Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · March 16, 2021Correspondence, 2021-03-16Email from Maxwell's attorney an attorney to the court and government transmitting an unredacted version of the reply memorandum supporting Maxwell's pending bail application.Correspondence · March 15, 2021Maxwell defense and prosecutors email about evidence review, March 2021Email exchange in US v. Maxwell between defense counsel and SDNY prosecutors about scheduling review of seized evidence and discovery indices.Correspondence · March 12, 2021Federal prosecutors' internal email about Epstein-related FOIA lawsuits, March 2021Correspondence · March 12, 2021SDNY email thread coordinating a list of Epstein and Maxwell FOIA requests, March 2021Internal SDNY prosecutor email thread from March 2021 coordinating a complete list of FOIA requests relating to Jeffrey Epstein and Ghislaine Maxwell.Correspondence · March 10, 2021DOJ email coordinating a list of Epstein and Maxwell FOIA requests, March 2021Internal SDNY and Justice Department emails asking staff to compile all FOIA requests received regarding Jeffrey Epstein and Ghislaine Maxwell.Correspondence · March 10, 2021SDNY email chain compiling FOIA requests on Epstein and Maxwell, March 2021Internal prosecutors' emails coordinating a list of all FOIA requests received about Epstein and Maxwell, noting one from Boies Schiller.Correspondence · March 9, 2021Defense email objecting to government redactions in U.S. v. Maxwell, March 2021Correspondence · March 8, 2021Emails between a defense attorney and prosecutors on a cooperating witness, 2019–2021Email thread between a defense attorney and prosecutors discussing his client's cooperation in the Epstein-related investigation, following Ghislaine Maxwell's arrest.Correspondence · Feb. 27, 2021Email transmitting government opposition to Maxwell's pretrial motions, Feb. 2021An assistant US attorney emails Maxwell's defense counsel the government's omnibus opposition brief in United States v. Maxwell, requesting temporary sealing.Correspondence · Feb. 23, 2021SDNY prosecutors' email chain on opposing a NPA-related motion, Feb 2021Email exchange among SDNY prosecutors sharing comments on a draft government opposition brief to a defendant's NPA-related motion.Correspondence · Feb. 23, 2021SDNY prosecutors' email exchange drafting a brief on the NPA, Feb 2021Internal email exchange among SDNY prosecutors sharing and editing a draft brief concerning the non-prosecution agreement.Government memo · Feb. 15, 2021AUSA call notes with defense counsel an attorney and an attorney, Feb 2021Prosecutor's notes of a call about a possible diversion application for a defendant facing charges over alleged misconduct at MCC New York involving Epstein.Correspondence · Feb. 2021FBI emails coordinating an interview with an Epstein victim, Feb. 2021Correspondence · Jan. 28, 2021Emails between an attorney and SDNY prosecutors on a witness's travel to testifyEmail exchange in which counsel an attorney and an SDNY prosecutor arrange travel and lodging for a witness's family to testify at the July 2021 trial.Police record · Jan. 27, 2021FBI collected item log for Epstein digital evidence drive, January 2021FBI collected item log documenting a portable hard drive of confidential digital evidence, including nude images, processed by CART in the Epstein case.Correspondence · Jan. 19, 2021Emails from an attorney to BOP staff about Ghislaine Maxwell's legal mail, Jan. 2021Email exchange in which attorney an attorney asks BOP staff to expedite delivery of time-sensitive legal mail to Ghislaine Maxwell at MDC BrooklynCorrespondence · Jan. 19, 2021Prosecutor email issuing grand jury subpoena for a witness interview, Jan. 2021A prosecutor emails a witness, enclosing a grand jury subpoena and advice of rights, offering a video interview instead of appearing in New York.Correspondence · Jan. 15, 2021Maxwell defense counsel emails on MDC refusal to comply with laptop order, Jan. 2021Ghislaine Maxwell's attorney reports MDC staff defying Judge Nathan's order granting her weekend laptop access and threatens contempt proceedings.Correspondence · Jan. 7, 2021Correspondence, 2021-01-07Correspondence · Jan. 2021Correspondence, 2021-01Bundle of January 2021 emails: SDNY prosecutors discuss FBI squad referrals tied to the Epstein death investigation, and attorney an attorney presses MDC officials to deliver Ghislaine Maxwell's time-sensitive legal mail and discovery laptop.Correspondence · Jan. 2021Maxwell defense counsel discovery requests email to prosecutors, January 2021Email chain between Maxwell's defense attorneys and SDNY prosecutors raising discovery issues, missing documents, Bates numbering gaps, and delivery of materials to MDCCorrespondence · 2021Counsel email in US v. Maxwell on defense disclosures and trial schedulingCorrespondence · 2021Emails between prosecutors and counsel for an arts school on a subpoenaEmail thread, January–May 2021, between SDNY prosecutors and outside counsel about an arts school's compliance with a student-records subpoena.Court filing · 2021Letter from an attorney to Judge Nathan seeking leave to redact motionMaxwell trial counsel requests redaction of other clients' names from a letter motion seeking trial adjournment, citing attorney confidentiality rules.Correspondence · Dec. 21, 2020SDNY prosecutor email forwarding Maxwell brief on interlocutory appeals, Dec. 2020Email from an assistant US attorney transmitting a brief regarding interlocutory appeals in Ghislaine Maxwell's case, with attachment.Correspondence · Dec. 18, 2020Emails on following up with the Epstein estate over subpoenaed video recordings, Dec 2020Email exchange among investigators checking the status of the Epstein estate's compliance with a subpoena for private video recordings from his properties.Correspondence · Dec. 16, 2020Email transmitting final bail opposition in Ghislaine Maxwell case, Dec 2020Counsel's email attaching the final renewed opposition to Ghislaine Maxwell's bail motion, asking a colleague to add a table of contents and authorities before returning it.Correspondence · Dec. 15, 2020Email from an FBI forensic accountant transmitting Ghislaine Maxwell UBS IRA statementsAn FBI New York forensic accountant's email forwarding attached UBS IRA account statements for Ghislaine Maxwell dated 2019-2020.Correspondence · Dec. 9, 2020Email chain coordinating a call on Maxwell's finances, December 2020Redacted email exchange among a detective, prosecutors, and others scheduling a call about Ghislaine Maxwell's finances and recent bail submission.Correspondence · Dec. 8, 2020Email transmitting Maxwell's sealed renewed bail motion, Dec. 2020An email with an embedded file transmitting Ghislaine Maxwell's renewed bail motion and exhibits in her criminal case, to be filed under seal.Correspondence · Dec. 4, 2020SDNY and BOP emails about a replacement legal drive for Ghislaine Maxwell, Dec. 2020Email chain between SDNY prosecutors and Metropolitan Detention Center staff arranging delivery of a replacement drive of legal materials for Ghislaine Maxwell.Correspondence · Dec. 1, 2020SDNY prosecutors' email exchange on a draft letter re Maxwell's warden, Dec 2020Internal emails among SDNY assistant US attorneys circulating and editing a draft letter to a warden concerning Ghislaine Maxwell, referred to as GM.Correspondence · Dec. 2020Email chain between US prosecutors and UK CPS on extradition consent rules, Dec. 2020December 2020 email chain between the US Attorney's Office for SDNY and Crown Prosecution Service officials discussing whether a consent to extradition given in the US would be binding in the UK.Correspondence · Nov. 30, 2020SDNY prosecutor's email on the death of a private individual, Nov. 2020An assistant US attorney emails that a private individual, a potential witness in the Epstein/MCC matter, died in his sleep and his testimony was no longer needed.Correspondence · Nov. 27, 2020Character reference letter supporting Ghislaine Maxwell's bail application, Nov. 2020A character reference letter for Ghislaine Maxwell's bail hearing, addressed to Judge Alison Nathan, asserting she is not a flight riskCorrespondence · Nov. 24, 2020Prosecutor email on Maxwell's confinement-conditions letter to Judge Nathan, Nov. 2020An assistant US attorney emails about Maxwell's counsel's letter demanding the MDC warden appear before Judge Nathan over confinement conditions, with a follow-up ordered by December 1.Correspondence · Nov. 19, 2020Emails between SDNY prosecutors and Maxwell's defense on discovery access, Nov. 2020Email chain among Assistant US Attorneys and Ghislaine Maxwell's defense counsel about hard drives, laptop access, and review time for discovery at MDC.Correspondence · Nov. 18, 2020An attorney email about Ghislaine Maxwell's SHU quarantine, Nov. 2020Maxwell's lawyer emails a Bureau of Prisons official asking why Maxwell was placed in the SHU and whether legal calls and visits will proceed.Correspondence · Nov. 18, 2020Email from SDNY prosecutor to jail about Maxwell discovery laptop, Nov 2020Correspondence · Nov. 18, 2020Emails arranging delivery of a laptop and discovery hard drive to Ghislaine Maxwell at MDCEmail chain between defense counsel and prosecutors (USANYS) coordinating delivery of a laptop and new discovery hard drive to Ghislaine Maxwell at the MDC.Correspondence · Nov. 16, 2020Email chain on handling Epstein victim requests, November 2020Internal email chain among investigators discussing how to respond to requests from an Epstein victim, including a masseuse list document.Correspondence · Nov. 11, 2020FBI email on C-20 request for agents to assist in Maxwell case, Nov 2020Internal FBI email about a C-20 request for volunteers to assist with a Maxwell investigation, including showing digital evidence to Maxwell and her defense team at MDC.Correspondence · Nov. 3, 2020Email exchange on Maxwell photo/video review device files, Nov. 2020Email thread coordinating handoff of device files flagged responsive in the Maxwell photo/video review, with counts of confidential and highly confidential images and videos.Correspondence · Oct. 29, 2020Email chain between Sigrid McCawley and DOJ about a victims' meeting, Oct 2020Email chain in which attorney Sigrid McCawley coordinates with a DOJ contact about an in-person meeting for Epstein victims regarding the 2006 investigation.Correspondence · Oct. 29, 2020SDNY prosecutors' emails with expert witness a public figure, October 2020Email exchange in which SDNY prosecutors consult a public figure about testifying as an expert at Ghislaine Maxwell's trial, then decline her services.Correspondence · Oct. 28, 2020SDNY–FBI email thread on FOIA media for the Epstein investigation, Oct. 2020Email thread between FBI litigation support and an AUSA about downloading and reviewing audio and video media, including grand jury testimony and a deposition, from the Epstein case file.Correspondence · Oct. 19, 2020Emails scheduling Ghislaine Maxwell's discovery review at MDC, Oct. 2020Email chain among a federal prosecutor, FBI agent, and staff arranging and rescheduling Ghislaine Maxwell's discovery review at the MDC in Brooklyn.Police record · Oct. 19, 2020FBI intake report on a tip about a brokerage CEO tied to Epstein, Oct. 2020FBI National Threat Operations Center intake recording a caller's allegations that a brokerage CEO, described as Epstein's neighbor, engaged in suspicious financial activities.