Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Court filing · 2009Victim's opposition to Epstein's motion to stay civil suit, 2009An accuser argues the Southern District of Florida should deny Jeffrey Epstein's motion to stay her civil sexual abuse suit until late 2010, citing no pending criminal charges.Publication · Dec. 10, 2008Publication, 2008-12-10Correspondence · Dec. 9, 2008US Attorney letters notifying victims of Epstein's work release, Dec. 2008Letters from the US Attorney's office notifying victims that Epstein was granted Palm Beach County work release, with GPS monitoring and victim services information.Correspondence · Dec. 9, 2008Acosta letter notifying a victim of Epstein's work release approval, Dec. 2008US Attorney R. Alexander Acosta notifies an Epstein victim that he was granted Palm Beach County work release at the Florida Science Foundation, with GPS monitoring.Correspondence · Dec. 8, 2008Acosta letter notifying a victim of Epstein's work release, Dec. 2008Letter from U.S. Attorney R. Alexander Acosta notifying a victim that Jeffrey Epstein was granted Palm Beach County work release at the Florida Science Foundation.Court filing · Dec. 2008Amended complaint against Jeffrey Epstein by a minor plaintiff, December 2008Amended civil complaint filed under fictitious name alleging Epstein sexually abused the plaintiff as a minor at his Palm Beach residence.Correspondence · Nov. 14, 2008DOJ victim notification letter on Epstein's plea deal terms, Nov. 2008A US Attorney's Office letter notifying an identified victim of Epstein's state plea, deferred federal prosecution, and victim compensation terms.Government memo · Nov. 14, 2008DOJ victim notification letter on Epstein's state plea and deferred prosecution, Nov. 2008Assistant U.S. an official notifies an identified victim of Jeffrey Epstein's guilty plea, deferred federal prosecution terms, and available victim counsel and remedies.Court filing · Nov. 20082008 civil complaint by a an alleged victim against Jeffrey Epstein in Palm BeachA civil complaint filed under a fictitious name alleges Epstein sexually assaulted the plaintiff, then 15, at his Palm Beach estate and ran a scheme recruiting underage girls for massages.Correspondence · Nov. 2008Emails defending Epstein's work release as consistent with the plea deal, Nov. 2008Emails among government counsel arguing that Jeffrey Epstein's Palm Beach work release did not breach the non-prosecution agreement, referencing an attorney and a letter to a sheriff's colonel.Court filing · Oct. 31, 2008Court filing, 2008-10-31Court filing · Oct. 16, 2008Victims' reply brief seeking to unseal the Epstein non-prosecution agreement, Oct. 2008Court filing · Oct. 16, 2008Victims' reply brief seeking to unseal Epstein's non-prosecution agreement, Oct. 2008Victims' reply brief arguing the protective order on Epstein's non-prosecution agreement should be lifted, citing government misrepresentations and Epstein attorneys' involvement.Correspondence · Oct. 9, 2008Correspondence, 2008-10-09Victims' attorney an attorney asks prosecutor an official to correct allegedly false statements in a sworn declaration about Epstein's plea agreement and victim notification.Correspondence · Oct. 8, 2008Federal prosecutors' email on victims' motion to unseal plea deal, Oct. 2008An assistant U.S. attorney emails Alex Acosta and other prosecutors about responding to accusers' motion to unseal the non-prosecution agreement.Correspondence · Oct. 8, 2008Emails among federal prosecutors on motion to unseal the NPA, Oct 2008Emails among federal prosecutors about responding to an accusers' motion to unseal the non-prosecution agreement, copying Epstein's attorneys and planning to dismiss the petition.Court filing · Sept. 22, 2008Amended civil complaint against Jeffrey Epstein by an accuser, Sept. 2008Amended civil complaint alleging Epstein sexually abused a 15-year-old girl at his Palm Beach mansion, seeking damages over $50 million.Court filing · Sept. 22, 2008Amended complaint alleging Epstein assaulted a minor at Palm Beach, 2008Amended civil complaint alleging Epstein sexually assaulted a 16-year-old at his Palm Beach estate as part of a recruitment scheme.Court filing · Sept. 22, 2008Amended complaint against Jeffrey Epstein over assault of a minor, 2008Amended federal complaint by an anonymous accuser alleging Epstein sexually assaulted a 16-year-old girl at his Palm Beach estate, seeking damages over $50 million.Correspondence · Sept. 17, 2008US Attorney letter to Epstein's lawyers on newspaper inquiry into sealed NPA, Sept. 2008US Attorney R. Alexander Acosta notifies Epstein's counsel that the State Attorney received a newspaper inquiry about unsealing the non-prosecution agreement.Correspondence · Sept. 17, 2008US Attorney's office letter to Epstein's counsel on unsealing the NPA, Sept. 2008Letter from federal prosecutors notifying Epstein's counsel that a local newspaper may sue to unseal the non-prosecution agreement.Correspondence · Sept. 17, 2008Letter from an official to Epstein's counsel on NPA sealing, Sept. 2008Prosecutor notifies Epstein's defense attorneys that the State Attorney received a media inquiry about unsealing the non-prosecution agreement and reminds them it remains unfiled.Court filing · Sept. 10, 2008Court filing, 2008-09-10Court filing · Sept. 10, 2008Civil complaint by a minor plaintiff against Jeffrey Epstein, Sept. 2008A civil complaint filed under fictitious name by a then-minor alleging Epstein sexually exploited her at his Palm Beach home from 2002 to 2005, seeking damages.Court filing · Sept. 10, 2008Civil complaint against Jeffrey Epstein alleging abuse of a minor, 2008Civil complaint by an alleged victim alleging Epstein sexually assaulted her as a minor at his Palm Beach estate, seeking damages.Court filing · Sept. 10, 2008Civil complaint against Jeffrey Epstein alleging sexual assault of a minor, Sept. 2008A $50 million civil complaint by an anonymous plaintiff, a minor, alleging Epstein sexually assaulted her at his Palm Beach mansion in 2004.Correspondence · Sept. 3, 2008Amended victim notification letter from Acosta to an attorney, Sept. 2008US Attorney R. Alexander Acosta's office notifies victims' counsel an attorney of amended terms following Jeffrey Epstein's state guilty plea and deferred federal prosecution.Correspondence · Sept. 3, 2008Correspondence, 2008-09-03Letter from US Attorney R. Alexander Acosta notifying an identified victim of Epstein's state guilty plea, deferred federal prosecution, and victim compensation terms.Correspondence · Sept. 3, 2008AUSA an official letter to an attorney amending victim notification, Sept. 2008Letter from the U.S. Attorney's Office to an attorney correcting terms of the amended notification to a victim about Epstein's guilty plea and deferred federal prosecution.Correspondence · Sept. 2, 2008Amended victim notification letter on Epstein's state plea, Sept. 2008Letter from the U.S. Attorney's Office notifying an identified victim of Epstein's guilty plea, deferred federal prosecution, and terms for civil claims.Correspondence · Sept. 2, 2008DOJ victim notification letter on Epstein's state plea deal, Sept. 2008Letter from US Attorney R. Alexander Acosta notifying an identified victim of Epstein's guilty plea, deferred federal prosecution, and victim compensation terms.Correspondence · Sept. 2, 2008US Attorney letter notifying an Epstein victim of the 2008 plea termsA Southern District of Florida US Attorney letter notifies an identified victim of Jeffrey Epstein's June 2008 state guilty plea, deferred federal prosecution, and victim compensation terms.Correspondence · Sept. 2, 2008Amended victim notification letter on Epstein's plea deal terms, Sept. 2008AUSA letter to victims' counsel correcting notification terms of Jeffrey Epstein's state plea and deferred federal prosecution agreement, including Section 2255 waivers.Correspondence · Sept. 2, 2008DOJ letter to a victim on Epstein's plea deal terms, Sept. 2008A letter from U.S. Attorney R. Alexander Acosta amending notification to an identified victim about Epstein's state plea, deferred federal prosecution, and victim compensation terms.Government memo · Sept. 2, 2008DOJ victim notification letter on Epstein's 2008 plea deal, Sept. 2008US Attorney's Office letter notifying an identified victim of Epstein's guilty plea, deferred federal prosecution, and terms for civil claims.Correspondence · Sept. 2, 2008Prosecutor emails on revising victim notification of Epstein's agreement, Sept. 2008Emails between federal prosecutors discussing revised language for notifying victims of their right to review Epstein's agreement, following objections from Epstein's counsel.Correspondence · Sept. 20082008 emails between prosecutors on Epstein's plea and a a public figure inquiryEmails between AUSA an official and prosecutor an official discussing Epstein's state plea and federal non-prosecution agreement, possible civil rights claims, and a a public figure investigation.Correspondence · Aug. 25, 2008Correspondence, 2008-08-25Correspondence · Aug. 25, 2008Correspondence, 2008-08-25Correspondence · Aug. 25, 20082008 DOJ emails on notifying victims of the Epstein non-prosecution agreementCorrespondence · Aug. 25, 2008Correspondence, 2008-08-25Email chain among Assistant U.S. Attorneys discussing victim notification, a protective order, and defense counsel's letter regarding Epstein's non-prosecution agreement.Correspondence · Aug. 25, 2008Correspondence, 2008-08-25Correspondence · Aug. 25, 2008Prosecutor email to Alex Acosta on defense letter and victim notification, Aug. 2008An assistant U.S. attorney emails Acosta and other prosecutors about Epstein's defense counsel's letter, the protective order, and victim notification under the non-prosecution agreement.Correspondence · Aug. 25, 2008Prosecutors' emails on Epstein protective order and Lefkowitz letter, Aug. 2008Email chain among federal prosecutors discussing a protective order, victim access to the non-prosecution agreement, and a letter from Jay Lefkowitz.Correspondence · Aug. 22, 2008Prosecutors' emails and Lefkowitz letter on victim notification of the NPA, Aug. 2008AUSA emails discuss notifying Epstein's victims of the non-prosecution agreement, and Jay Lefkowitz's letter objects to proposed notification language.Correspondence · Aug. 22, 2008US Attorney letter to an attorney amending victim notification, Aug. 2008A draft letter from the US Attorney's Office to Epstein's victims' counsel amending notification of the state plea, deferred federal prosecution terms, and victim compensation provisions.Correspondence · Aug. 22, 2008Correspondence, 2008-08-22Correspondence · Aug. 22, 2008Jay Lefkowitz letter to prosecutors correcting misstatements about the NPA, Aug. 2008