Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · Sept. 14, 2021Email transmitting Judge Nathan's sealed opinion and order, Sept. 2021Correspondence · Sept. 9, 2021SDNY prosecutor emails to FBI about finalizing interview 302, Sept 2021Court filing · Aug. 28, 2021SDNY trial subpoena in United States v. Ghislaine Maxwell, August 2021A federal subpoena commanding a witness to appear at Maxwell's November 2021 trial in the Southern District of New York.Government memo · Aug. 27, 2021SDNY intelligence news brief covering MCC closure, Aug. 27, 2021A weekly news brief from the SDNY terrorism unit summarizing items including the Justice Department's plan to close the jail where Jeffrey Epstein died.Correspondence · Aug. 19, 2021SDNY prosecutor emails defense counsel about scheduling a witness interview, 2021Email chain between an SDNY prosecutor and defense counsel arranging pandemic protocols, travel, and scheduling for a client-witness interview in the Epstein matter, plus a 2019 email noting prior counsel's passing.Correspondence · Aug. 19, 2021Defense counsel email chain with SDNY prosecutors arranging a witness interviewEmail chain between a defense attorney and federal prosecutors scheduling an interview of a client's associate in an Epstein-related matter.Correspondence · Aug. 16, 2021Email from an SDNY prosecutor seeking opposition papers on Maxwell's motionA prosecutor's email noting Judge Nathan denied Ghislaine Maxwell's motion for a bill of particulars and asking to see the opposition briefingGovernment memo · Aug. 16, 2021Fact witness travel request for Ghislaine Maxwell trial prep, August 2021SDNY witness travel request for two fact witnesses ahead of trial preparation in United States v. Ghislaine Maxwell, noting family travel needed for emotional support.Correspondence · Aug. 13, 2021DOJ OIG email forwarding an attorney proffer note from Aug. 2021DOJ Inspector General agent forwards a proffer document concerning attorney notes on an August 9 call related to EpsteinCorrespondence · Aug. 10, 2021Prosecution email to FBI on gathering agent communications for 3500 productions, Aug. 2021Correspondence · Aug. 9, 2021Prosecutor emails on Larry Visoski testifying witness notes, August 2021Email exchange among case staff about filing witness notes for testifying witness Larry Visoski and deadlines for producing 3500 materials to the defense and court.Correspondence · Aug. 2021Correspondence, 2021-08Email chain among SDNY prosecutors discussing a draft brief in the Maxwell case, its internal review timeline, and planned November filing.Correspondence · July 30, 2021Judge Nathan's chambers email transmitting counsel's response in Maxwell caseEmail from Judge Nathan's chambers to Maxwell defense counsel attaching a response filed in United States v. Maxwell.Police record · July 29, 2021Police record, 2021-07-29Correspondence · July 27, 2021Email between SDNY prosecutors about the MCC Epstein guards case, July 2021Correspondence · July 25, 2021Email offering information to prosecutors in the Maxwell case, July 2021Email from a private correspondent to a prosecutor offering information about Ghislaine Maxwell's assistant, with voicemail mentioned and attorney email chains attached.Correspondence · July 20, 2021Prosecutors' email chain arranging witness travel for a Maxwell case interview, July 2021SDNY prosecutors exchange emails about arranging travel and phone screening for a fact witness to be interviewed on July 29 in the Maxwell case.Correspondence · July 19, 2021Correspondence, 2021-07-19Correspondence · July 16, 2021Email chain with FedEx about an affidavit for the Maxwell trial, July 2021Prosecutors and FedEx staff arrange an affidavit and possible trial testimony for Ghislaine Maxwell's November 2021 New York trial.Correspondence · July 14, 2021Emails among SDNY prosecutors on an offer of information, July 2021Correspondence · July 13, 2021Discovery emails on loading a hard drive of productions for Maxwell at MDC, July 2021Court filing · July 13, 2021SDNY trial subpoena in United States v. Ghislaine Maxwell, July 2021A Southern District of New York subpoena commanding a witness to appear at Maxwell's November 2021 trial, issued under U.S. Attorney Audrey Strauss.Court filing · July 13, 2021SDNY trial subpoena in United States v. Ghislaine Maxwell, July 2021Subpoena commanding an unnamed recipient to appear at the Southern District of New York on November 29, 2021, to testify in United States v. Ghislaine Maxwell.Correspondence · July 9, 2021Email re: Maxwell trial prep travel to Florida, July 2021Brief email exchange about FBI travel to Florida for witness trial prep in the Maxwell case, sent by a New York FBI agent.Correspondence · July 2, 2021SDNY email to OCME counsel about releasing Epstein's redacted autopsy report, July 2021Correspondence · July 2021Correspondence, 2021-07Email thread between a federal prosecutor and the medical examiner's counsel about releasing a redacted autopsy report and notifying Epstein's brother's attorney.Correspondence · July 2021SDNY emails on Maxwell discovery production, July 2021, with a 2019 intake voicemailBundle of a 2019 DOJ intake email about a voicemail mentioning Epstein and 2021 SDNY emails coordinating discovery production in the Maxwell case.Correspondence · July 2021SDNY prosecutor's letter to a trial witness with a subpoena, July 2021Correspondence · June 30, 2021Emails forwarding Ghislaine Maxwell suppression opinion, June 2021Internal email forwarding the June 2021 sealed opinion and order in Maxwell's criminal case regarding a suppression ruling.Correspondence · June 30, 2021SDNY and medical examiner emails about the Epstein autopsy report, June 2021Email chain between the US Attorney's Office SDNY and the city medical examiner's counsel scheduling a call about the Epstein autopsy report and an FOIA release.Correspondence · June 28, 2021Email forwarding the OCME autopsy report under Epstein FOIA, June 2021Email exchange between Assistant US Attorneys in SDNY about transmitting the OCME autopsy report with redactions under a FOIA request.Testimony · June 24, 2021Prosecutor's witness preparation notes for trial testimony, June 24, 2021AUSA trial preparation notes recording a witness's recollections of massage payments and interactions, prepared for trial testimony.Correspondence · June 23, 2021SDNY prosecutors' emails on a one-week FOIA disclosure extension, June 23, 2021Correspondence · June 16, 2021Email chain on Maxwell's MDC conditions of confinement filing, June 2021Email chain transmitting Maxwell defense counsel's reply to the government's letter about her conditions of confinement at the Metropolitan Detention Center.Correspondence · June 10, 2021SDNY letter to MDC granting Ghislaine Maxwell access to discovery, June 2021Letter from US Attorney Audrey Strauss's office to the Metropolitan Detention Center transmitting discovery materials for inmate Ghislaine Maxwell in her criminal case.Correspondence · June 2021SDNY email chain on a FOIA disclosure extension tied to the Epstein case, June 2021Internal USANYS email chain discussing a court-granted one-week extension of a FOIA production deadline to July 2, coordinated with the New York Times and BOP.Publication · May 26, 2021Law360 newsletter noting judge approves no-jail deal for Epstein's guards, May 2021A Law360 daily newsletter whose Epstein-relevant item reports a federal judge approving a deferred prosecution agreement for the two correctional officers on duty the night Epstein died.Correspondence · May 19, 2021AUSA email to team on NPA draft and pending motions, May 2021An SDNY assistant US attorney emails staff asking for status on pending motions and circulating a draft non-prosecution agreement for same-day deadline.Correspondence · May 19, 2021SDNY prosecutors' internal email chain drafting an opposition motion re the NPA, May 2021Internal email chain among unnamed SDNY assistant US attorneys coordinating edits and circulation of a draft opposition motion addressing the non-prosecution agreement.Correspondence · May 18, 2021Emails about a proffer agreement and 302 notes in the Epstein matter, May 2021Email chain between FBI personnel and a defense attorney exchanging an initialed proffer agreement and notes for a 302 interview in the Epstein matter.Court filing · May 17, 2021CM/ECF notice of Ghislaine Maxwell bail motion filed in Second Circuit, May 2021Court of Appeals electronic filing notice confirming a motion for bail was filed on behalf of appellant Ghislaine Maxwell in case 21-770.Correspondence · May 17, 2021Email chain on initialing an Epstein proffer agreement, May 2021Email chain among counsel and an FBI recipient confirming signature and initials on a proffer agreement related to Jeffrey Epstein.Court filing · May 17, 2021Second Circuit docket notice of Ghislaine Maxwell's bail motion, May 2021Second Circuit CM/ECF docket notice confirming that Ghislaine Maxwell's motion for bail was filed on May 17, 2021.Court filing · May 17, 2021Second Circuit docket notice of Maxwell's renewed bail motion, May 17, 2021Second Circuit docket notification recording Ghislaine Maxwell's renewed motion for bail pending appeal, with email discussion of its procedural propriety.Correspondence · May 13, 2021Letter transmitting Interlochen Center's response to grand jury subpoena, May 2021Counsel for Interlochen Center for the Arts transmits document production to SDNY prosecutors in response to a grand jury subpoena, requesting confidentiality.Correspondence · May 12, 2021Email from Maxwell's defense counsel to the judge filing a Rule 17 responseMaxwell's defense counsel transmits to the judge a letter response to the government's Rule 17 submission, filed under seal due to confidentiality.Correspondence · May 12, 2021Email between counsel on scheduling around the Maxwell trial, May 2021Email exchange between defense counsel and an attorney discussing scheduling and the court's scheduling order for Ghislaine Maxwell's trial.Correspondence · May 11, 2021Email chain between prosecutors and Maxwell defense counsel on the trial date, May 2021Email chain in United States v. Ghislaine Maxwell in which defense counsel and prosecutors confer about a proposed November 2021 trial start date.