Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · Jan. 20, 2020Defense letter to the presiding judge on a defendant's MCC prison conditions, January 2020Defense counsel asks the presiding judge to improve a pretrial detainee's confinement conditions at MCC New York so he can prepare his defense.Government memo · Jan. 16, 2020CBP travel record printout for Ghislaine Maxwell, 1994–1999Customs inspection records listing Ghislaine Maxwell's airline entries from 1994 to 1999, including repeated BA flights between JFK and London.Correspondence · Jan. 16, 2020SDNY prosecutor emails an attorney requesting victim documents and photosEmail chain in which an Assistant U.S. Attorney for SDNY coordinates with attorneys an attorney and an attorney to obtain a client's emails and photographs regarding her encounters with Epstein.Correspondence · Jan. 15, 2020Email chain scheduling a 2020 proffer meeting with prosecutorsEmail chain between counsel and prosecutors scheduling a January 2020 proffer session, mentioning the complaint's allegations about Epstein.Correspondence · Jan. 13, 2020Prosecutor emails with defense counsel about proffer scheduling, January 2020Email chain between prosecutors and defense counsel scheduling proffer discussions, noting a pending complaint and potential charges against Epstein associates.Correspondence · Jan. 10, 2020Email to Geoffrey Berman about an Epstein meeting, January 2020Brief email exchange between Geoffrey Berman and a correspondent discussing a positive Epstein-related meeting and thanking Berman for his contributions.Correspondence · Jan. 10, 2020Email to Geoffrey Berman on a well-received Epstein meeting, Jan. 2020Email to Geoffrey Berman relaying that an Epstein-related meeting went well and both teams were pleased with his handling of it.Correspondence · Jan. 9, 2020Geoffrey Berman email replying to a contractor on the Epstein prosecution memoA one-word reply ("no") from US Attorney Geoffrey Berman to a USANYS contractor regarding the Epstein prosecution memo.Correspondence · Jan. 8, 2020Email excerpt describing Maxwell coaching one of Epstein's victimsAn email excerpt quotes one of Epstein's victims saying Ghislaine Maxwell coached her on how to please Epstein.Government memo · Jan. 4, 2020Instagram account records for Ghislaine Maxwell's ghislainemaxwell accountInstagram service records for Ghislaine Maxwell's account, showing 2014 registration and login activity from August 2019.Correspondence · Jan. 2, 2020SDNY emails dismissing a Page Six story on Ghislaine Maxwell's safe houses, Jan 2020A January 2020 SDNY email thread discussing and dismissing a Page Six report claiming Ghislaine Maxwell was sheltered by wealthy former associates of Epstein.Correspondence · 2020Correspondence, 2020Correspondence · 2020Prosecutor emails about discovery materials in the Maxwell case, 2020Emails between prosecutors and counsel coordinating discovery production in the Maxwell case, noting emails moved to a shared drive and US Marshal correspondence on Epstein's international travel.Financial record · 2020NYC property tax records for 9 East 71st Street owned by Maple Inc.New York City property tax account history and 2018-19 assessment roll for 9 East 71st Street, owned by Maple Inc., showing taxes paid in full and a $75 million market value.Court filing · 2020SDNY application for warrants on cellphone location and pen register data, 2020Federal prosecutors' application seeking warrants and orders for prospective and historical location and pen register data on two target cellphones.Correspondence · Dec. 31, 2019Emails among SDNY prosecutors on handling plaintiff counsel requests in Epstein caseCorrespondence · Dec. 31, 2019SDNY prosecutors' email chain on handling plaintiff counsel requests in Epstein caseCorrespondence · Dec. 27, 2019Email forwarding a CNBC article on FBI investigation of Ghislaine Maxwell, Dec. 2019A forwarded email dated December 27, 2019 sharing a CNBC article reporting that the FBI was investigating Ghislaine Maxwell.Correspondence · Dec. 6, 2019FBI victim specialist email seeking counseling referrals for an Epstein victimEmails between an FBI New York victim specialist and a colleague asking how to connect an identified Epstein trafficking victim living abroad to counseling referrals.Correspondence · Dec. 3, 2019Email flagging a new Epstein victims lawsuit by a plaintiffs' lawyer, Dec. 2019An email flags that a plaintiffs' attorney, previously off the radar, filed a suit accusing Jeffrey Epstein of sexually abusing nine more women.Correspondence · Dec. 1, 2019Email forwarding a New York Times article on Epstein blackmail claims, Dec. 2019A brief email forwarding a New York Times article about David Boies, a potential blackmail 'hot list,' and videos connected to Jeffrey Epstein.Correspondence · Dec. 1, 2019Email sharing a New York Times article on Epstein blackmail claims, Dec. 2019An email forwarding a New York Times article about a hacker claiming to hold Jeffrey Epstein's sex tapes and lawyers probing who might pay to hide them.Correspondence · Dec. 2019AUSA email on Epstein probate petition for a victim claims fund, December 2019Email from an assistant U.S. attorney discussing the U.S. Virgin Islands probate petition to establish an Epstein victim claims fund and docket access.Correspondence · Nov. 20, 2019Prosecutor travel approval emails for Epstein investigation interviews, 2019Email chain in which Assistant U.S. Attorneys request and receive travel approvals for witness and victim interviews in United States v. Epstein, plus a lodging tax-exemption query.Correspondence · Nov. 19, 20192019 email chain on victim interviews and photos with prosecutorsEmail chain between victims' counsel an attorney and government attorneys arranging client interviews and asking whether clients appear in photos seized from Epstein's home.Correspondence · Nov. 16, 2019Email sharing a New York Times article on Prince Andrew's Epstein interviewAn email forwarding a New York Times article in which Prince Andrew says he let the side down by staying with Jeffrey Epstein.Correspondence · Nov. 16, 2019Emails scheduling an 'Epstein catch up' among SDNY prosecutors, Nov. 2019Email thread among US Attorney's Office (SDNY) staff arranging a meeting to discuss Epstein case developments and a recent interview.Correspondence · Nov. 8, 2019SDNY prosecutors' travel approval email chain for Epstein investigation interviewsEmail chain of SDNY prosecutors seeking and receiving travel approval for interviews in West Palm Beach and Los Angeles in connection with United States v. Epstein.Correspondence · Nov. 7, 2019Prosecutor's email linking a New York Post story on an Epstein airport 'mistake'Email from an assistant U.S. attorney in SDNY forwarding a New York Post article about an airport's claimed mistaken message regarding Epstein, commenting 'jesus.'Correspondence · Nov. 6, 2019News correspondent email to SDNY querying Jeffrey Epstein autopsy claimsA national news correspondent asks SDNY for comment on claims by Jeffrey Epstein's brother about withheld medical examiner files; an internal reply says some of it is false.Correspondence · Oct. 31, 2019Prosecutors' emails on victim notification count for Epstein hearing, Oct. 2019Internal US Attorney's Office emails discussing a spreadsheet tracking which victims were notified of a hearing in the Epstein case.Correspondence · Oct. 23, 2019An attorney emails with prosecutors about an FBI victim meeting, Oct. 2019Email exchange where attorney an attorney and SDNY prosecutors arrange to interview a new Epstein accuser after an FBI victim services meeting.Correspondence · Oct. 23, 2019An attorney emails with prosecutors arranging a client's FBI victim interview, Oct. 2019Email thread in which attorney an attorney coordinates with an SDNY assistant US attorney and FBI to arrange an interview with a client alleging Epstein victimization.Correspondence · Oct. 15, 2019SDNY prosecutor and Sigrid McCawley emails scheduling victim interviews, Oct 2019Email chain between an Assistant US Attorney and attorney Sigrid McCawley scheduling interviews with Epstein victims in October 2019.Correspondence · Oct. 7, 2019SDNY prosecutors' email chain on a bank subpoena, Oct. 2019Federal prosecutors and an FBI forensic accountant exchange drafts and a rider for a subpoena to a bank in the Epstein investigation.Correspondence · Sept. 26, 2019Email from a Justice Department victim specialist attaching a victim list, 2019A Justice Department victim specialist emails a spreadsheet of Epstein victims, seeking feedback and help identifying attorneys.Travel record · Sept. 25, 2019Airline booking record for Ghislaine Maxwell, September 2019Police record · Sept. 24, 2019FBI import form for photograph of rope from Epstein's July 23, 2019 incidentFBI form documenting a photograph of a homemade rope tied to Epstein's July 23, 2019 alleged suicide attempt, provided by OIG on August 13, 2019.Police record · Sept. 24, 2019FBI intake form listing MCC records on Jeffrey Epstein's death, Sept. 2019FBI form cataloging MCC New York documents received in the death investigation of Jeffrey Epstein, including jail logs, an incident report, and a suicide timeline.Police record · Sept. 23, 2019FBI form recording OIG referral on Epstein's jail death, Sept 2019FBI import form logging a Department of Justice OIG referral and complaint regarding the investigation into Jeffrey Epstein's death at MCC.Correspondence · Sept. 17, 2019Email to SDNY prosecutor forwarding state attorney general Epstein-collaborator materialsCorrespondence · Sept. 17, 2019SDNY prosecutors' internal email on urgent Epstein report request, Sept. 2019Internal SDNY prosecutor emails requesting an urgent report on the Epstein case, asking how to proceed.Correspondence · Sept. 16, 2019SDNY email forwarding request for urgent report on the Epstein caseInternal SDNY email forwarding a request for an urgent report on the Epstein case and whether it joins a related SAR investigation.Correspondence · Sept. 16, 2019SDNY internal emails on urgent Epstein-related report request, Sept. 16, 2019Internal US Attorney's Office (SDNY) emails discussing an urgent report request on the Epstein case and a possible related SAR investigation.Correspondence · Sept. 16, 2019SDNY prosecutors' email chain on interviewing Epstein's house manager, Sept. 2019Email chain among Southern District of New York prosecutors coordinating an interview with Epstein's longtime New York house manager and drafting suppression-motion oppositions.Correspondence · Sept. 13, 2019SDNY email on the inadvertent FOIA release of USMS records, Sept. 2019Internal SDNY email chain among prosecutors coordinating a call time and discussing the USMS release of inadvertently disclosed records, with source materials offered, September 13, 2019Correspondence · Sept. 5, 2019Correspondence, 2019-09-05Correspondence · Sept. 3, 2019Emails on proffer session regarding Jeffrey Epstein's death, Aug–Sep 2019Email thread between defense counsel and prosecutors arranging a proffer session with an MCC inmate witness to Epstein's death