Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · Oct. 27, 2021An attorney email to MDC on Ghislaine Maxwell's legal mail and visits, Oct 2021Maxwell's attorney emails MDC Brooklyn staff pressing for pickup of her legal mail and use of a larger visiting room.Correspondence · Oct. 27, 2021Email chain among prosecutors requesting FBI interview notes, October 2021Court filing · Oct. 27, 2021Judge Alison Nathan order on jury questionnaire logistics in Maxwell trialJudge Alison Nathan's order setting voir dire, peremptory strike, and jury selection logistics in Ghislaine Maxwell's criminal case.Correspondence · Oct. 27, 2021Prosecutor email forwarding Maxwell reply brief draft, October 2021An SDNY prosecutor emails colleagues a draft government reply brief in Maxwell's case, seeking fact-checking of sections responding to her motion in limine.Correspondence · Oct. 26, 2021DOJ letter to Ghislaine Maxwell enclosing witness and discovery materialsLetter from US Attorney Damian Williams' office to Ghislaine Maxwell at MDC Brooklyn transmitting witness materials and discovery in her criminal case.Correspondence · Oct. 26, 2021SDNY letter to Ghislaine Maxwell with discovery disc password, Oct. 2021A letter from US Attorney Damian Williams to Ghislaine Maxwell at MDC Brooklyn providing the password for a disc of witness discovery materials in her criminal case.Correspondence · Oct. 26, 2021SDNY letter to Ghislaine Maxwell with password for discovery disc, Oct. 2021A letter from US Attorney Damian Williams transmitting the password for a disc containing witness materials and discovery in Maxwell's criminal case.Correspondence · Oct. 25, 2021Correspondence, 2021-10-25Correspondence · Oct. 25, 2021DOJ email advising Epstein's brother to file a FOIA request with BOP, Oct. 2021A DOJ attorney emails Epstein's brother explaining how to file a FOIA request with the Bureau of Prisons for records released to the New York Times.Correspondence · Oct. 24, 2021Email from an SDNY assistant US attorney on drafts of remaining motions, Oct. 2021An assistant US attorney emails prosecution team drafts of remaining motions, with attachments on forbidden words and suppression of IDs.Correspondence · Oct. 21, 2021Email forwarding a Hill reporter's request for comment on Maxwell juror screeningsA journalist's request for comment about Ghislaine Maxwell seeking private juror screenings is forwarded among US Attorney's Office staff.Correspondence · Oct. 21, 2021Email forwarding a reporter's request for comment on Maxwell juror screeningsA forwarded October 2021 email from a Hill reporter seeking comment on Ghislaine Maxwell allegedly seeking private screenings of potential jurors.Correspondence · Oct. 21, 2021Reporter requests comment on Maxwell's juror screening concerns, Oct. 2021A forwarded email in which a reporter for a news outlet requests comment on Ghislaine Maxwell seeking private screenings of potential jurors.Correspondence · Oct. 21, 2021SDNY email declining comment on a Maxwell defense motion, Oct 2021A US Attorney's Office for the Southern District of New York spokesman declines to comment on a motion filed in Ghislaine Maxwell's case.Correspondence · Oct. 19, 2021SDNY prosecutors' internal emails on revised motions in limine, Oct 2021Internal emails among Southern District of New York prosecutors exchanging revised motions in limine, redlines, and draft letters with victim information.Court filing · Oct. 18, 2021Court filing, 2021-10-18A US Attorney's Office letter to Judge Nathan requesting leave to file its motions in limine in the Maxwell case under seal with redactions protecting victims' privacy.Correspondence · Oct. 18, 2021SDNY prosecutors' email on revised motions in limine, October 2021Internal emails among Southern District of New York prosecutors circulating revised motions in limine, a redline, and draft letters, including one with victim information.Correspondence · Oct. 18, 2021SDNY prosecutors' emails on finalizing Maxwell motions in limine, Oct. 2021Emails among SDNY prosecutors and contractor staff coordinating citechecking and finalizing motions in limine due in the Maxwell case.Correspondence · Oct. 15, 2021Email from Judge Nathan's chambers transmitting order on FRE 412 motionCourt filing · Oct. 15, 2021Judge Alison Nathan order on Maxwell's legal mail at MDC, Oct. 2021Judge Alison Nathan orders the government to respond by October 15, 2021 regarding delivery of Ghislaine Maxwell's legal mail at MDC.Correspondence · Oct. 15, 2021Prosecutors' emails about the Maxwell draft request for charge, October 2021Correspondence · Oct. 14, 2021Prosecutors' email exchange on defense counsel's filing in Maxwell caseInternal SDNY prosecutors' emails forwarding defense counsel's courtesy copy ECF filing in United States v. Maxwell, after Judge Nathan ordered a same-day response.Government memo · Oct. 14, 2021SDNY letter to Ghislaine Maxwell enclosing discovery in her criminal case, Oct. 2021A certified letter from US Attorney Damian Williams to Ghislaine Maxwell at MDC Brooklyn enclosing discovery in United States v. Maxwell.Correspondence · Oct. 13, 2021AUSA email asking NBC about an expired Epstein recruitment video interview, Oct. 2021An assistant United States attorney emails staff seeking a copy of an expired NBC News interview video about how a British teen model was lured into Jeffrey Epstein's web.Correspondence · Oct. 13, 2021Email from an SDNY prosecutor to Maxwell defense counsel about a 12.2 notice, Oct. 2021Correspondence · Oct. 12, 2021DOJ email approving a witness immunity request, October 2021Forwarded email reporting that a DOJ witness immunity request was approved and that outreach to victim attorneys would follow.Correspondence · Oct. 11, 2021Emails between AIC Title Service and SDNY prosecutors on subpoena for N7221EEmail thread between AIC Title Service's general counsel and an SDNY assistant US attorney about a subpoena for aircraft records, tail number N7221E.Correspondence · Oct. 11, 2021Prosecutor email organizing witness list for Maxwell production, Oct. 2021Internal SDNY prosecutor email organizing drives for a discovery production in the Maxwell case, including witness list, exhibits, and prior productions to defense counsel.Correspondence · Oct. 11, 2021Prosecutor's email transmitting a draft letter for the Maxwell defense, Oct. 2021Email from a Southern District of New York assistant U.S. attorney sending a draft 12.2 letter intended for Ghislaine Maxwell's defense.Correspondence · Oct. 11, 2021SDNY letter to MDC on discovery materials for Ghislaine Maxwell, Oct. 2021A US Attorney's Office SDNY letter transmits witness materials and discovery to the Metropolitan Detention Center, asking that Ghislaine Maxwell be given access.Correspondence · Oct. 8, 2021Email exchange on locating 2006 interview notes for testifying witness materialsFBI and prosecutor emails about locating handwritten notes from 2006 interviews to prepare 3500 witness materials for an upcoming deadline.Police record · Oct. 8, 2021Palm Beach police memo on turning over Epstein case files to a detective, Oct. 2021Draft police memo describing a sergeant showing a detective two boxes of Epstein case files at a storage warehouse and providing a subpoena and property receipt.Correspondence · Oct. 8, 2021SDNY prosecutors' internal email on draft Rule 404(b) notice, Oct. 2021Internal US Attorney's Office SDNY emails circulating a draft Rule 404(b) notice letter in Maxwell's case for review.Correspondence · Oct. 7, 2021Email from a SDNY assistant US attorney with a draft Maxwell cover letter, Oct. 2021Email from an assistant US attorney in the Southern District of New York sharing a draft cover letter for Ghislaine Maxwell, sent in October 2021.Government memo · Oct. 7, 2021SDNY discovery production letter to Maxwell's defense counsel, Oct. 2021US Attorney Audrey Strauss's office notifies Maxwell's defense lawyers of a discovery production, listing Bates ranges including FAA, JPMC, and photo recordsCorrespondence · Oct. 7, 2021SDNY prosecutors' email about paying victim travel for the 2019 Epstein hearingEmail thread among SDNY prosecutors asking whether the office paid for victims' flights and hotels for the August 2019 Epstein hearing.Correspondence · Oct. 6, 2021SDNY prosecutor and NYPD detective emails on witness checks, October 2021Email chain between an SDNY prosecutor and an NYPD/FBI task force detective requesting rap sheets and details on potential witnesses.Correspondence · Oct. 5, 2021Correspondence, 2021-10-05Email exchange among prosecution staff requesting up-to-date FBI hotline tipline tracking spreadsheets for the Epstein and Maxwell cases as production due diligence.Correspondence · Oct. 5, 2021Email exchange on FBI hotline tracking spreadsheets for Epstein and Maxwell, Oct. 2021October 2021 email chain between an FBI New York agent and a US Attorney's Office contractor requesting up-to-date tipline tracking spreadsheets for the Epstein and Maxwell cases.Correspondence · Oct. 4, 2021AUSA email to FBI requesting witness interview notes from 2006A Southern District of New York prosecutor asks an FBI agent for notes and work-hour records a witness provided during 2006 interviews about Epstein.Correspondence · Oct. 2021AUSA email to a colleague on Judge Nathan's jury-selection teleconference order, Oct. 2021A prosecutor forwards Judge Nathan's order about an October 21, 2021 teleconference on jury selection in the Maxwell case, with proposed victim-website language and dial-in details.Correspondence · Oct. 2021Correspondence, 2021-10Email chain among prosecutors and Maxwell defense lawyers negotiating an extension to file joint proposed jury requests to charge in the criminal trialCorrespondence · Oct. 2021Emails from attorney an attorney to MDC about Ghislaine Maxwell's conditions, Oct 2021Email exchange in which defense attorney an attorney raises concerns about Maxwell's visiting room conditions and unpicked-up legal mail at MDC Brooklyn.Correspondence · Sept. 27, 2021Email between SDNY prosecutor and DOJ unit on witness immunity, Sept 2021Correspondence · Sept. 24, 2021Prosecutors' email listing names to give prospective Maxwell jurors, Sept. 2021A US Attorney's Office (SDNY) email lists names prosecutors want to run by prospective jurors the next morning in the Maxwell case.Government memo · Sept. 21, 2021Government memo, 2021-09-21Correspondence · Sept. 20, 2021Email from an SDNY prosecutor about a Maxwell mock jury exercise, Sep. 2021Correspondence · Sept. 15, 2021SDNY prosecutor email to FBI on serving a subpoena and sworn statement, Sep. 2021Email from an SDNY assistant US attorney asking the FBI to serve a court subpoena and locate a witness whose sworn statement may be used.