Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · Oct. 15, 2007Correspondence, 2007-10-15Correspondence · Oct. 12, 2007Emails between Jay Lefkowitz and prosecutors on NPA addendum, Oct. 2007Email chain between Epstein's counsel Jay Lefkowitz and federal prosecutors, with Alex Acosta cc'd, negotiating and drafting an addendum to Epstein's non-prosecution agreement.Correspondence · Sept. 11, 2007Correspondence, 2007-09-11Correspondence · Sept. 6, 2007DOJ email to Alex Acosta on Epstein plea terms, Sep. 6, 2007Internal Justice Department emails discussing Epstein plea negotiation terms, indictment timing, victim consultation, and a possible self-surrender ahead of meetings.Government memo · Dec. 6, 2006FBI communication setting leads in the Epstein child prostitution case, Dec. 2006FBI Miami communication to Albuquerque detailing the Epstein investigation, search warrant results, message pad evidence, and a January 2007 target date for indictment.Police record · May 1, 2006Police record, 2006-05-01The police chief transmits probable cause affidavits in the Epstein case and urges the state attorney to consider disqualifying himself from the prosecution.Correspondence · March 3, 2002Correspondence, 2002-03-03Government memoDOJ OIG draft report on BOP supervision of Epstein at MCC New YorkExcerpt from the OIG working draft examining inmate counts and staff conduct at MCC New York the night before Epstein's death.Court filingConfidential terms of Epstein's plea negotiations with Florida state prosecutorsConfidential plea negotiation terms detailing Epstein's proposed guilty pleas, sentencing recommendation, waiver of appeals, and closure of federal investigationsCorrespondenceDefense submission to the Deputy Attorney General opposing federal prosecution of EpsteinDefense counsel argues to the Deputy Attorney General that Epstein's conduct falls under Florida state law, urging an end to federal involvement.Government memoDOJ notification to Epstein's victims under the non-prosecution agreementUS Attorney's Office notice to 30 unidentified minor victims of Epstein under his Florida non-prosecution agreement, signed by Epstein and attorney Roy Black.Police recordFBI interview notes describing a caller's account of Epstein's massage abuseInterview notes in which a caller describes Epstein sexually touching her during a massage at his home and paying her in cash afterward.Government memoFBI operations order for Jeffrey Epstein's arrest at Teterboro Airport, 2019FBI-NYPD operations order detailing plans to arrest Jeffrey Epstein upon his US return via CBP notification and execute a search warrant at his East 71st Street residence.Government memoGeoffrey Berman remarks announcing the indictment of Ghislaine MaxwellPrepared remarks by U.S. Attorney Geoffrey Berman announcing Ghislaine Maxwell's indictment one year after Jeffrey Epstein's death, praising victims' courage.Court filing · June 25, 2024Court filing, 2024-06-25A federal judge grants the FBI summary judgment, upholding Exemption 7(A) withholding of records sought by a news outlet's FOIA suit over the Epstein investigation.Government memo · Sept. 11, 2023Bureau of Prisons status update responding to OIG report on Epstein's MCC custodyBureau of Prisons memo responding to the OIG's 2023 report on Jeffrey Epstein's custody at MCC New York, addressing eight recommendations on suicide watch, staffing, and security.Correspondence · April 19, 2023Estate lawyers email FBI about possible child pornography in Epstein's videosCounsel for a Jeffrey Epstein estate co-executor tells an FBI agent a video review found possible child pornography and requests guidance.Government memo · 2023DOJ OIG draft report excerpt on SHU staff failures before Epstein's deathCourt filing · April 29, 2022Judge Nathan order denying most of Maxwell's post-trial motions, April 2022Court filing · Nov. 11, 2021Court filing, 2021-11-11Correspondence · Oct. 12, 2021SDNY letter to Maxwell defense counsel on trial evidence and a witnessLetter from US Attorney Audrey Strauss notifying Maxwell's defense counsel the government may introduce exhibits and a witness testimony regarding scheduling massages for Epstein.Court filing · Aug. 13, 2021Judge Alison Nathan opinion denying Maxwell's motions on S2 indictmentSDNY Opinion & Order denying Ghislaine Maxwell's pretrial motions to dismiss the S2 superseding indictment, including claims based on Epstein's non-prosecution agreementGovernment memo · June 29, 2021DOJ report on planned release of BOP records on Epstein's death, June 2021USAO-SDNY memo describing its plan to release about 2,700 Bureau of Prisons documents on Jeffrey Epstein's incarceration and suicide to The New York Times in FOIA litigation.Court filing · March 22, 2021Court order denying Ghislaine Maxwell's third bail motion, Mar. 2021Judge Alison J. Nathan denies Maxwell's third bail request, finding her a flight risk despite offers to renounce citizenship and post monitored assets.Court filing · March 15, 2021Maxwell reply memo supporting motion to dismiss indictment counts for lack of specificityCourt filing · Feb. 23, 2021Maxwell's third motion for release on bail, Feb. 2021Memorandum supporting Ghislaine Maxwell's third bail motion, offering citizenship renunciation and asset monitoring to assure appearance at trial.Court filing · Jan. 25, 2021Court filing, 2021-01-25Ghislaine Maxwell's SDNY memorandum argues the government violated due process by obtaining her deposition materials via subpoena to Boies Schiller and seeks dismissal of perjury counts.Court filing · Jan. 25, 2021Ghislaine Maxwell's notice of motion to dismiss perjury counts, Jan. 2021Government memo · 2021SDNY request for $200,000 in case expenses for Epstein and Maxwell investigationSDNY form requesting $200,000 for database and travel costs in the Maxwell co-conspirator investigation and related civil forfeiture of Epstein properties.Correspondence · Nov. 19, 2020Defense notes from call with SDNY prosecutors on Maxwell's MDC conditions, Nov. 2020Notes from a call in which Maxwell's defense lawyers described her COVID-19 quarantine and detention conditions and previewed a renewed bail application.Correspondence · Nov. 12, 2020DOJ OPR letter to Audrey Strauss transmitting Epstein report, Nov. 2020Correspondence · Sept. 23, 2020SDNY prosecutors and an attorney on Prince Andrew interview, September 2020Email chain in which prosecutors and the Duke of York's lawyer negotiate a voluntary interview, ending with plans to seek a compelled interview via MLA requestCourt filing · Sept. 9, 2020SDNY government letter seeking a stay of the civil suit against Ghislaine MaxwellGovernment letter asking a magistrate judge to intervene and stay a civil case against Ghislaine Maxwell pending her criminal trial.Court filing · Aug. 19, 2020Court filing, 2020-08-19Court filing · Aug. 10, 2020Maxwell defense letter motion seeking victim identities and jail privileges, Aug. 2020Defense letter motion asks Judge Nathan to order disclosure of three alleged victims' identities and to move Ghislaine Maxwell into general population for discovery reviewCourt filing · July 29, 2020Court filing, 2020-07-29Judge Loretta Preska denies Ghislaine Maxwell's request to reconsider unsealing Maxwell's and Doe 1's deposition transcripts, granting a short stay for appeal.Court filing · July 10, 2020Ghislaine Maxwell memorandum opposing government's detention motion, July 2020Maxwell's defense memorandum argues she is not a flight risk and requests bail, citing COVID-19 conditions and proposed security arrangements in her SDNY case.Court filing · July 2, 2020SDNY letter and order unsealing Maxwell indictment, July 2, 2020Correspondence · July 2, 2020SDNY email to Judge Nathan on Maxwell's arrest and indictmentEmail from an SDNY assistant US attorney informing the court that Ghislaine Maxwell was arrested in New Hampshire and forwarding her indictment.Police record · July 2020FBI tip alleging abuse by Prince Andrew, Maxwell, and Epstein, 2020An FBI intake record of an anonymous tip alleging childhood trafficking and abuse involving Prince Andrew, Ghislaine Maxwell, and Jeffrey Epstein, urging Maxwell be denied bailCorrespondence · June 30, 2020SDNY emails planning the July 2020 press conference charging Ghislaine MaxwellInternal SDNY staff emails on June 30, 2020 arranging logistics, COVID protocols, and the draft advisory for announcing charges against Ghislaine Maxwell, noting arrest timing.Court filing · June 29, 2020Arrest warrant for Ghislaine Maxwell in SDNY case 20 CR 330Court filing · June 29, 2020Arrest warrant for Ghislaine Maxwell on sex trafficking charges, June 2020Court filing · June 29, 2020Federal arrest warrant for Ghislaine Maxwell, June 29, 2020Correspondence · May 7, 2020FBI–SDNY emails on charging Ghislaine Maxwell, May 2020Email exchange between FBI and US Attorney's Office staff coordinating the Maxwell investigation, including her location near Boston and plans for charging.Court filing · March 17, 2020Lawsuit against Jeffrey Epstein's estate executors by an accuser, March 2020Correspondence · March 2, 2020Correspondence, 2020-03-02Email thread in which an SDNY assistant US attorney asks FBI/NYPD task force agents for help reviewing Epstein message pads and tracing Maxwell's assets and travel.Correspondence · Feb. 24, 2020SDNY prosecutor email listing Maxwell investigation tasks, Feb. 2020