Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Police recordNYSIC information requests on a public figure from a child exploitation task forceNew York State Intelligence Center request forms from an NYPD-FBI child exploitation task force seeking a CIAS search and state police assistance on a public figure.Government memoGovernment memoExcerpts from the Epstein OPR executive summary on its misconduct framework, plus the department manual provision on the unit that adjudicates attorney misconduct findings.PublicationArticle on USVI being granted intervenor status in Epstein estate court battleA news article headline reporting a judge granted the US Virgin Islands intervenor status in litigation over Jeffrey Epstein's fortune.Jail recordBureau of Prisons email arranging Epstein psychological reconstruction visitA Bureau of Prisons psychology coordinator emails MCC staff to arrange logistics for Epstein's psychological reconstruction and staff interviews.Jail recordBureau of Prisons psych observation note on EpsteinA Bureau of Prisons psych observation entry for inmate Epstein noting no suicide watch and a text attachment.CorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceGovernment memoDOJ press office note on hearing of four unsealed indictmentsA Justice Department press office note reports journalist Julie Brown is hearing that four indictments against co-conspirators will be unsealed.CorrespondenceEmail asking about the Epstein estate subpoena for images and videosAn investigator emails a former colleague asking where things stood with the subpoena to the Epstein estate for images and videos.CorrespondenceEmail forwarding draft response to Ghislaine Maxwell's redaction requestsInternal government email transmitting a draft letter responding to Maxwell's redaction and in camera requests per Judge Nathan's order.CorrespondenceEmail from a federal prosecutor on Maxwell's third bail applicationCorrespondenceEmail from an SDNY prosecutor on a client's proffer re EpsteinCorrespondenceFax note reporting a status conference and procurement of minors chargeA brief faxed cover note stating that police checked the docket, a status conference is scheduled for 8:30, and a required procurement of minors charge has been filed.CorrespondenceFederal prosecutors' email seeking an expert witness for the Maxwell trialTestimonyMaxwell trial transcript of court proceedings on witness name protectionsTrial proceedings in which the court denies a mistrial motion and instructs jurors that certain alleged victims' names are withheld to protect their privacy.Jail recordMCC New York pharmacy email about an inmate's medications amid attorney complaintsMCC New York pharmacy and staff attorney emails discussing an inmate's cholesterol and back pain medications after his attorneys alleged he was not receiving them.CorrespondenceNote listing young women with descriptions and offer to arrange hotel meetingsA note describing several young women's ages and appearances and offering to pre-arrange appointments, apparently sent for someone's approval.CorrespondenceProsecutor email noting review of FBI files and Maxwell phone recordsAn email from a Southern District of New York prosecutor noting completed review of 114 FBI case documents, a handbook for an upcoming interview, and apparent Maxwell phone records.CorrespondenceProsecutor's email request for a witness photobook of Epstein and MaxwellA prosecutor's email asking a colleague to assemble a photobook with formal photos and fillers of Epstein, Maxwell, and a third individual for trial witnesses.CorrespondenceProsecutor's email to Maxwell's counsel arranging a pretrial interviewAn SDNY prosecutor's email telling Ghislaine Maxwell's defense attorneys how to arrange a pretrial client interview before her bail hearing.Jail recordPsych observation record for Jeffrey Epstein at MCC New YorkA Bureau of Prisons psych observation entry noting Jeffrey Epstein was not on suicide watch, signed by a staff memberCorrespondenceReporter's inquiry on co-conspirator investigation storyA journalist seeks guidance on a story about the investigation into Epstein's possible co-conspirators, including Ghislaine Maxwell.CorrespondenceSDNY prosecutor email to Maxwell's counsel on discovery productionCorrespondenceSDNY prosecutor's staff email about Ghislaine Maxwell trial logisticsEmail from an SDNY assistant US attorney giving courtroom details and schedule for the Ghislaine Maxwell trial, including opening statements and overflow rooms.Financial recordUBS client information form for Ghislaine Maxwell, listing an ocean nonprofitUBS account opening and signature pages for Ghislaine Maxwell, listing her New York address, employment with an ocean conservation nonprofit, and account detailsPolice record · Aug. 21, 2024FBI NTOC tip forwarding a caller's account of Epstein sex trafficking, Aug. 2024FBI National Threat Operations Center memo forwarding an anonymous caller's report that she was sex trafficked by Jeffrey Epstein in Manhattan from 1989 to 1996.Correspondence · June 24, 2022Correspondence, 2022-06-24Correspondence · June 24, 2022Correspondence, 2022-06-24Correspondence · April 27, 2022Email chain between attorney an attorney and FBI about a victim's T-visa, 2020–2022Email chain between attorney an attorney and FBI victim specialists discussing a T-visa application and victim notification for an Epstein case victim.Correspondence · Feb. 15, 2022Email chain from a victims' attorney on a client's T visa applicationEmail thread between a victims' attorney and FBI agents about a client's T visa application, deferred action, and her compensation fund claim.Correspondence · Jan. 16, 2022NYPD vice email on trafficking tip tied to Epstein, Jan 2022Correspondence · Nov. 29, 2021SDNY court staff emails on public and victim access to the Maxwell trial, Nov. 2021Email thread among SDNY court executives and a US Attorney's Office staffer coordinating website updates, COVID protocols, and victim attendance at Ghislaine Maxwell's trial.Court filing · Nov. 24, 2021Protective order on compensation fund materials in the Maxwell trialThe presiding district judge ordered that compensation fund materials produced in the Maxwell criminal case be treated as confidential.Correspondence · Nov. 23, 2021Email on BOP FOIA requests for records after Times article on Epstein's deathCorrespondence · Nov. 23, 2021Email transmitting Ghislaine Maxwell's response to a Rule 17(c) subpoena, Nov 2021A prosecutor's email forwarding Ghislaine Maxwell's response to motions to quash her Rule 17(c) subpoena.Correspondence · Nov. 23, 2021Emails circulating Maxwell's response to motions to quash Rule 17 subpoenas, Nov. 2021Prosecutor emails an attorney and an attorney attaching a court order and Ghislaine Maxwell's response to Rule 17(c) subpoena motions.Government memo · Nov. 22, 2021SDNY letter to Judge Nathan seeking to file reply brief on expert testimonyLetter from prosecutors to Judge Alison Nathan requesting leave to file a reply brief supporting the government's motion to preclude an expert witness's testimony in Maxwell's case.Correspondence · Nov. 13, 2021Email transmitting Maxwell's response to motion excluding two defense expertsDefense email to Judge Nathan's chambers submitting Maxwell's sealed response to the government's motion to preclude testimony of two proposed defense experts.Correspondence · Nov. 9, 2021An attorney email transmitting defense Rule 16 disclosure, Nov. 2021Defense counsel an attorney emails the government's Rule 16 disclosure with attachments including certifications, records, and Epstein's non-prosecution agreement.Correspondence · Nov. 8, 2021Correspondence, 2021-11-08Correspondence · Nov. 8, 2021Correspondence, 2021-11-08Correspondence · Nov. 7, 2021Correspondence, 2021-11-07Correspondence · Nov. 7, 2021Correspondence, 2021-11-07Correspondence · Nov. 6, 2021SDNY prosecutors' emails on the government's bail opposition draft, November 2021Email chain among Southern District of New York prosecutors coordinating small edits to the government's opposition to a fourth bail motion, due Monday.Correspondence · Nov. 4, 2021Email chain between counsel and SDNY prosecutors on an arts school subpoenaEmail chain between a Michigan attorney and Southern District of New York prosecutors coordinating a subpoena to an arts institution seeking records on Jeffrey Epstein and Ghislaine MaxwellCorrespondence · Nov. 2, 2021Prosecution–defense emails on redactions to Maxwell trial motions, Nov. 2021Email exchange between prosecutors and defense counsel an attorney disputing redactions and victim-name handling in proposed motions in limine.Correspondence · Oct. 29, 2021An attorney email to MDC about Ghislaine Maxwell's delayed legal mailMaxwell's counsel an attorney warns the Brooklyn jail to confirm delayed legal mail, threatening an order to show cause; a follow-up reply is included.