Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Court filing · June 1, 2009Epstein's reply motion to strike portions of a victim's opposition brief, June 2009Jeffrey Epstein's reply brief and motion to strike portions of an alleged victim's opposition to his motion to dismiss her federal civil suit.Court filing · June 2009Motion for protective order over treatment records in Epstein civil suitA plaintiff's motion, granted by Judge Kenneth A. Marra, shielding her psychotherapy treatment records from discovery in her civil damages suit against Jeffrey Epstein.Court filing · May 8, 2009Epstein reply brief on motion to dismiss C.M.A. suit, 2009Jeffrey Epstein's court reply brief arguing the 2003 version of 18 U.S.C. §2255 applies to a plaintiff's amended civil complaint against him and an associate.Court filing · May 8, 2009Epstein reply brief supporting motion to dismiss civil suit, May 2009Jeffrey Epstein's reply brief in a Florida civil suit arguing the 2003 version of 18 U.S.C. §2255 applies, not the 2006 amendment.Court filing · May 1, 2009Civil docket for an anonymous plaintiff's suit against Jeffrey Epstein, May 2009CM/ECF docket sheet for an anonymous accuser's personal injury suit against Jeffrey Epstein, showing complaints, motions to compel identification, and consolidation orders before Judge Marra.Court filing · April 24, 2009Plaintiff's opposition to Jeffrey Epstein's motion to stay civil suit, April 2009Court filing · April 17, 2009Civil docket for an anonymous accuser's 2009 suit against Jeffrey EpsteinPACER docket sheet for an anonymous plaintiff's civil suit against Jeffrey Epstein, listing filings, motions, and orders before Judge Kenneth Marra through June 2009.Court filing · March 12, 2009Jeffrey Epstein's motion to dismiss a victim's civil suit, March 2009Epstein's motion to dismiss an alleged victim's 32-count amended complaint, arguing 18 U.S.C. §2255 provides a single civil remedy, not per-violation counts.Record · 2009Jeffrey Epstein's Florida probation monthly reports, 2009Three Florida Department of Corrections written monthly probation reports from Jeffrey Epstein in 2009, listing his Palm Beach address and Darren Indyke as supervisor.Financial record · Dec. 9, 2008Financial record, 2008-12-09Correspondence · Dec. 4, 2008Emails between prosecutors on overseas victim notifications of Epstein's release, Dec 2008Assistant U.S. Attorney emails about delivering victim notification letters abroad, a bank employee's suspicious activity report, and preparing notice of Epstein's release.Correspondence · Dec. 3, 2008Emails between Jay Lefkowitz and the case prosecutor about Epstein, Dec. 2008Short email exchange in which Epstein's defense counsel Lefkowitz tells the Assistant U.S. Attorney handling the case he will not attend an upcoming meeting.Correspondence · Dec. 3, 2008Jay Lefkowitz email to AUSA an official declining a meeting, Dec. 2008Email exchange in which Jay Lefkowitz tells Assistant U.S. an official he will not attend a meeting regarding Jeffrey Epstein.Correspondence · Nov. 26, 2008Email chain among federal prosecutors on Epstein's Palm Beach jail terms, Nov. 2008Email chain among Assistant U.S. Attorneys discussing Jeffrey Epstein's PBSO jail agreement, good-time credit eligibility, and scheduling a call before a Thursday meeting.Court filing · Sept. 23, 2008Judge Marra order denying Epstein motions as moot, Sept. 2008Court filing · Sept. 14, 2008Judge Marra order granting in part motion to preserve evidence, Sept. 2008Correspondence · Sept. 12, 2008Epstein FOIA request to FBI Miami for seized documents, Sep. 2008Court filing · Sept. 11, 2008Court docket for negligence suit against Jeffrey Epstein and an associate, 2008–2010LexisNexis docket printout of a Florida circuit court negligence case against Epstein and an alleged co-defendant, listing motions, orders, depositions, and a 2010 dismissal.Court filing · Sept. 10, 2008Civil cover sheet for an accuser's lawsuit against Jeffrey Epstein, Sep. 2008Civil cover sheet for a suit by an alleged victim against Jeffrey Epstein alleging sexual assault under 18 U.S.C. §2422, listing related cases before Judge Marra.Court filing · Sept. 10, 2008Civil docket for an alleged victim's personal injury suit against Jeffrey Epstein, 2008PACER docket sheet for a 2008 personal injury suit by an alleged victim against Jeffrey Epstein, listing filings, service, and counsel.Court filing · Sept. 6, 2008Court filing, 2008-09-06Correspondence · Sept. 4, 2008Correspondence, 2008-09-04Correspondence · Sept. 3, 2008Federal prosecutor letter to an attorney on victim notifications, Sept. 2008A letter from the U.S. Attorney's office in Florida to attorney an attorney enclosing revised victim notifications and discussing resolving his suit against the United States.Correspondence · Sept. 2, 20082008 email from prosecutor an official on the an attorney letterInternal prosecutor email from an official to colleagues discussing a an attorney letter and victim notification letters.Correspondence · Sept. 2, 2008Jay Lefkowitz fax to federal prosecutors on victim notification and fees, Sept. 2008Correspondence · Sept. 2, 2008Jay Lefkowitz letter to federal prosecutors on victim notifications, Sept. 2008Epstein attorney Jay Lefkowitz confirms victim-notification contact arrangements and payment of fees for another lawyer under a settlement-facilitation agreement.Correspondence · Sept. 2, 2008Prosecutor's email referring an Epstein case victim to free legal counsel, Sept. 2008An assistant U.S. attorney emails FBI agents, telling them a victim may contact a private attorney for free representation in civil litigation or settlement.Correspondence · Aug. 25, 2008Prosecutor's email to the US Attorney about a letter to defense counsel, Aug. 2008A federal prosecutor emails Alex Acosta and other prosecutors a draft letter to Epstein's defense counsel Jay Lefkowitz and another defense attorney for review.Correspondence · Aug. 21, 2008Email read receipt list showing Lefkowitz, Roy Black, and Alex Acosta, Aug. 2008Email metadata showing read receipts for recipients including Jay Lefkowitz, Roy Black, and prosecutors in the US Attorney's office, including Alex Acosta.Correspondence · Aug. 20, 2008An official email to Jay Lefkowitz about joint submission, Aug. 2008Assistant U.S. an official tells Jay Lefkowitz she received his fax after a storm closure and invites proposed language for a joint submission.Correspondence · Aug. 20, 2008Correspondence, 2008-08-20Correspondence · Aug. 20, 2008Prosecutor email to Alex Acosta on amended victim notification, Aug. 2008Assistant US an official emails Acosta and other prosecutors a draft amended victim notification to accompany a letter.Correspondence · Aug. 15, 2008Prosecutors' email chain on protective order and disclosure to victims' counsel, Aug 2008Federal prosecutors email about a protective order pending before Judge Marra and disclosure to victims' counsel and Jay Lefkowitz.Correspondence · Aug. 15, 2008AUSA an official email to Jay Lefkowitz and Roy Black on protective order, Aug 2008Assistant U.S. an official emails defense counsel Jay Lefkowitz and Roy Black with an attachment concerning a protective order and client acknowledgments.Correspondence · Aug. 15, 2008Email from prosecutor an official to Jay Lefkowitz and Roy Black, Aug. 2008Email from Assistant U.S. an official to defense counsel Jay Lefkowitz and Roy Black attaching a letter, cc'ing DOJ officials including Alex Acosta.Correspondence · Aug. 15, 2008Emails between victims' counsel and federal prosecutors on a protective order, Aug. 2008Emails in which victims' counsel sends prosecutors a draft protective order; an Assistant U.S. Attorney says it overreaches.Correspondence · Aug. 13, 2008Fax from federal prosecutors to Jay Lefkowitz regarding Jeffrey Epstein, Aug. 2008A 19-page fax cover sheet from the U.S. Attorney's Office Southern District of Florida to attorney Jay Lefkowitz concerning Jeffrey Epstein.Correspondence · July 30, 2008Assistant U.S. attorney email to colleague about victims' counsel, July 2008An assistant U.S. attorney emails a DOJ colleague saying an attorney for the alleged victims wants a same-day call to resolve an issue without a judge's decision.Correspondence · July 30, 2008Correspondence, 2008-07-30Correspondence · July 23, 2008Email from an official to an official forwarding a revised letter to Alex AcostaInternal prosecutor email exchanging a revised letter with edits, forwarded to Alex Acosta, with language drawn from the Agreement.Correspondence · July 23, 2008Alex Acosta email chain on draft reply to an attorney letter, July 2008Internal email chain among federal prosecutors, including Alex Acosta, approving a draft reply to an attorney' letter about a stipulation of agreed facts.Court filing · July 22, 2008Florida court docket form in State of Florida v. Jeffrey Epstein, 2008Palm Beach County court docket form certifying the felony prostitution charge case against Jeffrey Epstein, copied by the clerk in July 2008.Court filing · July 21, 2008Civil docket for Epstein's 2008 removal suit against his former attorneyCM/ECF docket sheet for Epstein's 2008 removal suit against a former federal prosecutor turned defense attorney, listing motions, sealed filings, and orders.Correspondence · July 21, 2008Correspondence, 2008-07-21Correspondence · July 21, 2008Emails between an AUSA and a victim advocate about contacting Epstein's victims, July 2008July 2008 emails between an Assistant U.S. Attorney and a victim counselor about updated addresses, contacting girls not yet reached, and a counselor reporting Epstein victims' concerns.Correspondence · July 21, 2008FBI email to AUSA an official about victim counseling, July 2008FBI agent emails prosecutor forwarding addresses and reporting that victims' attorney Edwards is telling counseled victims 18 months is an insufficient sentence for Epstein.Correspondence · July 18, 2008Prosecutors' emails on victim notification letter in civil suit against EpsteinEmails between an assistant U.S. attorney and a colleague noting that a victim notification letter was filed in a federal civil suit against Epstein, with about ten letters sent.Correspondence · July 16, 2008Correspondence, 2008-07-16