Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · July 12, 2020Email chain among SDNY prosecutors on Maxwell detention reply brief, July 2020Email exchange among government attorneys discussing edits and coordination on the reply brief supporting Ghislaine Maxwell's detention in 2020.Financial record · July 10, 2020FBI accountant email on Maxwell-related account balances and trust fundingFBI forensic accountant emails about an analysis of accounts related to the defendant as of June 30, 2020, pending further UBS productions on a trust's funding.Correspondence · July 10, 2020Counsel letter responding to grand jury subpoena to Ghislaine Maxwell, July 10, 2020A letter from counsel responds to a June 29, 2020 grand jury subpoena to Ghislaine Maxwell, enclosing password-protected bank account records.Correspondence · July 10, 2020Emails on arranging Ghislaine Maxwell's legal calls at MDC, July 2020Email thread among prosecutors, defense counsel, and MDC staff arranging legal phone calls for Ghislaine Maxwell ahead of her arraignment.Correspondence · July 8, 2020DOJ email requesting victim services webpage for U.S. v. Maxwell, July 2020A prosecutor's email asking staff to create a victim and witness services webpage for the Ghislaine Maxwell case, summarizing the July 2 charges.Court filing · July 7, 2020Judge Nathan order scheduling Ghislaine Maxwell's remote arraignment, July 2020Correspondence · July 6, 2020Correspondence, 2020-07-06Prosecutor emails Pretrial Services, copying Maxwell's attorneys, to arrange a pretrial interview ahead of her bail hearing.Correspondence · July 6, 2020Email arranging pretrial interview for Ghislaine Maxwell before bail hearingA 2020 email from an Assistant US Attorney arranges a pretrial interview of Ghislaine Maxwell with Pretrial Services ahead of her bail hearing.Correspondence · July 6, 2020FBI email about tip from Ghislaine Maxwell's real estate attorney, July 2020An FBI Boston special agent emails about a real estate attorney who wants to share information regarding Ghislaine Maxwell.Correspondence · July 2, 2020Correspondence, 2020-07-02Internal Justice Department email chain dated July 2, 2020, congratulating prosecutors on Ghislaine Maxwell's arrest and praising the team's work building the case.Correspondence · July 2, 2020Email noting a journalist broke news of Ghislaine Maxwell's arrest, July 2020Forwarded email dated July 2, 2020 noting NBC journalist a journalist has reported Ghislaine Maxwell's arrest, citing an FBI sourceCorrespondence · July 2, 2020Prosecutor email chain congratulating the team on Ghislaine Maxwell's arrest, July 2020Internal prosecutor emails circulating congratulations and praise for the investigative team after Ghislaine Maxwell's arrest, ahead of a press conference.Correspondence · July 2, 2020SDNY email transmitting draft New Hampshire search warrant affidavit, July 2020Correspondence · July 1, 2020Correspondence, 2020-07-01FBI email thread sharing details on Ghislaine Maxwell's siblings and checking marriage records for whether she married a private individual.Correspondence · July 1, 2020Email chain on Ghislaine Maxwell's siblings and marriage status, July 2020Email chain discussing Ghislaine Maxwell's siblings' travel histories and reporting her marriage checks negative, including regarding a public figure.Correspondence · July 1, 2020Email from an SDNY prosecutor forwarding Maxwell detention memo, July 1, 2020Correspondence · July 2020Email chain on scheduling Ghislaine Maxwell's legal calls at MDC, July 2020Email chain among prosecutors, defense counsel, and jail officials coordinating pre-arraignment legal phone calls for Ghislaine Maxwell at the Metropolitan Correctional Center.Correspondence · July 2020Emails between SDNY prosecutors and FBI on Epstein evidence processing, 2020Email chain among prosecutors and FBI examiners about delays extracting Epstein device data, server evidence possibly useful against Maxwell, and vendor estimates.Correspondence · June 29, 2020Email forwarding Ghislaine Maxwell's signed arrest warrant, June 2020SDNY warrant staff email forwarding Ghislaine Maxwell's signed arrest warrant and GPS bail application on the day of her arrest.Government memo · June 29, 2020Note on Ghislaine Maxwell's SDNY arrest and June 2020 indictmentBrief agency note stating Ghislaine Maxwell was arrested on a federal SDNY warrant and indicted on June 29, 2020.Correspondence · June 29, 2020SDNY prosecutors' email chain on a 6(e) order for Epstein trust agreements, June 2020SDNY prosecutors' email chain discussing grand jury 6(e) disclosure orders and the need for a new court application regarding Epstein-related trust agreements.Correspondence · June 26, 2020Emails between SDNY prosecutors and an official on a search warrant, June 2020Email exchange among an AUSA, court clerk, and an official reviewing and signing a search warrant application in the Epstein case.Correspondence · June 22, 2020June 2020 email flagging press report that Ghislaine Maxwell was hiding in ParisAn email chain forwarding a Sun press report alleging Ghislaine Maxwell was hiding in a Paris flat, flagged as of concern.Correspondence · June 19, 2020Correspondence, 2020-06-19Email chain among unnamed SDNY prosecutors and FBI forensic staff coordinating transfer, cataloging, and search-warrant documentation of seized Epstein devices.Correspondence · June 16, 2020FBI forensic accountant email about a CITI account of Ghislaine Maxwell, June 2020Court filing · June 10, 2020Ghislaine Maxwell's objections to unsealing sealed case materials, June 2020Correspondence · June 3, 2020Email to FBI explaining the Epstein claims fund compensation program, June 2020FBI-forwarded email from a trial attorney explaining the Epstein Estate's compensation program for victims, its administrator's role, and USVI Attorney General negotiations.Correspondence · May 26, 2020Correspondence, 2020-05-26Correspondence · May 26, 2020FBI forensic accountant emails on Ghislaine Maxwell property records, May 2020Email thread among FBI forensic accountants tracing property ownership and sale details for an LLC possibly owned by Ghislaine Maxwell.Correspondence · May 21, 2020Prosecutor emails a victims' attorney about questions in the Epstein case, May 2020Correspondence · May 21, 2020SDNY prosecutor email to a victims' attorney about a call on the Epstein case, May 2020Correspondence · May 20, 2020Email about counseling sessions for three Epstein victims, May 2020An attorney representing three Epstein victims confidentially requests counseling assistance from DOJ and discusses eligibility and contact arrangements.Correspondence · May 19, 2020May 2020 email exchange between prosecutors and estate counsel on subpoena follow-upEmail exchange between prosecutors and Epstein estate counsel discussing the estate's photographs, surveillance videos, and property listings under a subpoena.Correspondence · April 14, 2020Estate litigation lawyers' emails with SDNY prosecutors on records request, 2020Email exchange between outside counsel and an AUSA about a federal records request supporting pending litigation against Jeffrey Epstein's estate.Government memo · April 7, 2020Government memo, 2020-04-07Correspondence · March 31, 2020Correspondence, 2020-03-31Email thread between a Southern District of New York prosecutor and attorney an attorney arranging calls to discuss her clients connected to the Epstein case.Correspondence · March 31, 2020Correspondence, 2020-03-31Email thread between an SDNY assistant US attorney and attorney an attorney arranging a call for updates and discussion of her clients in the Epstein matter.Correspondence · March 16, 2020Correspondence, 2020-03-16Correspondence · Feb. 27, 2020Correspondence, 2020-02-27Correspondence · Feb. 25, 2020Email from prosecutor's office to Sigrid McCawley scheduling a witness meeting, Feb 2020Email exchange between an Assistant U.S. Attorney for SDNY and attorney Sigrid McCawley scheduling a March 2020 meeting with a witness in the Epstein investigation.Correspondence · Feb. 25, 2020Emails between Sigrid McCawley and SDNY prosecutors scheduling a meeting, Feb 2020Email thread among attorney Sigrid McCawley, her team, and an Assistant U.S. Attorney scheduling a March 2020 meeting in the Epstein investigation.Correspondence · Feb. 13, 2020Financial Times reporter's query to DOJ about Jes Staley and Epstein, Feb 2020Email chain in which a Financial Times reporter asks DOJ about information shared with UK regulators on Jes Staley's ties to Epstein; DOJ declines to commentCorrespondence · Feb. 10, 2020SDNY prosecutor email on responding to an Epstein statement, Feb 2020Redacted US Attorney's Office email chain from February 10, 2020, asking what to say in response to an Epstein statement.Correspondence · Feb. 6, 2020Correspondence, 2020-02-06An assistant US attorney sends a Michigan attorney a subpoena to Interlochen Center for the Arts seeking information on Jeffrey Epstein and Ghislaine Maxwell, to be kept confidential.Correspondence · Feb. 2020SDNY prosecutors' email chain approving witness-interview travel in Epstein caseEmail chain of internal travel-approval requests by Southern District of New York prosecutors for witness interviews in the Epstein investigation in Florida, Los Angeles, and Sweden.Correspondence · Jan. 30, 2020Correspondence, 2020-01-30Internal email thread among SDNY prosecutors drafting an application to share additional Epstein trust and will documents with other parties.Correspondence · Jan. 27, 2020FBI emails on a surprise press conference at Epstein's mansion, Jan. 2020FBI New York email thread about an unannounced press conference at Epstein's mansion, where a prosecutor answered a question about Prince Andrew.Correspondence · Jan. 23, 2020Email transmitting Ghislaine Maxwell's US travel history, 1990–2019An email attaching documents compiling Ghislaine Maxwell's travel in and out of the United States from 1990 through 2019.