Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · Oct. 16, 2020Email chain offering a former Maxwell employee as a witness to prosecutorsCorrespondence · Oct. 16, 2020Email coordinating FBI review of Epstein device files for Maxwell discovery, Oct. 2020A 2020 email chain in which an SDNY assistant US attorney coordinates with FBI analysts on reviewing images and videos from Jeffrey Epstein's devices for discovery in Ghislaine Maxwell's case.Correspondence · Oct. 14, 2020Email between SDNY prosecutors about litigation over victim names, Oct 2020Email exchange between SDNY prosecutors sharing briefing and Judge Nathan's order denying a defense motion to compel disclosure of victim identities.Correspondence · Oct. 2020SDNY prosecutors' email chain with an attorney planning London interviews, Oct 2020Email chain between Assistant US Attorneys and lawyer an attorney arranging travel, testing, and interviews of her client in London for the Epstein investigation.Correspondence · Sept. 17, 2020Email exchange about rumors of a Maxwell negotiation video, September 2020Email exchange in which an unnamed reporter's question about Ghislaine Maxwell allegedly holding videos of Alan Dershowitz is discussed, with an offer to screen materials also mentioning a public figure.Correspondence · Sept. 3, 2020SDNY prosecutors' email chain about the suicide reconstruction report, Sept. 2020Email chain among SDNY prosecutors and an OIG official discussing the still-unfinalized suicide reconstruction report for Epstein's jail death.Court filing · Sept. 2, 2020Judge Nathan order denying Maxwell's motion to modify the protective orderJudge Alison Nathan denies Ghislaine Maxwell's request to use criminal-case discovery materials under seal in her related civil cases.Correspondence · Aug. 21, 2020SDNY discovery letter to Maxwell defense counsel, Aug. 21, 2020Audrey Strauss letter transmitting additional discovery in United States v. Ghislaine Maxwell, listing produced materials and designating confidential items.Correspondence · Aug. 20, 2020Email from a SDNY prosecutor forwarding Ghislaine Maxwell's letter to Judge NathanAn internal SDNY email transmits an attachment of Ghislaine Maxwell's letter to Judge Nathan requesting unsealing of materials.Correspondence · Aug. 19, 2020Email chain between SDNY prosecutors and FBI on Maxwell discovery requests, Aug. 2020Email chain among SDNY prosecutors and FBI agents discussing production of Maxwell case discovery, including message pad scans, grand jury testimony, and evidence images.Correspondence · Aug. 19, 2020FBI and prosecutors' email chain on discovery materials, August 2020Email exchange between FBI agents and USANYS prosecutors coordinating turnover of discovery evidence, including message pads, grand jury transcripts, and Reiter materials.Correspondence · Aug. 18, 2020Emails between SDNY prosecutors and FBI on Maxwell discovery requests, Aug 2020Email exchange in which an AUSA asks the FBI task force for missing Maxwell discovery materials, including message pad scans, 302s, warrant returns, and seized discs.Police record · Aug. 18, 2020FBI tip intake reporting Ghislaine Maxwell's attempted recruitment, Aug. 2020Court filing · Aug. 17, 2020Court filing, 2020-08-17Counsel for Ghislaine Maxwell asks Judge Alison Nathan to let discovery materials be filed under seal in related civil and appellate matters.Correspondence · Aug. 14, 20202020 email with prosecution memos on Epstein and Maxwell attachedAn email transmitting prosecution memos on Epstein and Maxwell, a co-conspirator investigation update, and the original Palm Beach Police reports.Correspondence · Aug. 12, 2020SDNY letter to Maxwell's defense counsel on use of discovery materials, Aug. 2020SDNY letter by Acting US Attorney Audrey Strauss rejecting a request from Maxwell's defense counsel to use her discovery materials in civil litigation, citing sealing orders and the protective order.Police record · Aug. 3, 2020FBI tip intake form alleging Jeffrey Epstein sex trafficking, Aug. 2020FBI intake of an online tip in which an anonymous caller alleges she was trafficked by Epstein and names Donald Trump as a participant.Correspondence · July 21, 2020FBI emails on referral of an Epstein victim seeking to disclose, July 2020Internal FBI emails between field agents discussing guidance for a detective whose informant, an alleged Epstein victim, wants to disclose island visits.Correspondence · July 20, 2020FBI email on referral of an alleged Epstein victim seeking to discloseInternal FBI email showing a Phoenix agent routing guidance about an alleged Epstein victim's disclosure to the Crimes against Children squad.Correspondence · July 12, 2020Email chain about proffer scheduling for an Epstein accuser, July 2020Prosecutor emails an accuser's attorney about obtaining complaints, client names, and scheduling an attorney proffer after Ghislaine Maxwell's arrest.Court filing · July 9, 2020Judge Nathan's order on remote arraignment and bail hearing in Maxwell case, July 2020A court order by Judge Alison J. Nathan setting video/teleconference logistics for Ghislaine Maxwell's arraignment and bail hearing on July 14, 2020.Correspondence · July 7, 20202020 email chain between prosecutors and FBI on Epstein device evidence productionEmail chain among SDNY prosecutors and FBI forensic examiners coordinating the review and production of roughly 60 devices seized under Epstein search warrants.Correspondence · July 7, 2020Email chain on Deutsche Bank's DFS settlement over Epstein accounts, July 2020Prosecutorial email chain discussing Deutsche Bank's settlement with DFS, transfers described in Epstein and Maxwell filings, and concluding no malfeasance appeared in Epstein's accounts.Correspondence · July 6, 2020SDNY prosecutor email requesting an evening legal call for Ghislaine Maxwell, July 2020An SDNY assistant US attorney emails to request that jail staff allow Ghislaine Maxwell a legal call so defense counsel can reach her about a court-ordered letter.Correspondence · July 3, 2020Emails on custody restrictions for a high-profile federal detainee, July 2020US Marshals Service email thread detailing jail custody restrictions for a high-profile detainee and a request to add her New York attorneys to her phone contact list.Correspondence · July 3, 2020Emails on Ghislaine Maxwell's custody restrictions at Merrimack DOC, July 2020Emails among officials and defense counsel about Maxwell's detention conditions at Merrimack DOC, including observation watch and authorized attorney phone contacts.Correspondence · July 2, 2020FBI email on Ghislaine Maxwell's arrest and pending transfer to New York, July 2020Email exchange between FBI personnel thanking colleagues for coordination in Ghislaine Maxwell's arrest, noting she consented to remand and transfer.Correspondence · July 2, 2020FBI Victim Services email chain on victim notifications in Epstein case, July 2020FBI Victim Services email chain coordinating approved notification language and a victim contact list for letters to victims of Jeffrey Epstein.Correspondence · July 2, 2020Internal SDNY emails congratulating the team on Ghislaine Maxwell's arrest, July 2020Prosecutorial office emails circulated on July 2, 2020 congratulating the team on Ghislaine Maxwell's arrest that morning and praising the case work ahead of a press conference.Correspondence · July 1, 2020FBI email on Ghislaine Maxwell's siblings and possible marriage to a public figureFBI email exchange checking whether Ghislaine Maxwell is married to a public figure and listing her siblings' details and travel recordsCorrespondence · July 2020Email chain on scheduling Ghislaine Maxwell's legal calls at MDC, July 2020Email chain among prosecutors, BOP staff, and defense arranging Ghislaine Maxwell's pre-arraignment legal phone calls at MDC in July 2020.Correspondence · June 30, 2020FBI email on Ghislaine Maxwell's international travel from 2017 to 2020Internal FBI email summarizing a travel review of Ghislaine Maxwell, noting 15 international trips and passports from the UK and France.Correspondence · June 30, 2020Prosecutors' email thread preparing a perjury and trafficking "cheat sheet", June 2020Email thread among USANYS prosecutors developing a cheat sheet on each count, including perjury specifications and the sex trafficking statute charged against Epstein but not Maxwell.Correspondence · June 27, 2020Audrey Strauss email on revising press remarks about Ghislaine MaxwellEmail from US Attorney Audrey Strauss circulating draft press remarks about Ghislaine Maxwell, asking colleagues for wording changes to sound less like an indictment.Correspondence · June 26, 2020Email chain on the application for a search warrant in the Epstein case, June 2020Email chain between SDNY chambers and a prosecutor arranging review and issuance of a signed search warrant in the Epstein case.Correspondence · June 25, 2020SDNY email chain on search warrant application, June 25, 2020Correspondence · June 5, 2020Defense discovery request to SDNY prosecutors in jail officers' case, June 2020A defense counsel letter asking SDNY prosecutors for extensive Bureau of Prisons and MCC records surrounding Jeffrey Epstein's 2019 death.Correspondence · May 27, 2020Email from Geoffrey Berman's office forwarding a Maxwell testimony clip, May 2020prosecutors' email forwarding a clip of Ghislaine Maxwell's deposition testimony in which she denies ever giving massages.Correspondence · May 21, 2020Correspondence, 2020-05-21Correspondence · May 8, 2020SDNY prosecutors' emails with attorney Sigrid McCawley about a victim's journal, 2020Email thread between SDNY prosecutors and Boies Schiller attorney Sigrid McCawley arranging a follow-up interview and journal entries regarding Epstein and Maxwell.Jail record · April 29, 2020BOP inmate history records for Jeffrey Epstein at MCC New York, 2019–2020Bureau of Prisons printouts showing Epstein's cell assignments at MCC New York, a death-coded ARS entry dated 08-10-2019, and no disciplinary entriesJail record · April 29, 2020BOP inmate records for Jeffrey Epstein at MCC New York, 2019–2020Bureau of Prisons printouts showing Epstein's MCC New York housing assignments, disciplinary record, profile, and August 10, 2019 death entryJail record · April 29, 2020Bureau of Prisons inmate records for Jeffrey Epstein showing death entryBureau of Prisons profile and classification records for Jeffrey Epstein noting his sex trafficking charges and death at MCC New York on August 10, 2019Correspondence · April 21, 2020FBI email to a contact about reported sightings of a fugitive subject, April 2020FBI New York email exchange with an outside contact about reported sightings of a subject in a town, noting prosecutors' requests and grand jury timing.Correspondence · April 15, 2020Geoffrey Berman email chain about a Daily article on Maxwell massage allegationsEmail chain in which US Attorney Geoffrey Berman and a colleague discuss and exchange quotes from a Daily article describing an accuser's allegations against Ghislaine Maxwell.Correspondence · April 7, 2020Email chain on problems with Epstein search warrant data, April 2020Email chain between federal prosecutors and a forensic examiner about incomplete, poorly formatted seized Epstein data and search warrant returns, including over a million unreviewable documents.Correspondence · March 24, 2020Email from Sigrid McCawley forwarding notice of deposition for Ghislaine MaxwellBoies Schiller attorney Sigrid McCawley forwards counsel notice of Ghislaine Maxwell's deposition notice in a civil suit against Darren Indyke.Court filing · March 24, 2020Plaintiff's notice of deposition of Ghislaine Maxwell, March 2020Court filing giving notice that a plaintiff would depose defendant Ghislaine Maxwell on April 29, 2020, in the Epstein estate case.