Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · July 30, 2008Email from Roy Black to a federal prosecutor about discussing the Epstein matter, 2008An assistant U.S. attorney asks attorney Roy Black to discuss the Epstein matter; Black replies he is out of town and asks what it is about.Correspondence · July 1, 2008Prosecutor emails on Jeffrey Epstein's guilty plea, July 2008Email exchange among Assistant U.S. Attorneys in West Palm Beach reacting to Jeffrey Epstein's guilty plea and thanking colleagues for their work on the case.Correspondence · June 27, 2008Email forwarding Epstein's 2008 plea agreement, June 27, 2008An assistant U.S. attorney emails a copy of the Epstein plea document, noting its poor quality and that their faxes crossed.Correspondence · March 23, 2008Email about Epstein investigators allegedly harassing victims, March 2008Email chain among lawyers and a DOJ coordinator discussing alleged harassment of victims by Epstein's investigators and offering pro bono legal services.Correspondence · Oct. 15, 2007Email screenshot of New York Post article on Epstein sex case victims, Oct 2007Correspondence · Sept. 21, 2007Email chain from attorney an attorney on finalizing Epstein's plea deal, Sept. 2007Email chain in which defense counsel an attorney urges a prosecutor to finalize Jeffrey Epstein's plea deal, with replies noting no negotiations are underway.Correspondence · Sept. 8, 2007Emails forwarding Jay Lefkowitz's response to a prosecutor's letter, Sept. 2007Two forwarded emails: a prosecutor's office discussion of a Palm Beach Post article and Jay Lefkowitz attaching a defense response to a November 5 letterFinancial record · June 2007Air Ghislaine Inc June 2007 JPMorgan statement showing helicopter purchaseJPMorgan Private Bank statement for Air Ghislaine Inc showing $7.5 million in credits and a $7.35 million downpayment to a helicopter manufacturer for a helicopter.Correspondence · March 30, 2007Correspondence, 2007-03-30Financial record · Dec. 3, 2004Second amendment to a 2001 trust, December 2004Trust amendment executed by the grantor directing $2 million bequests to named beneficiaries and $1 million bequests to several others.Government memo · 1997Customs TECS person encounter list for Jeffrey Epstein's travel, 1997–2001CorrespondenceEmails asking about sending the Epstein indictment packageBrief email exchange in which a sender offers an indictment package on Epstein and mentions an OPR investigation over conferring with victims.CorrespondenceEmails in US v. Maxwell on a motion to preclude, Judge Nathan's chambersEmails between Judge Alison Nathan's chambers and SDNY prosecutors transmitting an order and a sealed letter motion to preclude cross-examination in the Maxwell criminal case.Financial recordUBS account opening documents for Ghislaine Maxwell's sole-owner accountsCorrespondenceAn attorney email arranging interview with a victim in New YorkEmail from attorney an attorney proposing a Thursday interview in New York with a victim client and mentioning her statement read in court.CorrespondenceAUSA email to Epstein estate counsel on photo production and privilege in US v. MaxwellEmail from a Southern District of New York assistant U.S. attorney confirming arrangements for scanning photographs from Epstein's New York residence and addressing privilege in United States v. Maxwell.CorrespondenceDOJ email requesting a quick forfeiture funding write-up on EpsteinProsecutor's office email asking staff to prepare a same-day forfeiture funding request form for the Epstein case, citing significant investigative costs.Government memoDOJ Inspector General query on memorializing Epstein's jail phone callsAn OIG New York Field Office message forwarding a question to prosecutors about whether SDNY required memorialization of Epstein's jail phone calls.Government memoDOJ memo on FBI and DOJ-IG interviews and subpoenasInternal DOJ note stating FBI and DOJ-IG will conduct interviews without DOJ involvement and subpoenas are on hold pending a meeting.CorrespondenceEmail from a federal prosecutor on ESI trial exhibits from a cloned computerAn AUSA email discussing potential trial exhibits from a computer clone linked to Ghislaine Maxwell, taken by Epstein's investigators in 2005 and found by the FBI in 2019.CorrespondenceEmail from an SDNY prosecutor on a draft affidavit for warrant on Epstein's drivesEmail from an Assistant US Attorney transmitting a draft affidavit supporting an amended warrant for three drives seized from Epstein's New York residence.CorrespondenceEmail from Epstein's attorney about MCC cell conditions and phone accessCorrespondenceEmail from UK NCA offering financial intelligence on Epstein to FBI New YorkCorrespondenceEmail noting NBC's planned report on Epstein's death by hangingA brief email message noting that NBC planned to report Epstein hanged himself with a bedsheet from a window bar or bedpostCorrespondenceEmail on motion for hearing over lost MCC video footageAn SDNY prosecutor's email noting that attorney an attorney filed a motion seeking a hearing on the loss of MCC video, which the government plans to oppose.CorrespondenceEmail to prosecutors about the Epstein bail response and victim interviewsInternal government email noting plans to file a bail response, pending financial disclosures, and interviews of victims and an employee referenced in the indictment.Court filingExhibit D: list of donations by Epstein and affiliated foundations, 1990–2002Police recordFBI evidence inventory of electronics seized from Jeffrey EpsteinFBI evidence log listing computers, hard drives, USB drives, iPads, phones, cameras, recorders, and servers seized from Jeffrey Epstein.Government memoFBI flyer seeking victims in U.S. v. Ghislaine Maxwell caseAn FBI public notice describing charges against Ghislaine Maxwell and asking potential victims to call the FBI.Government memoFBI forensic accountant memo on Ghislaine Maxwell's AMEX accountsAn FBI forensic accountant's memo analyzing AMEX account relationships linked to Ghislaine Maxwell, including ELLMAX LLC and a public figure sub-account records.Government memoFBI New York query on status of the Jeffrey Epstein investigationFBI New York supervisor message relaying a deputy director's question about the current status and remaining work in the Jeffrey Epstein investigationCorrespondenceFBI warning letter to Amazon on overdue grand jury subpoena responseA letter warning Amazon its response to a grand jury subpoena is overdue and threatening contempt proceedings if it remains non-compliant.CorrespondenceLaw firm email on Deutsche Bank subpoena tied to USVI Epstein estate suitAn attorney at a law firm writes on behalf of Deutsche Bank asking permission to disclose a government subpoena and production to the U.S. Virgin Islands attorney general, who is suing Epstein's estate.CorrespondenceLetter reporting abuse of a woman by Jeffrey Epstein at his homesLetter from an acquaintance asking to register a woman as a victim of Jeffrey Epstein's abuse at his New York townhome and Virgin Islands island, pending representationJail recordMCC note reporting Jeffrey Epstein complained of a swollen throatA brief MCC staff note stating an inmate companion reported Jeffrey Epstein said his throat was swollen.Jail recordMCC staff memo on tasks after Epstein suicide attemptInternal Metropolitan Correctional Center staff email assigning security and administrative duties and referencing Epstein's suicide attempt.Police recordPolice sex offender unit letter on registration duties after releaseLetter from a police sex offender monitoring unit commander explaining a registered Level 3 offender's reporting requirements if released and residing in New York City.CorrespondenceSDNY and defense emails on arranging Ghislaine Maxwell's review of seized imagesTwo emails: defense counsel requests roughly 40,000 unproduced images for Maxwell's review, and an AUSA outlines FBI logistics for viewing them at the MDC.CorrespondenceSDNY prosecutor email asking about a reported SHU sign directing Epstein checksCorrespondenceSDNY prosecutor email forwarding a supplemental memo in the Maxwell investigationCorrespondenceSDNY prosecutor email on document retention and UK travel records follow-upEmail from an Assistant US Attorney for SDNY following up on contacting Victoria's Secret and FedEx, image review, and UK travel records for Maxwell and Epstein.CorrespondenceSDNY prosecutor email on draft press release for Maxwell's arrestAn assistant U.S. attorney in the Southern District of New York circulates a draft press release for Ghislaine Maxwell's imminent arrest.CorrespondenceSDNY prosecutor's email on corrected search warrant binder for a phone searchCorrespondenceSDNY prosecutor's email on crisis counseling for victims after Epstein's deathAn assistant U.S. attorney asks about arranging crisis counseling for Epstein's victims, who fear their accusations may never be vindicated.CorrespondenceUK NCA notification to FBI about allegations against an Epstein associateUK National Crime Agency memo alerting the FBI to open-source allegations against a British aristocrat linked to Epstein and asking whether a charity review could affect the DOJ investigationCorrespondenceUS Attorney template letter notifying identified victims of plea termsUS Attorney's Office form letter to a victim's attorney explaining the 2008 non-prosecution agreement's terms, attorney-representative selection, and victim remediesCorrespondence · Feb. 7, 2023DOJ email transmitting notes on Epstein's post-arrest utterances, Feb 2023Government memo · Feb. 28, 2022DOJ OIG request to NYC medical examiner for Epstein autopsy records, Feb. 2022