Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · Nov. 15, 2021Email to Judge Nathan transmitting Maxwell's response letters, Nov. 2021Defense counsel emails the court transmitting Ghislaine Maxwell's sealed response letters on co-conspirator statements and Exhibit 52 in her criminal trial.Correspondence · Nov. 13, 2021Emails between Maxwell defense counsel and prosecutors on juror questionnaires, Nov 2021Email exchange among defense counsel and SDNY prosecutors coordinating juror questionnaire objections and a joint letter ahead of Maxwell's trial.Correspondence · Nov. 8, 2021Maxwell defense letter to SDNY on Rule 16 trial disclosures, Nov. 2021Defense counsel an attorney lists preliminary documents Maxwell's defense might use at trial, including flight manifests, police reports, and the Epstein non-prosecution agreement.Correspondence · Nov. 4, 2021Email forwarding the Maxwell trial verdict form, Nov 3-4, 2021Correspondence · Oct. 28, 2021Email from an SDNY prosecutor to an attorney on a Rule 412 motion, Oct. 2021A federal prosecutor transmits the defense's sealed Rule 412 motion and exhibits to attorneys, noting responses due November 1, 2021.Correspondence · Oct. 26, 2021Email forwarding Ghislaine Maxwell discovery letter on seized address book, Oct 2021An email transmitting a discovery letter describing a bound black address book and handwritten yellow legal pad documents seized in the Maxwell case.Correspondence · Oct. 10, 2021Email forwarding Maxwell jury questionnaire with government response, Oct 2021An email dated October 10, 2021 attaching the Maxwell jury questionnaire with defense additions and the government's response.Correspondence · Oct. 7, 2021An attorney emails to MDC over delayed legal mail for Ghislaine Maxwell, Oct. 2021Maxwell's attorney an attorney emails jail officials over several days demanding delivery of legal mail, threatening an order to show cause before the November 29 trial.Correspondence · Oct. 6, 2021Email from law enforcement to prosecutors about Maxwell trial witness checks, Oct 2021NYPD/FBI trafficking task force detective emails SDNY prosecutors requesting witness information and rap sheets for potential testifying witnesses in the Maxwell caseCorrespondence · Oct. 2021FBI emails requesting Ghislaine Maxwell's signer bank account documents, October 2021Email chain among FBI and USANYS staff requesting KYC and account statement documents for Epstein accounts where Ghislaine Maxwell was a signer.Correspondence · Sept. 27, 2021Attorney email to SDNY prosecutors on representing a retired FBI agent, Sept 2021A private attorney tells prosecutors he represents a retired FBI agent subpoenaed in the Maxwell case, raising concerns about preparation and 302 notes.Court filing · Sept. 15, 2021SDNY government letter to Maxwell defense counsel on FBI examiner testimony, 2021SDNY prosecutors notify Ghislaine Maxwell's defense counsel of an FBI computer forensic examiner's anticipated testimony and reiterate reciprocal discovery demands.Correspondence · Aug. 4, 2021Correspondence, 2021-08-04Government memo · Aug. 4, 2021Government memo, 2021-08-04Correspondence · July 2, 2021SDNY email chain about redacting Epstein's OCME autopsy report, July 2021Internal SDNY email chain coordinating redactions to Jeffrey Epstein's autopsy report before release to the New York Times and OCME.Correspondence · July 2, 2021SDNY prosecutor emails with an attorney about a public figure call, July 2021Email chain between a US Attorney's Office SDNY public corruption chief and attorney an attorney scheduling a call about a public figure and his brother's deathCorrespondence · July 1, 2021DOJ emails on releasing Epstein FOIA records to the New York Times, July 2021Justice Department and SDNY press office emails coordinating the timing of an Epstein FOIA production to the Times and referral of press inquiries.Correspondence · May 24, 2021Email chain between SDNY prosecutors and Maxwell defense counsel on discovery issuesEmail chain among Assistant US Attorneys and Ghislaine Maxwell's defense lawyers discussing metadata, carved files, and discovery productions in her case.Correspondence · May 21, 2021Correspondence, 2021-05-21Email exchange between SDNY prosecutors and DOJ-OIG staff about referencing the OIG review of Epstein's suicide in a letter on the guards' deferred prosecution agreementCorrespondence · May 21, 2021SDNY email to DOJ-OIG on deferred prosecution deal for Epstein's guards, May 2021Email chain among SDNY prosecutors and DOJ-OIG discussing a deferred prosecution agreement for Epstein's guards and an upcoming OIG report on his suicideCorrespondence · May 6, 2021Email chain between SDNY prosecutors and attorney an attorney on the Epstein caseEmail chain between prosecutors and attorney an attorney discussing a proffer agreement, counsel contact for a civil case witness, and scheduling calls.Correspondence · April 26, 2021Correspondence, 2021-04-26Email transmitting a federal judge's ruling that granted Maxwell's motion to sever perjury counts but denied her other pretrial motions.Correspondence · April 23, 2021SDNY prosecutors' emails seeking Palm Beach police witnesses in Maxwell case, April 2021An SDNY assistant US attorney emails requesting help contacting Palm Beach Police employees to authenticate 2005 Epstein evidence at Ghislaine Maxwell's trialCorrespondence · April 21, 2021Government email to Judge Nathan on victim attendance at Maxwell arraignment, April 2021Email from prosecutors to Judge Nathan reporting which victims in United States v. Ghislaine Maxwell plan to attend the arraignment, with attorney details.Correspondence · April 20, 2021Email chain in US v. Maxwell on redactions to reply briefs, April 2021Email chain among prosecutors and Maxwell's defense counsel negotiating redactions and public filing of reply briefs and exhibits in the criminal case.Correspondence · April 16, 2021Email thread between a defense attorney and SDNY prosecutors, 2019–2021Email thread between a defense attorney and SDNY prosecutors about scheduling interviews and his client's cooperation in the Epstein investigation, following Ghislaine Maxwell's arrest.Correspondence · April 14, 2021SDNY discovery letter to defense counsel in a 2019 criminal case, April 2021SDNY prosecutors provide additional discovery to defense counsel and list MCC and MDC inmate deaths, including Jeffrey Epstein's hanging death on August 10, 2019.Correspondence · April 12, 2021SDNY letter to Maxwell's defense counsel on witness materials production, Apr. 2021A letter from the U.S. Attorney's Office producing materials on individuals the government does not intend to call as trial witnesses in United States v. Ghislaine Maxwell.Testimony · April 9, 2021Call notes with a prosecution psychologist expert on grooming, April 9, 2021Expert witness call notes summarizing a psychologist's views on grooming, trauma, and abuse dynamics in the Epstein and Maxwell caseCorrespondence · April 8, 2021FBI email on agent logistics for Ghislaine Maxwell's evidence review, April 2021Correspondence · April 8, 2021SDNY prosecutors' email on draft response to defense letter re Maxwell indictmentEmail between federal prosecutors circulating a draft response to defense counsel's letter complaining about the Maxwell superseding indictment.Correspondence · March 19, 2021SDNY prosecutors' emails on judge's redaction ruling in Maxwell case, March 2021Internal SDNY email thread reacting to a judge's ruling on redacting 'sensational and impure' details already in the Maxwell indictment.Correspondence · March 17, 2021Prosecutors' email chain about a woman calling to report being an Epstein victim, 2021Email chain among Assistant U.S. Attorneys and FBI staff about following up on a woman who called claiming to be a former Epstein victim.Correspondence · March 17, 2021SDNY prosecutor email chain about calls from a former Epstein victim, March 2021Email chain among an Assistant U.S. Attorney and FBI staff coordinating follow-up after a woman identifying herself as a former Epstein victim repeatedly called seeking contact from agents.Correspondence · March 17, 2021SDNY prosecutors' email on reviewing the SDFL Epstein file for the Maxwell case, Mar 2021Internal SDNY email chain about reviewing 30,000 documents from the SDFL Epstein file, to be loaded into Relativity, ahead of pretrial disclosure deadlines in the Maxwell case.Correspondence · March 15, 2021Emails on Maxwell defense request to view evidence in US v. Maxwell, March 2021Prosecutors and FBI coordinate on Ghislaine Maxwell's counsel's request to review confidential nude images and physical evidence in US v. Maxwell.Correspondence · Feb. 25, 2021Prosecutors' email chain about a former Epstein victim's call, Feb. 2021An SDNY prosecutor's email chain describing a call from a self-identified former Epstein victim, to be forwarded to the FBI.Correspondence · Feb. 23, 2021Email chain among Maxwell's lawyers drafting the NPA brief, Feb 2021Email chain of counsel circulating and editing a draft brief opposing a motion related to the non-prosecution agreement, with the government opposition filing attachedCorrespondence · Feb. 10, 2021SDNY prosecutors' email on motions and letters in Maxwell case, Feb. 2021Court filing · Feb. 1, 2021An attorney letter to Judge Alison Nathan on Maxwell's laptop access, Feb. 2021Maxwell's defense counsel argues MDC must allow weekend and holiday laptop access so she can review millions of discovery pages.Correspondence · Jan. 29, 2021Email forwarding DOJ OPR's final report on the Jeffrey Epstein matterCorrespondence · Jan. 2021Discovery dispute email chain in Maxwell case, January 2021Email chain between prosecutors' contractors and defense counsel an attorney raising discovery issues including hard drives, redactions, missing flight logs, and Bates numbering.Correspondence · Jan. 2021SDNY prosecutors' discovery email chain with Maxwell defense counsel, Jan 2021Email chain between SDNY prosecutors and Ghislaine Maxwell's defense counsel discussing discovery productions, Bates ranges, redacted FBI reports, and materials sent to her at MDC.Correspondence · Dec. 31, 2020Prosecutors' emails on counsel access disparities for Maxwell and a co-defendant, Dec 2020BOP and US Attorney's Office email chain explaining differences in discovery and counsel access accommodations between Ghislaine Maxwell and a co-defendant at MDC and MCC.Correspondence · Dec. 31, 2020SDNY prosecutors' emails on Maxwell and a co-defendant's discovery access, Dec. 2020Internal SDNY prosecutors' email chain drafting a BOP declaration explaining why Ghislaine Maxwell received greater discovery and counsel access than a co-defendant.Correspondence · Dec. 30, 2020Email forwarding referral of French MLAT request, Dec. 2020DOJ attaché in Paris forwards a French MLAT request concerning Epstein's investigation and notes contact with prosecutors about Maxwell's bail proceedings.Correspondence · Dec. 30, 2020Email on Ghislaine Maxwell's MDC confinement conditions, Dec. 30, 2020Defense email to an Assistant U.S. Attorney alleging guards restricted Maxwell's movements in her isolation cell, food issues, and problems with a discovery disc.Correspondence · Dec. 28, 2020An attorney email to SDNY prosecutor on Maxwell's MDC conditions, Dec 2020Maxwell defense counsel an attorney emails the SDNY prosecutor describing restrictive jail conditions at MDC and requesting laptop use for discovery review.