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Sources / Original release

DOJ Epstein Files, Data Set 8

8,598 documents from this release, most significant first.

CorrespondenceEmail header fragment about Epstein image and video filesA fragment of an email message header with no body, referencing subject line "Epstein image & video files".1 pageCorrespondenceEmail header fragment re: Maxwell discovery reviewA nearly empty email header fragment referencing a reply about Ghislaine Maxwell discovery review, with no message body or legible details.1 pageCorrespondenceEmail header fragment referencing a Times FOIA case against the BOPBare email header fragment referencing a New York Times FOIA lawsuit against the Bureau of Prisons, with no body text.1 pageCorrespondenceEmail header fragment regarding a message to the USVI attorney generalA nearly empty email header fragment referencing a reply concerning the USVI attorney general, with no body content.1 pageCorrespondenceEmail note about an updated device spreadsheet with highlighted additionsBrief email transmitting an updated device spreadsheet and noting highlighted items added for the parent machine NYC number.1 pageCorrespondenceEmail note to an Assistant U.S. Attorney, SDNYA brief email fragment addressed to a federal prosecutor at the Southern District of New York, containing only a greeting and thanks.1 pageCorrespondenceEmail noting reports pulled in a DAS records searchBrief email stating 911 calls were irrelevant and listing additional reports about an employee and property manager.1 pageCorrespondenceEmail relaying Jack Goldberger's out-of-office reply on a 2008 faxA message relays defense counsel Jack Goldberger's one-line reply saying he will respond to a July 8, 2008 fax the next day.1 pageCorrespondenceEmail to chiefs about a statement made by a mother during interviewsBrief email asking chiefs to set up a call to discuss a statement a mother made during interviews.1 pageCorrespondenceEmail to counsel forwarding corrected documents in a zip folderA brief email to counsel transmitting a second zip folder containing four corrected documents, following up on prior correspondence.1 pageCorrespondenceEmail transmitting an executed addendum for FedEx deliveryA brief email sending an executed version of an addendum and asking the recipient to FedEx the original signature pages back.1 pageCorrespondenceEmail with draft agenda note from a private individualA brief email forwarding a draft agenda for a meeting and asking for additional agenda items.1 pagePolice recordFBI evidence receipt form for original interview notesAn FBI FD-340 evidence receipt form documenting original notes from an interview, with contributor details left blank.1 pageContact listFBI field office squad contact note on child exploitation and traffickingA single-line note or contact entry listing an FBI field office squad handling crimes against children and human trafficking.1 pagePolice recordFBI receipt for property collected in the Epstein case, 2002A largely illegible FBI receipt for property, form with handwritten entries, case ID and date fields filled in.1 pageCourt filingFedEx certification of business records for subpoena complianceA FedEx paralegal certifies under penalty of perjury that submitted business records are true copies kept in regular course of business.1 pageRecordFile request note from a defense attorney's law firmA brief file request note from an attorney at a law firm regarding an uploaded SDNY document file.1 pageCorrespondenceFollow-up email offering contact info and records helpAn unsigned follow-up email providing contact details and offering to answer records-related questions, with a proposed check-in call.1 pageCorrespondenceFragment of an email re: search warrant returns for MaxwellA fragmentary email thread header referencing search warrant returns for Ghislaine Maxwell, with recipient fields empty.1 pageCorrespondenceFragment of an email referencing the SDNY caseA garbled email fragment with only a subject line referencing the SDNY case and no other legible content.1 pageCorrespondenceFragment of an email regarding a response to a prosecutorial disclosure letterA fragmentary email header referencing a response to a letter concerning required evidence disclosure, with no readable body content.1 pageRecordFrustrated legal case note from an SDNY file pageA brief SDNY-filed note describing a person, a former cop, as frustrated with his legal case and insisting he is innocent.1 pageRecordGarbled page referencing MCC prisoner mail and legal file, 2006–2007Heavily garbled OCR text referring to a prisoner legal file, MCC mail, and dates in 2006–2007; little else is recoverable.1 pageFinancial recordGIA diamond grading report templates with grading details mostly blank1 pageGovernment memoGovernment memo1 pageCorrespondenceInternal note passing along a document to an SDNY witness folderA brief internal case-file note stating a document was found in Relativity and forwarded because it was not already in the witness folder.1 pageJail recordJail record1 pageJail recordJail record1 pageRecordLaw360 link about judge rebuking Epstein's guard and lawyer over vacationAn emailed Law360 article link noting a judge rebuked a guard and lawyer over a vacation, sent from an iPad.1 pageRecordMCC memo barring certain staff from special housing unit postsA Metropolitan Correctional Center captain's memo directs lieutenants that certain staff may not be assigned to special housing unit posts pending approval.1 pageCorrespondenceMCC New York associate warden email forwarding an attachmentBrief email to the associate warden at MCC New York transmitting an attachment, with no substantive content in the message body.1 pageContact listMCC New York captain's contact card with Blackberry numberContact information for a captain at the Metropolitan Correctional Center in New York, listing an office Blackberry line.1 pageJail recordMCC New York lieutenant post-change and overtime memo for August 25, 2019Internal jail memorandum announcing lieutenants will change posts beginning August 25, 2019, with updated rosters and overtime available that week.1 pageJail recordMCC New York memorandum on psychological observation procedures for inmatesMetropolitan Correctional Center New York memorandum outlining procedures for placing inmates on psychological observation status, including monitoring, logging, and staff responsibilities.1 pageJail recordMCC New York policy sheet on suicide watch and psychology observationA Bureau of Prisons policy sheet describing suicide watch and psychology observation procedures for inmates at MCC New York.1 pageJail recordMCC New York staff attorney request for review and editsA short note from a supervisory staff attorney at MCC New York asking a recipient to review a draft and advise on edits.1 pageJail recordMCC New York suicide watch and SHU bedspace noteA brief MCC New York custody note stating no suicide watch, an observation entry, and two inmates pending SHU bedspace.1 pageJail recordMCC New York unit manager note about placing a hard copy in the DHO mailboxA brief Metropolitan Correctional Center unit manager note instructing that a hard copy be placed in the DHO mailbox.1 pageJail recordMCC staff schedules sent to the warden, July 22 onwardA brief Bureau of Prisons memo transmitting staff schedules from July 22 to the present, as requested by the warden via a captain.1 pageCorrespondenceMessage to Maxwell about flexible schedule and work helpA brief message from an unidentified sender telling Ghislaine Maxwell their schedule is flexible and offering help with advance notice.1 pageCorrespondenceNote attaching new intakes received to the case fileA brief note stating that several new intakes have been received and attached to the case file.1 pageCorrespondenceNote from an SDNY assistant US attorney asking for a call after reviewA brief note from an assistant United States attorney in the Southern District of New York asking someone to call after reviewing a document.1 pageRecordNote instructing that someone act in all capacities and be presentA brief note fragment asking that a message be reiterated to a recipient that he is acting in all capacities and must be present.1 pageCorrespondenceNote questioning a draft letter and suggesting added hooksA brief unsigned note commenting that a draft letter needs a few more hooks and offering an attachment and further discussion.1 pageRecordNote stating a witness may need to be interviewed againA brief unsigned note referring to an attachment and suggesting a woman should be interviewed again.1 pagePublicationPublication1 pageRecordRecord1 pageRecordRecord1 page