Sources / Original release

DOJ Epstein Files, Data Set 8

8,598 documents from this release, most significant first.

Court filing · Jan. 14, 2022Court order scheduling Ghislaine Maxwell's sentencing for June 28, 2022Judge Alison Nathan's order schedules Maxwell's sentencing for June 28, 2022 and defers proceedings on the severed perjury counts.1 page Correspondence · Nov. 29, 2021SDNY prosecutors' email on eve of Ghislaine Maxwell trial, November 2021Internal email chain among SDNY prosecutors the night before Ghislaine Maxwell's trial opens, encouraging the team and sharing courtroom logistics.2 pages Court filing · Nov. 29, 2021Court filing, 2021-11-291 page Correspondence · Nov. 29, 2021Email to SDNY prosecutors ahead of Ghislaine Maxwell trial openings, Nov. 2021Email exchange among SDNY prosecutors and a supporter on the eve of the Maxwell trial, encouraging them and sharing courtroom logistics for opening statements.1 page Correspondence · Nov. 29, 2021FBI and FAA emails on inadvertent release of Epstein flight data, Nov. 2021FBI FOIA unit email chain discussing the FAA's accidental release of historical flight records for four Epstein-owned aircraft.1 page Correspondence · Nov. 29, 2021SDNY prosecutors' email ahead of Maxwell trial opening statements, Nov 2021Email among Southern District of New York prosecutors the night before Ghislaine Maxwell's trial, sharing courtroom logistics and encouraging staff to attend openings.1 page Correspondence · Nov. 28, 2021SDNY prosecutor email to staff before Maxwell trial openings, Nov. 2021An internal SDNY email rallying prosecutors ahead of the Ghislaine Maxwell trial's opening statements, affirming the case is worthy of prosecution.1 page Correspondence · Nov. 28, 2021SDNY prosecutor's email to staff on Maxwell trial openings, Nov. 2021Internal SDNY email ahead of the Maxwell trial's opening statements, urging support, noting brave witnesses will testify, and giving courtroom logistics.1 page Correspondence · Nov. 27, 2021SDNY letter to Judge Alison Nathan on trial witness order in Maxwell caseA US Attorney's letter to Judge Alison Nathan giving the government's anticipated order of witnesses for Ghislaine Maxwell's trial, filed under seal to protect witness identities.1 page Correspondence · Nov. 26, 2021SDNY press guidance email chain on Maxwell trial pseudonym witnesses, Nov. 2021SDNY press guidance email chain with a Sunday Times reporter clarifying that victim witnesses will testify under pseudonyms in the Maxwell trial.1 page Correspondence · Nov. 26, 2021SDNY press guidance email thread for Maxwell trial, Nov. 26, 20211 page Correspondence · Nov. 24, 2021AUSA email seeking an expert witness in the Ghislaine Maxwell case, Jan. 2021Email chain in which SDNY prosecutors seek contact with a UC Davis expert about potentially testifying in the Ghislaine Maxwell trial1 page Correspondence · Nov. 23, 2021Correspondence, 2021-11-23JPMorgan Chase's counsel submits encrypted account documentation for Jeffrey Epstein, Ghislaine Maxwell, and related entities in response to grand jury subpoenas, requesting confidential FOIA treatment.1 page Government memo · Nov. 16, 2021SDNY letter to Maxwell defense counsel producing trial witness materials, Nov. 20211 page Court filing · Nov. 15, 2021Government motion in limine to preclude defense experts, Maxwell trialSDNY prosecutors move to preclude defense expert testimony by a private individual, a public figure, and others in Ghislaine Maxwell's trial.1 page Correspondence · Nov. 13, 2021Maxwell's response to motion to preclude defense expert testimony, Nov 2021Email to Judge Nathan's chambers transmitting Ghislaine Maxwell's response to the government's motion to exclude testimony of two defense experts, filed under temporary seal.1 page Court filing · Nov. 11, 2021Judge Alison Nathan order on redactions in Maxwell case, Nov. 11, 2021SDNY order approving redactions and sealing of exhibits in Ghislaine Maxwell's criminal case to protect alleged victims' privacy.1 page Government memo · Nov. 9, 2021SDNY letter to Maxwell defense counsel on trial witness materials, Nov. 20211 page Court filing · Nov. 2, 2021Judge Nathan's order and draft pre-voir dire remarks in United States v. MaxwellJudge Alison Nathan's order transmitting draft preliminary remarks to be played before jury selection in Ghislaine Maxwell's sex trafficking trial, with parties to submit edits by November 8.1 page Correspondence · Oct. 29, 2021Email chain over delayed legal mail for Ghislaine Maxwell at MDC, Oct. 20211 page Correspondence · Oct. 25, 2021Email transmitting Ghislaine Maxwell's response to government motions in limine1 page Court filing · Oct. 22, 2021Judge Alison Nathan's order and preliminary jury remarks, United States v. MaxwellCourt order and recorded preliminary remarks by Judge Alison Nathan explaining jury selection procedures for Ghislaine Maxwell's November 2021 criminal trial.1 page Court filing · Oct. 22, 2021Judge Alison Nathan's order on jury selection in the Maxwell trial, Oct. 2021Judge Alison Nathan's order setting jury selection procedures for Ghislaine Maxwell's criminal trial, including questionnaires and individual voir dire.1 page Court filing · Oct. 18, 2021Ghislaine Maxwell motion to preclude five government trial exhibits, Oct. 2021Maxwell's defense motion in SDNY argues five government exhibits—photographs, seized items, and a household manual—are irrelevant and unfairly prejudicial.1 page Court filing · Oct. 15, 2021Government letter to Judge Nathan on Maxwell's legal mail delivery, Oct. 2021SDNY prosecutors respond to the court about delays delivering legal mail to Ghislaine Maxwell at MDC, and the judge declines her requested expedited-delivery order.1 page Court filing · Oct. 13, 2021Maxwell motion for sequestered juror voir dire, Oct. 2021Ghislaine Maxwell's counsel move for individual sequestered voir dire and limited counsel-conducted juror questioning, citing pervasive prejudicial pretrial publicity about her and Jeffrey Epstein.1 page Court filing · Oct. 13, 2021SDNY letter to Maxwell defense counsel on Rule 12.2 notice waiver, Oct. 2021Letter from US Attorney Damian Williams's office warning Maxwell's defense attorneys that the government will argue her Rule 12.2 mental-state-defense notice was waived.1 page Correspondence · Oct. 7, 2021October 2021 emails on Maxwell as signer on Epstein bank accountsFBI and prosecutor emails with a bank representative compiling account documents and removal memos for Ghislaine Maxwell as signer on Epstein-related accounts1 page Correspondence · Sept. 22, 2021DOJ OIG email saying no criminal charges planned in Epstein-related matter, Sept 20211 page Correspondence · Sept. 21, 2021Correspondence, 2021-09-21Email chain in which an SDNY prosecutor and a CBP task force officer exchange inbound CBP travel dates for Ghislaine Maxwell and Jeffrey Epstein, 1997-2000.1 page Correspondence · Aug. 17, 2021Email forwarding news article on Prince Andrew as person of interest, Aug 2021A brief email forwarding a wire-service news article reporting that Prince Andrew was a person of interest in the Epstein investigation, per a source.1 page Correspondence · Aug. 2021AUSA email on Judge Nathan's denial of Maxwell supplemental motions, Aug 2021Email from an assistant US attorney explaining that Judge Nathan denied Maxwell's supplemental motions and that prosecutors will not disclose co-conspirator identities1 page Court filing · July 19, 2021SDNY trial subpoena in United States v. Ghislaine Maxwell, July 2021A federal court subpoena commanding an unnamed recipient to appear and testify in the criminal case United States v. Ghislaine Maxwell.1 page Court filing · June 21, 2021Court filing, 2021-06-212 pages Correspondence · June 16, 2021An attorney email to prison officials on Maxwell's VTC and treatment, June 2021Email from attorney an attorney to prison officials raising concerns about Ghislaine Maxwell's VTC conditions and guards' conduct, with their reply.1 page Correspondence · June 2021SDNY emails on delaying an Epstein FOIA disclosure to two journalists, June 2021Internal SDNY prosecutors' emails coordinating a one-week court-approved extension of the Epstein FOIA production owed to two journalists, plus pre-release briefings with BOP and OIG.1 page Government memo · June 2021SDNY June 2021 priorities memo covering Maxwell charges and other casesSDNY priorities list describing Ghislaine Maxwell's charges for conspiring with Jeffrey Epstein to sexually abuse minors, alongside other case proposals.1 page Correspondence · May 28, 2021An attorney email to Judge Nathan filing Maxwell reply memorandum, May 2021Maxwell defense counsel emails the court transmitting her sealed omnibus reply memorandum supporting supplemental pretrial motions in the S2 superseding indictment.1 page Court filing · May 14, 2021Judge Alison Nathan order denying Maxwell's request over jail sleep conditions, May 2021Judge Alison Nathan denies Ghislaine Maxwell's request to alter MDC flashlight checks, finding her sleep-disruption claims unsupported but urging reduced sleep disruption.1 page Court filing · May 3, 2021Judge Nathan order granting trial continuance in USA v. Maxwell, May 2021SDNY electronic filing of Judge J. Nathan's order granting a continuance of Ghislaine Maxwell's trial to fall 2021, directing parties to propose a trial date.1 page Correspondence · April 29, 2021An attorney letter to Judge Nathan on Maxwell's MDC sleep deprivation, Apr. 2021Defense counsel letter to Judge Nathan alleging Ghislaine Maxwell is being sleep-deprived at MDC by 15-minute flashlight surveillance, with a court order for government response attached.1 page Court filing · April 28, 2021SDNY trial subpoena in United States v. Ghislaine Maxwell, April 2021Federal court subpoena requiring an appearance on July 12, 2021 to testify in the Ghislaine Maxwell criminal case, issued by the US Attorney's office.1 page Correspondence · April 27, 2021Correspondence, 2021-04-27Prosecutors exchange congratulations over the Second Circuit's order denying Ghislaine Maxwell's motion for bail, with a PACER docket notice attached.1 page Court filing · April 21, 2021Judge Alison Nathan order deferring motions in Maxwell perjury counts, April 2021A district court order schedules the severed perjury counts' trial after the non-perjury counts and defers suppression motions in the Maxwell case.1 page Correspondence · April 17, 2021Email forwarding Judge Nathan's opinion on Maxwell pretrial motions, April 20211 page Correspondence · April 16, 2021Email from a federal prosecutor about a call on Judge Nathan's Maxwell ruling, Apr. 20211 page Correspondence · April 14, 2021SDNY discovery letter in US v. an official listing MCC inmate deaths including EpsteinUS Attorney Audrey Strauss's discovery letter to defense counsel in United States v. an official, enclosing MCC records and BOP data on inmate deaths, including Jeffrey Epstein's.1 page Financial record · April 2021Financial record, 2021-041 page