Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Court filing · Jan. 2015Declaration of an anonymous victim on Epstein's intimidation and secret plea, Jan. 2015A redacted victim's declaration in the CVRA lawsuit alleging Epstein sexually abused her as a minor, intimidated her into a favorable statement, and that prosecutors hid a secret plea deal.Court filing · Nov. 7, 2011US motion to dismiss CVRA petition over Epstein non-prosecution deal, 2011Sealed government motion arguing petitioners lack standing to challenge Epstein's non-prosecution agreement, followed by a November 2011 sealing order from the presiding district judgeTestimony · April 7, 2011Testimony, 2011-04-07Privileged teleconference transcript of an attorney and an attorney interviewing a former Epstein masseuse, who describes underage girls flown from France and crew secrecy.Correspondence · March 20, 2009Alan Dershowitz emails a federal prosecutor about Epstein's sentence, March 2009March 2009 email exchange in which Alan Dershowitz and a federal prosecutor discuss the USAO's stance on Palm Beach sheriff's handling of Epstein's custody.Correspondence · Dec. 9, 2008Prosecutor email on Epstein's work release shortening his sentence, Dec. 2008A federal prosecutor emails colleagues a draft letter revealing Epstein's work release earns two days off his sentence per week.Correspondence · Nov. 26, 2008Roy Black letter defending Epstein's work release as compliant with the NPAA forwarded email in which defense counsel Roy Black argues Epstein's Palm Beach County work release does not breach the non-prosecution agreement and offers to meet prosecutors.Correspondence · Nov. 17, 2008Jay Lefkowitz email to a federal prosecutor about visiting Jeffrey Epstein, Nov. 2008Email chain between Lefkowitz and a prosecutor about a social visit, plus an internal discussion of an attorney' letter, the non-prosecution agreement, and why victims were not consulted.Correspondence · Oct. 8, 2008Prosecutor email to Jay Lefkowitz and Roy Black opposing motion to unseal NPA, Oct. 2008Assistant U.S. Attorney emails Epstein's counsel attaching the government's opposition to unsealing the non-prosecution agreement in the victims' rights suit.Correspondence · Sept. 17, 20082008 emails among prosecutors on unsealing Epstein's non-prosecution agreementEmail chain in which federal prosecutors, Barry Krischer, and a newspaper's counsel discuss the sealed Epstein non-prosecution agreement and possible unsealing.Correspondence · Aug. 26, 2008Correspondence, 2008-08-26A letter from U.S. Attorney R. Alexander Acosta to Jay Lefkowitz and Roy Black discussing victim notification letters, the plea agreement's restitution terms, and enforcement rights.Correspondence · Aug. 21, 2008US Attorney's amended notification letter to a victim about Epstein's plea dealA 2008 US Attorney letter to a victim's attorney outlining amended terms of Epstein's state plea, deferred federal prosecution, and civil suit provisions.Correspondence · Aug. 7, 2008AUSA email to Roy Black on possible compelled disclosure of the NPA, Aug 2008A prosecutor's email to defense attorney Roy Black notifying him of possible compelled disclosure of the non-prosecution agreement in victims' lawsuit against the government.Court filing · Aug. 4, 2008Judge Kenneth Marra order denying Epstein's motion to stay civil suit, Aug. 2008Court filing · Aug. 2008Judge Marra order to produce the Epstein non-prosecution agreement, August 2008Judge Kenneth Marra orders the USAO to produce the Epstein non-prosecution agreement to petitioners' attorneys under protective confidentiality procedures.Correspondence · July 21, 2008Correspondence, 2008-07-21Defense counsel Michael Tein's fax confirms Jeffrey Epstein will abide by the non-prosecution agreement and discusses Section 3509(k) and withdrawing a motion to quash.Correspondence · June 30, 2008Emails between DOJ officials and prosecutors on Epstein's 2008 plea dealEmail chain between ODAG and the US Attorney's office reporting Epstein's guilty plea, deadline negotiations, and correspondence with defense counsel.Testimony · June 30, 2008Transcript of Jeffrey Epstein plea conference, Palm Beach County, June 2008Correspondence · June 28, 2008Emails between Jack Goldberger and prosecutors on Epstein plea compliance, June 2008Email chain in which Goldberger and an assistant U.S. attorney discuss whether Epstein's state plea agreement complies with the September 2007 non-prosecution agreement.Correspondence · June 24, 20082008 email on DOJ review of the Epstein plea agreement deadlineEmail forwarding a notice that the Deputy Attorney General completed his review and Epstein must plead guilty, be sentenced, and surrender by June 30, 2008.Correspondence · June 24, 20082008 emails on Justice Department review of the Epstein plea dealEmails among prosecutors and Jay Lefkowitz stating the Deputy Attorney General's determination that federal prosecution of Epstein was appropriate, with a June 30, 2008 plea deadline.Correspondence · June 24, 2008Email on deadline for Epstein to comply with plea agreement, June 2008Email chain stating the Deputy Attorney General determined federal prosecution was appropriate and giving Epstein until June 30, 2008 to comply with the plea agreement, including guilty plea and surrender.Correspondence · June 20, 2008Correspondence, 2008-06-20Email chain in which an attorney and Jay Lefkowitz submit materials to DOJ official an official and request a meeting about the Epstein case.Correspondence · June 19, 2008Defense counsel letter to DOJ opposing federal prosecution of Epstein, June 2008Letter from Epstein's attorney an attorney to Deputy Attorney General official an official arguing a federal prosecution of Epstein should not proceed and the case belongs in state court.Correspondence · May 27, 2008Prosecutors' email chain on delaying the Epstein plea deal, May 2008Email chain among federal prosecutors and FBI agents opposing further delay of Epstein's plea, citing statute of limitations, victims, and grand jury concerns.Correspondence · March 19, 2008State attorney's email on Epstein grand jury presentation, Mar. 2008State attorney emails a colleague about the grand jury presentation, defense harassment of victims, and suicide attempt by a victim.Correspondence · Jan. 30, 2008Jay Lefkowitz email to Alex Acosta on the $50 million civil suit against EpsteinCourt filing · 2008Court filing, 2008Correspondence · 2008Federal prosecutor letter to Epstein's attorney postponing deadline, 2008Correspondence · Nov. 19, 2007Email chain between prosecutors and Jay Lefkowitz on Epstein's plea date, Nov. 2007Email chain among Assistant U.S. Attorneys and defense attorney Jay Lefkowitz discussing Jeffrey Epstein's expected January 4, 2008 guilty plea and sentencing dateCorrespondence · Oct. 29, 2007Email exchange on scheduling Epstein's plea and sentencing, Oct.–Nov. 2007Federal and Palm Beach prosecutors discuss the non-prosecution agreement's terms, scheduling of Epstein's plea and sentencing, and coordinating compliance monitoring.Correspondence · Oct. 18, 2007Lefkowitz–Acosta emails confirming Epstein's November 20 plea dateOctober 2007 email chain between Jay Lefkowitz and prosecutor Alex Acosta confirming Jeffrey Epstein's change of plea will occur on November 20, 2007.Correspondence · Oct. 12, 2007Email chain on addendum to Epstein non-prosecution agreement, Oct. 2007Correspondence · Oct. 2007Correspondence, 2007-10Correspondence · May 22, 2007Epstein defense counsel letter to prosecutors on meeting before indictment, May 2007Epstein's defense counsel writes federal prosecutors requesting pre-indictment meetings, including with US Attorney Alexander Acosta.Police record · Dec. 6, 2006FBI communication setting leads in the Epstein child prostitution case, Dec. 2006FBI communication describes the Palm Beach investigation of Jeffrey Epstein, evidence recovered in a home search, and requests interstate leads with a January 2007 indictment target.Court filing · 2006Florida grand jury indictment of Jeffrey Epstein for solicitation of prostitution, 2006A Florida state grand jury true bill indicting Jeffrey Epstein on felony solicitation of prostitution charges in Palm Beach County.Court filing · 2005Charges against Jeffrey Epstein for enticement of a minor, 2004–2005Court count listing charging Epstein with conspiracy to entice and enticement of a minor to engage in prostitution across 2004–2005 dates.Court filing · July 2004Charges against Epstein for sex trafficking offenses involving a minor, July 2004Charging schedule listing counts against Epstein and Hyperion for conspiracy, enticement, and travel to engage in illicit sexual conduct with a minor.Correspondence · Feb. 28, 2002Correspondence, 2002-02-28Police record · May 12, 1997Palm Beach police sexual battery report naming Jeffrey Epstein, May 1997Police crime report of a sexual battery complaint dated May 1997; narrative describes a model being allegedly groped by Epstein during a hotel meeting.Court filingSDNY indictment of an official and an official for false cell counts, 19 Cr. 830Federal indictment alleging two correctional officers failed to conduct mandated inmate counts and filed false records the night Jeffrey Epstein died at MCC New York.CorrespondenceAUSA email on Epstein's alleged cooperation claims and state sentence changeA Southern District of Florida AUSA emails colleagues about rumors Epstein is seeking cooperation credit via the a public figure case, an unnoticed motion changing his state sentence, and jurisdiction questions on new victims.Court filingCourt filingAddendum clarifying the non-prosecution agreement's provision on victim attorney representation, signed by prosecutors, Jeffrey Epstein, and his counsel.Court filingCriminal counts listed for one alleged minor victim, December 2004–June 2005Grand jury charging table listing conspiracy, enticement, travel, and sex trafficking counts against Jeffrey Epstein and entities concerning an alleged minor victim.Jail recordEmail from MCC New York associate warden on Epstein's death, August 2019Email from an MCC New York associate warden reporting Jeffrey Epstein was found unresponsive, given life-saving measures, and pronounced dead at a hospital.Financial recordFinancial recordJail recordMCC New York memo moving Epstein off suicide watch to psychological observationBureau of Prisons memorandum directing MCC New York staff to remove inmate Epstein from suicide watch and place him on psychological observation.Jail recordMCC New York memo moving inmate Epstein off suicide watchMetropolitan Correctional Center memorandum directing that inmate Epstein be removed from suicide watch and placed on psychological observation.