Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · June 13, 2008Emails on a call with the DAG's chief of staff and Roy Black, June 2008Two short emails from June 13, 2008 discussing a promising call with the DAG's chief of staff and Roy Black's proposed "final solution".Correspondence · June 3, 2008Email from a federal prosecutor transmitting a draft indictment, June 2008An internal email from the US Attorney's office sends a colleague a copy of a draft indictment, one version watermarked and one without.Court filing · June 20082008 application to compel grand jury witness testimony in Epstein caseCorrespondence · May 28, 2008Email chain among federal prosecutors on Epstein's request for less time, May 2008Emails among federal prosecutors discussing Epstein's reported request to serve less time, which they hope will be denied given more identified victims.Correspondence · May 27, 20082008 emails between a federal prosecutor and FBI agent on Epstein case effortsEmail thread between federal prosecutors and FBI agents coordinating meetings, subpoena service, and efforts to locate and interview potential witnesses in the Epstein investigation.Correspondence · May 27, 2008FBI agent email to prosecutor on witness location efforts, May 2008Email between an FBI agent and a federal prosecutor discussing efforts to locate and interview witnesses, served subpoenas, and a failed renegotiation with Epstein's representatives.Correspondence · May 21, 2008Prosecutors' email on case prep and the a public figure investigation, May 2008Email between federal prosecutors about a victim's response to a letter, trial preparations for June 3rd, and word that the a public figure investigation is continuing.Court filing · April 14, 2008Civil docket for an accuser's lawsuit against Jeffrey Epstein, filed April 2008CM/ECF docket sheet for a civil suit by an alleged victim against Jeffrey Epstein in the Southern District of Florida, listing filings from complaint through 2009.Court filing · March 31, 2008Court filing, 2008-03-31Counsel for an alleged minor victim moves the Palm Beach court to consolidate her depositions in Epstein's criminal and civil cases to avoid trauma.Court filing · March 31, 2008Motion for protective order for a victim witness in Epstein's Palm Beach case, 2008A victim witness moves for a protective order so her depositions in Epstein's criminal and civil cases be consolidated into one.Publication · March 17, 2008Publication, 2008-03-17Court filing · March 17, 2008Notice of deposition in State of Florida v. Jeffrey Epstein, March 2008Circuit court notice of a deposition scheduled for March 24, 2008 in Florida's criminal case against Jeffrey Epstein, furnished to the State Attorney's office and defense counsel.Court filing · March 5, 2008Court filing, 2008-03-05Court filing · March 5, 2008Civil docket for an anonymous accuser's suit against Jeffrey Epstein, March 2008CM/ECF docket sheet for a personal injury suit against Jeffrey Epstein brought by an anonymous accuser, listing filings, motions, and orders through June 2009.Correspondence · Feb. 15, 2008Prosecutor email on witness estimates of girls brought to Epstein, Feb. 2008Assistant U.S. an official asks a colleague whether a witness estimated bringing 100 girls to Epstein and described her first massage with him.Court filing · Feb. 13, 2008Plaintiffs' opposition to motion to stay in Epstein civil suit, February 2008Plaintiffs' memorandum opposing a stay of the civil suit alleging Epstein sexually assaulted a 14-year-old, arguing the mother lacks standing to seek the stay.Publication · Feb. 12, 2008Publication, 2008-02-12Court filing · Feb. 7, 2008Motion for protective order against Epstein and his counsel, Feb 2008Court filing · Jan. 29, 2008Grand jury subpoena to FedEx for Jeffrey Epstein shipping records, 2008A 2008 federal grand jury subpoena commands FedEx to produce records of shipments involving Jeffrey Epstein, his staff, and his properties.Publication · Jan. 24, 2008Online article on a $50 million civil suit against Jeffrey EpsteinCorrespondence · Jan. 10, 20082008 emails between AUSA an official and colleagues on Epstein case staffingJanuary 2008 emails between Assistant U.S. an official and a colleague about staffing, meeting logistics, and trial strategy in the Epstein case.Correspondence · Jan. 9, 2008Prosecutors' email chain on staffing and strategy for the Epstein case, January 2008Internal email chain among federal prosecutors discussing assigning staff, partnering on motions, and strategy for the Epstein case.Correspondence · Jan. 9, 2008Federal prosecutors' emails on staffing the Epstein case, January 2008Emails between Assistant U.S. Attorneys discussing assignment, strategy, and possible judges in the Epstein case in West Palm Beach.Correspondence · Jan. 3, 2008Emails between AUSA an official and Alex Acosta about a memo call, Jan 2008Email chain between Assistant U.S. an official and Alex Acosta rescheduling a call about a memo to file to Monday.Correspondence · Jan. 2, 2008Correspondence, 2008-01-02Court filing · 2008Civil docket for an accuser's lawsuit against Jeffrey Epstein, S.D. Fla., 2008-2009PACER docket sheet for a civil suit by an alleged victim against Jeffrey Epstein, listing complaints, defaults, motions, and attorney appearances from April 2008 through June 2009.Court filing · 2008Court filing, 2008Court filing · 2008Epstein motion to dismiss an accuser's amended civil complaint, 2008Jeffrey Epstein's motion to dismiss assault and coercion counts in an accuser's civil suit, with a supporting legal memorandum and counsel listings.Court filing · 2008Civil docket for an alleged victim's suit against Jeffrey Epstein, 2008Docket sheet for a 2008 personal injury suit against Jeffrey Epstein, showing service disputes, default motions, and orders by Judge Kenneth A. Marra.Court filing · 2008Motion to seal search warrant application, US Attorney's office, case 08-8067Federal prosecutors move to seal a search warrant application, citing grand jury secrecy and the risk of jeopardizing the ongoing criminal investigation.Correspondence · Dec. 6, 2007Email from a federal prosecutor forwarding defense counsel's letter, Dec. 2007An assistant U.S. attorney emails a colleague forwarding a letter from Epstein's defense counsel, noting the defense wants to keep the plea agreement minus disliked provisions.Correspondence · Dec. 6, 2007Email chain among federal prosecutors about a letter from a public figure, Dec. 2007Email chain among Assistant U.S. Attorneys forwarding a letter from a public figure and discussing whether a meeting on the plea agreement will occur.Correspondence · Dec. 5, 2007Fax from defense counsel to the US Attorney for the Southern District of Florida, Dec 2007A law firm fax cover sheet transmitting three pages to the United States Attorney's Office for the Southern District of Florida in December 2007.Publication · Oct. 18, 2007Press clippings on Epstein lawsuits and Palm Beach case, 2007Financial record · Sept. 20, 2007Jeffrey Epstein's fifth codicil to his will, September 2007A fifth codicil to Jeffrey Epstein's will, executed September 20, 2007, naming $500,000 executor compensation, with Darren Indyke as witness.Financial record · Sept. 20, 2007Financial record, 2007-09-20Correspondence · Sept. 13, 2007Email forwarding Epstein indictment package and prosecution memo, Sept. 2007Prosecutor's office email transmitting a revised indictment and prosecution memo for the Epstein case to colleagues for review.Government memo · Sept. 6, 2007Prosecutor letter to Bear Stearns on Epstein records subpoena, Sept. 2007A U.S. Attorney's Office letter follows up with Bear Stearns about Epstein financial records, account lists, document production, and possible grand jury appearance.Court filing · Aug. 16, 2007Grand jury subpoena for Epstein-related records, West Palm Beach, 2007Federal grand jury subpoena commanding appearance and production of communications, emails, and photographs related to Jeffrey Epstein, Lesley Groff, and his Palm Beach residence.Government memo · Aug. 15, 2007Letter from Acosta's office transmitting grand jury subpoena to Bear Stearns, Aug. 2007Fax from AUSA an official, signed for US Attorney R. Alexander Acosta, transmitting a grand jury subpoena to Bear Stearns' custodian of records via counsel an attorney.Court filing · Aug. 6, 2007Grand jury subpoena for testimony and records from Jeffrey Epstein, August 2007Subpoena commanding a witness to testify before a West Palm Beach grand jury and produce notes, photos, and messages involving Epstein and associatesCorrespondence · July 1, 2007Draft email from an Assistant U.S. Attorney to Epstein's counsel on subpoenas, July 2007Draft email from an unnamed Assistant U.S. Attorney to an attorney and an attorney agreeing to an extension and discussing a possible federal resolution of Epstein's case.Correspondence · June 21, 2007Emails among prosecutors planning meeting with Epstein's defense, June 2007Email chain in which Assistant U.S. an official and colleagues plan strategy for a meeting with Jeffrey Epstein's defense counsel about statutes and documents.Court filing · June 18, 2007Grand jury subpoena to NES, LLC for Epstein records, June 2007Federal grand jury subpoena from the Southern District of Florida commanding NES, LLC to produce Epstein-related calendars, contacts, communications, and financial records from 2003 onward.Correspondence · June 12, 2007Correspondence, 2007-06-12Epstein defense counsel responds to grand jury subpoenas to Epstein entities, saying most requests yield no responsive documents and enclosing tax forms and shareholder schedules.Court filing · June 11, 2007Grand jury subpoena to Airport Executive Towncar Service, June 2007Correspondence · June 6, 2007R. Alexander Acosta letter to defense counsel on grand jury subpoena, June 2007A letter from the U.S. Attorney's office responding to defense counsel's privilege assertions and enclosing a revised grand jury subpoena.Financial record · June 2007Bear Stearns brokerage statement for Financial Trust Company Inc, June 2007Bear Stearns monthly account statement for Financial Trust Company Inc, linked to J Epstein & Co, showing about $77.4 million net equity.