Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Oct. 31, 2007Prosecutor emails with Jay Lefkowitz on the Epstein non-prosecution addendum, Oct. 2007Email exchange among federal prosecutors and Epstein's lawyer Lefkowitz about the plea addendum, discovery limits, and a judge as 'decider' of disputes.Court filing · Oct. 30, 2007Court filing, 2007-10-30Addendum clarifying the non-prosecution agreement's provisions on selecting and paying an attorney representative for victims, signed by prosecutors and Epstein's counsel.Court filing · Oct. 29, 2007Addendum to Epstein non-prosecution agreement on victim attorney selectionAddendum to Epstein's non-prosecution agreement clarifying how the attorney representative for victims is selected and paid, signed October 2007, with a December reaffirmation.Court filing · Oct. 29, 2007Addendum to Epstein's non-prosecution agreement on victim attorney fees, Oct. 2007Addendum to Epstein's non-prosecution agreement clarifying selection and payment of an attorney representative for victims, signed by an official and Epstein's counsel.Court filing · Oct. 29, 2007Addendum to Epstein's non-prosecution agreement, Oct. 29, 2007Addendum to Epstein's non-prosecution agreement clarifying selection and payment of an attorney representative for victims, signed by an official, Epstein, and his counsel.Court filing · Oct. 29, 2007Addendum to the Epstein non-prosecution agreement on victim attorney fees, Oct. 2007Addendum clarifying the non-prosecution agreement's provisions on the attorney representative for victims, signed by prosecutors and Epstein's counsel.Court filing · Oct. 29, 2007Court filing, 2007-10-29Addendum to Epstein's non-prosecution agreement clarifying selection and payment of an attorney representative for victims, signed by prosecutors and Epstein's counsel.Court filing · Oct. 29, 2007Court filing, 2007-10-29Addendum clarifying the non-prosecution agreement's provisions for selecting an attorney representative for victims, with Epstein agreeing to pay fees.Correspondence · Oct. 9, 2007Acosta letter to Epstein's attorney on selecting counsel for victims, Oct. 2007Court filing · Oct. 2007Addendum to the Jeffrey Epstein non-prosecution agreement, Oct. 2007Court-filed addendum clarifying the Epstein non-prosecution agreement's provisions on a victims' attorney representative, signed by Epstein, an official, and defense counsel.Court filing · Oct. 2007Addendum to Epstein non-prosecution agreement signed by an official, Oct. 2007Addendum clarifying the non-prosecution agreement's provision on an attorney representative for victims, with signature pages from an official, an official, Epstein, and his counsel.Correspondence · Sept. 19, 2007Correspondence, 2007-09-19Assistant U.S. an official rejects defense counsel Jay Lefkowitz's draft plea agreement terms for Epstein and warns no deal unless they change.Correspondence · Sept. 18, 2007Emails between an official and Jay Lefkowitz on plea terms, Sept. 2007Assistant U.S. an official and Epstein defense counsel Jay Lefkowitz exchange emails on draft plea and non-prosecution agreement terms.Correspondence · Sept. 18, 2007Prosecutor emails on proposed Epstein plea deal terms, Sept. 18, 2007Email chain among federal prosecutors discussing plea terms for Jeffrey Epstein, including two obstruction charges with a 24-month cap and state pleas.Correspondence · Sept. 17, 2007AUSA an official email on plea talks shifting toward non-prosecution deal, Sept. 2007Assistant U.S. an official emails prosecutors that Epstein's defense is leaning toward a state plea with a non-prosecution agreement.Court filing · Sept. 16, 2007Prosecutor's email to Jay Lefkowitz negotiating Epstein's plea terms, Sept. 2007Email from a federal prosecutor to Epstein's attorney Jay Lefkowitz laying out plea options, sentencing terms, and victim trust agreement issues, filed as a court exhibit.Correspondence · Sept. 16, 2007Federal prosecutor email on Epstein plea negotiations, Sept. 2007An assistant US attorney emails colleagues on plea talks in which Epstein weighs state or federal obstruction pleas, with a Sept. 25 indictment plannedCorrespondence · Sept. 16, 2007Prosecutor email to Jay Lefkowitz on Epstein plea proffer and filing venue, Sept. 2007Email from prosecutor an official to defense counsel Jay Lefkowitz discussing assault charge language, a draft factual proffer for Epstein's change of plea, witness interviews, and filing venue to limit press coverage.Correspondence · Sept. 11, 2007Prosecutor emails on the revised Epstein indictment and plea counter-offers, Sept. 2007Correspondence · Sept. 6, 2007Federal prosecutor email on drafting plea and non-prosecution terms, Sept. 2007Federal prosecutors discuss preparing a Rule 11 plea and non-prosecution agreement for Epstein, indictment timing, and victim consultation.Court filing · Sept. 2007Draft federal plea agreement for Jeffrey Epstein, September 2007Exhibit containing an email to Jay Lefkowitz and a draft federal plea agreement in which Epstein would plead guilty to two counts, with signature blocks for his attorneys.Court filing · Aug. 28, 2007FBI agent's sealed declaration on new Epstein victim, August 2007Sealed FBI special agent declaration supplementing the government's response to a motion to quash grand jury subpoenas, describing a newly interviewed minor victim of Jeffrey Epstein.Police record · Aug. 7, 2007FBI interview notes on massages at Epstein's Palm Beach residence, Aug. 2007FBI 302 summary of a 2007 interview in which an alleged victim describes being recruited at 14 for sexualized massages at Epstein's Palm Beach home.Correspondence · Aug. 3, 2007US Attorney letter to Epstein's counsel on plea terms, Aug. 3, 2007Letter from the US Attorney's office to Epstein's lawyer stating a two-year state prison term is the non-negotiable minimum to avoid federal prosecution.Government memo · Aug. 2007DOJ prosecutors' weekly update on Epstein plea talks and victim interviews, Aug. 2007Internal DOJ memo summarizing meetings with Epstein's defense counsel, an assistant's proffer, and interviews with victims describing sexual abuse.Correspondence · July 13, 2007AUSA an official email on Epstein plea friction, July 2007Assistant U.S. an official defends her handling of the Epstein case, citing prosecutorial frustration, new victims, and a planned revised indictment presentation.Correspondence · July 13, 2007Prosecutor's email on Epstein indictment strategy and internal disputes, July 2007Email exchange between a federal prosecutor and a supervisor disputing chain of command and prosecution direction in the Epstein case.Correspondence · June 25, 2007An attorney letter to Florida prosecutors arguing against federal charges, June 2007Epstein defense counsel an attorney writes federal prosecutors in the Southern District of Florida arguing no federal statutes apply to Epstein's conduct ahead of a June 26 meeting.Testimony · Feb. 6, 2007FBI agent grand jury testimony on the Epstein investigation, February 6, 2007Sworn federal grand jury transcript of an FBI agent describing the Palm Beach investigation into Jeffrey Epstein, including underage victims, subpoenas, and associates.Court filing · Feb. 2007Draft declaration of an official on the Epstein non-prosecution dealDraft court declaration by prosecutor an official describing the federal Epstein investigation, victim notifications, and the 2007 plea negotiations.Court filing · 2007Email and federal plea agreement in the Epstein non-prosecution case, 2007Court exhibit bundling a prosecutor's email transmitting the approved plea agreement with the drafted federal plea agreement signed by an official, Epstein, and his counsel.Correspondence · 2007Prosecutors' emails on Epstein state plea negotiations, 2007Emails among federal prosecutors and a Florida state attorney discussing plea timing, the non-prosecution agreement, and a factual proffer alleging Epstein procured minors.Police record · Dec. 6, 2006FBI communication setting leads in the Epstein investigation, Dec. 2006FBI Miami communication detailing the 2006 investigation of Epstein and Maxwell, victim interviews, and leads to interview staff at his properties.Police record · Nov. 15, 2006FBI interview summary of an alleged minor victim, November 2006FBI 302 summary of an interview describing how Epstein and Ghislaine Maxwell allegedly groomed and massaged a high-school girl in New York and New Mexico.Police record · Aug. 18, 2006FBI interview notes on a minor's massage visits to Epstein's Palm Beach home, 2006FBI 302 summary of an interview describing how a high school student was recruited to massage Epstein, with escalating sexual contact and gifts.Government memo · July 24, 2006FBI memo requesting case opening on Jeffrey Epstein, July 2006FBI communication requesting a case be opened on Jeffrey Epstein, summarizing Palm Beach police findings that underage girls were recruited and paid for sexual massages.Police record · May 1, 2006Palm Beach police probable cause affidavit against Jeffrey Epstein, May 2006Palm Beach Police probable cause affidavit sworn May 1, 2006, detailing a minor's account of sexualized massage encounters at Epstein's home and the investigation.Police record · May 1, 2006Palm Beach police probable cause affidavit on Epstein, May 2006Palm Beach Police probable cause affidavit describing the 2005 search of Epstein's home, victim statements, hidden cameras, and proposed charges against an alleged recruiter.Police record · May 1, 2006Palm Beach police probable cause affidavit against Jeffrey Epstein, May 2006Palm Beach Police probable cause affidavit recounting a victim's account of sexual conduct during a massage at Epstein's home and noting another minor victim.Police record · Oct. 11, 2005Palm Beach police videotaped interview with a minor masseuse, October 11, 2005Palm Beach police interview transcript in which a minor describes being recruited to give massages at Epstein's home for money.Correspondence · March 3, 2002Email arranging a British royal's discreet Peru trip, March 2002Email from a close Epstein associate to an associate arranging sightseeing and discreet company for a British royal during a planned Peru visit.Police record · Dec. 6, 2001Palm Beach police intelligence report on Maxwell and Epstein, 2001–2004Palm Beach police case report gathering intelligence on Ghislaine Maxwell and Jeffrey Epstein, including student allegations, trash pulls, and phone subpoenas.Police recordFBI victim-witness summary chart on Epstein's Palm Beach massagesCourt filingStatement of facts on CVRA victim rights violations in Epstein plea caseGovernment memoGovernment memoPolice recordPolice recordGovernment memoBOP psychological reconstruction of Jeffrey Epstein's death at MCC New YorkBureau of Prisons interim psychological reconstruction of Jeffrey Epstein's August 2019 death at MCC New York, noting the missing video and limited findings.Government memoBOP psychological reconstruction of Jeffrey Epstein's death at MCC New YorkInterim Bureau of Prisons psychological reconstruction of Jeffrey Epstein's August 2019 death at MCC New York, covering his background, legal history, and institutional history.