Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · March 18, 2021Email from attorney an attorney scheduling a survivor interview, March 2021Email from attorney an attorney, cc'ing an attorney, scheduling an April 2021 interview with another survivor allegedly abused by Epstein in 2004.Correspondence · March 16, 2021Email from an attorney transmitting Maxwell's bail reply memorandum, Mar. 2021Defense counsel emails the judge's chambers to submit an unredacted reply memorandum supporting Ghislaine Maxwell's pending bail application under seal.Correspondence · March 16, 2021Email from an attorney transmitting Maxwell's sealed bail reply memorandumDefense counsel an attorney emails the court and government an unredacted reply memorandum supporting Ghislaine Maxwell's pending bail application, filed under seal.Correspondence · March 16, 2021SDNY letter to Maxwell defense counsel producing FBI seizure manifests, Mar. 2021A letter from the US Attorney's office producing FBI seizure manifests as discovery in United States v. Ghislaine Maxwell under a protective order.Government memo · March 16, 2021SDNY letter to MDC on discovery access for Ghislaine Maxwell, March 2021A letter from US Attorney Audrey Strauss asking the Metropolitan Detention Center to give Ghislaine Maxwell access to enclosed discovery materials in her criminal case.Correspondence · March 12, 20212021 email among SDNY prosecutors seeking list of FOIA lawsuits on the caseCorrespondence · March 12, 2021SDNY prosecutors' email seeking list of Epstein-related FOIA lawsuits, March 2021Correspondence · March 10, 2021SDNY email exchange compiling FOIA requests on Epstein and Maxwell, March 2021Internal DOJ emails in which an SDNY assistant US attorney asks colleagues to assemble a list of all FOIA requests the office received about Jeffrey Epstein and Ghislaine Maxwell.Correspondence · March 10, 2021Prosecutor's email on a call from an alleged Epstein victim, March 2021Correspondence · March 9, 2021French justice ministry letter to US officials on extradition rules, March 2021French international cooperation office explains that French nationality at the time of the offense bars extradition, in a letter to US justice officialsGovernment memo · March 8, 2021SDNY contract for expert witness psychology services in U.S. v. Maxwell, March 2021Correspondence · Feb. 27, 2021Email from an SDNY prosecutor transmitting opposition to Maxwell defense motionsAn assistant US attorney emails a copy of the government's opposition to defense motions in the Ghislaine Maxwell case.Correspondence · Feb. 26, 2021FBI emails coordinating an interview and trauma therapy for an Epstein victim, Feb. 2021Email thread among FBI New York field agents coordinating contact with an Epstein victim, scheduling a forensic interview, and finding a trauma-focused therapist near her.Correspondence · Feb. 26, 2021Correspondence, 2021-02-26Correspondence · Feb. 26, 2021Email about Ghislaine Maxwell omnibus opposition to defense motions, Feb. 2021Email discussing line edits to the Ghislaine Maxwell omnibus opposition to defense motions, asking colleagues to confirm changes to their sections before finalization.Correspondence · Feb. 24, 2021FBI emails about interviewing an Epstein victim, February 2021Internal FBI emails between special agents coordinating an interview of an Epstein victim and arranging trauma-focused therapy referrals.Correspondence · Feb. 24, 2021FBI emails arranging a video interview with an Epstein victim, February 2021Email thread among FBI special agents coordinating logistics, trauma therapy, and a video conference for interviewing an Epstein victim who resurfaced.Correspondence · Feb. 23, 2021Email chain about reviewing a draft NPA brief, February 2021Redacted email chain in which unnamed recipients circulate and plan to review a draft brief concerning the non-prosecution agreement.Correspondence · Feb. 23, 2021FBI emails scheduling an interview with an Epstein victim, February 2021FBI New York agents exchange emails coordinating contact, scheduling, and trauma therapy referrals for an Epstein victim interview.Correspondence · Feb. 22, 2021Prosecution team email chain on drafting opposition to suppression motions, Feb 2021Email exchange among prosecutors coordinating edits and plans for filing an opposition to defense suppression motions.Correspondence · Feb. 22, 2021SDNY prosecutor email about Epstein device files review protocol, Feb 2021Correspondence · Feb. 19, 2021FBI email chain arranging an interview with an Epstein victim, Feb 2021Redacted FBI email chain between New York field office agents scheduling a victim interview and locating trauma-focused therapy for her.Correspondence · Feb. 19, 2021FBI emails arranging an interview with an Epstein victim, February 2021FBI agents email about scheduling a forensic interview of an Epstein victim and finding a trauma-focused therapist for her.Correspondence · Feb. 17, 2021Correspondence, 2021-02-17Correspondence · Feb. 17, 2021Email from an SDNY prosecutor sharing a draft opposition brief, Feb. 2021A prosecutor emails a colleague edits on a draft government opposition brief, seeking review before sending it to section chiefs.Government memo · Feb. 16, 2021CBP notice that ICE queried a lookout record, Feb 2021Correspondence · Feb. 15, 2021SDNY prosecutors' internal emails on opposing Maxwell suppression motion, Feb. 2021Internal emails among SDNY prosecutors circulating and coordinating review of the draft opposition to Ghislaine Maxwell's suppression motion.Correspondence · Feb. 13, 2021Email from a plaintiff's attorney about photos of a client abused by Epstein, Feb 2021A plaintiff's attorney emails counsel about a client's recollection that Epstein took two topless photos of her, saying recovering them would be critical.Correspondence · Feb. 11, 2021Correspondence, 2021-02-11Internal SDNY email exchanges forwarding a Law360 article profiling three candidates to succeed Manhattan U.S. Attorney Audrey Strauss, who had charged Ghislaine Maxwell.Correspondence · Feb. 5, 2021Email chain scheduling a video interview with an FBI witness, Jan–Feb 2021Email chain between FBI/NYPD task force investigators and a witness scheduling a video interview, including a grand jury subpoena and attorney appointment.Correspondence · Feb. 5, 2021Email thread scheduling a video interview with a witness, Jan–Feb 2021Investigators email a witness to arrange a video interview, issuing a grand jury subpoena with an advice of rights, while a court-appointed attorney tries to reach the witness.Correspondence · Feb. 3, 2021Email from an SDNY prosecutor forwarding the Maxwell prosecution teams letterAn assistant US attorney for the Southern District of New York emails a copy of an October 2020 letter about prosecution teams in the Maxwell case.Correspondence · Feb. 3, 2021FBI emails about arranging therapy for an Epstein victim, February 2021Internal FBI email chain in which agents coordinate to connect an Epstein victim who resurfaced with a trauma-focused therapist near her location.Correspondence · Feb. 2, 2021SDNY discovery letter to Maxwell defense counsel enclosing the OPR report, Feb. 2021US Attorney's Office letter to Ghislaine Maxwell's defense counsel transmitting discovery materials, including the OPR report on the 2006-2008 Epstein investigation and JPMorgan records.Correspondence · Feb. 1, 2021Email chain about scheduling a call on the OPR Epstein final reportEmail chain among unnamed officials scheduling a call regarding OPR's final report in the Jeffrey Epstein matter, with the report attached.Correspondence · Feb. 2021FBI email chain coordinating an interview of an Epstein victim, Feb. 2021Internal FBI emails between New York and field agents arranging an interview and trauma therapy for an Epstein victim.Correspondence · Feb. 2021FBI emails arranging a victim interview and therapist referral, Feb 2021Email thread among FBI New York agents about scheduling a forensic interview of an Epstein victim and connecting her with a trauma-focused therapist.Correspondence · Feb. 2021FBI emails coordinating an interview and therapy referral for an Epstein victim, Feb 2021Internal FBI email thread between New York Field Office special agents arranging a victim interview and locating trauma-focused therapy for her.Correspondence · Jan. 31, 2021Email chain transmitting the OPR final report on the Jeffrey Epstein matterEmail chain from January 2021 about scheduling a call regarding OPR's final report in the Jeffrey Epstein matter, which was transmitted in November 2020.Correspondence · Jan. 29, 2021Email chain on OPR's final report in the Jeffrey Epstein matterEmail chain in which OPR transmits its final report on the Jeffrey Epstein matter, followed by messages scheduling a follow-up call.Correspondence · Jan. 28, 2021FBI email chain with a witness about a video interview and subpoena, Jan 2021Correspondence · Jan. 28, 2021FBI emails with a witness about a video grand jury interview, Jan 2021Email exchange in which FBI staff schedule a video-conference interview with a subpoenaed witness after discussing alternatives to appearing before a New York grand jury.Correspondence · Jan. 22, 2021Prosecutor email querying "gmax" search hits in warrant database, Jan. 2021An SDNY Assistant US Attorney emails a colleague saying the low "gmax" hit count seems wrong and recalling few Epstein–Maxwell emails.Correspondence · Jan. 20, 2021Emails on Ghislaine Maxwell's MDC legal mail and a state attorney call, Jan 2021Emails in which Maxwell's defense counsel presses the MDC about expediting time-sensitive legal mail, plus a forwarded voice message from a Florida state attorney.Correspondence · Jan. 20, 2021Federal prosecutors' email about Jean-Luc Brunel, January 2021Correspondence · Jan. 19, 2021Email to a witness about a video interview and grand jury subpoena, Jan. 2021An investigator tells a witness their video interview is time-sensitive and issues a grand jury subpoena with an advice of rights attached.Court filing · Jan. 15, 2021Court order granting Ghislaine Maxwell weekend laptop access, Jan. 2021Judge Alison J. Nathan's memo endorsement granting Ghislaine Maxwell's counsel's request for weekend and holiday laptop access to review discovery.Correspondence · Jan. 12, 2021SDNY prosecutor emails on delivering discovery hard drives to Ghislaine MaxwellEmail chain between an Assistant US Attorney and USANYS staff coordinating FBI delivery of two discovery hard drives to Ghislaine Maxwell at MDC.