Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Court filing · 2010An associate waiver of indictment in Florida federal court, 2010Court form in which an associate, charged in a Florida criminal case, waives his right to prosecution by indictment and consents to prosecution by information.Court filing · 2010Court action sheet for Jeffrey Epstein with notice of appearance by Jay LefkowitzPolice record · Dec. 21, 2009FBI record on the arrest of an associate, Dec. 2009Brief FBI entry titled 'Arrest re: an associate' with case ID, stating only to see substitute and no details provided.Record · Dec. 18, 2009Record, 2009-12-18Record · Dec. 2009Record, 2009-12Florida Department of Corrections community control schedule forms for Jeffrey Epstein covering December 2009 through February 2010, mostly blank hourly activity grids.Police record · Nov. 6, 2009FBI 302 on grand jury subpoenas to AT&T and YMAX, November 2009FBI memo recording grand jury subpoenas issued to AT&T Mobility and YMAX Communication for telephone records in the Southern District of Florida investigation.Government memo · Nov. 5, 2009Grand jury subpoena non-disclosure notice with document inventory, Nov. 2009A document inventory and grand jury non-disclosure notice accompanying a subpoena duces tecum served in connection with a federal criminal investigationPolice record · Nov. 4, 2009FBI evidence receipt for original interview notes signed by a private individualFBI evidence transmittal form logging original notes from an FD-597 interview signed by a private individual, received November 2009.Police record · Nov. 3, 2009FBI evidence receipt for a black address book and handwritten interview notesRecord · Nov. 2009Florida community control schedule and activity log for Jeffrey Epstein, Nov.–Dec. 2009Florida Department of Corrections community control schedule and daily activity log forms for Jeffrey Epstein during his 2009 Palm Beach home confinement, mostly blank.Court filing · Oct. 29, 2009Grand jury subpoena to YMAX Communications for phone billing records, Oct. 2009A Southern District of Florida grand jury subpoena ordering a communications company's custodian to produce cellular billing records, with a proof of service.Police record · Oct. 28, 2009FBI consent form to record phone calls with an associate, Oct. 2009FBI consent form authorizing installation of a recording device on a cooperating person's telephone to record conversations with an associate.Correspondence · Oct. 19, 2009Email from Bradley Edwards urging a contact to call himAttorney Bradley Edwards emails a former contact, saying he has lost touch with him and asking him to call as soon as possible.Court filing · July 23, 2009Court filing, 2009-07-23Correspondence · July 20, 2009Fax from attorney an attorney to counsel in the Epstein matter, July 2009Fax cover sheet from attorney an attorney transmitting seven pages about Jeffrey Epstein to prosecutors and several attorneys, including R. Alexander Acosta.Court filing · July 1, 2009Florida appeals court acknowledgment of Epstein's certiorari petition, July 2009Fourth District Court of Appeal acknowledgment confirming receipt of Jeffrey Epstein's criminal certiorari petition and $300 filing fee.Correspondence · June 16, 2009Correspondence, 2009-06-16Email from attorney an attorney to DOJ attorney an official forwarding a document and noting a letter stating tomorrow's discussion will be confidential unless both parties agree in writing.Correspondence · June 15, 2009Correspondence, 2009-06-15Correspondence · June 15, 2009Correspondence, 2009-06-15Correspondence · June 15, 2009Correspondence, 2009-06-15Police record · June 14, 2009FBI evidence form for original notes from an associate interrogation, Nov. 2009FBI FD-340 evidence receipt logging original notes from an Advice of Rights interview of an associate.Correspondence · June 11, 2009Email to a federal prosecutor on a letter denying fees, June 2009Email from one attorney to an Assistant US Attorney reporting a letter from opposing counsel denying entitlement to any fees, ahead of the next day's hearing.Court filing · April 14, 2009Plaintiff's notice correcting typo in memorandum opposing Epstein motion to dismissCourt filing in C.M.A. v. Epstein correcting a typographical error in the plaintiff's memorandum responding to Jeffrey Epstein's motion to dismiss.Police record · April 14, 2009Police record, 2009-04-14Financial record · Feb. 27, 2009FAA certificate of aircraft registration for helicopter N722JE, Feb. 2009Government memo · 2009SD Fla. appearance notice for grand jury subpoena, early 2009Appearance notice from the US Attorney's office in the Southern District of Florida accompanying a grand jury subpoena, requesting early voluntary turnover of records before November 12, 2009.Financial record · Dec. 9, 2008Accurint business report on the Florida Science Foundation, Dec. 2008investigators' business database report on a Florida nonprofit listing Darren Indyke as assistant director, with remaining pages blankFinancial record · Dec. 9, 2008Business report on the C.O.U.Q. Foundation Inc. from a data service, Dec. 2008A commercial data-service business report showing New York corporation filings for the C.O.U.Q. Foundation, a Delaware not-for-profit incorporated in 1998.Police record · Dec. 2008Index of victim notification letters, 2006–2008A garbled index tracking dates of victim notification letters mailed and unmailed between 2006 and December 2008.Police record · Dec. 2008Police record, 2008-12Correspondence · Oct. 27, 2008Emails between a West Palm Beach federal prosecutor and a DOJ colleague, Oct. 2008Email exchange in which an Assistant U.S. Attorney discusses seeking a DOJ overseas posting and says the Epstein matter has turned her off her current job.Correspondence · Oct. 6, 2008Email between federal prosecutors about filing a court response, Oct. 2008Correspondence · Sept. 18, 2008Correspondence, 2008-09-18Correspondence · Sept. 17, 2008Prosecutor's email to colleagues on a draft ethics letter to a state bar, Sept. 2008An assistant U.S. attorney emails fellow prosecutors asking them to review her draft letter to the state bar regarding an ethics opinion.Government memo · Sept. 15, 2008Final victim notification log from prosecutors, revised September 2008A confidential attorney work product log tracking victim notifications, with column headers but no legible entries.Correspondence · Sept. 15, 2008AUSA an official email on scheduling hearing for a motion to continue, Sept. 2008Assistant U.S. an official emails FBI agents and counsel about scheduling a hearing on a motion to continue before Judge Marra.Correspondence · Sept. 15, 2008Correspondence, 2008-09-15Correspondence · Sept. 5, 2008Email from an assistant U.S. attorney's office on mailing Epstein case materials, 2008Internal email from an assistant U.S. attorney's office noting case materials were sent to a recipient by overnight delivery and a letter copy was to be faxed to a master's assistant.Correspondence · Sept. 2, 2008Fax from Jay P. Lefkowitz to the US Attorney's Office, Sept. 2, 2008Fax cover sheet from attorney Jay P. Lefkowitz transmitting a two-page attachment to the US Attorney's Office, copying defense counsel Jack Goldberger and Roy Black.Correspondence · Aug. 28, 2008Email from AUSA an official to an official about an addendum, Aug. 2008Brief email exchange between Assistant U.S. an official and an official regarding an addendum, with read receipts showing distribution to prosecutors and defense counsel.Correspondence · Aug. 22, 2008Fax cover from Jay P. Lefkowitz to the US Attorney's Office, Aug. 2008Correspondence · Aug. 22, 2008Fax from Epstein defense counsel to federal prosecutor, Aug. 22, 2008Correspondence · Aug. 21, 2008AUSA email on victim notification letters for prosecutors, Aug. 2008An assistant U.S. attorney asks colleagues whether amended victim notification letters are ready to send to two officials.Correspondence · Aug. 20, 2008Assistant U.S. Attorney email on refiling a proposed protective order, Aug. 2008Correspondence · Aug. 20, 2008Email from AUSA an official to Jay Lefkowitz about his fax, Aug. 2008Assistant U.S. an official tells Jay Lefkowitz she will review his fax after returning from court amid a tropical storm closureCorrespondence · Aug. 20, 2008Federal prosecutor's email to a court clerk on refiling a protective order, Aug. 2008Correspondence · Aug. 18, 2008Law firm fax cover from Epstein's counsel to the US Attorney's Office, Aug. 2008A fax transmittal cover sheet from Epstein's defense counsel at a law firm to the United States Attorney's Office, dated August 18, 2008.Correspondence · Aug. 18, 2008Fax from Epstein's defense counsel to the US Attorney's Office, Aug. 18, 2008