Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Feb. 23, 2011Prosecutor emails on OPR litigation hold in Epstein case, February 2011Prosecutor emails discuss preserving employee data and email searches under an OPR litigation hold related to Jeffrey Epstein.Correspondence · Jan. 19, 2011New York Supreme Court letter on Epstein sex offender registry filing, Jan. 2011A New York Supreme Court letter to a state sex offender registry unit enclosing final determinations in Jeffrey Epstein's case, copied to Epstein.Correspondence · Jan. 18, 2011DOJ email on OPR mailbox review procedures, January 2011Internal DOJ email between USAO offices discussing how OPR staff review AUSA email mailboxes and whether older records are retrievable.Travel record · Dec. 23, 2010Flight log for helicopter N722JE, December 23, 2010Travel record · Dec. 20, 2010Flight log for helicopter N722JE, December 20, 2010Correspondence · Dec. 8, 2010Email chain about pickup and FedEx delivery of Epstein items to Miami USAO, Dec. 2010Email chain among FBI and prosecutor staff arranging pickup and FedEx delivery of evidence items related to Epstein to the Miami US Attorney's office.Police record · Nov. 9, 2010FBI summary of Bureau of Prisons records for a public figure, 2010FBI investigation summary noting BOP records confirmed inmates a public figure and another inmate were never housed at the same facilities.Correspondence · Oct. 26, 2010Email about an attorney' proposed joint motion for extension of time, Oct. 2010An email reporting that attorney an attorney will send a proposed joint motion for extension of time in the Epstein matter.Government memo · Oct. 26, 2010FBI Miami letter to Bureau of Prisons requesting inmate records, Oct. 26, 2010FBI Miami letter to the Bureau of Prisons asking for custody and facility records on two inmates as part of an ongoing investigation.Government memo · Aug. 9, 2010FBI memo requesting $50 AT&T payment in an associate case, 2010FBI Miami communication requesting a $50 third-party draft to AT&T for subscriber and call records in the obstruction investigation of Epstein's former house manager.Correspondence · Aug. 3, 2010Correspondence, 2010-08-03Correspondence · July 29, 2010Letter enclosing FAA aircraft registration applications for two planes, 2010A title company administrator sends Darren Indyke and Lesley Groff FAA aircraft registration applications at Larry Visoski's request for name changes on two aircraft.Correspondence · July 28, 2010Emails with AIC Title Service on renaming Epstein aircraft registrations, July 2010A title service administrator exchanges emails with Larry about sending FAA application forms to Darren Indyke to complete aircraft name-change registration.Court filing · July 5, 2010Court filing, 2010-07-05Court filing · July 2, 2010Court filing, 2010-07-02Automated court e-filing notice showing an alleged victim filed a notice of compliance with an exhibit in her civil case against Epstein, with counsel copied.Court filing · July 1, 2010CM/ECF notice of contempt and sanctions motions, Doe v. Epstein, 2010Automated court filing notice recording a plaintiff's motions for contempt and sanctions in her civil suit against Jeffrey Epstein.Correspondence · July 2010FBI emails scheduling a witness interview about message pads and evidence chainsEmail thread among FBI agents and a colleague scheduling a video-call witness interview, arranging message pads and chains of custody as evidence, with a New York field office agent coordinating.Correspondence · June 10, 2010FBI and prosecutor emails on a subpoena return in a civil suit against Epstein, 2010Email chain between an FBI paralegal and a federal prosecutor about correspondence with plaintiffs' counsel and advising that no responsive subpoena documents exist.Record · April 14, 2010Florida corrections daily offender schedule form for Jeffrey Epstein, April 2010A blank Florida Department of Corrections community control daily schedule form listing Jeffrey Epstein as the offender, with hourly accounting grids left unfilled.Correspondence · April 13, 2010FBI email on civil suit against Epstein, April 2010FBI email to federal prosecutors reporting correspondence from an accuser's counsel in a civil suit against Epstein and noting no responsive documents exist.Correspondence · March 22, 2010FBI paralegal email on declaration in civil suit against Epstein, 2010An FBI paralegal email stating the case agent is best suited to sign a declaration that the FBI holds no sworn statements in an accusers' civil suit against Jeffrey Epstein.Police record · March 17, 2010Police record, 2010-03-17Government memo · March 16, 2010Government memo, 2010-03-16Court filing · March 10, 2010Court filing, 2010-03-10Court filing · March 5, 2010Notice of filing of Epstein's motion for summary judgment, March 2010CM/ECF notice that Jeffrey Epstein filed a motion for summary judgment with two exhibits in the Doe civil suit, responses due March 29, 2010.Court filing · March 2010Court filing, 2010-03Correspondence · Feb. 23, 2010Email chain on thanking Roy Black for a letter re Jeffrey Epstein, Feb 2010Email exchange proposing to send Roy Black a thank-you email for a letter regarding Jeffrey Epstein.Correspondence · Feb. 19, 2010Roy Black email transmitting a letter about Jeffrey Epstein, Feb 2010Email chain in which defense attorney Roy Black sends a corrected PDF attachment of a letter being mailed, with a suggestion to thank him for it.Court filing · Feb. 11, 2010CM/ECF notice of Epstein's reply brief on sanctions motion, Feb. 2010Court filing · Feb. 9, 2010Court filing notice for accuser's response in Epstein CVRA case, Feb 2010CM/ECF electronic filing notice for an accuser's response to the government's motion for extension of time to file an appeal in the Epstein case.Police record · Feb. 4, 2010FBI communication on late submission of an associate surveillance recordings, 2010FBI electronic communication explaining that recordings of calls between an associate and attorney Bradley Edwards were submitted late to ELSUR.Government memo · Feb. 4, 2010FBI communication on a private individual obstruction case, Feb. 2010FBI electronic communication explaining late submission of recordings in the a private individual obstruction case, including monitored calls with Bradley Edwards.Police record · Feb. 4, 2010FBI memo on late submission of a private individual surveillance recordingsFBI electronic communication explaining that recordings and surveillance of a private individual were submitted late because the case agent left for Afghanistan.Court filing · Feb. 1, 2010Court filing, 2010-02-01A standing discovery order by a U.S. magistrate judge in a Southern District of Florida criminal case against Jeffrey Epstein's former house manager.Correspondence · Jan. 26, 20102010 email from an assistant U.S. attorney about skeet shooting and the Epstein caseAn assistant U.S. attorney forwards an email recounting skeet shooting with a former Palm Beach police chief who praised work on the Epstein case.Correspondence · Jan. 26, 2010Correspondence, 2010-01-26Correspondence · Jan. 26, 2010Correspondence, 2010-01-26Correspondence · Jan. 25, 2010Email chain arranging a Miami meeting with Dershowitz, January 2010Email chain among officials coordinating an available date to travel to Miami to meet with Dershowitz.Correspondence · Jan. 24, 2010Email noting Palm Beach Post front-page article on Epstein, Jan. 2010A short email noting the Palm Beach Post ran a front-page article about Epstein and the victims, wishing time could be turned back.Court filing · Jan. 22, 2010ECF notice of Epstein's stipulation of dismissal with prejudice, Jan. 2010CM/ECF filing notice for a stipulation of dismissal with prejudice filed on behalf of Jeffrey Epstein in his Southern District of Florida civil case.Correspondence · Jan. 22, 2010Correspondence, 2010-01-22Attorney Spencer Kuvin emails asking for a call regarding correspondence concerning Jeffrey Epstein, noting a letter response was attachedRecord · Jan. 15, 2010Driver license record for Jeffrey Epstein, issued 2010A driver license record for Jeffrey Epstein listing his Little St. James address, physical description, and a 2010–2015 validity period.Record · Jan. 15, 2010Identification card for Jeffrey Epstein issued January 2010An identification card issued to Jeffrey Epstein listing his Little St. James address, physical description, and a 2015 expiration date.Record · Jan. 15, 2010Jeffrey Epstein's Virgin Islands identification card, issued 2010A Virgin Islands identification card record for Jeffrey Epstein at Little St. James, listing his physical details, issued 2010 and expiring 2015.Record · Jan. 15, 2010Virgin Islands boating license for Jeffrey Epstein, 2010–2015A Virgin Islands identification or boating license issued to Jeffrey Epstein at Little St. James, listing his personal details and validity dates.Court filing · Jan. 13, 2010Court e-filing notice of Jeffrey Epstein's response to sanctions motion, Jan 2010CM/ECF notice of electronic filing showing Jeffrey Epstein filed a response to a plaintiff's motion for sanctions and protective order in the Doe civil case.Court filing · Jan. 4, 2010ECF filing notice for a sanctions motion in a civil suit against Epstein, Jan. 2010A court electronic-filing notice recording that an accuser's attorneys filed a motion for sanctions and protective order in her civil suit against Jeffrey Epstein.Record · Jan. 2010Florida probation monthly report form for Jeffrey Epstein, January 2010A blank Florida Department of Corrections monthly supervision report form listing Epstein's Palm Beach address, employer FSF, and supervisor Darren Indyke.