Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
TestimonyJudge's ruling in Maxwell trial granting pseudonyms for alleged victimsTrial transcript in which the court grants pseudonym protection for alleged victims' witnesses and orders parties to resolve redaction logistics by November 10PublicationPublicationCorrespondenceAUSA email arranging visit to Epstein's MCC cell and suicide watch areaAn assistant US attorney's email coordinating a visit to MCC to see Epstein's cell, the SHU, and suicide watch areaCorrespondenceAUSA letter to a state prosecutor on the Epstein non-prosecution agreement termsAn assistant U.S. attorney tells a retiring state prosecutor the office will end its investigation if Epstein complies with the signed federal non-prosecution agreement.CorrespondenceBureau of Prisons staff email on SHU staffing after Epstein's deathAn email preparing talking points confirming SHU posts were filled, aimed at countering claims that staffing shortages led to Epstein's suicide.Court filingCharging table for an alleged minor victim listing counts against Jeffrey Epstein, 2005A court table listing counts against Jeffrey Epstein, including conspiracy to entice a minor to engage in prostitution, dated 2005.CorrespondenceCorrespondenceEmail from U.S. Attorney Gretchen Shappert asking to coordinate the SDNY and USVI investigations of Jeffrey Epstein.CorrespondenceCover email transmitting government nolle prosequi motion to Judge BermanAUSSDNY cover email to Judge Berman's chambers transmitting the government's letter motion for a nolle prosequi order in U.S. v. Epstein.Court filingCriminal counts charging Jeffrey Epstein with enticement of minors, 2004–2005A court charging table listing counts against Jeffrey Epstein for enticement and conspiracy involving minor prostitution between 2004 and 2005.RecordDOJ public affairs note on Maxwell arrest reports and victim meetingsA DOJ public affairs note relays that the media was told the FBI located Ghislaine Maxwell with arrest imminent, and that victim meetings were held.Government memoDOJ victim tip flyer in U.S. v. Ghislaine MaxwellJustice Department flyer announcing Maxwell's charges of facilitating Epstein's sexual abuse of underage girls and inviting potential victims to call a tip lineCorrespondenceEmail about a call with the FCA on Jes Staley's relationship with EpsteinCorrespondenceEmail about an SDNY meeting on the Epstein arrest planBrief message stating that SDNY prosecutors want to meet to discuss the arrest plan and coordinate among agencies.CorrespondenceEmail circulating latest draft of the Maxwell indictmentAn email to a distribution list attaching the most recent draft of the Maxwell indictment with the latest edits incorporated.CorrespondenceEmail from an assistant U.S. attorney on extending the Epstein grand juryAn assistant U.S. attorney emails colleagues asking whether to extend the Epstein grand jury, set to expire in two weeks, given recent developments.CorrespondenceEmail from an assistant U.S. attorney on indicting Epstein before May vacationAn assistant U.S. attorney writes that an answer is needed that day so Epstein can be indicted before a three-week May vacation, and discusses assigning another prosecutor.CorrespondenceEmail from Ghislaine Maxwell to a public figure about a New York dinnerEmail from Ghislaine Maxwell to a public figure proposing a New York dinner and offering introductions to friends in EuropeCorrespondenceEmail noting a victim's rape allegation against Jes StaleyAn emailed note says one of Epstein's minor victims alleges Jes Staley raped her during a massage, citing page 31 of a memo.CorrespondenceEmail questions on Jeffrey Epstein's death at MCC New YorkInternal email asking officials questions about Epstein's death at MCC New York, including notification of kin, life-saving measures, and FBI notification.CorrespondenceEmail relaying Bureau of Prisons press release on Epstein's death, 2019Internal email forwarding a Bureau of Prisons press release on Epstein's death and confirming an FBI investigation has been initiated.CorrespondenceEmails between an attorney and an SDNY prosecutor about a new Epstein victimAn attorney emails an Assistant U.S. Attorney about flying a new alleged Epstein victim to an October 23 FBI victim meeting in New York.Court filingEstate of Jeffrey Epstein motion for a voluntary claims resolution programJail recordFacility note on press and US Marshals inquiries about Epstein's suicide attemptCorrespondenceFBI agent's note describing seized trial exhibits: masseuse list, black book, flight logsAn FBI special agent describes exhibits from the Maxwell trial, including a masseuse list from Epstein's device, the black book, and pilot-kept flight logs, noting redactions of minor victims.Government memoFBI analyst summary on Ghislaine Maxwell's possible associates and entitiesGovernment memoFBI call memo on proffer by attorneys for an Epstein accuserProsecutor call notes summarizing a proffer by two attorneys for an Epstein accuser alleging further abuse and trips through 2019.Police recordFBI interview notes on recruiting girls for Epstein's massagesGarbled law-enforcement interview notes in which a witness describes being paid to recruit girls for Jeffrey Epstein's massages, mentions Ghislaine Maxwell, and says girls were told to be 18.Police recordFBI interview notes with a young woman describing Epstein massagesFBI interview notes of a woman who says Epstein provided her a lawyer after prior police contact and describes paid massages during which he masturbated.Government memoFBI note on plans to interview about 25 Epstein victims in FloridaAn FBI supervisor's note says agents will travel to Florida to interview approximately 25 victims of Epstein following his arrest and indictment.CorrespondenceFederal prosecutor's letter on Judge Marra's order to disclose the NPAGovernment memoFederal prosecutors' memo on victims listed in the NPA side-letterA note from federal prosecutors in Manhattan stating the NPA side-letter's victim list appears to include only Florida victims, not their principal New York victim.Government memoFOIA withholding index for BOP records on Epstein's jail death, New York Times v. BOPTestimonyGovernment outline for testimony on a school application exhibit, Maxwell trialPrepared Q&A outline for examination of a school finance director to admit a student application exhibit in the Maxwell case.Court filingJury instructions for a focus group in the Ghislaine Maxwell sex trafficking caseCourt instructions summarizing the three indictment counts against Ghislaine Maxwell for a mock jury focus group exercise, including elements and burden of proof.Financial recordLast will and testament of the estate's creator, leaving property to his 2001 trustA last will and testament leaving all property to a 2001 trust and appointing two associates as executors with broad powers.CorrespondenceLetter from SDNY prosecutors to victims' counsel enclosing the non-prosecution agreementCorrespondenceLetter on scheduling Epstein's plea and sentencing under the non-prosecution agreementA federal attorney's draft letter about the case disposition conference, seeking an earlier plea and sentencing so Epstein can comply with the non-prosecution agreement.Court filingMaxwell reply memorandum supporting her third bail motion, US v. MaxwellReply brief by Ghislaine Maxwell's attorneys supporting her third bail motion, detailing an enhanced bail package and contesting the government's jurisdiction and extradition argumentsJail recordMCC chief psychologist memo on housing Jeffrey Epstein in the SHUA Bureau of Prisons chief psychologist's note about a coordinator's suggestion to house Epstein with another sex offender in the SHU, before heading to the hospital.Jail recordMCC New York psychologist memo on housing Epstein in the SHUJail recordMessage from MCC New York officer about Epstein autopsy notificationCorrespondencePaul Cassell email to prosecutors offering draft brief on NPA scopeVictims' attorney Paul Cassell emails prosecutors offering to share his draft brief arguing the non-prosecution agreement covered only the Southern District of Florida.Court filingPlea agreement terms for Jeffrey Epstein's Florida state prosecutionExcerpt of Epstein's state plea agreement terms, including guilty pleas, an eighteen-month jail term, and community control requirements.Jail recordPrison email on notifying medical examiner to verify Epstein's bodyA Bureau of Prisons officer at MCC New York emails staff that the medical examiner needs Epstein's body verified so an autopsy can begin.CorrespondenceProsecutor email on defense extension request and federal resolution talksProsecutor's internal email saying Epstein's attorney an attorney seeks a subpoena extension and discussing negotiating a federal resolution with concurrent time.CorrespondenceProsecutors' email query on devices seized from Epstein's New York homeGovernment memoProsecutors' list of MCC records requests on Jeffrey Epstein's custody, 2019Prosecutors itemize Bureau of Prisons records requests about Jeffrey Epstein at MCC New York, including suicide watch, SHU logs, and footage, most withheld pending trial.Jail recordPsych observation follow-up note for Jeffrey Epstein at MCC, 2019A Bureau of Prisons psych follow-up note records Epstein's depression screening results and his upcoming court appearance.