Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · July 21, 2020FBI email chain on a new Epstein victim seeking to disclose, July 2020Internal FBI email chain in which an agent seeks guidance on routing a detective's report that an Epstein victim wants to disclose for the first time.Correspondence · July 17, 2020Email from a woman describing her assault by Jeffrey Epstein, July 2020A forwarded email chain in which a woman describes being sexually assaulted by Jeffrey Epstein and expresses fear and hesitation about speaking with attorneys.Correspondence · July 16, 2020Emails between a victim's attorney and FBI on interview logistics, July 2020Email chain between a victim's attorney and federal agents scheduling a video interview, listing persons the accuser saw at Epstein's Palm Beach home, including Ghislaine Maxwell.Correspondence · July 14, 2020FBI and SDNY email chain on Epstein search warrant data, March–July 2020Email chain between FBI New York and an assistant U.S. attorney discussing delays, device lists, and data processing for Epstein search warrant returns.Correspondence · July 11, 2020SDNY prosecutor email chain on service of process on Ghislaine Maxwell, July 2020Email chain among SDNY prosecutors examining whether Maxwell's attorneys claimed not to know her whereabouts and citing 2020 court orders permitting alternative service.Correspondence · July 10, 2020Emails on docketing Ghislaine Maxwell's superseding indictment, July 2020Prosecutors' email exchange asking the court to docket the unsealed superseding indictment against Ghislaine Maxwell before her arraignment.Correspondence · July 8, 2020Emails arranging legal phone calls for Ghislaine Maxwell at MDC, July 2020Email chain among prosecutors and jail officials arranging daily 10am legal calls between Ghislaine Maxwell and her defense counsel ahead of her arraignment.Correspondence · July 8, 2020SDNY prosecutors' emails on victim services page for Maxwell case, July 2020Prosecutor emails discuss creating a victim and witness services webpage for the Ghislaine Maxwell case, noting charges unsealed July 2, 2020 and a July 14 arraignment and bail hearing.Correspondence · July 2, 2020Email thread between SDNY prosecutors and Maxwell's counsel an attorney, 2019–2020Email thread in which Ghislaine Maxwell's attorney an attorney and SDNY prosecutors discuss her cooperation with the Epstein investigation and a speedy trial time exclusion request.Correspondence · July 2, 2020FBI emails on victim notifications in the Epstein case, July 2020Email thread among FBI staff, including a victim services program manager, coordinating victim contact information and approved notification language for Epstein case victims.Correspondence · July 2, 2020Internal DOJ emails congratulating the team on Ghislaine Maxwell's arrest, July 2020Internal prosecutors' emails congratulating the case team on Ghislaine Maxwell's arrest that morning and noting an upcoming press conference.Correspondence · July 2, 2020Prosecutors' internal emails congratulating the team on Ghislaine Maxwell's arrestInternal Justice Department unit emails congratulating prosecutors on the morning arrest of Ghislaine Maxwell and announcing an upcoming press conference on the charges.Correspondence · June 30, 2020BOP email chain on SHU document requests after Epstein's deathJune 2020 email exchange between MCC New York staff and requesters clarifying SHU policy documents, logs, and training materials sought following Epstein's 2019 death.Government memo · June 30, 2020FBI email on Ghislaine Maxwell phone data and receipt from a private individual, June 2020Internal FBI email adding personnel to the case files, attaching a credit card receipt from Maxwell's boyfriend showing an NH connection, phone-data analysis, and location workups.Correspondence · June 30, 2020SDNY prosecutors' email exchanging edits to a draft press releaseInternal email among US Attorney's Office for SDNY prosecutors discussing combined edits to a draft press release about Ghislaine Maxwell.Correspondence · June 29, 2020Correspondence, 2020-06-29Correspondence · June 29, 2020Correspondence, 2020-06-29FBI agent requests approval and expense funding to travel to Massachusetts to arrest a target in the Epstein investigation.Correspondence · June 29, 2020SDNY email on draft press remarks about Ghislaine Maxwell, June 2020An internal SDNY email exchanging a revised draft of planned press remarks, with a suggested pull quote calling Maxwell a participant, not a bystander.Correspondence · June 28, 2020Email transmitting the final Ghislaine Maxwell indictment, June 2020An email from an assistant US attorney for the Southern District of New York attaching the final version of Ghislaine Maxwell's indictment.Correspondence · June 26, 2020SDNY prosecutor email on whether to include a name in an indictment, June 2020Internal US Attorney's Office SDNY email discussing whether a name should be included in an indictment and noting a conservative approach expected from a colleague.Correspondence · June 15, 2020FBI email forwarding Swiss police request over claims about Epstein's death, June 2020FBI New York email forwarding a Swiss fedpol request about a man's claims linking his brother's death in custody and a businessman's 2018 disappearance.Correspondence · June 9, 2020Correspondence, 2020-06-09Correspondence · June 8, 2020ITV News producer email to Geoffrey Berman requesting interview about Prince AndrewCorrespondence · June 2, 2020FBI forensic accountant email sharing an Epstein subpoena tracker, June 2020An FBI forensic accountant sends a colleague a subpoena tracker covering FBI-served subpoenas in the Epstein investigation, noting the Deutsche Bank production is excluded.Correspondence · May 27, 2020Email from SDNY prosecutors sending a Maxwell interview video clip, May 27, 2020SDNY prosecutors exchange logistics emails while transmitting a video clip of Ghislaine Maxwell's testimony about massage questions, with a transcript excerpt.Correspondence · May 19, 2020SDNY prosecutor email to estate lawyers on photographs and videos, May 2020An assistant U.S. attorney asks Epstein estate trustees for photographs and surveillance video, and estate counsel say no property will be listed before June 15.Correspondence · May 8, 2020Correspondence, 2020-05-08Email thread between attorney Sigrid McCawley and SDNY prosecutors scheduling a follow-up interview of an alleged victim, including journal entries from 1995.Correspondence · May 6, 2020Correspondence, 2020-05-06Email exchange among SDNY prosecutors discussing Judge Berman's criticism that Barr and the BOP inadequately investigated Epstein's death.Correspondence · May 6, 2020SDNY prosecutors' internal email on ABC tip about Epstein coconspirators, May 2020Internal US Attorney's Office email chain in which staff ask whether anything is imminent after an ABC News tip about Epstein coconspiratorsCorrespondence · May 2020Emails between SDNY prosecutors and FBI on Epstein search warrant data transfer, 2020Email thread among U.S. Attorney's Office prosecutors and the FBI about delays, vendor processing, and transfer of terabytes of raw data seized in Epstein search warrants.Correspondence · April 30, 2020Correspondence, 2020-04-30Correspondence · April 30, 2020Law firm emails with federal prosecutors on Epstein estate document request, 2020Email chain between lawyers at a law firm and a federal prosecutor about a request for documents for litigation against Jeffrey Epstein's estateCorrespondence · April 4, 2020Email chain among SDNY prosecutors on Epstein search warrant document productionEmail chain among unnamed Southern District of New York prosecutors and officials complaining about disorganized, incomplete electronic production of materials seized in the Epstein search warrants.Correspondence · March 31, 2020Email exchange with attorney an attorney on tips in the Epstein investigation, 2020Two 2020 email chains in which attorney an attorney passes information about an Epstein associate to investigators, who say they will forward it to the FBI.Correspondence · March 31, 2020SDNY prosecutor emails an attorney to discuss her clients, March 2020Email chain between an SDNY assistant U.S. attorney and attorney an attorney scheduling a call about the Epstein case and her clients.Correspondence · March 18, 2020Email chain from Sigrid McCawley on Maxwell's USVI indemnification action, Mar 2020Email chain in which attorney Sigrid McCawley forwards a reporter's copy of Ghislaine Maxwell's USVI indemnification filing, noting contradictions with her prior sworn depositions.Correspondence · March 13, 2020Defense counsel email sharing draft factual statement seeking non-prosecutionEpstein's defense attorney shares a draft factual statement arguing a client was a vulnerable victim acting at Epstein's direction, seeking a non-prosecution outcome.Correspondence · March 13, 2020Email attaching draft prosecution memo regarding Ghislaine Maxwell, March 2020An email transmits a draft prosecution memo regarding Ghislaine Maxwell and offers to discuss it after review.Correspondence · March 13, 2020Mail on Sunday reporter inquiry to SDNY on new London complaintCorrespondence · March 13, 2020SDNY prosecutor's email mocking an Epstein suicide interview, Mar 2020An email from an Assistant U.S. Attorney in the Southern District of New York expressing disbelief at remarks in an aired Epstein suicide interview.Correspondence · March 9, 2020Correspondence, 2020-03-09Correspondence · March 2, 2020FBI emails about a keep-open letter for accounts tied to Maxwell and her spouseFBI agent emails about obtaining a keep-open letter for USAA bank accounts linked to Ghislaine Maxwell, who used an alias, and her spouse.Correspondence · Feb. 23, 2020DOJ email exchange with solicitor an attorney on victim witness interview, Feb 2020Email chain in which prosecutors and FBI staff arrange a voluntary, victim-sensitive interview with an Epstein employee represented by a London solicitor.Correspondence · Feb. 20, 2020Correspondence, 2020-02-20Correspondence · Feb. 13, 2020SDNY prosecutors' travel approval emails for Epstein investigation interviews, 2019–2020Chain of Justice Department emails seeking approval for team travel to interview witnesses and victims in the United States v. Epstein investigationCorrespondence · Feb. 12, 2020Correspondence, 2020-02-12Correspondence · Feb. 8, 2020Correspondence, 2020-02-08Correspondence · Feb. 7, 2020US Attorney's Office transcript on co-conspirator investigation after Epstein's deathEmail from the US Attorney's Office for SDNY containing a Q&A transcript stating the co-conspirator investigation into Jeffrey Epstein's helpers remains ongoing.