Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Feb. 26, 2011Correspondence, 2011-02-26Correspondence · Feb. 26, 2011DOJ emails on the CVRA lawsuit over Epstein's non-prosecution deal, Feb. 2011Correspondence · Feb. 26, 2011Email on CVRA suit over Epstein non-prosecution deal, Feb. 2011Correspondence · Feb. 26, 2011DOJ email chain on CVRA lawsuit over Epstein non-prosecution deal, Feb. 2011Correspondence · Feb. 2011DOJ emails on victims' CVRA lawsuit over Epstein non-prosecution deal, Feb. 2011Testimony · Jan. 18, 2011SORA hearing transcript for Jeffrey Epstein, January 18, 2011Testimony · Jan. 18, 2011SORA hearing transcript for Jeffrey Epstein, January 18, 2011Testimony · Jan. 18, 2011SORA hearing transcript for Jeffrey Epstein, New York Supreme Court, Jan. 18, 2011Correspondence · Jan. 18, 2011Correspondence, 2011-01-18Prosecutor emails about locating former U.S. Attorney Alex Acosta's archived emails and discussing Paul Cassell's CVRA challenge to the Epstein non-prosecution agreement.Court filing · Oct. 27, 2010Status report by two victims in civil case over Epstein plea deal, Oct. 2010Two victims' counsel respond to a show-cause order, proposing a schedule to brief alleged violations of their rights under a federal crime victims statute in the Epstein non-prosecution matter.Correspondence · Oct. 23, 2010Paul Cassell letter to Miami prosecutor on victims' rights case, Oct. 2010Victims' counsel Paul Cassell writes the U.S. Attorney's Office seeking stipulated facts and disclosure of Epstein non-prosecution agreement correspondence in the CVRA case.Police record · Sept. 17, 2010FBI interview summary of a masseuse's account of Epstein, Sept. 2010FBI FD-302 interview notes in which a woman recounts being recruited as a teenager for a massage with Jeffrey Epstein at his Palm Beach home.Court filing · Sept. 13, 2010CVRA petitioners' notice asking to reopen case over Epstein plea, Sept. 2010CVRA petitioners' filing asking the court to administratively reopen their action alleging the U.S. Attorney's Office concealed Epstein's plea agreement.Government memo · Aug. 23, 2010New York sex offender risk assessment case summary for Jeffrey Epstein, Aug. 2010A Level III sex offender assessment summarizing Epstein's 2008 Florida plea, the Palm Beach offenses against teenage girls, and scoring with no downward departure.Court filing · June 1, 2010Plaintiff's third amended complaint against Jeffrey Epstein, Palm Beach County, 2010A third amended civil complaint filed by a pseudonymous former minor plaintiff alleging Jeffrey Epstein sexually exploited her at his Palm Beach residence.Court filing · May 2010Plaintiff's third amended complaint against Jeffrey Epstein, Palm Beach County, 2010A civil complaint filed under a fictitious name alleging Jeffrey Epstein sexually abused the plaintiff as a minor at his Palm Beach residence.Correspondence · April 2, 2010DOJ letter to Roy Black saying Epstein's motion would breach the NPA, April 2010A U.S. Attorney's Office letter tells Epstein's attorney Roy Black that seeking dismissal of a victim's suit would breach the non-prosecution agreement.Court filing · March 9, 2010Court filing, 2010-03-09A 19-page civil complaint filed in the Southern District of Florida by an anonymous minor victim alleging Epstein ran a scheme of sexual abuse.Court filing · Feb. 23, 2010Civil complaint against Jeffrey Epstein by an anonymous minor victim, Feb. 2010Civil complaint by an anonymous minor victim alleging Jeffrey Epstein sexually exploited underage girls at his Palm Beach residence from about 1998 to 2007.Correspondence · Feb. 11, 2010U.S. an official letter to Roy Black on Epstein NPA issues, Feb. 2010A letter from U.S. an official to defense counsel Roy Black declining advisory opinions on the non-prosecution agreement and addressing Epstein's early termination of community control.Correspondence · Feb. 8, 2010Correspondence, 2010-02-08Defense counsel Roy Black, Alan Dershowitz, and Martin Weinberg propose terms under which prosecutors would not oppose ending Epstein's community control sentence early.Correspondence · Dec. 21, 2009AUSA email summarizing meeting with Alan Dershowitz on Epstein supervision, Dec 2009Police record · Dec. 3, 2009FBI interview notes with former house manager an associate, Dec. 2009FBI interview summary in which Epstein's former Palm Beach house manager describes the seized black book, payments to girls, and conditions at the home.Government memo · Oct. 28, 2009Prosecution memo seeking subpoena to victims' attorney, Oct. 28, 2009Justice Department memorandum requesting a subpoena to a victims' attorney for records about Epstein's former houseman's alleged offer to sell evidence of sexual activity.Publication · Sept. 20, 2009Publication, 2009-09-20Publication · Sept. 19, 2009Palm Beach Post article on Epstein's 'highly unusual' non-prosecution deal, Sept. 2009Newspaper article analyzing Epstein's unsealed non-prosecution agreement, quoting prosecutors and victims' attorneys calling the deal highly unusual and outrageous.Publication · Sept. 18, 2009Palm Beach Post article on Epstein's unsealed non-prosecution deal, Sept. 2009Palm Beach Post article reporting the unsealing of Epstein's non-prosecution agreement with federal prosecutors and criticism of its victim-consultation provisionsCorrespondence · July 31, 2009Email from Jeffrey Epstein to Ghislaine Maxwell about avoiding a subpoena, July 2009Email exchange in which Epstein reassures Ghislaine Maxwell about an attempted subpoena, discussing a protective order to avoid testifying.Correspondence · June 19, 2009Jay Lefkowitz letter to federal prosecutors denying NPA breaches, June 2009Correspondence · June 19, 2009Jay Lefkowitz letter to federal prosecutors denying NPA breaches, June 2009Epstein defense counsel Jay Lefkowitz responds to prosecutors' letter alleging breaches of the non-prosecution agreement, denying any willful breach.Correspondence · June 19, 2009Jay Lefkowitz letter to prosecutor an official on NPA obligations, June 2009Epstein's counsel Lefkowitz writes a federal prosecutor seeking clarification of the non-prosecution agreement's paragraph 8 waiver of liability provisions.Correspondence · June 17, 2009AUSA letter to Jay Lefkowitz rejecting Epstein's NPA objections, June 2009A letter from a federal prosecutor to Epstein's counsel stating all objections to the non-prosecution agreement were rejected and its terms will not be modified.Correspondence · June 17, 2009Correspondence, 2009-06-17Acting US an official responds to Epstein's counsel Jay Lefkowitz, declining to intervene in civil suits and warning Epstein to comply with the non-prosecution agreement.Correspondence · June 12, 2009US Attorney's Office letter to Epstein's counsel on NPA violation, June 2009Court filing · June 2009Florida court order unsealing Epstein plea records, June 2009Palm Beach circuit court order denying motions to seal and granting intervention and unsealing of Epstein's plea and non-prosecution agreement records, with victim names to be redacted.Court filing · May 29, 2009US Attorney's response opposing a stay of Epstein civil suits, May 2009Court filing · April 17, 2009Civil complaint against Jeffrey Epstein by a then-minor accuser, April 2009Civil complaint filed under a fictitious name by a then-minor accuser alleging Epstein ran a scheme of sexual abuse of underage girls in Palm Beach.Court filing · April 17, 2009Victim's first amended complaint against Jeffrey Epstein, April 2009First amended complaint by an alleged minor victim accusing Epstein of sexual battery and seeking damages under federal victim statutes.Court filing · April 17, 2009Minor plaintiff's civil complaint against Jeffrey Epstein, April 2009A minor plaintiff's federal civil complaint, filed under a fictitious name, alleging Jeffrey Epstein sexually exploited her at his Palm Beach estate, with a jury demand.Court filing · April 13, 2009Plaintiff's response to Epstein's motion to dismiss, C.M.A. v. Epstein, 2009Court filing opposing Jeffrey Epstein's motion to dismiss a minor plaintiff's 31-count civil suit alleging sexual abuse and coercion into prostitution.Court filing · March 24, 2009Minor victim's civil complaint against Jeffrey Epstein, Mar. 2009Federal complaint by an anonymous former minor alleging Epstein enticed her into sexual encounters and prostitution in Palm Beach from 2003 to 2005.Court filing · Feb. 27, 2009Second amended civil complaint against Jeffrey Epstein by an accuser, Feb. 2009A civil complaint alleging Epstein sexually assaulted a 16-year-old recruit at his Palm Beach estate, seeking damages over $50 million.Court filing · Feb. 27, 2009Second amended complaint against Jeffrey Epstein by an anonymous accuser, Feb. 2009Second amended civil complaint by an anonymous plaintiff alleging Epstein sexually assaulted her as a minor at his Palm Beach estate, seeking damages over $50 million.Correspondence · Feb. 20, 2009Victims' attorney letter to Jay Lefkowitz on Epstein settlement fees, Feb. 2009Attorney for Epstein's victims tells Jay Lefkowitz that Epstein is breaching the non-prosecution agreement, disputes fee delays, and rejects a $50,000-per-client offer.Court filing · Feb. 12, 2009Judge Marra order denying motion to unseal Epstein non-prosecution agreementCourt filing · Feb. 9, 2009First amended complaint against Jeffrey Epstein, February 2009First amended complaint in a Florida civil suit in which an alleged victim says Epstein sexually exploited her as a minor at his Palm Beach mansion from 2002 to 2003.Court filing · Jan. 2009Civil complaint against Jeffrey Epstein by an anonymous plaintiff, January 2009A civil complaint by an anonymous woman alleging Epstein sexually assaulted her as a minor at his Palm Beach estate, seeking damages.Court filing · 2009Court filing, 2009Jeffrey Epstein's emergency Florida appellate petition seeking to quash an order unsealing his federal non-prosecution agreement and addendum.