Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · Nov. 6, 2020FBI emails arranging a laptop review visit with Ghislaine Maxwell at MDC, Nov 2020Emails among FBI agents and an AUSA coordinating a November 2020 MDC visit for Ghislaine Maxwell and her attorney to review a laptop.Correspondence · Nov. 3, 2020Email about a victim's document requests, November 2020Email exchange among investigators discussing an Epstein victim's document requests and a masseuse list the sender reviewed.Correspondence · Oct. 28, 2020A public figure emails with prosecutors on Maxwell trial testimony, Oct 2020Email exchange in which SDNY prosecutors ask expert witness a public figure about testifying at Ghislaine Maxwell's trial, with CV and fee schedule attachedCorrespondence · Oct. 26, 2020Email chain between prosecutors and counsel on Epstein investigation records, 2019–2020Redacted email chain between an Assistant U.S. Attorney for SDNY and counsel coordinating transmission, scanning, and completeness of Epstein investigation records for discovery.Correspondence · Oct. 26, 2020Email forwarding notes from a call with Georgia prosecutors about Maxwell, Oct. 2020Email forwarding an embedded message containing notes from an October 26, 2020 call between prosecutors and the Georgia USAO regarding Ghislaine Maxwell.Correspondence · Oct. 22, 2020Email chain on draft amended search warrant application, Oct 2020Email chain discussing a draft application to amend the search warrant for devices seized from Epstein's New York residence, correcting FBI barcode numbers.Correspondence · Oct. 22, 2020Email forwarding a draft amended search warrant application, Oct. 2020Email among prosecutors forwarding a draft application for an amended search warrant correcting FBI barcode numbers for devices seized from Epstein's New York residence.Correspondence · Oct. 20, 2020FBI emails coordinating agents for Maxwell's discovery review at MDC, Oct 2020FBI New York emails arranging agents to assist as Ghislaine Maxwell and her attorneys review digital discovery items at the Metropolitan Detention Center.Court filing · Oct. 19, 2020SDNY discovery production letter to Maxwell's defense counsel, Oct. 19, 2020Letter from the U.S. Attorney's Office SDNY to Maxwell's defense attorneys transmitting an indexed discovery production under the protective order in United States v. Maxwell.Record · Oct. 16, 2020Calendar entry for call about images from Epstein devices, Oct. 2020A tentative calendar entry for a dial-in meeting to discuss images from Jeffrey Epstein's devices, listing Ghislaine Maxwell.Correspondence · Oct. 13, 2020SDNY press clippings email on Maxwell and Epstein news, Oct. 13, 2020Internal SDNY press-clippings email forwarding October 13, 2020 news articles about Ghislaine Maxwell, Jeffrey Epstein, and Leon Black.Correspondence · Oct. 10, 2020Prosecutors' 2020 email on collecting FBI emails from the Epstein caseInternal prosecutors' email explaining why they need not collect a former FBI agent's emails, since OPR-collected records already cover the Epstein case.Correspondence · Oct. 9, 2020FBI emails on copying Epstein hard drives for SDNY, Oct 9, 2020Internal FBI email thread coordinating delivery of external hard drives of Epstein case evidence to SDNY prosecutors, with requests about evidence item processing.Correspondence · Aug. 17, 2020Email transmitting Ghislaine Maxwell's motion to modify protective order, Aug 17, 2020Email from Maxwell's attorney transmitting her under-seal letter motion, affidavit, and exhibits seeking modification of the protective order in her criminal case.Correspondence · Aug. 5, 2020Emails on delivering a discovery hard drive to Ghislaine Maxwell at MDC, Aug. 2020Email exchange between Maxwell's counsel and a prosecutor about mailing a discovery hard drive to MDC Brooklyn for Maxwell, including authorization and password requirementsCorrespondence · July 31, 2020Email forwarding SDNY press clippings on Maxwell and Epstein docs, July 31, 2020Correspondence · July 30, 2020Email from Maxwell case plaintiff's counsel on motion to stay, July 2020Plaintiff's counsel emails her team notifying them of a Second Circuit motion to stay filed by the defense, saying she will respond the next day.Correspondence · July 30, 2020Email from Sigrid McCawley forwarding Maxwell's Second Circuit motion to stay, July 2020Attorney Sigrid McCawley forwards a docket alert showing Ghislaine Maxwell's counsel filed a motion to stay with the Second Circuit.Correspondence · July 29, 2020FBI email seeking agents to assist the Epstein/Maxwell investigation, July 2020Internal FBI emails in which Squad C-20 requests agent assistance for the ongoing Epstein/Maxwell investigation, with staff discussing time commitments.Correspondence · July 29, 2020FBI New York email seeking agents to assist on Epstein/Maxwell case, July 2020Internal FBI New York emails in which Squad C-20 requests assistance from available agents for the ongoing Epstein/Maxwell investigation.Correspondence · July 22, 2020Email chain forwarding a defendant's Marshals intake form, July 2020Prosecutor's office email chain circulating a criminal defendant's US Marshals intake form for inclusion in her discovery production.Government memo · July 22, 2020Emails among DOJ staff on a FOIA request for Ghislaine Maxwell's mugshot, July 2020Internal DOJ and SDNY emails discussing a FOIA request for Ghislaine Maxwell's mugshot, noting it is not yet held and may be produced in discovery.Correspondence · July 13, 2020FBI emails forwarding Epstein search warrant documents, July 2020Screenshot of emails between an FBI agent and a US Attorney's Office contractor forwarding Epstein search warrant documents and file directories.Correspondence · July 7, 2020Emails on UBS subpoena returns in SDNY Epstein investigation, July 2020Email chain among investigators and a UBS paralegal transmitting subpoenaed Epstein account statements for 2018-2020 with passwords and file-handling directions.Correspondence · July 7, 2020SDNY email chain on victim coordination in the Maxwell case, July 2020Correspondence · July 7, 2020SDNY staff-wide email noting the arrest of Ghislaine Maxwell, July 2020Correspondence · July 6, 2020Email arranging pretrial interview of Ghislaine Maxwell, July 2020Correspondence · July 1, 2020Email forwarding a draft New Hampshire premises search warrant affidavit, July 2020An SDNY assistant US attorney forwards a draft search warrant affidavit for New Hampshire premises in the Epstein case.Correspondence · June 30, 2020Correspondence, 2020-06-30Correspondence · June 8, 2020ITV News producer's request to interview Prince Andrew's lawyer, June 2020Correspondence · May 6, 2020Prosecutors' emails sharing articles on an Epstein lawsuit and Judge BermanEmails among US Attorney's Office staff linking a Post article on a new Epstein accuser and Judge Berman's remarks on DOJ policyCorrespondence · April 9, 2020Email exchange among prosecutors on Maxwell memo drafts, April 9, 2020Email thread among a legal team coordinating review of draft memos, including discussion of perjury comments on a Maxwell memo and scheduling a call.Correspondence · March 18, 2020Email sharing NYT article on Ghislaine Maxwell suing Epstein's estate, 2020An email forwarding a New York Times article about Ghislaine Maxwell suing Jeffrey Epstein's estate for payment of legal fees.Correspondence · March 14, 2020Email noting report Prince Andrew was cooperating with Epstein investigatorsA forwarded email sharing a Page Six report that Prince Andrew was reportedly cooperating with investigators into Jeffrey Epstein.Correspondence · Feb. 2020Emails between federal prosecutors and investigators on Epstein device evidence, Feb 2020Email chain among SDNY prosecutors and processing staff about tracking, labeling, and transferring Epstein search warrant materials from New York and Virgin Islands devices.Correspondence · Jan. 28, 2020Tip email to SDNY linking a public figure, the Habsburg Group, and Epstein, Jan 2020US Attorney's office internal forwards of a tipster's emails alleging a public figure, the Habsburg Group, and associates' ties to Jeffrey Epstein's passport and finances.Correspondence · Jan. 6, 2020Email between FBI and SDNY prosecutors about an Epstein case update meeting, 2020Email from an SDNY Assistant U.S. Attorney to FBI New York personnel proposing times for a joint team meeting on the Epstein case update.Correspondence · Dec. 15, 2019Email from an attorney' firm forwarding a set of Epstein-related emailsA December 2019 email from an attorney' law firm attaching various emails concerning Jeffrey Epstein, dated 2008 through 2012.Correspondence · Dec. 5, 2019Email forwarding memo samples on the Epstein death investigation, Dec 2019A brief email from an official forwarding several embedded messages, including a memo and messages to other officials about the Epstein death investigation.Correspondence · Nov. 14, 2019Correspondence, 2019-11-14Correspondence · Oct. 17, 2019Email about an Epstein victims' meeting in Florida, Oct. 2019Forwarded email stating 15 victims, 3 support persons, and 8 attorneys were expected at an October 23 Florida meeting.Correspondence · Oct. 2, 2019FBI Victim Services invitation and RSVP for Epstein victim briefing, October 2019Correspondence · Oct. 1, 2019Financial intelligence unit emails with FBI on forwarding an Epstein-related report, 2019Email thread between a money-transfer company's financial intelligence unit and FBI coordinators about sharing an investigation report related to the Epstein case.Police record · Sept. 25, 2019FBI form on MCC suicide watch floor drawing in Epstein death investigationFBI FD-1036 form recording that an SIS lieutenant provided a drawing of MCC New York's 2nd floor suicide watch area for the Epstein death investigation.Correspondence · Sept. 18, 2019Email exchange about FBI photos of Epstein's MCC cell and SHU measurementsProsecutors and FBI staff exchange emails requesting photos of the SHU and measurements from Epstein's cell, and arrange a hard drive for data transfer.Government memo · Sept. 9, 2019FBI memo regarding Jeffrey Epstein's death investigation, September 2019FBI import form for a memorandum written by MCC staff concerning Jeffrey Epstein during his death investigation, dated September 9, 2019.Correspondence · Sept. 4, 2019Email forwarding a TECS lookout query on Ghislaine Maxwell, Sep. 2019Email forwarding a TECS person lookout query record showing Ghislaine Maxwell's record was viewed via INTERPOL in Washington, DC.Correspondence · Aug. 27, 2019Email on an Epstein case update sent the morning of August 27, 2019