Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · May 9, 2021SDNY prosecutor email circulating draft letter on Maxwell trial date, May 2021An SDNY assistant US attorney emails colleagues a draft letter to the court proposing a November 29 trial start date, seeking edits.Correspondence · May 7, 2021Emails on trial scheduling in United States v. Ghislaine Maxwell, May 2021Email chain among prosecutors and defense counsel discussing the scheduling order for Maxwell's trial, with jury selection in November and trial beginning November 29.Correspondence · May 6, 2021Defense counsel email to prosecutors on witness scheduling for Maxwell's trial, May 2021Email chain between Maxwell's defense counsel and SDNY prosecutors coordinating a call and witness availability for trial.Correspondence · May 4, 2021Email to Maxwell's lawyer reporting adjournment of her trial to fall 2021A prosecutor's assistant emails Martin, a lawyer, that the Maxwell trial is adjourned to fall 2021; he replies, noting he read of it in the Times.Correspondence · May 3, 2021Correspondence, 2021-05-03Email thread among federal prosecutors (USANYS) circulating a draft response to Judge Nathan's order on Rule 17 subpoenas in the Maxwell-related case.Correspondence · May 3, 2021SDNY letter to MDC on discovery access for Ghislaine Maxwell, May 2021US Attorney Audrey Strauss's letter asking the Metropolitan Detention Center to give Ghislaine Maxwell access to enclosed case discovery.Correspondence · May 2, 2021Email thread approving a quick Epstein FOIA question, May 2021Brief 2021 email thread among SDNY prosecutors on whether to approve a quick Epstein FOIA question, with a short approval.Correspondence · May 2021Emails on the sale of an S-76 helicopter, April–May 2021Escrow and digital signature emails documenting the April 2021 purchase of an S-76 helicopter, including deposit, bill of sale, and registry authorizations.Correspondence · May 2021SDNY prosecutors' email thread with school's counsel about records subpoena, 2020–2021Email thread between Assistant US Attorneys and outside counsel about producing student records subpoenaed from an arts school regarding Jeffrey Epstein and Ghislaine Maxwell.Correspondence · April 30, 2021Defense letter to Judge Nathan requesting MDC accept discovery hard drives for MaxwellDefense counsel an attorney asks Judge Alison Nathan to order the MDC to accept two hard drives of non-confidential discovery for Maxwell's review.Correspondence · April 27, 2021Court notification of Second Circuit order denying Ghislaine Maxwell bail, April 2021A forwarded court notification that the Second Circuit denied Ghislaine Maxwell's motion for bail, with a congratulatory message from the sender.Correspondence · April 27, 2021Meet-and-confer email chain in US v. Maxwell on defense disclosures, April 2021Court filing · April 27, 2021Second Circuit docket notice denying Ghislaine Maxwell's bail motion, April 2021Second Circuit ECF notice showing the court denied Ghislaine Maxwell's motion for bail in United States v. Maxwell.Correspondence · April 26, 2021Email with draft government STA exclusion letter for Ghislaine Maxwell, April 2021Court filing · April 26, 2021Judge Alison Nathan's scheduling order in United States v. Maxwell, Apr. 26, 2021SDNY Judge Alison Nathan sets pretrial disclosure and motions deadlines in Ghislaine Maxwell's criminal case, presuming a July 12, 2021 trial date.Correspondence · April 26, 2021Prosecutors' email chain on a statute of limitations exclusion letter, April 2021Correspondence · April 26, 2021SDNY internal email on Second Circuit oral arguments, April 2021Internal SDNY email listing the week's Second Circuit arguments, including the bail appeal in United States v. Ghislaine Maxwell.Government memo · April 26, 2021US Attorney's office email on Second Circuit arguments in Maxwell appeal, April 2021Internal SDNY prosecutors' email noting United States v. Ghislaine Maxwell oral arguments before the Second Circuit the week of April 26, 2021, with a livestream link.Correspondence · April 23, 2021Chambers email from Judge Alison Nathan transmitting a sealed order, April 2021Chambers email from Judge Alison Nathan's chambers attaching a sealed-signed order for counsel in case 20-cr-330.Correspondence · April 23, 2021USMS email on an attempted legal visit to Ghislaine Maxwell, April 2021Email from a Deputy U.S. Marshal to a U.S. Attorney's office reporting that a man attempted an unauthorized legal visit with Ghislaine Maxwell at MDC and was denied.Correspondence · April 22, 2021AUSA email asking for review of a letter about the non-prosecution agreementCorrespondence · April 22, 2021SDNY prosecutors' email thread on Ghislaine Maxwell adjournment response, April 2021Correspondence · April 21, 2021Correspondence, 2021-04-21Email thread among Maxwell's defense attorneys and opposing counsel coordinating the transmission of documents to the Government under Judge Nathan's redaction order.Correspondence · April 21, 2021Correspondence, 2021-04-21Emails among Ghislaine Maxwell's defense attorneys and Boies Schiller lawyers agreeing to share redacted Rule 17 subpoena materials with the government per Judge Nathan's order.Record · April 21, 2021Notes on April 2021 call with a trauma expert on victim testimonyPreparation notes summarizing a trauma expert's qualifications and expected testimony on memory, disclosure, and effects of childhood sexual abuse.Correspondence · April 20, 2021Victim's attorney email to prosecutors on Maxwell trial attendance, April 2021An attorney for one of Epstein's victims emails prosecutors in U.S. v. Maxwell asking seating priority for his client traveling from England to attend the trial.Court filing · April 16, 2021Judge Nathan order on sealing Maxwell reply briefs, April 16, 2021Judge Alison Nathan orders Ghislaine Maxwell to publicly docket unredacted reply briefs and requires justification for any proposed sealing.Correspondence · April 14, 2021An attorney email to Judge Nathan on electronics for Maxwell arraignment, 2021Maxwell defense lawyer an attorney asks Judge Alison Nathan for permission to bring a cell phone and laptop to Maxwell's arraignment.Correspondence · April 14, 2021DOJ attorney email about letter to an official in Epstein FOIA, 2021An assistant United States attorney circulates a draft letter to an official regarding next steps in the Epstein FOIA litigation ahead of a call.Correspondence · April 14, 2021Emails about Ghislaine Maxwell's legal materials in the cell block, April 2021Email chain in which Maxwell's attorney asks jail officials to let Maxwell keep legal paperwork in the cell block, and an official raises no objection.Correspondence · April 13, 2021SDNY prosecutors' email exchange on producing BOP documents without watermarksAssistant US attorneys discuss obtaining and producing Bureau of Prisons FOIA documents in the case without the green watermark for defense counsel and the court.Correspondence · April 12, 2021SDNY internal emails on pulling files for a second Epstein production, April 2021US Attorney's Office (SDNY) contractor and staff emails discussing which emails to pull for a second production in the Epstein investigation.Correspondence · April 10, 2021SDNY prosecutors' emails coordinating witness folders for a 2021 productionTwo assistant US attorneys exchange emails giving folder reorganization instructions for a witness-production project, noting a deposition of a public figure.Correspondence · April 9, 2021April 2021 USANYS email chain on a court FOIA response and briefing materialsCorrespondence · April 9, 2021Correspondence, 2021-04-09Correspondence · April 8, 2021FBI email on logistics for defense review of evidence in Maxwell case, Apr 2021Correspondence · April 5, 2021Email to USANYS prosecutors scheduling a call about Maxwell evidenceProsecutors' email to US Attorneys' Office staff asking to schedule a call about an issue found while reviewing physical evidence in the Epstein file.Court filing · April 2021Second Circuit docket in United States v. Maxwell, April 2021Appellate docket sheet for Ghislaine Maxwell's Second Circuit appeal showing filings including a government motion to seal, granted April 13, 2021Court filing · April 2021Second Circuit docket sheet for United States v. Maxwell, appeals 21-58 and 21-770Docket sheet for Ghislaine Maxwell's Second Circuit appeals listing April 2021 filings including counsel withdrawal motion and sealed exhibitsCorrespondence · March 30, 2021Email from SDNY prosecutors about a supposedly sealed unsealing order, 2021Correspondence · March 29, 2021SDNY letter to Maxwell's counsel on Minor Victim-4 discovery, March 2021A government letter in United States v. Ghislaine Maxwell providing defense counsel with Bates ranges of discovery related to Minor Victim-4 under the superseding indictment.Correspondence · March 29, 2021Second Circuit docket notice of Ghislaine Maxwell's criminal appeal, March 2021Court of appeals docketing notice and forwarded email confirming Ghislaine Maxwell's notice of criminal appeal, case 21-770, was filed.Correspondence · March 28, 2021Email circulating a grand jury presentation outline and slides, March 2021Correspondence · March 26, 2021Email forwarding two deposition volumes, March 2021Correspondence · March 26, 2021SDNY prosecutors' email arranging an Epstein FOIA moot court, March 2021Emails among federal prosecutors at SDNY organizing a moot court session for the Epstein FOIA litigation, with BOP staff participating.Correspondence · March 23, 2021Email transmitting government opposition to Maxwell's defense motions, March 2021Email from a SDNY Assistant US Attorney transmitting the government's opposition to Ghislaine Maxwell's pre-trial motions and proposed redactions in US v. Maxwell.Correspondence · March 18, 2021Correspondence, 2021-03-18Email exchange among lawyers arranging an April 2021 interview for another woman alleging Epstein abused her once in 2004.Correspondence · March 18, 2021Correspondence, 2021-03-18Email thread in which attorney an attorney arranges with a DOJ contact an April 2021 interview for another woman alleging Epstein abused her in 2004.