Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Aug. 20, 2008An official email to Alex Acosta on draft response to Jay Lefkowitz, 2008Federal prosecutor an official emails Alex Acosta and colleagues a draft response letter to Jay Lefkowitz for review.Correspondence · Aug. 20, 2008Correspondence, 2008-08-20Federal prosecutor an official emails Alex Acosta and other officials transmitting her letter to defense attorneys an attorney and an attorney, with a read receipt.Correspondence · Aug. 20, 2008Email from AUSA an official on deadlines in Epstein civil cases, Aug. 2008Assistant U.S. an official emails defense counsel a chart of Epstein's civil cases and says complaints must be answered by September 4th.Correspondence · Aug. 15, 2008Correspondence, 2008-08-15Court filing · Aug. 13, 2008Civil docket for an anonymous accuser's suit against Jeffrey Epstein, filed Aug. 2008CM/ECF docket sheet for a civil suit by an anonymous accuser against Jeffrey Epstein, listing motions, orders, and counsel through June 2009.Correspondence · Aug. 12, 20082008 emails between federal prosecutors about a call with Roy BlackEmails between two Assistant U.S. Attorneys discussing a conference call with defense attorney Roy Black regarding the Epstein case.Correspondence · July 30, 2008Correspondence, 2008-07-30Correspondence · July 30, 2008Email exchange between a federal prosecutor and Roy Black on the Epstein NPA, July 2008Emails between an Assistant U.S. Attorney and defense attorney Roy Black arranging a call about the performance of Epstein's non-prosecution agreement.Correspondence · July 30, 2008Prosecutor's email to Justice Department colleague on the sealed agreement, July 2008Correspondence · July 25, 20082008 email to prosecutors on draft notice that no evidentiary hearing is neededCorrespondence · July 25, 2008Email exchange between prosecutors on statutes for the Epstein indictment, July 2008Email between federal prosecutors an official and an official listing statutes for the proposed Epstein indictment as the grand jury is extended.Correspondence · July 25, 2008Prosecutors' email on draft notice re evidentiary hearing, July 2008Federal prosecutors exchange emails about a draft court notice on the lack of need for an evidentiary hearing and obtaining certified state court recordsCorrespondence · July 22, 2008Correspondence, 2008-07-22Federal prosecutors discuss a draft letter to Epstein's attorney arguing Epstein breached the non-prosecution agreement by not compensating victims.Court filing · July 22, 2008Palm Beach court cross-reference report on Jeffrey Epstein's 2006–2008 criminal casesCircuit court clerk's criminal activity report listing Epstein's July 2006 arrest and prostitution-related charges, certified July 2008.Court filing · July 21, 2008Notice of removal by Jeffrey Epstein in a civil damages suit, July 2008Epstein's counsel remove a Palm Beach lawsuit alleging sexual misconduct to federal court, citing diversity jurisdiction and similar suits by other accusers.Correspondence · July 21, 2008An official email to FBI about contacting girls, July 2008Email exchange in which Assistant U.S. an official asks an FBI agent whether any girls in the Epstein case have not yet been contacted.Correspondence · July 21, 2008Email from FBI agent to federal prosecutor about victim addresses, July 2008Email exchange between an FBI agent and an Assistant U.S. Attorney discussing victim contact lists and counseling updates in the Epstein case.Correspondence · July 21, 2008Email between an AUSA and FBI agent on victim addresses, July 2008Email exchanging updated victim addresses in the Epstein case, noting concerns that a victims' counselor's clients were being encouraged about sentencing adequacy.Correspondence · July 21, 2008FBI–prosecutor email on victim addresses and counseling, July 2008Email from an FBI agent to a prosecutor sharing victim addresses and reporting that a counselor says attorney an attorney is telling victims Epstein's 18-month sentence is too short.Correspondence · July 15, 2008Correspondence, 2008-07-15Correspondence · July 15, 2008Correspondence, 2008-07-15Correspondence · July 10, 2008Defense letter to prosecutors on victim notification letter, July 2008Epstein defense counsel letter to the Assistant US Attorney requesting review of the draft victim notification letter and details about victims' rights organizations.Correspondence · July 10, 20082008 DOJ-FBI email on limiting response to victims' counsel letterFederal prosecutors and an FBI agent discuss responding to a victims' attorney's letter, agreeing to disclose only information covered by the non-prosecution agreement.Correspondence · July 10, 2008Correspondence, 2008-07-10Correspondence · July 9, 20082008 prosecutor emails on sealing the government's response in the Epstein caseEmail chain among federal prosecutors and DOJ officials discussing a revised draft response, victim contacts, and a motion to seal filings.Correspondence · July 9, 2008DOJ email chain on a revised draft with edits, July 9, 2008Email chain among federal prosecutors and DOJ officials clearing language in a revised draft, discussing victims' rights claims and a motion to seal.Correspondence · July 9, 2008Email chain among federal prosecutors on filing a response under seal, July 2008Email chain among prosecutors including Alex Acosta discussing DOJ clearance, victim-witness provisions, and a motion to seal the government's court response.Correspondence · July 9, 2008Prosecutor email to the U.S. Attorney on final victim notification letter, July 2008A federal prosecutor circulates a proposed final victim notification letter to senior justice officials and FBI agents for review before sending.Correspondence · July 9, 20082008 emails between prosecutors on sealing the government's Epstein responseEmails between Assistant U.S. an official and an official about filing and sealing the government's response in the Epstein case.Correspondence · July 9, 2008An official email with edits to her Epstein declaration, July 2008Federal prosecutor an official emails colleagues suggested edits to her declaration, noting an FBI interview refusal and victim contacts in the Epstein case.Correspondence · July 9, 2008Email chain among federal prosecutors on a draft government response, July 2008Email exchange among federal prosecutors in the US Attorney's office discussing corrections to a draft government response and contact with victims.Correspondence · July 9, 2008Prosecutor email on revised draft response in victims' rights petition, July 2008Email from prosecutor an official circulating a revised DOJ draft addressing victims' contact and a motion to seal.Court filing · July 2008Court filing, 2008-07Court filing · July 2008Agreed order sealing a document in Epstein's Palm Beach case, July 2008Circuit court order by an official sealing a document filed by Jeffrey Epstein during his 2008 Palm Beach plea proceedings.Court filing · July 2008Agreed order sealing a court document in State v. Epstein, July 2008A Palm Beach County agreed order by an official sealing a document Epstein filed during his 2008 plea proceedings.Correspondence · June 30, 20082008 emails between a federal prosecutor and a victims' attorney on the Epstein caseCorrespondence · June 30, 2008An official email to Jack Goldberger on non-prosecution agreement, June 2008Assistant U.S. an official tells defense counsel Jack Goldberger the FBI received calls about the non-prosecution agreement and is declining comment.Correspondence · June 30, 2008Correspondence, 2008-06-30Correspondence · June 30, 2008Correspondence, 2008-06-30Defense counsel and an Assistant U.S. Attorney discuss the sealed non-prosecution agreement, noting it will be filed without identifying its title.Police record · June 30, 2008County sheriff's office booking card for Jeffrey Epstein, June 30, 2008County sheriff's office booking card recording Jeffrey Epstein's June 30, 2008 arrest and intake on a felony recommit-prostitution charge.Court filing · June 30, 2008Criminal punishment code scoresheet for Jeffrey Epstein's sentencing, June 30, 2008Palm Beach sentencing scoresheet scoring Epstein's felony procuring and solicitation offenses, prepared by prosecutor an attorney under an official.Police record · June 30, 2008Palm Beach County booking record for Jeffrey Epstein, June 30, 2008Palm Beach County jail booking record for Jeffrey Epstein's June 30, 2008 arrest on a felony re-commit charge in his prostitution case.Jail record · June 30, 2008Sheriff's booking card for Jeffrey Epstein, June 30, 2008County sheriff's office booking card recording Epstein's June 30, 2008 arrest and booking on a felony recommit charge of offer to commit prostitution.Correspondence · June 26, 2008Correspondence, 2008-06-26Email thread in which an Assistant U.S. Attorney and an attorney discuss a grand jury appearance, Epstein's planned guilty plea, and immunity for a witness.Correspondence · June 26, 2008Prosecutor emails about grand jury subpoena ahead of Epstein plea, June 2008A federal prosecutor and defense counsel exchange emails about grand jury appearance timing, subpoena withdrawal, and Epstein's planned guilty plea.Correspondence · June 24, 20082008 emails between AUSA an official and Roy Black on the Epstein caseAssistant U.S. an official emails defense counsel Roy Black and Jack Goldberger scheduling a wrap-up call about the Epstein matter, mentioning an email sent to Jay Lefkowitz.Correspondence · June 24, 2008Emails between prosecutor an official and Roy Black arranging a call on Epstein, June 2008Emails arranging a wrap-up call between Assistant U.S. an official and Epstein's defense counsel Roy Black and Jack Goldberger regarding the Epstein matter.Correspondence · June 24, 2008Federal prosecutor email chain with Roy Black scheduling call on Epstein matter, June 2008