Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · May 6, 2011Manhattan DA letter to Florida prosecutor seeking Epstein grand jury minutes, May 2011A Manhattan assistant district attorney asks a Florida federal prosecutor for grand jury transcripts to aid the office's appeal of Jeffrey Epstein's sex offender designation.Financial record · March 28, 2011Financial record, 2011-03-28Correspondence · March 18, 2011Paul Cassell email on Newsweek inquiry and CVRA pleading, March 2011Email from attorney Paul Cassell forwarding a courtesy copy of a pleading in the Epstein case and noting a Newsweek inquiry about a letter in the prosecution.Correspondence · Feb. 28, 2011DOJ attorney emails on the CVRA lawsuit over the non-prosecution deal, Feb. 2011Internal emails among federal prosecutors discussing strategy in an accusers' CVRA lawsuit, including whether to accommodate requests from Paul Cassell.Correspondence · Feb. 28, 2011Prosecutor emails on the CVRA lawsuit in the Epstein case, February 2011Correspondence · Feb. 26, 2011DOJ email on defending CVRA lawsuit over Epstein plea deal, February 2011Email chain among DOJ attorneys coordinating a call and litigating strategy in a CVRA lawsuit, discussing Paul Cassell's demands and the government's defense positionCorrespondence · Feb. 26, 2011DOJ emails on CVRA lawsuit coordination, February 2011Correspondence · Feb. 23, 2011DOJ emails on OPR request and litigation hold over Epstein case, 2011Correspondence · Feb. 2011DOJ emails on OPR request for Epstein victims' allegations, February 2011Justice Department email chain discussing an OPR request for documents related to Epstein victims' allegations of misconduct and a litigation hold on records.Court filing · Jan. 18, 2011New York sex offender risk level order for Jeffrey Epstein, January 2011Government memo · Jan. 6, 2011FBI FOIA emails on Martin Weinberg's records request for Jeffrey Epstein, Jan. 2011Internal FBI FOIA emails discussing a records request for Jeffrey Epstein filed by his attorney Martin G. Weinberg, noting a pending investigation file and exemption questions.Travel record · 2011Flight logs for Epstein's helicopter N722JE, January–March 2011Four helicopter flight log pages for N722JE listing pilot Larry Visoski and passengers including an official on a January 2011 tripCorrespondence · Oct. 27, 2010Email on victims' rights suit filings and plans to review case documents, Oct. 2010Email discussing the Epstein victims' rights case, counsel's filing before the judge, and plans to review stored Epstein documents and hold a conference call.Correspondence · Oct. 26, 2010Email chain between Paul Cassell and government attorneys on draft pleadings, Oct 2010Email chain in which attorney Paul Cassell and co-counsel discuss draft pleadings, filing under seal, and seeking an extension from Judge Marra in the Epstein civil case.Financial record · Oct. 2010Deutsche Bank custody account agreement for Jeffrey EpsteinDeutsche Bank private wealth management checklist and worldwide custody account agreement opening a custody account for Jeffrey Epstein of St. Thomas, USVI.Court filing · Sept. 8, 2010Judge Kenneth Marra order closing a civil suit over Epstein settlements, Sept. 2010A federal judge's order closing a civil case brought by two accusers against Epstein, citing the underlying settlements between the victims and Epstein.Court filing · Aug. 26, 2010New York Supreme Court memo on Epstein sex offender risk assessment, Aug. 2010A New York Supreme Court correspondence unit memo transmitting notification, Board of Examiners recommendation, and appeal notice for Jeffrey Epstein's sex offender risk level assessment hearing.Court filing · Aug. 26, 2010New York Supreme Court notice of Epstein sex offender risk assessment hearing, Aug. 2010New York Supreme Court correspondence unit notice that Jeffrey Epstein, his counsel, and the D.A.'s office were notified of his scheduled sex offender risk level assessment hearing.Correspondence · Aug. 12, 2010Sheriff's office letter confirming Epstein's work release participation, 2010A county sheriff's office letter confirming Jeffrey Epstein participated in the work release program from October 2008 to July 2009.Correspondence · July 21, 2010Florida Department of Corrections letter ending Epstein's supervision, July 2010Florida Department of Corrections letter notifying Jeffrey Epstein that he completed his term of supervision and explaining civil rights restoration procedures.Court filing · July 19, 2010Joint stipulation and court order on confidentiality of Epstein correspondence, 2010Correspondence · July 1, 2010FBI and AUSA emails on releasing FD302s in a civil suit, July 2010Correspondence · May 18, 2010Roy Black letter to prosecutors on Epstein NPA legal fee dispute, May 2010Epstein defense counsel letter to prosecutors disputing attorney representatives' fee claims and describing a motion to place $2,000,000 with the court pending litigationRecord · April 15, 2010New York sex offender registry profile for Jeffrey Epstein, 2010 registrationGovernment memo · April 13, 2010FBI emails on processing Jeffrey Epstein's 2010 FOIA requestInternal FBI emails about a FOIA request Jeffrey Epstein filed through attorney Martin Weinberg, discussing pending-investigation exemptions and routing questions.Court filing · April 12, 2010Court filing, 2010-04-12Court filing · March 11, 2010Court filing, 2010-03-11Correspondence · Feb. 10, 20102010 emails on whether to end Epstein's community control earlyTwo 2010 emails between an assistant US attorney and a probation official discussing Epstein's eligibility for early termination of community control and treatment evaluationCorrespondence · Jan. 25, 2010Alan Dershowitz emails to Jeffrey Epstein about scheduling a meeting, January 2010Financial record · Jan. 15, 2010Brokerage account agreement for a USVI trust with Epstein's ID, 2010Brokerage account agreement from a major bank's securities arm for a trust in St. Thomas, USVI, bundled with a 2010 identification card for Jeffrey Epstein.Correspondence · 2010USAO-SDFLA litigation hold emails on civil suit over Epstein plea deal, 2010Justice Department emails about a litigation hold preserving documents in accusers' civil suit over Epstein's non-prosecution agreement.Court filing · Dec. 18, 2009Epstein motion and agreed court order for travel while on community control, Dec. 2009Palm Beach court filings in which Jeffrey Epstein seeks and receives approval to travel for meetings with his attorney while on community control.Court filing · Dec. 18, 2009Joint notice of settlement in a 2008 civil suit against Jeffrey EpsteinCourt filing by Epstein and a co-defendant notifying the Southern District of Florida that their civil action has been settled and pending motions are moot.Court filing · Dec. 18, 2009Court order granting Jeffrey Epstein's motion for travel, Dec. 2009A Palm Beach County circuit court order granting Jeffrey Epstein's agreed motion for travel, permitting trips with one overnight and probation approval.Court filing · Dec. 1, 2009Arrest warrant for Epstein's former house manager on obstruction charge, Dec. 2009Federal arrest warrant charging Jeffrey Epstein's former house manager with obstruction of justice, issued by a federal magistrate judge in West Palm Beach.Police record · Nov. 4, 2009FBI interview notes on a friend of Epstein's house manager, 2009Police record · Nov. 3, 2009FBI evidence inventory for Epstein's former house manager case, 2009Police record · Oct. 28, 2009FBI FD-759 authorizing consensual monitoring of a former Epstein employee, Oct. 2009FBI form granting authority for consensual electronic monitoring of an Epstein employee allegedly trying to sell case documents to attorney Bradley Edwards for $50,000.Court filing · Oct. 22, 2009Grand jury subpoena to Bradley Edwards for Epstein civil suit records, Oct. 2009Federal grand jury subpoena commanding Bradley Edwards to produce subpoenas, deposition recordings, documents, and correspondence involving a former Epstein household employee from civil suits against Jeffrey Epstein.Court filing · Oct. 15, 2009Subpoena to FBI records custodian for Epstein investigation evidence, Oct. 2009Correspondence · Aug. 2009Emails between attorney Bradley Edwards and a former Epstein house manager, 2009Emails in which attorney Bradley Edwards asks a former house manager for contact details and information about Epstein's email and computer personnel.Correspondence · July 31, 2009Spencer Kuvin letter to prosecutors on producing the Epstein NPA, July 2009Attorney Spencer Kuvin follows up with the U.S. Attorney's office asking whether the Jeffrey Epstein non-prosecution agreement will be produced.Police record · July 22, 2009Florida sexual offender registry record for Jeffrey Epstein, July 2009Florida offender registry page showing Epstein's status, jail address, and field officer updates on his 2009 work release.Court filing · July 14, 2009Agreed motion by Jeffrey Epstein to file a certiorari reply, July 2009Epstein's counsel asks Florida's Fourth District Court of Appeal for permission to file one reply to three responses opposing his petition over disclosure of the non-prosecution agreement.Correspondence · July 6, 2009Correspondence, 2009-07-06Court filing · June 9, 2009Civil docket for an anonymous plaintiff v. Jeffrey Epstein, S.D. Fla., June 2009CM/ECF docket report listing parties, counsel, and filings in an anonymous plaintiff's consolidated personal injury suit against Jeffrey Epstein.Court filing · June 5, 2009Court filing, 2009-06-05A civil plaintiff alleges sexual abuse by Jeffrey Epstein as a minor and files notice of intent to rely on 18 U.S.C. §2255 statutory damages.Court filing · June 4, 2009Fax cover sheets and hearing notice on Palm Beach Post motion to unseal, June 2009Fax transmittals and notice of hearing on the Palm Beach Post's motion to intervene and unseal Epstein's non-prosecution agreement, sent to counsel including an official.