Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Travel record · April 22, 2019CBP customs inspection records for Epstein's flights, Aug 2018–Apr 2019Correspondence · Feb. 19, 2019Correspondence, 2019-02-19An email exchange in which an Assistant U.S. Attorney working on the SDNY investigation of Jeffrey Epstein contacts another office to arrange deconfliction and schedule a call.Correspondence · Dec. 29, 2018Email thread listing Jeffrey Epstein's lawyers, December 2018Email thread in which prosecutors request names of victims' counsel and a contact lists Epstein's many attorneys, including Dershowitz, an attorney, and an attorney.Financial record · Nov. 23, 2016Letter to UBS authorizing transfers from Maxwell's accounts to a trust, Nov. 2016Letter from Ghislaine Maxwell authorizing UBS private wealth managers to transfer $14.2 million and account balances to a trust.Correspondence · July 12, 2011Prosecutor emails on defense counsel selection and a de novo evidence review, 2011Email thread among prosecutors discussing defense counsel selection, a special master, and preparing a letter to Epstein's attorney with case materials for a de novo evidence review.Correspondence · June 11, 2010Email to an FBI agent warning Epstein would flee after house arrest, June 2010A writer producing a book and documentary on child trafficking emails an FBI agent, urging contact with a victim and attorney an attorney, and alleging Epstein would leave the country.Correspondence · Dec. 9, 2009Epstein defense counsel letter to a federal prosecutor on civil suits, Dec. 2009Epstein's defense counsel writes an AUSA alleging a disbarred lawyer and a victims' attorney used Epstein litigation in a fraud scheme, and requests a meeting.Court filing · 2009Affidavit of Jack Goldberger on Jeffrey Epstein's non-prosecution agreement, 2009Sworn affidavit by Epstein's defense attorney Jack Goldberger describing the 2008 non-prosecution agreement, its terms, expiration in late 2010, and disputes over potential breachesCorrespondence · Dec. 29, 2008Correspondence, 2008-12-29Email exchange between a victims' attorney and an Assistant U.S. Attorney about Epstein's work-release travel routes and whether victims' addresses could be kept off-limits and undisclosed.Correspondence · June 28, 2008Email chain between Jack Goldberger and prosecutors on plea wording, June 2008Email chain on a notice of non-compliance; prosecutors ask defense counsel Jack Goldberger to insert the word "imprisoned" in the plea agreement's sentencing paragraph.Correspondence · Dec. 11, 2007Prosecutors' email on evidence review and draft letter to Lefkowitz, Dec. 2007Email among prosecutors coordinating assembly of the evidence, 302s, and state interview tapes, and a draft letter to Jay Lefkowitz regarding the Epstein case.Correspondence · Dec. 7, 2007AUSA email chain on drafting the plea conference paperwork, December 2007December 2007 email chain among prosecutors discussing drafting factual basis language and scheduling details for Epstein's plea conference.Correspondence · Sept. 11, 2007Prosecutor emails on Epstein hearing before Judge Marra, Sept. 2007Internal prosecutor emails discussing scheduling a hearing on Epstein's motion to quash and reports of possible secret meetings about his Palm Beach dealCourt filingCourt filingJail recordPrison memo on USMS inquiry into Epstein's suicide attemptGovernment memoAUSA note on US Marshal file review finding no suicide-watch form for inmateCorrespondenceAUSA request for files from prior Epstein prosecution for the Maxwell caseA letter from an unnamed Assistant US Attorney for SDNY requesting another office's Epstein investigation files to assist discovery in its prosecution of Ghislaine Maxwell.CorrespondenceBureau of Prisons email drafting statement on staff leave after Epstein's deathEmail exchanging draft public statements on placing two MCC NY staff on administrative leave amid the investigation into Jeffrey Epstein's apparent suicide, including staffing questions.Court filingCounsel's addendum urging deferred prosecution for Epstein's MCC guard a public figureDefense counsel an attorney asks an official to grant deferred prosecution for a public figure, the MCC guard on duty the night Epstein died, citing hardship and cooperation.CorrespondenceEmail from SDNY prosecutor on victims upset over Epstein press conference noticeAn assistant U.S. attorney passes along FBI word that victims contacted victim services, upset the office didn't notify them of a press conference at Epstein's houseCorrespondenceFBI agent email seeking approval to travel abroad for Epstein/Maxwell witness interviewAn FBI New York agent asks about approval to travel internationally with SDNY prosecutors to interview a witness in the Epstein/Maxwell investigation.CorrespondenceFBI internal email on obstruction investigation reporting strategyInternal FBI New York field office email instructing staff on daily conference call updates about the obstruction investigation, media handling, co-conspirator charging efforts, and MCC officer interviews.CorrespondenceFederal prosecutor's email transmitting a subpoena to a school on Epstein and MaxwellA Southern District of New York prosecutor emails a correspondent transmitting a confidential subpoena to a school seeking information about Jeffrey Epstein and Ghislaine Maxwell.CorrespondenceJournalist inquiry to SDNY about a bank CEO's ties to Epstein investigationA reporter emails an official asking whether SDNY's Epstein investigation continues and whether it is coordinating with UK authorities on a bank CEO's ties to Epstein.CorrespondenceLetter to Epstein's counsel seeking state agreements and plea detailsA letter reviewing the deferred prosecution agreement, reminding counsel to provide proposed state agreements and the date and time of Epstein's change of plea.CorrespondenceProsecutor's email on victims' lawyers and Epstein's jail work releaseAn internal prosecutors' email saying a victims' lawyer reports more victims but the plea deal binds the office, and noting Epstein's expected work release.CorrespondenceProsecutors' email on disclosing a witness statement to Ghislaine Maxwell's counselProsecution email proposing to disclose to Maxwell's counsel a 2005 Palm Beach witness statement alleging Epstein paid her to recruit girls for massages, saying 'the younger the better.'CorrespondenceSDNY email on judge's ruling on Maxwell's pretrial motionsInternal SDNY prosecutors' email reporting that the judge granted Ghislaine Maxwell's motion to sever perjury counts but denied her other pretrial motions.CorrespondenceSDNY email seeking a victim's willingness to meet Epstein estate trusteesA Justice Department email relaying estate trustees' request to meet and discuss resolving potential civil forfeiture claims against Jeffrey Epstein's estate.CorrespondenceSDNY prosecutor's email seeking deconfliction on the Epstein investigationTestimonyTrial testimony prep notes from a witness recollecting Epstein and MaxwellWitness preparation notes summarizing recollections of Epstein and Maxwell, including payments, a massage book, alleged abuse, and prior FBI interviewCorrespondence · Nov. 10, 2025Correspondence, 2025-11-10Government memo · June 16, 2023BOP memo responding to OIG draft report on Epstein's custody at MCC New York, 2023Bureau of Prisons memorandum responding to the OIG draft report on Jeffrey Epstein's care, custody, and death at MCC New York, addressing recommendations.Correspondence · May 18, 2023Estate lawyers' emails to FBI about possible CSAM in Epstein estate videos, 2023Email chain between Epstein estate co-executors' counsel and FBI agents about reviewing ~1,100 estate videos, a flagged potential CSAM video, and a related protocol signed by an officialCorrespondence · April 20, 2023Emails between Epstein Estate lawyers and FBI about possible CSAM in estate videosCourt filing · Jan. 14, 2022Order scheduling Ghislaine Maxwell's sentencing for June 28, 2022Judge Alison Nathan's order in USA v. Maxwell schedules sentencing for June 28, 2022 and defers proceedings on the severed perjury counts.Correspondence · Nov. 28, 2021Email from an SDNY prosecutor's office about the Maxwell trial opening, Nov. 2021An internal SDNY prosecutor's email the day before Ghislaine Maxwell's trial, encouraging support, outlining courtroom logistics, and expressing confidence in the caseCourt filing · Nov. 18, 2021SDNY letter to Judge Nathan on authenticating birth certificates in Maxwell trialProsecutors' letter motion arguing the minor victims' certified birth certificates are self-authenticating trial exhibits without custodian testimony in United States v. Maxwell.Correspondence · Nov. 12, 2021SDNY letter to Judge Alison Nathan on Maxwell trial witness protections, Nov. 2021Government letter seeking clarification on pseudonymous witnesses' cross-examination limits and barring courtroom sketch artists from drawing their likenesses in Maxwell's trial.Correspondence · Nov. 8, 2021An attorney letter objecting to co-conspirator hearsay in Maxwell caseDefense counsel an attorney writes SDNY prosecutors objecting to proffered co-conspirator hearsay statements in Ghislaine Maxwell's criminal case.Police record · Oct. 27, 2021OIG memo on interview of a BOP captain about Epstein's death at MCC New YorkJustice Department OIG memorandum documenting a voluntary interview of a Bureau of Prisons captain as part of the investigation into Jeffrey Epstein's 2019 death at MCC New York.Correspondence · Oct. 2021An attorney emails about Ghislaine Maxwell's delayed legal mail at MDCEmail chain in which defense counsel an attorney complains to Bureau of Prisons officials about Ghislaine Maxwell's delayed legal mail and poor conditions at MDC Brooklyn.Court filing · Sept. 27, 2021Subpoena to Amazon for Ghislaine Maxwell's account records, Sept. 2021SDNY subpoena commanding Amazon to produce subscriber, order, billing, and payment records for email accounts tied to Ghislaine Maxwell in United States v. Maxwell.Court filing · Aug. 27, 2021Judge Alison Nathan order setting firm November 2021 trial date for Ghislaine MaxwellA SDNY order confirming a firm November 29, 2021 jury trial date and setting jury selection and pretrial scheduling deadlines in Maxwell's case.Correspondence · Aug. 26, 2021Email on Ghislaine Maxwell superseding indictment, August 2021SDNY prosecutor's email forwarding letters to Maxwell's counsel regarding the March 2021 superseding indictmentCorrespondence · June 30, 2021Email from an SDNY prosecutor about MCC guards in the Epstein deathA prosecutor's email discussing contradictory statements by an MCC guard about whether Epstein was left without a cellmate.Correspondence · June 30, 2021SDNY email exchange on MCC guards' statements about Epstein's cell, June 2021Email between prosecutors recalling a witness interview about MCC guards failing rounds and Epstein being without a cellmate, referenced in a prosecution memo.Court filing · May 11, 2021Judge Alison Nathan order setting Maxwell trial for November 29, 2021SDNY order by Judge Alison Nathan setting Ghislaine Maxwell's trial for November 29, 2021 and excluding speedy-trial time for pretrial preparation.