Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · Dec. 12, 2018Email exchange on updating ODAG about a non-prosecution announcement, Dec 2018Brief email exchange in which a correspondent asks whether to update ODAG on announcing a non-prosecution deal and whether Epstein has come up.Correspondence · Dec. 5, 2018Correspondence, 2018-12-05Correspondence · Dec. 5, 2018Email chain forwarding a 2016 Post story on Epstein and CVRA case materialsForwarded email chain attaching case documents in the defamation case against Ghislaine Maxwell and CVRA filings, plus a Post article about Epstein.Correspondence · Dec. 1, 2018Email thread on the Epstein sex trafficking case and Miami Herald coverage, Dec. 2018Email exchange reacting to Miami Herald reporting on the Epstein sex trafficking accusations, noting a new investigation is staffed and offering another lead.Correspondence · Nov. 29, 2018Correspondence, 2018-11-29Email exchange forwarding a Miami Herald article, discussing the non-prosecution agreement text and searching for a possible state indictment of Epstein.Government memo · Nov. 25, 2018Customs traveler list showing Epstein associate on private flight to London, Nov. 2018A CBP advance traveler information record lists a financier as a passenger on a private flight departing Palm Beach for London on November 25, 2018.Travel record · Oct. 30, 2018Customs traveler list for Epstein's private flight, October 30, 2018Travel record · Sept. 30, 2018Travel record, 2018-09-30Travel record · Aug. 29, 2018Customs traveler list for Epstein's private flight from St. Thomas, Aug. 2018Customs traveler list for a private flight arriving Palm Beach from St. Thomas, showing Jeffrey Epstein as a passenger and crew members aboard.Travel record · July 29, 2018Customs traveler list for Epstein flight N212JE, July 29, 2018Travel record · June 20, 2018Customs traveler list for Epstein's private flight, June 20, 2018Travel record · June 15, 2018Customs traveler list for Epstein's flight from St. Thomas to West Palm Beach, June 2018CBP TECS traveler list showing Jeffrey Epstein arriving by private plane N212JE from St. Thomas to West Palm Beach with two crew members.Travel record · June 2, 2018Customs traveler list for Epstein's flight from St. Thomas, June 2018CBP advance traveler list for private flight N212JE from St. Thomas to West Palm Beach, listing Epstein and two crew membersTravel record · May 13, 2018Customs traveler list for Epstein's jet flight to Paris, May 2018Correspondence · April 20, 2017Tabloid reporter's FOIA request to the FBI on the Epstein investigation, Apr. 2017A tabloid news organization's FOIA request to the FBI seeking records on the financier's investigation and plea deal, with expedite and fee-waiver claims.Financial record · Nov. 2016Financial record, 2016-11Correspondence · Feb. 29, 2016Email chain sharing Epstein case filings and a redacted 302, 2016–2018An email chain in which attorneys share the Maxwell defamation complaint, CVRA case filings, and a redacted 302, plus follow-ups requesting notes on Epstein meetingsCorrespondence · July 31, 2015Correspondence, 2015-07-31Correspondence · Jan. 29, 2015Email from Jeffrey Epstein forwarding a news article about him, Jan 29, 2015Email from Jeffrey Epstein forwarding a January 2015 news article allegedly about him targeting a well-known 13-year-old actress, with a brief reactionFinancial record · Aug. 13, 2013Financial record, 2013-08-13Financial record · Dec. 27, 20112011 deed transferring 9 East 71st Street townhouse to a Virgin Islands corporationCorrespondence · April 14, 2011FBI agent email seeking conference records on Jeffrey Epstein, 2011Correspondence · July 23, 2010Prosecutors' 2010 email declining press comment on Epstein articlesInternal email between federal prosecutors declining to comment on a journalist's persistent press inquiries about Epstein and noting an ongoing investigation.Correspondence · Jan. 26, 2010Prosecutor email on press coverage of Epstein case, Jan 26, 2010Correspondence · March 27, 2009Alan Dershowitz email about advising the sheriff on Epstein's sentence, March 2009Email from Alan Dershowitz thanking a recipient for offering to call the sheriff about Epstein's sentence and suggesting to delay any such call.Court filing · Feb. 2009Plaintiff's answers to interrogatories in a civil suit against Jeffrey EpsteinCorrespondence · Dec. 10, 2008Email chain about a letter on Epstein's work release, Dec. 2008Brief email exchange among officials coordinating hand-delivery of a letter regarding Jeffrey Epstein's work release arrangements.Correspondence · Dec. 3, 2008Correspondence, 2008-12-03Brief email exchange between Jay Lefkowitz and a West Palm Beach Assistant U.S. Attorney about a Thursday meeting and a phone call regarding Jeffrey Epstein.Correspondence · Nov. 24, 2008Email from a federal prosecutor to Roy Black about an Epstein letter, Nov 2008Email chain in which an Assistant U.S. Attorney asks attorney Roy Black to review an attached letter concerning Jeffrey Epstein.Correspondence · Sept. 17, 2008Email from Alex Acosta's office forwarding State v. Jeffrey Epstein, Sept. 2008A read-receipt email from prosecutor Alexander Acosta's office forwarding a message titled State v. Jeffrey Epstein.Correspondence · July 30, 2008Email chain between a federal prosecutor and Roy Black on the Epstein matter, July 2008Email chain in which an Assistant U.S. Attorney seeks to discuss the Epstein matter with defense attorney Roy Black, who is out of town; a forwarded note relates it to the non-prosecution agreement.Correspondence · July 9, 2008DOJ email on filing motion to seal in Epstein case, July 2008Internal federal prosecutor emails circulating a motion to seal court filings in the Epstein case, with instructions for filing and a proposed order.Correspondence · July 8, 2008Alex Acosta read receipt on a victim notification email, July 2008A read receipt from Alexander Acosta's office acknowledging an email about victim notification in the Epstein case.Correspondence · June 30, 2008Correspondence, 2008-06-30June 2008 email exchange between FBI agent an official and an assistant U.S. Attorney discussing the Epstein investigation, plea outcome, and compensation for the victims without a trial.Financial record · June 26, 2008Bank signature card for Jeffrey Epstein's account naming Ghislaine Maxwell, 2008A bank account signature card titled to Jeffrey E. Epstein, with Ghislaine Maxwell listed as an accountholder or signer.Correspondence · June 11, 2008Email accepting an Epstein-related call with an official, June 2008Email accepting a call-in regarding Epstein's sentencing, noting an 8:30 sentencing with an official and travel to Miami.Correspondence · March 11, 2008An attorney email apologizing over handling of the Epstein matter, 2008Email from attorney an attorney apologizing to a colleague for her handling of the Jeffrey Epstein matter, saying she was protecting the Office.Correspondence · Feb. 1, 2008Email forwarding a motion to intervene in the Epstein civil suit, Feb. 2008Email forwarding news that a plaintiff's mother moved to intervene and stay the civil proceedings against Epstein until her daughter's 18th birthday.Record · Sept. 27, 2007Record, 2007-09-27Calendar entries for two September 27, 2007 conference calls about Epstein, one organized by prosecutor Alex Acosta in his office.Record · Sept. 7, 2007Calendar entry for Alexander Acosta meeting on the Epstein case, Sept. 2007Calendar entry showing Alexander Acosta scheduled a one-hour meeting about the Epstein case at the West Palm Beach office.Police record · Aug. 28, 2006FBI evidence inventory of items seized from Epstein's Palm Beach home, 2006Police record · July 13, 2006Palm Beach police search log of Epstein's residence and vehicles, July 2006Palm Beach police incident report continuing a search of Epstein's home, documenting photographs, tapes, and vehicles taken into evidence.Financial record · Feb. 28, 2006Brokerage account statement showing about $14.8 million net equity, February 2006A brokerage firm's account statement showing a client portfolio with net equity of about $14.8 million and municipal bond interest payments.Government memo · 1999Government memo, 1999CorrespondenceEmail inquiry on whether Jeffrey Epstein is mentally fit for prison disciplinary processEmail asking whether inmate Jeffrey Epstein, #76318-054, is mentally capable of proceeding with the jail disciplinary process.CorrespondenceAn attorney email complaining about Ghislaine Maxwell's jail conditionsDefense attorney an attorney emails jail officials about blurry VTC equipment and guards' allegedly inappropriate treatment of Ghislaine Maxwell.CorrespondenceAn attorney email on undelivered legal mail for Ghislaine Maxwell at MDCMaxwell's counsel an attorney demands confirmation of delayed legal mail delivery at MDC, threatening an order to show cause.CorrespondenceAUSA email on a defendant's discovery access compared with Maxwell's at MDCAn assistant US attorney email discusses defense claims that a male defendant at MCC receives less discovery access than Ghislaine Maxwell at MDC.