Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · Sept. 17, 2008Correspondence, 2008-09-17Correspondence · Aug. 15, 2008Correspondence, 2008-08-15Correspondence · Aug. 12, 2008Correspondence, 2008-08-12Email exchange between an assistant U.S. attorney and defense counsel Roy Black about opposing disclosure of Epstein's non-prosecution agreement in civil suits.Correspondence · Aug. 11, 2008Roy Black email to federal prosecutors about the 2007 non-prosecution agreementDefense counsel Roy Black emails a federal prosecutor asking to oppose disclosure of Epstein's September 2007 non-prosecution agreement or keep it under protective order.Correspondence · Aug. 7, 2008AUSA email to Roy Black on notice of possible compelled disclosure of the NPA, Aug. 2008Court filing · Aug. 4, 2008Judge Marra order denying Epstein's motion to file reply under seal, Aug. 2008Federal court order denying Jeffrey Epstein's motion to file under seal his reply to a motion to stay, citing the public's right of access to court records.Court filing · Aug. 2008Court filing, 2008-08Federal court order granting petitioners' motion for production of the Epstein non-prosecution agreement, subject to confidentiality and protective conditions.Correspondence · July 30, 2008Correspondence, 2008-07-30Email chain in which defense attorney Roy Black and an Assistant U.S. Attorney arrange to discuss the performance of Jeffrey Epstein's non-prosecution agreement.Correspondence · July 17, 2008Correspondence, 2008-07-17Court filing · July 10, 2008Epstein motion to file notice of continued criminal action ex parte, July 2008Jeffrey Epstein's motion in his civil case asking leave to file a notice about his confidential non-prosecution agreement ex parte and under seal.Correspondence · July 9, 2008Prosecutor emails on sealing government filings in Epstein case, July 2008Internal emails among assistant U.S. attorneys coordinating a motion to seal filings in the Epstein case, deliberately omitting Epstein's name.Court filing · July 7, 2008Court filing, 2008-07-07Correspondence · June 30, 2008Emails congratulating Alex Acosta's office after Epstein pleads guilty, June 2008Internal Justice Department emails forwarding news that Epstein pleaded guilty in state court, with congratulations to Acosta's prosecution team.Correspondence · June 28, 2008Emails on Epstein's plea agreement compliance with the non-prosecution deal, June 2008Email chain among Jack Goldberger, an Assistant U.S. Attorney, and others discussing whether Epstein's state plea agreement complied with the 2007 non-prosecution agreement.Correspondence · June 26, 2008Fax from an assistant U.S. attorney on Epstein's plea agreement, June 2008A 2008 fax from an assistant U.S. attorney discussing a plea agreement change accepted by opposing counsel, with the plea likely to move forward unless Epstein objects.Correspondence · June 24, 2008Emails between a federal prosecutor and Epstein's defense counsel on the plea, June 2008Email chain in which an Assistant U.S. Attorney tells defense attorneys Roy Black and Jack Goldberger the government views the Epstein plea agreement as binding and signed.Correspondence · June 23, 2008Correspondence, 2008-06-23A Justice Department office email forwarding a letter about the Epstein matter to an attorney, Jay Lefkowitz, and prosecutor Alex Acosta.Correspondence · June 20, 2008Correspondence, 2008-06-20Correspondence · May 28, 2008Federal prosecutors' emails on Epstein's jail-time request, May 2008Email chain among federal prosecutors discussing Epstein's request to serve less jail time, the original 18-month plea deal, and plans for the indictment.Correspondence · April 25, 2008Prosecutor's email on Epstein investigator pressuring a victim, April 2008Email reports Epstein's private investigator allegedly threatened a victim's name would appear in the press if she refused to talk, plus related news coverage.Correspondence · April 7, 2008Email to Alex Acosta on Epstein case press coverage, April 2008A prosecutor's email to Alex Acosta forwarding a Palm Beach Post article on Epstein's state case and asking about a response from DCCorrespondence · April 2, 2008Correspondence, 2008-04-02Correspondence · March 28, 2008Prosecutor emails about Epstein case timing and grand jury schedule, March 2008Emails among Assistant U.S. Attorneys discussing the Epstein case, hospital recovery, and grand jury quorum dates affecting indictment timing.Publication · Jan. 3, 20082008 news article on Epstein plea hearing moved to MarchA 2008 local news article reporting that Jeffrey Epstein's plea hearing was rescheduled to March, with an expected 18-month prison term under a plea deal.Correspondence · Dec. 20, 2007AUSA email on plea negotiations in the Epstein state case, Dec 2007Government memo · Dec. 14, 2007Government memo, 2007-12-14Correspondence · Dec. 11, 2007Email to Alex Acosta on victim notification letter, Dec. 2007Email to federal prosecutor Alex Acosta reporting that an Epstein-paid attorney will receive the victim notification letter on his client's behalf.Correspondence · Nov. 19, 2007Emails with Jay Lefkowitz on Epstein's planned Jan. 4 plea dateEmail chain between Epstein's counsel Jay Lefkowitz and prosecutors discussing that Epstein will plead and be sentenced on January 4.Publication · Nov. 16, 2007Palm Beach Post editorial on Jeffrey Epstein's expected plea deal, Nov. 2007Palm Beach Post editorial arguing the justice system should not let Epstein's money buy a lenient plea that ignores underage victims, naming his defense team and prosecutors.Correspondence · Nov. 5, 2007AUSA email on FBI contact after Epstein's investigators approached a girl, 2007A November 2007 email from an Assistant U.S. Attorney reporting that another girl called the FBI after being approached by Epstein's private investigators, noting no word from Jay.Correspondence · Nov. 5, 2007Email about a girl contacting the FBI after Epstein investigators approached herEmail noting that another girl called the FBI after being approached by private investigators working for Epstein, addressed to Jeff.Correspondence · Nov. 2007Email chain on timing of Epstein's plea and sentencing, November 2007Email chain among prosecutors discussing scheduling Epstein's simultaneous plea and sentencing before a January 4, 2008 deadline set in the non-prosecution agreement.Correspondence · Oct. 24, 2007Email to Jay Lefkowitz on Epstein addendum and letter to a judge, Oct. 2007Email to Jay Lefkowitz, cc Alex Acosta, transmitting a revised addendum and a letter to a judge regarding the Epstein case, pending approval.Correspondence · Oct. 15, 2007Email forwarding draft letter to a federal judge on Epstein victims, Oct. 2007A prosecutor emails Alex Acosta a proposed letter to a federal judge about Epstein, noting the final number of victims was being confirmed.Correspondence · Sept. 21, 2007Correspondence, 2007-09-21Epstein defense attorney an attorney emails a prosecutor to finalize the outstanding plea deal issue and asks for a call to discuss it.Correspondence · Sept. 14, 2007Email from Alex Acosta's office about Epstein documents and plea agreement, Sept. 2007September 2007 email exchange between Alex Acosta's office and an Assistant U.S. Attorney regarding a proposed Epstein plea agreement and coordinating finalization.Correspondence · Sept. 12, 2007Email to Alex Acosta about meeting on proposed Epstein resolution, Sep. 2007An email to Acosta saying defense counsel will meet with an official that day regarding a proposed resolution of the Epstein case.Correspondence · May 14, 2007AUSA email on press coverage and a grand jury leak, May 2007A prosecutor emails about compiled newspaper coverage of Epstein, notes London reporting linking him to Prince Andrew, and alleges a leak of grand jury witness information.Police record · Aug. 28, 2006FBI evidence inventory from Epstein's Palm Beach home, Aug. 2006FBI chain-of-custody property forms listing items seized from Epstein's Palm Beach residence, including massage tables, photos, message books, tapes, and computersPublication · Aug. 4, 2006Palm Beach Post article on Epstein indictment and age-defense issues, Aug. 2006Palm Beach Post article explaining that ignorance of minors' ages is no defense as Epstein faces indictment and scrutiny of his political donations.Publication · July 25, 2006Palm Beach Post article on Epstein's felony solicitation indictment, July 2006A Palm Beach Post article reporting Jeffrey Epstein's grand jury indictment on felony solicitation of prostitution, his booking and release on bond, and details of his properties.Court filing · 2005Charging counts table against Jeffrey Epstein for one alleged victim, 2005A charging table listing counts against Jeffrey Epstein relating to one alleged minor victim, including conspiracy to entice, travel for illicit conduct, and sex trafficking charges.Publication · 2002Publication, 2002Correspondence · Aug. 18, 2001Email from Prince Andrew to Ghislaine Maxwell about his late valet, Aug 2001Email from Prince Andrew to Ghislaine Maxwell describing his distress over his valet's death and office restructuring, plus her reply about finding 'appropriate friends.'Correspondence · Aug. 16, 2001Email to Ghislaine Maxwell from a pseudonymous sender about Balmoral camp, 2001An email from a pseudonymous sender to Ghislaine Maxwell describing exhausting activities at Balmoral summer camp, asking for "inappropriate friends" and travel plans.Court filingCharging schedules against Jeffrey Epstein for offenses involving a minor, 2004–2005Indictment count schedules listing dates and charges of conspiracy, enticement, and travel for illicit sexual conduct involving an alleged minor victim.CorrespondenceEmail forwarding draft opposition to Ghislaine Maxwell's motion to sever perjury countsA prosecutor emails a draft opposition to Ghislaine Maxwell's motion to sever the perjury counts, attaching the motion and draft.CorrespondenceJeffrey Epstein letter to a journalist disputing her article's claimsJeffrey Epstein writes a magazine journalist disputing her article's claims about his house purchase, transfer taxes, and allegations, arguing his account off the record.