Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Dec. 18, 2007Email between federal prosecutors on prosecuting 18 U.S.C. 2422(b) telephone casesProsecutors exchange an email seeking examples of 2422(b) prosecutions based on telephone contact, citing counts 11 and 12 of a superseding indictment.Court filing · Dec. 10, 2007Notice of plea conference hearing in State of Florida v. Epstein, Dec. 2007Defense notice scheduling a plea conference before an official on January 4, 2008, in Epstein's Palm Beach criminal case.Correspondence · Dec. 7, 2007Email chain on victim notification letter in Epstein case, Dec. 2007Email chain between a federal prosecutor and a colleague discussing finalizing the victim notification letter for the Epstein case.Correspondence · Dec. 6, 2007Fax cover sheet from the U.S. Attorney's office to Jay Lefkowitz re Epstein, Dec. 2007A December 6, 2007 fax cover sheet from the Southern District of Florida U.S. Attorney's office transmitting nine pages to Jay Lefkowitz regarding Epstein.Correspondence · Dec. 6, 2007Fax cover sheet from the U.S. Attorney's office to Jay Lefkowitz, Dec. 2007A fax cover sheet from the Southern District of Florida U.S. Attorney's office sent to attorney Jay Lefkowitz regarding Epstein, with nine pages transmitted.Correspondence · Dec. 6, 2007Prosecutor emails about faxing an Epstein victim notification letter, Dec. 2007Email chain between a West Palm Beach assistant U.S. attorney and a colleague about faxing a victim notification letter regarding Epstein to an attorney.Correspondence · Nov. 30, 2007Fax cover sheet from the US Attorney's office to Jeffrey Epstein, Nov. 2007A two-page fax transmission cover sheet from the US Attorney for the Southern District of Florida to Jeffrey Epstein, with no substantive message content.Correspondence · Nov. 29, 2007Emails circulating a draft response to a an attorney letter, Nov. 2007Law-firm emails circulating a draft response to a letter from attorney an attorney, with a separate letter planned addressing specific issues.Police record · Nov. 26, 2007Palm Beach County Sheriff's Office work release post orders faxed to FBI, Nov. 2007Financial record · Nov. 1, 2007JPMorgan durable power of attorney for Jeffrey Epstein's accounts, Nov. 2007JPMorgan Private Bank durable power of attorney form in which Jeffrey Epstein authorizes a banker as his agent, notarized November 1, 2007.Court filing · Oct. 30, 2007Agreed order scheduling Jeffrey Epstein's Florida trial for January 2008Palm Beach County agreed order canceling a disposition conference and setting Jeffrey Epstein's criminal trial for January 7, 2008.Police record · Oct. 2, 2007FBI interview notes on a witness who declined to discuss Epstein, Oct. 2007FBI 302 notes a telephonic interview in which a young woman declined to provide information about Jeffrey Epstein and was given FBI contact information.Police record · Oct. 2, 2007FBI interview notes with a witness who could not recall Epstein, 2007FBI 302 notes of a telephonic interview in which a witness could not recall traveling to Epstein's Palm Beach residence or giving him a massage.Financial record · Sept. 20, 2007Financial record, 2007-09-20Court filing · Sept. 20, 2007Notarized affidavit for Jeffrey Epstein's fourth codicil to his will, Sept. 2007Correspondence · Sept. 16, 2007Jay Lefkowitz email to a federal prosecutor, Sept. 16, 2007Brief email from attorney Jay Lefkowitz to a federal prosecutor saying he will call her as soon as a show ends.Police record · Sept. 13, 2007Police record, 2007-09-13Correspondence · Sept. 10, 2007Email from an assistant U.S. attorney about FBI agents' inquiry, Sept. 2007An assistant U.S. attorney emails two prosecutors asking whether a colleague had a chance to speak with the FBI's special agent in charge.Correspondence · Sept. 10, 2007Email from an assistant U.S. attorney on FBI agents' inquiry, Sept. 2007A federal prosecutor emails two colleagues asking whether a person named in the case had spoken with the FBI's special agent in charge.Court filing · Aug. 31, 2007US motion to file grand jury documents under seal, Aug. 2007Court filing · Aug. 17, 2007Motion for extension of time to file reply in grand jury subpoena case, August 2007Defense counsel seeks a nunc pro tunc extension to reply to the government's response to Jeffrey Epstein's motion to intervene and quash grand jury subpoenas.Court filing · Aug. 16, 2007Grand jury subpoena to a Florida business, August 2007Southern District of Florida grand jury subpoena commanding a Florida business to appear before a grand jury in West Palm Beach in September 2007.Court filing · Aug. 16, 2007Grand jury subpoena to NES, LLC for documents, August 2007Court filing · Aug. 16, 2007Grand jury subpoena to NES, LLC, West Palm Beach, 2007Federal grand jury subpoena commanding a West Palm Beach entity to testify and produce documents on September 11, 2007, in the Epstein investigation.Court filing · Aug. 15, 2007Grand jury subpoena to Bear Stearns for records, Aug. 2007Federal grand jury subpoena commanding a Bear Stearns records custodian to appear and produce documents in West Palm Beach in September 2007.Correspondence · Aug. 10, 2007Prosecutor's follow-up email to an expert about investigation conference callA West Palm Beach Assistant U.S. Attorney follows up with an expert about an investigation memo and a conference call with FBI agents regarding trial topics.Court filing · Aug. 6, 2007Grand jury subpoena for testimony and Epstein materials, Aug. 2007A federal grand jury subpoena commanding a person to testify and produce all notes, gifts, photographs, and messages involving Jeffrey Epstein.Court filing · Aug. 6, 2007Grand jury subpoena for testimony and Epstein records, August 2007Federal grand jury subpoenas commanding a person to testify and produce all notes, gifts, photographs, and messages exchanged with Jeffrey Epstein.Correspondence · Aug. 2, 2007Email from a federal prosecutor circulating a draft response letter, Aug 2007A federal prosecutor emails three fellow prosecutors a draft response letter, dating it ahead so a colleague can review it first.Correspondence · Aug. 2007Email to prosecutor an official about a conference call, August 2007Email to Assistant U.S. an official discussing scheduling a conference call after August 20 and plans to interview assistants in New York.Court filing · July 17, 2007Roy Black notice of appearance as counsel for Jeffrey Epstein, July 2007Notice of appearance filed by attorney Roy Black representing Jeffrey Epstein in a grand jury subpoena matter, with certificate of service.Financial record · July 2007Bear Stearns brokerage statement for a family trust account, July 2007Bear Stearns brokerage statement for a trust account showing net equity of $620,618, including cash and equities holdings for July 2007Financial record · July 2007Financial record, 2007-07Financial record · July 2007Financial record, 2007-07Court filing · July 2007Judge Marra order granting ex parte declarations in grand jury subpoena dispute, July 2007Federal judge grants the government's motion to file ex parte declarations in response to a motion to quash grand jury subpoenas.Correspondence · June 29, 2007Email from defense counsel requesting two-week extension on subpoenas, June 2007Defense counsel email requesting a two-week extension on outstanding subpoenas and citing possible state-based resolution.Correspondence · June 27, 2007Emails between federal prosecutors about retrieving Epstein's deposition from a 1996 caseEmail chain in which Assistant U.S. Attorneys in Florida and New York arrange access to Jeffrey Epstein's deposition transcript from a 1996 landlord-tenant case, noting a protective order on financial discovery.Court filing · June 22, 2007Grand jury subpoena to a West Palm Beach video store for Epstein-related records, 2007Grand jury subpoena requiring a West Palm Beach video store to produce records of transactions with Jeffrey Epstein and several named associates, including a January 2005 purchase.Correspondence · June 14, 20072007 emails between AUSA and attorney about old Epstein embassy-lease caseEmail chain in which a litigant asks a former Assistant U.S. Attorney about a past case against Jeffrey Epstein over the lease of a former embassy.Correspondence · June 14, 2007Email to an AUSA about an old Epstein case over a former embassy lease, June 2007Email asking an Assistant U.S. Attorney about a prior case against Jeffrey Epstein involving the lease of a former embassy, with complaint and decisions attached.Government memo · June 13, 2007Grand jury subpoena to a theatre for ticket records of Epstein associates, 2007Federal grand jury subpoena seeking theatre ticket records for Epstein and several associates for late December 2004, issued June 2007.Correspondence · June 12, 20072007 email to an AUSA about an old Epstein embassy-lease caseA June 2007 email asking a former Assistant U.S. Attorney about an old case against Jeffrey Epstein involving the lease of a former embassy, attaching complaint and decisions.Correspondence · June 8, 2007Airline fax to FBI responding to a subpoena for travel records, June 2007Fax from an airline to the FBI in West Palm Beach transmitting passenger reservation and payment records for late December 2004 flights, produced under a grand jury subpoena.Correspondence · June 6, 2007Prosecutor's fax to an attorney on grand jury subpoena to a private individual, June 2007A Southern District of Florida prosecutor's fax to defense counsel an attorney rejecting blanket privilege assertions and enclosing a revised grand jury subpoena for a private individual.Correspondence · June 5, 2007Airline fax to FBI responding to subpoena for travel records, June 2007An airline faxes the FBI records produced under subpoena for passenger travel between December 29 and 31, 2004, in the Epstein grand jury matter.Police record · June 2007Grand jury subpoena to limousine service for records on Epstein's Palm Beach house staffSubpoena commanding a limousine service to produce billing records and driver names for services at Epstein's Palm Beach residence in 2004–2005.Court filing · May 31, 2007Subpoena to a West Palm Beach business for a house manager's rental records, 2007Federal grand jury subpoena ordering a West Palm Beach business to produce rental agreement records for Epstein's former house manager from 2004 onward.Financial record · May 23, 2007Financial record, 2007-05-23