Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Record · Nov. 2009Jeffrey Epstein community control schedule and daily activity log, Nov. 2009Florida Department of Corrections daily activity log for Jeffrey Epstein during home confinement, listing approved schedules and probation-related entries.Record · Oct. 29, 2009Jeffrey Epstein's residential confinement daily schedule form, October 2009A Florida Department of Corrections hourly schedule form for Jeffrey Epstein's residential arrest at his Palm Beach home, with mostly blank activity entries.Police record · Oct. 28, 2009FBI consent form to record conversations, October 2009FBI FD-473 consent form authorizing agents to place a body recorder on an unnamed informant for conversations with an associate.Jail record · Oct. 2009Florida community control daily activity logs for Jeffrey Epstein, October 2009Florida Department of Corrections community control offender schedule and hourly activity log forms for Jeffrey Epstein during his 2009 supervision, mostly blank.Court filing · Sept. 18, 2009Florida Fourth District Court of Appeal mandate in Epstein case, Sept. 2009A mandate from Florida's Fourth District Court of Appeal directing further proceedings in Jeffrey Epstein's Palm Beach criminal appeals per its opinion.Court filing · Sept. 2, 2009Florida appeals court order affirming ruling in Epstein's 2009 appealFlorida Fourth District Court of Appeal per curiam order treating Epstein's certiorari petition as an appeal and affirming, with counsel listed.Court filing · Sept. 2, 2009Florida appellate court order on motions in Epstein appeal, Sept. 2009Florida Fourth District Court of Appeal order ruling on motions to seal, supplement the record, and for attorney's fees in Jeffrey Epstein's appeal.Financial record · Aug. 2009Financial record, 2009-08Publication · July 10, 2009Palm Beach Post column on a defamation suit loss by an Epstein accuser, 2009A Palm Beach Post gossip column reports that a woman who accused Jeffrey Epstein lost her defamation lawsuit against the New York Post.Court filing · July 2009Florida appellate motion to file response under seal in Epstein certiorari case, July 2009A respondent's motion in Florida's Fourth District Court of Appeal to file part of its response under seal because it discusses the sealed non-prosecution agreement.Publication · June 11, 2009Publication, 2009-06-11Court filing · June 5, 2009Court filing, 2009-06-05Correspondence · June 5, 2009Fax from attorney Bradley Edwards enclosing Palm Beach Post motion to unseal NPAFax cover sheet from attorney Bradley Edwards forwarding a courtesy copy of the Palm Beach Post's motion to unseal the non-prosecution agreement in a case against Epstein.Court filing · June 4, 2009Notice of hearing on Palm Beach Post's motion to intervene in State v. Epstein, June 2009Fax from attorney an attorney transmitting a notice of hearing on the Palm Beach Post's motion to intervene and petition for access in State v. Epstein.Court filing · June 2009Epstein motion to use one appendix for emergency certiorari petition, June 2009Florida Fourth District Court of Appeal filing in which Jeffrey Epstein asks to file a single appendix supporting his emergency certiorari petition and motion reviewing a denied stay.Court filing · 2009Court filing, 2009Correspondence · Dec. 11, 2008Email warning of a coming Palm Beach article on Epstein's work release, Dec 2008Correspondence · Dec. 3, 2008Email exchange between an AUSA and Epstein's counsel about a meeting, Dec. 2008Court filing · Nov. 20, 2008Palm Beach County court order assessing costs and fines against Jeffrey Epstein, 2008A Palm Beach County court order in the Florida v. Jeffrey Epstein case assessing court costs, fines, and prosecution costs totaling $473, entered in 2008.Correspondence · Oct. 29, 2008Letter to prosecutors transmitting an order in the Epstein civil case, Oct. 2008A law office letter to the US Attorney's Office transmitting an order in a civil case by two accusers against the Epstein non-prosecution agreement.Correspondence · Oct. 23, 2008Public records request to US Attorney's office for Jeffrey Epstein files, Oct. 2008Correspondence · Oct. 17, 2008Correspondence, 2008-10-17Correspondence · Oct. 15, 2008Federal prosecutor email to state bar ethics counsel, October 2008Correspondence · Sept. 18, 2008Correspondence, 2008-09-18An assistant U.S. attorney emails office colleagues asking for review of a draft letter to a licensing body; a colleague approves it.Correspondence · Sept. 18, 2008Prosecutor's email asking outside counsel to review a Bar complaint letter, Sept. 2008A federal prosecutor emails outside counsel asking for review and suggestions on her letter to the state bar before sending it that day.Correspondence · Sept. 15, 2008Correspondence, 2008-09-15Correspondence · Sept. 15, 2008FBI email to AUSA an official about victims' school and address, Sept. 2008Email exchange between an FBI agent and Assistant U.S. an official about the school and address of two individuals in the Epstein case.Correspondence · Sept. 12, 2008Email from a federal prosecutor about a victim notification letter, 2008Correspondence · Sept. 2, 20082008 emails between an AUSA and FBI on missing victim contact infoEmails between Assistant U.S. an official and FBI agents coordinating outreach to seven victims whose contact information was outdated.Correspondence · Sept. 2, 2008Email from FBI agent to AUSA an official on missing victim contact info, Sept. 2008Email between an FBI agent and Assistant U.S. an official listing victims whose contact information is still missing in the Epstein case.Correspondence · Sept. 2, 2008Prosecutors' email chain on sending letters to victims, Sept. 2, 2008Email chain among Florida federal prosecutors and FBI agents discussing a pending letter and plans to send letters to victims.Correspondence · Aug. 26, 2008Email from a federal prosecutor to Epstein attorney Jay Lefkowitz, August 2008A one-page email from an Assistant U.S. Attorney to attorney Jay Lefkowitz, with an attached PDF file name.Government memo · Aug. 25, 2008FBI letter to Australian police requesting victim notification delivery, 2008Correspondence · Aug. 25, 2008Correspondence, 2008-08-25Internal emails between Assistant US Attorneys about sending a letter and agreement regarding Epstein and a protective orderCourt filing · Aug. 25, 2008Court filing list for Florida v. Epstein, Aug. 2008, marked sealedA Palm Beach County court cover sheet listing a psychiatric report and presentence investigation report in the Florida case against Jeffrey Epstein, marked sealed.Correspondence · Aug. 21, 2008Correspondence, 2008-08-21A federal prosecutor emails colleagues to circulate her draft letter to an attorney and Black with edits, asking for review.Correspondence · Aug. 21, 2008Correspondence, 2008-08-21Correspondence · Aug. 21, 2008Prosecutor email on sending victim notification letter to Lefkowitz, Aug. 2008An assistant U.S. attorney asks colleagues whether to send an amended victim notification letter to Jay Lefkowitz and another recipient.Correspondence · Aug. 21, 2008Email between federal prosecutors about clearing draft documents to send, Aug. 2008Internal email among Assistant U.S. Attorneys discussing whether draft documents are alright to send out to two recipients.Correspondence · Aug. 20, 2008Correspondence, 2008-08-20Correspondence · Aug. 20, 2008Prosecutor email asking whether Judge Marra signed the protective order, Aug. 2008Correspondence · Aug. 20, 20082008 email from an Assistant U.S. Attorney to attorney Roy Black arranging a callA brief email from a federal prosecutor to defense attorney Roy Black asking him to call her at her West Palm Beach office.Correspondence · Aug. 20, 20082008 prosecutor email about protective order signed by Judge MarraEmail from an Assistant U.S. Attorney to a colleague asking whether a signed protective order from Judge Marra was received.Correspondence · Aug. 20, 2008Correspondence, 2008-08-20Correspondence · Aug. 18, 2008Fax from Jay P. Lefkowitz to the US Attorney's Office, Aug. 18, 2008Correspondence · Aug. 15, 2008Email between federal prosecutors on a draft protective order, August 2008Emails among federal prosecutors exchanging a draft protective order and discussing which version of an agreement was filed under seal in state court.Correspondence · Aug. 15, 2008Correspondence, 2008-08-15Correspondence · Aug. 15, 2008Email between two federal prosecutors about a promising update, August 2008Brief email from an Assistant U.S. Attorney to a fellow federal prosecutor saying she got his message, it sounds like good news, and she will call Monday.