Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · Aug. 10, 2020Correspondence, 2020-08-10Email chain among federal prosecutors and Deutsche Bank's counsel about whether to share Epstein account subpoenas and productions with the US Virgin Islands attorney general's civil suit.Correspondence · Aug. 10, 2020Victims' attorney email to prosecutors offering new Epstein and Maxwell witnessesCounsel for alleged victims emails prosecutors to schedule a call before her clients, potential Epstein and Maxwell victims, are interviewed by the FBI.Correspondence · Aug. 6, 20202020 DOJ emails sharing OPR draft report on the Epstein plea dealEmail chain among SDNY prosecutors and DOJ OPR about sharing a draft report on the 2006-2008 handling of the Epstein matter for review and comment.Court filing · Aug. 5, 2020BOP declaration in NYT FOIA suit over Epstein prison records, 2020Declaration by a Bureau of Prisons FOIA specialist supporting summary judgment in the New York Times' lawsuit for records about Epstein's death at MCC.Correspondence · Aug. 2020Emails between UK counsel and SDNY prosecutors on proffer terms for a US v Maxwell clientEmail chain of British solicitors and SDNY prosecutors negotiating proffer interview protections for a client in the US v Maxwell case, August 2020.Correspondence · July 30, 2020SDNY prosecutors' proffer question list for a Maxwell employee, July 2020Court filing · July 28, 2020SDNY letter to Judge Nathan on Maxwell protective order, July 2020Government letter to Judge Alison Nathan disputing Ghislaine Maxwell's request that a protective order permit publicly naming victims, with proposed order attached.Correspondence · July 13, 2020Emails about arranging legal calls for Ghislaine Maxwell at MDC, July 2020Email chain between SDNY prosecutors and jail staff coordinating Ghislaine Maxwell's pre-arraignment legal phone calls, her solitary housing, and counsel's scheduling confusion.Correspondence · July 3, 2020US embassy email roundup of UK press coverage on Maxwell's arrest and Prince AndrewA DOJ attaché in London forwards UK newspaper coverage of Ghislaine Maxwell's arrest and its implications for Prince Andrew's exposure.Correspondence · June 25, 2020Email forwarding search warrant application for Epstein's electronic devices, June 2020An AUSA emails the final affidavit and proposed warrant for a search of Jeffrey Epstein's electronic devices for the judge's review.Correspondence · June 17, 20202020 email forwarding Maxwell and Epstein prosecution memos to an AUSAEmail forwarding two internal prosecution memos concerning Epstein and Maxwell to an assistant US attorney in the Southern District of New York.Correspondence · June 8, 2020Correspondence, 2020-06-08Correspondence · June 2020Correspondence, 2020-06Email chain between SDNY prosecutors and the DOJ attaché in London negotiating confidentiality terms for a mutually legal assistance treaty interview of a witness in the UK.Correspondence · May 28, 2020Correspondence, 2020-05-28Correspondence · April 15, 2020Geoffrey Berman email chain comparing a victim's complaint with NYT reporting, Apr 2020US Attorney Geoffrey Berman emails staff comparing an accuser's complaint and New York Times reporting on Ghislaine Maxwell's alleged massage abuse.Correspondence · April 8, 2020SDNY subpoena emails to Interlochen Arts Center over Epstein tuition paymentsCorrespondence · March 26, 2020Correspondence, 2020-03-26Correspondence · March 13, 2020Correspondence, 2020-03-13USVI prosecutors notify a US Attorney's Office that FBI and IRS-CI will investigate Jeffrey Epstein's estate and Southern Country International Bank, checking for overlaps.Government memo · March 2, 2020SDNY letter asking USAA Bank to keep Ghislaine Maxwell's accounts open, March 2020A Southern District of New York letter asks USAA Bank to keep accounts tied to Ghislaine Maxwell open for six months during a grand jury investigation.Correspondence · Feb. 23, 2020Prosecutors' emails to FBI on organizing Epstein search warrant document dumps, Feb 2020Email chain among prosecutors and FBI staff about tracking and labeling large volumes of Epstein search warrant materials, including over a million files of unclear origin.Correspondence · Feb. 21, 2020SDNY prosecutor email on expiring nondisclosure order for Epstein email subpoenasCorrespondence · Feb. 10, 2020Prosecutor email on witness concerns after Prince Andrew remarks, Feb. 2020A forwarded 2020 email reports that counsel for witnesses sought confidentiality assurances after remarks about Prince Andrew, and describes efforts to arrange interviews with Epstein associates.Correspondence · Jan. 29, 2020FBI email chain on press conference outside Epstein's residence, Jan 2020Correspondence · Jan. 16, 2020SDNY prosecutor emails Sigrid McCawley requesting a client's journal entries, January 2020Emails between an SDNY assistant US attorney and attorney Sigrid McCawley about obtaining a client's journal entries describing experiences with Epstein and Maxwell.Government memo · Jan. 8, 2020DOJ OIG email about BOP Board of Inquiry review of MCC New York, Jan. 2020Correspondence · 2020SDNY email chain with arts school's counsel about Epstein subpoena, Feb–May 2020Email chain between a federal prosecutor and an attorney for an arts school about subpoenas seeking records of tuition payments by Epstein or his entities.Correspondence · Dec. 31, 2019Email requesting subpoena for Ghislaine Maxwell's USAA bank account, Dec 31, 2019Investigator's email noting Maxwell holds a USAA account under an alias and requesting a subpoena and non-disclosure order for her transactions.Correspondence · Dec. 19, 2019Correspondence, 2019-12-19Emails among Southern District of New York prosecutors relaying estate trustees' request to meet and discuss resolving potential civil forfeiture claims against Epstein's estate.Correspondence · Dec. 19, 2019SDNY email on Epstein estate trustees' request to discuss forfeiture resolution, Dec. 2019Assistant U.S. Attorney email relaying Epstein estate trustees' request to meet prosecutors about resolving potential civil forfeiture claims against the estate.Correspondence · Dec. 6, 2019SDNY prosecutors' emails on an inmate's claim he saved Epstein, Dec. 2019Email chain among SDNY prosecutors about reviewing SHU inmate statements regarding a cellmate's claim he saved Epstein's life during the July 23 attempt, for possible disclosure obligations.Correspondence · Dec. 3, 2019Correspondence, 2019-12-03Email chain in which FCA enforcement head an official urgently asks SDNY prosecutors about their active Jeffrey Epstein investigation, including the JPMorgan angle, and arranges a call.Correspondence · Dec. 3, 2019SDNY prosecutors' email to DOJ attaché in London about Prince Andrew, Dec. 2019Email chain in which SDNY prosecutors on the Epstein investigation arrange a call with the DOJ attaché in London regarding FBI/DOJ interest in Prince Andrew, plus a calendar entry for a proffer session.Correspondence · Oct. 23, 2019An attorney emails with SDNY prosecutors about a new Epstein victim meeting, Oct. 2019Email thread between attorney an attorney and Assistant US Attorneys arranging an FBI victim services meeting and interview for her new Epstein client.Correspondence · Oct. 1, 2019Law firm email to prosecutors on closing Epstein-linked bank accounts, Oct 2019A law firm lawyer tells a prosecutor's office the bank filed a SAR on Epstein-associated entities and wants to close accounts holding about $30 million.Correspondence · Sept. 30, 2019SDNY prosecutor email on brokerage firm's noncompliance with grand jury subpoenaSDNY Assistant U.S. Attorney email warning a brokerage firm is noncompliant with an August 2019 grand jury subpoena and threatening a motion to compel.Correspondence · Sept. 25, 2019DOJ OIG email forwarding digital forensic timeline of SHU computersA DOJ Inspector General email forwarding a digital forensic timeline report on two computers retrieved from the SHU, expressing concern about accessed documents.Correspondence · Sept. 16, 2019DOJ email on FOIA requests in Epstein investigation, Sept. 2019Internal DOJ email discussing new FOIA requests, including from journalists and attorney Sigrid McCawley, and plans to assert the ongoing-investigation exemptionCorrespondence · Aug. 22, 2019Correspondence, 2019-08-22Email thread between Deutsche Bank's outside defense counsel and SDNY prosecutors arranging an attorney proffer about Epstein's accounts and transactions.Correspondence · Aug. 21, 2019Emails from an attorney to prosecutors offering an inmate witness on Epstein's deathEmail thread in which defense attorneys an attorney and an attorney offer SDNY prosecutors an inmate witness to observations around Jeffrey Epstein's death in MCC.Correspondence · Aug. 21, 2019SDNY prosecutor email declining further productions after Epstein's death, Aug 2019Court filing · Aug. 16, 2019SDNY grand jury subpoena to a major bank for records, Aug. 2019Grand jury subpoena issued by US Attorney Geoffrey Berman to a major bank demanding comprehensive account records in a federal criminal investigation.Correspondence · Aug. 16, 2019SDNY public affairs email on CNN's inquiry into the Epstein plea deal, Aug 2019Internal SDNY public affairs email discussing CNN's reporting on questions about the Epstein Florida plea deal and whether an AUSA was contacted in 2015/2016.Correspondence · Aug. 15, 2019Email chain arranging officials' MCC visit to Epstein's cell, August 2019Email chain coordinating an August 2019 visit by prosecutors and officials to MCC New York to view Epstein's cell, suicide watch, and SHU areasGovernment memo · Aug. 14, 2019SDNY litigation hold emails on preserving Epstein records after his death, Aug. 2019Email thread among SDNY prosecutors instituting a formal litigation hold to preserve records about Epstein's death at MCC and possible wrongful death claims.Correspondence · Aug. 13, 2019Email asking US Marshals to produce Epstein's cellmate for proffer, Aug. 2019A prosecutor requests that US Marshals produce a private individual, Jeffrey Epstein's former cellmate, for a Friday proffer in the death investigationCorrespondence · Aug. 13, 2019New York Times FOIA request to Bureau of Prisons for Epstein's MCC recordsCorrespondence · Aug. 12, 2019SDNY litigation hold email chain on preserving Epstein death records, Aug 2019Email chain from SDNY officials instructing staff to preserve all records about Jeffrey Epstein's death at MCC, in anticipation of potential litigation.Correspondence · Aug. 12, 2019SDNY prosecutor's email missing victim prep meeting during Epstein death inquiry, Aug 2019An email chain in which prosecutor an official cancels a victim preparation meeting because she is working the fast-moving investigation into Epstein's death.