Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · Oct. 14, 2021Maxwell defense counsel letter to CBP requesting trial subpoena records, Oct. 2021Correspondence · Oct. 7, 2021Email thread on Epstein bank account documents and Maxwell signer removal memos, Oct. 2021FBI forensic accountant and prosecutor email thread exchanging Epstein account documents, noting memos removing Ghislaine Maxwell as signer.Correspondence · Oct. 4, 2021FBI forensic accountant email requesting Epstein account statements with Maxwell as signerEmail from an FBI forensic accountant compiling account documents on which Ghislaine Maxwell was a signer and requesting account statements and balances.Court filing · Sept. 30, 2021Subpoena to AIC Title Service for records on Epstein aircraft, Sept. 2021SDNY grand jury subpoena commanding AIC Title Service to produce records for aircraft tail numbers N750A and N722JE in United States v. Maxwell.Correspondence · Sept. 21, 2021Correspondence, 2021-09-21Correspondence · Sept. 4, 2021FBI emails about a threat against the Epstein victims' compensation fund, Sept. 2021Email chain in which FBI agents discuss handling threats made by a woman whose Epstein compensation fund claim was denied, against the fund's administratorCorrespondence · July 29, 2021CBP email exchange with SDNY prosecutors on Epstein and Maxwell travel records, July 2021Email exchange in which a CBP task force officer tells SDNY prosecutors that pre-2000 outbound travel records for Epstein and Maxwell were never recorded in CBP databases.Correspondence · July 20, 2021Sunday Times reporter a journalist email to US attorney on Maxwell case, Jul. 2021A Sunday Times journalist asks a US attorney about Ghislaine Maxwell's trial schedule, sentencing exposure, and whether Prince Andrew remains a person of interest.Correspondence · May 6, 2021Correspondence, 2021-05-06Emails among SDNY prosecutors and FBI staff discussing search warrant returns, data problems, a proffer agreement, and contacting an attorney.Court filing · May 3, 2021Judge Alison Nathan order on Maxwell's MDC attorney-client visit incident, May 2021Judge Alison Nathan declines further action over an alleged rules violation during Maxwell's attorney-client visit at MDC and orders video preservation.Correspondence · April 29, 2021Emails on Judge Nathan's order directing MDC steps in Maxwell caseJustice Department attorneys email about a Judge Nathan order in Ghislaine Maxwell's case directing the MDC to take certain steps by April 30, 2021.Correspondence · April 23, 2021Prosecutor email to Maxwell defense counsel on discovery metadata, April 2021A federal prosecutor emails defense counsel explaining metadata limits, missing attachments, and processing of files and photographs seized from Jeffrey Epstein's devices.Court filing · April 23, 2021SDNY letter to Maxwell's defense counsel on expert witness a public figure, Apr. 2021SDNY prosecutors notify Ghislaine Maxwell's defense that psychiatrist a public figure may testify at trial about grooming and trauma in sexual abuse of minors.Correspondence · March 26, 2021Email on friendly subpoena to counsel for Minor Victim-4, March 2021Email stating the Maxwell defense team will seek approval for a friendly subpoena for a 2008 settlement's non-privileged materials, for trial prep and possible Giglio use.Correspondence · March 24, 2021SDNY email chain on drafting Ghislaine Maxwell superseding indictment, March 2021Internal SDNY prosecutor email chain circulating a draft superseding indictment and prosecution memo seeking charges against Maxwell, with grand jury scheduled for March 29, 2021.Correspondence · March 19, 2021Email to FBI special agent from a former Epstein employee about Maxwell and Prince AndrewAn FBI agent thanks a former Epstein employee for information after a call; the employee describes being recruited in 1991 and knowing Maxwell, and mentions alleged massage of Prince Andrew.Correspondence · March 19, 2021SDNY email on prosecution memo for Maxwell superseding indictment, March 2021Internal email from federal prosecutors discussing a prosecution memo seeking authorization for a superseding indictment charging Ghislaine Maxwell with additional offenses.Correspondence · March 8, 2021Prosecutors' emails coordinating Ghislaine Maxwell's third bail opposition, March 2021SDNY prosecutors exchange drafts of the opposition to Maxwell's third bail application, awaiting Justice Department feedback from France and the UK.Court filing · Feb. 10, 2021Court filing, 2021-02-10Federal court opinion granting a plaintiff's voluntary dismissal with prejudice of claims against Epstein estate executors, over Ghislaine Maxwell's objection.Correspondence · Jan. 5, 2021Norwegian reporter's 2021 email to an SDNY prosecutor seeking Epstein case backgroundCorrespondence · Jan. 4, 2021Emails on Maxwell's MDC mistreatment report and an arts school subpoena, 2020–2021Joined email threads: Maxwell's counsel reports MDC staff mistreatment, and SDNY prosecutors correspond with an arts school's counsel about a subpoena for Epstein-related recordsCorrespondence · Dec. 31, 2020SDNY prosecutors' email chain on Maxwell and a co-defendant's discovery accessProsecutors' internal emails discussing why Ghislaine Maxwell's MDC discovery and counsel accommodations differ from those ordered for a co-defendant sex trafficking detainee at the MCC.Correspondence · Dec. 29, 2020Maxwell defense email to prosecutors on MDC conditions and laptop access, Dec. 2020Email chain in which Ghislaine Maxwell's counsel complains about her MDC jail conditions, searches, mail, and requests laptop use for reviewing discovery.Court filing · Dec. 8, 2020Judge Alison Nathan order denying Maxwell's request to summon MDC wardenSDNY order denying Ghislaine Maxwell's request to summon the MDC warden but requiring 60-day government updates on her conditions of confinement.Court filing · Dec. 8, 2020Order denying Ghislaine Maxwell's request to summon MDC warden, Dec. 2020Judge J. Nathan's order in USA v. Maxwell denying her request to summon the MDC warden but requiring government updates on her confinement conditions.Correspondence · Nov. 12, 2020DOJ OPR transmittal of its final Epstein report to SDNY prosecutors, Nov 2020Correspondence · Nov. 2, 2020Emails with a public figure about testifying as an expert at Maxwell's trialFederal prosecutors email forensic psychologist a public figure about her availability to testify as an expert witness at the Ghislaine Maxwell trial.Correspondence · Oct. 28, 2020Correspondence, 2020-10-28Correspondence · Oct. 22, 2020Prosecutors' email chain on protocol for reviewing Epstein device files, Oct. 2020Email chain among prosecutors and FBI reviewers coordinating an image and video file review of ten Epstein devices, referencing the Maxwell indictment and warrant.Correspondence · Oct. 20, 2020SDNY letter to Maxwell defense counsel on discovery production, Oct. 2020Prosecutors' letter producing indexed evidence materials in United States v. Ghislaine Maxwell and explaining privilege and responsiveness review of devices seized from Jeffrey Epstein's properties.Correspondence · Oct. 19, 2020Emails on Second Circuit dismissal of Ghislaine Maxwell's appeal, Oct. 19, 2020Email chain among prosecutors forwarding a Second Circuit docket notice dismissing Maxwell's appeal and affirming unsealing of her depositionCorrespondence · Oct. 16, 2020FBI and SDNY prosecutors coordinating review of Epstein devices for Maxwell caseEmail chain in which an assistant US attorney and FBI contacts coordinate a call to review images and videos from Jeffrey Epstein's devices for discovery in Ghislaine Maxwell's case.Correspondence · Oct. 4, 2020Victims' rights attorney emails FBI scheduling client interviews, 2020Email chain between a prominent victims' rights attorney's firm and FBI/USANYS scheduling interviews of alleged Epstein victims, listing incidents involving Epstein and Maxwell.Correspondence · Oct. 2020SDNY prosecutors email an attorney about a second witness proffer, October 2020Email thread between SDNY prosecutors and defense counsel an attorney scheduling a second FBI proffer interview of a witness about CBP employees allegedly assisting Epstein in the Virgin Islands.Correspondence · Sept. 21, 2020Maxwell defense letter on discovery delays and MDC confinement, Sept. 2020Defense letter to prosecutors in United States v. Maxwell demanding complete discovery access for Maxwell at MDC and objecting to her conditions of confinement.Correspondence · Aug. 12, 2020SDNY letter to Maxwell's defense counsel opposing civil use of discovery, Aug. 2020Acting US Attorney Audrey Strauss responds to Maxwell defense counsel's request to use sealed criminal discovery materials in civil litigation, declining the request.Correspondence · Aug. 11, 2020Prosecutors' emails on Maxwell protective order and victim name disclosure, Aug 2020Email chain among prosecutors and Maxwell's defense counsel discussing discovery, a protective order, sealed grand jury materials, and disclosure of victim names.Correspondence · Aug. 2020Email chain on SDNY request to review SDFL Epstein case files, Aug. 2020Court filing · July 31, 2020Pilot's declaration on flight logs in Doe v. Indyke suit, July 2020A former Epstein pilot declares in lieu of deposition that flight logs show a first-name passenger on flights in November 1996 and May 1997.Government memo · July 27, 2020DOJ OIG email chain about a sign posted in the MCC SHU regarding Epstein checksEmail chain among DOJ OIG, FBI, and SDNY prosecutors discussing a recovered SHU sign about checks on Epstein and plans to interview its custodian.Correspondence · July 24, 2020Email chain: Sunday Times reporter query on Maxwell indictment victims, July 2020Correspondence · July 24, 2020July 2020 email exchange with SDNY spokesman about naming Maxwell's alleged victimsEmail thread in which an inquirer asks a DOJ prosecutor's office about legal barriers to naming alleged victims of Epstein and Maxwell, and officials decline to comment.Government memo · July 22, 2020Marshals intake form for Ghislaine Maxwell forwarded in US Attorney's email, July 2020Email chain among US Attorney's Office staff forwarding a Marshals intake form for Ghislaine Maxwell, listing her arrest date and charges, for discovery production.Correspondence · July 3, 2020Correspondence, 2020-07-03Email thread among US Marshals and prosecutors about an inmate's Merrimack DOC custody restrictions and adding her New York attorneys to her permitted phone contact list.Correspondence · July 3, 2020Emails on Ghislaine Maxwell's custody restrictions and phone access, July 2020Email chain among Marshals Service staff and Maxwell's defense counsel discussing her confinement conditions at Merrimack and adding New York attorneys to her phone-contact list.Correspondence · July 2, 2020Email noting NBC reporting on Ghislaine Maxwell's arrest, July 2020Email noting an NBC journalist's report on Ghislaine Maxwell's arrest, sent to an Assistant U.S. Attorney for SDNY.Correspondence · July 2, 2020Former prosecutor's letter to SDNY on Ghislaine Maxwell's safety, July 2020Correspondence · July 2020Estate lawyers' email confirming no retaliation against employees who aid SDNY probeEmail from Epstein estate co-executors' counsel an attorney confirming no employee retaliation for cooperating with law enforcement and no distributions to Ghislaine Maxwell pending her SDNY case