Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · Oct. 29, 2021Prosecution and defense emails on redacting Maxwell motion in limine filings, Oct. 2021Email chain between prosecutors and Maxwell's defense counsel agreeing redaction sequencing for the government's motion in limine, while defense objects to proposed redactionsCorrespondence · Oct. 28, 2021Emails on Ghislaine Maxwell evidence inspection and black book production, Oct 2021SDNY prosecutors and U.S. Marshals email about scheduling Maxwell's evidence inspection, plus producing scanned black book and yellow-pad notes to the defense.Correspondence · Oct. 27, 2021Email filing Ghislaine Maxwell's reply brief on motions in limine, Oct. 2021Email from defense counsel an attorney transmitting Ghislaine Maxwell's reply brief in support of motions in limine to Judge Nathan's chambers.Correspondence · Oct. 23, 2021SDNY prosecutor email to team on motions in limine drafts, Oct. 2021An email from an SDNY Assistant US Attorney attaching draft responses to exhibits and suppression motions ahead of drafting further motions in limine.Correspondence · Oct. 22, 2021SDNY email thread with school's counsel about subpoena for Epstein recordsEmail thread between an AUSA and an arts school's outside counsel about a subpoena seeking student and other records regarding Jeffrey Epstein and Ghislaine Maxwell.Correspondence · Oct. 19, 2021Email chain forwarding Ghislaine Maxwell's motions in limine to Judge Nathan, Oct. 2021Prosecutors exchange a defense-submitted email attaching Ghislaine Maxwell's motions in limine in U.S. v. Maxwell, shared among USANYS staff and to Judge Nathan.Correspondence · Oct. 15, 2021Prosecutors' email on a response letter to Judge Nathan re Maxwell's mail, Oct. 2021SDNY prosecutors' email chain drafting a same-day letter to Judge Nathan regarding Ghislaine Maxwell's legal mail at MDC.Correspondence · Oct. 15, 2021Prosecutors' emails on responding to a Maxwell filing, Oct. 2021Internal USANYS emails discussing a rushed 5 pm response ordered by Judge Nathan in Ghislaine Maxwell's criminal case, with defense counsel's filing attachedCourt filing · Oct. 15, 2021SDNY letter to Judge Nathan on Rule 412 motion deadline in Maxwell caseGovernment letter arguing good cause exists for an earlier deadline for the defendant's Rule 412 motions before her sex-crimes trial.Correspondence · Oct. 14, 2021An attorney email to MDC on undelivered materials for Ghislaine Maxwell, Oct 2021Maxwell defense counsel an attorney emails the MDC demanding explanation for undelivered government hard drives and legal materials to Maxwell.Correspondence · Oct. 14, 2021Chambers email exchange on joint juror questionnaire in US v. MaxwellEmail exchange with Judge Alison Nathan's chambers requesting Word versions of the joint proposed juror questionnaire and voir dire in the Maxwell criminal caseCorrespondence · Oct. 12, 2021Prosecutors' email on draft Rule to Complete for the Maxwell case, Oct 2021SDNY prosecutors exchange emails about reviewing a draft Rule to Complete in the Maxwell case before sending it to the defense.Correspondence · Oct. 8, 2021Email from attorney an attorney seeking trial seating priority for a victimA 2021 email from an attorney asks prosecutors to give victims, including a client from England, priority seating at Ghislaine Maxwell's trial.Correspondence · Oct. 8, 2021FBI and prosecutor emails about Maxwell and Epstein hotline tip spreadsheets, Oct. 2021Email thread among FBI agents and USANYS contractor staff coordinating transfer of hotline tip spreadsheets and SDNY email tips for AUSA review in the Maxwell case.Correspondence · Oct. 8, 2021SDNY prosecutor and FBI email on 3500 witness materials, October 2021Emails between an SDNY prosecutor and an FBI agent about locating handwritten interview notes in FBI flight records folders for 3500 disclosure materials.Correspondence · Oct. 8, 2021SDNY subpoena correspondence to AIC Title Service over aircraft N7221E, 2021Email chain in which an assistant US attorney sends a subpoena to AIC Title Service seeking records for aircraft N7221E, under review by its general counsel.Correspondence · Oct. 7, 2021An attorney emails BOP about delayed legal mail for Ghislaine Maxwell, Oct. 2021Maxwell's attorney an attorney emails the Bureau of Prisons pressing for delivery of legal mail to Maxwell at MDC before her November 29 trial.Correspondence · Oct. 2021Email from an SDNY prosecutor transmitting government reply brief on motions in limineGovernment memo · Sept. 22, 2021OIG memo on interview of camera vendor employee about MCC systemsDOJ Inspector General memo documenting a 2021 interview with a former employee of an electronic systems vendor regarding MCC New York camera support tied to the Epstein death investigationCorrespondence · Sept. 13, 2021SDNY prosecutor email about a Maxwell disclosure letter, Sep 2021Correspondence · Aug. 30, 2021Email circulating Maxwell defense letter on co-conspirator identities, Aug. 2021A brief message circulating a defense letter filed that evening regarding co-conspirator identities and statements, addressed to a federal prosecutor.Correspondence · Aug. 16, 2021Correspondence, 2021-08-16Email chain among SDNY prosecutors and defense attorney an attorney arranging travel and scheduling a witness interview in the Epstein case.Correspondence · Aug. 13, 2021Email exchange with an attorney about MDC Zoom breach in Maxwell case, Aug. 2021Jail correspondence in which Maxwell's attorney an attorney alleges third parties breached her client's privileged Zoom calls and an MDC official responds.Correspondence · Aug. 4, 2021Correspondence, 2021-08-04Internal SDNY emails exchanging thanks for handling the Epstein/BOP FOIA matter, noting an official so-ordered its dismissal.Correspondence · Aug. 3, 2021Emails between prosecutors and Maxwell defense counsel on trial scheduling, 2021Correspondence · July 28, 2021Emails forwarding a voicemail from a congresswoman about the Epstein caseEmails forwarding a voicemail from a Florida congresswoman who says Congress wants to look into the Epstein case and asks how to route her request.Correspondence · July 19, 2021Correspondence, 2021-07-19Record · July 12, 20212021 prep notes on a detective's review of 2005 Palm Beach search evidencePreparation notes for a July 2021 session reviewing a detective's 2005 search of Jeffrey Epstein's Palm Beach residence, covering video, property receipts, and message pads.Correspondence · July 1, 2021DOJ emails coordinating press handling of the Epstein FOIA release, July 2021Internal Justice Department emails discussing coordination with press offices and SDNY about timing of a voluminous Epstein FOIA release.Correspondence · June 28, 2021SDNY prosecutors' email chain on releasing Epstein's OCME autopsy report, June–July 2021Assistant US attorneys coordinate redactions and clearance to release the New York medical examiner's autopsy report on Epstein under FOIA, noting hyoid bone photos.Correspondence · June 16, 2021SDNY prosecutor emails on the Maxwell suppression hearing and e-discovery productionCorrespondence · June 16, 2021SDNY prosecutors' email chain on the Maxwell suppression hearing, June 2021Internal USANYS emails discussing suppression briefing, Judge Nathan's scheduling, and lawyer an attorney ahead of Ghislaine Maxwell's suppression hearing.Correspondence · June 2, 2021Email chain scheduling an order of proof meeting in Maxwell case, June 2021Correspondence · June 2021An attorney emails to MDC Brooklyn on Maxwell's detention conditions, June 2021Emails from defense counsel an attorney to a jail official complaining about Ghislaine Maxwell's conditions at MDC Brooklyn, VTC equipment, and guards' conduct.Correspondence · June 2021SDNY prosecutor emails on FOIA release of Epstein's autopsy report, June 2021Email chain among SDNY prosecutors coordinating redactions and release of the OCME autopsy report in the Epstein FOIA production.Correspondence · May 5, 2021SDNY prosecutors' email forwarding a letter on Maxwell's flashlight checksAUSAs at the US Attorney's Office SDNY forward a letter and court order regarding Ghislaine Maxwell's flashlight checks and sleeping conditions in custodyCourt filing · April 21, 2021Judge Nathan order on redactions in Maxwell case, April 2021Judge Alison Nathan orders Maxwell and Boies Schiller to confer with the government on redactions to subpoena-related filings by April 23, 2021.Correspondence · April 13, 2021Prosecutors' email about obtaining unwatermarked BOP Epstein records, April 2021Email exchange among US Attorney's Office prosecutors discussing how BOP provided redacted and unredacted Epstein documents for production to defense counsel and the court.Correspondence · April 8, 2021Correspondence, 2021-04-08Correspondence · April 8, 2021FBI emails coordinating agents for Maxwell's evidence review, April 2021Correspondence · April 6, 2021Correspondence, 2021-04-06Correspondence · April 2021Prosecutor email to defense counsel on Maxwell's confinement conditions updateAn SDNY prosecutor emails defense counsel seeking a call before the next update on Ghislaine Maxwell's conditions of confinement at MDC, attaching a defense letter.Correspondence · April 2021Email transmitting Judge Nathan's order on conditions at MDC for MaxwellA prosecutor's email forwarding a court order by Judge Nathan directing the MDC to take certain steps in Maxwell's case by April 30, 2021Correspondence · March 30, 2021Correspondence, 2021-03-30Email chain among SDNY contractors and Maxwell defense counsel raising discovery issues, including missing attachments, metadata problems, and a production gap.Correspondence · March 25, 2021SDNY email chain with a Michigan attorney on subpoena re EpsteinEmail chain between SDNY prosecutors and a Michigan attorney about a subpoena to an arts school seeking records on Jeffrey Epstein and Ghislaine Maxwell.Correspondence · March 17, 2021SDNY prosecutor email on Maxwell review of scanned SDFL Epstein file, March 2021Correspondence · March 16, 2021An attorney email to Judge Nathan transmitting Maxwell bail reply brief, Mar. 2021Email from defense counsel an attorney to Judge Nathan's chambers attaching the reply memorandum in support of Ghislaine Maxwell's bail motion.Correspondence · March 16, 2021Correspondence, 2021-03-16Email chain in which SDNY prosecutors ask DOJ FOIA staff for a list of all FOIA requests concerning Jeffrey Epstein, for a criminal discovery matter.