Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Court filing · May 2009Epstein motion to identify anonymous plaintiff in Florida civil suit, May 2009Epstein's response opposing an anonymous accuser's motion to proceed anonymously and seeking to identify her for discovery in a 2009 civil suit.Court filing · March 24, 2009Court filing, 2009-03-24Court filing · Feb. 2009Court filing, 2009-02Financial record · Dec. 9, 2008Financial record, 2008-12-09Correspondence · Dec. 8, 2008Letter enclosing orders regarding Epstein settlement, December 2008Counsel's letter to Assistant U.S. Attorney enclosing signed orders to compel production and protective orders and requesting a copy of Epstein's settlement agreement.Correspondence · Nov. 24, 2008Correspondence, 2008-11-24Correspondence · Nov. 4, 2008Correspondence, 2008-11-04Court filing · Sept. 10, 2008Civil cover sheet for a sexual assault suit against Jeffrey Epstein, Sept. 2008Court filing · Sept. 10, 2008Civil docket for a 2008 suit by an alleged victim against Jeffrey EpsteinPACER docket sheet for a 2008 federal civil suit against Jeffrey Epstein, listing complaint, summons, service, and transfer entries.Correspondence · Aug. 15, 2008Email notes on disputes over Epstein plea agreement, August 2008Garbled email notes recounting disputes over the 2008 plea agreement, blame for its collapse, and related civil filings by counsel and a judge.Correspondence · Aug. 15, 2008Correspondence, 2008-08-15Correspondence · July 25, 2008Email exchange about grand jury statutes in the Epstein case, July 2008Prosecutorial email exchange from July 2008 about extending the grand jury and the statutes proposed for Epstein's indictment.Correspondence · July 22, 2008Federal prosecutor email on removal of a state case to federal court, July 2008An assistant U.S. attorney emails FBI agents that private attorneys are counsel of record for Epstein and an associate after removing a state case to federal court.Court filing · July 21, 2008Civil docket for Epstein removal case in S.D. Florida, filed July 2008PACER docket sheet for a 2008 civil case removed by Jeffrey Epstein, listing counsel, judges, and motions through June 2009.Court filing · July 21, 2008Jeffrey Epstein's motion for return of property seized in 2005 search, July 2008Epstein's defense motion asks the Palm Beach court to order return of property seized in the 2005 search, noting charges were resolved by a June 2008 plea.Correspondence · July 18, 2008Prosecutor emails on victim notification letters filed in federal civil suit, July 2008Emails among Assistant U.S. Attorneys discussing victim notification letters filed in court in a federal civil suit against Jeffrey Epstein, with about ten letters sent.Correspondence · July 16, 2008Email exchange between federal prosecutors and victims' attorney, July 2008Correspondence · July 15, 2008Correspondence, 2008-07-15Correspondence · July 8, 2008DOJ prosecutor email to an official on draft declaration re victim notification, July 2008Email from DOJ attorney an official to an official attaching a work-in-progress declaration regarding victim notification in the Epstein case.Correspondence · July 4, 20082008 email from AUSA an official to FBI on Epstein investigationAssistant U.S. an official forwards an email thread with two civil attorneys about clients in the Epstein investigation.Court filing · July 1, 2008Grand jury subpoena for documents on contact with Epstein and Maxwell, 2008Blank grand jury subpoena, Southern District of Florida, commanding production of all communications and records involving Jeffrey Epstein and Ghislaine Maxwell.Court filing · June 30, 2008Community control and sex offender probation conditions, June 30, 2008Correspondence · June 17, 2008Prosecutor emails witness's counsel about grand jury appearance, June 2008A Florida federal prosecutor emails a witness's attorney about the grand jury appearance, documents to bring, witness details, and possible immunity.Court filing · May 13, 2008Grand jury subpoena for phone billing records, May 2008Southern District of Florida grand jury subpoena, with a cover letter signed by the United States Attorney, compelling a telephone carrier to produce subscriber and detailed billing records for 2003–2006.Correspondence · May 9, 20082008 DOJ email chain on delayed letter in the Epstein matterCourt filing · March 2008Agreed order scheduling Jeffrey Epstein trial for July 2008, Palm Beach courtFlorida circuit court agreed order setting Epstein's jury trial for July 8, 2008, noting parties are negotiating and may hold a plea conference.Correspondence · Feb. 15, 2008Prosecutor–FBI emails about witness interviews in Epstein case, Feb. 2008Emails between an Assistant U.S. Attorney and an FBI agent discussing interviews, phone numbers, and time frames for witnesses.Correspondence · Feb. 14, 2008Prosecutor's email listing names to keep in the indictment, Feb. 2008Court filing · Feb. 1, 2008Subpoena for Jeffrey Epstein's deposition in Palm Beach criminal case, Feb. 2008Court subpoena commanding Jeffrey Epstein to appear for a deposition on February 6, 2008, in his Palm Beach County criminal case, issued by attorney Jack Goldberger.Publication · Jan. 31, 2008New York Magazine item on spotting Jeffrey Epstein at a film screening, Jan. 2008Correspondence · Jan. 3, 2008Alex Acosta email on rescheduling a memo-to-file meeting, Jan 2008Correspondence · Dec. 19, 2007Prosecutors' email on factual errors after depositions, Dec. 19, 2007Internal email among federal prosecutors discussing a letter by Jay Lefkowitz and the timing of the decision to proceed, pending FBI confirmation.Court filing · Dec. 10, 2007Notice of hearing for Epstein plea conference in Palm Beach court, Dec. 2007Notice of a January 4, 2008 plea conference in Epstein's Palm Beach criminal case, filed December 10, 2007, addressed to an official.Court filing · Oct. 30, 2007Court calendar notice in Florida v. Jeffrey Epstein, Oct. 2007Palm Beach County Circuit Court notice canceling disposition and planning conference dates and setting Epstein's criminal case for trial.Police record · Oct. 3, 2007FBI interview notes on a witness who declined to discuss Jeffrey Epstein, 2007FBI 302 notes of a telephonic interview in which a woman who said she met Epstein as a teenager declined to be interviewed further.Court filing · Sept. 13, 2007Grand jury subpoena to a Palm Beach camera shop for Epstein transaction records, 2007Southern District of Florida grand jury subpoena commanding a Palm Beach camera shop to produce 2003–2006 transaction records involving an Epstein associate and Jeffrey Epstein.Correspondence · Aug. 15, 2007Correspondence, 2007-08-15A fax from the U.S. Attorney's office in West Palm Beach to an attorney enclosing a grand jury subpoena for Bear Stearns records in the Epstein investigation.Correspondence · Aug. 7, 2007Prosecutor email on scheduling a conference call in the Epstein case, Aug. 2007A prosecutor emails about a delayed conference call, noting agents planned to go to New York to interview Epstein's assistants after the set deadline.Court filing · July 23, 2007Cash appearance bond for Jeffrey Epstein, Palm Beach County, July 2007Publication · July 20, 2007Publication, 2007-07-20Correspondence · July 16, 2007Acosta letter on grand jury appearance, July 2007Letter from US Attorney R. Alexander Acosta to a defense counsel confirming the counsel's client's expected grand jury appearance the next day.Correspondence · July 16, 2007Federal prosecutor's letter to Roy Black refusing to discuss subpoena, July 2007A U.S. Attorney's Office letter tells defense counsel Roy Black it cannot discuss a subpoena with him, noting expected compliance and counsel an attorney and an attorney.Publication · July 11, 2007Finance blog post on a financier's stake in a Bear Stearns hedge fund, 2007A finance blog post, citing a business magazine, reports that a financier's money-management firm was a beneficial owner of a failing Bear Stearns hedge fund.Correspondence · July 4, 2007Emails on extending subpoena return dates in Epstein case, July 2007Email exchange between prosecutors and defense counsel requesting and agreeing to a two-week extension on subpoenas, with a mention of possible federal resolution of Epstein's case.Court filing · June 27, 2007Grand jury subpoena to a theatrical company for a performer's will-call lists, June 2007Federal grand jury subpoena requiring a theatrical company to produce will-call lists from a performer's February 2005 shows, issued by an assistant U.S. attorney.Correspondence · June 21, 20072007 prosecutor emails on accessing Epstein's deposition in a civil caseCorrespondence · June 20, 2007Epstein's lawyer declines subpoena service for New York Strategy Group, June 2007Epstein's defense attorney emails an assistant U.S. attorney declining to accept service of a subpoena on New York Strategy Group, saying it is not Epstein's company.Court filing · June 18, 2007Grand jury subpoena for records on Epstein's Palm Beach computer equipment, June 2007Federal grand jury subpoena, June 2007, commanding a records custodian to produce computer equipment and documents related to Jeffrey Epstein.