Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Dec. 1, 2011Paul Cassell email to prosecutors on scheduling an Epstein discovery call, Dec 2011Email from attorney Paul Cassell to prosecutors proposing a 5 PM conference call on Epstein discovery issues, copying attorney an attorney.Financial record · Dec. 2011Operating agreement for Neptune, LLC signed by Jeffrey Epstein, 2011Operating agreement establishing Neptune, LLC with Jeffrey E. Epstein as sole member, executed in December 2011.Correspondence · Nov. 22, 2011Forwarded email from AUSA an official on Epstein matter, Nov. 22, 2011AUSA an official forwards a New York DA communication about Jeffrey Epstein and invites Brad and Paul to send a proposed redacted motion for consideration.Financial record · Nov. 18, 2011Financial record, 2011-11-18Financial record · Oct. 27, 2011Operating agreement for LSJ Employees, LLC signed by Jeffrey Epstein, 2011Operating agreement forming LSJ Employees, LLC, a US Virgin Islands company with Jeffrey Epstein as sole member holding 100% interest.Court filing · Oct. 14, 2011CM/ECF notice of Jeffrey Epstein's reply brief on motion to intervene, Oct. 2011Court electronic filing notice for Jeffrey Epstein's reply supporting his motion for limited intervention in the Doe v. United States case.Correspondence · Oct. 11, 2011Email sharing court filings and noting a Jay Lefkowitz voicemailCorrespondence · Sept. 29, 2011Counsel for crime victims' rights attorney seeks extension on Epstein intervention motionCounsel emails a federal prosecutor asking until October 14 to file replies on Epstein's motion to intervene, noting Paul Cassell does not object.Correspondence · Sept. 29, 2011Email from an attorney to a government attorney on filing deadline in Epstein caseEpstein defense counsel an attorney emails a government attorney asking for an unopposed extension until October 14 to file replies on Epstein's motion to intervene.Correspondence · Sept. 29, 2011Email from Epstein case counsel seeking extension to reply on motion to interveneA government-case attorney emails prosecutors asking to extend until October 14 replies on Epstein's motion to intervene, noting Paul Cassell does not object.Court filing · Sept. 19, 2011Court order granting Jeffrey Epstein's motion for extension of time, Sept. 19, 2011CM/ECF notice of an order by Judge Kenneth Marra granting Jeffrey Epstein's motion for an extension of time to respond to a motion to intervene.Correspondence · Sept. 16, 2011Email between an attorney and Roy Black on extension to respond to Epstein's motionAn email from an attorney to Roy Black asking whether the plaintiff side objects to a ten-day extension of time to respond to Jeffrey Epstein's motion.Correspondence · Sept. 16, 2011Email between prosecutors on extending time to respond to Epstein's motion, Sept. 2011Correspondence · Sept. 5, 2011Email with hostile messages and allegations of Massachusetts police cover-ups, 2011Correspondence · Sept. 2, 2011Email from Roy Black asking how to respond to a question about Epstein, Sept. 2011Email from attorney Roy Black to a colleague asking their thoughts on how to respond to a question about Epstein intervening.Government memo · Aug. 29, 2011Government memo, 2011-08-29An FBI message from the Miami field office requests administrative closure of the obstruction-of-justice case against an associate.Correspondence · July 26, 2011Email exchange about a memo on conflicts in the Epstein investigation, July 2011Correspondence · July 22, 2011An attorney email transmitting Martin Weinberg objection letter, July 2011Email from attorney an attorney attaching a letter by Martin Weinberg objecting to a New York District Attorney's Office request in the Epstein matter.Correspondence · July 20, 2011FOIA request about records for Epstein sex offender registration appeal, July 2011An email forwarding a letter from a New York assistant district attorney seeking two records needed to respond to an appeal of Jeffrey Epstein's sex offender registration status.Correspondence · July 20, 2011Newsweek reporter questions to prosecutor's office about Epstein's jail sentence, 2011Newsweek research assistant a journalist forwards questions asking why Epstein served only 13 months and how he kept Virgin Islands tax benefits.Correspondence · July 12, 2011Correspondence, 2011-07-12Government memo · July 8, 20112011 FBI email on pending FOIA questions about Jeffrey Epstein's fileAn unclassified 2011 email in which FBI staff ask whether Epstein's investigation is still pending before responding to a FOIA request.Government memo · July 8, 2011FBI email on pending questions about the Jeffrey Epstein file, July 2011An unclassified FBI FOIA staff email asks case agents whether the Epstein investigation is still pending and how to respond to a records requester.Police record · May 16, 2011Police record, 2011-05-16Police record · March 18, 2011FBI interview notes on a witness's calls and travel records, March 2011FBI 302 continuation describing a witness's calls from purported agents and an attorney, photo review, travel records, and collection of photographs and a massage school certification.Correspondence · March 7, 2011Email requesting a meeting re: Epstein, March 7, 2011Emails asking to set up a conference call about Epstein, noting a conversation with a producer about a policy against confirming or denying an investigation.Correspondence · March 7, 2011Prosecutor emails on media coverage of reopened Epstein case, March 2011Correspondence · Feb. 28, 2011Emails among prosecutors on a British tabloid press inquiry about Epstein, Feb. 2011Emails between Assistant U.S. Attorneys discussing a British tabloid reporter's inquiry about Jeffrey Epstein, prompted by his recent photograph with a British royal.Correspondence · Jan. 19, 2011FBI emails on a FOIA request by attorney Martin Weinberg for Epstein records, 2011Police record · Jan. 18, 2011FBI communication on obstruction interview lead in Epstein case, Jan. 2011FBI communication about a field-office lead to interview a former Epstein house manager in an obstruction of justice matter; the person declined due to a non-disclosure agreement.Correspondence · Jan. 6, 2011Correspondence, 2011-01-06Correspondence · Jan. 6, 2011Email chain on litigation hold and email preservation re Epstein, Jan. 2011Court filing · Jan. 5, 2011ECF notice of 2011 order on Jeffrey Epstein's protective order motionCorrespondence · Nov. 16, 2010Correspondence, 2010-11-16Correspondence · Nov. 16, 2010Correspondence, 2010-11-16Correspondence · Nov. 16, 2010Correspondence, 2010-11-16Police record · Nov. 9, 2010FBI evidence receipt for notes in an associate obstruction case, 2010FBI FD-340 evidence receipt recording original interview notes and records received in the an associate obstruction of justice case.Correspondence · Oct. 28, 2010Email about emails in possession of attorneys an attorney and an attorney, Oct 2010Email discussing large sets of emails with PDF attachments that Epstein's attorneys produced to an attorney and an attorney, offering to send copies.Correspondence · Oct. 28, 2010Prosecutors' email about emails in an attorney and an attorney' possession, Oct 2010Federal prosecutors email about emails produced by Epstein's attorneys to attorneys an attorney and an attorney and offered for sharing.Government memo · Oct. 26, 2010FBI letter to Bureau of Prisons seeking inmate records on a public figure, 2010FBI Miami letter asking the Bureau of Prisons for custody and status records on two inmates, including financier a public figure.Government memo · Oct. 25, 2010FBI request to Bureau of Prisons for inmate records in an investigation, 2010FBI Miami letter to the Bureau of Prisons requesting custody records for two former inmates, including facilities, release dates, and whether one is deceased.Police record · Oct. 13, 2010FBI communication on a public figure interview, Oct. 2010FBI Newark communication notifying the Palm Beach resident agency that a lead was covered via an interview of a public figure, with the FD 302 enclosed.Court filing · Sept. 2, 2010Notice of Jeffrey Epstein's motion for protective order, Sept. 2, 2010CM/ECF notice of filing for Jeffrey Epstein's motion for protective order and objection to document disclosure in a Doe civil caseCorrespondence · Aug. 27, 2010Attorney email on aircraft registration certificates, August 2010Forwarded email chain in which a title service administrator tells Epstein's attorney that two aircraft registration certificates are ready under a new corporate name.Correspondence · Aug. 27, 2010Email about a call relaying information to a former U.S. Attorney, Aug 2010Email chain noting that a woman called a former U.S. Attorney with information, and proposing a Monday meeting after surveillance work.Correspondence · Aug. 27, 2010Email forwarding note about a caller contacting Alexander Acosta, Aug. 2010Forwarded email stating that a woman called former U.S. Attorney Alexander Acosta with information, asking colleagues to talk on Monday.Court filing · Aug. 26, 2010Court order appointing counsel for Jeffrey Epstein, August 26, 2010Fax transmission of a New York Supreme Court order finding Jeffrey Epstein financially unable to obtain counsel and appointing an attorney in a sex offender proceeding.Court filing · Aug. 26, 2010New York court order sheet appointing counsel for Jeffrey Epstein, Aug. 2010New York Supreme Court order sheet finding Epstein financially unable to obtain counsel and appointing an attorney, with a sex offender hearing noted.