Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Police record · Nov. 18, 2010FBI communication covering an interview with a designer Epstein hired, 2010FBI New York memo enclosing interview notes of a designer who says Epstein sought a bedroom with four beds and computers for visiting girls.Correspondence · Aug. 27, 20102010 email chain on a journalist contacting an official about EpsteinEmail chain among federal prosecutors arranging a Monday call after a journalist contacted former U.S. an official with information about Epstein.Police record · June 23, 2010FBI memo on scanning telephone records in a former house manager's obstruction case, 2010Police record · June 22, 2010FBI request for scanning of Epstein telephone records, June 2010FBI internal request to scan and process telephone records from a former Epstein house manager who allegedly tried selling a victim address book.Correspondence · April 13, 2010US Attorney letter on FBI subpoena in Epstein civil case, April 2010Court filing · April 12, 2010Plaintiffs' reply brief pressing Epstein on FBI sworn statements, April 2010Several accusers' reply brief asking the court to compel the FBI to produce their sworn statements, arguing Epstein lacks standing to object to the subpoena.Court filing · April 12, 2010Court filing, 2010-04-12Court filing · March 12, 2010Court filing, 2010-03-12Correspondence · Feb. 18, 2010Email exchange on missing signatures for the Epstein non-prosecution agreement, Feb. 2010Email exchange between a prosecutor and requester about obtaining signature pages of Epstein's non-prosecution agreement and addendum and where signers were located.Police record · Oct. 28, 2009FBI communication on opening an obstruction case against an associate, Oct. 2009FBI message approving a new obstruction-of-justice case against an associate, a former Epstein employee allegedly demanding $50,000 for subpoenaed documents.Police record · Oct. 27, 2009FBI records on ex-employee's attempt to sell Epstein case documents, 2009FBI administrative records documenting an attorney for Epstein's accusers reporting that a former Epstein employee demanded $50,000 for subpoenaed documents.Correspondence · June 26, 2009Epstein counsel fax to an official on Palm Beach Post orderFax from Epstein's defense counsel to an official objecting to the Palm Beach Post's proposed order and reporting denial of the stay motion.Court filing · June 5, 2009Plaintiff's notice on statutory damages in civil suit against Epstein, June 2009Filing in a civil suit against Jeffrey Epstein stating the plaintiff's conditional intent to rely exclusively on 18 U.S.C. §2255 statutory damages.Correspondence · Feb. 11, 2009Email chain between Roy Black and an attorney on Epstein settlement, Feb. 2009Email chain in which Epstein attorney Roy Black and attorney an attorney press each other over delayed settlement negotiations, unpaid fees, and client direction.Court filing · Jan. 7, 2009Court filing, 2009-01-07Correspondence · Dec. 29, 2008Emails on Epstein's GPS exclusionary zones and victim address confidentiality, Dec 2008Email exchange among a federal prosecutor and plaintiffs' attorneys about whether Epstein would learn victims' addresses programmed into his GPS monitor.Correspondence · Dec. 10, 2008DOJ prosecutors' emails on upcoming article about Epstein's work release, Dec 2008Correspondence · Dec. 5, 2008Email from Roy Black to prosecutors and an attorney on the NPA court filing, Dec. 2008Email chain in which prosecutors notify Epstein's attorneys that an attorney filed the non-prosecution agreement with the court, seeking to unseal it.Correspondence · Dec. 4, 2008Email on motion to correct Epstein's sentence, Dec. 2008Financial record · Nov. 20, 2008Epstein 2008 trust amendment naming Lawrence Visoski a $1 million beneficiaryA 2008 amendment to Jeffrey Epstein's 2001 trust, replacing a deleted beneficiary with a $1 million bequest to Lawrence Visoski, acknowledged by his trustees, including a private attorney.Correspondence · Oct. 7, 2008Email from prosecutor an official on responding to a motion to unseal, Oct. 2008Federal prosecutor an official emails colleague an official with edits to her response to a motion to unseal, defending her notification letter to victims.Correspondence · Sept. 16, 2008Email from a newspaper's attorney seeking unsealing of Epstein's NPA, 2008An attorney for a Palm Beach newspaper asks a prosecutor to discuss the sealed non-prosecution agreement and the basis for sealing it.Correspondence · Sept. 2, 2008Emails among federal prosecutors on victim notification letters, Sept. 2008Email chain among Assistant U.S. Attorneys discussing letters to victims, Judge Marra's order to disclose the agreement, and pending responses from opposing counsel.Correspondence · Sept. 2, 2008Email from AUSA an official to prosecutors about letters to victims, Sept. 2008Internal email among federal prosecutors and FBI agents discussing pending negotiations and plans to send letters to victims in the Epstein case.Correspondence · Sept. 2, 2008Federal prosecutors' email on victim notification letters, Sept. 2, 2008Internal email among federal prosecutors discussing victim notification letters in the Epstein case and offering copies as they go out.Correspondence · Sept. 2, 2008Jay Lefkowitz fax to federal prosecutors on victim notification contact, Sept. 2008Correspondence · Aug. 18, 2008Prosecutor and FBI emails on expanding the Epstein victim list, August 2008Emails between an assistant U.S. attorney and FBI staff discussing which Epstein victims to include on a list and withholding records pending a FOIA request.Correspondence · July 23, 2008Federal prosecutor email to colleagues on Epstein grand jury extension, July 2008A federal prosecutor emails colleagues asking about an outstanding letter and urging paperwork to extend the Epstein grand jury before it expires.Correspondence · July 21, 2008Email from an assistant U.S. attorney about a spokesman's statement to the New York PostEmail from an assistant U.S. attorney discussing victims' claims and whether Epstein's spokesman's statement to the New York Post contradicts Epstein's agreement.Correspondence · July 15, 20082008 emails among federal prosecutors on press inquiry into complaint caseInternal emails among Assistant U.S. Attorneys, cc'ing a former US attorney, discussing a reporter's inquiry and a hearing before a federal judge in a case brought by an unnamed complainant.Correspondence · July 15, 20082008 FBI-AUSA emails on notifying Epstein victims of the plea dealEmails between an assistant U.S. attorney and FBI agents planning calls to inform victims of Epstein's guilty plea, sentence, and available pro bono legal help.Correspondence · July 15, 2008Correspondence, 2008-07-15Correspondence · July 15, 2008Correspondence, 2008-07-15Correspondence · July 15, 2008Correspondence, 2008-07-15Correspondence · July 15, 2008Correspondence, 2008-07-15Correspondence · July 10, 2008Correspondence, 2008-07-10Correspondence · July 10, 2008Correspondence, 2008-07-10Correspondence · July 10, 2008Correspondence, 2008-07-10Correspondence · July 9, 2008Prosecutors' emails on victim notification in the Epstein case, July 2008Email thread among federal prosecutors discussing how victims would be notified with redacted name lists, hand delivery to Epstein's counsel, and no outreach to victim counsel.Correspondence · July 9, 20082008 emails between prosecutors on filing a draft under sealEmail chain among Assistant U.S. Attorneys discussing statutory authority for filing a revised draft under seal and protecting victims' identifying information.Correspondence · July 9, 2008Email from prosecutor an official to an official on a filing, July 2008Internal email between federal prosecutors transmitting a corrected version of a filing that removes a deferred prosecution provision.Correspondence · July 3, 2008Email from attorney an attorney to AUSA an official on Epstein investigation, 2008Plaintiffs' attorney an attorney provides a federal prosecutor the names of his two clients, alleged victims in the Epstein investigation, and shares contact details.Correspondence · June 30, 2008Emails between prosecutor an official and a colleague on Epstein's plea, June 2008Assistant U.S. an official and a former colleague discuss Epstein's 18-month sentence, damages award, and her move between DOJ sections.Correspondence · June 27, 2008Prosecutor's email transmitting final indictment draft, June 2008Correspondence · June 26, 2008Email exchange on grand jury immunity amid Epstein's planned guilty plea, June 2008Email chain between attorney an attorney and an Assistant U.S. Attorney about a client's grand jury appearance, immunity, and Epstein's planned Florida guilty plea.Correspondence · June 26, 2008Correspondence, 2008-06-26Email chain in which an assistant U.S. attorney says a grand jury subpoena for testimony will be withdrawn only if Jeffrey Epstein's plea follows their agreement.Correspondence · June 26, 2008Correspondence, 2008-06-26Correspondence · June 13, 2008Emails about a plea deal dispute with Barry Krischer, June 2008Forwarded emails from June 2008 discussing a 60-day plea deal dispute, urging a call to Barry Krischer about the agreement.