Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Government memo · March 26, 2021SDNY grand jury subpoena to Interlochen Center for the Arts for student records, 2021A March 2021 grand jury subpoena from the U.S. Attorney's office for the Southern District of New York demanding student records from Interlochen Center for the Arts.Correspondence · March 15, 2021DOJ attorneys' email exchange on tracking Epstein-related FOIA lawsuits, March 2021Correspondence · March 9, 2021Maxwell defense counsel emails to prosecutors requesting to view evidence, March 2021Emails in which Ghislaine Maxwell's defense counsel request to view evidence and highly confidential materials in her criminal case.Correspondence · March 8, 2021Email thread between defense counsel an attorney and SDNY prosecutors, 2019–2021Email chain in which defense counsel an attorney and federal prosecutors coordinate regarding his client's cooperation in the Epstein-related investigation, from 2019 through 2021.Correspondence · Feb. 26, 2021SDNY prosecutors' email on redactions and deposition release, Feb. 2021Prosecutors exchange emails coordinating redactions and edits to an omnibus opposition brief and offering to prepare a public redacted deposition version.Correspondence · Feb. 2, 2021FBI emails coordinating interview and therapy referral for an Epstein victimInternal FBI emails between field offices arranging a trauma-focused therapist and possible interview location for an Epstein victim who resurfaced.Correspondence · Jan. 15, 2021An attorney emails to MDC about Ghislaine Maxwell's legal mail, Jan. 2021Email chain from attorney an attorney pressing MDC Brooklyn to deliver time-sensitive legal mail to Ghislaine Maxwell and restore laptop access for discovery review.Correspondence · Jan. 11, 2021Email on FBI delivery of two drives to Ghislaine Maxwell at MDC, Jan. 2021Email chain between a federal prosecutor and MDC staff arranging FBI delivery of two drives containing material for Ghislaine Maxwell.Correspondence · Dec. 31, 2020Federal prosecutors' emails on detention access disparities between two inmatesSDNY prosecutors' internal email chain drafting a declaration for a federal judge explaining why one detained defendant's accommodations differ from another's.Correspondence · Dec. 29, 2020Email from an attorney to an attorney on Ghislaine Maxwell, Dec. 2020Email from Maxwell defense counsel an attorney to prosecutor an attorney concerning Ghislaine Maxwell, with an embedded message file.Correspondence · Dec. 28, 2020Email thread on Triggerfish surveillance of Maxwell, Dec 2020A 2020 government email thread, mostly headers, concerning Triggerfish monitoring of Ghislaine Maxwell, with an embedded message attached.Correspondence · Dec. 28, 2020Emails between an attorney and BOP counsel on Ghislaine Maxwell's cell conditionsAn attorney emails a BOP staff attorney alleging Maxwell lacked blankets and meals; the attorney replies blankets and meals were provided.Correspondence · Dec. 22, 2020Correspondence, 2020-12-22Internal US Attorney's Office SDNY emails discussing delays in copying confidential materials from Epstein's devices onto hard drives for FBI case agents.Correspondence · Dec. 9, 2020Task force email arranging call on Ghislaine Maxwell's finances and bail, Dec. 2020An NYPD-FBI child exploitation task force email proposing a call to discuss review of Ghislaine Maxwell's recent bail submission and finances.Correspondence · Dec. 3, 2020Email about Ghislaine Maxwell's planned new bail application, December 2020Email exchange between a prosecutor's office and a recipient noting Maxwell's attorneys intend to file a new bail application, which prosecutors will oppose.Correspondence · Nov. 18, 2020SDNY prosecutor emails defense counsel an attorney about a proffer agreement, Nov. 2020Emails between an SDNY assistant US attorney and defense counsel transmitting an executed proffer agreement and outlining a proffer meeting touching on Epstein-related contacts.Correspondence · Nov. 9, 2020Email chain between prosecutors and defense counsel on Section 1512, 2020Email chain between prosecutor an official and defense counsel an attorney and an attorney discussing a possible resolution and Section 1512 legal issuesCorrespondence · Nov. 3, 2020Email exchange on Maxwell photo/video review device files, Nov. 2020Emails coordinating the FBI response to a Maxwell photo/video review, listing device counts and unreadable files.Correspondence · Nov. 2, 2020ODAG/FBI email chain on survivor list and briefing call, Nov. 2020Email chain among Justice Department and FBI staff attaching an updated survivor master list and RSVP tracking for an ODAG/FBI briefing conference call.Correspondence · Nov. 2, 2020Prosecutors' emails arranging a discovery laptop for Ghislaine Maxwell at MDC, 2020Email chain among USANYS prosecutors and staff about purchasing a clean laptop so Ghislaine Maxwell could review discovery materials while held at MDC.Correspondence · Oct. 25, 2020US Attorney's Office emails scheduling a call about Maxwell's defense letter, Oct. 2020Internal US Attorney's Office emails arranging a call with Maxwell's defense team to discuss discovery and a defense letter.Correspondence · Oct. 22, 2020Email forwarding draft application for amended warrant on three Epstein drivesProsecutorial email forwarding a draft application to amend a search warrant for three drives seized from Epstein's New York residence, correcting FBI barcode numbersCorrespondence · Oct. 14, 2020October 2020 email chain coordinating review of Epstein hard drives with SDNYEmail chain among investigators coordinating shipment and review of Epstein case hard drives, noting SDNY will review some devices and urging no delays.Government memo · Oct. 14, 2020SDNY emails on PAE litigation support priorities for the Epstein case, Oct. 2020Correspondence · Oct. 12, 2020Prosecutors' emails with FBI on scanning Epstein case files, 2019–2020Email chain between federal prosecutors and FBI staff about scanning 22 boxes of Epstein case records, handling unscanned images, and discs for the Maxwell discovery.Correspondence · Sept. 30, 2020SDNY prosecutors' email editing Maxwell's discovery letter to Judge Nathan, Sept. 2020Internal email thread among US Attorney's Office staff exchanging comments on a draft letter to Judge Nathan about Ghislaine Maxwell's discovery requests.Correspondence · Sept. 14, 2020Correspondence, 2020-09-14Email chain in which an attorney and federal prosecutors discuss a missing 2009 deposition transcript and protective order, with notes from an investigator attached.Correspondence · Sept. 13, 2020SDNY prosecutor emails on drafting a motion in the Maxwell interlocutory appeal, 2020Redacted emails among SDNY prosecutors coordinating drafting of a motion to dismiss regarding Ghislaine Maxwell's interlocutory appeal.Court filing · Sept. 11, 2020Second Circuit order on amicus briefing in Maxwell appeal, Sept. 11, 2020Second Circuit order directing the United States to file an amicus letter brief in Ghislaine Maxwell's appeal and adjourning the September 22 hearing.Correspondence · Sept. 10, 2020DOJ email thread on funding for SDFL and OPR Epstein work, Sep 2020Redacted DOJ email thread about running out of money, discussing finding funds to continue scanning and processing Epstein-related SDFL and OPR materials.Correspondence · Aug. 18, 2020FBI emails on coordinating with UK's NCA about Epstein, August 2020FBI New York and CID emails discussing UK NCA information on Epstein's finances and an internal NSPCC investigation, cleared by SDNY.Correspondence · Aug. 4, 2020FBI email forwarding NCA intelligence on Epstein, August 2020Correspondence · Aug. 1, 2020FBI email chain seeking volunteers for Epstein/Maxwell investigation, July–August 2020Internal FBI email chain in which agents volunteer to help the New York field office prepare evidence for the Epstein/Maxwell investigation.Correspondence · Aug. 2020Emails between prosecutors and MDC staff on delivering discovery drives to MaxwellEmail chain among SDNY prosecutors and jail staff about delivering hard drives of discovery materials to Ghislaine Maxwell at MDC and resolving file-access issuesCorrespondence · July 30, 2020SDNY emails on a FOIA request for Epstein banking records, July 2020Internal SDNY emails handling a FOIA request for Epstein's banking records, noting grand jury materials are withheld under Rule 6(e).Correspondence · July 29, 2020Email from Sigrid McCawley alerting an AUSA to a Maxwell court filing, July 2020Attorney Sigrid McCawley emails a federal prosecutor that Maxwell's counsel filed a reconsideration letter to Judge Preska in the civil case.Court filing · July 23, 2020Judge Alison Nathan order denying Maxwell motion on extrajudicial statements, July 2020Judge Alison Nathan denies Ghislaine Maxwell's motion to bar extrajudicial statements, warning counsel to follow rules protecting Maxwell's right to a fair trial.Correspondence · July 23, 2020SDNY prosecutor emails about scheduling to review Ghislaine Maxwell photos, 2020Internal SDNY prosecutor emails coordinating when to pull and discuss photographs of Ghislaine Maxwell.Correspondence · July 17, 2020Defense counsel email proposing a protective order for Maxwell, July 2020Court filing · July 15, 2020Order by Judge Alison Nathan setting the Ghislaine Maxwell trial schedule, July 2020SDNY court order by Judge Alison Nathan setting discovery deadlines, motion dates, and a July 12, 2021 trial date in the Maxwell case.Correspondence · July 14, 2020SDNY prosecutor email forwarding FBI case file records on Epstein, July 2020SDNY contractor email forwarding an FBI agent's note about documenting Epstein's phone number and last call, with records for discovery review.Correspondence · July 14, 2020SDNY prosecutors' emails on requesting FBI SENTRY file and 302s, July 2020Email chain among SDNY prosecutors and an FBI agent discussing requesting the FBI's SENTRY file and any 302s not previously provided in the Epstein case.Correspondence · July 13, 2020Email from an anonymous woman alleging Epstein assaulted her at 18An anonymous woman emails prosecutors saying Jeffrey Epstein sexually assaulted her when she was 18, offering to help with the Maxwell case.Correspondence · July 8, 2020Email chain on Ghislaine Maxwell pretrial interview and detention memo, July 2020Email chain among prosecutors and pretrial services staff scheduling Ghislaine Maxwell's MDC interview, bail report, and attaching the government's detention memorandum and superseding indictment.Correspondence · July 6, 2020Correspondence, 2020-07-06Email exchange forwarding an SDNY press conference advisory for the U.S. v. Ghislaine Maxwell indictment, with congratulations to the prosecutors.Correspondence · July 6, 2020Email about releasing Ghislaine Maxwell's property to defense counsel, July 2020A 2020 SDNY prosecutor's email reporting that marshals released Ghislaine Maxwell's personal property to defense counsel and requesting pickup of her jail security footage.Correspondence · July 5, 2020Correspondence, 2020-07-05Correspondence · July 3, 2020Email chain about Maxwell's security provider interview and a vehicle plate, July 2020Redacted DOJ email chain distributing an interview of the individual who provided Ghislaine Maxwell security on premises, discussing vehicle plate registration.