Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Aug. 22, 2008Correspondence, 2008-08-22Epstein defense counsel Jay Lefkowitz writes the US Attorney's Office disputing statements about the non-prosecution agreement, victim notifications, and restitution.Court filing · Aug. 21, 2008Court filing, 2008-08-21Court order granting petitioners' motion requiring the USAO to produce the Epstein non-prosecution agreement under a protective order restricting disclosure, with acknowledgment forms.Correspondence · Aug. 21, 2008Letter from U.S. Attorney R. Alexander Acosta to Epstein's lawyers on the NPA, Aug. 2008Letter from U.S. Attorney R. Alexander Acosta to Epstein's defense counsel discussing implementation of the non-prosecution agreement, the special master's attorney representative, and victim notification letters.Correspondence · Aug. 20, 2008An official email to Alex Acosta on Jay Lefkowitz's response, Aug. 2008Assistant U.S. an official emails Acosta and prosecutors about Lefkowitz's faxed response to the non-prosecution agreement, saying she could prosecute Epstein on remaining victims.Correspondence · Aug. 20, 2008Email from an official to Alex Acosta on Jay Lefkowitz's response, Aug. 2008Assistant U.S. an official emails Acosta and colleagues about Lefkowitz's faxed response to the non-prosecution agreement negotiations.Correspondence · Aug. 18, 2008Correspondence, 2008-08-18Correspondence · Aug. 15, 2008Prosecutors' 2008 email chain drafting response to Jay Lefkowitz on the NPA modificationInternal 2008 email chain among federal prosecutors, including Alex Acosta and an official, drafting a response to Jay Lefkowitz declaring the December NPA modification a nullity.Correspondence · Aug. 15, 2008Correspondence, 2008-08-15Prosecutors' draft letter to Epstein's attorney Jay Lefkowitz withdrawing a proposed December modification to the non-prosecution agreement and addressing production to the state court.Correspondence · Aug. 15, 2008An official–Lefkowitz emails on Epstein non-prosecution agreement terms, Aug. 2008Email chain between prosecutor an official and defense attorney Jay Lefkowitz negotiating implementation and deadlines of Epstein's non-prosecution agreementCorrespondence · Aug. 15, 20082008 emails between Alex Acosta and an official on Epstein's non-prosecution agreementEmails among federal prosecutors discussing withdrawal of a proposed NPA modification, producing the agreement, and notifying additional victims.Correspondence · Aug. 15, 2008AUSA an official email withdrawing proposed NPA modification, Aug. 15, 2008AUSA an official tells Epstein's lawyer Jay Lefkowitz the December proposed NPA modification is withdrawn, demands good-faith compliance, and flags an incomplete copy filed in state court.Correspondence · Aug. 15, 2008Correspondence, 2008-08-15Internal emails among federal prosecutors, including Alex Acosta and an official, discussing withdrawing a proposed modification to Epstein's non-prosecution agreement and notifying his attorney.Correspondence · Aug. 15, 2008Correspondence, 2008-08-15A US Attorney's Office letter to Jay Lefkowitz and Roy Black stating Epstein rejected the December NPA modification and that an amended victim notification will be prepared.Correspondence · Aug. 15, 2008Email from an official to prosecutors on the Epstein non-prosecution deal, Aug 2008Email among federal prosecutors discussing the non-prosecution agreement terms, withdrawal of a modification, victim notification, and production of the agreement.Correspondence · Aug. 15, 2008Prosecutors' email on withdrawing NPA modification offer, Aug. 2008Emails among the Assistant U.S. Attorney, Alex Acosta, and other prosecutors discussing withdrawal of a proposed modification to Epstein's non-prosecution agreement.Correspondence · Aug. 15, 2008Prosecutors' emails on withdrawing the Epstein non-prosecution deal modification, Aug 2008Internal emails among federal prosecutors, including Alex Acosta's office, drafting a response to Jay Lefkowitz and withdrawing the December 2007 modification offer to Epstein's non-prosecution agreement.Correspondence · Aug. 15, 2008AUSA an official email to prosecutors on withdrawing NPA modification, Aug 2008Email from Assistant U.S. an official to prosecutors including Alex Acosta, withdrawing a proposed modification to Epstein's non-prosecution agreement and addressing victim notification.Correspondence · Aug. 15, 2008AUSA an official email to prosecutors on withdrawing NPA modification, Aug. 2008Assistant U.S. an official emails prosecutors withdrawing a proposed modification to Epstein's non-prosecution agreement and outlining victim notification steps.Testimony · Aug. 14, 2008Testimony, 2008-08-14Transcript of a status conference in which victims' counsel ask the court to compel the government to produce Jeffrey Epstein's plea agreement.Testimony · Aug. 14, 2008Transcript of status hearing on victims' request for Epstein plea agreement, Aug. 14, 2008Status conference transcript in which attorneys for alleged victims ask the court to compel the government to produce Epstein's plea agreement.Correspondence · Aug. 14, 2008Correspondence, 2008-08-14Epstein defense counsel Jay Lefkowitz asks Assistant U.S. an official for clarity on her December proposal regarding victims' rights under the non-prosecution agreement.Correspondence · Aug. 14, 2008Emails between AUSA an official and Jay Lefkowitz on Epstein plea terms, Aug. 2008Assistant U.S. an official and Epstein defense lawyer Jay Lefkowitz exchange emails clarifying the non-prosecution agreement's modification, victim beneficiaries, and 2255 rights.Correspondence · Aug. 14, 2008Justice Department email to Alex Acosta on victim litigation status, Aug 2008A federal prosecutor emails Alex Acosta and colleagues about a status conference before Judge Marra in the victims' suit over Epstein's non-prosecution agreement.Correspondence · Aug. 13, 2008Correspondence, 2008-08-13A fax from the U.S. Attorney's office to Epstein's attorney Jay Lefkowitz attaching documents about Epstein's performance of the non-prosecution agreement and victim notifications.Correspondence · Aug. 12, 2008Email exchange between AUSA an official and Roy Black on the 2007 plea agreementEmails between an Assistant U.S. Attorney and Epstein's defense counsel about opposing disclosure of the September 2007 plea agreement in civil suits.Correspondence · Aug. 12, 2008Federal prosecutor email to Alex Acosta on reply brief in Epstein case, Aug 2008Email from an Assistant U.S. Attorney to Alex Acosta and colleagues discussing the unsealed reply brief from Epstein's civil attorney, quoting the unusual deferred-prosecution agreement.Correspondence · Aug. 7, 20082008 email between prosecutor an official and Roy Black on disclosing the NPAEmails in which Assistant U.S. an official tells defense counsel Roy Black that two victims sued over the non-prosecution agreement and asks for his filed copy.Court filing · Aug. 1, 2008Victims' response seeking the Epstein non-prosecution agreement, August 2008Correspondence · Aug. 2008Email exchange between prosecutor an official and Jay Lefkowitz, August 2008Emails between Assistant U.S. an official and defense counsel Jay Lefkowitz disputing terms of Epstein's non-prosecution agreement modification and victim designations.Correspondence · July 30, 2008Correspondence, 2008-07-30Correspondence · July 30, 2008Correspondence, 2008-07-30Correspondence · July 22, 2008US Attorney Acosta letter on Epstein's breach of non-prosecution deal, July 2008Letter from US Attorney R. Alexander Acosta notifying Epstein's counsel that Epstein violated the non-prosecution agreement by denying victims' status and obstructing civil claims.Correspondence · July 22, 2008Prosecutor's email to Alex Acosta on Michael Tein's stay letter, July 2008Court filing · July 21, 2008Florida court order of community control sentencing Jeffrey Epstein, July 2008Palm Beach County court order placing Jeffrey Epstein on probation with six months county jail, special conditions, and costs after a guilty plea.Court filing · July 21, 2008Florida court order of community control sentencing Jeffrey Epstein, July 2008Palm Beach County court order placing Jeffrey Epstein on community control after a guilty plea to procuring a minor for prostitution, with jail time and supervision conditions.Court filing · July 21, 2008Florida court order of community control sentencing Jeffrey Epstein, July 2008Palm Beach County order placing Jeffrey Epstein on community control after a guilty plea, with six months county jail and probation conditions.Court filing · July 21, 2008Palm Beach court order of community control for Jeffrey Epstein, July 2008Florida circuit court order placing Jeffrey Epstein on community control after a guilty plea to procuring a person under 18 for prostitution, with a later 2009 correction by an official.Correspondence · July 21, 2008Acosta letter notifying an identified victim of Epstein's 2008 plea dealUS Attorney R. Alexander Acosta notifies an identified victim of Epstein's June 2008 state guilty plea, deferred federal prosecution, and her rights under the non-prosecution agreement.Correspondence · July 21, 2008DOJ letter notifying an identified victim of Epstein's 2008 plea dealA letter from the U.S. Attorney's office notifying an identified victim of Epstein's guilty plea, deferred federal prosecution, and rights under 18 U.S.C. §2255.Government memo · July 21, 2008Victim notification letter from AUSA an official on Epstein's 2008 pleaA letter from the U.S. Attorney's Office notifying an identified victim of Jeffrey Epstein's state guilty plea and deferred federal prosecution, with rights to proceed under 18 U.S.C. § 2255.Correspondence · July 17, 20082008 email from a federal prosecutor to Alex Acosta on Epstein's court filingsA Palm Beach federal prosecutor emails Acosta and other prosecutors about attorney Michael Tein's sealed filing claiming a federal indictment of Epstein was prepared.Correspondence · July 17, 2008An official email to Alex Acosta on Epstein's court filings, July 2008A prosecutor emails Acosta and other officials about defense filings in Epstein's civil suits, noting a prepared federal indictment and concerns about contradictory statements to the court.Correspondence · July 17, 2008Correspondence, 2008-07-17US an official disputes defense counsel's claim that federal criminal action remains pending, citing the non-prosecution agreement's conditions and proposed resolution of a motion to quash.Correspondence · July 17, 2008Email chain among federal prosecutors on Epstein's court filings, July 2008Correspondence · July 17, 2008R. Alexander Acosta letter to Epstein defense counsel on NPA status, July 2008US Attorney Acosta disputes defense counsel's claim that federal criminal action remains pending, citing the non-prosecution agreement's conditions.Court filing · July 15, 2008Court filing, 2008-07-15Correspondence · July 14, 2008Correspondence, 2008-07-14Correspondence · July 14, 2008Correspondence, 2008-07-14