Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · Nov. 30, 2021Email forwarding Ghislaine Maxwell 1997 classified ads and citation to prosecutorsCorrespondence · Nov. 29, 2021Correspondence, 2021-11-29Correspondence · Nov. 29, 2021SDNY prosecutors' internal email on Maxwell trial jury selection and openingsInternal SDNY prosecutor email chain noting the jury was selected in the Ghislaine Maxwell trial and sharing opening-statement timing and courtroom logistics.Correspondence · Nov. 28, 2021Correspondence, 2021-11-28SDNY prosecutors' internal email encouraging staff to attend the Maxwell trial's opening statements, affirming that brave accusers will testify.Correspondence · Nov. 28, 2021Prosecutor email to Chambers on government's anticipated witness order, Nov 2021Correspondence · Nov. 28, 2021SDNY internal email to prosecutors before Maxwell trial openings, Nov 2021Correspondence · Nov. 28, 2021SDNY prosecutors' email ahead of Ghislaine Maxwell trial opening statements, Nov. 2021Internal SDNY staff email about courtroom logistics for the Maxwell trial's opening statements, expressing confidence that jurors will hold Maxwell accountable.Correspondence · Nov. 28, 2021SDNY prosecutors' email on the start of the Maxwell trial, Nov. 2021Internal SDNY prosecutors' email on the eve of Ghislaine Maxwell's trial, expressing confidence in the case and providing courtroom logistics for opening statements.Correspondence · Nov. 25, 2021Email chain on prosecutors' request for expert witness help in Maxwell trial, Nov 2021SDNY prosecutors ask psychology professor a public figure about consulting and testifying as an expert on child sexual abuse memory in the Ghislaine Maxwell trial.Correspondence · Nov. 23, 2021SDNY press guidance for the U.S. v. Ghislaine Maxwell trial, Nov. 23, 2021SDNY press office guidance ahead of Maxwell's trial: pseudonymous government witnesses, final pretrial conference before Judge Alison Nathan, and media logistics.Correspondence · Nov. 12, 2021Defense email to Judge Nathan filing response on Accuser-3 evidence, Nov 2021Email from Maxwell defense counsel an attorney to Judge Nathan's chambers submitting a sealed response to government letters regarding Accuser-3's evidence.Correspondence · Nov. 11, 2021Judge Nathan's chambers email with sealed order in US v. Maxwell, Nov. 2021Email from Judge Alison Nathan's chambers to defense counsel an attorney and an attorney transmitting a sealed memorandum opinion and order in US v. Maxwell.Court filing · Nov. 2021Nolle prosequi dismissing fraud charges against an official and an official, Nov. 2021Government files nolle prosequi dropping false-document charges against two MCC New York correctional officers after their deferred prosecution agreements were completed.Correspondence · Oct. 29, 2021Email chain on Ghislaine Maxwell's undelivered legal mail at MDC, Oct 2021Email chain in which Maxwell's counsel presses MDC staff about undelivered legal mail and threatens an order to show cause.Correspondence · Oct. 28, 2021SDNY discovery production letter in United States v. Ghislaine Maxwell, Oct. 2021US Attorney Damian Williams notifies Maxwell's defense counsel of a discovery production, indexing contact books, Epstein estate materials, and UK records under the protective orderCourt filing · Oct. 25, 2021Order by Judge Alison Nathan on Maxwell motions in limine, Oct. 2021SDNY order scheduling responses and redaction briefing for the government's and Ghislaine Maxwell's motions in limine in her criminal case.Correspondence · Oct. 15, 2021Prosecutor emails on responding to Maxwell defense filing, October 2021US Attorney's Office emails, forwarded from a courtesy filing by Maxwell's defense counsel, discussing Judge Nathan's deadline to respond.Correspondence · Oct. 15, 2021Prosecutors' emails on response deadline in U.S. v. Maxwell, Oct 2021Email chain among SDNY prosecutors coordinating a court-ordered response to a letter filed by Maxwell defense counsel an attorney, discussing Judge Nathan's deadlines.Correspondence · Oct. 7, 2021Correspondence, 2021-10-07Email chain between federal investigators and an outside contact sharing Epstein account statements where Ghislaine Maxwell was a signer, requesting balances after document execution.Court filing · Sept. 30, 2021Subpoena to Insured Aircraft Title Service in US v. Maxwell, Sept. 2021A district court subpoena ordering a title service to produce records for aircraft with tail numbers N750A or N722JE in the Maxwell criminal case.Correspondence · Sept. 21, 2021SDNY–CBP email chain about Maxwell and Epstein travel records, Sept. 2021Email chain between an AUSA and a CBP task force officer requesting and confirming inbound US Customs travel records for Epstein and Maxwell, 1997–2000.Correspondence · Sept. 21, 2021SDNY–CBP email thread requesting 1990s travel records for Maxwell and Epstein, Sept. 2021Email thread between a CBP task force officer and SDNY prosecutors requesting CBP travel records from the 1990s for Maxwell and Epstein, with a noted gap in outbound departures.Correspondence · Sept. 15, 2021SDNY letter to Maxwell defense counsel on FBI examiner testimony, Sept. 2021A letter from US Attorney Audrey Strauss to Ghislaine Maxwell's defense counsel giving notice of an FBI computer forensic examiner's anticipated trial testimony and requesting reciprocal discovery.Correspondence · Aug. 2, 2021CBP emails to SDNY prosecutors on Epstein and Maxwell travel records, July–August 2021Email chain between a CBP task force officer and SDNY prosecutors explaining that outbound travel records for Epstein and Maxwell before 2000 were not recorded.Correspondence · July 30, 2021Emails between an AUSA and FedEx legal about records for Maxwell trialEmail thread between a Southern District of New York prosecutor and FedEx paralegals about locating 2008 shipping records and a custodian witness for Maxwell's trial.Correspondence · July 6, 2021SDNY prosecutors' email preparing Ghislaine Maxwell testifying witness folder, July 2021Email exchange among SDNY prosecutors asking a contractor to prepare a testifying witness folder for Ghislaine Maxwell, attaching evidence seizure records for production.Correspondence · July 1, 2021Email between DOJ press staff on timing of the Epstein FOIA release, July 2021DOJ press office emails discussing anticipated press interest and timing for the voluminous release of Epstein records under FOIA.Correspondence · June 15, 2021SDNY prosecutor emails about the Maxwell suppression hearing, June 2021Government memo · June 13, 2021DOJ email checking status of Epstein FOIA production deadline, June 2021Court filing · June 2, 2021Appeals court order denying Ghislaine Maxwell's renewed bail motion, June 2021Forwarded federal appeals court docket notice showing the court denied Ghislaine Maxwell's renewed motion for bail or remand on June 2, 2021.Court filing · June 2, 2021Judge Alison Nathan's scheduling order on pretrial disclosures, United States v. MaxwellA SDNY order in Ghislaine Maxwell's criminal case setting deadlines for disclosing alleged victims' identities, evidence, motions in limine, and witness lists.Correspondence · June 2021USANYS email chain on FOIA release of Epstein's redacted autopsy report, June 2021Emails among Assistant US Attorneys discussing redactions to Epstein's OCME autopsy report being released to the Times, including the hyoid bone photo.Correspondence · May 21, 2021Emails between SDNY prosecutors and DOJ-OIG on the Epstein guards letter, May 2021Correspondence · May 17, 2021Email chain transmitting an initialled proffer agreement, May 2021FBI and prosecutors' email chain attaching a signed, initialled proffer agreement in the Epstein matter, with FBI 302 notes referenced.Correspondence · May 13, 2021Correspondence, 2021-05-13Correspondence · May 12, 2021AUSA memo on call with an attorney, May 12, 2021A prosecutor's memo declining to connect a lawyer's anonymous wealthy client with Jeffrey Epstein's victims or convey witness funding.Court filing · May 12, 2021SDNY court subpoena for witness in United States v. MaxwellA federal subpoena ordering a witness to testify at Ghislaine Maxwell's criminal trial in the Southern District of New York.Correspondence · May 12, 2021SDNY emails to counsel about a subpoena to an arts school regarding EpsteinEmail chain between an SDNY assistant US attorney and the school's counsel about a subpoena for student records concerning Jeffrey Epstein and Ghislaine Maxwell.Correspondence · April 30, 2021SDNY prosecutors' letter to defense counsel on client anonymity in Maxwell case, 2021Correspondence · April 29, 2021An attorney email transmitting Maxwell's letter on sleep conditions, April 2021Email from Maxwell's counsel forwarding a letter asking the court to address her sleep-disrupting flashlight surveillance at the MDC.Court filing · April 29, 2021Judge Nathan order on Maxwell's legal materials seized at MDC, April 2021Court order granting in part defense requests for information about Metropolitan Detention Center staff's seizure of Ghislaine Maxwell's legal materials.Correspondence · April 29, 2021Prosecutor-defense email chain on meet and confer in US v. Maxwell, April 2021Correspondence · April 29, 2021Prosecutor–defense emails on Maxwell's sleep conditions letter, April 2021Email exchange among Maxwell's defense counsel and prosecutors transmitting her counsel's filed letter asking the court to address alleged sleep-depriving flashlight surveillance at MDC.Correspondence · April 27, 2021Email forwarding Second Circuit order denying Ghislaine Maxwell bail, April 2021Prosecutors' office emails forwarding a Second Circuit docket notice denying Maxwell's bail motion, congratulating the appeals attorney.Correspondence · April 21, 2021Email to Judge Alison Nathan on victim attendance at Maxwell conference, April 2021Government email to Judge Nathan's chambers reporting which victims and their counsel plan to attend the arraignment in United States v. Maxwell.Court filing · April 19, 2021Judge Nathan's order on Maxwell's suppression motions, April 19, 2021An order by Judge Alison Nathan directing the government to state whether it will use disputed documents at Maxwell's trial on non-perjury counts.Correspondence · April 14, 2021Emails on Ghislaine Maxwell's legal materials in the cell block, April 2021Defense counsel emails prosecutors requesting court permission for Maxwell to keep legal materials while in the Marshals' cell block, with no objection.Correspondence · April 13, 2021Correspondence, 2021-04-13Defense counsel emails about Ghislaine Maxwell being denied legal materials while in the cell block and asks about seeking a court order.