Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
CorrespondenceAUSA email seeking judge's deputy contact to arrange Epstein unsealingA Southern District of New York prosecutor emails colleagues seeking contact information for a federal judge's deputy to prepare the Epstein file unsealing.CorrespondenceAUSA letter to an official forwarding two search warrant applicationsAn assistant US attorney for the Southern District of New York sends an official two search warrant applications and proposed warrants for the court's consideration.Government memoCBP travel records for Ghislaine Maxwell, 2014–2019Travel recordCustoms TECS encounter list for Jeffrey Epstein's travel, 1992–2000CBP TECS records listing about 40 international arrivals and departures by Jeffrey Epstein between 1992 and 2000, mostly via JFK, Palm Beach, and St. Thomas.Government memoDraft SDNY press release noting Epstein's arrival date and chargesA confidential SDNY press release draft updated to add Jeffrey Epstein's arrival date and the official charges against him.CorrespondenceEmail about a draft search warrant application for Epstein's seized phone and iPadAn email forwarding a draft search warrant application for the phone and iPad seized from Epstein at his arrest.CorrespondenceEmail forwarding a draft application for an amended search warrant on seized devicesEmail to chiefs forwarding a draft application for an amended search warrant correcting FBI barcode numbers for devices seized from Epstein's New York residence.CorrespondenceEmail forwarding Ghislaine Maxwell's response to motions to quash a Rule 17(c) subpoenaAn assistant US attorney for the SDNY forwards Ghislaine Maxwell's response to motions to quash her Rule 17(c) subpoena.CorrespondenceEmail from an SDNY assistant U.S. attorney forwarding a Manhattan DA tip about an NDAA prosecutor forwards word that the Manhattan DA received an anonymous voicemail tip alleging a non-disclosure agreement with an underage girl facilitated by Maxwell.CorrespondenceEmail from Martin Weinberg on filing of petition to probate Epstein estateAttorney Martin Weinberg's email reporting that a petition to probate the Epstein Estate and Will was filed in the Virgin Islands.CorrespondenceEmail on investigating a passport found in Jeffrey Epstein's safeInvestigators discuss confirming the date of birth of the individual whose identity appears on a passport with Epstein's face found in his safe.Jail recordInmate data record for Jeffrey Epstein at MCC New YorkBureau of Prisons inmate data sheet listing Jeffrey Epstein as pre-trial detainee on sex trafficking charges.CorrespondenceInquiry about sharing information on Epstein's alleged Austrian passportMessage asking whether information can be shared with a foreign embassy about an alleged Austrian passport Epstein possessed.Jail recordMCC New York memo on Epstein's medication complaintsA Bureau of Prisons memo instructing staff to see Epstein after his attorneys alleged he was not receiving cholesterol or back pain medicationJail recordMCC New York staff email on Epstein's meals delivered to attorney conferenceA MCC New York staff email questions preferential treatment of an inmate in attorney conference, asking about meal delivery and unrestrained hourly restroom escortsJail recordMCC psych observation log noting Epstein under suicide watchA jail psych observation log listing inmate Epstein and another inmate, with suicide watch and observation entries.CorrespondenceSDNY prosecutor email to FBI on reviewing Epstein device evidence for Maxwell caseEmail from an SDNY assistant US attorney to an FBI contact arranging coordination of review of images and videos from Jeffrey Epstein's devices for discovery in Ghislaine Maxwell's case.CorrespondenceUS Attorney's office email on draft response to Epstein defense preservation requestsRecordVictim hotline notice listing Epstein properties in U.S. v. MaxwellPublic notice about Ghislaine Maxwell's arrest for facilitating Epstein's sexual abuse, listing charged locations and a hotline for potential victimsCorrespondence · May 20, 2021Correspondence, 2021-05-20Email chain between prosecutors and Ghislaine Maxwell's defense counsel discussing discovery productions, metadata for files from Epstein's devices, and materials for her review at MDC.Correspondence · May 2021Emails between defense counsel and prosecutors scheduling a proffer interview, 2020–2021Email thread between attorney an attorney and SDNY prosecutors arranging a video proffer of his client and checking in after Ghislaine Maxwell's arrestCorrespondence · Dec. 7, 2020SDNY email thread with an arts school's counsel on a subpoena about EpsteinEmail thread between an SDNY assistant US attorney and a Michigan arts school's lawyer about a subpoena seeking records of payments by Epstein or Epstein entities.Correspondence · Nov. 11, 2020An attorney email on fabricated Epstein warranty deed, declining investigationEmail chain in which attorney an attorney reports a fabricated warranty deed for Epstein's Palm Beach property and a prosecutor's office declines to investigate.Correspondence · Nov. 2, 2020SDNY emails with arts school counsel about subpoena for Epstein tuition recordsEmail thread between an Assistant U.S. Attorney and counsel for an arts school about a subpoena seeking records of any Epstein tuition payments, which found none.Correspondence · Oct. 30, 2020SDNY email chain on subpoena to Interlochen Center for the Arts re Epstein paymentsCorrespondence · Sept. 8, 2020Email chain about obtaining Jeffrey Epstein's suicide reconstruction report, Sept. 2020Correspondence · June 24, 2020MCC New York emails on missing SHU logs for the Epstein suicide investigation, June 2020Internal Bureau of Prisons emails forwarding records requested for the Epstein suicide investigation, noting watch call logs and control center paperwork were seized by the FBI and OIG.Correspondence · June 4, 2020Prosecutors' emails about a dropped-off CD claiming evidence on Epstein's deathInternal SDNY email chain discussing a disc left with a Pace professor claiming evidence about Epstein's death, to be routed among prosecutors.Correspondence · May 14, 2020Prosecutor email forwarding a subpoena on Maxwell travel records, May 2020Email between Assistant US Attorneys (SDNY) instructing service of a subpoena on a travel company for Ghislaine Maxwell travel records.Correspondence · Feb. 20, 2020Correspondence, 2020-02-20Correspondence · Jan. 30, 2020Correspondence, 2020-01-30US Attorney's Office prosecutors discuss updates to an application to share additional Epstein estate trust and will documents, flagging missing revocations and unlocated trusts.Correspondence · Dec. 5, 2019FBI and SDNY emails scheduling a status call on Epstein, Dec. 2019Email exchange between FBI New York and the U.S. Attorney's Office (SDNY) scheduling a quick status call about the Epstein case.Correspondence · Oct. 21, 2019Prosecutors' email on preparations for an Epstein victims meeting, Oct 2019Government email thread coordinating an upcoming meeting with 15 Epstein victims and attorneys, and asking who victims are speaking to.Correspondence · Oct. 17, 2019Email about planned meeting with 15 Epstein victims, October 2019An email noting positive feedback from a Florida meeting and expecting 15 victims, 3 support persons, and 8 attorneys at an upcoming meeting.Correspondence · Aug. 11, 2019Union email to MCC staff after Epstein's death advising on media and questioning rightsTravel record · March 14, 2019Customs traveler list for Epstein's jet from West Palm Beach, March 2019A CBP TECS advance traveler record listing Jeffrey Epstein, Larry Visoski, and two others aboard private plane N212JE departing West Palm Beach for London on March 14, 2019.Correspondence · March 6, 2019SDNY prosecutor email on transferring FBI data in the Epstein caseA Southern District of New York prosecutor emails a colleague asking the case agent to share FBI data on the Epstein case for uploading.Police record · July 1996NYPD aggravated harassment complaint over threats to burn paintings, July 1996NYPD complaint form for an aggravated harassment report in which a witness says a man threatened to burn the victim's paintings and send photos of them, closed with no arrest.CorrespondenceFederal agent's email on interviewing a CBP employee who knew EpsteinAn agent's email to a prosecutor saying agents will interview a CBP employee who socialized with Epstein, after earlier interviewing pilot Larry Visoski.Financial recordJ.P. Morgan entity account application for Financial Trust Company Inc.A J.P. Morgan entity account application for Financial Trust Company Inc., a U.S. Virgin Islands investment firm, listing Darren Indyke as authorized contact.Government memo · Oct. 17, 2024DOJ OIG memoranda on evidence transfer and interviews in Epstein death inquiryDOJ Inspector General memoranda documenting transfer of MCC New York DVR evidence to the FBI and interviews of Bureau of Prisons staff in the Epstein death investigation.Correspondence · May 18, 2023Email exchange with an attorney on Deutsche Bank and JPMorgan cases, May 2023An email exchange congratulating attorney an attorney on the Deutsche Bank settlement and discussing progress in the JPMorgan lawsuit against Epstein-linked claims.Government memo · Feb. 23, 2023FBI NTOC email forwarding a public tip alleging Trump ordered Epstein's murderAn FBI National Threat Operations Center email forwards a 2023 public tip alleging Jeffrey Epstein was murdered in jail and that President Trump authorized it.Correspondence · March 10, 2022DOJ OIG emails on MCC New York camera system installation timelineInspector General emails with Bureau of Prisons facilities staff reconstructing when the MCC New York camera system was ordered and installed.Correspondence · Jan. 3, 2022Email forwarding a plaintiffs' attorney's statement on Maxwell's convictionAn email forwarding a plaintiffs' attorney's press statement praising Ghislaine Maxwell's conviction and urging accountability for remaining co-conspirators.Correspondence · Nov. 28, 2021SDNY prosecutors' emails before Ghislaine Maxwell trial opening statementsInternal SDNY prosecutor emails coordinating attendance for the opening of the Ghislaine Maxwell trial, with remarks praising the case against her.Correspondence · Nov. 26, 2021Prosecutor email to defense counsel about press briefing concerns, Nov. 2021A prosecutor tells defense counsel that reporting about press briefings is incorrect and no such briefings are planned during the upcoming trial.Correspondence · Nov. 24, 2021Federal prosecutors' email seeking an expert witness in the Maxwell case, 2021Assistant US attorneys prosecuting United States v. Ghislaine Maxwell email seeking contact information for a potential expert witness for trial.