Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · Feb. 13, 2019Emails between an SDNY prosecutor and FBI on delays obtaining the Epstein case fileCorrespondence · 2019Email thread between SDNY and New Mexico prosecutors on Epstein matters, 2019–2021Correspondence · 2019SDNY prosecutor travel approval emails for Epstein case, 2019Email thread in which Assistant U.S. Attorneys request and receive approval to travel for victim interviews in the Epstein investigation.Police record · Dec. 19, 2018FBI memo of call with a plaintiff's attorney about new Epstein investigation, Dec 2018AUSA SDNY memo recording a call with an attorney representing multiple Epstein victims, discussing the newly opened investigation, potential witnesses, and confidentiality.Correspondence · Dec. 7, 2018Prosecutors' email thread on Epstein NPA inquiries, December 2018Internal email thread among US Attorney's Office (SDNY) staff coordinating a meeting about the Epstein non-prosecution agreement amid lawmaker calls for a DOJ probe.Correspondence · Nov. 28, 2018Correspondence, 2018-11-28Emails among federal prosecutors discussing a Miami Herald article on the former labor secretary's plea deal with Jeffrey Epstein and arranging to talk further.Financial record · April 2016Financial record, 2016-04Correspondence · March 3, 2016Correspondence, 2016-03-03Testimony · Feb. 29, 2016Testimony, 2016-02-29Correspondence · Jan. 28, 2010Justice Department emails on press coverage and AUSA coordination in Epstein case, 2010Correspondence · Sept. 1, 2009Correspondence, 2009-09-01Correspondence · Dec. 30, 20082008 emails on Jeffrey Epstein's GPS exclusionary zonesEmail chain between an assistant U.S. attorney and defense counsel an attorney and an attorney explaining Epstein's GPS monitoring, confidentiality of victims' exclusionary-zone addresses, and 2008 work-release conditionsCorrespondence · Dec. 4, 2008Email circulating draft notice to victims of Epstein's work release, Dec 2008An email transmitting a draft letter notifying victims of Jeffrey Epstein's work release, asking recipients for any objections to the language.Correspondence · Sept. 17, 20082008 email to Florida state attorney on Epstein NPA confidentiality provisionFederal prosecutor's email to a Florida state attorney explaining the Epstein non-prosecution agreement's confidentiality provision and disclosure requests to defense counselCorrespondence · Sept. 16, 2008Victims' attorney letter objecting to U.S. Attorney's letters to Epstein victims, 2008Counsel for Epstein's alleged victims objects to the U.S. Attorney's Office letters as misleading attorney solicitation under state bar rules and demands corrective action.Correspondence · Aug. 15, 2008Email exchange on draft protective order over Epstein NPA, Aug 2008Email thread in which Paul Cassell, an attorney, and a government attorney negotiate language for a protective order governing disclosure of the Epstein non-prosecution agreement.Correspondence · July 30, 2008Correspondence, 2008-07-30Correspondence · June 30, 2008Email from a federal prosecutor on Epstein's jail booking, June 2008A federal prosecutor's email stating Epstein went straight to the stockade per the booking blotter, shared amid the 2008 investigation.Correspondence · June 26, 2008Emails between prosecutor and an attorney on grand jury testimony, June 2008Email exchange between an Assistant U.S. Attorney and Epstein's counsel an attorney over a grand jury appearance, immunity, and withdrawal of a subpoena if Epstein pleads guilty.Correspondence · June 25, 2008Emails between prosecutors and defense counsel on Epstein's plea agreement, June 2008Email chain in which a federal prosecutor tells defense attorneys Roy Black and Jack Goldberger the government considers Epstein's plea agreement binding.Correspondence · June 19, 2008AUSA–FBI emails on the Epstein case with an attorney outreach, June 2008Email thread between an Assistant U.S. Attorney and the FBI coordinating on the Epstein case, including a meeting request from attorney an attorney.Correspondence · Dec. 7, 2007Email telling prosecutors to hold the Epstein victim notification letter, Dec 2007Email in which an assistant U.S. attorney is told to hold a victim notification letter and asks whether copies may go to an attorney.Correspondence · Dec. 7, 2007Prosecutors' emails on drafting Epstein plea paperwork, December 2007Email chain among Assistant U.S. Attorneys discussing the factual basis for the procuring statute for Epstein's plea conference, with one expressing being demoralized.Correspondence · Oct. 31, 2007Email to Jay Lefkowitz on timing of Epstein's plea and sentence, Oct 2007Email to Jay Lefkowitz confirming, via Jack Goldberger, that Epstein's plea and sentence would occur together on or before January 4.Correspondence · Oct. 19, 2007Email chain on court-appointed special master selection and Epstein plea delay, Oct. 2007October 2007 email chain discussing a New York civil lawsuit, news coverage, and concerns delaying Epstein's change of plea, plus the court-appointed special master selection status.Police record · March 2006Palm Beach police incident report on private investigator surveillance, March 2006Palm Beach police incident report describes aggressive surveillance of an investigator and a victim, phone records subpoenaed, and notes Epstein retained new private investigatorsCorrespondenceProsecutors' memo bullet points on anticipated press in U.S. v. MaxwellEmail attaching bullet points and a revised memo on motions practice and press risk in the Ghislaine Maxwell sex trafficking case, U.S. v. Maxwell, 20 Cr. 330.TestimonyTrial testimony preparation notes on a witness's recollections of EpsteinWitness preparation notes describing a mother's recollections of her daughter's work for Jeffrey Epstein, calls from a woman resembling Ghislaine Maxwell, and evidence handling from the 2005 Palm Beach search.CorrespondenceAUSA email to defense counsel about client's grand jury subpoenaCorrespondenceDOJ email on possible forfeiture of Epstein's New Mexico propertyInternal DOJ email asking section chiefs for a call to discuss the New Mexico U.S. Attorney's inquiry about forfeiting Epstein's New Mexico property.CorrespondenceEmail about Ghislaine Maxwell's motion to stay her caseAn email, apparently from a prosecutor, discussing Maxwell counsel's reply supporting a stay motion and claiming she is a victim named in the indictment.CorrespondenceEmail from Martin Weinberg to investigators seeking access to Epstein's MCC jail videoEpstein defense attorney Martin G. Weinberg asks investigators to let prior defense counsel view jail cell and hallway video from the night of August 10, 2019.CorrespondenceEmail transmitting a draft search warrant for devices seized from EpsteinAn email to prosecutors attaching a draft search warrant to expand review of data from devices seized from Jeffrey Epstein.CorrespondenceEmail transmitting the most recent draft of the Maxwell indictmentA brief internal email circulating the latest draft of Ghislaine Maxwell's indictment among prosecutors, noting it incorporates recent edits.Government memoFBI memo on planned UK interview of a witness in the sex trafficking caseFBI New York memo seeking travel approval to interview a London-based witness with her counsel present, describing charges against the two defendants.Government memoOIG interview memo: Reid Weingarten on Epstein estate's refusal to cooperateJustice Department OIG memorandum recording that attorney Reid Weingarten said Jeffrey Epstein's estate invoked attorney-client privilege and declined OIG interviews.CorrespondenceProsecutor email on affidavit for search warrant for Epstein's devicesEmail from an SDNY Assistant U.S. Attorney attaching an affidavit seeking a search warrant for Epstein's phone, iPad, and seized electronic media.CorrespondenceProsecutor email to an official on warrant applications for cellphone location dataAn SDNY assistant US attorney emails an official attaching warrant applications for cellphone location information tied to an impending indictment and arrest warrant.CorrespondenceProsecutor's email describing emotional FBI interviews of Epstein victimsA federal prosecutor describes emotional victim interviews, requests restitution decisions from an official, and invites attendance at more interviewsCorrespondenceProsecutors' email on Judge Nathan's order setting new Maxwell trial datesProsecution email asking a colleague to draft a victim notification letter about new trial dates set by Judge Nathan in the Maxwell case.CorrespondenceSDNY and SDFL prosecutors' emails on accessing Epstein case files in West Palm BeachEmails between a West Palm Beach assistant US attorney and SDNY public corruption prosecutors arranging access and scanning of stored Epstein investigation files and OPR inquiry materials.Government memoSDNY memo on search for FBI interview records of a victim from Florida caseInternal SDNY prosecutor memo summarizing efforts to determine how many times an alleged victim was interviewed during the 2007 Florida FBI investigation, finding a single August 7, 2007 interview.CorrespondenceSDNY prosecutor email with draft press release on Maxwell's arrestCorrespondenceSDNY prosecutor memo on engaging potentially significant Epstein victim witnessesCorrespondenceSDNY prosecutor's letter requesting records of Epstein jet flightsCorrespondenceSDNY prosecutors' letter to victims' counsel about bail proceedings rightsCourt filingUS Attorney's motion to seal search warrant application, case 08-8068The US Attorney's Office moves to seal its search warrant application, citing grand jury secrecy and the need to protect an ongoing criminal investigation.Correspondence · June 24, 2022SDNY email about FBI award nomination for trafficking prosecution team, June 2022