Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · March 10, 2020Correspondence, 2020-03-10Correspondence · March 10, 2020FBI email seeking approval for London trip in Epstein investigation, March 2020FBI agents request travel approval to interview a witness in London whose testimony could support indicting an Epstein co-conspirator.Publication · March 5, 2020AP article on federal investigation into contraband at Epstein's jail, March 2020Correspondence · March 5, 2020SDNY prosecutors' emails with a UK lawyer about an Epstein investigation interview, 2020Correspondence · March 2, 2020FBI emails about a keep-open letter for Ghislaine Maxwell's USAA account, March 2020FBI agents exchange emails requesting a keep-open letter from USAA bank to preserve Ghislaine Maxwell's account, sharing her identifiers.Correspondence · March 2020Emails between FBI and prosecutors on Epstein evidence problems, March 2020Email chain in which prosecutors and FBI discuss disorganized Epstein search warrant materials, taint review, and production delays.Correspondence · Feb. 26, 2020Email from plaintiff's counsel to an AUSA sending a formal records request, Feb 2020Plaintiff's counsel emails an Assistant US Attorney a formal letter seeking DOJ documents for litigation against Jeffrey Epstein's estate.Correspondence · Feb. 7, 2020Correspondence, 2020-02-07A US Attorney's Office email forwards a press Q&A transcript saying the co-conspirator investigation into Jeffrey Epstein's helpers is moving forward.Correspondence · Feb. 5, 2020Email from Sigrid McCawley on Maxwell's $621K legal bill to Epstein EstateEmail from attorney Sigrid McCawley noting the Epstein Estate was billed $621K by Maxwell's lawyers despite Maxwell's testimony that Epstein paid none of her litigation costs.Correspondence · Jan. 17, 2020Email from a SDNY prosecutor seeking Epstein bail filings, Jan. 2020Travel record · Jan. 16, 2020Customs travel record printout for Ghislaine Maxwell, 1995–1999Law-enforcement printout of customs and airline arrival records showing Ghislaine Maxwell's international flights between 1995 and 1999.Correspondence · Jan. 15, 2020Email chain scheduling a proffer meeting with prosecutors, January 2020Redacted email chain between counsel and prosecutors scheduling a January 2020 proffer meeting, noting charges could be brought against Epstein before or after the discussion.Correspondence · Jan. 9, 2020Email from an attorney to prosecutors on cell video and discovery, Jan. 2020Email chain in which defense counsel an attorney and prosecutors discuss discovery about the July 23, 2019 incident in Epstein's MCC cell, the contraband phone, and surveillance video.Correspondence · Jan. 2020SDNY prosecutors' emails with Sigrid McCawley about a victim interview and journalEmails between SDNY prosecutors and attorney Sigrid McCawley arranging a follow-up interview of her client and sharing journal entries about Epstein and Maxwell.Court filing · Dec. 20, 2019Motion for leave to file amended complaint in Dershowitz case, Dec. 2019Notice of motion in the SDNY civil case seeking leave to file an amended complaint against Alan Dershowitz, filed by an attorney & Kirk before Judge Preska.Correspondence · Dec. 20, 2019SDNY prosecutor emails about the fund and EPA issue, Dec. 2019Internal emails among SDNY prosecutors scheduling a call about the fund, an EPA-related issue, and possible false statements from an interview.Correspondence · Dec. 19, 2019Email from an SDNY prosecutor on French police contact re EpsteinA December 2019 email forwards civilian correspondence about Epstein and notes the Paris prosecutor's office plans to send an MLAT requestCorrespondence · Dec. 14, 2019Correspondence, 2019-12-14Correspondence · Dec. 12, 2019Correspondence, 2019-12-12Testimony · Dec. 11, 2019Testimony, 2019-12-11Correspondence · Dec. 10, 2019Massachusetts State Police email on records checks for Ghislaine Maxwell, Dec. 2019Massachusetts State Police reply to an NYPD/FBI request, reporting records searches on Ghislaine Maxwell and an associate that returned mostly negative results.Correspondence · Dec. 6, 2019Email with aircraft registrations for Ghislaine Maxwell's helicopters and jetsAn email listing tail numbers and certificate details for helicopters and private jets registered to Ghislaine Maxwell and tied to Epstein.Correspondence · Dec. 5, 2019SDNY letter to defense counsel on Epstein video evidence requests, Dec. 2019US Attorney Geoffrey Berman responds to defense counsel's letter seeking impeachment material about alleged Epstein videos, saying it is not yet due and the prosecution team is not on any Epstein investigation.Correspondence · Nov. 28, 2019UK financial regulator's enforcement chief email seeking who is investigating EpsteinCorrespondence · Nov. 23, 2019Correspondence, 2019-11-23Email exchange between defense counsel an attorney and Assistant US Attorneys about producing statements by inmate a private individual concerning Epstein's reported July 2019 attempted suicide at MCC.Correspondence · Nov. 21, 2019FBI email chain about recovering MCC surveillance video footageFBI and technical staff email chain discussing DVR video recovery and SHU camera footage exports at MCC New York for the Epstein case.Correspondence · Nov. 18, 2019Correspondence, 2019-11-18Correspondence · Nov. 16, 2019Prosecutors' email on Epstein estate investigation and proffer, Nov. 2019Correspondence · Nov. 16, 2019USANYS email chain discussing NY Post article on Epstein jail guards' plea dealInternal US Attorney's Office for SDNY email chain reacting to a NY Post report that Epstein's jail guards declined a plea deal.Correspondence · Nov. 8, 2019Email thread between JPMorgan's counsel and prosecutors on wire data production, 2019Correspondence · Oct. 30, 2019Correspondence, 2019-10-30An SDNY public information officer's email forwarding a New York Post article in which pathologist a public figure says Jeffrey Epstein's death was homicide.Correspondence · Oct. 30, 2019Emails about a forensic pathologist's TV comments on Epstein's autopsy, Oct. 2019Email exchange the morning a prominent forensic pathologist told a news network Epstein's death was more consistent with strangulation, urging recipients to tamp down hysteria.Correspondence · Oct. 22, 2019An attorney email chain with SDNY prosecutors on a new Epstein victim, Oct. 2019Email chain between attorney an attorney and SDNY prosecutors and FBI arranging interviews and a victim meeting regarding her client, a new alleged Epstein victim.Correspondence · Oct. 22, 2019Emails between an attorney and an SDNY prosecutor about a new Epstein client, Oct. 2019Email thread between attorney an attorney and prosecutors arranging a call and victim meeting for a new client alleging Epstein abuse.Correspondence · Oct. 21, 2019An attorney email chain about a new Epstein accuser, Oct. 2019Email chain in which attorney an attorney and prosecutors arrange for her client, an alleged 1990s Epstein victim, to be interviewed in New York.Court filing · Oct. 15, 2019SDNY grand jury subpoena to Bank of America signed by Geoffrey Berman, Oct. 2019Grand jury subpoena from the U.S. Attorney's Office SDNY to Bank of America demanding extensive financial records, with a non-disclosure request and custodian declaration form.Correspondence · Oct. 15, 2019Correspondence, 2019-10-15Email chain in which a Southern District of New York prosecutor coordinates interview times with attorney Sigrid McCawley for several alleged Epstein victims in October 2019.Correspondence · Oct. 15, 2019Sigrid McCawley email to SDNY prosecutor arranging victim interviews, Oct 2019Attorney Sigrid McCawley schedules interviews of Epstein victims with an Assistant US Attorney for October 22–23, 2019.Correspondence · Oct. 11, 2019Justice Department emails approving travel to meeting with Epstein victims, Oct 2019Email chain in which a federal prosecutor requests and receives approval to travel to Florida to meet victims in the Epstein case, plus flight bookings.Correspondence · Oct. 10, 2019FBI emails on press query about St. Thomas office search, Oct. 2019Correspondence · Oct. 3, 2019SDNY prosecutors' email on counting human trafficking victims interviewed, Oct. 2019Internal SDNY prosecutor email chain asking offices to report how many human trafficking victims or potential victims were interviewed over the past year, referencing Epstein.Correspondence · Sept. 26, 2019SDNY prosecutor's email to colleague on Epstein case updates, Sep 2019Assistant US Attorney's email updating agents' plans to approach a witness in Florida, obtain case files via subpoena, and query cash envelopes in Epstein's safe.Government memo · Sept. 23, 2019CBP travel records for Ghislaine Maxwell, 2014–2019Correspondence · Sept. 21, 2019Email on status of taint review of materials seized from Epstein's residence, Sep 2019Prosecutorial staff email exchanging status updates on the taint review of materials seized from Jeffrey Epstein's Manhattan residence ahead of a meeting with the ADIC.Correspondence · Sept. 18, 2019Email exchange on FBI photos of Epstein's jail cell block, Sept. 2019Prosecutors request FBI photos of the SHU and measurements from Epstein's cell to the guard desk, and offer a hard drive for downloads.Correspondence · Sept. 9, 2019SDNY prosecutor email update on Epstein case interviews, Sep 2019Email from a deputy US attorney in the Southern District of New York noting an interview with a victim and an inmate, sent days before Epstein's death.Correspondence · Sept. 6, 2019Email thread between prosecutors and OCME over redactions in Epstein case, Sept. 2019Email thread in which a Manhattan federal prosecutor asks the medical examiner to redact records and destroy a draft FBI interview report from the Epstein case.Government memo · Aug. 29, 2019DOJ email on coordinating seizure of Epstein's New Mexico property, Aug 2019