Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Dec. 18, 2007Prosecutor emails seeking 2422(b) precedent cases, December 2007Assistant U.S. an official asks colleagues for prosecution examples under 2422(b); an official cites United States v. Riccardi.Correspondence · Dec. 7, 2007Email asking whether to cc an attorney on victim notification lettersA December 2007 email from an assistant U.S. attorney asking whether to cc opposing counsel on victim notification letters.Correspondence · Nov. 8, 2007Jay Lefkowitz email attaching a response to a Nov. 5 letter re EpsteinCourt filing · Nov. 6, 2007Notice of jury trial hearing for Jeffrey Epstein, January 2008Palm Beach County court notice scheduling Epstein's jury trial for January 7, 2008, warning the defendant must appear or face bond forfeiture.Financial record · Oct. 16, 2007Financial record, 2007-10-16Court filing · Oct. 1, 2007Court calendar notice in State of Florida v. Jeffrey Epstein, 2007Palm Beach County circuit court calendar notice canceling disposition and planning conferences in the criminal case against Jeffrey Epstein.Court filing · Sept. 12, 2007Sealed document tracking form for Epstein grand jury subpoena filing, Sept. 2007A court tracking form recording Jeffrey Epstein's sealed filing in a grand jury subpoena matter, filed through attorney Roy Black.Correspondence · Sept. 6, 2007Fax from a federal prosecutor on a Bear Stearns subpoena, Sept. 2007Fax cover sheet from a Southern District of Florida prosecutor transmitting two pages to a recipient about a Bear Stearns subpoena, copying an attorney.Court filing · Aug. 31, 2007US motion to file ex parte affidavit in grand jury subpoena case, Aug. 2007Sealed document tracking form accompanying the United States' motion to file a supplemental ex parte affidavit supporting its response to a motion to quash grand jury subpoenas.Court filing · Aug. 17, 2007Motion to seal grand jury subpoena filings, Aug. 2007Fax bundle of a motion by counsel for two subpoenaed parties to file grand jury subpoena filings under seal, with a district judge's order granting it.Court filing · Aug. 16, 2007Grand jury subpoena for testimony and records, West Palm Beach, August 2007Federal grand jury subpoena commanding a witness to testify and produce documents in the Southern District of Florida on September 11, 2007.Correspondence · Aug. 15, 2007Fax from a federal prosecutor to defense counsel about a subpoena, Aug. 2007Facsimile cover sheet from an Assistant U.S. Attorney in the Southern District of Florida to defense counsel transmitting a nine-page subpoena.Court filing · Aug. 14, 2007Roy Black notice of unavailability seeking hearing after Sept. 1, 2007Court filing under seal by Epstein's counsel Roy Black requesting any hearing on motions to intervene and quash subpoenas be scheduled after his vacation.Court filing · Aug. 14, 2007Sealed document tracking form filed by Roy Black for Jeffrey Epstein, Aug. 2007A court filing form on which attorney Roy Black, on behalf of Jeffrey Epstein, requests sealed grand jury subpoena materials remain sealed permanently.Correspondence · Aug. 7, 2007Email forwarded regarding Epstein ahead of a meeting, August 2007An email from 2007 forwarding messages about Epstein and offering information or attendance before an upcoming meeting.Financial record · Aug. 2007Financial record, 2007-08Court filing · July 31, 2007Sealed filing by US Attorney's Office on grand jury subpoenas, July 2007Sealed document tracking form for an ex parte declaration filed by the US Attorney's Office supporting its response to a motion to quash grand jury subpoenas.Court filing · July 31, 2007US Attorney's motion to file ex parte affidavits in grand jury matter, July 2007Sealed document tracking form for the United States' motion to file ex parte affidavits under grand jury secrecy rules in a Florida case.Court filing · July 31, 2007US Attorney's motion to file oversized response to motion to quash, July 2007Sealed filing form for the US Attorney's Office motion to file an oversized response to a motion to quash grand jury subpoenas.Court filing · July 31, 2007US Attorney's sealed filing declaration in grand jury subpoena dispute, July 2007Sealed document tracking form for a US Attorney's Office declaration supporting the government's response to a motion to quash grand jury subpoenas.Court filing · July 31, 2007US response to motion to quash grand jury subpoenas, July 2007Sealed-document tracking form for the United States' response to a motion to quash grand jury subpoenas in the Southern District of Florida.Correspondence · July 16, 2007Federal prosecutor letter to defense counsel on grand jury appearance, July 2007A July 16, 2007 fax from the U.S. Attorney's office in West Palm Beach tells defense counsel an attorney his client must appear before the grand jury.Correspondence · July 10, 2007Entertainment company letter to federal prosecutors on grand jury subpoena, July 2007Court filing · June 18, 2007Grand jury subpoena to a private individual, West Palm Beach, June 2007Subpoena commanding a private individual to testify before a federal grand jury in West Palm Beach on July 10, 2007, with documents listed in an attachment.Correspondence · June 13, 2007AUSA email asking to accept service of a subpoena for NES, LLC, June 2007A brief email from an Assistant U.S. Attorney asking whether recipients are authorized to accept service of a subpoena for NES, LLC.Government memo · June 13, 2007Grand jury subpoena to the Kravis Center for records, June 2007Federal grand jury subpoena commanding the Raymond F. Kravis Center to appear and produce documents, issued by Assistant U.S. an official in the Epstein investigationCorrespondence · June 12, 2007Email to a former AUSA asking about an old Epstein embassy lease case, June 2007A 2007 email asks a former Assistant U.S. Attorney about a prior case against Jeffrey Epstein involving the lease of a former embassy.Correspondence · June 7, 2007Victims' rights letter from the U.S. Attorney's Office, June 2007A June 2007 letter from the U.S. Attorney's Office in Florida advising a victim or witness of federal crime victims' rights during the Epstein investigation.Correspondence · June 7, 20072007 US Attorney letter to an Epstein case victim on crime victims' rightsA June 2007 letter from the US Attorney's office in the Southern District of Florida informing an unnamed victim or witness of federal crime victims' rights.Correspondence · June 5, 2007Airline subpoena response on travel records for the FBI, June 2007An airline's letter to the FBI responding to a grand jury subpoena by producing passenger records for travel in late December 2004.Government memo · June 5, 2007Government memo, 2007-06-05Correspondence · June 1, 2007Fax cover from federal prosecutor to Epstein defense counsel, June 1, 2007Fax cover sheet from an Assistant US Attorney in the Southern District of Florida to Epstein's defense attorney, transmitting a 22-page document.Financial record · June 2007Bear Stearns account statement for an offshore charitable trust, June 2007Bear Stearns brokerage statement showing a charitable trust account held about $4.2 million in a cash management money market fund during June 2007.Financial record · June 2007Financial record, 2007-06Financial record · June 2007Financial record, 2007-06Court filing · May 31, 2007Grand jury subpoena to Palm Beach school board for 2005 transcripts, May 2007Federal grand jury subpoena requiring a Palm Beach high school to produce 2005 transcripts, issued by Assistant U.S. an official.Financial record · May 23, 2007Financial record, 2007-05-23Financial record · May 17, 2007Financial record, 2007-05-17Court filing · May 16, 2007US Attorney letter to federal judge on grand jury material disclosure, May 2007Letter from the US Attorney's office in the Southern District of Florida reporting disclosure of grand jury material to government personnel, acknowledged by the judge.Court filing · May 16, 2007Court calendar change moving Epstein case disposition to November 2007Palm Beach circuit court form rescheduling the State of Florida vs. Jeffrey Epstein case disposition from May 16 to November 16, 2007.Court filing · May 16, 2007Notice of hearing for Jeffrey Epstein's case disposition, Palm Beach County, May 2007Palm Beach County court notice scheduling Jeffrey Epstein's case disposition hearing for November 16, 2007, warning he must appear or face arrest.Financial record · May 14, 2007Westlaw corporate record for Epstein's New York company, dissolved 2001A Westlaw printout of New York corporate registration records for a company bearing Epstein's name, showing its 1988 incorporation, name changes, and 2001 dissolution.Financial record · May 4, 2007DOJ contract hiring a psychologist as litigative consultant, May 2007Justice Department request and contract form retaining a licensed psychologist as a litigative consultant for the federal prosecutors' office case in Florida.Correspondence · May 3, 2007Prosecutor email forwarding amended litigative consultant memo, May 2007A prosecutor forwards an amended statement of work for a litigative consultant, noting the case is sensitive due to identifiable minors.Government memo · May 2, 2007FBI lead sheet approving SSA travel to Miami for indictment preparation, May 2007FBI Miami lead sheet requests approval for a supervisor's travel to assist with indictment preparation and testify at a detention hearing.Financial record · May 2007Bear Stearns brokerage statement for a charitable trust account, May 2007Bear Stearns monthly brokerage statement showing the trust holding about $4.19 million in an institutional cash management fund, with a dividend reinvestedFinancial record · May 2007Bear Stearns brokerage statement for a Virgin Islands trust, May 2007Bear Stearns monthly brokerage statement for Financial Trust Co Inc, c/o Jeffrey Epstein, showing offsetting interest credits and debits for May 2007.Government memo · April 30, 2007FBI letters notifying a possible victim of federal crime, 2007–2008FBI records from the Epstein investigation, including a letter from a victim specialist to a possible victim describing federal crime victims' rights and case notification services.