Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · Nov. 22, 2021Prosecution team email on a binder of Maxwell trial motions, Nov 2021Email chain between SDNY prosecutors coordinating a litigation binder covering Maxwell's daubert motion, GX-52, limiting instructions, and a motion to quash.Correspondence · Nov. 21, 2021Email chain on Maxwell trial stipulation, November 2021Correspondence · Nov. 20, 2021An attorney email to court on Maxwell birth-certificate response, Nov. 2021Defense counsel an attorney emails the court filing Ghislaine Maxwell's sealed response to the government's letter on authenticating alleged minor victims' birth certificates.Record · Nov. 20, 2021Calendar entry for a Ghislaine Maxwell criminal case hearing, Nov. 21, 2021A brief calendar entry recording acceptance of an event for the United States v. Ghislaine Maxwell criminal case on November 21, 2021.Correspondence · Nov. 20, 2021Correspondence, 2021-11-20A federal prosecutor and Maxwell's defense counsel exchange emails revising stipulation language about a witness's trial testimony transcript.Correspondence · Nov. 20, 2021Email chain among prosecutors on jury instructions letter, Nov. 20, 2021Correspondence · Nov. 20, 2021Email from an SDNY prosecutor on jury instructions edits, Nov. 2021Correspondence · Nov. 20, 2021SDNY prosecutor email to team on limiting instructions for Judge Nathan, Nov. 2021An email from an Assistant US Attorney to the prosecution team proposing responses on limiting instructions for Judge Nathan in the Maxwell case.Correspondence · Nov. 19, 2021Email to Sigrid McCawley on filing motion to quash in US v. MaxwellA federal prosecutor emails attorney Sigrid McCawley a motion to quash just filed under seal in the Maxwell criminal case.Court filing · Nov. 18, 2021Judge Nathan order restricting sketches of protected Maxwell witnesses, Nov. 2021Proposed order by Judge Alison J. Nathan barring courtroom sketch artists from drawing exact likenesses of protected witnesses in Maxwell's criminal case.Correspondence · Nov. 18, 2021SDNY prosecutor email on sending a 17(c) letter before voir dire, Nov 2021An SDNY assistant US attorney emails colleagues saying a motion to quash and 17(c) letter will be sent before voir dire unless someone can review it.Correspondence · Nov. 17, 2021AUSA email with an outline for a jury selection conversation, Nov. 2021An email from an Assistant US Attorney in SDNY attaching an outline ahead of a conversation during jury selection, likely in the Maxwell trial.Correspondence · Nov. 17, 2021Email coordinating juror questionnaire review before Maxwell voir dire, Nov. 2021Internal SDNY prosecution team email reassigning juror questionnaires for review ahead of voir dire in the Maxwell trial.Correspondence · Nov. 17, 2021SDNY emails about courtroom connect setup for Judge Nathan, Nov. 2021US Attorney's Office SDNY staff emails discuss procedures and a drafted proposed order to obtain Judge Nathan's approval for courtroom connect internet access.Correspondence · Nov. 16, 2021Email exchange on the US v. Maxwell exhibit list, Nov. 2021An email between an SDNY prosecutor and defense counsel sharing the government's exhibit index ahead of the Maxwell trial, noting a prosecutor's departure.Correspondence · Nov. 16, 2021Emails on a Rule 17(c) subpoena, United States v. MaxwellSDNY prosecutors and a third party's counsel exchange emails in November 2021 about when a Rule 17(c) trial subpoena will be served in United States v. Maxwell.Correspondence · Nov. 15, 2021Email transmitting defense letter briefs on co-conspirator statements, Nov. 2021An email to a Southern District of New York assistant US attorney forwarding defense letter oppositions regarding co-conspirator statements and Rule 801(d)(2)(e).Correspondence · Nov. 15, 2021Prosecutors' email on a second expert-evidence motion, Nov 2021Email exchange among SDNY prosecutors circulating a draft motion to preclude expert testimony, due the next day.Correspondence · Nov. 14, 2021Prosecutor email transmitting a second expert-exclusion motion, Nov. 14, 2021A federal prosecutor emails colleagues attaching a second motion seeking to preclude a defense expert witness in the Maxwell case.Correspondence · Nov. 12, 2021Email transmitting Ghislaine Maxwell defense motions and FBI 302s, Nov 2021Email among SDNY public corruption staff attaching Maxwell defense motions in limine and 302s from the 2009 obstruction case.Correspondence · Nov. 11, 2021Email from Judge Nathan's chambers on docketing motions in US v. Maxwell, Nov. 2021Chambers email from Judge Alison Nathan's office transmitting an order on docketing motions in limine in the US v. Maxwell criminal case.Correspondence · Nov. 9, 2021Emails between an attorney and prosecutors on witness pseudonym filings, Nov. 2021Defense counsel an attorney emails prosecutors about three joint court letters due regarding pseudonyms for witnesses in the Maxwell case.Correspondence · Nov. 9, 2021SDNY discovery letter to Maxwell's defense counsel with business records, Nov. 2021US Attorney Damian Williams letter transmitting business records from SDFL files to Ghislaine Maxwell's defense counsel under protective order.Correspondence · Nov. 9, 2021SDNY prosecutors' emails on 3500 witness production before a pretrial hearing, Nov 2021Internal SDNY prosecution team emails coordinating production of 3500 trial witness materials, including a pilot witness's testimony folder, ahead of a pretrial hearing.Correspondence · Nov. 8, 2021Email attaching Ghislaine Maxwell draft letters on MDC legal mail and courthouse transportAn email attaching draft letters for Ghislaine Maxwell regarding MDC legal mail and transportation to courthouse, requesting edits.Correspondence · Nov. 8, 2021Email forwarding defense Rule 16 disclosures in U.S. v. Maxwell, Nov. 2021US Attorney's Office staff email chain forwarding the defendant's Rule 16(b)(1)(C) disclosures, sent at the request of her defense counsel.Correspondence · Nov. 8, 2021Email from an attorney transmitting Maxwell trial correspondence, Nov. 2021Email from defense counsel an attorney transmitting attached Rule 801(d)(2)(E) correspondence in United States v. Ghislaine Maxwell.Correspondence · Nov. 8, 2021Email from SDNY prosecutors on docketing Ghislaine Maxwell filings, Nov. 8, 2021Court filing · Nov. 8, 2021Judge Alison Nathan order on pretrial motions in Maxwell case, Nov. 2021Correspondence · Nov. 7, 2021Correspondence, 2021-11-07Email exchange between defense counsel and SDNY prosecutors coordinating joint juror strike lists and a letter on juror questionnaires in the Maxwell case.Correspondence · Nov. 6, 2021Email on 3500 material production in U.S. v. Maxwell, Nov. 2021Email noting defense 3500 index and witness material were uploaded for prosecutors to share, with a drive to be delivered to Maxwell.Court filing · Nov. 6, 2021Ghislaine Maxwell trial 3500 material witness evidence index, Nov. 2021Index of witness 3500 materials produced to the defense in the Maxwell criminal case, listing notes, FBI 302s, depositions, proffers, and articles.Correspondence · Nov. 6, 2021SDNY letter to MDC Brooklyn granting Ghislaine Maxwell access to witness materials, 2021A letter from US Attorney Damian Williams' office asking the Metropolitan Detention Center to give Ghislaine Maxwell access to enclosed witness materials.Correspondence · Nov. 6, 2021SDNY US Attorney letter to MDC on witness materials for Ghislaine Maxwell, Nov. 2021A letter from US Attorney Damian Williams asking the Metropolitan Detention Center to give Ghislaine Maxwell access to enclosed witness materials.Correspondence · Nov. 5, 2021Correspondence, 2021-11-05Correspondence · Nov. 4, 2021Email from an SDNY assistant US attorney forwarding Maxwell verdict sheet, Nov. 2021Brief email from a Southern District of New York prosecutor attaching a redacted real-time transcript and verdict sheet from Ghislaine Maxwell's trial.Correspondence · Nov. 4, 2021SDNY email exchange about a complaint against the Epstein victims compensation fund2021 email chain in which an accuser complains about the Epstein victims compensation fund and SDNY prosecutor an official says the office handles such complaints via its civilian complaint processCorrespondence · Nov. 4, 2021SDNY prosecutor email transmitting updated letter to Maxwell's defense, Nov. 2021Correspondence · Nov. 3, 2021Judge Alison Nathan's email transmitting final jury questionnaire, Nov. 2021Correspondence · Nov. 2, 2021FBI email thread approving travel for a witness prep before the Maxwell trial, Nov. 2021FBI email thread approving travel to California to prepare a victim/witness for the upcoming Maxwell trial, with itemized costs totaling $1,129.Correspondence · Nov. 1, 2021Email forwarding materials in U.S. v. Ghislaine Maxwell, Nov. 2021An external email sent in November 2021 referencing the U.S. v. Ghislaine Maxwell case, with a PDF attachment.Correspondence · Nov. 2021SDNY email on reply brief filing in US v. Maxwell, Nov. 2021SDNY prosecutor emails Maxwell defense counsel and chambers about a letter motion to file a reply brief supporting precluding a doctor's testimony, under seal.Correspondence · Nov. 2021Defense counsel letter to the court on proposed limiting instructions, Nov. 2021Court filing · Oct. 29, 2021ECF notice of Maxwell's response to a motion in limine, Oct. 29, 2021Court electronic filing notice showing Ghislaine Maxwell's defense filed a response to a motion in limine with nine exhibits, mostly sealedCorrespondence · Oct. 29, 2021Email chain among Maxwell trial counsel on redactions to motions in limine, Oct 2021Email chain between SDNY prosecutors and defense counsel coordinating redactions, sealing, and filing of motions in limine and exhibits ahead of trial.Correspondence · Oct. 28, 20212021 email exchange about testifying in the US v Maxwell caseEmail exchange in which a recipient asks whether a summons in the US v Maxwell case allows a Zoom deposition, and the sender says testimony would need to be in person.Correspondence · Oct. 28, 2021Email from an SDNY prosecutor to Sigrid McCawley on a Rule 412 motionA federal prosecutor emails counsel Sigrid McCawley a redacted, sealed defense Rule 412 motion in the criminal case and notes related deadlines.Court filing · Oct. 28, 2021Government exhibit index in United States v. Maxwell, Oct. 28, 2021Government exhibit list for Ghislaine Maxwell's trial cataloging message pads and photographs of her townhouse interior produced to the defense.