Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · March 1, 2011Prosecutors' 2011 email chain on press inquiries about the Epstein caseCorrespondence · Feb. 28, 2011Prosecutor emails on victims' CVRA lawsuit, Feb. 2011Correspondence · Feb. 28, 2011Emails among prosecutors and Paul Cassell on the CVRA lawsuit, 2011Correspondence · Feb. 28, 2011DOJ email chain on the CVRA lawsuit over the Epstein non-prosecution deal, Feb. 2011Correspondence · Feb. 3, 2011Correspondence, 2011-02-03An official emails a prosecutor, who replies describing her final OPR appeal and mention of Epstein-related emails.Record · Jan. 18, 2011Florida sex offender registration form for Jeffrey Epstein, January 2011FDLE sexual offender registration form listing Epstein's January 2011 registration with his addresses, vehicles, vessels, and employment details.Travel record · 2011Pilot logbook pages for Epstein's Gulfstream and Boeing 727, 2011–2013Eight pages of pilot an associate' logbooks recording flights on Epstein's Gulfstream and Boeing 727, including one entry noting passenger Bill Gates.Correspondence · Nov. 24, 2010Paul Cassell email to DOJ prosecutor on joint statement of facts, Nov 2010Email from victims' counsel Paul Cassell pressing prosecutors on a disputed joint statement of facts, with the government's reply defending its position.Police record · Nov. 18, 2010FBI lead memo on the 2010 interview of designer a public figureFBI New York communication to Miami covering an interview in which a public figure described his dealings with Jeffrey Epstein, including a planned room for visiting girls.Correspondence · Nov. 4, 2010DOJ litigation hold email listing key figures in the Epstein plea, Nov 2010Email chain coordinating a litigation hold, listing investigators, prosecutors like an official, and Epstein's defense counsel for file preservation.Correspondence · Oct. 27, 2010Paul Cassell email to DOJ on proposed CVRA pleading, Oct. 2010Victims' counsel Paul Cassell sends DOJ a proposed pleading marked as a settlement offer, urging best-efforts protection of crime victims' rights in the Epstein case.Correspondence · Oct. 26, 2010Paul Cassell email to DOJ attorneys on draft CVRA pleadings, Oct. 2010Cassell emails DOJ attorneys attaching draft pleadings due under Judge Marra's order, offering to file under seal or delay to negotiate resolution.Correspondence · Oct. 26, 2010Paul Cassell email to prosecutors on draft CVRA pleadings, Oct. 2010Email from victims' counsel Paul Cassell sending draft pleadings to prosecutors, proposing filing under seal and offering to delay filing to negotiate with the government.Police record · Oct. 26, 2010FBI interview summary on the 1980s Columbus attorney homicide, Oct. 2010FBI interview summary of a Columbus detective recounting the 1980s murder of a local attorney, finding no evidence connecting a prominent businessman or Jeffrey Epstein.Police record · Oct. 13, 2010Police record, 2010-10-13Correspondence · Sept. 7, 2010Jay Lefkowitz letter to the presiding justice requesting continuance, Sept. 2010Jeffrey Epstein's newly retained counsel faxes the New York judge requesting a continuance of Epstein's September 15, 2010 hearing.Court filing · Aug. 26, 2010New York Supreme Court letter to Jeffrey Epstein on SORA hearing, Aug. 2010New York Supreme Court letter notifying Jeffrey Epstein of a September 2010 hearing to determine his sex offender risk level, with a Board recommendation of level 3.Government memo · Aug. 19, 2010New Mexico letter to Jeffrey Epstein on sex offender registration, 2010Correspondence · Aug. 16, 2010Psychologist's letter to Jack Goldberger assessing Jeffrey Epstein as no risk, Aug. 2010A clinical psychologist's letter to Epstein's attorney opining that Epstein is cooperative in treatment and poses negligible risk of reoffending, with the psychologist's resume attached.Correspondence · July 29, 20102010 email: USAO declines comment on re-opened FBI Epstein investigation inquiryCourt filing · July 7, 2010Order dismissing Epstein accuser's civil case with prejudice, July 2010Court filing notice for an order dismissing with prejudice an accuser's civil suit against Epstein, signed by the presiding federal judge, closing the case.Record · July 2010Jeffrey Epstein FDLE sex offender registration form, July 2010Florida sexual offender registration form listing Jeffrey Epstein's July 2010 addresses, vehicles, vessels, and employment, signed July 19, 2010.Correspondence · June 25, 2010Correspondence, 2010-06-25Court filing · June 25, 2010Court filing, 2010-06-25Police record · June 23, 2010FBI memo on obstruction case telephone records of Epstein's ex-house manager, June 2010FBI Miami memo requesting document lab scanning of telephone records in the obstruction case against Epstein's former house manager, who allegedly tried selling Epstein's address book.Government memo · June 23, 2010FBI memo on an associate obstruction case and Epstein phone records, 2010FBI Miami memo requesting scanning of telephone records in its obstruction case against Epstein's former house manager over an address book allegedly listing underage victims.Correspondence · May 18, 2010Epstein defense counsel letter to prosecutors on fee dispute, May 2010Epstein's defense counsel letter to federal prosecutors disputing a $2 million fee claim by the victims' attorney firm under the non-prosecution agreement.Correspondence · April 5, 2010Correspondence, 2010-04-05Defense counsel letter to a federal prosecutor disputing that a draft civil motion breached Jeffrey Epstein's non-prosecution agreement and outlining redrafted motion limits.Court filing · March 29, 2010Epstein defense letter to prosecutors on NPA conflict, March 2010Court filing · March 17, 2010Epstein accusers' motion to compel FBI release of their sworn statements, 2010Civil filing by several of Epstein's accusers asking the court to order the FBI to release their own sworn statements from the criminal investigation.Government memo · March 17, 2010FBI memo requesting $275 funding in obstruction probe of a former Epstein employee, 2010FBI request for $275 reimbursement for an undercover operation against a former Epstein employee who allegedly tried selling subpoenaed documents to attorney Bradley Edwards.Testimony · March 15, 2010Testimony, 2010-03-15Testimony · March 15, 2010Deposition of a former model witness in a 2010 civil suit against Jeffrey EpsteinVideotaped deposition in a civil suit against Jeffrey Epstein in which a former model witness, a federal grand jury investigation target, largely refuses to answer on privilege grounds.Court filing · Feb. 2010Side-letter plea agreement with an associate on cooperation against Epstein, 2010Side letter to a plea agreement in which an associate agrees to cooperate fully and testify truthfully about Jeffrey Epstein and his co-conspirators.Court filing · Jan. 29, 2010Criminal information charging an associate with obstruction, January 2010Federal criminal information charging Epstein's former house manager an associate with concealing records from a grand jury, with trial certificate, penalty sheet, and indictment waiver.Court filing · Jan. 29, 2010Criminal information charging an associate with obstruction, January 2010Federal criminal information charging an associate, Epstein's former house manager, with obstructing a grand jury proceeding by concealing records.Correspondence · Jan. 22, 2010Federal prosecutor letter to Spencer Kuvin on deposition and subpoenas, Jan. 2010Correspondence · Jan. 4, 2010Plaintiffs' counsel letter to prosecutors on seized computer and victim list, Jan. 2010Plaintiffs' counsel letter to an Assistant U.S. Attorney asking about a computer returned to Epstein's investigator, a victim-list letter, and scheduling FBI agent depositions.Correspondence · Jan. 4, 2010Spencer Kuvin letter to prosecutor on evidence questions in Epstein case, Jan. 2010Court filing · Dec. 1, 2009Federal magistrate's December 2009 order to seal the criminal complaintA federal magistrate judge orders the criminal complaint, affidavit, and arrest warrant sealed until the defendant's arrest.Police record · Nov. 5, 2009FBI communication on a private individual obstruction case, Nov. 2009FBI communication requesting funding for an undercover meeting with a private individual, a former Epstein employee allegedly trying to sell documents to attorney Bradley Edwards.Government memo · Nov. 5, 2009FBI memo on an associate seeking $50,000 for Epstein documents, Nov 2009FBI communication requesting $177.30 in funding for an undercover meeting with an associate, who was allegedly trying to sell documents pertinent to civil suits against Jeffrey Epstein.Police record · Oct. 28, 2009FBI communication opening an obstruction case on an associate, Oct. 2009FBI memo requesting a new obstruction-of-justice matter after an associate, a former Epstein employee, allegedly tried to sell case documents for $50,000.Police record · Oct. 28, 2009FBI case summary of obstruction case against a former Epstein employeeFBI Miami opened an obstruction case against a former Epstein employee who allegedly tried to sell subpoenaed documents, including victim payment notes, to Epstein's attorney for $50,000; convicted in 2010.Government memo · Oct. 28, 2009FBI EC to open obstruction case on an associate, Oct. 2009FBI electronic communication requesting a new obstruction-of-justice case against an associate, a former Epstein employee who tried to sell case documents to attorney Bradley Edwards.Government memo · Oct. 27, 2009FBI memo on opening an obstruction case against an associate, 2009FBI communication requesting a new obstruction of justice case after an associate, a former Epstein employee, sought $50,000 for subpoenaed documents.Testimony · Oct. 20, 2009Deposition of the defendant, Volume II, October 2009Title page of Volume II of the defendant's deposition in a Palm Beach County civil suit brought by an anonymous plaintiff, taken October 20, 2009.Testimony · Oct. 6, 2009Deposition of an associate, Epstein's aircraft maintenance director, October 2009Deposition transcript in which an associate, Epstein's director of aircraft maintenance, discusses JEGE, Epstein's planes, and his prior work for a public figure.