Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · June 27, 2008Fax from AUSA an official to Jack Goldberger re Epstein, June 27, 2008A fax cover sheet and transmission report from Assistant U.S. an official to defense counsel Jack Goldberger regarding Jeffrey Epstein.Correspondence · June 27, 2008Fax from a federal prosecutor to Roy Black regarding Jeffrey Epstein, June 2008A U.S. Attorney's Office fax cover sheet sent to defense counsel Roy Black concerning Jeffrey Epstein, with three pages attached.Correspondence · June 25, 2008Email discussing wording of a victim notification letter, June 2008Correspondence · June 23, 2008Prosecutors' emails scheduling grand jury sessions for late June and July 2008Email thread among Assistant U.S. Attorneys scheduling grand jury time for indictments and sealed FBI witness testimony on June 26 and July 1, 2008.Correspondence · June 23, 2008Prosecutor's email scheduling a witness's grand jury testimony, June 2008Assistant U.S. an official emails a private individual that a witness must testify before the grand jury on July 1, 2008, with travel arrangements via a private individual.Correspondence · June 19, 2008T-Mobile response to law-enforcement subpoena for subscriber records, 2008Correspondence · June 17, 2008Email from an Assistant U.S. Attorney about a witness's travel paperwork, June 2008A federal prosecutor emails colleagues seeking a Brazilian witness's birth date, Social Security number, and address for travel arrangements, and asks about consulting another prosecutor in New York.Correspondence · June 3, 2008Email noting Epstein's publicist also represented the New York PostAn email notes that Epstein's publicist also represented the New York Post, which published an article quoting a defense attorney's letter.Correspondence · June 3, 2008Email from a US Attorney's Office staffer to a DOJ official on Epstein case letterCorrespondence · June 3, 2008Email from an official to an official requesting review, June 2008Internal Justice Department email from prosecutor an official asking an official to review an attached document, cc'ing other federal prosecutorsCorrespondence · June 3, 2008Prosecutors' email reviewing a draft on allegations, June 2008Internal email among federal prosecutors editing a draft document about allegations, suggesting adding self-disclosures and marking it attorney work product.Correspondence · June 2, 2008Draft letter to the Deputy Attorney General, June 2008An email header dated June 2, 2008 referencing a draft letter to the Deputy Attorney General, with body text not shown.Court filing · May 23, 2008Grand jury subpoena to a telephone company for call records, May 2008A federal grand jury subpoena from the Southern District of Florida commanding a telephone company to produce billing statements and outgoing call records for 2003–2006Correspondence · April 9, 2008Fax from AUSA an official to defense counsel on file review, April 2008Fax from Assistant U.S. an official proposing to review original files and tab relevant pages rather than have the defense copy everything.Travel record · April 2008Pilot flight logs for helicopter N908GM, April 2008Pilot flight log pages for a helicopter registered to Ghislaine Maxwell, recording short April 2008 flights between Florida airports with mostly blank passenger fields.Correspondence · March 31, 2008Correspondence, 2008-03-31Correspondence · March 20, 2008AUSA an official emails on case follow-up, March 2008Email chain among Assistant US Attorneys, including an official and an official, discussing a meeting, expected written submissions, and an upcoming response in a case.Court filing · March 20, 2008Notice of deposition in State of Florida v. Epstein, March 2008Palm Beach County court notice scheduling a telephone deposition for April 11, 2008 in the criminal case against Jeffrey Epstein, served on prosecutors and counsel.Police record · March 19, 2008Warrant return inventory for a seized memory card, March 2008Correspondence · March 19, 2008Email from an assistant U.S. attorney to a prosecutor on follow-up, March 2008Follow-up email from a Florida assistant U.S. attorney to a Justice Department prosecutor, offering case materials and asking if he needs anything from her or investigators.Court filing · March 18, 2008District judge's order filing grand jury disclosure list, March 2008A district judge's order directing the clerk to file a letter listing government personnel receiving grand jury material in a 2008 investigation.Court filing · March 14, 2008US Attorney letter to an official on grand jury material disclosure, March 2008Letter from the US Attorney's office in Florida reporting disclosure of grand jury material to government personnel, with a court acknowledgment.Court filing · March 12, 2008Court filing, 2008-03-12Court filing · March 12, 2008Subpoena for a household employee to appear at Epstein's 2008 trialPalm Beach County court subpoena commanding an Epstein household employee to remain on call for Epstein's July 2008 criminal trial.Court filing · March 12, 2008Subpoena for a witness in State of Florida v. Jeffrey Epstein, 2008A Palm Beach County subpoena ordering a witness to remain on call for Jeffrey Epstein's July 2008 trial, issued by an assistant state attorney.Court filing · March 12, 2008Subpoena for a witness in State of Florida v. Jeffrey Epstein, March 2008A Palm Beach County subpoena commanding a witness to remain on call for Jeffrey Epstein's trial beginning July 8, 2008.Court filing · March 12, 2008Subpoena for a witness to appear at Epstein's 2008 trial, March 2008Palm Beach County subpoena ordering a witness to remain on call for Jeffrey Epstein's July 2008 criminal trial, signed by an assistant state attorney.Court filing · March 12, 2008Subpoena for witness in State of Florida v. Jeffrey Epstein, March 2008A one-week docket subpoena ordering a witness to appear at Jeffrey Epstein's Palm Beach County criminal trial beginning July 8, 2008.Court filing · March 12, 2008Subpoena for witness to appear at Epstein trial, State of Florida v. EpsteinCircuit court subpoena commanding a witness to appear at the Palm Beach County courthouse for the State of Florida's criminal case against Jeffrey Epstein.Court filing · March 12, 2008Subpoena to a Palm Beach County high school employee in State v. Epstein, March 2008Circuit court subpoena commanding a local high school employee to remain on call for Epstein's July 2008 trial in Palm Beach County.Court filing · March 12, 2008Subpoena to a witness for Jeffrey Epstein's trial, July 2008Circuit court subpoena for the State of Florida v. Jeffrey E. Epstein case requiring a witness to remain on call for trial beginning July 8, 2008.Travel record · March 2008Flight logs by pilots Visoski and a private individual, February–March 2008Four aircraft flight log pages recording legs flown in February and March 2008 by pilots Larry Visoski and a private individual, with times, mileage, and maintenance notes.Travel record · March 2008Travel record, 2008-03Correspondence · Feb. 22, 2008Correspondence, 2008-02-22Assistant U.S. an official asks an official for phone call dates to add to an indictment, 2008.Financial record · Feb. 19, 2008FedEx shipping account records for Jeffrey Epstein's New York office, 2003–2008FedEx customer account screens showing Jeffrey Epstein's shipping history, billing, credit, and service comments for his New York addresses.Correspondence · Feb. 14, 2008Email from a federal prosecutor requesting dates of birth, Feb. 2008Court filing · Feb. 8, 2008Notice of deposition in State of Florida v. Epstein, February 2008A notice of deposition rescheduled to February 20, 2008, in Jeffrey Epstein's Palm Beach criminal case, addressed to the state attorney's office.Court filing · Feb. 7, 2008Court order directing Epstein's attorney to respond to protective order motion, Feb. 2008Palm Beach circuit court order requiring Jack Goldberger to respond within five days to a protective order motion filed by a non-party's attorney.Court filing · Feb. 5, 2008Notice of deposition in Florida v. Epstein, filed February 5, 2008A notice of deposition in Jeffrey Epstein's Palm Beach criminal case, scheduling a February 20, 2008 deposition and copying prosecutor an official and defense counsel.Court filing · Feb. 5, 2008Notice of deposition in State of Florida v. Epstein, February 2008Palm Beach County court notice scheduling a February 20, 2008 deposition of a witness in the criminal case against Jeffrey Epstein.Court filing · Feb. 5, 2008Notice of deposition in State of Florida v. Epstein, February 2008A court notice scheduling a deposition in Epstein's Palm Beach criminal case, served on the state attorney and defense counsel Jack Goldberger.Court filing · Feb. 5, 2008Notice of deposition in State of Florida v. Jeffrey Epstein, February 2008Palm Beach County notice of deposition scheduled for February 20, 2008 in the Florida criminal case against Jeffrey Epstein, served on the State Attorney's office.Court filing · Feb. 5, 2008Subpoena for deposition in State of Florida v. Jeffrey Epstein, 2008Travel record · Feb. 2008Travel record, 2008-02Court filing · Jan. 29, 2008Notice of deposition in State v. Epstein, Palm Beach County, January 2008Defense notice of deposition for a witness in Jeffrey Epstein's Palm Beach criminal case, served on the State Attorney's office.Correspondence · Jan. 10, 2008Email chain about a prosecutor's travel to Palm Beach for a meeting, January 2008Email chain arranging airport pickup in Palm Beach for a meeting, mentioning a proffer memo and indictment; names redacted.Correspondence · Jan. 10, 2008Emails between prosecutors about meeting logistics and pros memo, January 2008Email thread among prosecutors coordinating a pickup at Palm Beach airport and a 1:30 meeting, referencing a prosecution memo and indictmentCourt filing · 2008USAO Southern District of Florida litigation hold notice in CVRA case, 2008