and prosecutors agree to speak.