Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · Dec. 18, 2020Email about the Epstein estate's compliance with a subpoena for video recordings, Dec 2020Email exchange asking about the status of the Epstein estate complying with a subpoena for video recordings, forwarding an OLC Magazine article naming Darren Indyke.Correspondence · Dec. 9, 2020Draft SDNY victim notification letter about an intended plea offer, Dec. 2020SDNY prosecutors' internal email circulating a draft victim notification letter about a planned felony plea offer in the Epstein case, pending victim input.Correspondence · Dec. 8, 2020Correspondence, 2020-12-08Defense counsel an attorney emails Judge Nathan transmitting Ghislaine Maxwell's renewed bail motion and five exhibits to be filed under seal.Correspondence · Dec. 8, 2020Prosecutor email on limiting review of Epstein device materials, Dec. 2020Emails among SDNY prosecutors and contractors about locking off non-responsive documents in the case database and limiting FBI review of the late financier's devices.Court filing · Dec. 3, 2020Judge Nathan order on redactions to Maxwell bail letters, Dec. 2020Judge Alison Nathan orders Ghislaine Maxwell to file redacted bail letters, denies her in camera conference request, and requires a joint briefing schedule.Court filing · Nov. 25, 2020Maxwell counsel letter to Judge Nathan seeking sealed filing of bail motion, Nov. 25, 2020Ghislaine Maxwell's defense counsel asks the court for an in camera conference and permission to file her renewed bail motion and supporting materials under seal; Judge Nathan questions the sealing request.Court filing · Nov. 19, 2020Sealed letter supporting Ghislaine Maxwell's bail application, Nov. 2020A sealed, partially redacted letter to Judge Nathan from a co-signer supporting Ghislaine Maxwell's bail application, citing media harassment and expressing belief in her innocence.Correspondence · Nov. 16, 2020SDNY prosecutors' email chain on subpoena to an arts school over Epstein tuition paymentsEmail chain between an Assistant U.S. Attorney and an arts school's counsel about a subpoena seeking records of tuition payments by Epstein or his entities.Government memo · Nov. 12, 2020DOJ invitation to victims' briefing on the Epstein investigation, Nov. 12, 2020Justice Department invitation for a briefing for victims on the 2006–2008 federal investigation of Jeffrey Epstein, covering logistics, COVID rules, and travel reimbursement.Correspondence · Nov. 9, 2020Defense attorney's email warning of a fabricated Epstein warranty deed, Nov. 2020A white-collar defense partner emails a colleague about a warranty deed filed for Epstein's Palm Beach property that they believe was fabricated, noting a similar filing for the New Mexico property.Correspondence · Nov. 6, 2020SDNY prosecutors' email on trial preparation agenda, Nov. 6, 2020Internal email among Southern District of New York prosecutors discussing trial witnesses, victim interviews, and next investigative steps in the Epstein case.Correspondence · Nov. 5, 2020An attorney emails BOP about Ghislaine Maxwell's cell conditions, Nov. 2020Email chain from defense counsel an attorney to Bureau of Prisons staff requesting Ghislaine Maxwell be moved to an interior cell due to moisture and cold.Correspondence · Nov. 3, 2020Whistleblower email alleging Apollo and Epstein money laundering ties, Nov 2020Correspondence · Nov. 2, 2020Emails with an associate about expert testimony in Maxwell trial, Oct. 2020Federal prosecutors contact forensic psychologist an associate about her availability to testify as an expert witness in the Ghislaine Maxwell trial.Correspondence · Nov. 2020Correspondence, 2020-11Correspondence · Nov. 2020Correspondence, 2020-11Email thread between SDNY prosecutors and defense counsel an attorney scheduling a second proffer interview about CBP employees allegedly assisting Epstein in the Virgin Islands.Correspondence · Nov. 2020SDNY prosecutors' emails scheduling a proffer interview about Epstein and CBP, Nov 2020Correspondence · Oct. 28, 2020Email chain on providing Ghislaine Maxwell a discovery laptop at MDC, Oct. 2020Correspondence · Oct. 26, 2020Correspondence, 2020-10-26Email chain in United States v. Maxwell in which Maxwell's defense counsel requests unredacted reports and challenges the government's redactions under the protective order.Correspondence · Oct. 23, 2020Federal prosecutor email on GPS tracking forms for Ghislaine Maxwell, Oct. 2020An assistant U.S. attorney in SDNY emails about GPS tracking application forms for Maxwell's phones, attaching a recent version and an earlier PAC case example.Correspondence · Oct. 19, 2020SDNY prosecutor email on review protocol for Epstein device files, Oct. 2020Email from an assistant US attorney in the SDNY laying out a review protocol for image and video files from Epstein's devices and assigning devices to FBI and USAO reviewers.Correspondence · Oct. 15, 2020Touhy request to SDNY prosecutors for evidence for an Epstein victim, Oct. 2020Letter from a victim's attorneys to the US Attorney for the Southern District of New York seeking DOJ-held documentary evidence to support her civil claims against Epstein's estate.Correspondence · Oct. 14, 2020FBI email chain on reviewing Epstein hard drives and SDNY coordination, Oct 2020Internal FBI email chain among forensic examiners coordinating review of seized Epstein devices and hard drives, including exports to be shared with SDNY prosecutors.Correspondence · Oct. 10, 2020Correspondence, 2020-10-10Correspondence · Oct. 8, 2020DOJ office email on Second Circuit oral arguments including United States v. MaxwellInternal DOJ email listing upcoming Second Circuit oral arguments, including the government's pre-trial appeal in United States v. Ghislaine Maxwell over a protective order.Correspondence · Oct. 1, 2020SDNY prosecutors' email thread on MCC discovery and Epstein 302s, Oct. 2020Email thread among SDNY prosecutors debating whether to produce a suicidality-related 302 and MCC notes in Epstein case discoveryGovernment memo · Oct. 1, 2020DOJ memo of call with a former agent about Maxwell case discovery, Oct. 2020AUSA notes a call with a former FBI agent about gathering materials and exculpatory information for discovery in the Ghislaine Maxwell case.Correspondence · Oct. 2020FBI emails on showing discovery materials to Ghislaine Maxwell at MDC, Oct 2020FBI New York agents email about scheduling and logistics for showing digital discovery evidence to Maxwell and her defense team at MDC Brooklyn.Correspondence · Sept. 25, 2020Email chain between an SDNY prosecutor and attorney an attorney, Sept. 2020Email chain between an assistant U.S. attorney and defense attorney an attorney about a client's cooperation with the SDNY investigation and possible witness testimony at Ghislaine Maxwell's trial.Correspondence · Sept. 18, 2020SDNY criminal division weekly email on MCC guard arrest linked to Epstein probe, Sep 2020SDNY weekly email reporting the planned bribery arrest of an MCC guard who worked the SAMS unit the night of Epstein's suicideCorrespondence · Sept. 16, 2020Correspondence, 2020-09-16Court filing · Sept. 11, 2020Expert declaration on US prison isolation conditions in extradition case, Sept. 2020A former Bureau of Prisons warden's expert declaration for a high-profile extradition hearing, describing special administrative measures and isolation conditionsCorrespondence · Sept. 10, 2020Correspondence, 2020-09-10A plaintiffs' attorney and colleagues discuss a lost 2009 Epstein deposition transcript and attach an investigator's contemporaneous notes from the deposition.Correspondence · Sept. 1, 2020Prosecutors' email chain editing Ghislaine Maxwell press remarks, 2020Email chain among SDNY prosecutors, including Audrey Strauss, editing and circulating the final version of press remarks on the Maxwell indictmentCorrespondence · Sept. 2020Correspondence, 2020-09Correspondence · Aug. 18, 2020SDNY prosecutor email listing outstanding Maxwell discovery requests, Aug 2020An SDNY Assistant US Attorney emails colleagues with discovery questions and a list of evidence still owed, including grand jury transcripts and seized-device materials.Correspondence · Aug. 9, 2020An attorney letter to prosecutors on use of discovery materials, Aug. 2020Maxwell defense counsel an attorney objects to the government's confidential designation of discovery materials needed for her appeal before Judge Preska.Correspondence · Aug. 6, 2020Email thread on Deutsche Bank disclosure of Epstein records to USVI AG, Aug 2020Correspondence · Aug. 5, 2020SDNY discovery letter in United States v. Maxwell, Aug. 2020SDNY prosecutors' letter transmitting Rule 16 discovery and an index of evidence, including flight manifests and financial records, to Ghislaine Maxwell's defense counselGovernment memo · Aug. 3, 2020DOJ letter to plaintiff's counsel releasing documents in Doe v. Indyke, Aug. 2020Acting U.S. Attorney Audrey Strauss responds to a request under federal disclosure regulations, releasing FedEx invoices, search warrant materials, and a photo from Epstein's residence.Court filing · Aug. 2020Declaration of BOP staff attorney an official in NYT FOIA suit, Aug. 2020Bureau of Prisons declaration describing MCC searches for Epstein's SHU logs, SENTRY records, and phone recordings in a FOIA suit.Correspondence · Aug. 2020ODAG–SDNY email thread on Epstein/Maxwell files and victim meeting, July–August 2020Email thread between the Office of the Deputy Attorney General and SDNY prosecutors coordinating access to SDFL case files and victim services after Maxwell's charge.Correspondence · July 27, 2020DOJ OPR email to federal prosecutors on Epstein case records, July 2020Government memo · July 27, 2020Email from an AUSA to a corruption-unit chief on case file countsAn AUSA emails a public corruption chief providing counts of email files and scanned case documents relevant to a misconduct review and related litigation.Correspondence · July 24, 2020SDNY prosecutor's email on withholding BOP records, July 2020Email from an SDNY prosecutor identifying Bureau of Prisons documents that should be withheld because they may impact a fellow inmate.Correspondence · July 24, 2020SDNY prosecutors' emails on a Sunday Times query about Maxwell victims, July 2020Email thread in which SDNY staff discuss a Sunday Times reporter's inquiry about identifying Ghislaine Maxwell's alleged victims, noting an off-the-record talk.Correspondence · July 23, 2020SDNY prosecutors' email on drafting letter to Epstein estate trustees, July 2020Email chain among SDNY prosecutors discussing a draft letter to Epstein estate executors about attorney-client privilege waiver and discovery review.Correspondence · July 22, 2020SDNY prosecutor's July 2020 email to ODAG on Maxwell case document requestsEmail chain in which a Southern District of New York prosecutor asks ODAG about contacting SDFL or NDGA on document collection after Ghislaine Maxwell's charging.