Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Police record · Aug. 10, 2007Evidence inventory log of items collected from Epstein's Palm Beach home, 2006–2007Financial record · June 2007Financial record, 2007-06Police record · July 13, 2006Palm Beach police search report for Epstein's house, July 2006Government memo · Nov. 5, 1992INS approval of Jeffrey Epstein's H-1B visa petition for Ghislaine Maxwell, 1992Immigration and Naturalization Service approval notice of Epstein's petition for an H-1B nonimmigrant work visa for Ghislaine Maxwell, valid 1992 to 1995.Government memoCustoms traveler lists for Epstein's Gulfstream N212JE, 2018–2019Two CBP TECS traveler lists for Epstein's private plane N212JE showing flights from St. Thomas to Palm Beach with Epstein as a flagged passenger.Jail recordBureau of Prisons note that Epstein was denied bailA Bureau of Prisons message noting Epstein was not granted bail and returned from court without incident.CorrespondenceCorrespondenceEmail exchange between prosecutors and Maxwell's defense counsel about discovery production issues, including hard drives, redactions, and unsealed New Hampshire warrant filings.Court filingCourt filingCorrespondenceDOJ email attaching the non-prosecution agreement memo from the Florida prosecutionEmail noting a previously sent memo and the Florida non-prosecution agreement, and promising an update memo on the investigation.CorrespondenceEmail discussing Epstein's rejection of a plea proposal and possible indictmentAn email between prosecutors discussing Epstein's rejection of a plea proposal and the timing of a possible indictment.CorrespondenceEmail from an assistant U.S. attorney on reports Epstein might fleeA federal prosecutor's email noting news reports that Epstein moved assets and intended to flee, with plans to verify the reports' legitimacyCorrespondenceEmail to FBI chiefs attaching draft amended search warrant application for seized devicesInternal FBI email transmitting a draft amended search warrant application correcting barcode numbers for three devices seized from Epstein's New York residence.CorrespondenceEmail transmitting OPR's final report in the Jeffrey Epstein matterCorrespondenceEmail transmitting the redacted OCME autopsy report on Jeffrey EpsteinCourt filingExhibit E: document requests for NPA negotiation and victim-attorney communicationsCourt exhibit listing requested documents about the 2007 non-prosecution agreement negotiations and meetings between victims' attorneys and SDNY prosecutors.Court filingExhibit R: timeline of Maxwell attorneys' discussions with SDNY prosecutorsA court exhibit presenting a timeline of regular contacts between Ghislaine Maxwell's defense attorneys and SDNY prosecutors.CorrespondenceFBI email asking about press conference at Epstein's mansionInternal FBI email from a New York supervisor asking about a press conference at Epstein's mansion and noting irate victims had not been notified.Government memoFBI victim outreach notice in U.S. v. Ghislaine MaxwellOfficial notice announcing Ghislaine Maxwell's arrest for allegedly facilitating sexual abuse of underage girls and inviting potential victims to call.Court filingGovernment filing on an inmate's cooperation regarding Jeffrey Epstein's deathProsecutors' filing describes an MCC inmate's unsolicited assistance, including information about guards and cameras surrounding Jeffrey Epstein's August 2019 death.PublicationMagazine article on billionaire culture and Epstein's Palm Beach allegationsA magazine article by a journalist on billionaire culture, discussing Epstein's alleged encounters with teenage girls in Palm Beach.Jail recordMCC New York note on inmate Epstein's phone calls and missing booksA Bureau of Prisons note recording that Jeffrey Epstein received his PAC number, made few speakerphone calls, and reported missing books from suicide watch.Jail recordMCC New York notice of DAG and SDNY tour of Epstein's cellMCC New York supervisory staff attorney email notifying recipients that DAG's Office and SDNY prosecutors will tour Epstein's cell and suicide watch area.PublicationNews article on Epstein's jail conditions at MCC after his 2019 arrestPublicationNewsweek article link on Prince Andrew and Epstein club sightingA URL referencing a Newsweek article in which a witness says Prince Andrew was at a club with Jeffrey Epstein and a young girl.CorrespondenceNotes describing an interview about Epstein trafficking allegations and house camerasA note relaying a woman's claims that she told FBI and SDNY investigators about girls she helped traffic and that Epstein installed surveillance cameras.CorrespondenceProsecutor's email to defense counsel on Manhattan superseding indictmentAn assistant US attorney for SDNY emails defense counsel about a superseding indictment returned in Manhattan and proposes times to discuss discovery and briefing.PublicationPublicationCorrespondenceSDNY email on updating the urgent report on Epstein's indictmentAn email from a deputy US attorney in SDNY saying the Deputy Attorney General's office requested an update reporting Epstein's indictment.CorrespondenceSDNY prosecutor email on two search warrants for Epstein materialsA prosecutor transmits final versions of two search warrants covering binders from Epstein's New York residence and electronic devices seized in the Virgin Islands.CorrespondenceSDNY prosecutor email to a victims' rights attorney proposing a call about her clientsCorrespondenceSDNY prosecutors' travel approval requests for Epstein investigation interviews, 2019–2020Government memo · Nov. 19, 2024BOP status update to OIG on Epstein custody review recommendations, Nov. 2024A Bureau of Prisons memorandum responding to the OIG report on Jeffrey Epstein's custody at MCC New York, detailing progress on cellmate-assignment recommendations and camera maintenance.Correspondence · Sept. 3, 2024Email chain on 2024 order granting FBI summary judgment in Epstein FOIA caseEmail chain forwarding notice that a federal judge granted the FBI summary judgment on withholding Epstein's investigative file under FOIA exemption 7(A).Correspondence · Jan. 16, 2024Determination notice awarding $1 million from the JPM Epstein settlement fundA claims administrator's notice awarding a claimant $1,000,000 under the JPM settlement fund, plus details on a USVI mental health fund for survivors.Correspondence · April 20, 2023Emails on CSAM found in Epstein estate video review, April 2023Email thread in which Epstein estate lawyers alert an FBI agent that a video reviewed for production may contain child sexual abuse material, and schedule a meeting.Correspondence · March 28, 2023Email from an alleged victim to an NYPD detective about contacting Maxwell in prisonAn alleged victim emails an NYPD/FBI task force detective asking how to contact Ghislaine Maxwell in prison and apologizing for not testifying.Correspondence · June 1, 2022Emails submitting victim impact statements for Ghislaine Maxwell's sentencingEmails to prosecutors attaching victims' impact statements and photo exhibits for Ghislaine Maxwell's June 2022 sentencing.Correspondence · Nov. 29, 2021Prosecutors' emails before Ghislaine Maxwell trial openings, Nov. 2021Internal SDNY prosecutor emails exchanging encouragement and courtroom logistics on the eve of opening statements in United States v. Ghislaine Maxwell.Correspondence · Nov. 29, 2021SDNY prosecutors' email ahead of Ghislaine Maxwell trial openings, Nov. 2021Email among Southern District of New York prosecutors on the eve of Maxwell's trial, expressing confidence and sharing courtroom logistics for opening statements.Correspondence · Nov. 28, 2021SDNY prosecutors' emails ahead of Ghislaine Maxwell trial openings, Nov 2021Internal SDNY prosecutor emails before Maxwell trial openings, with courtroom logistics, encouragement, and remarks that victims would finally get justice.Correspondence · Nov. 28, 2021Prosecutors' emails ahead of Maxwell trial opening statements, Nov 2021Email chain among SDNY prosecutors, including an official, circulating courtroom logistics and encouragement ahead of opening statements in Ghislaine Maxwell's trial.Correspondence · Nov. 28, 2021SDNY prosecutor's email to staff ahead of the Ghislaine Maxwell trial, Nov 2021Assistant U.S. Attorney email to SDNY staff about courtroom logistics and opening statements in the Ghislaine Maxwell trial, encouraging support for victims' testimony.Correspondence · Nov. 28, 2021SDNY prosecutor's email to staff on the Maxwell trial opening, Nov. 2021Internal SDNY email sent on the first morning of Ghislaine Maxwell's trial, encouraging staff to attend openings and listing courtrooms and schedule.Correspondence · Nov. 27, 2021SDNY prosecutor email on motion to preclude cross at Maxwell trial, Nov. 2021Email from an assistant US attorney to trial team attaching a draft motion to preclude cross-examination, leaving blanks for alleged victims' drug use facts.Government memo · Nov. 26, 2021SDNY press guidance on the Ghislaine Maxwell trial, November 2021SDNY press office guidance ahead of Ghislaine Maxwell's trial, listing charges, maximum penalties, pseudonymous witnesses, and pretrial conference logistics.Correspondence · Nov. 20, 2021Maxwell defense email to Judge Nathan on birth certificates response, Nov. 2021Defense counsel submits Maxwell's sealed response to the government's letter on authenticating alleged minor victims' birth certificates, noting the defense conceded.Court filing · Nov. 19, 2021Email from Judge Alison Nathan's chambers attaching a sealed opinion in US v. MaxwellCorrespondence · Nov. 16, 2021Correspondence, 2021-11-16