Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · Nov. 16, 2020Redacted 2020 email chain forwarding Epstein victim requests and masseuse listRedacted government email chain from November 2020 forwarding victim requests and discussing a masseuse list whose names do not match the requester's.Correspondence · Nov. 14, 2020Email coordinating staffing assignments for the Epstein case, November 2020Email chain in which prosecutors coordinate full-time and part-time staffing assignments for the Epstein case and ask SDNY to hold outreach until the following week.Correspondence · Nov. 12, 2020FBI email coordinating agent assistance for Maxwell discovery review, Nov. 2020Internal FBI email arranging two agents to show digital discovery evidence to Ghislaine Maxwell and her defense team at MDC on November 13, 2020.Correspondence · Nov. 9, 2020Email chain scheduling a call on an Epstein Estate update, Nov. 2020Email chain in which a white-collar defense partner at a law firm and others schedule a call to discuss a new development in the Epstein Estate matter.Correspondence · Nov. 9, 2020SDNY letter to MDC Brooklyn granting Ghislaine Maxwell access to discovery, Nov. 2020Letter from Acting US Attorney Audrey Strauss to the Metropolitan Detention Center enclosing discovery in United States v. Ghislaine Maxwell and requesting she be given access.Correspondence · Nov. 6, 2020Prosecutor emails colleague about reviewing Epstein's iPhone data, Nov. 2020DOJ staff email exchange arranging remote review of divided chunks of content from Jeffrey Epstein's iPhone, including chats, audio files, and voicemails.Correspondence · Nov. 5, 2020FBI email about C-20 assistance request in the Maxwell investigation, November 2020Internal FBI emails discussing volunteers to assist Squad C-20 on the Maxwell case, including showing digital discovery evidence to Maxwell's defense team at MDC.Correspondence · Nov. 5, 2020FBI email on agent assistance request for Maxwell case, November 2020Internal FBI emails from November 2020 requesting volunteer agents to assist Squad C-20, including showing digital evidence discovery to Ghislaine Maxwell's defense team at MDC.Correspondence · Nov. 4, 2020FBI emails on agent assistance for Maxwell discovery review at MDC, 2020FBI New York email thread canvassing agents to assist Maxwell and her defense team in reviewing digital discovery materials at MDC in fall 2020.Correspondence · Nov. 3, 2020Email exchange among prosecutors about Maxwell discovery letter, Nov 2020Correspondence · Nov. 3, 2020SDNY email chain on privilege review of Epstein device data, Nov. 2020Internal SDNY email chain coordinating privilege review and rolling release of emails and chats extracted from Epstein's phones and iPads ahead of a production deadline.Correspondence · Nov. 2, 2020FBI emails with a victims' attorney's office about travel to a 2020 Miami meetingFBI staff and a prominent victims' rights attorney's office exchange emails arranging a client's travel and RSVP for a DOJ Miami meeting.Correspondence · Nov. 2020Emails among FBI staff about a discovery laptop for Maxwell's defense review, Nov 2020FBI–NY agents coordinate logistics for returning a discovery laptop and discuss dress code for a meeting with Maxwell.Correspondence · Nov. 2020Emails between SDNY prosecutor an official and an attorney about a draft statementEmail thread from November–December 2020 in which SDNY prosecutor an official and attorney an attorney schedule calls to discuss a draft statement and a civil complaint.Correspondence · Oct. 30, 2020SDNY prosecutors' email chain on delayed Epstein case discovery production, Oct. 2020Email chain among SDNY prosecutors and a contractor about slow Relativity processing of discovery records, worrying about missing a November 9 deadline before Judge Nathan.Correspondence · Oct. 29, 2020Email chain forwarding signed Epstein search warrant materials, October 2020Email chain among court clerks and a federal prosecutor forwarding signed warrant application and affidavit materials in the Epstein case.Correspondence · Oct. 29, 2020SDNY email chain on transmitting Epstein warrant application exhibits, Oct. 2020An email chain among an Assistant US Attorney, a court clerk, and others transmitting a signed Epstein application, affidavit, and four exhibits.Correspondence · Oct. 27, 2020Emails between SDNY prosecutors and FBI about interviewing a former Epstein employeeCorrespondence · Oct. 27, 2020Correspondence, 2020-10-27Email exchange between Assistant US Attorneys and court staff about submitting a corrected search warrant application to a federal judge.Correspondence · Oct. 27, 2020FBI email chain on victim outreach invitations and RSVP questionnaire, Oct. 2020Internal FBI and DOJ email chain coordinating meeting invitations and contact information for victims and their attorneys in the Epstein case.Correspondence · Oct. 26, 2020Correspondence, 2020-10-26Correspondence · Oct. 25, 2020Prosecutors' email chain on response to defense discovery letter, Oct 2020Internal SDNY prosecutor emails circulating a draft response to a defense counsel letter invoking exculpatory-evidence disclosure obligations.Record · Oct. 23, 2020Calendar entry for a call with SDNY about Epstein discovery, Oct 2020A calendar entry noting an accepted external email scheduling a call with SDNY regarding discovery in the Epstein investigation.Record · Oct. 23, 2020Calendar entry for a call with SDNY about Epstein discovery, Oct 2020A forwarded calendar event scheduling a call with SDNY regarding discovery in the Epstein investigation, with sender details redacted or garbled.Record · Oct. 23, 2020Calendar entry for a call with SDNY about Epstein discovery, Oct 23, 2020A calendar entry scheduling a 30-minute call with SDNY regarding discovery in the Epstein investigation on October 23, 2020.Correspondence · Oct. 22, 2020Email noting a call with SDNY about discovery in the Epstein investigation, Oct 2020A brief email with no sender or recipient shown, noting a call with SDNY regarding discovery in the Epstein investigation.Government memo · Oct. 22, 2020Email on draft application for amended Epstein search warrant, Oct. 2020prosecutors circulating a draft application for an amended search warrant correcting FBI barcode numbers for devices seized from Epstein's New York residence.Correspondence · Oct. 21, 2020Email thread header on Ghislaine Maxwell search warrant returns, October 2020Redacted email header from October 2020 forwarding a message about Ghislaine Maxwell search warrant returns, with recipient details obscured.Correspondence · Oct. 20, 2020Email exchange on logistics for a November 2020 FBI victim briefing in MiamiCorrespondence · Oct. 20, 2020Correspondence, 2020-10-20Email chain between an SDNY assistant US attorney and Maxwell's defense lawyers arranging delivery of discovery hard drives and a prison laptop review visit.Correspondence · Oct. 20, 2020FBI email about Maxwell discovery review, October 2020An FBI email thread with an embedded message concerning the review of discovery materials in the Ghislaine Maxwell case.Correspondence · Oct. 20, 2020FBI emails arranging agents to assist with Maxwell's discovery review at MDC, Oct 2020FBI New York emails requesting agents to assist Ghislaine Maxwell and her attorneys in reviewing digital discovery evidence at MDC.Correspondence · Oct. 19, 2020Correspondence, 2020-10-19Email exchange among US Attorney's Office staff about copying discovery documents and review deadlines in the Epstein/Maxwell criminal case.Correspondence · Oct. 19, 2020SDNY email coordinating review of images and video from Epstein's devices, Oct. 2020Redacted email thread among prosecutors scheduling a call to review the protocol and warrant for image and video files from Epstein's devices, referencing the Maxwell indictment.Correspondence · Oct. 19, 2020SDNY prosecutor email chain on scanning FBI case record boxes, Oct 2020Email chain among prosecutors coordinating scanning of approximately 23 boxes of FBI Epstein case files and unextracted discs into Relativity.Record · Oct. 16, 2020Calendar entry for a call about images from Epstein's devices, Oct. 2020A calendar entry scheduling a 30-minute call with a named associate to discuss images from Epstein's devices on October 16, 2020.Correspondence · Oct. 16, 2020Email from a federal prosecutor accepting a meeting on images from Epstein's devicesPublication · Oct. 14, 2020Law360 newsletter on Ghislaine Maxwell's deposition sealing appeal, Oct. 2020A Law360 newsletter clipping reporting that a Second Circuit panel appeared receptive to Ghislaine Maxwell's challenge to an order releasing her deposition.Correspondence · Oct. 14, 2020Email about reporter questions on Maxwell appeal hearing, Oct. 2020Federal prosecutors' press office email forwarding a court reporter's questions about the Maxwell appeal hearing and denial of access to a civil case file.Correspondence · Oct. 14, 2020Email exchange about coordinating device review with SDNY, October 2020Email exchange between investigators discussing a call to coordinate which devices will be reviewed and how evidence is split between the team and SDNY.Correspondence · Oct. 14, 2020Email thread about discovery production tasks for the Maxwell case, Oct. 2020Email thread among legal team members coordinating Relativity database productions and file loads for the Maxwell case discovery.Correspondence · Oct. 14, 2020Emails between SDNY prosecutors on images from Epstein devices, Oct 2020Email exchange in which an SDNY assistant US attorney asks a NY CART coordinator about timing of images copied from Epstein's devices, with gratitude for the work.Correspondence · Oct. 13, 2020SDNY email on delivering a discovery drive to Ghislaine Maxwell at MDCProsecutors from the Southern District of New York coordinate with defense counsel about hand-delivering a discovery drive to Ghislaine Maxwell at the MDC.Correspondence · Oct. 13, 2020SDNY email forwarding press clippings on Maxwell and Epstein, Oct. 13, 2020SDNY staff circulate a daily press clippings email including several Maxwell and Epstein articlesCourt filing · Oct. 13, 2020Second Circuit argument calendar with Ghislaine Maxwell appeals, Oct. 13, 2020Correspondence · Oct. 12, 2020Email chain among prosecutors on scanning and shipping Epstein case records, Oct. 2020Email chain among prosecutors and staff discussing shipment, copying, and extraction of roughly 23 boxes and 55 discs of Epstein case records, noting FBI DVD uploads to Relativity.Correspondence · Oct. 12, 2020Email thread on privilege review of Epstein search warrant database, Oct. 2020Email thread among review attorneys flagging emails from Epstein's lawyers and private investigators for privilege screening in the search warrant database.Correspondence · Oct. 10, 2020Correspondence, 2020-10-10