Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Court filing · Aug. 26, 2010New York court order sheet for Jeffrey Epstein, August 26, 2010New York Supreme Court criminal term order sheet finding Epstein financially unable to obtain counsel and appointing counsel, with a September 2010 adjourned date.Court filing · Aug. 26, 2010New York Supreme Court notice of Epstein's SORA risk level hearing, Aug. 2010New York Supreme Court letter notifying counsel of Jeffrey Epstein's September 15, 2010 sex offender risk level determination hearing before an official.Correspondence · Aug. 25, 2010Email about a reporter's inquiry on Epstein, August 2010An email asks the recipient to call back, saying the sender received a strange reporter inquiry about Epstein.Correspondence · Aug. 25, 2010Email chain at US Attorney's office Miami about a reporter's Epstein inquiry, Aug. 2010Internal email chain among US Attorney's office staff in Miami discussing a lunch and a strange reporter inquiry regarding Epstein.Travel record · Aug. 6, 2010Travel record, 2010-08-06Correspondence · July 30, 2010DOJ press office email on CNN query about an Epstein investigation, July 2010A Justice Department public affairs email forwarding a press query about a possible federal investigation of Jeffrey Epstein, advising neither confirm nor deny.Correspondence · July 23, 2010Email sharing a news article on Epstein's 2010 release from custodyAn email forwards a news article about Jeffrey Epstein's release, with the sender describing new names under investigation and doubting accountability.Correspondence · July 23, 2010Prosecutors' emails declining press comment on Epstein, July 2010Email chain among Assistant U.S. Attorneys in West Palm Beach declining comment to a persistent reporter and noting a continuing investigation.Correspondence · July 22, 2010Email sharing a news article on Epstein's July 2010 releaseAn email shares a news article by a journalist about Jeffrey Epstein's release, with the sender calling jail preferable to settlementsCorrespondence · July 19, 2010Email chain with an attorney about an associate and Jeffrey Epstein, July 2010Email chain between a federal prosecutor and attorney an attorney coordinating calls about the an associate case related to Jeffrey Epstein.Correspondence · July 10, 2010Correspondence, 2010-07-10Correspondence · July 8, 2010Correspondence, 2010-07-08Correspondence · July 8, 2010Email from an Assistant U.S. Attorney to an attorney on the a private individual caseAssistant U.S. Attorney emails attorney an attorney to schedule a call about the a private individual case and confirm his cases are settled.Court filing · July 6, 2010CM/ECF notice of Epstein's opposition to habeas motion for an associate, 2010Court electronic-filing notice recording Jeffrey Epstein's July 2010 response opposing a writ of habeas corpus for an associate.Financial record · July 6, 2010Financial record, 2010-07-06Correspondence · June 29, 2010Email confirming a July 2010 visit to Jeffrey Epstein's Manhattan homeA forwarded 2010 email confirming a July 8 meeting with Jeffrey Epstein at his East 71st Street residence, with a promise to re-confirm.Correspondence · June 29, 2010Email from Lesley Groff confirming a meeting at Epstein's home, June 2010Epstein assistant Lesley Groff emails a correspondent confirming a July 8, 2010 meeting at Epstein's 9 East 71st Street home.Police record · June 20, 2010FBI communication on Epstein's butler sentenced for trying to sell records, 2010An FBI case communication noting that Epstein's former butler was sentenced to 18 months for attempting to sell Epstein's records.Correspondence · April 14, 2010FBI emails on a subject's FOIA requests for plea agreement records, April 2010Internal FBI emails discussing a subject's repeated FOIA requests for records, including any plea agreement, and whether he may obtain information.Court filing · April 1, 2010CM/ECF notice of Epstein's motion for attorney fees on dismissed RICO claim, Apr. 2010Electronic filing notice for Jeffrey Epstein's motion for attorney fees and costs following dismissal of the plaintiff's RICO claim in a civil case.Correspondence · March 24, 2010An attorney email to an official about suing Epstein over feesAn attorney emails federal prosecutor an official; a forwarded note says claimants intend to sue Epstein for fees, taking no position but supporting a reasonable fee.Correspondence · March 19, 2010Email from FBI paralegal on order to produce statements in Epstein caseGovernment memo · March 18, 2010FBI emails on processing Jeffrey Epstein's 2010 FOIA requestInternal FBI emails between FOIA staff and the Miami field office about processing Jeffrey Epstein's FOIA request, including questions on whether his investigation was still pending.Court filing · March 17, 2010Subpoena to FBI records custodian for Epstein investigation statements, 2010Civil subpoena from plaintiff's counsel in the Epstein-related lawsuit commanding the FBI to produce sworn statements from its Palm Beach investigation.Court filing · March 17, 2010CM/ECF notice of motion to compel FBI statements in Epstein civil case, Mar. 2010Electronic filing notice recording an alleged victim-plaintiff's motion to compel production of sworn FBI statements from other alleged victims in the civil case against Jeffrey Epstein.Correspondence · March 16, 2010Correspondence, 2010-03-16Correspondence · March 12, 2010Email about phone company info for massage lists and Epstein's island numbers, Mar 2010Court filing · March 11, 2010Plaintiff privacy waiver authorizing FBI release to her civil attorney, March 2010Court filing · March 10, 2010Notice of filing of motion to compel FBI records in Doe v. Epstein, 2010CM/ECF electronic filing notice for an accuser's motion to compel production of FBI records in her civil case against Jeffrey Epstein.Financial record · March 2010JEGE Inc. check to an aviation services company for $13,021.93A check from Jeffrey Epstein's JEGE Inc. to an aviation weather and services company for $13,021.93, apparently for aviation services.Court filing · Feb. 17, 2010CM/ECF notice of motion to compel subpoena compliance, Feb. 2010Court electronic-filing notice of a motion to compel compliance with a subpoena and for contempt against a subpoenaed witness, filed by a plaintiff.Jail record · Feb. 9, 2010Florida DOC daily activity logs for Jeffrey Epstein during community control, 2010Florida Department of Corrections community control schedule and activity logs for Jeffrey Epstein at his Palm Beach home, with sparse entries including a Boca meeting and probation report.Court filing · Feb. 5, 2010Court order denying motion to compel in a civil suit against Epstein, Feb. 2010Court filing · Feb. 4, 2010Omnibus order on motions to compel in Epstein civil case, Feb. 2010CM/ECF notice of an omnibus order denying most of an accuser's motions to compel discovery and granting others in part.Correspondence · Jan. 25, 2010Correspondence, 2010-01-25Court filing · Jan. 25, 2010ECF notice of order dismissing Epstein-related civil case with prejudice, Jan. 2010Correspondence · Jan. 25, 2010Email from an assistant U.S. attorney scheduling a meeting about Epstein, January 2010An assistant U.S. attorney emails a correspondent to arrange a Miami meeting regarding Epstein; the reply notes a scheduling conflict.Correspondence · Jan. 24, 2010Federal prosecutor's email on newspaper article about Epstein, Jan. 2010A federal prosecutor emails a colleague about a front-page Florida newspaper article on Epstein and his victims, mentioning being quoted.Financial record · Jan. 15, 2010Brokerage account agreement with Jeffrey Epstein and his ID detailsA brokerage account agreement from a major investment bank, part of a bundle including a 2010 identification record listing Jeffrey Epstein's Little St. James address.Jail record · Jan. 12, 2010Florida DOC daily activity log for Jeffrey Epstein during community control, 2010Florida Department of Corrections community control schedule and daily activity logs for Jeffrey Epstein at his Palm Beach home, with mostly blank hourly entries.Travel record · 2010Travel record, 2010Record · 2010Investigative notes on 2010 emails referencing Maxwell and EpsteinInvestigator's notes describing 2010 email correspondence, alleging targeting and grooming of a victim by Maxwell and Epstein.Court filing · 2010New York appellate court appendix in People v. Jeffrey Epstein, 2010Court filing · Dec. 2009Plaintiff's third amended interrogatory answers in Epstein civil suit, 2009A plaintiff's notice and amended answers to Jeffrey Epstein's interrogatories in a Southern District of Florida civil case, filed under a protective order.Police record · Nov. 6, 2009FBI property receipt for items returned to an associate, 2009FBI FD-597 receipt documenting property returned to an associate of Miami, FL, in the Epstein case file.Police record · Nov. 5, 2009Grand jury subpoena to AT&T for phone billing records, November 2009A Southern District of Florida grand jury subpoena orders AT&T to produce detailed billing records for a cellular number, dated November 2009.Police record · Nov. 2, 2009FBI FD-302 on consent to search of Epstein's house manager, Nov. 2009FBI report documenting that a consent-to-search form was obtained from a house manager, with the signed FD-26 placed in the case file envelope.Police record · Nov. 2009Police record, 2009-11