Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Aug. 13, 2008Prosecutor email on waiting for word from Roy Black, Aug. 13, 2008Federal prosecutor an official forwards a Palm Beach Post article to colleagues, noting no word yet from defense attorney Roy Black.Correspondence · Aug. 13, 2008Email from Jay Lefkowitz to an Assistant U.S. Attorney, Aug. 2008Brief email in which Epstein's lawyer Jay Lefkowitz asks if a federal prosecutor is reachable; she forwards it, noting he left a voicemail about her communications with another attorney.Correspondence · Aug. 12, 20082008 email from a federal prosecutor to Epstein's defense lawyer about a callCorrespondence · Aug. 12, 2008Email from a federal prosecutor about a call with Epstein's defense attorney, Aug. 2008Government memo · Aug. 7, 2008FBI serial documenting delivery of victim notification letters, 2008FBI Miami serial documenting a request to deliver victim notification letters and brochures in the Jeffrey Epstein investigation.Correspondence · Aug. 2008Email to Jay Lefkowitz cc'ing prosecutors and Roy Black, August 2008Correspondence · July 22, 20082008 FBI–prosecutor email on locating a witness for a Bogota leadEmail exchange between an assistant US attorney and an FBI agent about a located witness address and sending a letter with a lead to Bogota.Correspondence · July 22, 2008FBI email to prosecutor an official on locating a witness, July 2008FBI agent an official emails Assistant US an official about case stress and a located address for a witness to include in a lead to Bogota.Correspondence · July 22, 2008Prosecutor's email enclosing a revised letter with edits, July 2008A federal prosecutor emails a fellow prosecutor a revised letter, noting language drawn from the Agreement.Correspondence · July 21, 2008Defense counsel letter to prosecutors enclosing motion for return of property, July 2008Correspondence · July 21, 2008FBI email to a federal prosecutor on victims' counseling, July 2008An FBI employee sends a prosecutor updated addresses and reports that a counselor says an attorney is telling victims Epstein's 18-month sentence is too short.Correspondence · July 21, 2008FBI email to prosecutor listing victims still needing contact, July 2008FBI agent sends prosecutor a list of victims agents still need to contact, noting call attempts and bad numbers, during the 2008 case.Correspondence · July 18, 2008Prosecutor's 2008 email on victim notification letter filed in Epstein civil suitAssistant U.S. an official tells prosecutors and the FBI that a victim notification letter was filed in a federal civil suit against Epstein.Correspondence · July 18, 2008Prosecutors' email on victim notification letters filed in Epstein civil suits, July 2008Email among federal prosecutors and FBI staff reporting that victim notification letters have been filed in court in civil suits against Epstein.Correspondence · July 17, 2008Email from prosecutor an official to Alex Acosta on a faxed letter, July 2008Justice Department attorney an official emails Alex Acosta and other prosecutors confirming she faxed a letter, attaching fax confirmation sheets.Correspondence · July 15, 2008AUSA email to prosecutors and FBI agents on a stipulation draft, July 2008Correspondence · July 15, 2008Correspondence, 2008-07-15Court filing · July 9, 2008Court filing, 2008-07-09Correspondence · July 9, 2008Email between a federal prosecutor and an FBI agent on a declaration, July 2008Email exchange between an assistant U.S. attorney and an FBI agent finalizing a declaration draft for the Epstein case.Correspondence · July 9, 2008Email between DOJ prosecutors on the government's motion to seal, July 2008Correspondence · July 9, 2008Emails between AUSA an official and an official on sealing a declaration, July 2008Email exchange between Assistant U.S. an official and an official about sealing the government's response, declaration, and attachments in the Epstein caseCorrespondence · July 9, 2008Emails between prosecutors on sealing the government's motion, July 2008Email chain between Assistant U.S. an official and an official confirming which filings and her declaration would be sealed.Correspondence · July 9, 2008Federal prosecutor email to colleague on victim response letter, July 2008A federal prosecutor emails a colleague correcting a date error and noting attorney Bradley Edwards did not contact the State Attorney's Office.Correspondence · July 9, 2008Prosecutor's email to Epstein defense attorney on victim claims contact, July 2008A federal prosecutor asks Epstein defense attorney Jack Goldberger whether he is the contact for victims filing claims.Correspondence · July 8, 2008DOJ staff emails on Epstein CVRA petition and victim notification, July 2008Justice Department attorneys exchange emails about an emergency CVRA petition in the Epstein case and request copies of letters sent to victims.Correspondence · July 8, 2008Emails on victim notification letter awaiting clearance, July 2008Prosecutor emails about a proposed victim notification letter shared with Epstein's counsel, noting Jack Goldberger as contact for civil litigation.Court filing · July 2, 2008Court filing cover sheet in Florida v. Jeffrey Epstein, July 2, 2008Publication · July 1, 2008New York Times clipping on Epstein's transfer from island to jail, July 2008A New York Times photo caption and credit showing Jeffrey Epstein appearing in Florida court after flying from his Caribbean island.Government memo · July 1, 2008SDFL news briefing notice to the US Attorney and staff, July 1, 2008Internal US Attorney's Office Southern District of Florida notice announcing a news briefing, addressed to the United States Attorney and division chiefs.Court filing · July 2008Court filing, 2008-07Correspondence · June 30, 2008Email from prosecutor an official on a Palm Beach Post article, June 2008Internal email from prosecutor an official to an official and an official attaching a Palm Beach Post article and arranging a meeting with attorney Jack GoldbergerCorrespondence · June 30, 20082008 federal prosecutor email withdrawing a grand jury subpoenaEmail from an Assistant U.S. Attorney to a defense contact stating the grand jury subpoena of a witness is withdrawn.Correspondence · June 30, 2008An official email withdrawing a grand jury subpoena, 2008Federal prosecutor an official tells counsel an attorney the grand jury subpoena of a witness is withdrawn.Correspondence · June 30, 2008Correspondence, 2008-06-30Correspondence · June 30, 2008Correspondence, 2008-06-30A federal prosecutor exchanges contact information with a private attorney offering assistance in the Epstein investigation.Correspondence · June 30, 2008Email between a federal prosecutor and two private attorneys on Epstein case, 2008Email exchange between an assistant U.S. attorney and two attorneys about the Epstein investigation, arranging to share names and contact informationCorrespondence · June 30, 2008Email to Jack Goldberger with revised victim notification letter, June 2008An assistant U.S. attorney emails defense counsel Jack Goldberger a revised page of the victim notification reflecting the changed plea agreement.Court filing · June 30, 2008Fingerprint card for the defendant in the Palm Beach case, June 2008Circuit court fingerprint certification card for the defendant taken in open court in Palm Beach County, Florida.Court filing · June 30, 2008Palm Beach County adjudication of guilt order, June 30, 2008Florida circuit court order adjudicating the defendant guilty with a checked requirement to submit blood specimens for specified offenses.Correspondence · June 28, 2008Email between prosecutors about notifying victims of the plea, June 2008Internal email between federal prosecutors an official and an official saying the chief will notify victims about the plea.Correspondence · June 27, 2008Correspondence, 2008-06-27Assistant U.S. an official emails a colleague transmitting the corrected third supplement to the prosecution memo and updated penalty sheets.Correspondence · June 27, 2008Email from prosecutor an official to an official about a pending letter, June 2008Prosecutors discuss faxing a letter demanding to review a submission before entry, calling failure to allow notice a material breach.Correspondence · June 27, 2008Fax from federal prosecutor to Roy Black regarding Jeffrey Epstein, June 2008A fax cover sheet from an Assistant U.S. Attorney in the Southern District of Florida to defense attorney Roy Black concerning Jeffrey Epstein, transmitting three pages.Correspondence · June 27, 2008Prosecutors' emails on corrected third supplement to prosecution memo, June 2008Correspondence · June 25, 2008DOJ email transmitting a signed immunity authorization letter, June 2008Email between Justice Department offices resending a signed immunity authorization letter attachment related to the Epstein case.Correspondence · June 23, 2008Email chain on a witness's July 2008 grand jury travel arrangementsAUSA notifies counsel an attorney that a witness must testify before a grand jury on July 1, 2008, with travel arranged and immunity questions raised.Financial record · June 23, 2008JEGE Inc. check to Epstein's pilot for $1,645, June 2008A JEGE Inc. check dated June 23, 2008, payable to an Epstein associate for $1,645, drawn from the corporate account.Correspondence · June 19, 2008Email about an appeal to the DAG and a Bill Clinton article, June 2008