Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · Jan. 27, 2020SDNY prosecutors' email seeking approval to interview a witness in SwedenEmail chain among Southern District of New York prosecutors seeking approval for foreign travel to Stockholm to interview a witness in the Epstein investigation.Correspondence · Jan. 21, 2020Correspondence, 2020-01-21Correspondence · Jan. 17, 2020DOJ email chain on auction house letter about Epstein's property, Jan 2020Justice Department email chain forwarding an auction house president's letter about Jeffrey Epstein's property, assigned to USAO-SDNY for comment.Correspondence · Jan. 17, 2020Email to an attorney on MCC jail issues in his client's case, Jan 2020Prosecutors reply to defense counsel an attorney about MCC jail concerns, including denied tours, evidence inspection, heat complaints, and a family visit request.Correspondence · Jan. 17, 2020Emails from an attorney mocking a CNN article on Epstein's Virgin Islands lawsuitEmail exchange in which an attorney and a correspondent sarcastically react to a CNN article about the Virgin Islands environmental lawsuit against Epstein.Record · Jan. 15, 2020Calendar entry for an Epstein meeting, January 16, 2020A personal calendar entry holds the evening of January 16, 2020 for an accepted meeting described only as an Epstein meeting.Record · Jan. 11, 2020Calendar entry for an accepted SDNY prosecutors' meeting on Epstein case, Jan. 2020Calendar invitation accepted for a January 2020 meeting with US Attorney's Office (SDNY) prosecutors, held on Epstein-related matters.Correspondence · Jan. 10, 2020Declined calendar invitation for a meeting with Epstein, January 2020A declined calendar invitation for a meeting with Jeffrey Epstein scheduled for January 16, 2020, with sender and attendee names removed.Government memo · Jan. 10, 2020US Attorney's Office calendar entry for an Epstein T&E meeting, Jan. 2020A US Attorney's Office calendar entry scheduling a meeting labeled 'Epstein T&E' with a contractor attendee in January 2020.Correspondence · Jan. 10, 2020Prosecutor's email asking about official passport for Epstein witness trips, Jan 2020An investigator requests an official passport for upcoming international witness interviews in the Epstein investigation; a colleague confirms receipt.Correspondence · Jan. 8, 2020Email to an SDNY prosecutor about an MCC tape, January 2020Record · Jan. 6, 2020Calendar entry for an Epstein meeting accepted by a US Attorney's Office, Jan. 2020A calendar entry recording an accepted half-hour meeting with Epstein on January 6, 2020, with an attendee from the US Attorney's Office.Correspondence · Jan. 6, 2020Email from the SDNY U.S. Attorney's Office about the Epstein team, Jan 6, 2020A brief January 2020 email from the SDNY U.S. Attorney's Office stating "I have the Epstein team here," with sender and recipient illegible.Correspondence · Jan. 3, 2020Correspondence, 2020-01-03Correspondence · Jan. 1, 2020Prosecutor email to counsel about proffer discussions in case, Jan 2020Email between prosecutors and defense counsel discussing upcoming internal supervisor conversations about the case, proffer scheduling, and a December 4 complaint.Financial record · Jan. 2020Ghislaine Maxwell IRA account statement, January 2020UBS Financial Services statement for Ghislaine Maxwell's individual retirement account, showing a balance of about $59,033 as of January 31, 2020.Financial record · 20202019 tax return filing instructions for Ghislaine Maxwell and her spouseAccounting firm letter and filing instructions transmitting Ghislaine Maxwell and her spouse's 2019 tax returns, including an FBAR report.Correspondence · 2020FBI emails on evidence review for the Epstein and Maxwell investigation, 2020Collected FBI emails from July–November 2020 reporting staff assisting with evidence review, DVD conversion, redactions, and hearing prep in the Epstein/Maxwell case.Correspondence · 2020SDNY prosecutor reply about allegations involving interns, 2020Letter from an Assistant U.S. Attorney in the Southern District of New York asking for the source's contact details and whether interns were allegedly underage.Correspondence · Dec. 21, 2019Email transmitting screenshots of text messages reacting to Epstein's deathAn email attaching screenshots of text messages discussing whether Epstein really died by suicide or was killed, and a pending civil case decision.Correspondence · Dec. 20, 2019Email about Ghislaine Maxwell's Facebook login IP addresses, December 2019Email chain discussing IP address information related to Ghislaine Maxwell's Facebook logins in November 2019, post-arrest.Correspondence · Dec. 20, 2019SDNY prosecutors' email on a judge signing the Epstein 6(e) order, Dec 2019Internal SDNY prosecutor emails confirming a judge signed the grand jury 6(e) order on Epstein material and discussing secure shipping to a recipient.Correspondence · Dec. 19, 2019Email chain between SDNY prosecutors and FBI on interview notes, Dec. 2019Redacted email chain among an Assistant US Attorney and FBI/NYPD task force members requesting notes from an interview related to the Epstein caseCorrespondence · Dec. 19, 2019Email exchange between AUSA and attorney an attorney on Epstein matter, Dec. 2019An SDNY Assistant U.S. Attorney and attorney an attorney exchange emails about an attorney potentially representing someone with information in the Epstein investigation.Correspondence · Dec. 19, 2019Emails asking FBI for notes from an interview, December 2019An assistant US attorney emails an FBI task force detective asking for notes from an interview, following up on an Epstein-related share.Government memo · Dec. 16, 2019BOP FOIA denial of expedited processing to New York Times reporter, Dec. 2019Bureau of Prisons letter denying the New York Times' request for expedited FOIA processing of records on Epstein's prison stay and death.Correspondence · Dec. 16, 2019Email chain on scheduling interviews with additional inmates, Dec. 16, 2019Correspondence · Dec. 16, 2019Email correcting earlier remarks about identities in Epstein's phone, Dec. 2019Email sent while recipients were traveling, correcting a previous misstatement about the possible identities of individuals on Epstein's phone to prevent incorrect information going up the chain.Correspondence · Dec. 16, 2019SDNY prosecutors' emails with attorney an attorney on interview schedulingEmail chain in which SDNY prosecutors and attorney an attorney schedule an interview of his client and discuss planned topics including travel, corroboration, and conduct by Epstein and Maxwell.Correspondence · Dec. 13, 2019Correspondence, 2019-12-13Correspondence · Dec. 13, 2019Counsel email transmitting Deutsche Bank's SDNY subpoena production, Dec. 2019A lawyer at a law firm sends Deutsche Bank's additional document production responding to a July 2019 SDNY subpoena, with appendix and cover letter attached.Government memo · Dec. 10, 2019Calendar entry for a leadership meeting on Epstein, December 10, 2019An internal calendar entry for an evening meeting of senior officials about Epstein, with no attendees or comments listed.Correspondence · Dec. 10, 2019Email chain among plaintiffs' lawyers about the Estate of Jeffrey Epstein, Dec. 2019Chain of emails between attorneys including an attorney and an attorney forwarding a letter concerning the Estate of Jeffrey Epstein.Police record · Dec. 10, 2019Police record, 2019-12-10Government memo · Dec. 9, 2019Calendar entry for a meeting on the Epstein forfeiture, Dec. 9, 2019A one-hour office calendar entry recording an accepted meeting regarding the Epstein forfeiture, scheduled for December 9, 2019.Correspondence · Dec. 5, 2019Email between FBI and SDNY prosecutors about a status call on Epstein, Dec 2019Email exchange between an FBI agent and a US Attorney's Office SDNY prosecutor arranging a phone call for a status update on the Epstein caseCorrespondence · Dec. 4, 2019Calendar invite for a proffer session regarding abuse, Dec. 4, 2019Record · Dec. 4, 2019Calendar entry for a proffer session at a law firm's offices, Dec. 2019A one-page calendar entry recording an accepted proffer interview regarding abuse, held December 4, 2019, at a law firm's offices.Correspondence · Dec. 4, 2019Email to an assistant US attorney about an indictment, Dec. 2019A fragmented email dated December 4, 2019, addressed to an assistant US attorney in the SDNY, attaching an indictment document.Police record · Dec. 4, 2019FBI email summary of interview about MCC inmate counts in Epstein death investigationFBI import form for an email documenting a November 2019 interview with an employee about institutional counts at MCC during the Epstein death investigation.Correspondence · Dec. 2, 2019Email thread about discussing Epstein/JPMorgan matter, December 2019Redacted email thread among prosecutors' offices scheduling a call about the Epstein/JPMorgan matter in December 2019.Correspondence · Nov. 25, 2019Correspondence, 2019-11-25Email exchange between a federal prosecutor and defense counsel rescheduling a November meeting regarding Epstein's brother.Correspondence · Nov. 21, 2019Correspondence, 2019-11-21Correspondence · Nov. 20, 2019Counsel emails on Deutsche Bank document production to SDNY, Nov. 2019Counsel emails transmitting Deutsche Bank's document production to prosecutors in response to a July 2019 subpoena, including a corrected file label.Correspondence · Nov. 19, 2019US Attorney's calendar note of call with Reid Weingarten re Epstein indictmentCalendar entry for a November 2019 telephone call with Reid Weingarten about the Epstein indictment, noting little could be shared.Correspondence · Nov. 18, 2019FBI emails on an Epstein victim's OVS compensation application, Nov 2019Email chain among FBI staff and a victim advocate coordinating an Epstein victim's Office of Victim Services application and counseling reimbursement eligibility.Correspondence · Nov. 15, 2019Email about NY Post article on Epstein jail guards' plea deal, Nov 2019Email exchange among prosecutors forwarding a NY Post article reporting Epstein's jail guards had been offered but declined a plea deal.Correspondence · Nov. 15, 2019Email among SDNY staff about vouchers for Epstein victims, Nov. 2019