Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Police record · Nov. 3, 2009FBI evidence cover sheets for items seized from an associate, 2009FBI evidence cover sheets recording passports, identification cards, and an address book with handwritten documents acquired from an associate in November 2009Police record · Nov. 3, 2009FBI consent form authorizing CCTV surveillance, Nov. 2009FBI consent form authorizing special agents to use CCTV video equipment in a hotel suite to record activity involving an associate and others.Correspondence · Oct. 20, 2009FBI letter to plaintiff's counsel on subpoena response in Epstein civil case, 2009An FBI letter tells counsel in a civil suit against Epstein that records cannot be released without regulatory compliance, written consents, or a court order.Financial record · Sept. 21, 2009Florida Department of Corrections financial obligation agreement for Jeffrey Epstein, 2009Florida Department of Corrections financial obligation agreement listing Epstein's court-ordered payments, balances, and supervision dates during his 2009 probation.Correspondence · June 30, 2009Letter to an official enclosing Epstein's certiorari petition, June 2009Counsel's cover letter to an official enclosing Epstein's emergency certiorari petition, plus a fax cover sheet to prosecutors including R. Alexander Acosta.Court filing · Feb. 2009Plaintiff's answers to interrogatories in C.M.A. v. Epstein, February 2009Court filing serving a plaintiff's answers to Jeffrey Epstein's interrogatories in a Florida civil suit, listing witnesses and counsel including an attorney.Correspondence · Feb. 2009Roy Black and an attorney emails over unpaid Epstein legal fees, February 2009Email exchange between attorneys Roy Black and an attorney over overdue fee payments and stalled settlement talks in Epstein-related matters.Correspondence · Jan. 16, 2009Correspondence, 2009-01-16Correspondence · Nov. 25, 2008Email chain among prosecutors seeking the Epstein work release case file, 2008Assistant U.S. Attorney and colleague email about retrieving a copy of Jeffrey Epstein's work release case file from jail records.Correspondence · Oct. 7, 2008AUSA an official email to FBI on locating victims before interviews, Oct. 2008Assistant U.S. an official emails an FBI agent to confirm letters were sent and to locate missing victims ahead of Friday interviews by lawyers.Correspondence · Sept. 27, 2008Federal prosecutor's email on draft response to motion to unseal, Sept. 2008A federal prosecutor emails a colleague a draft government response to a victims' attorney's motion to unseal court records.Correspondence · Sept. 19, 2008Correspondence, 2008-09-19Correspondence · Sept. 2, 2008AUSA an official email on sending letters to victims, Sept. 2008Assistant U.S. an official emails prosecutors and FBI agents saying she wants to send letters to victims, noting pending negotiations.Correspondence · Aug. 12, 2008Email from prosecutor an official requesting plea hearing records, 2008Assistant U.S. an official emails asking for filings and procedures to obtain a transcript of Epstein's change of plea hearing.Correspondence · July 23, 2008Email from a prosecutor on a draft reply to an attorney, July 2008A Justice Department prosecutor circulates a draft letter responding to an attorney' request for a stipulation on agreed facts in the case.Correspondence · July 23, 2008Prosecutor emails about a Clark discovery conference and possible plea, July 2008Email thread among Assistant U.S. Attorneys and defense counsel an attorney scheduling a Clark discovery conference amid signs of a possible plea in the Epstein case.Correspondence · July 21, 20082008 emails between a federal prosecutor and FBI agent on contacting victimsJuly 2008 emails between Assistant U.S. an official and an FBI agent tracking efforts to contact victims in the Epstein case for notification letters.Correspondence · July 21, 2008An official email transmitting final victim notification log, July 2008Federal prosecutor emails FBI agents attaching the final victim notification log of letters sent in the Epstein case.Correspondence · July 21, 2008FBI–prosecutor emails on victim addresses and contact efforts, July 2008Correspondence · July 18, 2008Email from AUSA an official on victim notification letter, July 2008Assistant U.S. Attorney emails colleagues that a victim notification letter was filed in a federal civil suit against Epstein and about ten letters have gone out.Correspondence · July 17, 2008Correspondence, 2008-07-17Correspondence · July 15, 2008Correspondence, 2008-07-15Internal emails among federal prosecutors discussing a reporter's questions about a civil case brought by an anonymous accuser and sharing unsealed court filingsCorrespondence · July 15, 2008Correspondence, 2008-07-15Correspondence · July 14, 2008Email from an official to prosecutor an official about a caller's questions, July 2008Assistant U.S. an official tells prosecutor an official that a caller asked whether Judge Marra dismissed the victims' petition and about the unsealed government response.Correspondence · July 14, 2008Prosecutor's email to an official on victims' petition, July 2008A Justice Department trial attorney's internal email reporting a caller's questions about whether Judge Marra dismissed the victims' petition and the unsealing of the government's response.Correspondence · July 14, 2008Correspondence, 2008-07-14Correspondence · July 9, 2008Correspondence, 2008-07-09July 2008 email chain among US Attorney's Office and DOJ staff clearing revised draft language, discussing victims' rights issues and a motion to seal.Correspondence · July 9, 2008Prosecutors' emails on filing a motion to seal, July 2008Correspondence · July 8, 2008Correspondence, 2008-07-08A federal prosecutor sends colleagues a draft declaration regarding victim notification in the Epstein case, asking them to verify facts.Correspondence · July 8, 2008Email about revised declaration and response in Epstein plea proceedings, July 2008A prosecutor's email circulating a revised declaration and government response, omitting plea negotiation details and remarks on Epstein's attorneys' misconduct accusationsCorrespondence · June 30, 2008AUSA an official email to Jack Goldberger on revised plea notification, June 2008Assistant U.S. an official sends defense counsel Jack Goldberger a revised first page of a victim notification reflecting a changed plea agreement term.Correspondence · June 27, 2008Forwarded email about the Epstein plea agreement, June 27, 2008A forwarded email, apparently involving an Assistant U.S. Attorney, transmitting an attached copy of the Epstein plea document.Police record · June 25, 2008FBI fax bundle with interview 302 and call activity records, June 2008FBI fax to the US Attorney's office containing a cover sheet, a 302 noting a woman declined to provide information about Jeffrey Epstein, and telephone call activity records.Correspondence · June 25, 2008Email on plea colloquy procedures ahead of Epstein's guilty plea, June 2008Email explaining that Epstein's guilty plea requires a written plea agreement, plea colloquy, and factual proffer read by the prosecutor before an official.Correspondence · June 25, 2008Email draft on victim notification in Epstein case, June 2008An email draft discussing revised victim notification language, saying that since Epstein has performed certain provisions, it is now the other side's turn to perform.Correspondence · June 23, 2008Prosecutor's email to an attorney on grand jury appearance and immunity, June 2008Emails between an Assistant U.S. Attorney and attorney an attorney about a witness's July 1 grand jury appearance, travel reimbursement, and procedures for seeking immunity.Correspondence · June 17, 2008Prosecutor email on grand jury subpoena and immunity for a witness, June 2008Assistant U.S. Attorney emails an FBI contact about a grand jury subpoena for a witness, list of requested documents, and pending immunity paperwork.Correspondence · June 3, 2008Correspondence, 2008-06-03Email chain in which a US Attorney's Office for the Southern District of Florida staffer sends an official at DOJ a signed letter with attachments regarding the Epstein case.Police record · May 31, 2008FBI memo on service of grand jury subpoena to a witness, May 2008Court filing · May 30, 2008Court filing, 2008-05-30Police record · May 29, 2008FBI interview notes of a woman subpoenaed in the Epstein grand jury case, 2008FBI 302 notes of agents interviewing a woman at her New York residence; she declined to speak, was served a grand jury subpoena regarding Jeffrey Epstein, and later called about travel arrangements.Police record · May 29, 2008FBI 302 notes of a witness's refusal to be interviewed, May 2008FBI interview notes recording a witness who declined to speak without counsel, was served a grand jury subpoena, and was told the matter concerned Jeffrey Epstein.Correspondence · May 7, 2008Email from AUSA an official about a new Epstein development, May 2008Assistant U.S. an official emails colleague an official about a new development in the Epstein case and asks whether he has heard from DC.Court filing · March 12, 2008Grand jury subpoena for records involving Jeffrey Epstein and Lesley Groff, 2008A blank Southern District of Florida grand jury subpoena commanding production of notes, gifts, photographs, and messages involving Jeffrey Epstein and Lesley Groff.Correspondence · Feb. 22, 2008Email from AUSA an official on FedEx shipment records, Feb. 2008Assistant U.S. an official emails colleagues that FedEx records were received, listing phone numbers, addresses, and corporate names including Max Hotel Services Corp tied to Epstein shipments.Court filing · Feb. 7, 2008Epstein response to motion for protective order in Palm Beach case, Feb. 2008Jeffrey Epstein's response arguing a witness's motion for protective order over deposition service is moot after the parties agreed to new deposition procedures.Court filing · Feb. 7, 2008Epstein's response to a witness's motion for protective order, Feb. 2008Jeffrey Epstein's defense responds to a motion for protective order, arguing a deposition dispute was moot after service agreements.Court filing · Feb. 7, 2008Jeffrey Epstein response to motion for protective order, Palm Beach case, Feb. 2008