Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Jan. 2012Emails between prosecutor and Paul Cassell on voluntary discovery production, Jan. 2012Correspondence · Jan. 2012Paul Cassell emails with government counsel on discovery and extension, Jan. 2012Correspondence · Dec. 9, 2011Email forwarding article on Epstein's lawyers seeking to depose a convicted fraudsterA prosecutor forwards a legal-news article saying Epstein's lawyers sought to depose an imprisoned fraudster, whom Epstein was also suing.Correspondence · Dec. 9, 2011Correspondence, 2011-12-09Correspondence · Dec. 9, 2011Prosecutor emails on Epstein lawyers seeking to depose a public figure, Dec 2011Internal emails among federal prosecutors discussing Jeffrey Epstein's lawyers' plan to depose convicted fraudster a public figure and related victim litigation disputes.Correspondence · Dec. 8, 2011Prosecutors' email exchange on victims' civil cases and NPA provisions, 2011Internal emails among federal prosecutors discussing victims' civil cases against Epstein and whether they invoked the non-prosecution agreement's provisions.Correspondence · Dec. 1, 2011Paul Cassell emails to prosecutors on discovery in the Epstein victims' suit, Dec. 2011Victims' counsel Paul Cassell and an attorney correspond with a United States Attorney's Office counselor about scheduling and outstanding discovery requests in the Epstein civil case.Correspondence · Dec. 1, 2011Correspondence, 2011-12-01Correspondence · Dec. 1, 2011Correspondence, 2011-12-01Correspondence · Dec. 1, 2011Paul Cassell email to prosecutors on Epstein discovery conference call, Dec 2011Email from attorney Paul Cassell to federal prosecutors proposing a 5 PM conference call on discovery issues, copying attorney an attorney.Correspondence · Dec. 2011Prosecutor emails with victims' counsel on sealed motion-to-dismiss response, Dec 2011Correspondence · Nov. 7, 2011Email to an attorney about a motion to stay discovery, Nov. 2011An attorney emails victims' counsel an attorney asking whether he objects to a motion to stay discovery filed under seal containing grand jury information.Correspondence · Nov. 7, 2011Paul Cassell email to DOJ attorney an official on a motion to stay discoveryEmail exchange between attorneys Paul Cassell, an attorney, and DOJ attorney an official about the victims' position on a motion to stay discovery.Correspondence · Oct. 3, 2011Correspondence, 2011-10-03Police record · Aug. 29, 2011FBI memo closing the obstruction case against an associate, 2011An FBI communication requests administrative closure of the obstruction of justice investigation of an associate, noting all issues resolved.Police record · Aug. 28, 2011FBI memo requesting administrative closure of the an associate case, 2011FBI communication from the Miami field office requesting administrative closure of an obstruction of justice case, stating all investigative and prosecutorial issues were resolved.Correspondence · July 26, 2011Email transmitting a memo on conflicts in the Epstein investigation, 2011A 2011 email from an assistant U.S. attorney's office transmitting a requested memo regarding conflicts in the Epstein investigation.Financial record · April 12, 2011Bank deposit account application for Mart Inc, April 2011A bank's business deposit account opening application for Mart Inc, an entity at a St. Thomas USVI address, dated April 12, 2011.Financial record · March 28, 2011Financial record, 2011-03-28Correspondence · March 21, 2011US Attorney's Office emails on CVRA response regarding accusers, March 2011Correspondence · March 8, 2011Guardian reporter's 2011 email query on FBI Epstein investigationA Guardian journalist asks the US Attorney's office about a reported new FBI investigation of Jeffrey Epstein; DOJ declines to confirm or deny.Correspondence · March 2011Emails between a Mail on Sunday journalist and FBI about Epstein, March 2011Mail on Sunday journalist a journalist asks the FBI about pursuing Epstein allegations; the FBI declines to comment, alongside press clippings on Prince Andrew cutting ties with Epstein.Correspondence · Feb. 23, 2011Emails on OPR request and litigation hold in Epstein case, Feb 2011Email chain among U.S. Attorney's Office staff discussing OPR's request for Epstein case emails and how EOUSA conducts mailbox searchesCorrespondence · Jan. 18, 2011DOJ emails on litigation hold and Epstein flight manifests, January 2011Internal US Attorney's Office emails about archived email searches for the Epstein case litigation hold and retrieving his flight manifests, naming an official and an official as former US Attorneys.Police record · Jan. 18, 2011FBI communication about an interview refusal tied to an associate, Jan. 2011FBI Los Angeles communication to Miami reporting that a contact refused an interview citing an NDA with former employer Jeffrey Epstein.Financial record · Oct. 28, 2010Deutsche Bank custody account opening checklist and agreement for Jeffrey EpsteinDeutsche Bank private wealth management checklist and worldwide custody account agreement for opening Jeffrey Epstein's individual custody account in the US Virgin Islands.Correspondence · Oct. 27, 2010Prosecutor emails with Paul Cassell on victims' right to confer, Oct. 2010Email chain in which prosecutors and attorney Paul Cassell dispute conferring rights under the CVRA and a proposed stipulation of facts in victims' litigation.Court filing · Aug. 13, 2010Bankruptcy court order on document production to Jeffrey Epstein, Aug. 13, 2010Testimony · Aug. 4, 2010Bankruptcy hearing transcript on Epstein's motion to compel trustee documents, Aug. 2010Record · July 2010FDLE sexual offender registration form for Jeffrey Epstein, July 2010Florida sexual offender registration in which Epstein reports moving permanently to Little St James, US Virgin Islands, keeping a Palm Beach temporary address.Government memo · June 23, 2010FBI memo on scanning telephone records in obstruction case, June 2010FBI Miami memo requesting scanning support for telephone records tied to an obstruction case against Jeffrey Epstein's former house manager, who allegedly tried selling Epstein's address book.Travel record · May 2010Travel record, 2010-05Correspondence · April 2010FBI emails on processing a FOIA request from Jeffrey Epstein, April 2010Internal FBI emails between FOIA staff and an agent about processing Epstein's own FOIA request, including whether a plea agreement barred it.Correspondence · Jan. 26, 2010Prosecutor email on press coverage of Epstein case, January 2010Correspondence · Jan. 24, 2010Email forwarding a Palm Beach Post article on Epstein's case, Jan. 24, 2010An email forwarding a Palm Beach Post front-page article, voicing concern for potential victims and objecting to the claim the writer crafted Epstein's non-prosecution dealCourt filing · 2010Subpoena to the FBI for Epstein investigation records in a civil case, 2010A 2010 federal civil subpoena from plaintiff attorneys an attorney & an attorney to the FBI's records custodian seeking sworn statements from the Jeffrey Epstein investigation, with Schedule A attached.Police record · Dec. 15, 2009FBI report on the arrest of an associate for obstruction, Dec. 2009FBI entry reporting that agents arrested an associate in West Palm Beach on a magistrate judge's obstruction-of-justice warrant and took him to county jail.Police record · Dec. 8, 2009FBI 302 report on the arrest of an associate for obstruction, Dec. 2009FBI 302 reporting the December 8, 2009 arrest of an associate on an obstruction of justice warrant in West Palm Beach, Florida.Police record · Dec. 7, 2009FBI communication log on the 2009 arrest of an associateFBI communication log recording the December 2009 arrest of an associate on obstruction of justice charges in West Palm Beach.Testimony · Oct. 20, 2009Deposition of a housekeeper in the Epstein civil cases, Volume II, Oct. 2009Volume II of an October 2009 deposition in which a housekeeper testifies about her duties at Jeffrey Epstein's Palm Beach home, including while he was in jail.Testimony · Oct. 20, 2009Deposition of a Jeffrey Epstein housekeeper in L.M. v. Epstein, October 2009Correspondence · Aug. 10, 2009Emails between an associate and attorney Bradley Edwards about Epstein, Aug 2009Attorney Bradley Edwards asks former Epstein house manager an associate for Epstein's email address and a computer technician's name after his deposition.Correspondence · July 31, 2009Correspondence, 2009-07-31Attorney Spencer Kuvin follows up asking whether the Jeffrey Epstein non-prosecution agreement will be produced in response to his earlier letter.Court filing · June 12, 2009Jeffrey Epstein's notice withdrawing most motion-to-dismiss arguments, June 2009Court filing · June 8, 2009Plaintiff's initial disclosure listing witnesses in a civil suit against Epstein, 2009A plaintiff's initial disclosure in a Florida civil suit against Jeffrey Epstein, identifying witnesses including other alleged victims, attorneys, and investigators.Court filing · June 1, 2009Palm Beach Post motion to intervene for court records access, June 2009Fax from attorney an attorney transmitting the Palm Beach Post's motion to intervene and petition for access to court records in State v. Epstein.Court filing · June 2009Jeffrey Epstein notice withdrawing most motion-to-dismiss arguments, June 2009Court filing · June 2009Motion to seal and sealed order for indictment, Southern District of Florida, June 2009Prosecutors' motion to seal an indictment and arrest warrants, with a magistrate judge's sealed order granted in June 2009.