Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · Dec. 10, 2008Correspondence, 2008-12-10Correspondence · Dec. 5, 2008Email chain between Roy Black and Jay Lefkowitz on filing of the non-prosecution agreementGovernment memo · Sept. 18, 2008Government memo, 2008-09-18A letter from the U.S. Attorney's Office to state bar ethics counsel asking for a written opinion on contacting Epstein's victims about restitution under the non-prosecution agreement.Correspondence · July 17, 2008Prosecutor's email joking about Epstein's lawyers costing him $200 million, July 2008Internal email among federal prosecutors discussing default-judgment orders in four suits against Epstein by attorney an attorney, seeking $50 million each.Correspondence · July 8, 2008Email to Alex Acosta forwarding the Epstein victim notification letter, July 2008A prosecutor forwards Acosta the victim notification letter sent to defense counsel Jay Lefkowitz in November 2007, referenced in a draft declaration.Record · June 30, 2008Emails between a prosecutor and an attorney on the Epstein plea, June 2008Email exchanges between an assistant U.S. attorney and an attorney about the Epstein investigation, bundled with an AP article reporting Epstein's guilty plea and 18-month jail sentencePublication · 2008Palm Beach Post editorial criticizing Epstein's legal team's tacticsPalm Beach Post editorial accusing Epstein of trying to buy his way out of prosecution, with an accompanying assistant US attorney email forwarding it.Government memo · Dec. 14, 2007Government memo, 2007-12-14Correspondence · Dec. 6, 2007Email chain between Alex Acosta and an AUSA on Epstein response, Dec. 2007Email chain among Acosta and a West Palm Beach assistant U.S. attorney about a pending Epstein response letter and deadlines.Correspondence · Nov. 7, 2007Assistant U.S. Attorney email on Epstein case follow-up, Nov. 2007Email from an Assistant U.S. Attorney asking about the defense, State Attorney's Office, and an official, and whether girls' names were distributed to investigators.Correspondence · Oct. 29, 2007Email from Palm Beach prosecutor on Epstein plea timing, October 2007A Palm Beach assistant state attorney emails federal prosecutors that Epstein's negotiated settlement is going forward, with plea and sentencing set for early January 2008.Correspondence · Oct. 23, 2007Jay Lefkowitz emails to Alex Acosta about a letter to an official, Oct. 2007Emails between Lefkowitz and Acosta discussing a letter to an official, limited areas of disagreement, and contract addendum signatures.Publication · Oct. 9, 2007New York Post article on Epstein seeking sex-offender relief, Oct. 2007A New York Post article says Epstein's lawyer an attorney drafted a letter asking prosecutors to drop the sex-offender registration demand.Testimony · Nov. 21, 2005Sworn statement of a former Epstein house manager, Palm Beach, Nov. 2005Sworn statement in the Palm Beach investigation of a former house manager who worked for Jeffrey Epstein and dealt with Ghislaine Maxwell from 1991 to 2002.Police record · Oct. 20, 2005Palm Beach police narrative on executing the search warrant at Epstein's home, Oct. 2005Palm Beach police narrative describing the October 20, 2005 search warrant execution at Epstein's residence, including crime scene team roles and evidence collection.Court filing · 2004Criminal charge list against Jeffrey Epstein for acts in 2004–2005Court filing table listing conspiracy, enticement, travel, and sex trafficking charges dated July 2004 through May 2005 against Epstein and two affiliated entities.Financial record · Sept. 2002JPMorgan account activity for Jeffrey Epstein, September 2002JPMorgan Private Bank portfolio statement showing Epstein wire transfers to Palm Beach bank, including $5 million sent for Ghislaine Maxwell.Financial record · Sept. 2002JPMorgan statement for Jeffrey Epstein, September 2002, with $5M wire to Ghislaine MaxwellA JPMorgan Chase private bank portfolio statement for Jeffrey Epstein's account showing a September 18, 2002 wire transfer of $5 million to Ghislaine Maxwell.CorrespondenceEmails on Maxwell's detention conditions and a 2019 AG briefing on EpsteinTwo unrelated emails: defense counsel's January 2021 complaint about Ghislaine Maxwell's jail conditions, and a February 2019 SDNY email about briefing the attorney general on Epstein.PublicationNews account of federal probe into falsified MCC checks on EpsteinA press account reports federal prosecutors in the Southern District of New York are investigating whether two correctional staffers falsified check records the night Epstein died.CorrespondenceAUSA email on search warrant and flight manifest for Epstein's flightCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceGovernment memoCover email transmitting a close-hold update on the Epstein investigationBrief cover note transmitting a progress update on the Epstein investigation, asking that the memo be kept on close hold to keep efforts covert.Government memoDOJ overview of Jeffrey Epstein sex trafficking charges and 2019 indictmentJustice Department overview describing Epstein's July 2019 sex trafficking charges for abusing underage girls from 2002 to 2005 and the indictment's vacatur after his deathCorrespondenceEmail discussing Epstein plea deal terms and work release, December 2007Email thread on the FBI meeting with the ASA about Epstein's plea agreement, work release eligibility, sex offender registration, and victim notification plans.CorrespondenceEmail on Epstein's counsel seeking a pathologist at his autopsy, 2019Email exchange discussing Jeffrey Epstein's counsel's request to delay his autopsy so they could arrange for a pathologist to be present.CorrespondenceEmails between prosecutor and Sigrid McCawley on Maxwell subpoena to victim fundCorrespondenceEstate lawyers' letter to FBI on possible child pornography found in reviewLetter from Epstein Estate co-executor's counsel to an FBI special agent reporting a video of concern found while reviewing Estate documents under a court-approved protocol.Court filingEstate of Jeffrey Epstein motion for a victims' compensation program and court orderCo-executors' motion in Epstein's Virgin Islands probate to establish a voluntary claims resolution program for sexual abuse claims, with the judge's order granting it.TestimonyFollow-up answers to Feb. 2020 proffer from a former Epstein assistantCounsel's written answers to follow-up questions from a February 2020 attorney proffer, describing the assistant's hiring, scheduling of massages, and offices for Epstein and MaxwellJail recordMarshals Service prisoner custody alert for Jeffrey Epstein noting suicidal tendenciesA US Marshals Service custody alert notice for Jeffrey Epstein flags sex trafficking conspiracy charges and a suicidal tendencies mental health alert.Jail recordPrison note on media inquiries about Epstein's suicide attemptCorrespondenceProsecutor email seeking Epstein's phone and iPad identifiers after arrestA prosecutor's email asking investigators for Epstein's current contact details and identifying data for his seized cell phone and iPad.Jail recordPsych observation note for inmate Jeffrey Epstein at MCC New YorkA brief MCC New York psych observation entry noting Epstein on observation, not on suicide watch, pending a bed space in the SHU.CorrespondenceSDNY email on Maxwell's complaints about MDC conditions and legal documentsProsecutors' email updating on Ghislaine Maxwell's complaints about MDC, including confiscated legal documents and an alleged black eye.Government memoSDNY public affairs statement on Epstein's housing at MCC New YorkA US Attorney's Office for the Southern District of New York public affairs statement saying Jeffrey Epstein is housed at MCC New York, not a local hospital.Government memo · Oct. 21, 2022DOJ OIG letter requesting evidence transfer in Epstein death, Oct. 2022A DOJ Inspector General letter asking a city medical examiner's office to transfer evidence from Jeffrey Epstein's death, including ligature material and chain-of-custody records.Correspondence · Nov. 29, 2021Email among SDNY prosecutors ahead of Ghislaine Maxwell trial openingsEmails among Southern District of New York prosecutors exchanging encouragement and logistics on the eve of the Ghislaine Maxwell trial's opening statements.Correspondence · Nov. 29, 2021SDNY prosecutors' email on jury selection in United States v. Maxwell, Nov. 2021Internal SDNY prosecutor emails about the Maxwell trial, reporting that a jury was finally selected and giving courtroom logistics for opening statements.Correspondence · Nov. 28, 2021SDNY prosecutor email to staff on the Maxwell trial opening day, Nov 2021Internal SDNY email circulating before the Maxwell trial's opening statements, praising the case team, telling staff where to sit, and affirming victims will testify.Correspondence · Nov. 28, 2021SDNY prosecutors' email on eve of Ghislaine Maxwell trial, Nov. 2021Email chain among SDNY prosecutors on the eve of Maxwell's trial, with courtroom logistics and a message urging faith in jurors and victims' testimony.Correspondence · Nov. 21, 2021Correspondence, 2021-11-21Correspondence · Nov. 7, 2021SDNY prosecutor emails on Judge Nathan's motion-to-strike decision, Nov. 2021Email exchange among SDNY prosecutors discussing Judge Nathan's denial of pretrial motions and drafting language about the conspiracy charge involving Minor Victim-3.Court filing · Nov. 3, 2021An attorney letter to Judge Nathan seeking juror names in Maxwell caseMaxwell's defense counsel renews a request that the court release potential jurors' names to attorneys before voir dire, citing due process and prior cases.Correspondence · Oct. 28, 2021Email chain from Jeffrey Epstein's brother seeking BOP records, Oct. 2021Email chain in which Epstein's brother requests BOP records released to the New York Times, the SHU camera videotape, and inmate lists, seeking answers about protocol violations.Correspondence · Oct. 21, 2021SDNY email thread on DOJ-OIG inquiry into Epstein's death, October 2021Internal US Attorney's Office SDNY email thread discussing press inquiries about whether the DOJ-OIG investigation into Epstein's death at MCC had reopened.