Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · May 9, 2008Emails among federal prosecutors on a delayed DOJ letter in the Epstein matter, May 2008Emails among federal prosecutors discussing a senior Justice Department official's review of defense materials and the pending decision letter in the Epstein matter.Correspondence · April 4, 2008Email from prosecutor an official to an official on Epstein matter, Apr. 2008Internal Justice Department email chain in which prosecutors discuss defense counsel Jay Lefkowitz and an attorney seeking contact with the USA amid a pending draft letter.Court filing · March 31, 2008Motion for protective order on a victim's deposition in Epstein's Palm Beach case, 2008A motion by an alleged minor victim's counsel asking the Florida court to consolidate her criminal and civil depositions to avoid repeated trauma.Correspondence · March 20, 2008Emails between prosecutors on state-federal indictment overlap, March 2008Emails among federal prosecutors discussing whether victims in the state indictment would be included in a federal indictment and the state case's status.Court filing · March 12, 20082008 grand jury subpoena seeking records of Epstein and his associatesFederal grand jury subpoena commanding a recipient to produce notes, gifts, photographs, and communications involving Jeffrey Epstein and his associates, April 2008Correspondence · Feb. 14, 2008Email from AUSA an official listing names she intended to keep in the indictmentA February 2008 email from Assistant U.S. an official to her colleagues listing victims and witnesses she intended to include in the Epstein indictment, some only in overt acts.Court filing · Feb. 13, 2008Court filing, 2008-02-13Correspondence · Jan. 9, 2008Prosecutor emails coordinating strategy on the Epstein case, January 2008Emails between Assistant U.S. Attorneys discussing staffing, evidence return, and a Friday strategy session for the Epstein case in West Palm Beach.Correspondence · Oct. 30, 20072007 emails between federal prosecutors and Jay Lefkowitz about an addendum and letterCorrespondence · Oct. 30, 2007Email between federal prosecutors on the victims' case, Oct 2007A federal prosecutor emails a colleague about a letter to defense counsel, the special master plan, an FBI agents meeting, and worry defense attacks could harm victims.Financial record · Sept. 5, 2007Jeffrey Epstein trust amendment removing Ghislaine Maxwell as trustee, 2007Correspondence · July 18, 2007An attorney letter to AUSA an official on grand jury subpoena for NES records, July 2007Defense counsel an attorney responds to a grand jury subpoena for NES, LLC records, arguing money laundering and employment requests are overbroad and should be narrowed or withdrawn.Correspondence · July 13, 2007Roy Black letter to federal prosecutors objecting to a grand jury subpoena, July 2007Epstein's attorney Roy Black argues a grand jury subpoena to private investigator a private individual seeks privileged attorney-client and work-product materials.Publication · July 11, 2007Publication, 2007-07-11Correspondence · June 29, 2007Correspondence, 2007-06-29Epstein's counsel asks a federal prosecutor for a two-week extension on outstanding subpoenas and says a further submission is coming by July 11.Court filing · June 18, 2007Grand jury subpoena to a Palm Beach computer vendor in Epstein case, June 2007Federal grand jury subpoena commanding a computer services firm to testify and produce electronic media and records related to Jeffrey Epstein, July 10, 2007.Court filing · June 11, 2007Grand jury subpoena to a West Palm Beach town car service, June 2007Federal grand jury subpoena ordering a town car service to produce billing records and driver information for services to Jeffrey Epstein's Palm Beach residence, 2004-2005Court filing · June 6, 2007Grand jury subpoena requiring records of contact with Epstein, June 2007Five copies of a federal grand jury subpoena commanding testimony in West Palm Beach and demanding notes, gifts, photos, and messages involving Jeffrey Epstein.Correspondence · May 22, 2007Correspondence, 2007-05-22Correspondence · May 22, 2007Prosecutor's email forwarding defense counsel's letter seeking a meeting, May 2007Prosecutor forwards defense counsel's May 2007 letter seeking a meeting to present legal arguments before charging Jeffrey Epstein.Court filing · May 21, 2007Grand jury subpoena to a private investigator for Epstein's computer equipment, May 2007Federal grand jury subpoena commanding an investigator to testify and produce all computer equipment belonging to Jeffrey Epstein, with a blank return-of-service form.Correspondence · May 18, 2007AUSA an official emails a public figure about consulting on a federal prosecution, 2007Emails between Assistant U.S. an official and psychologist a public figure arranging her as expert consultant and possible witness on victim and offender issues in a pre-indictment federal case.Correspondence · May 18, 2007Prosecutor's emails retaining an expert consultant, April–May 2007Email chain in which an Assistant U.S. Attorney retains an author on sex offenders as expert consultant for a federal child exploitation prosecution.Correspondence · May 7, 2007An official email to an official on a revised indictment, May 2007Email from Assistant U.S. an official to an official transmitting a revised indictment with typo corrections and asking about sending it to Matt Menchel.Correspondence · April 16, 2007Federal prosecutor's email to an expert on possible retainer, April 2007A federal prosecutor asks a psychologist and author on sexual predators to serve as expert consultant and possible witness in a contemplated child exploitation prosecution.Correspondence · April 16, 2007Federal prosecutor's email to author a public figure seeking expert witness, April 2007Assistant U.S. an official asks author a public figure to serve as expert consultant and witness in a contemplated federal child exploitation prosecution.Correspondence · April 2007Federal prosecutor emails expert witness about possible retainer, April 2007Emails in which an assistant U.S. attorney in Florida asks a psychologist and author on sex offenders to serve as expert consultant and witness in a contemplated federal prosecution.Correspondence · March 27, 2007R. Alexander Acosta letter to attorney an attorney on a proffer interview, March 2007Letter from U.S. Attorney Acosta's office to defense counsel arranging an April 2007 proffer interview of a client with FBI agents.Correspondence · March 22, 2007Email exchange between prosecutors on a money laundering question, March 2007Email exchange between Assistant U.S. an official and DOJ official an official discussing whether a money laundering charge under 18 U.S.C. 1956(a)(3) fits a case involving funds transferred to pay underage prostitutes.Correspondence · Feb. 5, 2007R. Alexander Acosta letter on ground rules for a victim-witness interview, Feb. 2007Letter from U.S. Attorney R. Alexander Acosta to defense counsel an attorney setting ground rules and limited protections for interviewing his client as a victim/witness.Court filing · Feb. 1, 2007Grand jury subpoena to attorney an attorney over her representation of Epstein, 2007A 2007 federal grand jury subpoena commanding attorney an attorney to testify and produce records about her representation of Jeffrey Epstein and his associates.Correspondence · Feb. 2007February 2007 emails between Lesley Groff and an applicant about flights and modelingCorrespondence · Jan. 11, 2007Email from AUSA an official to an official on defense outreach, Jan. 2007Assistant U.S. an official emails colleague an official saying defense counsel will offer nothing and will portray the alleged victims as liars.Court filing · Nov. 13, 2006Grand jury subpoena to pilot Larry Visoski for Epstein flight records, Nov. 2006Federal grand jury subpoena commanding Epstein's pilot Larry Visoski to testify and produce flight, employment, and contact records, with a return of service.Correspondence · Oct. 24, 2006Correspondence, 2006-10-24Correspondence · Sept. 5, 2006Federal prosecutor letter on subpoena for state grand jury Epstein tapes, Sept. 2006A letter from the U.S. Attorney's Office in Florida to the state grand jury coordinator explaining a federal grand jury subpoena to obtain tapes or transcripts of the state grand jury proceedings related to Jeffrey Epstein.Police record · Aug. 17, 2006FBI interview notes with a former Epstein house manager, 2006FBI 302 interview summary of a former Palm Beach house manager describing staff turnover, messages from girls seeking work, and an underage female demanding payment at Epstein's residence.Court filing · Aug. 2, 2006Court filing, 2006-08-02Federal grand jury subpoena commanding a credit card company to produce credit card applications, statements, and repayment records related to a financier and two associates.Court filing · Aug. 2, 2006Grand jury subpoena to JEGE Inc for flight records, August 2006Publication · Aug. 2006Financial blog posts on Jeffrey Epstein scandal coverage, August 2006Publication · July 31, 2006Dealbreaker blog posts by a journalist on Epstein charges, July 2006Dealbreaker blog posts discussing Epstein's 2006 prostitution charges, his Dalton teaching years, and whether politicians should return his donations.Financial record · June 2006Bear Stearns brokerage account statement for a Virgin Islands trust entity, June 2006Bear Stearns statement for a St. Thomas trust entity's brokerage account showing about $58.8 million in equities and money market funds as of June 2006.Police record · 2006Police evidence log of items collected from Epstein's Palm Beach home, 2005–2007Palm Beach police collected-item lists from case 31E-MM-108062, cataloging evidence seized at Epstein's property, including massage tables, cameras, tapes, photos, and papersFinancial record · Sept. 2005Bear Stearns brokerage statement for Financial Trust Company Inc., September 2005Bear Stearns monthly account statement for Financial Trust Company Inc. showing net equity of about $82.6 million, including large Bear Stearns stock holdings.Financial record · Dec. 2003Financial record, 2003-12Financial record · Sept. 2003Bear Stearns brokerage statement for an Epstein-linked company, September 2003Bear Stearns monthly account statement showing a company holding about $35.8 million in equities and cash for September 2003.Financial record · June 27, 20032003 amendment to Jeffrey Epstein's trust replacing a trustee with Ghislaine MaxwellFinancial record · Dec. 31, 2002Financial record, 2002-12-31