Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Court filing · May 4, 2021SDNY government letter opposing Maxwell's subpoena for a victim's diary, May 2021Government letter in United States v. Maxwell arguing Rule 17(c) subpoena requests for a minor victim's diary and photographs should be denied.Correspondence · May 3, 2021Prosecutor email on government views regarding defense Rule 17 subpoenas, May 2021An SDNY assistant US attorney's email about sending a draft letter to the trial judge outlining the government's views on three of the defense's subpoena requests.Court filing · April 27, 2021Judge Nathan order denying defendant's subpoena to a law firm, April 2021SDNY order by Judge Alison Nathan denying most of the defendant's Rule 17(c)(3) subpoena to a law firm and setting government response requirements.Correspondence · April 16, 2021SDNY prosecutor email forwarding Judge Nathan's opinion on Maxwell pretrial motionsAn email from a Southern District of New York assistant US attorney forwarding Judge Nathan's opinion resolving most pretrial motions in the Maxwell case.Correspondence · March 26, 2021Prosecutors' email on a friendly subpoena to an attorney in the Maxwell case, Mar. 2021Email between USANYS prosecutors discussing a friendly subpoena to obtain a settlement agreement resolving a 2009 civil suit against Epstein, relevant to the Maxwell investigationCorrespondence · March 25, 2021FBI email forwarding a German financial intelligence report on Jeffrey Epstein, March 2021Court filing · March 24, 2021Judge Nathan's order on Ghislaine Maxwell's subpoena to a victims' law firm, Mar. 2021Judge Alison Nathan's order setting procedures for the victims' law firm to object to Maxwell's proposed Rule 17(c) subpoena for victim information.Court filing · March 18, 2021Judge Alison Nathan order on redactions to government's brief in Maxwell case, March 2021SDNY order granting most government redactions to its brief opposing Maxwell's pretrial motions while rejecting redactions to pages 1-128.Correspondence · March 17, 2021SDNY prosecutor emails FBI about follow-up on an Epstein victim's call, 2021Email thread in which an Assistant U.S. Attorney asks FBI colleagues to screen and follow up with a woman who called claiming to be a former Epstein victim.Court filing · Jan. 25, 2021Court filing, 2021-01-25Court filing · Jan. 15, 2021Supplemental declaration in NYT FOIA suit over Epstein MCC records, Jan. 2021A 2021 SDNY declaration by a prosecutor's counsel supporting the Bureau of Prisons' summary judgment motion, justifying FOIA withholding of records about Epstein's incarceration.Correspondence · Dec. 1, 2020SDNY prosecutors' emails on a letter to the court about Maxwell at MDC, Dec 2020Email chain among SDNY assistant US attorneys about rejecting Maxwell's defense proposal and drafting a joint letter to the court regarding her MDC detention.Correspondence · Nov. 18, 2020SDNY letter to Bureau of Prisons on discovery laptop for Ghislaine MaxwellSDNY letter to Federal Bureau of Prisons enclosing a modified laptop for Ghislaine Maxwell to review discovery materials at MDC, with camera, microphone, and communications disabled.Correspondence · Nov. 2, 2020Emails with an attorney on expert testimony in the Maxwell caseEmail chain in which federal prosecutors on the Ghislaine Maxwell case arrange a call with forensic psychologist an attorney about testifying as an expert witness at trial.Correspondence · Nov. 1, 2020An attorney email to prosecutors on Maxwell's MDC cell conditions, Nov. 2020Maxwell's attorney an attorney emails prosecutors requesting immediate relief from alleged unhealthy isolation conditions at MDC Brooklyn, including cold, moisture, and denied requests.Correspondence · Oct. 20, 2020Prosecutor email on FBI review protocol for Epstein device image and video filesAn SDNY assistant US attorney circulates review protocols for image and video files from Epstein's devices, with warrant documents and the Maxwell indictment attached.Correspondence · Oct. 18, 2020SDNY emails seeking travel approval to interview an Epstein victim in the U.K.SDNY prosecutor emails with Justice Department foreign travel staff requesting approval for U.K. travel to interview an Epstein victim for the Maxwell case.Correspondence · Oct. 12, 2020Correspondence, 2020-10-12Email chain in which attorneys arrange FBI/SDNY interviews for clients alleging abuse by Epstein, some involving Ghislaine Maxwell and Prince Andrew.Correspondence · Sept. 16, 2020Email chain requesting Jeffrey Epstein's suicide reconstruction report, September 2020Redacted email chain among federal prosecutors and Bureau of Prisons officials seeking the final suicide reconstruction report on Jeffrey Epstein.Correspondence · Aug. 21, 2020Email forwarding witness interview notes on recruiting girls for Epstein, Aug 2020Task force email forwards interview notes summarizing a cooperative witness who says Epstein paid him $200 for recruited girls, noting limited Maxwell interactions.Correspondence · Aug. 20, 2020Emails between SDNY prosecutors and FBI on Maxwell discovery production, Aug 2020Email chain between an SDNY assistant US attorney and FBI agents discussing outstanding Maxwell discovery items, including grand jury transcripts, search warrant returns, 302s, and scans of seized materials.Police record · Aug. 20, 2020FBI tip intake on Jeffrey Epstein child sex trafficking claim, Aug. 2020An FBI NTOC intake recording a caller's tip that an Epstein victim reported tapes allegedly showing Epstein, Maxwell, a public figure, and Trump.Correspondence · Aug. 13, 2020SDNY prosecutors' email chain on responding to Maxwell's MDC motion, Aug 2020Email chain among SDNY prosecutors and public affairs staff about filing a response to Ghislaine Maxwell's motion for release to MDC general population.Correspondence · Aug. 7, 2020SDNY prosecutor email on grand jury plans and Epstein case coordination, Aug. 2020Internal SDNY prosecutors' weekly email discussing grand jury plans, charging drafts, a prosecution memo for a doctor, and pending guidance on reviewing SDFL's Epstein investigation materials.Correspondence · July 27, 2020Email thread on a SHU sign about Epstein checks at MCC, July 2020Email thread among FBI, DOJ Inspector General, and SDNY prosecutors discussing a sign in MCC's SHU about doing checks on Epstein, newly received via FOIA litigation.Correspondence · July 24, 2020SDNY and DOJ OPR emails on Epstein document collection, July 2020Emails between a US Attorney's Office public corruption chief and DOJ OPR counsel coordinating access to materials OPR gathered reviewing the 2008 Epstein non-prosecution agreement, after charging Ghislaine Maxwell.Correspondence · July 20, 2020FBI email chain on a new Epstein victim's disclosure, July 2020Internal FBI emails in which a Phoenix agent asks which squad is handling the Epstein case after a victim who visited the island seeks to disclose for the first time.Correspondence · July 3, 2020Correspondence, 2020-07-03Correspondence · July 3, 2020Correspondence, 2020-07-03Correspondence · July 3, 2020Emails on Ghislaine Maxwell's custody rules and attorney phone access, July 2020Correspondence · July 2, 2020Prosecutor's email congratulating team on Ghislaine Maxwell's arrest, July 2020Internal Justice Department email chain congratulating the prosecution team on Ghislaine Maxwell's arrest and announcing a press conference on the charges.Government memo · July 1, 2020SDNY press advisory for Ghislaine Maxwell charges announcement, July 1, 2020SDNY press office emails and draft advisory announcing a press conference to charge Ghislaine Maxwell with sex trafficking offenses, including COVID-19 logistics.Correspondence · June 29, 2020SDNY prosecutors' emails on disclosing Epstein trust agreements, June 2020Internal emails among SDNY prosecutors about applying for a court order to disclose Epstein-related trust agreements, addressing privacy concerns and filing in the US Virgin Islands.Correspondence · June 23, 2020Prosecutor emails seeking slides from Ghislaine Maxwell deposition transcriptsEmail chain between assistant US attorneys preparing a grand jury presentation, excerpting Maxwell deposition testimony and Epstein flight records for slidesCorrespondence · June 12, 2020SDNY prosecutor email to FBI on follow-up call about Maxwell's financesCorrespondence · June 9, 2020Email transmitting an updated draft indictment of Ghislaine Maxwell, June 2020An email from an SDNY assistant US attorney transmitting an attachment described as an updated draft indictment of Ghislaine Maxwell, dated June 9, 2020.Court filing · June 2020Court filing, 2020-06Probate court order granting the co-executors authority to commence the victims' compensation program, following agreement with the USVI Attorney General.Correspondence · May 8, 2020FBI emails on the Maxwell investigation ahead of an agent's transfer, May 2020FBI and SDNY prosecutors' emails discussing charging Ghislaine Maxwell for sex trafficking, her location near Boston, and surveillance plans.Correspondence · May 5, 2020SDNY prosecutors' emails on Judge Berman's comments about Epstein's death, May 2020Correspondence · April 15, 2020Correspondence, 2020-04-15Email exchange in which US Attorney Geoffrey Berman requests and is sent New York Times quotes describing an alleged victim's account of Maxwell massaging her breasts.Correspondence · April 8, 2020SDNY emails with school's counsel about subpoena for Epstein tuition records, 2020Email thread between an SDNY assistant US attorney and a Michigan arts school's counsel about a subpoena seeking records of Epstein's tuition payments for students.Correspondence · April 2020SDNY prosecutors' email chain on Maxwell investigation prosecution memo, April 2020Email chain among SDNY prosecutors coordinating a conference call to discuss a prosecution memo in the Maxwell investigation.Correspondence · March 14, 2020SDNY letter to an official and an official counsel on discovery, March 2020US Attorney Geoffrey Berman responds to defense discovery requests in the case of Epstein's MCC guards, citing surveillance video of Epstein on August 9, 2019.Correspondence · March 13, 2020Correspondence, 2020-03-13Correspondence · March 8, 2020Email to Geoffrey Berman forwarding Sun article on Prince Andrew's extradition lawyerAn email to prosecutor Geoffrey Berman forwarding a Sun article saying Prince Andrew hired an extradition lawyer amid an FBI probe into Epstein linksCorrespondence · Feb. 21, 2020Forwarded email on lawyer's 'wanted' poster bus ad urging royal to call FBI, Feb 2020Court filing · Feb. 10, 2020Court filing, 2020-02-10Correspondence · Feb. 3, 2020Email between SDNY prosecutors on follow-up questions about Epstein, Feb. 2020Internal email between US Attorney's Office prosecutors noting follow-up questions from the FCA about Epstein and arranging a discussion.