Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Court filing · Nov. 23, 2021Government exhibit index for United States v. Maxwell trial, Nov. 2021SDNY government exhibit index in the Ghislaine Maxwell trial listing message pads, photographs, and stipulations with Bates numbers and production datesCorrespondence · Nov. 22, 2021Correspondence, 2021-11-22Correspondence · Nov. 22, 2021Defense counsel email transmitting Maxwell's response on motions to quash, Nov. 2021Defense email to Judge Nathan transmitting Ghislaine Maxwell's response to letter motions to quash a Rule 17(c) subpoena to a victims' compensation program, filed under temporary seal.Correspondence · Nov. 22, 2021Judge Alison Nathan's chambers email transmitting sealed orders in US v. MaxwellEmail from Judge Alison Nathan's chambers attaching an order and two sealed memorandum opinions in the criminal case against Ghislaine Maxwell.Correspondence · Nov. 13, 2021Email from an SDNY prosecutor on a letter re Maxwell's statements, Nov 2021A Southern District of New York prosecutor emails colleagues a final attached letter regarding Maxwell's statements, asking for review before filing.Correspondence · Nov. 9, 2021Email forwarding defense Rule 16 disclosure from attorney an attorney, Nov 2021Defense counsel an attorney forwards the Maxwell defense team's Rule 16 disclosure with exhibits including FedEx invoices and the Epstein NPA.Correspondence · Nov. 8, 2021SDNY prosecutors' email thread on joint letter over juror questionnaires, Nov 2021Correspondence · Nov. 4, 2021Forwarded Law360 alert on Maxwell jail conditions letter, Nov. 2021A prosecutor's office forwards a Law360 alert reporting Ghislaine Maxwell's attorney comparing her jail conditions to 'Silence of the Lambs'.Court filing · Nov. 3, 2021Order scheduling expert-testimony and Rule 412 hearing in the defendant's caseSDNY order by the district judge scheduling a November 10, 2021 hearing on the defendant's Rule 412 and expert-testimony motions and setting a briefing schedule.Correspondence · Oct. 14, 2021An attorney email to prosecutors on undelivered Maxwell materials at MDCGhislaine Maxwell's defense counsel emails prosecutors demanding immediate explanation after legal materials and a hard drive delivered to MDC jail were not given to Maxwell.Correspondence · Oct. 14, 2021Email from an attorney forwarding Judge Nathan's endorsement on legal mailEmail from defense counsel an attorney forwarding a court filing and Judge Nathan's endorsement about delayed legal mail for Maxwell.Correspondence · Oct. 13, 2021Emails on delivery of a hard drive to Ghislaine Maxwell at MDC, Oct. 2021Email chain between prosecutors and defense counsel an attorney about delivering a hard drive to Maxwell at the Brooklyn jail.Government memo · Oct. 13, 2021SDNY letter to Maxwell defense counsel on producing spreadsheets, Oct. 2021US Attorney Damian Williams's office responds to Maxwell's defense counsel, producing FBI-prepared spreadsheets without embedded photographs citing child exploitation material.Correspondence · Oct. 8, 2021Emails between SDNY contractor and FBI on Maxwell and Epstein hotline tips, Oct. 2021Correspondence · Oct. 4, 2021Email transmitting Epstein account documents with Maxwell as signer, Oct. 2021Correspondence · Sept. 24, 2021SDNY prosecutors' email forwarding Maxwell defense closing powerpoint, Sept 2021Internal Southern District of New York prosecutors' email sharing a draft defense closing powerpoint for the Ghislaine Maxwell trial, requesting sign-off on slides.Court filing · Sept. 16, 2021SDNY subpoena to Palm Beach School District for Maxwell trial testimonyA subpoena from the US Attorney's office in SDNY commanding the Palm Beach School District to appear in the Ghislaine Maxwell criminal case.Court filing · Aug. 25, 2021Judge Alison Nathan order resolving Maxwell's attorney-client video call issues, Aug. 2021Judge Alison Nathan's order finding Ghislaine Maxwell's attorney-client video teleconference issues at MDC resolved and declining further relief.Correspondence · Aug. 6, 2021Email from an SDNY prosecutor circulating a draft RTC in the Maxwell case, Aug 2021Correspondence · July 30, 2021CBP email thread with SDNY prosecutors on Maxwell and Epstein travel records, July 2021CBP task force officer and an SDNY assistant US attorney discuss limits of pre-2000 travel records for Maxwell and Epstein.Correspondence · July 29, 2021Correspondence, 2021-07-29Law enforcement sensitive email chain in which a SDNY assistant US attorney contacts a CBP task force officer to request Maxwell and Epstein travel records from 1990 to 2021.Correspondence · July 21, 2021Correspondence, 2021-07-21A prosecutor emails colleagues requesting a binder of witness interview notes and 302s before traveling to Los Angeles to prepare Maxwell trial witnesses.Court filing · July 13, 2021Subpoena to testify in United States v. Ghislaine Maxwell, 2021A federal subpoena from SDNY commanding an unnamed recipient to appear and testify in the criminal case United States v. Ghislaine Maxwell.Correspondence · July 2, 2021SDNY email on notice to Epstein family's lawyer about autopsy report release, 2021US Attorney's Office SDNY emails discussing giving a heads-up about Jeffrey Epstein's autopsy report release to his brother's lawyer.Correspondence · July 2021Email chain between SDNY prosecutors and FedEx legal on Maxwell trial recordsJuly 2021 email chain in which an SDNY assistant US attorney asks FedEx's legal department for shipping records and a records custodian for Ghislaine Maxwell's trial.Correspondence · June 30, 2021Emails between prosecutors and Maxwell's defense on redactions, June 30, 2021Email chain among prosecutors and Ghislaine Maxwell's defense counsel agreeing to a draft joint letter proposing no redactions to a court opinion on suppression motions.Correspondence · June 29, 2021SDNY prosecutors' email on redactions to Epstein's autopsy report, June 2021Internal email among SDNY prosecutors coordinating redactions to the OCME autopsy report, including whether to redact a photo of Epstein's hyoid boneCorrespondence · June 25, 20212021 email from SDNY prosecutor forwarding letter to Judge Nathan on Maxwell discoveryA June 2021 email from an Assistant US Attorney regarding a letter to Judge Nathan about Ghislaine Maxwell's discovery requests from other agencies.Correspondence · June 23, 2021SDNY email chain about a suspicious activity report on Epstein's estate, June 2021Email chain among prosecutors discussing a suspicious activity report related to Epstein's estate and plans to attend a meeting with special agents.Correspondence · June 22, 2021Emails on JP Morgan account records for an Epstein entity, June 2021Two emails requesting JP Morgan signature cards, account statements around a 1999 transfer to Maxwell, and KYC documents from a litigation production.Correspondence · June 7, 2021DOJ email chain on accidental disclosure of Maxwell case discovery files, June 2021Correspondence · May 17, 2021Email from Maxwell attorney an attorney on filing a renewed bond motion, May 2021Email chain in which attorney an attorney tells prosecutors he will file a renewed bond motion in the Second Circuit following a ruling on Maxwell's confinement conditions.Correspondence · May 14, 2021SDNY prosecutor emails with counsel on a subpoena to Interlochen Center for the ArtsEmail thread among SDNY prosecutors and outside counsel an attorney coordinating a subpoena to Interlochen Center for the Arts for student records regarding Epstein and Maxwell.Correspondence · May 12, 2021Correspondence, 2021-05-12Prosecution and defense email thread discussing metadata, carved files, and productions from Epstein's devices in the Maxwell case discovery.Correspondence · May 9, 2021SDNY prosecutors' emails on Maxwell supplemental pretrial motions, May 2021Internal SDNY prosecutor emails discussing a draft letter on the trial date and a response to Maxwell's supplemental pretrial motions due May 21.Correspondence · May 3, 2021Email from a prosecutor about Rule 17 subpoena responses in the Maxwell caseA US Attorney's Office email attaching a proposed order and discussing a letter to Judge Nathan about Maxwell's subpoena requests.Correspondence · April 19, 2021Prosecutors' email to Maxwell's lawyers on April 2021 court datesAUSA emails an attorney and an attorney about Maxwell's arraignment and Second Circuit bail argument, attaching a scheduling orderCorrespondence · April 8, 2021Correspondence, 2021-04-08Correspondence · April 8, 2021Correspondence, 2021-04-08Correspondence · April 8, 2021Prosecutors' email on responding to Maxwell letter about the S2 indictmentInternal US Attorney's Office (SDNY) email circulating a draft government response to defense counsel's letter complaining about the superseding indictment of Ghislaine Maxwell.Correspondence · April 8, 2021Reuters reporter a journalist email to DOJ seeking comment on Maxwell case filingReuters correspondent a journalist asks SDNY prosecutors for comment on Maxwell's defense letter about jail conditions and jury-pool concerns; DOJ declines to comment.Correspondence · April 6, 2021FBI and SDNY email exchange on UK travel records for Epstein and Maxwell, April 2021Email chain between an SDNY prosecutor and FBI agents checking on UK travel records for Epstein, Maxwell, and a redacted individual.Correspondence · April 1, 2021Email from counsel cancelling a client's interview about Epstein, Apr. 2021Correspondence · April 2021Prosecutors' emails on travel records for Maxwell and Epstein, April 2021Correspondence · March 31, 2021Emails between an attorney and SDNY prosecutors on Maxwell appeal accessEmail thread in which Maxwell's appellate counsel asks prosecutors for unredacted docket materials and discusses bail motion in U.S. v. Maxwell.Correspondence · March 30, 2021Maxwell defense counsel letter raising discovery issues, March 2021Email chain from Maxwell's defense counsel listing discovery concerns, including missing attachments, metadata problems, and document gaps, and requesting a call with prosecutors.Correspondence · March 29, 2021Correspondence, 2021-03-29Email exchange in which Assistant US Attorneys respond to Maxwell defense lawyers' discovery questions about hard drives, metadata, Bates gaps, and images seized from Epstein's residences.Correspondence · March 26, 2021Correspondence, 2021-03-26