Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Court filing · Oct. 2009Plaintiff's second amended answers to interrogatories in a suit against Epstein, Oct. 2009Testimony · Sept. 21, 2009Deposition of Jeffrey Epstein's brother in victims' civil suit, September 2009Transcript of the deposition of Jeffrey Epstein's brother, taken by plaintiffs' counsel in a Southern District of Florida civil case brought by alleged victims.Testimony · Sept. 8, 2009Testimony, 2009-09-08Correspondence · Sept. 1, 2009Correspondence, 2009-09-01Epstein defense counsel Roy Black notifies the U.S. Attorney's Office that Epstein seeks transfer of his community control supervision from Florida to the Virgin Islands under ICAOS.Correspondence · Sept. 1, 2009Roy Black letter to AUSA an official on Epstein's supervision transfer, Sept. 2009Epstein's lawyer Roy Black notifies Assistant U.S. an official that Epstein seeks transfer of his community control supervision from Florida to the Virgin Islands.Correspondence · July 23, 2009Prosecutors' email disputing rumor Epstein got leniency for Bear Stearns cooperationA forwarded email in which prosecutors say the NY Post report that Epstein's early release was for cooperating in the Bear Stearns case is unfounded.Court filing · July 20, 2009Court filing, 2009-07-20Police record · July 2009Probation contact summary for Jeffrey Epstein, July 2009Florida probation officer contact logs for Jeffrey Epstein during his 2009 house arrest, covering supervision conditions, home inspections, and a Palm Beach police captain's inquiry.Testimony · June 26, 2009Hearing transcript in State of Florida v. Jeffrey Epstein on motion to stay, June 26, 2009Transcript of a Palm Beach County hearing where the presiding judge heard Epstein's lawyers seek a stay of releasing redacted orders pending appellate review.Publication · June 25, 2009News clippings on ruling over sealing of Epstein's plea deal, June 2009Two 2009 Florida news articles report judges weighing whether to unseal Epstein's federal non-prosecution deal as victims' attorneys and the press push for disclosure.Court filing · June 17, 2009Court filing, 2009-06-17Plaintiff moves under Rule 26(c) to block discovery of her school and hospital records pending ruling on per-incident statutory damages; Judge Marra granted the motion.Court filing · June 11, 2009Motion by an accuser to intervene in Epstein's Palm Beach criminal case, June 2009A civil complainant moves to intervene in Epstein's criminal case to access the sealed federal non-prosecution agreement, with a supporting memorandum of law.Correspondence · June 11, 2009Letter to an official enclosing Epstein's motion to seal court records, June 2009Epstein's defense counsel sends an official a courtesy copy of a motion to make court records confidential, copied to prosecutors and attorneys.Court filing · June 10, 2009Transcript of June 10, 2009 hearing on motion to unseal Epstein court recordsSupplemental appeal appendix containing a transcript of a Palm Beach hearing where an official considered the Palm Beach Post's motion to unseal sealed Epstein case documents.Court filing · June 9, 2009Epstein reply brief on motion to compel identification of accusers, June 2009Jeffrey Epstein's reply brief arguing he should be allowed discovery to identify two anonymous accuser-plaintiffs via third-party subpoenas, listing counsel of record.Court filing · June 8, 2009Plaintiff's response to Epstein's motion to strike cases from trial docketCourt filing · June 2009Motion for protective order over plaintiff's treatment records in C.M.A. v. Epstein, 2009Court filing · May 26, 2009Jeffrey Epstein's motion to dismiss a civil suit by an alleged victim, May 2009Court filing · May 13, 2009Jeffrey Epstein's reply brief seeking a stay of civil suit, May 2009Court filing · May 13, 2009Jeffrey Epstein's reply brief seeking a stay of a civil suit, May 2009Court filing · May 7, 2009Court filing, 2009-05-07Court filing · May 6, 2009Epstein motion to dismiss an accuser's federal civil suit, May 2009Jeffrey Epstein's motion to dismiss an alleged victim's complaint under 18 U.S.C. §2255, arguing duplicative state and federal litigation.Court filing · April 2009Epstein's answer to a civil suit by an accuser, April 2009Jeffrey Epstein's answer to a civil suit by an accuser, largely asserting his privilege against self-incrimination.Court filing · April 2009Jeffrey Epstein's answer in a civil suit by an accuser, April 2009Court filing · April 2009Jeffrey Epstein's answer to a civil complaint by an alleged victim, April 2009Court filing · March 12, 2009Jeffrey Epstein's motion to dismiss a civil suit by an accuser, March 2009Epstein's motion to dismiss an accuser's 32-count civil complaint under 18 U.S.C. §2255, arguing failure to state claims, with supporting memorandum of law.Government memo · 2009DOJ request to subpoena an attorney for records in 2009 obstruction probeDOJ authorization form seeking a grand jury subpoena to a victims' attorney for records from a house manager who allegedly tried to sell evidence from the closed federal investigation.Court filing · Dec. 4, 2008Epstein motion to clarify sentence for scrivener's error, Dec. 2008Defense motion in Epstein's Palm Beach case asking the court to correct a scrivener's error so community control begins after jail sentences.Court filing · Dec. 4, 2008Epstein motion to clarify sentence for scrivener's error, Dec. 2008Jeffrey Epstein's motion asking the Palm Beach court to correct a scrivener's error so community control begins only after his jail terms.Correspondence · Nov. 17, 2008Email between federal prosecutors on an amended declaration in the victims' lawsuit, 2008Assistant U.S. Attorneys discuss filing an amended declaration about the scope of Epstein's non-prosecution agreement and sending amended victim notification letters.Correspondence · Oct. 10, 2008Correspondence, 2008-10-10Court filing · Oct. 6, 2008Court filing, 2008-10-06Court filing · Oct. 2008Epstein motion to dismiss accuser's amended civil complaint, Oct. 2008Jeffrey Epstein's motion to dismiss assault and coercion counts in an accuser's civil suit, with supporting memorandum and counsel signatures.Court filing · Oct. 2008Epstein motion to dismiss an accuser's amended civil complaint, Oct. 2008Jeffrey Epstein's motion to dismiss assault and coercion counts in an accuser's civil suit, with supporting memorandum and counsel signatures.Court filing · Oct. 2008Epstein motion to dismiss an accuser's amended civil complaint, Oct. 2008Court filing · Oct. 2008Epstein motion to dismiss an accuser's amended complaint, Oct. 2008Correspondence · Sept. 16, 2008Victims' law firm letter objecting to attorney contact with Epstein victims, 2008A law firm representing Epstein's victims objects to letters from a U.S. Attorney's office and demands defense counsel make no unsolicited contact with their clients.Court filing · Sept. 11, 2008Court docket for a 2008 negligence suit against Jeffrey Epstein in Palm BeachLexisNexis docket sheet for a Palm Beach civil negligence suit filed against Jeffrey Epstein in September 2008, listing motions, hearings, and dismissal with prejudice in 2011.Court filing · Sept. 11, 2008Palm Beach court docket for a 2008 negligence lawsuit against Jeffrey EpsteinLexisNexis docket sheet for a 2008 Palm Beach civil negligence suit against Jeffrey Epstein, listing motions, depositions, and a 2010 stipulated dismissal.Court filing · Sept. 10, 2008Civil docket for an accuser's lawsuit against Jeffrey Epstein, filed Sept. 2008PACER docket sheet for a civil suit by an alleged victim against Jeffrey Epstein, listing motions, orders, and scheduling through June 2009.Court filing · Sept. 4, 2008Epstein motion to dismiss sexual assault claim in 2008 civil suitJeffrey Epstein's motion to dismiss Count I of an alleged victim's civil complaint, arguing the cited Florida statute provides no private right of action.Correspondence · Sept. 3, 2008Correspondence, 2008-09-03Correspondence · Sept. 2, 2008Correspondence, 2008-09-02Epstein defense counsel Jay Lefkowitz confirms victim notification contact arrangements and plans to pay a settlement-facilitating attorney's fees under the plea agreement.Correspondence · Sept. 2, 2008Jay Lefkowitz letter to prosecutors on victim notification and fees, Sept. 2008Correspondence · Aug. 26, 2008Prosecutors' emails circulating a draft letter to defense attorneys, Aug 2008Internal emails among federal prosecutors, including Alex Acosta, circulating a draft letter to two defense attorneys.Correspondence · Aug. 25, 2008Email from an official to an official about a letter to Jay LefkowitzAssistant U.S. an official tells prosecutor an official she will draft a letter to Jay Lefkowitz about the victim list after no response from Epstein's attorneys.Correspondence · Aug. 21, 2008Federal prosecutor's email to Epstein's lawyers about protective order, Aug. 2008Correspondence · Aug. 21, 2008Correspondence, 2008-08-21