Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Government memo · Oct. 10, 2020Email forwarding a 2006 Epstein passenger manifest, Oct. 2020Internal review email transmitting an attachment described as a portion of Epstein's long-lost August 2006 passenger manifest.Correspondence · Oct. 9, 2020AUSA email forwarding files from her SDNY case folder, October 2020An assistant U.S. attorney emails files from her Southern District of New York case folder, saying they may become useful later.Correspondence · Oct. 9, 2020SDNY prosecutors' email exchange on reviewing images from Epstein devices, Oct 2020Internal SDNY prosecutor emails following up on review of images from Epstein's devices and a CART issue in the Maxwell case.Correspondence · Oct. 9, 2020SDNY prosecutors' emails on Maxwell case, image review and CART, Oct. 2020Redacted email thread among SDNY prosecutors coordinating a call about reviewing images from Epstein's devices and a CART issue in the Maxwell case.Correspondence · Oct. 8, 2020Email transmitting Ghislaine Maxwell's unredacted appellate reply brief, Oct. 2020An SDNY staffer emails an unredacted copy of Ghislaine Maxwell's reply brief in US v. Maxwell, case 20-3061, at defense counsel's request.Correspondence · Oct. 8, 2020SDNY prosecutors' email thread about attorney an attorney, October 2020Email thread among Southern District of New York prosecutors discussing attorney an attorney, whether she represented Epstein or a private individual, and FOIA emails about a private investigator.Record · Oct. 7, 2020Proffer agreement with an unnamed client before SDNY prosecutors, October 2020A proffer agreement for a client and his attorney to meet SDNY prosecutors by video conference on October 7, 2020, signed by Acting US Attorney Audrey Strauss, outlining limits on use of statements.Correspondence · Oct. 6, 2020SDNY press clippings email, October 6, 2020Correspondence · Oct. 5, 2020Calendar reminder for call with DOJ re. Epstein SDNY investigation, Oct. 2020A privileged calendar entry scheduling a 30-minute call with the DOJ regarding the SDNY Epstein investigation, October 5, 2020.Correspondence · Oct. 5, 2020FBI agent email forwarding a message about Epstein, Dershowitz, and Maxwell, Oct 2020An FBI Boston special agent forwards an external email speculating about a Harvard inquiry involving Alan Dershowitz and Ghislaine Maxwell's deposition.Correspondence · Oct. 5, 2020FBI emails on agent assistance for Maxwell discovery review at MDC, Oct 2020Internal FBI New York emails coordinating two agents to help Squad C-20 show Ghislaine Maxwell and her defense digital discovery at the MDC jail.Correspondence · Oct. 2, 2020Email about discovery production delivery to Ghislaine Maxwell at MDC, Oct 2020Correspondence · Oct. 2, 2020Email forwarding Maxwell counsel's letter on discovery and prison conditions, Oct 2020Correspondence · Oct. 2, 2020SDNY letter to MDC granting Ghislaine Maxwell access to discovery, Oct. 2020Letter from Acting US Attorney Audrey Strauss's office to the Metropolitan Detention Center requesting Maxwell be given access to enclosed case discovery materials.Correspondence · Oct. 1, 20202020 email chain coordinating an Epstein victim's FBI statement and therapy costsForwarded email chain in which a Florida paralegal seeks FBI assistance for a client-victim's therapy expenses and coordinating her victim statement interview.Court filing · Oct. 2020BOP attorney's corrected declaration on Epstein phone log in NYT FOIA caseSupplemental declaration by a Bureau of Prisons staff attorney correcting that a July 30, 2020 MCC log showed an Epstein phone call, not a visit.Correspondence · Oct. 2020Correspondence, 2020-10Correspondence · Oct. 2020SDNY prosecutor emails with an attorney about London interview logistics, Oct. 2020Email chain between an SDNY assistant US attorney and London lawyer an attorney arranging travel, COVID testing, and interviews of her client by investigators.Correspondence · Oct. 2020SDNY prosecutors and defense counsel emails scheduling a proffer interview, Oct. 2020Correspondence · Sept. 30, 2020Email transmitting counsel's letter to Judge Nathan on discovery from other agenciesEmail enclosing a letter to Judge Nathan regarding discovery from other agencies, noting minor edits and comments were added.Correspondence · Sept. 25, 2020SDNY prosecutor emails on producing Deutsche Bank and JPMorgan files in Maxwell caseEmail thread among SDNY prosecutors and contractors about uploading and producing bank records to Maxwell's defense in the Epstein case.Correspondence · Sept. 23, 2020AUSA email asking to discuss a witness in an attached FBI 302Correspondence · Sept. 17, 20202020 emails forwarding a law firm's Epstein case file to investigatorsEmail chain among case personnel forwarding a notice and arranging download of a law firm's entire Epstein file to a shared investigation folder.Correspondence · Sept. 14, 2020DOJ prosecutors' emails on Ghislaine Maxwell appeal motion, Sept. 2020Email chain among unnamed SDNY prosecutors coordinating a draft motion to dismiss regarding Ghislaine Maxwell's interlocutory appeal and a possible amicus letter.Correspondence · Sept. 10, 2020Email forwarding a reader's abuse allegations against a public figure, Sep 2020A forwarded email chain containing a member of the public's unsolicited allegations that a public figure abused them as a child and may be linked to Epstein and MaxwellCorrespondence · Sept. 9, 2020Email chain on missing volume of 2009 Epstein deposition transcriptPlaintiff-law firm emails report that court reporters cannot locate the first volume of a 2009 Epstein deposition, attaching contemporaneous paralegal notes insteadCorrespondence · Sept. 4, 2020Email to defense counsel on proposed redactions in Maxwell case, Sep. 2020A government email transmitting proposed redactions to defense letters under the protective order in Ghislaine Maxwell's criminal case, per Judge Nathan's order.Correspondence · Sept. 2, 2020Emails between an attorney and SDNY prosecutors about a 2009 deposition transcriptEmail chain in which SDNY prosecutors follow up with attorney an attorney seeking a deposition transcript, and his firm replies that only Volume II of the December 4, 2009 deposition could be located.Correspondence · Sept. 2, 2020WilmerHale email on JPMorgan grand jury subpoena production, Sept 2020WilmerHale lawyer emails a prosecutor transmittal of JPMorgan Chase's document production responding to 2019 grand jury subpoenas.Correspondence · Sept. 2020Correspondence, 2020-09Correspondence · Sept. 2020US Attorney's Office emails on producing seized files to Maxwell, Sept. 2020SDNY prosecutors and contractors coordinate uploading roughly 40,000 seized files to Relativity and producing them, with confidential stamps, to Maxwell at MDC.Correspondence · Aug. 31, 2020Forwarded email chain about Jeffrey Epstein among prosecutors, July 2019Forwarded email chain in which a Florida assistant state attorney seeks information and victim statements about Jeffrey Epstein's Palm Beach crimesCorrespondence · Aug. 25, 2020Emails between defense counsel and the judge's chambers on jail conditions, Aug 2020Email chain transmitting the government's letter to the judge about MCC jail conditions and a court appearance, with attachments.Correspondence · Aug. 25, 2020NYPD/FBI task force travel cost estimate for Epstein investigation, Aug 2020Email from an NYPD detective on the FBI child exploitation task force seeking approval for travel costs to West Palm Beach for the Epstein investigation.Correspondence · Aug. 24, 2020DOJ emails forwarding a civilian crime report about a prisoner with Epstein infoInternal DOJ emails forwarding a civilian crime report from a private individual suggesting a prisoner had information about Epstein.Correspondence · Aug. 24, 2020Email forwarding civilian crime report about prisoner with Epstein information, Aug 2020Correspondence · Aug. 24, 2020Forwarded civilian crime report tip about an inmate with Epstein information, Aug 2020Correspondence · Aug. 21, 2020Email chain forwarding a jail conditions letter to an official, Aug 2020Email chain in which defense counsel an attorney forwards a letter on jail conditions and seeks confirmation an official received it, with an endorsement attachedCorrespondence · Aug. 21, 2020Email chain on jail conditions letter to an official, Aug. 2020Email chain among defense counsel and prosecutors forwarding a letter on jail conditions and a court appearance, with a memo endorsement from an official.Correspondence · Aug. 20, 2020Docket alert for Maxwell appeal brief on protective order, Aug. 2020Correspondence · Aug. 20, 2020Email forwarding a draft letter to Judge Nathan on unsealing materials, Aug 2020A brief email attaching a draft letter to Judge Nathan concerning the unsealing of materials in the Maxwell caseCorrespondence · Aug. 20, 2020SDNY email about Maxwell letter to Judge Nathan on unsealing, Aug. 2020Internal SDNY email transmitting a revised version of Ghislaine Maxwell's letter to Judge Nathan requesting unsealing of materials.Correspondence · Aug. 19, 2020Correspondence, 2020-08-19Redacted Justice Department email in which an official seeks contact information to connect a plaintiff's attorney, who represents Epstein victims, with a colleague for victim interviews.Correspondence · Aug. 19, 2020Correspondence, 2020-08-19Correspondence · Aug. 19, 2020Email on encrypted Amex returns in Maxwell discovery, August 2020An email discussing efforts to produce encrypted Amex return documents for Ghislaine Maxwell's discovery, asking a recipient about a password.Correspondence · Aug. 18, 20202020 DOJ email on coordinating victim assistance and NCA investigationInternal 2020 email coordinating meetings with Epstein victims and stating SDNY has no objection to the UK's NCA proceeding with an investigation.Correspondence · Aug. 18, 2020Email accepting SDNY–ODAG call about Epstein and Maxwell, Aug 2020A brief August 2020 email confirming acceptance of a call between SDNY and the Office of the Deputy Attorney General regarding Epstein and Maxwell.Correspondence · Aug. 14, 2020SDNY email thread scheduling a call about OPR and Epstein devices, Aug 2020Redacted email thread among SDNY prosecutors scheduling a call regarding OPR and a privilege review of Epstein devices.