Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · July 2, 2020Correspondence, 2020-07-02Email thread between prosecutors and defense counsel an attorney discussing his client's cooperation in the Epstein investigation, Ghislaine Maxwell's arrest, and scheduling meetings.Correspondence · July 2, 2020FBI victim services emails on notifying Epstein victims, July 2020Emails among FBI victim services staff sharing approved notification language and victim contact information for the Jeffrey Epstein case.Correspondence · July 2, 2020FBI victim services staff emails on victim list for notifications, July 2020Email chain among FBI victim services staff coordinating a comprehensive victim contact list and approved notification language regarding Jeffrey Epstein victims.Correspondence · July 2, 2020Prosecutor email chain congratulating team on Maxwell's arrest, July 2, 2020Internal DOJ email chain congratulating the prosecution team on Ghislaine Maxwell's arrest that morning, noting press coverage understated the work required to build the case.Correspondence · July 1, 2020Emails among investigators on a draft New Hampshire search warrant affidavit, July 2020Email chain among investigators discussing a draft search warrant affidavit for New Hampshire premises and whether law firms at a Boston address represented her.Correspondence · July 2020SDNY prosecutor letter to defense counsel on proffer agreement, July 2020A letter from an Assistant U.S. Attorney confirming proffer interview terms, enclosing a blank proffer agreement and explaining the Section 1001 statute, and extending negotiation deadlines to August 10, 2020.Correspondence · June 30, 2020FBI and plaintiffs' counsel email chain scheduling Epstein victim interviews, June 2020Correspondence · June 30, 2020FBI and victims' attorney emails about scheduling victim interviews, June 2020Publication · June 25, 2020Publication, 2020-06-25Correspondence · June 23, 2020FBI email chain on mapping Epstein island CART evidence numbers, June 2020Email exchange between FBI examiners trying to match CART evidence numbers with item numbers for Epstein evidence, including hard drives.Correspondence · June 19, 2020Emails about meeting Epstein's attorney and retrieving items from his Paris homeEmail chain in which Jeffrey Epstein's brother arranges a meeting with attorney Darren Indyke and asks to set aside family items and photos from Epstein's Paris residenceCorrespondence · June 18, 2020FBI agent email arranging a call in the Epstein case, June 2020An FBI New York child exploitation agent emails a woman, referred by attorney Sigrid McCawley, to arrange a phone call about the Epstein case.Government memo · June 15, 2020Grand jury subpoena to AT&T for phone records, SDNY, June 2020SDNY grand jury subpoena commanding AT&T to produce subscriber and call records, with an accompanying certificate of authenticity signed June 17, 2020.Correspondence · June 3, 2020FBI emails about drafting an Epstein search warrant, June 2020Redacted FBI and task force emails exchanging device location details to complete a revised search warrant for Epstein's New York mansion, delayed by duties during the Manhattan unrest.Correspondence · June 1, 2020SDNY prosecutor email on leaving bank subpoena returns, June 2020Email between SDNY prosecutors coordinating delivery of bank subpoena returns from the US v. Epstein investigation for the case agent.Correspondence · June 2020Email chain with prosecutor an official on SDNY Epstein investigation, 2020Email chain in which SDNY prosecutor an official discusses a proffer agreement and a request to relay his contact information for a civil case related to Epstein.Correspondence · May 12, 2020Email thread between prosecutors and FBI on Epstein device data processing, May 2020Email thread among prosecutors and FBI personnel discussing transfer, processing, and taint review of digital evidence seized from Epstein's residences.Correspondence · April 28, 2020Email sharing news article on the Attorney General and Epstein estate secrecy, Apr 2020An email forwards a news article reporting that the Attorney General criticized excessive secrecy in Jeffrey Epstein's estate proceedings.Court filing · April 24, 2020Government opposition brief to a correctional officer's motion to compel, April 2020Correspondence · March 23, 2020Correspondence, 2020-03-23Correspondence · March 20, 2020Correspondence, 2020-03-20Correspondence · March 17, 2020Email from counsel on a draft submission seeking a non-prosecution deal, Mar 2020Email exchange among attorneys discussing a delayed draft submission arguing a client was a vulnerable victim and 'cog in Epstein's wheel' deserving non-prosecution.Correspondence · March 14, 2020Email about Prince Andrew reportedly cooperating with Epstein investigators, March 2020Brief email exchange in which a sender shares a Page Six article saying Prince Andrew was reportedly cooperating with Epstein investigators; the recipient had not seen it.Correspondence · March 13, 2020Correspondence, 2020-03-13Correspondence · March 10, 2020Email forwarding a travel agency report on Epstein's flights, March 2020An email forwarding a travel agency report noting Epstein flight records from 1999-2001, including flights and other familiar travelers, with an attached PDF.Correspondence · March 9, 2020FBI email transmitting 302 on seized hard drives from MCCCorrespondence · March 4, 2020Forwarded New York Times article on Epstein's mystery bank, March 2020Correspondence · Feb. 24, 2020Email from SDNY prosecutors to Sigrid McCawley about arranging a victim meeting, Feb 2020Assistant U.S. attorneys from SDNY follow up with attorney Sigrid McCawley about scheduling a meeting with a client regarding the Epstein investigation.Correspondence · Feb. 21, 2020Email forwarding news of a 'wanted' poster ad urging Prince Andrew to call the FBICorrespondence · Feb. 21, 2020SDNY prosecutors email a UK solicitor about a voluntary victim interview, Feb 2020Email chain in which SDNY prosecutors reassure a London solicitor that any interview of her client, an alleged Epstein victim, would be entirely voluntary.Correspondence · Feb. 13, 2020Emails between a federal prosecutor and an attorney about an arts school subpoenaEmail chain in which an Assistant US Attorney sends counsel a subpoena and non-disclosure order seeking information from an arts school about Jeffrey Epstein and Ghislaine Maxwell.Correspondence · Feb. 13, 2020SDNY prosecutors' travel approval emails for Epstein witness interviews, 2019–2020Correspondence · Feb. 12, 2020DOJ email noting Epstein case nolle prosequi submitted after death, Feb 2020Correspondence · Feb. 8, 2020Emails reacting to news article on Prince Andrew witness, Feb. 2020Email exchange forwarding a news article about Prince Andrew and discussing a lawyer's client cooperating with an investigation.Correspondence · Feb. 7, 2020Correspondence, 2020-02-07Correspondence · Feb. 6, 2020SDNY email chain on subpoena to Interlochen Arts Center over Epstein tiesCorrespondence · Feb. 3, 2020Emails on DOJ approval of a Sweden travel memo, Feb. 2020Email chain among SDNY prosecutors coordinating scheduling and final DOJ and OIA approvals for a memo on travel to Sweden.Correspondence · Feb. 2020SDNY prosecutor travel approval emails for witness interviews in Epstein caseCorrespondence · Jan. 30, 2020Email chain on analysis of Epstein trust documents, January 2020Email chain, with names redacted, circulating an attached summary and analysis of the Epstein trust documents received, including prior 2019 trust analysis.Correspondence · Jan. 29, 2020Prosecutors' emails on a sharing order for Epstein estate trust documents, Jan. 2020Internal emails among US Attorney's Office prosecutors discussing and editing an application to share additional Epstein estate trust and will documents.Government memo · Jan. 24, 2020Government memo, 2020-01-24Correspondence · Jan. 17, 2020An attorney email exchange with prosecutors over MCC conditions, January 2020Defense attorney an attorney and federal prosecutors discuss MCC jail conditions, evidence inspection, family visits, and planned motions ahead of a conference.Correspondence · Jan. 16, 2020FBI email forwarding Ghislaine Maxwell travel records, 1990–2000An FBI email transmitting an attachment containing Ghislaine Maxwell's travel records from January 1990 to January 2000.Correspondence · Jan. 10, 2020An attorney email requesting to view evidence of Epstein's July 2019 suicide attemptDefense attorney an attorney emails prosecutors to arrange viewing of physical evidence from Epstein's July 23, 2019 attempted suicide in jail.Correspondence · Dec. 20, 2019Email between defense counsel and prosecutors on disclosures, Dec 20, 2019Email exchange between defense counsel and prosecutors about redacted disclosure of interview notes and a possible protective order before the judge.Correspondence · Dec. 20, 2019Email transmitting title transfer documents for Epstein's residences, Dec. 2019Court filing · Dec. 19, 2019SDNY letter to an official on preserved MCC video footage, Dec. 19, 2019Government letter updating the court that MCC video footage from July 22–23, 2019 requested by the defense in the an associate case was preserved and being obtained.Correspondence · Dec. 17, 2019Defense counsel emails to prosecutors on July 23 incident evidence, Dec 2019Email chain in which defense attorneys an attorney and an attorney ask prosecutors for video, photos, and physical inspection of a rope tied to a July 23 incident