Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
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 15, 2008Correspondence, 2008-07-15Correspondence · July 14, 2008Prosecutors' email on status of victims' petition before Judge Marra, July 2008Correspondence · July 14, 20082008 federal prosecutor email seeking names of Epstein victims suingCorrespondence · July 14, 20082008 prosecutor email on victims' petition ruling in Epstein caseA federal prosecutor emails a colleague about a caller seeking confirmation that Judge Marra had not dismissed the victims' petition and that the government's response would be unsealed.Court filing · July 10, 2008Epstein motion to file notice of continued criminal action under seal, July 2008Correspondence · July 10, 2008Correspondence, 2008-07-10A 2008 fax from an Assistant U.S. Attorney to defense counsel Jack Goldberger about responding to a letter and withholding additional requested information in the Epstein case.Correspondence · July 10, 2008Correspondence, 2008-07-10Correspondence · July 10, 2008Federal prosecutors' email approving response to victims' counsel letter, July 2008Federal prosecutors including the then-US Attorney approve a response to victims' counsel's letter, declining to disclose additional requested information.Correspondence · July 10, 2008U.S. Attorney's Office letter to Jack Goldberger on victim notifications, July 2008A letter from the U.S. Attorney's Office to Epstein's defense counsel about mailing victim notifications and declining to add requested language on civil litigation.Correspondence · July 9, 2008Emails between prosecutors on filing the government's motion to seal, July 2008Correspondence · July 9, 20082008 email from AUSA an official to Alex Acosta on responding to Jack GoldbergerEmail from Assistant U.S. an official to Alex Acosta and others proposing a response to defense counsel Jack Goldberger regarding notification letters.Correspondence · July 9, 2008Federal prosecutor email to the US Attorney on victim response edits, July 2008A federal prosecutor emails the US Attorney and another office colleague about corrections to a victim response document and her declaration.Correspondence · July 9, 2008Prosecutors' emails on filing a motion to seal in Epstein case, July 2008Correspondence · July 9, 2008An official email circulating her declaration draft, July 2008Federal prosecutor an official emails colleagues including Alex Acosta attaching a final draft of her declaration for review.Correspondence · July 9, 2008An official email to Alex Acosta sending revised declaration, July 2008Federal prosecutor an official emails Alex Acosta and an official attaching a revised declaration before going to court.Correspondence · July 9, 2008Correspondence, 2008-07-09Assistant U.S. an official asks defense counsel Jack Goldberger whether he is the contact for victims' attorneys filing claims in the Epstein case.Correspondence · July 9, 2008Email from a federal prosecutor transmitting her declaration, July 2008A federal prosecutor emails the US Attorney and another prosecutor a revised declaration draft, copying two other prosecutors.Correspondence · July 9, 2008Email from AUSA an official to Jack Goldberger on Epstein claim contact, July 2008Assistant U.S. an official emails defense counsel Jack Goldberger asking whether his office is the contact for victims filing claims in the Epstein case.Correspondence · July 8, 2008Correspondence, 2008-07-08A Justice Department prosecutor emails colleague an official about revising a declaration and response, omitting plea negotiation details and defense misconduct accusations.Correspondence · July 3, 2008Correspondence, 2008-07-03Court filing · July 1, 2008Epstein's notice on motion to stay in a victim's civil suit, July 2008Jeffrey Epstein's court filing notifying the court that his Palm Beach state criminal case was resolved on June 30, 2008, while federal proceedings remain pending.Court filing · July 2008Agreed order sealing a court document in Florida v. Epstein, 2008Circuit court agreed order by an official sealing a document Epstein filed during his 2008 Palm Beach plea caseCorrespondence · June 30, 2008An official email to Alex Acosta and prosecutors, 'It is done', June 2008A two-line email from federal prosecutor an official to Alex Acosta and other US Attorney's Office staff saying 'It is done, we think'.Correspondence · June 30, 2008Correspondence, 2008-06-30Police record · June 30, 2008County sheriff's office booking card for Jeffrey Epstein, June 30, 2008County sheriff's office booking card recording Epstein's June 30, 2008 arrest on a felony recommitment charge related to the prostitution case.Court filing · June 30, 2008Court sentencing form for Jeffrey Epstein, Palm Beach County, June 2008A Palm Beach County circuit court sentencing form for Jeffrey Epstein, mostly blank, noting 12 months of community control, ordered June 30, 2008.Correspondence · June 30, 2008Emails about Epstein's guilty plea with AP article, June 30, 2008Prosecutors exchange emails about Epstein's plea and an AP article reporting his 18-month jail sentence and sex offender designation.Correspondence · June 29, 2008Email from a federal prosecutor to an FBI agent on the plea, June 2008Correspondence · June 25, 2008Email chain sending a signed immunity authorization letter, June 2008Email chain in which a DOJ unit sends an Assistant U.S. Attorney in West Palm Beach a signed immunity authorization letter after an initial failed attachment.Correspondence · June 23, 2008Prosecutor's emails to defense counsel on a witness's grand jury appearance, June 2008Correspondence · June 23, 2008Email exchange on grand jury appearance and immunity ahead of Epstein plea, June 2008Emails between counsel an attorney and an assistant U.S. attorney about a witness's grand jury appearance, immunity, and Epstein's planned guilty plea.Correspondence · June 17, 2008Prosecutor email scheduling a witness's 2008 grand jury appearanceEmail exchange between a federal prosecutor and a witness's attorney arranging a grand jury appearance, subpoena, and immunity paperwork.Correspondence · June 6, 2008Assistant U.S. Attorney emails with FBI about a grand jury witness, June 2008Emails between an assistant U.S. attorney and an FBI agent about a witness's attorney seeking immunity, grand jury testimony plans, and subpoenas.Police record · May 31, 2008FBI 302 memo on service of a grand jury subpoena to a witness, May 2008FBI memo documenting agents' service of a Florida grand jury subpoena on a reluctant witness at her New York residence, who declined interview and contacted her attorney.Correspondence · May 21, 20082008 emails between federal prosecutors on plea deal compliance and follow-up inquiryEmail chain among US Attorney's Office prosecutors discussing a party's two weeks to comply with the agreement, June 3 planning, and a continuing investigation of a celebrity entertainer.Court filing · May 13, 2008Grand jury subpoena to Storage USA for Epstein and Maxwell records, May 2008Federal grand jury subpoena commanding Storage USA to appear and produce all records related to Unit 6218, Jeffrey Epstein, and Ghislaine Maxwell.Correspondence · May 7, 2008Correspondence, 2008-05-07Email exchange between a Palm Beach assistant U.S. attorney and a colleague discussing a new development in the Epstein case and awaiting word from Washington.Correspondence · March 20, 2008Prosecutor emails on federal indictment victims and state case status, March 2008Email exchange among federal prosecutors in March 2008 discussing a meeting, pending submissions, and whether state indictment victims would appear in a federal indictment.Court filing · March 17, 2008Court filing, 2008-03-17Court filing · March 17, 2008Court filing, 2008-03-17Court filing · March 17, 2008Order sealing search warrant application, Southern District of Florida, March 2008A magistrate judge grants the government's motion to seal documents related to a search warrant application in Epstein's Florida case.Court filing · March 6, 2008Agreed order scheduling Jeffrey Epstein's Florida trial for July 2008A Palm Beach County agreed order rescheduling Jeffrey Epstein's criminal case for a final trial on July 8, 2008, with counsel for both sides named.Court filing · March 2008Court order sealing Epstein search warrant application, March 2008A federal magistrate judge grants the government's motion to seal documents related to a search warrant application in Florida.Court filing · March 2008Order granting motion to seal search warrant application, March 2008A federal magistrate judge in West Palm Beach grants the government's motion to seal documents related to a search warrant application.