Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · July 7, 2020Email asking about status of Epstein electronics held by the FBIA brief email asking for the latest status of Epstein electronics materials held by the FBI, with sender and recipient fields blank.Correspondence · July 7, 2020Email chain about interview notes from Maxwell's on-premises security, July 2020Email chain circulating notes from an interview with the individual who provided Ghislaine Maxwell security on the premises.Correspondence · July 6, 2020Prosecutor emails about forwarding court notices in the Maxwell case, July 2020Redacted email exchange in which a prosecutor offers to auto-forward court bounce notices regarding Maxwell, continuing a practice used after Epstein's indictment.Correspondence · July 6, 2020Correspondence, 2020-07-06Court filing · July 6, 2020ECF notification of Ghislaine Maxwell removal hearing minute entry, July 2020Automated court email forwarding the docket minute entry for Ghislaine Maxwell's removal hearing, at which she waived an in-court hearing.Correspondence · July 6, 2020Email exchange about Epstein trust matters and a departure, July 6, 2020An email exchange, names redacted, in which two colleagues discuss an upcoming call about the Epstein trust and one's departure logistics.Correspondence · July 6, 2020Email from a federal prosecutor transmitting a draft letter for Ghislaine MaxwellAn assistant United States attorney emails a draft government letter requesting a court appearance and exclusion of time in Maxwell's case.Police record · July 6, 2020FBI TECS lookout query on Ghislaine Maxwell, July 6, 2020An automated FBI TECS person lookout query record showing a user in Washington, DC viewed Ghislaine Maxwell's file on July 6, 2020.Correspondence · July 5, 2020Correspondence, 2020-07-05ITV News producer a journalist emails SDNY prosecutors asking when the bail hearing in USA v. Ghislaine Maxwell is scheduled; prosecutors forward and respond.Correspondence · July 3, 2020Correspondence, 2020-07-03Correspondence · July 3, 2020DOJ victim notification email on Maxwell's arrest, July 2020DOJ VNS notice of Ghislaine Maxwell's arrest, forwarded by attorney an attorney, who notes a victim is represented by an attorney.Court filing · July 2, 2020ECF notice of commitment order transferring Ghislaine Maxwell to SDNY, July 2020Automatic CM/ECF notice from District of New Hampshire docketing an order committing Ghislaine Maxwell to the Southern District of New York.Correspondence · July 2, 2020Email forwarding an interview of a security provider for Ghislaine Maxwell, July 2020A forwarded email sharing an interview with the individual who provided security for Ghislaine Maxwell on the premises.Correspondence · July 2, 2020Email forwarding SDNY premises search warrant bundle, July 2020Forwarded email chain sharing an SDNY premises search warrant bundle, noting the subject premises is defined as 156 acres.Correspondence · July 2, 2020Email from an SDNY assistant US attorney forwarding a premises search warrant bundleA July 2020 email from an assistant United States attorney for the Southern District of New York attaching a bundle of SDNY premises search warrant documents.Correspondence · July 2, 2020Email from an SDNY prosecutor about the premises search warrant, July 2, 2020Internal SDNY email discussing how the premises search warrant defines the subject property and references an attached warrant bundle.Correspondence · July 2, 2020Email transmitting SDNY premises search warrant bundle, July 2020An email dated July 2, 2020 to a US Attorney's Office address transmitting a second revised copy of the SDNY premises search warrant bundle.Correspondence · July 2, 2020FBI emails congratulating team on Ghislaine Maxwell's arrest, July 2, 2020Internal FBI emails between New York field office supervisors exchanging thanks and praise for inter-agency assistance in the Maxwell arrest.Correspondence · July 2, 2020SDNY email chain about the July 2020 Ghislaine Maxwell press conferenceRedacted SDNY email chain forwarding a press conference advisory for the announcement of Ghislaine Maxwell's indictment, with congratulations among staff.Correspondence · July 2, 2020USANH email forwarding SDNY premises search warrant bundle, July 2020Forwarded email from a US Attorney's Office for New Hampshire prosecutor transmitting a copy of the second revised SDNY premises search warrant bundle with affidavit and warrant attached.Court filing · July 2, 2020Zoom hearing notice for Ghislaine Maxwell's removal hearing, July 2, 2020Court notice with Zoom and telephone access details for Ghislaine Maxwell's removal hearing, including restrictions on recording and participation.Correspondence · July 1, 2020Email describing Ghislaine Maxwell's siblings, July 2020Email providing information about Ghislaine Maxwell's siblings, sent during the period of her 2020 arrest and prosecution.Correspondence · July 1, 2020FBI email chain on victim notification for the 2020 federal sex trafficking caseFBI and prosecutor email chain sharing USAO victims' rights language and a contact list for notifying victims after federal charges were filed.Correspondence · July 1, 2020FBI email summarizing Ghislaine Maxwell's siblings and travel history, July 2020Internal FBI email compiling background information on Ghislaine Maxwell's eight siblings, including dates of birth, residence status, and observed international flight travel.Correspondence · July 1, 2020FBI email to SDNY prosecutor requesting Ghislaine Maxwell's bank account recordsAn email between FBI staff and a Southern District of New York prosecutor requesting a schedule of bank accounts and credit cards held in Maxwell's name.Correspondence · July 1, 2020SDNY prosecutor email transmitting a Triggerfish application in the Maxwell caseEmail from a Southern District of New York prosecutor attaching a document titled Maxwell_Triggerfish_Application, with no body text shown.Government memo · July 2020FBI emails on agents assisting with the Maxwell case discovery, July 2020Internal FBI emails in which agents discuss volunteering to assist with discovery prep on the Epstein/Maxwell case and related human trafficking training.Correspondence · July 2020Emails about an interview of Maxwell's security provider on premises, July 2020Email thread circulating interview notes about an individual who provided security for Ghislaine Maxwell on the premises, with a request for handwritten notes.Correspondence · June 30, 2020Email from an SDNY prosecutor forwarding revised GPS application for Maxwell, 2020Correspondence · June 30, 2020Email from Audrey Strauss arranging Q&A prep, June 2020Email from SDNY Deputy US Attorney Audrey Strauss's office requesting a resent document and arranging 3:30 Q&A prep, attaching a possible Maxwell Q&A draft.Correspondence · June 29, 2020Email discussing edits to a Ghislaine Maxwell press release draft, June 2020Short email exchanging comments on a draft press release attachment dated June 27, 2020, apparently related to Ghislaine Maxwell.Correspondence · June 29, 2020Email forwarding a defamation complaint among SDNY prosecutors, June 2020Email exchange among prosecutor's office staff forwarding a defamation complaint and discussing pictures swapped into a slide presentation.Correspondence · June 29, 2020SDNY prosecutors' emails on sharing Epstein estate trust documents, 2020Email chain among SDNY prosecutors about obtaining a second sharing order to send Epstein estate trust and will documents to the civil division.Correspondence · June 28, 2020SDNY email exchange about a draft press release, June 2020Emails among SDNY prosecutors editing an attached draft press release, with one sender apologizing for circulating it without prior review.Correspondence · June 27, 2020SDNY email exchange on draft press conference remarks, June 2020Emails between US Attorney's Office staff about edits to draft press conference remarks and Q&A materials, with Audrey Strauss among recipients.Correspondence · June 25, 2020Email follow-up on BOP and MCC document requests in Epstein death lawsuit, June 2020Email chain in litigation over Epstein's MCC death, with an MCC agent responding to requests for SHU logs, policies, and training records.Correspondence · June 25, 2020SDNY prosecutor email about Epstein victim notification call, June 2020Government memo · June 24, 2020DOJ staff emails sharing a shortened briefing book for an Attorney General meetingEmail exchange among DOJ staff transmitting an updated digital briefing book with shortened talking points ahead of a meeting with the Attorney General.Correspondence · June 24, 2020Email forwarding a victim's request to speak to Audrey Strauss, June 2020A prosecutor forwards a self-identified victim's email asking Audrey Strauss to let them speak in the Epstein case.Correspondence · June 24, 2020Email transmitting final attorney general briefing book, June 24, 2020A DOJ email sends the final attorney general briefing book with attachments on charging statistics and COVID-19's impact on filings before a scheduled meeting.Correspondence · June 23, 2020AUSA SDNY email forwarding Ghislaine Maxwell deposition transcripts, June 2020Correspondence · June 23, 2020DOJ email requesting Ghislaine Maxwell's passport numbers, June 2020A June 2020 email listing requested US and UK passport numbers for Ghislaine Maxwell.Correspondence · June 22, 2020FBI email chain about an SDNY conference call on Epstein, June 2020Internal FBI email between New York field office and CACHTU about scheduling a conference call with SDNY prosecutors regarding the Epstein case.Government memo · June 22, 2020Government memo, 2020-06-22Correspondence · June 17, 2020Email about a new ASAC assigned to the Epstein case, June 2020Correspondence · June 17, 2020FBI email about uploading bank productions on Maxwell to DOJ site, June 2020An FBI forensic accountant emails that three bank productions regarding Ghislaine Maxwell were uploaded to the DOJ file sharing site.Correspondence · June 11, 2020Correspondence, 2020-06-11An EDNY assistant US attorney investigating an inmate death asks to see the confidentiality agreement OCME signed in the Jeffrey Epstein death investigation.Correspondence · June 9, 2020Correspondence, 2020-06-09