Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Government memo · June 18, 2008Prosecutor's phone log of calls with an attorney and Roy Black, June 18, 2008Phone log noting a call from counsel for an accuser, efforts to reach attorney Roy Black, and a request for immunity for a witnessCorrespondence · June 17, 2008Federal prosecutor email to FBI requesting witness details, June 2008Correspondence · June 17, 2008Prosecutor's email to a colleague about a message mix-up, June 2008Correspondence · June 3, 2008Correspondence, 2008-06-03A US Attorney's Office staff assistant emails Justice Department official an official about sending the original signed Epstein letter with attachments via FedEx.Correspondence · June 3, 2008Email forwarding a news article on a defense letter to Acosta, June 2008A 2008 email forwarding a page-six news article about defense counsel's letter to prosecutor Alexander Acosta in the Epstein case.Correspondence · June 2, 2008An official email to an official about a draft letter to DAG, June 2008Email from prosecutor an official to an official forwarding a draft letter to the Deputy Attorney General.Correspondence · June 2, 2008Email from an official to an official transmitting draft letter to DAG, June 2008June 2008 DOJ email from prosecutor an official to an official transmitting a draft letter to the Deputy Attorney General.Correspondence · May 21, 2008Correspondence, 2008-05-21Email exchange between federal prosecutors discussing a planned meeting with the Attorney General and noting the a public figure investigation is continuingCourt filing · May 13, 2008Grand jury subpoena to AT&T for phone billing records, May 2008Federal grand jury subpoena commanding AT&T to produce subscriber and detailed billing records for specified cell numbers from 2003 to 2006.Court filing · April 2, 2008Notice of withdrawal of motion for protective order in Epstein case, April 2008Court filing · April 2, 2008Notice withdrawing a witness's motion for protective order in Epstein case, April 2008Court filing in Jeffrey Epstein's Palm Beach case withdrawing a witness's motion for protective order after defense agreed to cancel her deposition.Court filing · April 2, 2008Notice withdrawing a protective order motion in Epstein's Palm Beach case, April 2008Court filing · April 2, 2008Notice withdrawing motion for protective order in Epstein case, April 2008Filing by a witness's counsel withdrawing a motion for protective order after agreeing to cancel the witness's deposition in Epstein's Palm Beach criminal case.Court filing · April 2, 2008Notice withdrawing motion for protective order in Epstein case, April 2008Court filing in which a witness's counsel withdraws her motion for protective order after agreeing to cancel her deposition in Jeffrey Epstein's Palm Beach criminal case.Court filing · April 2, 2008Notice withdrawing motion for protective order in Florida v. Epstein, April 2008Court filing by an attorney & an attorney withdrawing a witness's motion for protective order after Epstein's counsel agreed to cancel her deposition.Correspondence · March 31, 2008Lawyer letter to the presiding judge requesting hearing on protective order, Mar. 2008Defense-side counsel writes the judge in Epstein's Florida case asking for a short hearing on a protective order motion for a witness, copying other attorneys.Court filing · March 31, 2008Letter requesting hearing on protective order motion in State of Florida v. EpsteinCourt filing · March 25, 2008Notice of deposition in State of Florida v. Jeffrey Epstein, March 2008Court notice scheduling a deposition for April 2, 2008 in Palm Beach County criminal case no. 2006CF009454AXX against Jeffrey Epstein.Court filing · March 25, 2008Notice of deposition of four witnesses in Florida v. Epstein, March 2008Prosecution notice scheduling April 2008 depositions of four witnesses in the Palm Beach County criminal case against Jeffrey Epstein.Correspondence · March 20, 2008Prosecutor emails on state-federal case coordination, March 2008Email chain among a federal prosecutor and other prosecutors discussing coordination between state and federal indictments and whether victims would be covered in both.Court filing · March 17, 2008Court filing, 2008-03-17Court filing · March 10, 2008Notice of jury trial hearing for Jeffrey Epstein, March 2008Palm Beach County court notice scheduling Epstein's jury trial for July 8, 2008, warning the defendant must appear or face arrest.Correspondence · Feb. 22, 2008Correspondence, 2008-02-22Correspondence · Feb. 22, 2008Prosecutor email on adding call dates to the indictment, Feb. 2008Email from an Assistant U.S. Attorney asking a colleague to send phone call dates so she can add them to the indictment.Correspondence · Feb. 15, 2008Correspondence, 2008-02-15A February 2008 email from an Assistant U.S. Attorney asking a colleague for timeframes and phone numbers for named case subjects.Correspondence · Feb. 15, 2008Correspondence, 2008-02-15Correspondence · Feb. 15, 2008Email from AUSA an official to an official about witness interviews, Feb. 2008Email exchange between an assistant U.S. attorney and an investigator discussing interviews, phone numbers, and time frames for witnesses in the Epstein caseCorrespondence · Feb. 15, 2008Email from AUSA an official to investigators on witness details, Feb. 2008Assistant U.S. an official emails investigators asking about victims' schooling and timelines in the Epstein investigation.Correspondence · Feb. 15, 2008Email from prosecutor an official to a colleague about high schools, Feb. 2008Email exchange between an Assistant U.S. Attorney and a colleague discussing which Palm Beach County high schools several individuals attended.Correspondence · Feb. 8, 2008Letter from Jack Goldberger to an official enclosing a protective order responseDefense counsel's cover letter to an official enclosing a copy of Jeffrey Epstein's response to a protective order motion filed by an attorney.Court filing · Feb. 7, 2008Epstein response to motion for protective order, Palm Beach criminal case, Feb 2008Jeffrey Epstein's attorneys respond that a witness's motion for protective order over deposition service is moot after agreements on deposition logistics.Court filing · Feb. 7, 2008Order directing Epstein's attorney to respond to protective order motion, 2008Palm Beach circuit court order requiring defense counsel Jack Goldberger to respond to a motion for protective order filed by attorney an attorney.Correspondence · Feb. 5, 2008Defense counsel letter scheduling a deposition in the Epstein case, Feb. 2008Letter from defense attorney Jack Goldberger to plaintiff counsel an attorney scheduling a February 20, 2008 deposition in State of Florida v. Jeffrey Epstein.Court filing · Feb. 5, 2008Subpoena for deposition of a minor witness in State v. Epstein, Feb. 2008Florida circuit court subpoena commanding a minor witness to appear for deposition in Jeffrey Epstein's Palm Beach criminal case on February 20, 2008.Court filing · Feb. 5, 2008Subpoena for deposition of a minor witness in State v. Epstein, Feb. 2008Florida circuit court subpoena commanding a minor, represented by counsel, to give a deposition in Jeffrey Epstein's Palm Beach criminal case.Court filing · Jan. 29, 2008Grand jury subpoena to Amazon.com for records, January 2008Federal grand jury subpoena from the Southern District of Florida commanding Amazon.com's custodian of records to produce documents in the Epstein investigation, with a non-disclosure notice.Court filing · Jan. 29, 2008Subpoena for deposition in State of Florida v. Epstein, January 2008Florida circuit court subpoena for a deposition in the Epstein criminal case, issued January 29, 2008, returnable February 6, 2008.Court filing · Jan. 28, 2008Court filing, 2008-01-28Correspondence · Jan. 3, 2008Emails between Alex Acosta and an official about a memo-to-file meeting, Jan. 2008Email chain among prosecutors Alex Acosta, an official, and an official coordinating a phone loop-in for a meeting about a memo to file.Correspondence · Jan. 3, 2008Emails between the U.S. Attorney and an assistant U.S. attorney about a call, Jan. 2008Email exchange between federal prosecutors about rescheduling a memo-to-file call and looping in a participant by phone.Travel record · Jan. 2008Travel record, 2008-01Travel record · 2008JEGE Inc. passenger manifests for a Boeing 727, 2007–2008Bundle of JEGE Inc. passenger manifests for a Boeing 727, mostly flying with no passengers; one lists Jeffrey Epstein aboard.Travel record · 2008Travel record, 2008Financial record · 2008Financial record, 2008Court filing · 2008Criminal cover sheet for a search warrant application, signed by R. Alexander AcostaCriminal cover sheet for a 2008 Southern District of Florida search warrant application for a digital memory card, submitted under US Attorney R. Alexander Acosta.Court filing · 2008Palm Beach County court order assessing costs and fines against Jeffrey EpsteinPalm Beach County court form ordering Jeffrey Epstein to pay charges, costs, and fines as a condition of probation in his criminal case.Court filing · 2008Sealed court filing in a petition against the United States, Southern District of FloridaCourt filing · Dec. 21, 2007Court filing, 2007-12-21Letter from Jack Goldberger's law firm to an official enclosing an agreed motion to continue Jeffrey Epstein's trial and cancel the plea conference.