Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Court filing · Nov. 18, 2020Court filing, 2020-11-18Audrey Strauss letter transmitting search-warrant-return materials from devices seized from Jeffrey Epstein to Ghislaine Maxwell's defense lawyers, with a device production chart.Correspondence · Nov. 16, 2020SDNY prosecutors' emails with arts school counsel over Epstein subpoena, 2020Email chain between an Assistant US Attorney and an arts school's counsel about a subpoena seeking Epstein and Maxwell records; counsel reports no Epstein payments found.Correspondence · Nov. 12, 2020Email transmitting DOJ OPR's final report on the Epstein matter, November 2020Internal DOJ email transmitting the OPR's final report in the Jeffrey Epstein matter with a transmittal letter attached.Correspondence · Nov. 11, 2020Email from an SDNY prosecutor sharing an FBI tip line report on MCC guardsA Southern District of New York prosecutor emails colleagues a report from the FBI's Epstein tip line relating to the MCC guards case.Correspondence · Nov. 11, 2020FBI email chain on showing discovery to Ghislaine Maxwell at MDC, Nov 2020FBI agents coordinate volunteer assistance for a session showing digital discovery evidence to Ghislaine Maxwell and her defense team at MDC.Correspondence · Nov. 10, 2020Prosecutors' emails arranging a discovery laptop for Ghislaine Maxwell at MDCEmail thread among prosecutors and staff about purchasing, configuring, and delivering a laptop loaded with Ghislaine Maxwell's discovery materials to the Metropolitan Correctional Center.Correspondence · Nov. 3, 2020Emails between DOJ staff and Sigrid McCawley on victim participation, Oct–Nov 2020Correspondence · Nov. 2, 2020Correspondence, 2020-11-02Correspondence · Oct. 30, 2020SDNY prosecutors' email chain on missing the November 9 discovery deadline, Oct. 2020Internal SDNY email chain saying the November 9 discovery deadline in the US v. Epstein case likely cannot be met because PAE's processing of 1.2 million records is delayed.Correspondence · Oct. 29, 2020Emails between prosecutors and BOP about a discovery laptop for Maxwell at MDC, Oct. 2020Prosecutors and Bureau of Prisons staff exchange emails about providing Ghislaine Maxwell a restricted, stripped-down laptop at MDC for discovery review.Correspondence · Oct. 28, 2020Email chain between FBI litigation support and AUSA on Epstein media files, Oct 2020Email chain in which FBI litigation support tells an AUSA that 48 grand jury audio files have a codec problem and lists downloaded Epstein media.Correspondence · Oct. 28, 2020Emails about providing Ghislaine Maxwell a laptop for discovery review at MDC, Oct 2020Email chain among prosecutors and defense counsel arranging a warden-approved laptop so Ghislaine Maxwell could review discovery materials at MDC.Correspondence · Oct. 28, 2020Prosecutors' emails about providing a discovery laptop to Maxwell at MDC, Oct 2020Email chain among US Attorney's Office prosecutors arranging a clean laptop for Ghislaine Maxwell to review discovery materials while detained at MDC.Correspondence · Oct. 19, 2020Email forwarding order dismissing Maxwell's protective-order appeal, Oct. 2020Email forwarding a Second Circuit docket notice showing the court dismissed Ghislaine Maxwell's appeal over a protective order modification on jurisdictional grounds.Record · Oct. 16, 2020Calendar entry for call with Maxwell on images from Epstein devices, Oct. 2020A 2020 calendar entry for a tentative call with Maxwell to discuss images from Epstein's devices, listing search terms including Ghislaine Maxwell and Prince Andrew.Correspondence · Oct. 16, 2020Email about tentative interview with Maxwell on images from Epstein devicesA 2020 email scheduling a tentative discussion with Ghislaine Maxwell regarding images recovered from Epstein's devices.Correspondence · Oct. 16, 2020Email scheduling discussion of images from Epstein devices, October 2020An email tentatively scheduling a meeting with Maxwell's counsel to discuss images recovered from Epstein's devices.Correspondence · Oct. 10, 2020Email chain among investigators on search terms for Epstein devices, Oct. 2020Email chain among investigators discussing and expanding a list of search terms to run against Epstein's electronic devices in Relativity, with a warrant attachedPolice record · Oct. 9, 2020FBI tip intake report on a Palm Beach party at Epstein's home, Oct. 2020FBI intake form recording a caller's tip describing a 2000 Palm Beach party at Epstein's home, where the caller says Ghislaine Maxwell was hostess and guests were told a Mar-a-Lago invitation was for prostitutes.Correspondence · Oct. 7, 2020Prosecutor email on letter to Maxwell's counsel about MDC conditions, Oct 2020Short SDNY prosecutor email forwarding an attachment: a letter to Ghislaine Maxwell's counsel regarding discovery and Metropolitan Detention Center conditions.Correspondence · Oct. 2, 2020SDNY letter to MDC granting Ghislaine Maxwell access to discovery, Oct. 2020Letter from Acting US Attorney Audrey Strauss asking the Metropolitan Detention Center to allow Ghislaine Maxwell access to enclosed discovery materials.Correspondence · Oct. 2020DOJ email on pulling Jack Goldberger hits from Epstein search warrant databaseInternal prosecution emails flagging files possibly from Jack Goldberger, who represented Epstein, for privilege review and moving them out of the search warrant database.Correspondence · Sept. 30, 2020Correspondence, 2020-09-30Correspondence · Sept. 30, 2020Email from an official re SDNY Epstein investigation, Sep. 2020A September 30, 2020 email from federal prosecutor an official, cc'ing an official, forwarded regarding the SDNY Epstein investigation.Correspondence · Sept. 22, 2020Correspondence, 2020-09-22September 2020 emails between SDNY prosecutors and attorney an attorney discussing a lost 2009 deposition volume against Epstein's estate attorneys.Correspondence · Sept. 17, 2020Correspondence, 2020-09-17A detailee at a federal financial intelligence agency emails the FBI to forward a UK human trafficking intelligence disclosure concerning Ghislaine Maxwell.Correspondence · Sept. 16, 2020Sealed email chain in US v. Maxwell to Judge Alison Nathan, September 2020Email chain forwarding the government's ex parte, sealed correspondence with Judge Nathan's chambers in the Maxwell criminal case.Correspondence · Sept. 10, 2020Email forwarding notice of Ghislaine Maxwell's interlocutory criminal appeal, Sept. 2020An email forwards a Second Circuit docket notice confirming Ghislaine Maxwell's notice of interlocutory criminal appeal was filed and asks counsel to appear.Police record · Sept. 8, 2020FBI intake report of a tip about Ghislaine Maxwell, September 2020An FBI intake record of a caller's tip describing Ghislaine Maxwell and Jeffrey Epstein near a West Palm Beach rehab facility, with two young women briefly leaving in Epstein's car.Correspondence · Aug. 19, 2020Emails among FBI and SDNY prosecutors on Maxwell discovery materials, Aug. 2020Email thread between FBI and SDNY prosecutors coordinating discovery production for the Maxwell case, covering message pad scans, evidence, and warrant returns.Correspondence · Aug. 18, 2020Email transmitting Maxwell's sealed motion to modify protective order, Aug 2020An attorney emails Judge Nathan's chambers attaching Maxwell's under-seal letter motion and affidavit requesting modification of the protective order.Correspondence · Aug. 13, 2020USANYS email on filing a response to Maxwell's detention motion, Aug. 2020Email among US Attorney's Office for SDNY staff about filing a response to a defense motion seeking Ghislaine Maxwell's release into MDC general population, noting AG and congressional interest.Correspondence · Aug. 13, 2020Audrey Strauss discovery letter to Ghislaine Maxwell's defense counsel, Aug. 2020Acting U.S. Attorney Audrey Strauss letter transmitting additional discovery in United States v. Maxwell, listing bank records and victims' birth datesCorrespondence · Aug. 13, 2020Email chain on delivering discovery hard drives to Ghislaine Maxwell at MDC, Aug 2020Email exchange between defense counsel and an Assistant U.S. Attorney about protocols for mailing encrypted discovery hard drives to Maxwell at MDC.Correspondence · Aug. 12, 2020Prosecutors' email chain on Ghislaine Maxwell discovery dispute, August 2020Email chain among prosecutors and Maxwell's defense counsel discussing whether grand jury discovery materials may be filed in her civil cases.Correspondence · Aug. 10, 20202020 emails on Deutsche Bank's response to a USVI AG subpoena in Epstein estate suitPolice record · Aug. 6, 2020FBI tip line intake on Epstein/Maxwell case, August 2020FBI intake report of a caller describing a 2007 London modeling event where she says Ghislaine Maxwell and Jeffrey Epstein stared at her, plus later online contact she links to a public figure.Correspondence · Aug. 3, 2020FBI email tracking processing of Epstein evidence devices, Aug. 2020FBI email table listing dozens of seized phones, computers, drives, and servers from Epstein searches, with forensic processing status, followed by an unrelated 2019 email about a briefing call.Police record · Aug. 2020FBI intake of an online tip alleging a Maxwell associate recruited girls, Aug. 2020FBI NTOC intake recording a public tip alleging a Canadian jewelry designer procured underage models for Epstein and Maxwell in 2002–2004.Correspondence · Aug. 2020SDNY prosecutors and FBI emails on Maxwell discovery production, August 2020Email chain between SDNY prosecutors and FBI agents coordinating discovery production for the Maxwell case, including grand jury transcripts, message pad scans, and search warrant returnsCorrespondence · July 31, 2020Correspondence, 2020-07-31Correspondence · July 27, 2020Email exchange between prosecutors and defense on Maxwell protective order, July 2020Prosecutors and defense counsel in United States v. Maxwell discuss scheduling a meet-and-confer on a proposed protective order governing victim naming and discovery.Correspondence · July 24, 2020Law360 alert email on unsealed Epstein documents and Maxwell court rulings, July 2020A Law360 news alert email reporting that a judge unsealed Epstein documents after Ghislaine Maxwell failed to gag prosecutors and witness lawyers.Correspondence · July 15, 2020Email thread between FBI and victims' counsel scheduling interviews, July 2020Redacted email thread between an FBI New York child exploitation agent and victims' attorneys coordinating interviews of Epstein victims and requesting 302 verification.Correspondence · July 13, 2020Email from an accuser reporting a sexual assault by Epstein, July 2020Email thread in which a woman describes being assaulted by Jeffrey Epstein as a young woman and prosecutors discuss acknowledging her message.Correspondence · July 13, 2020Email thread on analysis of Ghislaine Maxwell's account balances, July 2020Correspondence · July 13, 2020News Corp journalist's questions to prosecutors ahead of Maxwell bail hearing, July 2020Email exchange in which a News Corp journalist asks prosecutors about Ghislaine Maxwell's bail hearing, and prosecutors privately decline to share victim details.Correspondence · July 13, 2020SDNY prosecutor email reconstructing contacts with C-19 agents, July 2020Prosecutors' internal email reconstructing August 2019 communications with federal agents about a phone call Epstein made from jail to his girlfriend before his arrest