Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · Jan. 11, 2021Correspondence, 2021-01-11Email chain among SDNY prosecutors, FBI, and MDC staff coordinating delivery of two discovery drives containing material for Ghislaine Maxwell to review at the Metropolitan Detention Center.Correspondence · Jan. 11, 2021Email chain on FBI delivery of discovery drives to Ghislaine Maxwell at MDC, Jan. 2021Email chain among SDNY prosecutors, contractors, and the FBI coordinating delivery of two discovery drives and password envelopes to Ghislaine Maxwell at MDC.Correspondence · Jan. 9, 2021Prosecutors' email on defense request for attorney visit logs, Jan 2021Email among SDNY prosecutors discussing defense counsel's request in a related case for attorney visit logs and count slips subject to a protective order requiring a judge's approval.Correspondence · Jan. 9, 2021Prosecutors' email on FOIA request for attorney visit logs and count slips, Jan 2021Federal prosecutors coordinate handling of attorney visit logs and count slips requested in an Epstein FOIA matter, pending review of a protective order.Correspondence · Jan. 8, 2021Correspondence, 2021-01-08Email exchange between an SDNY assistant US attorney and defense counsel about hand-delivering to the MDC a drive of discovery material previously produced to Ghislaine Maxwell.Correspondence · Jan. 8, 2021Forwarded email from Maxwell lawyer an attorney to SDNY prosecutors, Jan 2021Forwarded email relaying defense counsel an attorney' draft letter to SDNY prosecutors ahead of a planned call.Government memo · Jan. 8, 2021US Attorney's office email on stalled defense negotiations, January 2021Internal US Attorney's Office for the Southern District of New York email saying negotiations with defense counsel reached an impasse, attaching defense submissions and a team memo.Correspondence · Jan. 6, 2021DOJ email forwarding a prosecution memo, January 2021A Department of Justice email dated January 6, 2021, forwarding an embedded message titled "Re: prosecution memo", with recipient fields left blank in the text.Correspondence · Jan. 5, 2021Email forwarding news article on Barr questioning Epstein's cellmate, Jan 2021A brief forwarded email linking a news article about the Attorney General questioning Epstein's jail cellmate, with no sender or body text.Correspondence · Jan. 5, 2021Task force emails rescheduling a victim's video interview, Jan 2021Email chain between an NYPD/FBI child exploitation task force detective and an accuser rescheduling a video interview with prosecutors, delayed by a family hospice situation.Correspondence · Jan. 2021Correspondence, 2021-01Correspondence · Jan. 2021Emails scheduling an FBI video interview with a witness, January 2021Email chain in which investigators arrange a video-conference interview with a witness instead of a New York grand jury appearance, citing a grand jury subpoena.Correspondence · 2021Emails between an attorney and prosecutors on Maxwell appeal logistics, 2021Email exchange between defense counsel an attorney and US Attorney's Office prosecutors about access to unredacted documents and briefing timelines in Ghislaine Maxwell's appeal.Correspondence · 2021Emails between SDNY prosecutors and a school's counsel on Epstein subpoena, 2021Email chain between an SDNY Assistant U.S. Attorney and an arts school's outside counsel arranging compliance with a subpoena seeking records about Jeffrey Epstein and Ghislaine Maxwell.Correspondence · 2021Correspondence, 2021Email chain between prosecutors and defense-side counsel an attorney regarding a subpoena and production of flight logs from co-executors ahead of a trial.Correspondence · 2021Email chain on subpoena to Interlochen Center for the Arts, 2021Email chain between an attorney and SDNY prosecutors about producing student records and a photograph under a subpoena to Interlochen Center for the ArtsCorrespondence · Dec. 31, 2020Forwarded email on counsel and discovery access for Ghislaine Maxwell, Dec 2020A forwarded email concerning disparities in counsel and discovery access between Ghislaine Maxwell and codefendant a private individual.Correspondence · Dec. 30, 2020Correspondence, 2020-12-30Email exchange in which defense counsel an attorney and Assistant US Attorney Maurene Comey coordinate a joint letter to the court on redactions after Judge Nathan denied bail.Correspondence · Dec. 28, 2020Email forwarding a news story on Epstein's final days at MCC, Dec. 2020A prosecutor forwards a news article on inmates' account of Jeffrey Epstein's final days at the Metropolitan Correctional Center.Correspondence · Dec. 21, 2020BOP email requesting video-teleconferencing for Ghislaine Maxwell, Dec 2020A Bureau of Prisons email marked urgent requests video-teleconferencing arrangements for inmate Ghislaine Maxwell in December 2020.Correspondence · Dec. 18, 2020SDNY letter to MDC transmitting discovery materials in Maxwell case, Dec. 2020A letter from Acting US Attorney Audrey Strauss to MDC transmitting discovery materials in the Ghislaine Maxwell criminal case.Correspondence · Dec. 16, 2020Email transmitting Ghislaine Maxwell renewed bail motion opposition, Dec. 2020Email header transmitting a final draft of the government's opposition to Ghislaine Maxwell's renewed bail motion, with sender and recipient redacted.Government memo · Dec. 15, 2020SDNY press clippings email on fashion mogul arrest and AG resignation, Dec 2020A December 15, 2020 SDNY press-clippings email listing news links about a fashion mogul's sex-trafficking arrest, a British socialite's case, the attorney general's resignation, and other matters.Correspondence · Dec. 11, 2020Emails on sharing Maxwell financial report appendices and tax returns, Dec 2020Correspondence · Dec. 9, 2020Email chain about a call on Ghislaine Maxwell's finances, Dec. 2020Email chain among Maxwell's team and a detective scheduling a call about a review of her recent bail submission, referencing Maxwell finances.Correspondence · Dec. 9, 2020Email chain scheduling a call about Ghislaine Maxwell's finances, Dec. 2020Email thread among her lawyers' team arranging a conference call to review Maxwell's recent bail submission and finances.Record · Dec. 8, 2020Calendar entry for a call with SDNY on the USVI Epstein litigation, Dec 2020A 2020 calendar entry recording a scheduled call with the Southern District of New York regarding the US Virgin Islands litigation against Epstein's estate.Correspondence · Dec. 8, 2020Correspondence, 2020-12-08Contractor emails to prosecutors about locking off nearly 400,000 non-responsive documents in the US v. Epstein search warrant returns database.Correspondence · Dec. 7, 2020SDNY daily news clips email covering Maxwell jail coverage, Dec. 7, 2020Daily SDNY news-clips email listing links to coverage of Ghislaine Maxwell's jail conditions and bail motion, plus other matters of interestCorrespondence · Dec. 4, 2020Correspondence, 2020-12-04Email exchange among prosecutors and Bureau of Prisons staff about sending Ghislaine Maxwell a replacement hard drive and a letter to Judge Nathan.Correspondence · Dec. 4, 2020Email about sending Ghislaine Maxwell a replacement discovery drive, Dec. 2020SDNY prosecutors email prison officials about delivering a replacement evidence drive to Maxwell at MDC after she broke the original one.Correspondence · Dec. 4, 2020Email chain on replacing Ghislaine Maxwell's broken discovery drive, Dec. 2020Email chain among SDNY prosecutors, a Bureau of Prisons staff attorney, and defense about delivering a replacement drive for Maxwell and filing a letter to Judge Nathan.Correspondence · Dec. 4, 2020Prosecutor–MDC emails about replacing Ghislaine Maxwell's broken discovery drive, Dec 2020Email thread between SDNY prosecutors and Metropolitan Detention Center staff about sending Maxwell a replacement discovery drive and filing a letter to Judge Nathan.Correspondence · Dec. 4, 2020SDNY email chain on replacement discovery drive for Ghislaine Maxwell, Dec. 2020SDNY prosecutors and Bureau of Prisons staff arrange a replacement discovery drive for Ghislaine Maxwell at MDC Brooklyn and coordinate a letter to Judge Nathan.Correspondence · Dec. 3, 2020Email exchange on replacement legal drive for Ghislaine Maxwell, December 2020SDNY prosecutors email MDC Brooklyn staff about shipping a replacement drive for Ghislaine Maxwell after she broke hers, with a BOP attorney reply.Correspondence · Dec. 2, 2020Email from an AUSA to an attorney on Maxwell's bail application, Dec 2020Email from an SDNY Assistant US Attorney to attorney an attorney noting Ghislaine Maxwell's attorneys plan to file a new bail application.Court filing · Dec. 1, 2020Court filing, 2020-12-01AUSA affidavit certifying no agreement with Maxwell's defense on having the MDC warden report on her conditions of confinement.Correspondence · Dec. 2020Prosecution team emails on locking non-responsive records in US v. Epstein databaseEmail exchange among SDNY prosecutors and a contractor about securing and restricting access to non-responsive documents in the US v. Epstein search warrant review database.Correspondence · Nov. 25, 2020Email from an attorney to Judge Nathan on sealing Maxwell bail motion, Nov. 2020Email from Maxwell defense counsel an attorney to Judge Alison Nathan transmitting a letter to be filed under seal regarding the renewed bail motion.Correspondence · Nov. 20, 2020An attorney email requesting legal calls after Maxwell's COVID quarantineMaxwell's attorney an attorney emails Brooklyn detention staff requesting legal phone calls after Ghislaine Maxwell was quarantined over COVID contact.Police record · Nov. 20, 2020SDNY evidence log of drives from Maxwell review, Nov. 20, 2020Evidence log listing drives, discs, and a thumb drive reviewed by SDNY in November 2020, marked original or responsive to the Maxwell case.Correspondence · Nov. 19, 2020An attorney email on Ghislaine Maxwell's SHU quarantine, Nov. 2020Email from Maxwell's counsel an attorney asking prison officials to confirm quarantine conditions, legal calls, and visits after Maxwell was placed in the SHU.Correspondence · Nov. 18, 2020Email exchange about MCC staff cases from Epstein's suicide, Nov 2020Email exchange asking for a timeline update on staff cases arising from Epstein's suicide at MCC, with a referral to a colleague.Correspondence · Nov. 18, 2020Forwarded email about activity in USA v. Maxwell case memo endorsementA forwarded email regarding court activity, a memo endorsement, in the criminal case USA v. Maxwell, case number 1:20-cr-00330-AJN.Correspondence · Nov. 18, 2020SDNY letter to MDC Brooklyn on discovery access for Ghislaine Maxwell, Nov. 2020A letter from Acting US Attorney Audrey Strauss transmitting discovery materials to MDC Brooklyn and requesting inmate Ghislaine Maxwell be given access to them.Correspondence · Nov. 17, 2020SDNY prosecutor emails on producing encrypted PAE drives to Maxwell, Nov. 2020Email chain among US Attorney's Office SDNY staff and contractors arranging production of encrypted PAE drives and iPhone images to Maxwell's defense in discovery.Government memo · Nov. 16, 2020DOJ calendar entry for an ODAG Epstein debrief call, Nov. 2020A Department of Justice calendar entry for a one-hour ODAG Epstein debrief call scheduled for the evening of November 16, 2020.Correspondence · Nov. 16, 2020FBI email on releasing records in Epstein FOIA litigation, Nov. 2020Internal FBI litigation-support email about releasing a processed document responsive to pending FOIA litigation over Jeffrey Epstein records.