Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
RecordRecordRecordRecordRecordReferral note to a prison official at MCC New YorkA brief routing note directing the reader to an attachment for a prison official at the Metropolitan Correctional Center in New York.RecordResume excerpt listing federal court testimony by a professor and witnessA list of federal court cases across several US Attorney offices in which a professor testified as an expert witness.Court filingRetainer agreement terms on media, social media, and email consentPartial law firm retainer agreement setting out client obligations on settlements, media contact, social media discovery, and email communication.RecordSchool enrollment record with entry and withdrawal codes, 1990–2002A garbled school enrollment history listing repeated entry, re-entry, and withdrawal codes for a student between 1990 and 2002.CorrespondenceSDNY email requesting a call about physical evidence reviewBrief email asking to schedule a call about an issue found while reviewing physical evidence from the Epstein file; no names or substance given.CorrespondenceSDNY task order email for CACI document scanning services, 2021Government memoSearch-term hit report for DOJ OPR review materialsComputer-generated report summarizing how many OPR review documents matched various search terms, without listing the terms.CorrespondenceShort email transmitting an updated timelineA brief email cover note transmitting an attached updated timeline and offering contact for questions.CorrespondenceShort note offering thoughts and prayers to EpsteinA brief handwritten-style message addressed to "Bro" offering support and prayers to the recipient and their staff.RecordShort write-up on Ghislaine MaxwellA one-page internal write-up titled 'Maxwell,' apparently prepared at someone's request, containing minimal substantive content.CorrespondenceStaff email reporting Day 1 closeout went well with no concernsA brief staff email to a supervisor reporting that Day 1 closeout went well with no concerns, with a daily report attached.RecordThreatening anonymous message about the sender's wife and pending testimonyAn abusive, threatening message to an unnamed recipient whose wife the writer says will be indicted based on victims' testimony.RecordVictim list page with no names, age unknownA page headed as a list of child victims that contains no names and no further content.RecordWeb search result profiling a British businessman linked to Epstein filesA screenshot of a web search result profiling a British businessman who founded a behavioral research group and its data analytics subsidiary.RecordWindows XP registry information from a computer registered to EpsteinRegistry software information page showing an operating system installation, dated 2003, with the registered owner listed as Epstein.Correspondence · Nov. 15, 2024Automatic email reply about victim assistance, November 2024An automatic out-of-office email reply listing contacts for post-indictment victim assistance, victim indexing, abuse reporting, and other support services.Record · May 23, 2023Calendar entry for a meeting at a law firm, May 23, 2023A calendar entry for a one-hour meeting on May 23, 2023 at a law firm, with organizer and attendees left blank.Correspondence · Nov. 27, 2021Whistleblower appeal to SEC over Knight Capital tipper award denialAn email by a whistleblower formally appealing the SEC's denial of awards on his Knight Capital tips, alleging money laundering, unregistered trading, and regulatory obstruction.Correspondence · Sept. 29, 2021Email from an SDNY prosecutor about sending a book copy, Sept. 2021Email between prosecutor's office staff asking for an emailed copy of a book included in the US v. Epstein discovery productionsCorrespondence · May 6, 2021Calendar acceptance for an Epstein FOIA call, May 2021Calendar acceptance confirming a half-hour call regarding an Epstein FOIA matter, with an unnamed attendee and no substantive content.Correspondence · April 20, 2021Staff email asking how to mark unreadable Epstein documents, April 2021Internal email from a document reviewer to a supervisor asking how to code blank and unreadable Epstein files in Relativity for further review.Government memo · April 5, 2021Government memo, 2021-04-05Correspondence · April 1, 2021Email about unexported empty attachments in US v. Epstein data, Apr 2021Technical email explaining that 109,853 records in the US v. Epstein search are empty EMLX attachment placeholders not captured by the data custodian.Correspondence · Jan. 28, 2021SDNY press office daily news clips email, January 28, 2021An email from the SDNY public affairs office distributing its daily news clips compilation for January 28, 2021, with little further content shown.Correspondence · Jan. 22, 2021January 2021 news brief email on FBI retirement and terrorism arrestsAn emailed terrorism news digest covering the FBI deputy director's retirement, Capitol riot arrests, and alleged ISIS plots, unrelated to Epstein.Correspondence · Dec. 4, 2020SDNY prosecutor's email requesting a Relativity database token for an FBI analystCorrespondence · Oct. 13, 2020FBI email chain about CART review coordination, October 2020Internal FBI email exchange coordinating a phone call regarding CART review work, with participants' names redacted.Correspondence · Oct. 13, 2020SDNY email on supervisory conflict check form, Oct. 2020Internal SDNY email asking staff to complete a supervisory financial-interests conflict check form and return it.Publication · Sept. 11, 2020Law360 email newsletter of legal headlines, September 11, 2020A Law360 daily legal news email covering firm pay, court rulings, and a headline on the Maxwell case; included in the DOJ filesCorrespondence · Jan. 27, 2020DOJ emails on an AUSA's foreign travel approval, January 2020Email chain among US Attorney's Office staff processing a foreign travel package, itinerary, visa, and passport approval for an unnamed prosecutor.Government memo · Aug. 16, 2019Bureau of Prisons email with logistics for the August 2019 executive staff meetingA Bureau of Prisons staff email circulated logistics for the revised August 2019 executive staff meeting in Washington, DC, including venue, travel, and agenda details.Correspondence · Aug. 7, 2019Email about overtime night differential pay policy, Aug 2019An email forwarding guidance on Bureau of Prisons overtime pay policy, explaining when night differential entitlements apply to regularly scheduled overtime.Correspondence · Aug. 5, 2019Informal email exchange among MCC correctional staff, August 2019Casual email between Metropolitan Correctional Center staff exchanging friendly messages, jokes, and mentioning a planned gathering at a bar.Court filing · Aug. 1, 2019Second Circuit opinion on bail and private security guards conditions, Aug. 2019Second Circuit opinion by an official explaining affirmance of a district court order detaining a wealthy fraud defendant pending trial despite a bail offer of home confinement with privately paid armed guards.Record · Aug. 2019MCC staff notice of administrator absences, August 2019A Bureau of Prisons staff memo noting a food service administrator's training and leave dates and naming acting replacements at MCC.Correspondence · July 24, 2019Text message fragment about a colleague's refusal to do work, July 2019A brief text or note dated July 24, 2019, complaining that someone refuses work they feel incompetent to perform.Government memo · July 11, 2019USAO-SDNY contract modification with CACI for PDF file management services, 2019A U.S. Attorney's Office SDNY contract modification adding funds and tasks to CACI's contract for PDF file management services.Correspondence · July 8, 2019Correspondence, 2019-07-08Record · June 25, 2019Custodian of records declaration with an airline reservation record, 2019A blank records-custodian declaration form joined with a confidential airline booking for flights between three U.S. cities in September 2019.Government memo · Dec. 6, 2013Bureau of Prisons program statement on standards of employee conduct, 2013Correspondence · Jan. 4, 2010Prosecutor email seeking advice on admissibility of a virtual sex-game exhibit, Jan. 2010An email asking whether a virtual-reality sex game found on a defendant's computer is admissible in a child-pornography distribution case.Correspondence · March 23, 2007Personal webmail email with affectionate note, March 2007Screenshot of a personal affectionate email written in a webmail inbox, with an unrelated bank legal disclaimer pasted below.Government memoACA accreditation walk-through checklist for a Bureau of Prisons facilityBureau of Prisons checklist of questions supervisors should answer during ACA accreditation tours, covering safety, intake, inmate rights, and discipline procedures.RecordBlank DOJ questionnaire for official foreign travelGovernment memoBOP checklist for installing camera system servers at a facilityBureau of Prisons technical checklist listing rack space, power, camera, and workstation requirements for installing NVR and encoder video surveillance equipment.RecordBureau of Prisons training lesson on managing housing units, Part IIA Bureau of Prisons staff training lesson plan for conducting housing unit area searches, cell searches, rounds, and bed book audits.