Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · Aug. 13, 2020FBI email forwarding a suspicious activity report update, Aug 2020An FBI email forwarding an update on a suspicious activity report from a crimes against children and human trafficking squad in New York, with an attached SAR document.Correspondence · Aug. 10, 2020Email forwarding a discovery conferral letter from an attorney, Aug 2020Prosecutors forward a draft response to a defense conferral letter regarding discovery, circulated among SDNY and defense counsel including an attorney, an attorney, an attorney, and an attorney.Correspondence · Aug. 10, 2020Emails on delivering a discovery hard drive to Maxwell at MDC, Aug 2020Email chain between a federal prosecutor and defense counsel about mailing a discovery hard drive to Ghislaine Maxwell at the Metropolitan Detention Center.Correspondence · Aug. 10, 2020SDNY email forwarding voicemails from a caller in Australia referencing Epstein, Aug 2020SDNY staff email passing along voicemails from an Australian caller alleging crimes and referencing a public figure, Trump, and Epstein.Correspondence · Aug. 10, 2020SDNY emails forwarding voicemails from a caller in Australia about Epstein, Aug 2020SDNY staff emails forwarding three voicemails from an Australian woman alleging crimes against her and referencing a public figure, the royal family, Trump, and Epstein.Correspondence · Aug. 6, 2020SDNY prosecutors' email chain on sending discovery materials to Maxwell at MDC, Aug. 2020Email chain among SDNY prosecutor's office staff and contractors about sending discovery letters and files to Ghislaine Maxwell at MDC Brooklyn.Correspondence · Aug. 5, 2020Email from a federal prosecutor on delivering discovery to Ghislaine Maxwell at MDCA Southern District of New York prosecutor asks MDC about protocol for delivering an unencrypted discovery hard drive to Ghislaine Maxwell.Correspondence · Aug. 4, 2020US Attorney's Office email to plaintiff's counsel on an evidence request, Aug. 2020Email chain between the US Attorney's Office for SDNY and plaintiff's counsel responding to a formal request for evidence in an unnamed accuser's civil suit.Police record · Aug. 3, 2020FBI intake of anonymous tip about Epstein and Prince Andrew, Aug 2020FBI intake record of an anonymous online tip alleging Jeffrey Epstein organized trafficking for Prince Andrew, claiming tapes hidden at a Bahamas residence.Police record · Aug. 3, 2020FBI tip intake report alleging Epstein and Maxwell art theft, August 2020FBI intake record of an online tip alleging Epstein and Maxwell groomed the writer in 1997 and orchestrated theft and forgery of her artwork.Correspondence · Aug. 2020Correspondence, 2020-08Email exchange among prosecutors, defense, and MDC staff about mailing hard drives containing discovery materials to Ghislaine Maxwell, including protocol and tracking details.Correspondence · Aug. 2020SDNY emails on delivering discovery hard drives to Ghislaine Maxwell at MDC, Aug. 2020Email thread among SDNY prosecutors, a paralegal, and MDC staff coordinating delivery of discovery hard drives to Ghislaine Maxwell and resolving file-access issues.Correspondence · July 31, 2020Correspondence, 2020-07-31Court filing · July 30, 2020Protective order governing discovery in United States v. Ghislaine Maxwell, July 2020Judge Alison Nathan's protective order restricting disclosure of discovery materials, victims' identities, and confidential information in the Ghislaine Maxwell criminal case.Court filing · July 30, 2020Protective order governing discovery in United States v. Maxwell, July 2020Judge Alison Nathan's protective order restricting disclosure of government discovery materials in the criminal case against Ghislaine Maxwell.Correspondence · July 29, 2020Anonymous email tip to prosecutor Audrey Strauss alleging murders tied to the Epstein caseAnonymous email forwarded to Audrey Strauss alleges the DC Madam and two other figures were murdered to conceal client names, urging review of phone logs.Correspondence · July 29, 2020Email alerting Maxwell's counsel filing on reconsideration motion, July 2020Boies Schiller email forwarding a PACER docket alert for a letter by an attorney to Judge Preska seeking reconsideration of a July 23 ruling in the Maxwell case.Court filing · July 27, 2020An attorney affidavit certifying discovery disputes in Maxwell case, July 2020Defense counsel affidavit certifying good-faith conference on a protective order, disputing witness-use limits and disclosure of publicly self-identified alleged victims.Correspondence · July 27, 2020FBI email transmitting Epstein case interview notes, July 2020An FBI New York special agent emails interview notes from the Epstein child exploitation and human trafficking investigation for filing.Correspondence · July 25, 2020Email from SDNY prosecutors on a letter to Epstein estate trustees' counsel, July 2020An internal SDNY prosecutor email exchange about drafting a letter to the executors of Epstein's estate regarding trust issues and attorney-client privilege waiver.Correspondence · July 24, 2020Email chain on status of Epstein evidence devices, July 2020Email chain among investigators discussing evidence spreadsheet updates, failed server drives needing recovery, and 71,000 empty files from device extractions.Correspondence · July 23, 2020Email sharing NYT article on sale of Epstein's New York and Palm Beach homesAn emailed link to a New York Times article reporting Epstein's New York and Palm Beach mansions are for sale for $110 million.Correspondence · July 22, 2020Correspondence, 2020-07-22Defense counsel emails prosecutors a revised draft protective order with redline and clean versions, seeking government acceptance by the next afternoon.Correspondence · July 22, 2020Email chain among Epstein's counsel drafting a letter to an official, July 2020Email chain among Epstein's attorneys circulating proposed edits to a draft letter to an official regarding an order on unsealing.Correspondence · July 22, 2020Email forwarding Ghislaine Maxwell's plea submission, July 2020Correspondence · July 22, 2020Prosecutors' emails on a FOIA request for Ghislaine Maxwell's mugshot, July 2020Internal email exchange among FOIA staff and prosecutors about a request for Ghislaine Maxwell's mugshot and whether the office holds it.Correspondence · July 22, 2020SDNY prosecutors' emails on Rule 23 motion response, July 22, 2020Internal SDNY email thread discussing whether prosecutors have a position on victims' counsel responding to a defense motion.Correspondence · July 21, 2020July 2020 email about locating photos taken around the time of Epstein picturesForwarded email discussing locating and authorizing copies of photos taken around 2008-2009 in connection with Epstein-related pictures.Correspondence · July 17, 2020Attorney letter to DOJ offering client's information on Epstein's death, July 2020A letter from a practicing attorney to Acting US Attorney Audrey Strauss offering an incarcerated former FBI agent's information about Jeffrey Epstein's death and Ghislaine Maxwell.Correspondence · July 16, 2020Defense counsel email chain on the Epstein NY property, July 2020Email exchange in which a white-collar defense partner asks prosecutors for a call updating them on the Epstein NY property; they agree.Government memo · July 16, 2020DHS lookout query record on Ghislaine Maxwell, July 2020Correspondence · July 16, 2020Email discussing website update for Maxwell arraignment and bail hearingDOJ staff email proposing to post a website update on Ghislaine Maxwell's not-guilty plea, detention order, and July 2021 trial date before Judge Alison Nathan.Correspondence · July 16, 2020Email forwarding "Epstein tips" between SDNY prosecutors, July 2020An internal email among Southern District of New York prosecutor staff forwarding attachments titled "Epstein tips".Correspondence · July 16, 2020Reporter's email offering a prison source on the Maxwell case, July 2020A Sun reporter emails authorities offering a cooperating prison source with information about Ghislaine Maxwell and Jeffrey Epstein.Correspondence · July 16, 2020SDNY prosecutor's email on State Department tip about an Epstein victim claim, July 2020A DOJ prosecutor's email forwarding a State Department call about a person claiming to be an Epstein victim, coordinating next steps.Correspondence · July 15, 2020Email sharing news articles on Ghislaine Maxwell's bail denial, July 2020An email with links to news articles about Ghislaine Maxwell being denied bail and pleading not guilty in the Epstein case.Correspondence · July 14, 2020Email between SDNY prosecutor and FBI agent on an Epstein phone-number 302, July 2020Redacted email from a US Attorney's Office prosecutor to FBI agents asking about a 302 documenting a phone number and last call made by Epstein.Correspondence · July 14, 2020Email listing Ghislaine Maxwell's legal calls, July 2020Email forwarding a list of Ghislaine Maxwell's legal phone calls from jail to her defense lawyers in July 2020.Correspondence · July 14, 2020FBI and prosecutor emails about Epstein's last phone call, July 2020Email exchange between an FBI special agent and a US Attorney's Office prosecutor about a 302 documenting Epstein's phone number and last call.Correspondence · July 14, 2020FBI email transmitting Epstein evidence spreadsheet, July 2020An FBI New York forensic examiner emails a colleague a spreadsheet of Epstein evidence and explains logistics for delivering remaining devices to prosecutors.Correspondence · July 14, 2020FBI–prosecutor email on a 302 about Epstein's phone number, July 2020Email between an FBI special agent and a US Attorney's office prosecutor discussing a 302 documenting Epstein's phone number and last call.Correspondence · July 13, 2020Email forwarding a rape hotline notification regarding Epstein, July 2020An email chain forwarding a special victims division rape hotline notification lead regarding Epstein, with an attached document and callback contact request.Correspondence · July 13, 2020Email on US v. Epstein evidence drive folders, July 2020Email dated July 13, 2020 regarding US v. Epstein listing folders of copied computer drives and media from Epstein's properties.Correspondence · July 13, 2020Pretrial services email forwarding a corrected report on Ghislaine Maxwell, July 2020Pretrial Services email forwarding a final corrected pretrial services report on Ghislaine Maxwell, superseding a prior version with typo errors.Correspondence · July 13, 2020Pretrial services email forwarding final report on Ghislaine Maxwell, July 2020A Pretrial Services officer emails a corrected final report attached regarding Maxwell, noting a typo in dates and superseding an earlier version.Correspondence · July 12, 2020SDNY prosecutors' email exchange on Maxwell detention reply brief, July 2020Short email thread among SDNY prosecutors coordinating a draft reply brief regarding Ghislaine Maxwell's detention, with an attached reply brief.Correspondence · July 9, 2020Counsel email transmitting draft protective order for discovery, July 2020Email from counsel transmitting a draft protective order for discovery, noting revisions to an attached version and anticipating pushback from opposing parties.Correspondence · July 9, 2020Email chain on requests for MCC records in the Epstein suicide investigation, July 2020Email chain between counsel and MCC staff discussing BOP 'hot lists' and locating SHU logs, noting records were seized by the FBI and Epstein was never on the list.