Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · June 30, 2020Email from an SDNY prosecutor on a revised GPS application for MaxwellA June 2020 email from a Southern District of New York prosecutor transmitting a revised draft application for GPS monitoring of Ghislaine Maxwell.Correspondence · June 30, 2020SDNY prosecutors' emails on UK MLAT confidentiality for an Epstein witness interviewEmail chain among SDNY prosecutors and DOJ officials negotiating treaty-based confidentiality language for a witness interview and possible Epstein estate actions in USVI.Correspondence · June 29, 2020SDNY prosecutor emails with an official on an arrest warrant, June 2020Email exchange between an assistant US attorney and an official arranging review, signing, and swearing out of an indictment and arrest warrant.Correspondence · June 23, 2020SDNY prosecutors' email chain preparing Epstein grand jury slides, June 2020Email chain among Southern District of New York prosecutors requesting slides excerpting deposition testimony and flight records for an Epstein grand jury presentation.Correspondence · June 7, 2020SDNY prosecutor's email forwarding a Sun article on Prince Andrew, June 2020Correspondence · June 2, 2020Emails on FBI role in Epstein estate victim compensation fund, June 2020Correspondence · June 2020SDNY prosecutors' emails on photos for the Maxwell indictment, June 2020Correspondence · May 15, 2020Email thread on evidence from search of Epstein's New York residence, May 2020Email thread among federal prosecutors and FBI digital forensics staff about producing spreadsheets, serial numbers, and loadable formats for devices seized from Epstein's New York residence.Correspondence · May 6, 20202020 SDNY prosecutor email listing pending Epstein co-conspirator memosEmail from an assistant U.S. attorney in the Southern District of New York listing pending prosecution memos on Epstein co-conspirators and related issues.Publication · May 5, 2020Law360 article on Judge Berman criticizing jail conditions, May 2020Correspondence · April 7, 2020DOJ OPR emails with SDNY prosecutors on interviewing Epstein victims, April 2020Correspondence · March 23, 2020Email from Sigrid McCawley forwarding Ghislaine Maxwell deposition excerpts, Mar. 2020Correspondence · March 5, 2020SDNY prosecutor email chain with Epstein accuser's UK counsel over interview, 2020Correspondence · Feb. 28, 2020Correspondence, 2020-02-28Correspondence · Feb. 2020Email chain with an attorney about FBI interview of her Epstein client, Feb 2020Email exchange between US prosecutors and UK lawyer an attorney about interview logistics, anonymity assurances, and witness care for her client in the Epstein investigation.Correspondence · Jan. 29, 2020SDNY email on FBI transfer of Epstein grand jury materials, Jan 2020SDNY prosecutors discuss obtaining consent to receive FBI Florida's original Epstein grand jury materials under Rule 6(e), weighing whether to coordinate via ODAG.Correspondence · Jan. 28, 2020Email thread between lawyer an attorney and an FBI task force about a London interviewEmail thread in which UK solicitor an attorney arranges with the NYPD/FBI child exploitation task force an interview with her anonymous client, a victim, in London.Correspondence · Jan. 10, 2020Correspondence, 2020-01-10Correspondence · Jan. 10, 2020SDNY prosecutors' email chain with Sigrid McCawley about a client's journal entriesEmail chain between SDNY prosecutors and attorney Sigrid McCawley arranging follow-up interviews and requesting journal entries from a witness recalling experiences with Epstein and Maxwell.Correspondence · Jan. 3, 2020SDNY prosecutor emails attorney an attorney on a client's proffer, Jan. 2020An SDNY Assistant U.S. Attorney emails attorney an attorney confirming no criminal exposure for his client based on her proffered account of interactions with Epstein.Correspondence · Jan. 2020Correspondence, 2020-01Emails between an SDNY assistant US attorney and attorney Sigrid McCawley about sharing a witness's journal entries regarding Epstein and Maxwell with the investigation.Correspondence · 2020SDNY prosecutors' email chain on problems with Epstein search warrant evidence, 2020Email chain among Southern District of New York prosecutors and FBI staff complaining about disorganized processing and transfer of devices and documents seized from Epstein's properties.Correspondence · Dec. 24, 2019SDNY prosecutor email to attorney an attorney on client's criminal exposure, Dec. 2019Email exchange in which an SDNY assistant U.S. attorney tells attorney an attorney his client shows no current criminal exposure for her Epstein interactionsCorrespondence · Dec. 13, 2019Plaintiffs' counsel emails on Epstein estate claims program protocol, Dec. 2019December 2019 email chain among attorneys at a plaintiffs' law firm discussing a conference transcript, estate representations, and a draft protocol for the Epstein victims' compensation program.Correspondence · Nov. 26, 2019FBI and prosecutor emails on a Facebook subpoena for Ghislaine Maxwell, Nov. 2019Email chain among USANYS prosecutors, FBI, and NYPD investigators arranging a Facebook subpoena and nondisclosure order tied to Maxwell's phone pen trap.Correspondence · Nov. 19, 2019Email chain from defense counsel an attorney seeking an inmate's statements, Nov. 2019Defense counsel email chain with prosecutors requesting records of an inmate's BOP interview about Jeffrey Epstein's July 2019 reported suicide attempt.Correspondence · Nov. 12, 2019Email exchange on status of Epstein search warrant materials, Nov. 2019Email between federal prosecutors and FBI personnel discussing processing of electronic evidence from Epstein's New York residence and island searches.Court filing · Nov. 6, 2019Plaintiff's counsel letter to presiding judge on related Epstein estate cases, Nov. 2019Correspondence · Oct. 23, 2019An attorney emails with FBI about interviewing a new Epstein victim, Oct. 2019Email exchange between attorney an attorney and FBI staff arranging an interview of her new client, an alleged Epstein victim, around an Oct. 23, 2019 victim meeting.Correspondence · Oct. 22, 2019SDNY prosecutor email thread about investigating MCC guards after Epstein's deathCorrespondence · Oct. 21, 2019An attorney emails with prosecutors about a new Epstein victim, Oct. 2019Email chain in which attorney an attorney arranges for a new Epstein victim client to attend an FBI victim meeting in New York.Correspondence · Oct. 21, 2019Emails between an attorney and prosecutors about a new Epstein victim, Oct. 2019Email thread in which attorney an attorney arranges for a new alleged Epstein victim to attend an FBI victim meeting on October 23, 2019.Correspondence · Oct. 11, 2019Email clearing Epstein's MCC cell for normal use, October 2019Correspondence · Oct. 2019Emails between an attorney and SDNY prosecutors about meeting an Epstein victim, 2019Email thread in which an assistant US attorney contacts attorney an attorney to arrange a meeting with a client alleged to be an Epstein victim.Correspondence · Sept. 10, 2019Correspondence, 2019-09-10New York Times counsel argues the judge should unseal filings about an inmate's MCC transfer application, which cited threats after reporting on Jeffrey Epstein's attempted suicide.Correspondence · Sept. 7, 2019FBI emails on a threat against an Epstein victim living in Australia, 2019Correspondence · Sept. 5, 2019Correspondence, 2019-09-05Correspondence · Sept. 3, 2019Prosecutor email chain on interviewing an inmate witness after Epstein's death, 2019Email chain among federal prosecutors and defense counsel about arranging a proffer interview with an MCC inmate witness to Jeffrey Epstein's death.Correspondence · Sept. 2019Email chain between prosecutors and outside counsel on entities subpoenas, Sept 2019Correspondence · Aug. 29, 2019SDNY prosecutors' emails about Epstein voicemails and tip line, Aug 2019Internal emails among SDNY prosecutors forwarding voicemails received about Epstein for possible investigative follow-up and scheduling an interview.Correspondence · Aug. 28, 2019SDNY AUSA emails with OCME on withholding and destroying Epstein records, Aug. 2019Correspondence · Aug. 27, 2019Email chain between SDNY prosecutors and Epstein defense counsel, Aug 26-27 2019Email chain between an SDNY prosecutor and Epstein defense counsel Martin Weinberg, Reid Weingarten, and an attorney about a conference, protective order compliance, and concerns over MCC conditions and Epstein's deathCorrespondence · Aug. 17, 2019Email chain on the probate of Jeffrey Epstein's estate, August 2019Government memo · Aug. 17, 2019FBI email on 1996 victim claims and media inquiries, August 2019FBI New York email summarizing responses to press inquiries about an alleged 1996 report of abuse by Jeffrey Epstein and Ghislaine Maxwell, and related victim contactsCorrespondence · Aug. 15, 2019Email chain arranging SDNY prosecutors' tour of Epstein's MCC cell, August 2019Email chain between MCC legal staff and SDNY prosecutors arranging an August 2019 visit to Epstein's cell, suicide watch area, and the SHU.Correspondence · Aug. 15, 2019Email forwarding news article on MCC's accidental release before Epstein's deathForwarded news article describing MCC's accidental release of an inmate days before Jeffrey Epstein's apparent suicide and protocol failures.Correspondence · Aug. 15, 2019FBI email on Epstein case update and evidence processing, Aug 15, 2019FBI New York email noting a case coordination meeting at SDNY after Epstein's death and forensic processing of evidence seized from Little St. James.Correspondence · Aug. 14, 2019FBI New York emails on aircraft location and victim contact after Epstein's deathInternal FBI New York emails discussing an aircraft's maintenance location, possible future seizure, and SDNY contact with victims' attorneys after Epstein's death