Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · June 5, 2020Email chain about counsel contact and a proffer agreement in the Epstein investigationEmail exchange between investigators discussing whether to share contact information for an Epstein case attorney and transmitting a signed proffer agreement.Correspondence · June 4, 2020Correspondence, 2020-06-04Email chain in which attorney an attorney and prosecutors schedule and reschedule an attorney proffer meeting for a client, culminating in a June 2020 status check.Correspondence · June 1, 2020SDNY prosecutor emails about joining an Epstein call, June 2020Correspondence · May 31, 2020Email exchange about a NY Post article quoting Epstein's butler on Prince Andrew, May 2020Emails sharing a New York Post article in which an Epstein butler says Prince Andrew 'maybe has something to hide,' calling it not good.Correspondence · May 30, 2020Forwarded NYT article on approval of Epstein victims' compensation fund, May 2020Email forwarding a New York Times article about the Attorney General's approval of the fund for Jeffrey Epstein's accusers.Correspondence · May 29, 2020An attorney email sharing ABC News story on serving Ghislaine Maxwell, May 2020An email from attorney an attorney forwarding an ABC News article about an alleged victim's difficulty serving Ghislaine Maxwell with a complaint.Correspondence · May 26, 2020Internal email proposing a call with the Maxwell/Epstein team, May 2020Email proposing call windows to schedule a meeting between leadership and the prosecution team handling the Maxwell/Epstein matters.Correspondence · May 21, 2020Email from Geoffrey Berman's office about an Epstein property meeting, May 2020Short email exchange in which Geoffrey Berman proposes scheduling an Epstein property meeting for Friday and the recipient agrees.Correspondence · May 13, 2020Email asking the FBI about therapy resources for Epstein victims in Florida, 2020An of-counsel attorney representing Epstein victims requests FBI help locating counseling resources for clients in the West Palm Beach area.Correspondence · May 13, 2020Email from Sigrid McCawley forwarding a Maxwell filing, May 2020Email from attorney Sigrid McCawley forwarding a motion in which Ghislaine Maxwell sought a stay based on the ongoing investigation.Correspondence · May 8, 20202020 email approving crime victims compensation for a case victimEmail exchange in which an official approves crime victims compensation for a confirmed victim in the Epstein case.Correspondence · May 8, 2020Correspondence, 2020-05-08Email chain between attorney Sigrid McCawley and SDNY prosecutors scheduling a follow-up phone interview with an unnamed witness, including timing and logistics.Correspondence · May 2020Correspondence, 2020-05Correspondence · May 2020Correspondence, 2020-05Correspondence · April 15, 2020Correspondence, 2020-04-15Correspondence · April 13, 2020Email exchange between Sigrid McCawley and counsel over a deposition subpoena, April 2020Record · April 3, 2020Calendar entry for Epstein estate and Southern Country International Bank call, April 2020Calendar entry for a one-hour conference call about the Jeffrey Epstein Estate and Southern Country International Bank in the US Virgin Islands.Correspondence · March 27, 2020Email chain between an attorney and Ghislaine Maxwell's lawyers, March 2020Email chain among counsel scheduling calls and exchanging a draft submission related to Maxwell's caseCorrespondence · March 23, 2020Forwarded email attaching a Doe v. Epstein estate complaint, Mar 2020A forwarded iPhone email from Epstein's victims' attorney dated March 23, 2020, attaching an accuser's complaint against Jeffrey Epstein's estate.Correspondence · March 20, 2020Correspondence, 2020-03-20A prosecutor follows up with counsel about a witness's recollection of seeing a Broadway musical, noting Epstein claimed friendship with its director.Correspondence · March 17, 2020Emails between counsel about a victim's submission seeking non-prosecution, March 2020Email chain among attorneys discussing a delayed draft submission arguing a vulnerable victim acting at Epstein's direction deserved non-prosecution.Government memo · March 16, 2020CBP TECS person query on a relative of Ghislaine Maxwell, March 2020Correspondence · March 10, 2020FirstBank email to AUSA on Epstein grand jury subpoena account records, Mar. 2020FirstBank's legal requirements team emails an AUSA confirming it sent a list of accounts responsive to a federal grand jury subpoena in the Epstein case.Correspondence · March 9, 2020DOJ email chain on Epstein travel approval form for a Sweden trip, 2020Email chain among prosecutors and staff about obtaining OIA and DOJ approval of a Sweden travel memo, while coordinating an in-person meeting.Correspondence · March 9, 2020FBI email forwarding update on review of MCC surveillance DVR footageCorrespondence · March 7, 2020Email from an SDNY assistant U.S. attorney about a Maxwell document attachmentA March 2020 email from a Southern District of New York assistant U.S. attorney attaching a February 2020 document concerning Maxwell, draft elements, and an order.Publication · March 6, 2020Opinion piece criticizing Manhattan's district attorney over sex crime plea dealsA 2020 opinion article criticizing a Manhattan district attorney's handling of sex crime plea deals, including an obstetrician's case and Jeffrey Epstein's offender status.Correspondence · March 3, 2020Email chain between Sigrid McCawley and SDNY prosecutors about a March 2020 interviewEmail chain between attorney Sigrid McCawley and SDNY prosecutors scheduling a March 4, 2020 interview in New York related to the Epstein investigation.Correspondence · Feb. 27, 2020Email chain on FBI-funded therapy sessions for Epstein victims, Feb 2020Email chain among counsel and FBI personnel about victims' therapy sessions in West Palm Beach and reimbursement questionsCorrespondence · Feb. 24, 2020Correspondence, 2020-02-24Government memo · Feb. 24, 2020Government memo, 2020-02-24Correspondence · Feb. 21, 2020Email subject line confirming accepted Epstein-related FOIA requests, Feb 2020A fragmentary email header dated February 21, 2020, with subject line indicating Epstein-related FOIA requests were accepted; body text is missing.Correspondence · Feb. 21, 2020SDNY prosecutor email asking to identify a civil complaint accuser, Feb 2020An email from a Southern District of New York prosecutor asks which accuser filed a civil complaint with allegations dating from 1999.Correspondence · Feb. 15, 2020Email from a prosecutor to the FBI on Epstein search warrant hard drive labelingA February 2020 email between SDNY prosecutors and the FBI about identifying new versus previously received Epstein search warrant materials on a delivered hard drive.Publication · Feb. 13, 2020Publication, 2020-02-13Correspondence · Feb. 12, 2020Correspondence, 2020-02-12Correspondence · Feb. 7, 2020Correspondence, 2020-02-07Correspondence · Feb. 5, 2020DOJ press office email sharing article on Epstein accuser appealing to Prince Andrew, 2020A Justice Department public affairs email forwards an NBC New York article about an Epstein accuser urging Prince Andrew to speak with the FBI.Correspondence · Feb. 4, 2020Email chain on approval of a Sweden travel memo in the Epstein caseSDNY prosecutor's email chain, January 31–February 4, 2020, tracking OIA and DOJ approval of a Sweden travel memo and scheduling a meeting.Correspondence · Feb. 3, 2020Emails among SDNY prosecutors on Epstein travel approval, Jan–Feb 2020Email thread among Assistant U.S. Attorneys coordinating DOJ approval of a Sweden travel memo in the Epstein case and scheduling a meetingGovernment memo · Feb. 2, 2020Government memo, 2020-02-02Government memo · Feb. 2020DOJ travel approval request for Epstein investigation witness interviews in StockholmAutomated DOJ travel-system email showing a pending trip booking to Stockholm for witness interviews in the Epstein investigation, February 2020.Correspondence · Jan. 31, 2020Prosecutors' email chain on sharing Epstein trust and will documents, Jan. 2020Email chain among US Attorney's Office for SDNY prosecutors on drafting an application to share additional Epstein estate trust and will documents.Correspondence · Jan. 31, 2020DOJ email chain on travel approval for Epstein-related trip, Jan. 2020Email chain among prosecutors and DOJ staff seeking approval for travel related to the Epstein case, with OIA and DOJ sign-off pending.Correspondence · Jan. 30, 2020SDNY prosecutors' email chain on sharing Epstein trust and will documentsEmail chain among SDNY prosecutors in January 2020 finalizing an application to share Epstein estate trust and will documents among parties.Correspondence · Jan. 29, 2020DOJ email chain on auction house letter about Epstein's property, 2020Justice Department email chain declining to respond to an auction house letter regarding disposal of Jeffrey Epstein's property.Correspondence · Jan. 28, 2020SDNY prosecutor email exchanging FBI 302 interview notes, Jan. 28, 2020Correspondence · Jan. 27, 2020Correspondence, 2020-01-27Email thread between USANYS prosecutors and estate counsel an attorney responding to grand jury subpoenas for prior trusts in Epstein's wills.