Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Feb. 15, 2008Email from an assistant U.S. attorney to case agents about witness interviews, Feb. 2008An assistant U.S. attorney exchanges emails with case agents about interviewing witnesses and reviewing message pads with identified girl names.Correspondence · Feb. 15, 2008Prosecutor email analyzing a victim statement's timeline, Feb. 2008Assistant U.S. an official emails a colleague reconciling dates in a victim's statement about visits tied to the Epstein case.Correspondence · Feb. 14, 2008Prosecutor email to investigators about cab records, Feb. 2008Assistant U.S. Attorney email asking investigators to check cab company records and phone numbers as part of the Epstein case investigation.Court filing · Feb. 12, 2008Court order denying Epstein's motion for protective order, Feb. 2008Palm Beach circuit court order denying Jeffrey Epstein's motion for protective order as moot in his Florida criminal case.Correspondence · Feb. 12, 2008Prosecutor email on telephone charts for indictment package, Feb. 2008Assistant U.S. an official asks a colleague for telephone charts and phone records as she finalizes an indictment package.Court filing · Feb. 1, 2008Subpoena for Jeffrey Epstein's deposition in Palm Beach criminal case, February 2008Circuit court subpoena commanding Jeffrey Epstein to appear for deposition in his Palm Beach criminal case on February 6, 2008.Correspondence · Jan. 9, 2008Email between federal prosecutors on Epstein case strategy, January 2008Court filing · Jan. 3, 2008Agreed motion to continue Epstein trial, Palm Beach County, Jan. 2008Joint motion by Epstein's attorney and the State Attorney to continue his January 2008 trial and reschedule the plea conference for March 2008.Court filing · Jan. 3, 2008Agreed motion to continue Epstein trial, Palm Beach court, Jan 2008Joint motion by Epstein's attorney and the State to continue his January 2008 trial and reschedule the plea conference for March 2008.Court filing · Jan. 2008Agreed motion to continue Jeffrey Epstein's Florida trial, January 2008Joint motion by Epstein's attorney Jack Goldberger and prosecutor an attorney to continue the January 2008 trial and reschedule the plea conference to March 2008.Court filing · Jan. 2008Agreed motion to continue Epstein's trial, Palm Beach case, January 2008Joint motion by Epstein's attorney Jack Goldberger and prosecutor an attorney to continue his January 2008 trial and reschedule the plea conference.Court filing · 2008Palm Beach civil court docket for negligence suit against Jeffrey Epstein, filed 2008Correspondence · Dec. 6, 2007Email from prosecutor an official about sending a revised letter, Dec. 2007Assistant U.S. an official emails prosecutor an official asking to send a revised letter, citing inadequate notice on deadlinesCorrespondence · Dec. 6, 2007Emails between AUSA an official and an official on victim notification letter, Dec. 2007Email exchange between two federal prosecutors about sending a revised victim notification letter to notify victims of deadlines.Court filing · Oct. 30, 2007Agreed order scheduling Jeffrey Epstein's Florida trial for January 2008Florida circuit court agreed order canceling a disposition conference and setting Jeffrey Epstein's trial for January 7, 2008, with counsel an attorney and an attorney.Correspondence · Oct. 8, 2007Correspondence, 2007-10-08Defense counsel an attorney emails federal prosecutor an official, copying Jay Lefkowitz, seeking a meeting that week to finalize the matter.Court filing · Sept. 24, 2007Emails between a prosecutor and defense counsel on a conflict check, Sept. 2007Court exhibit of 2007 emails in which an assistant U.S. attorney and defense counsel an attorney exchange Epstein entity names for a conflict check, with a confidential list of minor victims referenced.Correspondence · Sept. 19, 2007Correspondence, 2007-09-19Email exchange in which federal prosecutor an official asks whether CEOS will be a party to the plea agreement and an official replies she hadn't planned on itCorrespondence · Sept. 19, 2007Email from DOJ attorney an official asking for latest on Epstein, Sept. 2007A Justice Department attorney emails two federal prosecutors asking "What is the latest?" on the Epstein matter, citing case number 08-80736-CV-MARRA.Correspondence · Sept. 13, 2007Jay Lefkowitz email to a federal prosecutor about plea statutes, Sept. 2007Email exchange between defense counsel Jay Lefkowitz and an assistant U.S. attorney discussing potential misdemeanor statutes for a plea agreement.Financial record · Sept. 11, 2007Fifth amendment to Jeffrey Epstein's 2001 trust forgiving listed debts, Sept. 2007Trust amendment signed by Jeffrey Epstein on September 11, 2007, forgiving debts owed him by a list of individuals, including Jean-Luc Brunel and Darren IndykeCorrespondence · Sept. 6, 2007Correspondence, 2007-09-06Email exchange between Assistant U.S. an official and an official arranging a Friday meeting, including whether the FBI should attend and a session with Epstein's team.Court filing · Aug. 16, 2007Grand jury subpoenas for testimony and documents, including Lesley Groff, Aug. 2007Two Southern District of Florida grand jury subpoenas commanding appearance on September 4, 2007, including one served on Lesley Groff for documents.Correspondence · July 16, 2007US Attorney letter to Roy Black declining to discuss subpoena matter, July 2007Correspondence · July 6, 2007Prosecutors' emails unable to locate an Epstein deposition, July 2007Email chain among federal prosecutors about a protective order and a search that failed to locate an Epstein deposition in closed files.Financial record · July 2007Bear Stearns brokerage statement for Financial Trust Company Inc, July 2007Bear Stearns brokerage statement for Financial Trust Company Inc showing about $90.7 million in net equity and $12.5 million money market balance for July 2007.Court filing · June 27, 2007Grand jury subpoena for show ticket records tied to Epstein's staff, 2007Grand jury subpoena to a theatrical ticketing company seeking performance programs and ticket records for reservations made by Epstein and his staff.Court filing · June 18, 2007Grand jury subpoena for computer equipment and Epstein work records, 2007Grand jury subpoena commanding a recipient to appear and produce computer equipment and records of work performed for Jeffrey Epstein.Government memo · June 13, 2007Grand jury subpoena to a performing arts center for Epstein-era ticket records, 2007Grand jury subpoena requiring a performing arts center to produce 2004–2005 tickets and performance records relating to Jeffrey Epstein and his staff.Court filing · June 13, 2007Grand jury subpoena to Broward Center seeking Epstein and a public figure records2007 grand jury subpoena demanding the Broward Center provide Playbills and ticket reservation records tied to Epstein and a public figure.Court filing · June 11, 2007Grand jury subpoena for testimony and Epstein records, June 2007Federal grand jury subpoena from the Southern District of Florida commanding a person to testify and produce notes, gifts, photographs, and communications involving Jeffrey Epstein.Correspondence · June 4, 2007Correspondence, 2007-06-04Court filing · May 31, 2007Subpoena response naming directors of J. Epstein Virgin Islands Foundation, 2007Response to a May 31, 2007 subpoena listing the J. Epstein Virgin Islands Foundation's directors: Jeffrey Epstein, a public figure, and Darren Indyke, with no shareholders.Correspondence · May 18, 2007Emails between AUSA an official and consultant a private individual on a 2007 retainerAssistant U.S. an official arranges to retain psychologist a private individual as a consultant before grand jury presentation in an unindicted federal case.Correspondence · May 15, 2007R. Alexander Acosta fax to Jack Goldberger extending subpoena deadlines, May 2007Correspondence · May 11, 20072007 emails between federal prosecutors on the Epstein indictment draftEmail chain among Assistant U.S. Attorneys discussing finalized forfeiture provisions, the prosecution memo, and signing the indictment packet.Correspondence · May 1, 2007Email from AUSA an official to an official on indictment timing, May 2007Assistant U.S. an official emails colleague an official that the indictment package was submitted, targeting May 15th.Court filing · April 24, 2007Grand jury subpoena to JEGE, Inc. for tax and corporate records, April 2007Police record · April 24, 2007Grand jury subpoena to JEGE, Inc. records custodian, April 2007Federal grand jury subpoena from the U.S. Attorney's office in West Palm Beach commanding JEGE, Inc.'s custodian to produce corporate and tax records from 2003 to 2005.Correspondence · April 20, 2007An official email to expert a public figure on possible retainer, April 2007Federal prosecutor an official emails author and psychologist a public figure about serving as an expert consultant and witness in a contemplated prosecution.Court filing · April 16, 2007Grand jury subpoena to a business over an Epstein invoice, April 2007Federal grand jury subpoena commanding a business to produce records of an invoice and transactions involving Jeffrey Epstein.Financial record · April 2007Bear Stearns brokerage statement for Financial Trust Company Inc., April 2007Bear Stearns account statement for Financial Trust Company Inc. showing a portfolio of about $99 million including Apple and Bear Stearns stock holdingsCorrespondence · March 30, 2007Correspondence, 2007-03-30Court filing · March 20, 2007Grand jury subpoena for documents related to Jeffrey Epstein, March 2007Federal grand jury subpoena commanding production of notes, gifts, photographs, and messages received from or concerning Jeffrey Epstein.Court filing · March 16, 2007Grand jury subpoena for records concerning Jeffrey Epstein, March 2007Federal grand jury subpoena commanding a recipient to testify and produce all communications, photographs, gifts, and payments involving Jeffrey Epstein.Court filing · March 2, 2007Grand jury subpoena for records relating to Jeffrey Epstein, March 2007Federal grand jury subpoena commanding appearance and production of all documents relating to Jeffrey Epstein, including billing statements and appointment booksFinancial record · March 2007Bear Stearns brokerage statement for a US Virgin Islands trust company, March 2007Bear Stearns monthly account statement for a Virgin Islands trust company, showing about $92 million in equity with duplicate statements sent to J Epstein & Co.Court filing · Feb. 14, 2007Grand jury subpoena to a bank for account records, Feb. 2007Federal grand jury subpoena commanding a bank to produce account records for 2004–2006 and a December 2005 transaction.