Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · June 1, 2020Email criticizing press coverage of a Prince Andrew story, June 2020An email criticizing British tabloids for sensationalizing a butler's comments about Prince Andrew and Ghislaine Maxwell, quoting the butler's actual remarks.Financial record · June 2020UBS statement for Ghislaine Maxwell's IRA, June 2020UBS Financial Services retirement account statement showing Ghislaine Maxwell's IRA was valued at about $59,039 in June 2020.Correspondence · May 2020Emails between prosecutor and Sigrid McCawley about a victim follow-up interview, May 2020Correspondence · May 2020SDNY prosecutor emails with attorney Sigrid McCawley about a follow-up victim interviewEmail chain between Assistant US Attorneys and Boies Schiller partner Sigrid McCawley arranging a follow-up phone interview with a victim and sharing journal entries.Correspondence · April 28, 2020FBI email to attorney an attorney about victim counseling sessions, Apr 2020An FBI email to victims' counsel discussing FBI-funded counseling sessions for victims of Jeffrey Epstein, with approval required from the case agent.Correspondence · April 22, 2020Correspondence, 2020-04-22Correspondence · April 15, 2020Correspondence, 2020-04-15Correspondence · March 19, 2020Email transmitting marked-up prosecution memo, March 2020Brief email forwarding a marked-up copy of a prosecution memo regarding Ghislaine Maxwell as an attachment.Correspondence · March 10, 2020AUSA email forwarding urgent Epstein tip submissions, March 2020An assistant U.S. attorney forwards emails concerning urgent Epstein tip submissions to SDNY officials and Australian complaint bodies, per usual practice.Correspondence · March 9, 2020FBI email on downloading cameras from Epstein's residence, Mar 2020FBI New York agent email forwarded in March 2020 reporting that priority camera footage from a residence DVR completed downloading for evidence processing.Government memo · March 6, 2020FBI notification of ICE query hit on Jeffrey Epstein's TECS record, March 2020CBP notification that an ICE HSI attache in Vienna accessed Jeffrey Epstein's lookout record via a person query, forwarded to the FBI.Correspondence · March 6, 2020SDNY email chain on Epstein travel approval for Sweden trip, Jan–Mar 2020Email chain among prosecutors and officials coordinating OIA and DOJ approval of a travel memo related to Epstein.Correspondence · March 5, 2020DOJ OIG email on BOP device analysis finding Epstein text exchange, March 2020Internal DOJ OIG email noting cyber analysts completed a Bureau of Prisons device review and found one text exchange mentioning Epstein.Correspondence · March 4, 2020DOJ OIG email on analysis of a Bureau of Prisons device, Mar. 2020A DOJ Inspector General email reporting that OIG's cyber team analyzed a Bureau of Prisons device and found one text exchange discussing Epstein.Correspondence · March 2, 2020FBI agent email to USAA compliance about keeping an account open, Mar. 2020Email between an FBI agent and USAA anti-money-laundering staff about a keep-account-open letter and requesting backup documentation for a suspicious activity report.Correspondence · March 2, 2020FBI victim specialist email chain about therapy referrals for an Epstein victim, 2020Email chain in which an FBI victim specialist and others coordinate contact information and therapy referrals for an Epstein victim.Correspondence · March 2, 2020SDNY email about defense request for additional discovery, Mar. 2020Correspondence · Feb. 21, 2020Correspondence, 2020-02-21Email chain between federal prosecutors and attorney an attorney arranging meetings and discussing his client's ongoing cooperation in the Epstein investigation.Correspondence · Feb. 18, 2020SDNY prosecutor's email about traveling to interview Epstein's former houseman, Feb. 2020Correspondence · Feb. 13, 2020Correspondence, 2020-02-13Prosecutors on the Epstein investigation (2018R01618) request travel approval and hotel bookings for three witness interviews in Los Angeles, February 26–28, 2020Correspondence · Feb. 12, 2020Travel approval emails and flight options for prosecutors in US v. Epstein, Feb 2020Correspondence · Feb. 7, 2020SDNY email declining comment on Epstein/an associate press query, Feb 2020SDNY prosecutors' office emails declining to answer a journalist's question about Epstein and an associate, citing office policy against interviews.Correspondence · Feb. 4, 2020Email chain among SDNY prosecutors about Sweden travel memo approval, Jan–Feb 2020Redacted email chain between a Southern District of New York Assistant U.S. Attorney and colleagues scheduling a meeting and seeking DOJ approval of a Sweden travel memo.Correspondence · Feb. 1, 2020Correspondence, 2020-02-01Email chain in which a UK personal-injury solicitor schedules a call with FBI and SDNY investigators about arranging a possible interview of her client, an alleged victim seeking anonymity.Correspondence · Feb. 2020Prosecutors' travel approval emails for interviews in US v. Epstein, Feb. 2020Redacted DOJ email chain approving assistant US attorneys' travel to Florida for meetings and interviews in the Epstein enticement investigation.Correspondence · Jan. 30, 2020Email flagging a news article on Epstein documents online, 2020An assistant US attorney forwards a Florida newspaper article about Jeffrey Epstein documents posted online, warning it may cause issues.Correspondence · Jan. 29, 2020Email summarizing an analysis of Epstein trust documents, Jan 2020An email transmitting a spreadsheet analyzing Epstein trust documents and their amendments, offering a walkthrough to recipients.Correspondence · Jan. 29, 2020Prosecutors' email on application to share Epstein estate documents, Jan 2020Internal email among US Attorney's Office prosecutors about updating an application to share Epstein estate trust and will documents received from estate attorneysCorrespondence · Jan. 29, 2020Prosecutors' email on application to share Epstein estate trust documents, Jan 2020Internal SDNY prosecutor email discussing an updated application to share newly received Epstein trust and will documents obtained from estate attorneys.Correspondence · Jan. 29, 2020Prosecutors' emails on Epstein estate document sharing order, Jan. 2020Email exchange among US Attorney's Office prosecutors about a motion to share Epstein trust and will estate documents with other authorities.Correspondence · Jan. 28, 2020Correspondence, 2020-01-28Email chain in which UK personal-injury solicitor an attorney arranges with FBI and SDNY prosecutors a possible London interview of her client, an anonymous alleged victim.Correspondence · Jan. 16, 2020An attorney email on MCC jail issues for his client, Jan. 2020Defense counsel an attorney emails his office listing jail problems ahead of a court date, including blocked cell access, an unanswered request to view evidence of a July 23 suicide attempt, extreme heat hospitalizing inmates, and a family visit dispute; he plans a motion to compel and may ask the judge to intervene.Correspondence · Jan. 15, 2020SDNY prosecutors' email to estate counsel about prior wills, January 2020Correspondence · Jan. 8, 2020SDNY email on an associate agreeing to a voluntary interview, Jan. 2020Prosecutors' email chain stating pilot an associate will cooperate with an interview arranged through his attorney for late January 2020.Correspondence · Jan. 2, 2020DOJ email sharing Page Six story on Ghislaine Maxwell's safe houses, Jan. 2020A Justice Department public affairs email forwards a Page Six article saying Maxwell may be staying in Colorado with wealthy former associates of Epstein.Correspondence · 2020Correspondence, 2020Police record · 2020FBI case support form on Epstein trafficking case, 2020FBI import form documenting a victim services unit's outreach support for a 2020 ODAG briefing on OPR findings in the Epstein child sex trafficking case.Correspondence · Dec. 25, 2019Correspondence, 2019-12-25Correspondence · Dec. 23, 2019Prosecutor emails on obtaining Maxwell deposition transcripts, Dec. 2019Email exchange among federal prosecutors' contractors discussing locating full deposition transcripts from the civil suit against Ghislaine Maxwell on the Epstein share drive.Correspondence · Dec. 21, 2019Email transmitting screenshots of text messages with an Epstein accuser, Dec 2019An email with attached screenshots of text messages in which an alleged victim tells investigators she feels robbed and unsurprised by events.Court filing · Dec. 20, 2019An attorney declaration supporting amended complaint against Alan DershowitzDeclaration by plaintiff's counsel an attorney supporting a motion for leave to file an amended complaint in the Dershowitz litigation.Correspondence · Dec. 20, 2019SDNY email on the signed Epstein grand jury 6(e) order, Dec 2019Federal prosecutor email noting a judge signed the Epstein 6(e) order and giving secure shipping instructions for sending materials to a recipient.Correspondence · Dec. 15, 2019Correspondence, 2019-12-15Correspondence · Dec. 13, 2019Plaintiffs' counsel email chain on Epstein estate conference transcript, Dec. 2019Emails among attorneys for accusers discussing an estate conference transcript, the presiding judge's remarks, and a draft claims protocol.Correspondence · Dec. 12, 2019Email on conditions for reviewing an Epstein report, Dec 12, 2019SDNY prosecutor's office emails conditions for an outside reviewer to take an Epstein report for attorney-eyes-only review.Correspondence · Dec. 11, 2019Prosecutors' travel approval requests for Epstein investigation interviews, 2019Correspondence · Dec. 10, 2019Email chain among plaintiffs' counsel on the Jeffrey Epstein estate, December 2019Email chain in which attorney an attorney forwards a December 3, 2019 letter from an attorney to Sigrid McCawley among counsel handling matters involving the Epstein estate.Correspondence · Dec. 10, 2019Email forwarding Ghislaine Maxwell's Florida driver's license to investigators, Dec. 2019Law enforcement email transmitting Ghislaine Maxwell's Florida driver's license and vehicle records to an FBI child exploitation task force.