Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Jail recordQuestion on why Epstein was never placed on a PSY ALERT at MCCA Bureau of Prisons message asking what the criteria for a PSY ALERT are and why Epstein was never designated one.CorrespondenceSDNY prosecutor email seeking crisis counseling options for Epstein victimsAn assistant U.S. attorney emails colleagues asking about crisis counseling availability for victims struggling after Epstein's death and unindicated accusations.CorrespondenceSDNY prosecutors' email preparing unsealing and victim notification drafts before arrestAn internal SDNY prosecutor email discusses preparing an unsealing request and a victim notification webpage draft in advance of Epstein's arrest.Government memoUS Attorney Acosta letter notifying an identified victim of the non-prosecution termsTemplate letter from R. Alexander Acosta's office notifying an identified victim of the state plea, deferred federal prosecution, and attorney-representative terms.Government memo · April 10, 2023DOJ Inspector General memo transmitting draft Epstein MCC report to FBI, April 2023DOJ Inspector General memorandum forwarding to the FBI a draft report on the Bureau of Prisons' custody and supervision of Jeffrey Epstein at MCC New York, requesting a factual accuracy review by April 17, 2023.Court filing · Jan. 3, 2022Nolle prosequi dismissing charges against two MCC New York jail guardsFederal court filing dismissing the 2019 false-records charges against two MCC New York guards on duty the night Jeffrey Epstein died, after they completed deferred prosecution agreements.Government memo · Nov. 29, 2021FBI-FAA emails on Epstein flight data inadvertently released via FOIA, Nov. 2021Correspondence · Nov. 29, 2021SDNY prosecutors' email on Ghislaine Maxwell trial opening, Nov 2021Internal SDNY prosecutor emails before Maxwell trial openings, urging faith that jurors will hold Ghislaine Maxwell accountable for exploiting underage girls.Correspondence · Nov. 29, 2021SDNY prosecutors' internal email on Ghislaine Maxwell trial openings, Nov. 2021Email chain among SDNY prosecutors ahead of Maxwell's trial openings, urging faith that jurors will hold her accountable for exploiting underage girls.Correspondence · Nov. 17, 2021Prosecution team email on outside juror research in US v. Maxwell, Nov. 2021Emails among US Attorney's Office SDNY paralegals sharing outside research on prospective jurors ahead of voir dire in Ghislaine Maxwell's trial.Correspondence · Nov. 16, 2021Correspondence, 2021-11-16Correspondence · Nov. 3, 2021SDNY letter to Judge Alison Nathan transmitting Maxwell joint request to charge, Nov. 2021A letter from US Attorney Damian Williams to Judge Alison Nathan transmitting the redacted joint request to charge and proposed verdict sheet in United States v. Ghislaine Maxwell.Correspondence · Nov. 2, 2021Email transmitting government Rule 412 opposition in US v. Maxwell, Nov. 2021A prosecutor emails the government's opposition to the defendant's Rule 412 motion in the US v. Maxwell case.Court filing · Oct. 14, 2021Defense counsel letter to Judge Nathan on Rule 412 motion deadlineDefense counsel letter to Judge Alison Nathan arguing the defendant may file her Rule 412 motion by November 15, 2021, citing late government disclosures.Correspondence · Oct. 10, 2021An attorney emails to MDC on Ghislaine Maxwell's delayed legal mail, Oct 2021Defense counsel an attorney emails jail officials complaining that Ghislaine Maxwell's legal mail was mishandled and that visitation conditions at MDC Brooklyn were inadequate.Government memo · Sept. 23, 2021OIG memo on interview of an MCC New York lieutenant about Epstein's deathJustice Department OIG memo documenting a 2021 interview of an MCC New York lieutenant for the investigation into Jeffrey Epstein's death, listing attached records.Correspondence · Aug. 30, 2021Maxwell defense counsel letter to DOJ seeking FBI agent testimony, Aug. 2021An attorney, counsel for Ghislaine Maxwell, writes Attorney General official an official requesting FBI agent testimony under 28 C.F.R. § 16.23 for her trial.Testimony · Aug. 16, 2021Trial prep notes from interview with Epstein's former pilot, August 2021Prosecutors' trial-prep notes from an interview with a former pilot, covering photo identifications of Epstein and Maxwell, aircraft histories, and residence purchase dates.Government memo · July 2, 2021DOJ emails coordinating press strategy for an Epstein FOIA release to the TimesInternal Justice Department emails discussing the Bureau of Prisons' media strategy for producing Epstein materials to the New York Times under FOIA.Correspondence · June 30, 2021Prosecutors and Maxwell's counsel agree on redactions to suppression opinion, June 2021Email chain among prosecutors and Ghislaine Maxwell's defense counsel agreeing to a joint letter on redactions, with a proffer describing testimony about Epstein attachedCourt filing · June 22, 2021SDNY subpoena to an aerospace contractor for records on Epstein-linked entities, June 2021A June 2021 subpoena from the US Attorney's office for the Southern District of New York ordering an aerospace contractor to produce transaction records involving Jeffrey Epstein, Ghislaine Maxwell, and related air companies in United States v. Maxwell.Correspondence · June 17, 2021An attorney emails to BOP about Maxwell's MDC conditions, June 2021Ghislaine Maxwell's defense counsel emails jail officials complaining about disrupted sleep, blanket removal, guard conduct, and defective videoconference equipment at MDC Brooklyn.Correspondence · June 14, 2021Email flagging a photo of Trump and Maxwell found on a public figure's phone, June 2021Government memo · May 21, 2021SDNY letter on deferred prosecution deals for MCC officers who falsified count slipsUS Attorney's letter informing the court that two MCC officers entered deferred prosecution agreements for falsifying count slips the nights Epstein diedCourt filing · April 23, 2021SDNY expert witness notice in United States v. Maxwell, April 2021SDNY letter to Maxwell's defense counsel disclosing a government expert witness on grooming and sexual abuse of minors and requesting reciprocal discovery.Correspondence · March 9, 2021Emails on Ghislaine Maxwell's request to review evidence, March 2021Prosecution and defense counsel emails arranging Maxwell's review of highly confidential images and evidence seized from Epstein's properties and devices.Government memo · Jan. 29, 2021OPR transmittal email of its final report on the Jeffrey Epstein matterCorrespondence · Jan. 15, 2021Ghislaine Maxwell defense discovery requests email chain, Jan 2021Email chain in which Maxwell's defense counsel raise eight discovery issues about hard drives, redactions, missing flight logs, and Bates numbering, with prosecutor replies.Court filing · Jan. 14, 2021Defense letter seeking laptop access for Ghislaine Maxwell at MDC, Jan. 2021Maxwell's defense counsel asks Judge Nathan to order the Bureau of Prisons to allow weekend and holiday laptop access for discovery review; the judge grants it.Correspondence · Jan. 8, 2021Correspondence, 2021-01-08Defense counsel an attorney complains about Maxwell's delayed legal calls, searches, and sanitation duties; a Bureau of Prisons official replies defending the practices.Correspondence · Jan. 7, 2021An attorney email to prosecutors on Maxwell's MDC mistreatment complaints, Jan. 2021Maxwell's counsel emails prosecutors alleging MDC staff physically mistreated her, issued a dubious disciplinary charge, and failed to provide proper meals, warning of court intervention.Correspondence · Jan. 2021Correspondence, 2021-01Maxwell's counsel an attorney emails MDC officials alleging guards physically mistreated Maxwell, issued a retaliatory disciplinary charge, and provided inadequate meals.Correspondence · Dec. 29, 2020Correspondence, 2020-12-29Correspondence · Dec. 29, 2020SDNY staff email with a case summary of United States v. Maxwell, Dec. 2020Internal SDNY emails for a transition writeup summarizing the Maxwell indictment, charges, detention, and trial schedule, drafted December 2020.Correspondence · Dec. 28, 2020Correspondence, 2020-12-28Correspondence · Dec. 5, 2020Email chain among SDNY prosecutors on Maxwell's bail and France extradition, Dec 2020Email chain of prosecutors coordinating questions about extraditing Ghislaine Maxwell from France ahead of her renewed bail application.Correspondence · Nov. 25, 2020Notes from Nov. 25, 2020 call with Ghislaine Maxwell's defense counsel on MDC conditionsDOJ notes of a call with Maxwell's lawyers an attorney and an attorney disputing her Metropolitan Detention Center searches, surveillance, and confinement conditions.Correspondence · Nov. 24, 2020An attorney letter to Judge Nathan on Maxwell's detention conditions, Nov. 2020Maxwell defense counsel an attorney writes Judge Alison Nathan disputing the government's account of Ghislaine Maxwell's restrictive MCC detention conditions during COVID quarantineCorrespondence · Oct. 2, 2020SDNY prosecutors' email chain with estate counsel over testimony transcripts, 2020Email chain in which an SDNY prosecutor obtains Epstein estate testimony transcripts from attorney an attorney, addressing protective-order concerns and confidentiality assurances.Correspondence · Sept. 15, 2020FBI emails on OPR sensitivity review of draft report on Epstein case handlingPolice record · Sept. 14, 2020FBI tip intake on Epstein and Maxwell at Scores club, Sept. 2020FBI intake record of a caller recounting a 2008 encounter at Scores where Epstein sought girls under 16 and a chauffeur threatened him.Correspondence · Aug. 25, 2020Emails about SDNY prosecutors seeking SDFL Epstein case files, August 2020Email chain in which SDNY prosecutors prosecuting Ghislaine Maxwell arrange to access and scan SDFL's prior Epstein investigation files stored in West Palm Beach.Correspondence · Aug. 25, 2020SDNY prosecutors arrange access to SDFL's Epstein case files, August 2020Email exchange between SDNY prosecutors and the West Palm Beach US Attorney's office arranging a call and review of stored Epstein investigation files, including OPR materials.Correspondence · Aug. 24, 2020An attorney letter to Judge Alison Nathan on redactions in Maxwell case, Aug. 2020Defense counsel letter to Judge Nathan arguing the government's proposed redactions to Maxwell's motion to modify the protective order exceed what sealing requires.Correspondence · Aug. 20, 2020Email thread between FBI and SDNY prosecutors on Maxwell case discovery, Aug 2020Email chain among FBI agents and SDNY prosecutors coordinating discovery materials in the Maxwell case, including evidence media, scans, and redactions.Correspondence · Aug. 19, 2020Justice Department emails coordinating SDNY and ODAG on Maxwell case records, Aug. 2020Redacted email chain between SDNY prosecutors and Justice Department officials about locating SDFL case files, CVRA litigation contacts, and documents after Ghislaine Maxwell's charging.Correspondence · Aug. 13, 2020Correspondence, 2020-08-13Email chain among SDNY prosecutors and the public information officer about filing a response to a defense motion seeking better detention conditions for Ghislaine Maxwell, amid DOJ and congressional interest.Correspondence · Aug. 13, 2020SDNY emails on responding to Maxwell's motion for better detention conditions, Aug 2020Internal SDNY press-office emails about filing a same-day response to Maxwell's motion for relaxed detention conditions at MDC, amid congressional interest.