Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Government memoProsecutor's case note relaying a tip about the Epstein case, Nov. 2A Southern District of New York assistant U.S. attorney's note documenting receipt of a public tip about the Epstein case and forwarding it to the FBI.CorrespondenceProsecutor's email circulating a draft restitution request in the Maxwell caseCorrespondenceProsecutors' email on omnibus memorandum opposing Maxwell's motionsProsecution team email noting plans to proofread and file a cite-checked memorandum of law opposing Ghislaine Maxwell's motions, with redactions pending.CorrespondenceProsecutors' email update on witness interviews and proffer talksInternal email thread among prosecutors discussing witness interviews in a Florida city, coordination with victims' prior counsel, and efforts toward a proffered interview.RecordRecordGovernment memoSDNY email on inadvertently released US Marshals recordsCorrespondenceSDNY prosecutor email exchange on Maxwell mental health evidence briefingEmail exchange among SDNY prosecutors about a brief on admissibility of mental health evidence in the Maxwell case and attaching Judge Nathan's opinion.CorrespondenceSDNY prosecutor's email enclosing a draft MLAT to the UKTestimonyTrial testimony preparation notes from a former boyfriend of an alleged victimNotes for trial testimony from a former boyfriend of an alleged victim, recollecting her visits and massages at Jeffrey Epstein's house.Financial recordUBS account agreements signed by Ghislaine Maxwell, 116 E 65th StreetUBS Financial Services account forms, including margin and electronic delivery consents, associated with Ghislaine Maxwell's account at 116 E 65th Street.Police record · Oct. 22, 2024FBI tip report alleging Epstein-related trafficking, October 2024FBI NTOC threat intake report forwarding an anonymous caller's allegations of trafficking to Epstein's island, forwarded to a New York field agent.Correspondence · Jan. 19, 2024Law firm letter to a claimant on $1 million settlement from Epstein fund, 2024Law firm letter to a client, unnamed in text, confirming a $925,000 net settlement disbursement from a compensation fund tied to Jeffrey Epstein and closing the representation.Record · Aug. 19, 2022Statement from a former client of an attorney, August 2022A garbled statement by an alleged Epstein victim recounting that David Boies' firm conditioned representation on a deposition for a co-client's civil case, plus praise for an attorneyCorrespondence · Jan. 21, 2022FBI New York task force email about information on Epstein, Jan. 2022Email from an FBI New York child exploitation task force member saying information someone wants to provide about Epstein sounds old, so no rush.Correspondence · Nov. 23, 2021SDNY email forwarding a tip about Ghislaine Maxwell, Nov. 2021SDNY staff emails show a voice-message tip about Ghislaine Maxwell being forwarded, noting office protocol routes tips to FBI case agents.Correspondence · Nov. 21, 2021Correspondence, 2021-11-21Court filing · Nov. 20, 2021Court filing, 2021-11-20Court filing · Nov. 11, 2021Ghislaine Maxwell trial 3500 material discovery index, Nov. 2021Correspondence · Nov. 2021Emails between Maxwell's defense counsel and MDC Brooklyn staff, Nov. 2021Email chain between defense counsel and a Brooklyn jail staff attorney about a draft letter to Judge Nathan, mail delivery, and a hard drive ahead of Maxwell's pretrial conference.Government memo · Oct. 29, 2021SDNY letter to Ghislaine Maxwell enclosing discovery materials, Oct. 2021A letter from the US Attorney's Office for SDNY to Ghislaine Maxwell at MDC Brooklyn enclosing discovery materials and government exhibits in her criminal case.Court filing · Oct. 14, 2021Judge Nathan order on victim attendance at Maxwell trial, Oct. 2021SDNY order by Judge Alison Nathan addressing victim attendance, public access, and COVID-19 overflow arrangements for Ghislaine Maxwell's upcoming trial.Correspondence · Sept. 17, 2021Email from SDNY prosecutor forwarding FBI 302 interview reports, Sept. 2021An email from a Southern District of New York assistant U.S. attorney, subject "To read on train", listing attached FBI 302 interview reports dated 2007-2021.Correspondence · Aug. 16, 2021Prosecutors' email exchange on a Maxwell court opinion, Aug. 2021Emails between prosecutors sharing a brief and opinion in the Maxwell case, noting another related opinion under seal due August 18.Correspondence · Aug. 12, 2021SDNY letter to MDC Brooklyn on discovery for Ghislaine Maxwell, Aug. 2021A letter from US Attorney Audrey Strauss transmitting discovery materials to Maxwell's detention facility and requesting she be granted access.Correspondence · Aug. 5, 2021SDNY discovery letter to Maxwell defense counsel, Aug. 5, 2021SDNY prosecutors transmit discovery materials, including files seized from Epstein's New York residence, to Ghislaine Maxwell's defense lawyers.Correspondence · July 27, 2021Email asking about Epstein guards case and a private individual, July 2021A SDNY prosecutor emails asking to discuss the MCC Epstein guards case as it relates to inmate a private individual.Court filing · July 6, 2021Subpoena for Maxwell trial witness and a 2015 employment records letterA bundle joining a July 2021 SDNY trial subpoena in United States v. Ghislaine Maxwell with a 2015 letter stating 1999-2001 employment records were unavailableCorrespondence · May 21, 2021SDNY letter to MDC Brooklyn enclosing discovery for Ghislaine Maxwell, May 2021Letter from US Attorney Audrey Strauss to Metropolitan Detention Center enclosing discovery materials for defendant Ghislaine Maxwell in her criminal case.Court filing · May 3, 2021Judge Alison Nathan order sealing alleged victim's privacy letter, Maxwell case, May 2021Judge Nathan's order in United States v. Maxwell sealing a non-party's letter seeking anonymity as an alleged victim of a sexual crime.Government memo · April 27, 2021SDNY proffer agreement for a client meeting on April 27, 2021Proffer agreement between a client and the Southern District of New York for an April 2021 meeting, stating it is not a cooperation agreement and outlining limits on use of statements.Correspondence · April 1, 2021Lawyers' email canceling a client's meeting with prosecutors, April 2021Email from attorney an attorney, cc'ing an attorney, telling prosecutors their client declined another interview about Epstein, saying recounting it was too burdensome.Court filing · March 24, 2021Second Circuit docket for Ghislaine Maxwell's criminal appeal, March 2021Second Circuit docket sheet for Maxwell's criminal appeal (case 21-58, consolidated with 21-770), showing notice of appeal and counsel appearances.Correspondence · March 22, 2021Email chain between Maxwell defense counsel and prosecutors on redactions, Mar. 2021Meet-and-confer email chain among Ghislaine Maxwell's defense counsel and government attorneys about redactions to Exhibit 11 and an opposition brief, per Judge Nathan's order.Correspondence · Feb. 26, 2021Prosecutors' email on cite-checked opposition to Maxwell's motions, 2021Internal prosecutors' emails discussing cite-checking, redactions, and final review of the omnibus memorandum of law opposing Ghislaine Maxwell's motions before filing.Correspondence · Feb. 17, 2021Email from an SDNY prosecutor on a defense-filed SDFL privilege log, 2021AUSA emails colleagues about a privilege log the defense cited in its NPA motion, asking how to identify a name on it.Correspondence · Feb. 17, 2021SDNY prosecutor email to FBI task force on Maxwell records follow-up, Feb 2021An AUSDA follow-up email asking the FBI child exploitation task force about FedEx and Victoria's Secret document retention and UK travel records for Maxwell and Epstein.Correspondence · Feb. 5, 2021Email chain on a witness's video grand jury interview, Jan–Feb 2021Emails between FBI/NYPD task force investigators and a witness arranging a video interview in lieu of a grand jury appearance, with a subpoena issued.Correspondence · Feb. 3, 2021FBI emails about arranging services and an interview for an Epstein victim, Feb. 2021Internal FBI emails between agents about an Epstein victim who resurfaced, seeking a trauma-focused therapist and a location to interview her.Correspondence · Feb. 1, 2021Email from an attorney to prosecutors on discovery requests, Feb. 2021Email from defense attorney an attorney to the US Attorney's office and defense counsel regarding discovery requests, attaching a message file.Correspondence · Jan. 29, 2021Email chain about OPR's final report in the Jeffrey Epstein matter, Jan. 2021Email chain discussing scheduling a call about DOJ OPR's final report on the Jeffrey Epstein matter, with the report attached earlier in November 2020.Correspondence · Jan. 11, 2021Email scheduling a virtual FBI–NYPD task force interview, January 2021Email chain between law enforcement and a subject's side arranging a virtual child exploitation task force interview, with discussion of attorney attendance and a character reference.Correspondence · Jan. 7, 2021Emails between Interlochen Center's counsel and SDNY prosecutors on Epstein subpoenaEmail thread in which Interlochen Center's outside counsel tells Southern District of New York prosecutors the school has no records of payments by Epstein or his entities.Correspondence · Dec. 16, 2020SDNY discovery production letter to Maxwell's defense counsel, December 2020A letter from Acting U.S. Attorney Audrey Strauss to Maxwell's defense lawyers transmitting discovery materials, including a UBS subpoena return, under the protective order.Correspondence · Dec. 14, 2020SDNY email seeking BOP psychological reconstruction of Jeffrey Epstein for trialEmail among prosecutors and BOP staff following up on obtaining the psychological reconstruction of Jeffrey Epstein for discovery in a capital murder trial.Correspondence · Dec. 2, 2020Email forwarding letter re Ghislaine Maxwell redaction requests, Dec 2020Forwarded email enclosing a letter about Ghislaine Maxwell's requests for redactions and an in camera proceeding, addressed to a DOJ mailbox.Correspondence · Dec. 1, 2020SDNY prosecutors' email chain on Maxwell's letter re MDC warden, Dec 2020Internal SDNY prosecutor emails circulating a draft letter to the MDC warden regarding Ghislaine Maxwell's defense request, with quoted statements.Correspondence · Nov. 20, 2020Emails between a SDNY prosecutor and Maxwell's defense counsel, Nov. 2020Correspondence · Nov. 10, 2020SDNY letter to Bureau of Prisons on discovery laptop for Ghislaine MaxwellSDNY sends the Bureau of Prisons a modified laptop for Ghislaine Maxwell to review discovery, with camera, microphone, and communications disabled.