Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Publication · Feb. 22, 2019FBI morning briefing on judge's ruling prosecutors broke law in Epstein plea dealFBI morning news briefing summarizing coverage of a federal judge's ruling that prosecutors broke the law by concealing Epstein's plea agreement from underage victims.Government memo · Feb. 5, 2019SDNY grand jury subpoena to plaintiff's counsel for Maxwell case records, Feb. 2019Geoffrey Berman's office subpoenaed the plaintiff's law firm for records from the Maxwell civil litigation, with a non-disclosure request.Police record · 2019Police record, 2019Jail record · 2019Prison psychological suicide-risk assessment notes for Jeffrey Epstein, MCC New YorkGarbled Bureau of Prisons psychology notes documenting Epstein's suicide-risk screenings, cellmate reports, and removal from suicide watch at MCC New York.Correspondence · 2019Email summarizing Epstein's cellmate's statements and will before his deathAn FBI email attaching Epstein's will, medical report, and excerpts of his cellmate's proffer statements warning him not to harm himself, noting no replacement cellmate was assigned.Correspondence · Dec. 13, 2018Correspondence, 2018-12-13Police record · Dec. 4, 2018FBI interview summary of a masseuse alleging a 2003–2004 encounter with Jeffrey EpsteinFBI electronic communication summarizing an interview of a woman who, as a teenager, was recruited to give Epstein a massage at his Palm Beach residence.Publication · Dec. 4, 2018Miami Herald article on Epstein plea deal collaboration with his lawyers, 2018A Miami Herald article examining plea negotiations in Epstein's sex trafficking case, including collaboration between prosecutors and Epstein's attorneys.Court filing · Aug. 2, 2017Search warrant attachment for Epstein's New York residence, August 2017Search warrant attachment describing Epstein's 9 East 71st Street mansion and items to be seized in a sex trafficking investigation.Financial record · June 29, 2017Last will and testament of Jeffrey Epstein, June 2017Jeffrey Epstein's ten-page will, signed June 29, 2017, leaving his estate to his 2017 Trust and naming Darren Indyke, Richard Kahn, and a public figure as executors.Record · Feb. 29, 2016Meeting notes with an attorney and an attorney on the Epstein case, Feb. 2016Notes from a 2016 meeting with attorneys an attorney and an attorney discussing the Palm Beach investigation, the non-prosecution deal, victims, Jean-Luc Brunel's photos, and Maxwell.Court filing · Feb. 10, 2016US government responses to admissions requests in Epstein CVRA victims' lawsuit, 2016Correspondence · Jan. 20, 2016Paul Cassell letter to U.S. Attorney on victims' rights referral, Jan. 2016Attorney Paul Cassell writes to a U.S. Attorney seeking a conference on behalf of two victims, alleging a former AUSA's sworn statement about the Epstein case was false and complaining of referral delaysCourt filing · April 6, 2015Judge Marra order denying victims' motion to join Epstein CVRA suit, April 2015Court filing · Feb. 6, 2015Victims' protective Rule 15 motion to amend CVRA petition, Feb. 2015Protective motion by two of Epstein's victims to amend their CVRA petition and add two more victims, citing the government's concealed non-prosecution agreementCourt filing · Feb. 6, 2015Victims' reply brief supporting motion to join CVRA suit, Feb. 2015Reply brief by two new victims arguing the government failed to contest their joinder in the CVRA action challenging Jeffrey Epstein's secret non-prosecution agreementCourt filing · Feb. 6, 2015Accuser's declaration in Epstein CVRA case with Thai hotel formsDeclaration by an accuser describing fear of the financier and allegations of blackmail involving powerful men, bundled with garbled Thai hotel registration formsCourt filing · Jan. 21, 2015Court filing, 2015-01-21Court filing · Jan. 6, 2015Edwards and a former federal judge defamation complaint against Alan Dershowitz, 2015Complaint by two attorneys representing Epstein victims suing Alan Dershowitz for defamation over statements about their victim representation.Correspondence · Jan. 3, 2015Plaintiffs' counsel email to Alan Dershowitz proposing a sworn deposition, Jan. 2015A victims' attorney emails Alan Dershowitz welcoming his offer to testify under oath about alleged knowledge of Jeffrey Epstein's abuse and requests documents.Court filing · 2015CVRA victims' opposition to Alan Dershowitz's motion to intervene, 2015Court filing · Aug. 20, 2014Court filing, 2014-08-20Publication · April 21, 2014News clippings: appeals court lets victims see Epstein plea deal correspondenceCorrespondence · March 3, 2014Victims' attorney letter to US Attorney requesting investigation of ex-prosecutor, 2014Victims' counsel asks the US Attorney to investigate a former prosecutor for allegedly false affidavit statements about Epstein case information.Court filing · Aug. 16, 2013Victims' renewed motion to compel evidence from the U.S. Attorney's Office, 2013Renewed motion by two alleged victims in the CVRA suit asking the court to order prosecutors not to withhold relevant evidence under privilege claims.Court filing · July 5, 2013US motion to dismiss victims' CVRA petition over Epstein non-prosecution deal, 2013Correspondence · 2013Deutsche Bank AML compliance emails clearing alerts to onboard Jeffrey Epstein, 2013Internal Deutsche Bank compliance emails clearing reputational alert flags so accounts for companies controlled by Jeffrey Epstein could be opened.Correspondence · Jan. 17, 2012Correspondence, 2012-01-17Court filing · Dec. 5, 2011Victims' response to government motion to dismiss CVRA lawsuit, Dec. 2011Two victims respond in the CVRA civil case, arguing the court has jurisdiction over claims that the government and Jeffrey Epstein conspired on a secret non-prosecution agreement.Court filing · Dec. 1, 2011Victims' requests for admission to the government in the CVRA case, Dec. 2011Two victims' first requests for admission asking the government to admit facts about the secret non-prosecution agreement and victim notifications in the Epstein case.Court filing · Nov. 17, 2011Court filing, 2011-11-17Correspondence · Nov. 2011Prosecutors' emails arranging a call on transferring the Epstein case, Nov. 2011Emails between federal prosecutors scheduling a telephone conference on the Epstein case transfer, the non-prosecution agreement's scope, FBI subpoenas, and CVRA litigation.Court filing · Oct. 3, 2011Court filing, 2011-10-03Court filing · Oct. 3, 2011Epstein CVRA victims' first request for production to the government, 2011Victims' discovery request seeking the FBI case file, prosecution memorandum, draft indictments, and records of plea negotiations and victim notifications in the Epstein case.Court filing · Oct. 3, 2011Epstein victims' first request for production to the government in CVRA case, Oct. 2011Counsel for two victims requests government documents on the FBI investigation, prosecution memoranda, draft indictments, and plea negotiations in the Epstein case.Court filing · Sept. 26, 2011US response to Epstein lawyers' motion to intervene on plea documents, Sept. 2011Correspondence · Sept. 7, 2011Letter from attorney an attorney to Alan Dershowitz seeking deposition, Sept. 2011Plaintiffs' counsel tells Dershowitz they will depose him about observations of him with Epstein when underage victims were present.Government memo · Aug. 24, 2011Formal notice of office-wide SDFL recusal from the Epstein matter, Aug. 2011EOUSA memo approving the Southern District of Florida's office-wide recusal from the Epstein investigation, reassigning it to the Middle District of Florida under an official.Correspondence · Aug. 16, 2011Prosecutors' email chain on CVRA hearing before Judge Marra, August 2011Correspondence · Aug. 11, 2011DOJ email on strategy for CVRA hearing before Judge Marra, August 2011Internal DOJ email discussing the government's position on victims' CVRA motions and its 'best efforts' defense at an upcoming hearing in the Epstein case.Court filing · Aug. 2011New York appellate brief defending Epstein's level-three sex offender classification, 2011District Attorney's appellate brief urging affirmance of the SORA order classifying Jeffrey Epstein as a level-three sex offender after his Florida prostitution convictions.Court filing · June 17, 2011Victims' notice citing a senator's CVRA letter to the attorney general, June 2011Court filing · May 2, 2011Court filing, 2011-05-02Court filing · April 8, 2011Court filing, 2011-04-08Court filing · April 8, 2011US response to victims' CVRA motion in Epstein non-prosecution suit, Apr. 2011Court filing · March 21, 2011Court filing, 2011-03-21Court filing · March 21, 2011Court filing, 2011-03-21Correspondence · March 2011Emails on victims' CVRA lawsuit over Epstein plea deal, 2011