Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Publication · April 21, 2014Palm Beach Post article on 11th Circuit ruling in Epstein plea deal fight, April 2014Palm Beach Post article by a journalist on the 11th Circuit ruling that two of Epstein's underage victims may see plea-deal correspondence, potentially forcing reconsideration of federal charges.Court filing · Oct. 3, 2011Court filing, 2011-10-03Government memo · Aug. 24, 2011EOUSA memo formally notifying office-wide Florida recusal from Epstein matter, Aug. 2011Correspondence · Aug. 23, 2011Letter from attorney an attorney to Alan Dershowitz seeking deposition, Aug. 2011Plaintiffs' counsel an attorney writes Alan Dershowitz saying they wish to question him under oath about observations of Jeffrey Epstein with underage females.Court filing · April 8, 2011Bradley Edwards statement of undisputed facts in Epstein defamation lawsuit, April 2011Attorney Bradley Edwards's statement of undisputed facts alleging Epstein sexually abused over forty underage girls via a paid recruitment scheme.Court filing · March 21, 2011Victims' motion over rights violations with FBI interview exhibit, 2011A motion by two alleged victims seeking a finding of statutory victims' rights violations, attaching an FBI interview summary describing massages of Jeffrey Epstein by a minor.Correspondence · March 18, 2011Journalist questions to AUSA about the Epstein plea deal, March 2011A magazine journalist sends questions to a federal prosecutor about Epstein's non-prosecution agreement, R. Alexander Acosta's role, and work releaseCorrespondence · Feb. 26, 2011Correspondence, 2011-02-26Correspondence · Feb. 26, 2011DOJ email chain on CVRA lawsuit over Epstein non-prosecution agreement, 2011Correspondence · Dec. 10, 2010Paul Cassell letter to the US Attorney requesting investigation of Epstein plea dealLaw professor Paul Cassell asks the US Attorney for the Southern District of Florida to investigate improprieties in the Epstein non-prosecution agreement.Testimony · March 17, 2010Jeffrey Epstein deposition in his defamation suit against Bradley Edwards, March 2010Police record · Nov. 6, 2009FBI interview of an associate on Epstein's seized black book, 2009FBI 302 of former house manager an associate, who describes the black book, payments to girls, and conditions at Jeffrey Epstein's Palm Beach home.Correspondence · Sept. 18, 2009An official letter to Roy Black objecting to Epstein's supervision transfer, Sept. 2009Acting US an official tells defense counsel Roy Black that transferring Epstein's community control to the Virgin Islands would violate the non-prosecution agreement.Correspondence · Sept. 18, 2009AUSA letter to Roy Black opposing Epstein's transfer of community control, Sept. 2009A federal prosecutor tells defense counsel Roy Black that moving Epstein's community control to the Virgin Islands would violate the non-prosecution agreement.Correspondence · July 7, 2009Correspondence, 2009-07-07Acting US an official rebuts Epstein's counsel Jay Lefkowitz's letters, rejecting claims that objections modified the non-prosecution agreement.Correspondence · June 12, 20092009 DOJ letter to Jack Goldberger stating Epstein violated the non-prosecution agreementLetter from Acting U.S. an official notifying Epstein's counsel of his breach of the non-prosecution agreement by filing a motion to dismiss, and of its termination.Court filing · Feb. 9, 2009First amended complaint against Jeffrey Epstein and an associate, filed 2009An anonymous plaintiff's first amended complaint in federal court alleging Epstein sexually exploited her as a minor at his Palm Beach mansion, naming an associate as co-defendantCorrespondence · Dec. 12, 2008US Attorney Acosta letter notifying a victim of Epstein's work release, Dec. 2008Letter from US Attorney R. Alexander Acosta notifying an alleged victim that Jeffrey Epstein was granted Palm Beach County work release, with counsel contact information.Correspondence · Dec. 11, 2008Correspondence, 2008-12-11Correspondence · Dec. 9, 2008R. Alexander Acosta letter notifying a victim of Epstein's work release, Dec. 2008US Attorney Acosta notifies an Epstein victim that Epstein was granted Palm Beach County work release, describes GPS monitoring, and offers victim counsel contacts.Correspondence · Dec. 9, 2008R. Alexander Acosta letter notifying a victim of Epstein's work release, Dec. 2008US Attorney Acosta notifies an Epstein victim that Epstein was granted Palm Beach County work release at the Florida Science Foundation, with GPS monitoring and exclusionary zones.Correspondence · Dec. 5, 2008Acosta letter to an attorney notifying of Epstein's work release, Dec. 2008US Attorney R. Alexander Acosta notifies victims' counsel an attorney that Epstein was granted Palm Beach County work release, with GPS monitoring.Government memo · Dec. 5, 2008R. Alexander Acosta letter notifying counsel of Jeffrey Epstein's work release, Dec. 2008US Attorney's office letter stating Jeffrey Epstein was granted Palm Beach County work release at the Florida Science Foundation, monitored by GPS.Government memo · Dec. 5, 2008R. Alexander Acosta letter to an attorney on Epstein's work release, Dec. 2008US Attorney Acosta notifies an attorney that Epstein was granted work release with the Palm Beach County Sheriff's Office, monitoring details included.Correspondence · Dec. 2008U.S. Attorney letters on Jeffrey Epstein's work release approval, December 2008Letters from U.S. Attorney R. Alexander Acosta's office notifying counsel of Epstein's work release and raising inaccuracies in his application.Court filing · Oct. 16, 2008Victims' reply brief seeking to unseal Epstein non-prosecution agreement, Oct. 2008Victims' reply brief arguing the protective order hiding Epstein's non-prosecution agreement should be lifted, citing inaccurate government and defense representations to victims.Court filing · Sept. 25, 2008Victims' motion to unseal Epstein non-prosecution agreement, Sept. 2008Court filing · Sept. 25, 2008Victims' motion to unseal Epstein's non-prosecution agreement, Sept. 2008Crime victims' counsel move to unseal Epstein's non-prosecution agreement, arguing no good cause for sealing and that the government misdescribed its victim-protection provisions.Correspondence · Sept. 17, 2008Correspondence, 2008-09-17Letter from US Attorney R. Alexander Acosta notifying Jeffrey Epstein's defense counsel that the State Attorney was asked why the non-prosecution agreement remains under seal.Government memo · Sept. 3, 20082008 DOJ victim notification letter on Epstein's state plea and non-prosecution dealLetter from the U.S. Attorney's office to an identified Epstein victim explaining his guilty plea, the deferred federal prosecution, and victim compensation termsCorrespondence · Aug. 26, 2008R. Alexander Acosta letter to Epstein's attorneys on victim notifications, Aug. 2008US Attorney Acosta responds to defense counsel about victim notification letters, restitution language, and fee arrangements under Epstein's non-prosecution agreement.Correspondence · Aug. 15, 2008Prosecutor–defense emails on Epstein's non-prosecution agreement terms, August 2008Email exchange between a federal prosecutor and Jay Lefkowitz disputing whether Epstein accepted the December modification of the non-prosecution agreement and victim-list terms.Correspondence · Aug. 15, 2008Alex Acosta and prosecutor emails on the non-prosecution agreement, Aug. 2008Correspondence · Aug. 15, 2008Correspondence, 2008-08-15Correspondence · Aug. 15, 2008Alex Acosta email to Jay Lefkowitz on the non-prosecution agreement, Aug. 2008Email from US Attorney Alex Acosta's office to Epstein attorney Jay Lefkowitz withdrawing a proposed NPA modification and addressing court production of the agreement.Correspondence · Aug. 15, 2008Correspondence, 2008-08-15Correspondence · Aug. 15, 2008Correspondence, 2008-08-15Internal prosecutor emails in which an official presses Epstein's counsel on NPA compliance terms and an official questions the special master proposal.Correspondence · Aug. 14, 2008AUSA an official email on call with Jay Lefkowitz over the plea agreement, Aug 2008Email from Assistant U.S. an official to prosecutors including Alex Acosta reporting Lefkowitz's position that the Epstein plea agreement cannot be modified, ahead of a hearing before Judge Marra.Correspondence · Aug. 14, 2008Federal prosecutor's email to Jay Lefkowitz on Epstein plea deal modification, Aug. 2008Correspondence · Aug. 14, 2008Jay Lefkowitz–an official emails on the Epstein plea agreement terms, Aug. 2008Emails between Epstein defense counsel Lefkowitz and prosecutor an official clarifying victims' rights under the December modification to the non-prosecution agreement.Correspondence · Aug. 14, 2008DOJ email to Alex Acosta on call with Judge Marra about plea agreement disclosure, 2008Court filing · Aug. 2008Government's response opposing production of Epstein non-prosecution agreement, 2008DOJ filing says the Epstein non-prosecution agreement is confidential and no interview report exists, signed by US Attorney R. Alexander Acosta's officeCourt filing · July 21, 2008Palm Beach court order of community control sentencing Jeffrey Epstein, July 2008Palm Beach County circuit court order placing Jeffrey Epstein on six months' jail followed by community control for procuring a person under 18 for prostitution.Correspondence · July 21, 20082008 DOJ email on victims' attorney an attorney' letter about the Epstein plea dealDOJ attorney an official emails Alex Acosta and an official about an attorney' requests and a possible evidentiary hearing over the Epstein non-prosecution agreement.Correspondence · July 17, 20082008 DOJ email chain on Epstein court filings and statements to the judgeProsecutors discuss court filings by Epstein's attorney claiming a federal indictment was prepared, which they worry contradicts statements made to the court.Correspondence · July 17, 2008Alex Acosta email on Epstein court filings and grand jury disclosure, July 2008Internal Justice Department email in which Alex Acosta forwards an AUSA's concerns that Epstein's attorney's sealed filing disclosed a prepared federal indictment, contradicting prior statements to the court.Correspondence · July 17, 2008Alex Acosta email thread on Epstein court filings, July 2008Prosecutors' internal email discussing defense counsel's sealed filing that a federal indictment against Epstein had been prepared, contradicting prior statements to the court.Testimony · July 11, 2008Hearing on crime victim rights petition over Epstein plea deal, July 2008