Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · Oct. 16, 2020SDNY prosecutor email on missing image files from Epstein devices, Oct. 2020An assistant US attorney emails about image and video files from Epstein devices, noting one empty folder and several devices still pending extraction.Correspondence · Oct. 10, 2020Prosecutors' email chain on collecting FBI emails from Epstein case, Oct 2020Internal SDNY prosecutor emails discussing whether to collect an FBI agent's case emails, concluding existing OPR-collected emails suffice and asking the agent to forward discoverable documents.Correspondence · Oct. 8, 2020Correspondence, 2020-10-08Court filing · Oct. 3, 2020General release form for a victims' compensation program settlement, Oct. 2020Correspondence · Oct. 2, 2020Prosecutors' email to Maxwell's counsel on discovery images, Oct 2020A prosecutor's email to Ghislaine Maxwell's counsel about discovery production and FBI-prepared image reviews at the MDC.Correspondence · Oct. 2, 2020Correspondence, 2020-10-02Email thread among SDNY prosecutors and Maxwell's defense lawyers arranging encrypted hard drives of discovery materials for delivery to Maxwell at MDC and to counsel.Court filing · Oct. 1, 2020Defense letter on unreadable discovery in Maxwell case, Oct. 2020Defense counsel letter complaining the government had not delivered readable discovery or the images seized from Jeffrey Epstein's residences to Ghislaine Maxwell at MDC.Correspondence · Oct. 1, 2020Email coordinating volunteers to show digital evidence to Maxwell at MDC, Oct 2020FBI New York email seeking two agent volunteers to present digital discovery evidence to Ghislaine Maxwell and her defense team at MDC.Correspondence · Oct. 1, 2020FBI email requesting agents to assist with Maxwell discovery review at MDCInternal FBI email from October 2020 asking for volunteer agents to help show digital discovery evidence to Ghislaine Maxwell and her defense team at MDC.Correspondence · Sept. 15, 2020Ex parte filing exchange with Judge Nathan in US v. Maxwell, Sept. 2020Email chain between Judge Alison Nathan's chambers and federal prosecutors about filing a supplemental letter ex parte and under seal in the Maxwell caseCorrespondence · Sept. 14, 2020Correspondence, 2020-09-14Email chain among Assistant US Attorneys coordinating a draft motion to dismiss in Ghislaine Maxwell's interlocutory appeal.Government memo · Sept. 14, 2020Palm Beach state attorney letter transmitting Epstein case files to federal prosecutorsLetter from the Palm Beach County state attorney's office responding to a federal request, providing 4,421 pages plus audio and video from the Jeffrey Epstein files.Correspondence · Sept. 10, 2020DOJ email chain about running out of money to scan Epstein documents, Sep. 2020Internal government email chain saying funds are exhausted for hiring a vendor to scan and process SDNY and OPR Epstein records.Correspondence · Sept. 9, 2020Emails about locating a missing 2009 Epstein deposition transcriptLaw firm and court reporting service emails saying the first volume of a 2009 Epstein deposition transcript and video are unavailable, with investigator notes attachedCorrespondence · Sept. 3, 2020Text messages about a witness subpoena in the Epstein investigation, 2020Text messages and email exchange between a witness and a detective on the NYPD/FBI child exploitation task force about a subpoena and video interview.Correspondence · Sept. 3, 2020Email about keeping Ghislaine Maxwell's USAA account open, Aug–Sep 2020Prosecutors' office email chain discussing a voicemail from a USAA representative about keeping Ghislaine Maxwell's bank account open, with instruction that it no longer needs to stay open.Correspondence · Sept. 2020Email chain on Estate providing deposition transcript to SDNY prosecutors, Sept. 2020Emails between estate counsel an attorney and an unnamed SDNY prosecutor about confirming waivers and transmitting a deposition transcript for the investigation.Correspondence · Aug. 24, 2020DOJ email chain about a meeting concerning Epstein victims, Aug. 2020Internal DOJ email chain forwarding an invitation to a call with the national coordinator for child exploitation regarding work with Epstein victims, tied to an OPR meeting.Correspondence · Aug. 22, 2020Email chain on jail conditions letter to the judge, August 2020Email chain in which defense counsel forwards a letter on jail conditions and a court appearance, with the judge's chambers ordering a response by Monday.Correspondence · Aug. 12, 2020Email chain between Maxwell defense counsel and SDNY prosecutors on discovery, Aug. 2020Email exchange in which prosecutors and Maxwell's defense counsel confer over a discovery dispute, with counsel warning he may advise Judge Nathan of scheduling conflicts.Correspondence · Aug. 5, 2020Email on delivering discovery hard drive to Ghislaine Maxwell at MDC, Aug. 2020Email between prosecutors and jail staff about protocol for mailing a discovery hard drive to Ghislaine Maxwell at the Metropolitan Detention Center.Correspondence · Aug. 4, 2020SDNY press clippings email mentioning Epstein and Maxwell, Aug. 4, 2020A daily SDNY press-clippings email compiling news stories about Ghislaine Maxwell, Donald Trump, Jeffrey Epstein, and other matters of interest.Correspondence · Aug. 3, 2020Email exchange on Epstein evidence handover status, July–August 2020Emails between prosecutors and an evidence custodian discussing spreadsheets of Epstein case devices, empty files, and failed drives pending recovery.Correspondence · July 29, 2020Email chain among plaintiffs' counsel on Maxwell's reconsideration filing, July 2020Email chain in which Boies Schiller attorney Sigrid McCawley and colleagues react to Ghislaine Maxwell's counsel's filing seeking reconsideration before Judge Preska.Correspondence · July 29, 2020FBI agent emails about assisting the Epstein and Maxwell case discovery, July 2020Correspondence · July 29, 2020FBI email requesting agent assistance on the Epstein/Maxwell investigation, July 2020Internal FBI email in which a squad requests agent assistance for the ongoing Epstein and Maxwell investigation, calling it a high-profile case.Correspondence · July 29, 2020FBI email seeking volunteers for Epstein/Maxwell investigation support, July 2020FBI New York emails seeking squad volunteers to help prepare evidence for discovery in the ongoing Epstein/Maxwell investigation.Correspondence · July 28, 2020NYPD detective's email requesting jail calls for Ghislaine Maxwell, July 2020An NYPD/FBI child exploitation task force detective emails to request all jail calls and emails for inmate Ghislaine Maxwell.Correspondence · July 22, 2020Email on a US Marshals intake form for a federal defendant, July 2020Internal US Attorney's Office email exchanging a federal defendant's Marshals intake details, including arrest date and court and USMS numbers.Correspondence · July 20, 2020Email chain about victim notification letters, July 2020Correspondence · July 20, 2020FBI email about an Epstein victim seeking to disclose, July 2020Internal FBI emails in which an agent relays that an alleged Epstein victim who visited the island as a teenager wants to disclose, asking which squad handles the matter.Correspondence · July 16, 2020Email chain between attorney an attorney and FBI on interview logistics, July 2020Privileged emails between attorney an attorney and FBI agents scheduling a witness video interview, listing people she allegedly saw at Epstein's Palm Beach house.Correspondence · July 14, 2020Email exchange on preserving the FBI case file on Epstein's death, July 2020Emails among US Attorney's Office, contractor, and FBI staff about saving FBI case file materials and 302s for discovery review.Correspondence · July 13, 2020FBI–prosecutor email chain on Epstein search warrant evidence handover, July 2020Email chain between an FBI forensic examiner and SDNY prosecutors coordinating transfer of a 350 GB hard drive of evidence from Epstein's New York and USVI properties.Correspondence · July 13, 2020Email chain scheduling FBI interviews of Epstein victims, July 2020Email chain between an FBI child exploitation agent and a victims' attorney scheduling interviews of two victims in July 2020.Correspondence · July 12, 2020Counsel email chain on Ghislaine Maxwell detention reply brief, July 12, 2020Email chain among Maxwell defense team members sharing edits to her detention reply brief, with an attachment referenced and a SDNY attorney's signature block.Correspondence · July 7, 2020Correspondence, 2020-07-07Correspondence · July 3, 2020Email forwarding an interview of the person providing Maxwell premises security, July 2020An email forwarding interview notes about the individual who provided security for Ghislaine Maxwell, including a query about a black car's registration.Correspondence · July 2, 2020Correspondence, 2020-07-02Government memo · July 1, 2020Border inspection record for a private individual, July 2020Customs inspection record email noting a traveler's recent flights show him not on board and his travel history linked to the United Kingdom amid COVID-19.Correspondence · July 1, 2020DOJ victim notification letter about Ghislaine Maxwell's arrest, July 2020A Justice Department victim notification letter informing a potential victim of Maxwell's arrest on charges from the Epstein co-conspirator investigation, outlining victims' rights and VNS enrollment.Correspondence · June 30, 2020Email transmitting phone contact info for Ghislaine Maxwell, June 2020An email attaching a spreadsheet of subscriber and phone contact information for numbers associated with Maxwell.Correspondence · June 29, 2020SDNY prosecutors' email thread on a court order for disclosing Epstein trust agreementsEmail thread among US Attorney's Office SDNY prosecutors about obtaining court orders to disclose Epstein trust agreement materials under grand jury secrecy rules.Correspondence · June 29, 2020FBI Victim Services email on victim language for Epstein case letter, June 2020Email chain among FBI Victim Services and DOJ staff drafting approved language assuring Epstein victims of services and rights despite the indictment's focus.Correspondence · June 28, 2020Congratulatory email to prosecutors on the Ghislaine Maxwell indictment, June 2020An email praising the prosecution team's work on the indictment of Ghislaine Maxwell, citing old facts, statute of limitations, and victim-witness cooperation.Correspondence · June 16, 2020FBI forensic accountant email on a Maxwell CITI account, June 2020An FBI forensic accountant emails a recipient asking him to serve an attached subpoena regarding a CITI account found for Ghislaine Maxwell.Correspondence · June 12, 2020FBI email chain on Amazon records for the Ghislaine Maxwell case, June 2020Correspondence · June 4, 2020FBI email chain on Epstein search warrant evidence locations, June 2020Redacted FBI and NYPD task force email chain coordinating a chart mapping seized evidence devices to rooms in Epstein's New York mansion for a revised warrant.