Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · April 9, 2021Correspondence, 2021-04-09Email chain in which an assistant US attorney asks the Epstein estate's lawyers whether privilege covers devices seized in 2005; estate counsel replies that it does.Correspondence · April 8, 2021Correspondence, 2021-04-08Correspondence · April 7, 2021Emails between prosecutors and Maxwell's defense on evidence review logistics, April 2021Email chain between an SDNY assistant US attorney and Ghislaine Maxwell's defense counsel scheduling evidence review and annotating protective-order designations for evidence lists.Correspondence · April 7, 2021SDNY and FBI email chain on travel records for Epstein and Maxwell, April 2021Email chain among a prosecutor and FBI agents discussing CBP travel records for Ghislaine Maxwell and Jeffrey Epstein and pending UK records requests.Correspondence · April 6, 2021Prosecutor's approved travel request to interview a victim in the Maxwell case, April 2021Email among US Attorney's Office staff seeking and receiving approval to travel to Colorado to interview a victim for the Ghislaine Maxwell trial.Financial record · April 2021Financial record, 2021-04Correspondence · March 31, 2021Correspondence, 2021-03-31An assistant US attorney asks Epstein estate lawyers whether privilege applies to a 2005 Palm Beach computer seized by police, plus scheduling emails.Correspondence · March 30, 2021Emails among SDNY prosecutors on a supposedly sealed Epstein order, 2021Email chain among federal prosecutors discussing a 2019 sealed order on unsealing civil discovery, noting it was public despite being marked sealed.Correspondence · March 26, 2021Correspondence, 2021-03-26US Attorney's Office emails discuss approving a friendly subpoena to obtain an attorney's copy of the settlement agreement resolving a 2009 civil suit against Epstein.Correspondence · March 25, 2021Email forwarding draft response to Ghislaine Maxwell discovery demand, March 2021SDNY prosecutors email a draft response to Maxwell's discovery demand letter, forwarding related correspondence for internal review.Correspondence · March 23, 2021Prosecutors' emails on drafting a superseding indictment of Ghislaine Maxwell, March 2021Internal prosecutors' emails about a prosecution memo requesting authorization for a superseding indictment of Maxwell and scheduled grand jury time.Correspondence · March 17, 2021Email chain about a call from an alleged Epstein victim, March 2021SDNY prosecutors' email chain describing calls from a woman identifying herself as an Epstein victim seeking follow-up from agents.Correspondence · March 16, 2021SDNY prosecutor email thread on Ghislaine Maxwell suppression replies, March 2021A one-page email from a Southern District of New York prosecutor sent March 16, 2021, concerning replies in Ghislaine Maxwell's suppression litigation; body text is otherwise absent.Correspondence · March 15, 2021An attorney email to Judge Nathan transmitting Maxwell reply brief, Mar. 2021Maxwell defense counsel emails Judge Nathan redacted and unredacted versions of pretrial motion reply memoranda and exhibits to be filed under seal in U.S. v. Maxwell.Correspondence · March 10, 20212021 email requesting briefing on shielding victims in Epstein/Maxwell caseInternal email exchanging a briefing on not identifying victims in the Epstein/Maxwell case, prompted by Canada's publication-ban request in the extradition matter.Correspondence · March 10, 2021SDNY prosecutor emails about a call from an alleged Epstein victim, 2021Email thread among SDNY prosecutors forwarding word of a call from an alleged Epstein victim seeking follow-up, with plans to check with the FBI.Correspondence · March 9, 2021Emails in U.S. v. Maxwell on viewing physical evidence in FBI custody, 2021Email thread among Maxwell's defense counsel and prosecutors discussing requests to view physical evidence and an index of items seized by the FBI.Correspondence · March 9, 2021Correspondence, 2021-03-09Correspondence · March 9, 2021Correspondence, 2021-03-09Email chain among prosecutors and Maxwell's defense lawyers scheduling a call and sharing an FBI index of physical evidence in US v. Maxwell.Correspondence · March 9, 2021Email from an SDNY prosecutor transmitting a third bail opposition draft, March 2021A US Attorney's Office email attaching a draft government third bail opposition filing, dated March 9, 2021.Correspondence · March 9, 2021SDNY prosecutor email thread with Maxwell defense counsel on evidence indexes, Mar 2021Email exchange between an SDNY assistant US attorney and Ghislaine Maxwell's defense counsel about indexes of physical evidence in FBI custody and scheduling a call.Correspondence · March 8, 2021An attorney email to prosecutors requesting evidence view in US v. MaxwellEmail from Ghislaine Maxwell's defense counsel transmitting a letter to the US Attorney's Office requesting to view evidence and highly confidential materials.Government memo · March 8, 2021FBI travel approval emails for a victim interview in the Maxwell case, March 2021Correspondence · March 1, 2021Email about Ghislaine Maxwell's third bail motion, March 2021Correspondence · Feb. 17, 2021Correspondence, 2021-02-17Email chain among SDNY prosecutors circulating and editing a draft opposition to Ghislaine Maxwell's suppression motion.Correspondence · Feb. 3, 2021FBI email chain about arranging an interview and therapy for an Epstein victim, 2021Internal FBI email chain in which New York Field Office agents coordinate locating a resurfaced Epstein victim for interview and arranging a trauma-focused therapist.Correspondence · Feb. 2, 2021SDNY prosecutors' email on Judge Nathan's order denying Maxwell laptop motionEmails among federal prosecutors discussing Judge Nathan's order denying vacatur and a due update letter on Maxwell's jail conditions.Correspondence · Feb. 1, 2021Email about Ghislaine Maxwell's motion to dismiss, Feb. 2021Correspondence · Jan. 29, 2021SDNY prosecutors and Maxwell defense counsel email on discovery requests, Jan. 2021Email thread between SDNY prosecutors and Ghislaine Maxwell's defense counsel resolving discovery issues, including Bates ranges, metadata, and a redacted FBI report.Correspondence · Jan. 28, 2021Email to DOJ on Ghislaine Maxwell pretrial motions, January 2021Email transmitting a cover letter to Judge Nathan and attachments regarding Ghislaine Maxwell's pretrial motions in the SDNY case.Correspondence · Jan. 12, 2021Email chain about a French associate and an MLAT request, January 2021Redacted email chain involving the U.S. Embassy in Paris and an SDNY prosecutor discussing a mutual legal assistance request concerning an associate.Court filing · Jan. 12, 2021Second Circuit docket for United States v. Maxwell, appeal no. 21-58Docket sheet for Ghislaine Maxwell's Second Circuit appeal showing bail denial, an attorney's removal, and affirmance in April 2021.Correspondence · Jan. 10, 2021Correspondence, 2021-01-10Email chain between US Attorney's Office prosecutors and Ghislaine Maxwell's defense counsel transmitting her request for a Bill of Particulars and the government's response.Correspondence · 2021Correspondence, 2021Email chain in which defense counsel an attorney and SDNY prosecutors schedule a proffer interview and discuss a client's cooperation following Ghislaine Maxwell's arrest.Correspondence · 2021Email chain between SDNY prosecutors and outside counsel on arts school subpoena, 2021Email chain between an Assistant US Attorney and a Michigan lawyer coordinating a subpoena to an arts school for records on Jeffrey Epstein and Ghislaine Maxwell.Correspondence · 2021Victims' attorney asks prosecutors about trial access for a client, 2021Email from a victims' attorney to prosecutors asking about courtroom admission protocols for a client attending Maxwell's trial.Correspondence · Dec. 28, 2020Email chain among prosecutors and FBI on sealing Ghislaine Maxwell triggerfish warrantCorrespondence · Dec. 28, 2020Prosecutors' email on letting the Ghislaine Maxwell triggerfish seal lapse, Dec. 2020Emails among federal prosecutors discussing a Ghislaine Maxwell triggerfish warrant, agreeing the seal need not be extended and exchanging holiday greetingsCorrespondence · Dec. 23, 2020Prosecutors' email on extending sealing of a Maxwell triggerfish warrant, Dec 2020Email exchange among federal prosecutors about whether to extend the sealing of a triggerfish (cell-site) warrant in the Ghislaine Maxwell case.Correspondence · Dec. 21, 2020Emails between Maxwell's counsel and MDC Brooklyn about legal VTC access, Dec. 2020Email thread in which Ghislaine Maxwell's lawyers press jail officials to arrange daily legal video conferencing after in-person visits were suspended during a COVID outbreak.Correspondence · Dec. 18, 2020Defense counsel emails the court Maxwell bail reply brief, Dec 2020Defense counsel sends the presiding judge the sealed reply memorandum and exhibits in Ghislaine Maxwell's renewed bail motion, later correcting a typo.Correspondence · Dec. 16, 2020SDNY email transmitting opposition to Ghislaine Maxwell's renewed bail motion, Dec. 2020Federal prosecutors email the court and Maxwell's defense counsel attaching the government's memorandum opposing Maxwell's renewed bail application in US v. Maxwell.Correspondence · Dec. 16, 2020SDNY emails on Maxwell's renewed bail motion response, Dec. 16, 2020Prosecutor emails discussing the government's response to Ghislaine Maxwell's renewed bail motion, filed under seal with proposed redactions per Judge Nathan's instructionCorrespondence · Dec. 8, 2020An attorney email transmitting Ghislaine Maxwell's renewed bail motion, Dec. 2020Defense counsel submits Maxwell's renewed bail motion and exhibits A through E to the court under seal.Court filing · Dec. 8, 2020Court order denying Maxwell's request to summon MDC warden, December 2020Judge J. Nathan denies Ghislaine Maxwell's request to summon the MDC warden but orders the government to submit 60-day updates on her conditions of confinement.Correspondence · Dec. 2, 2020Prosecutors' email on responding to Maxwell's redaction requests, Dec. 2020Internal prosecutors' email circulating a draft letter responding to Ghislaine Maxwell's requests for redactions and an in camera proceeding per Judge Nathan's orderCourt filing · Nov. 23, 2020Character letter supporting Ghislaine Maxwell's bail request, Nov. 2020A redacted character letter to Judge Alison J. Nathan supporting Ghislaine Maxwell's bail request, offering a $3.5 million co-signed bondCorrespondence · Nov. 19, 2020Correspondence, 2020-11-19