Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · July 14, 2008Correspondence, 2008-07-14Testimony · July 11, 2008Transcript of hearing on crime victim rights petition in Epstein case, July 2008Court filing · July 11, 2008Victim's reply brief on CVRA enforcement against Epstein non-prosecution deal, July 2008Correspondence · July 11, 2008Prosecutors' emails on a victims' rights hearing before Judge Marra, July 2008Internal prosecutors' emails reporting a hearing where the victims' attorney argued their rights were violated by Epstein's non-prosecution agreement.Correspondence · July 11, 2008AUSA an official email to Alex Acosta after Epstein hearing, July 2008Assistant U.S. an official emails Alex Acosta and an official saying they need to talk after returning from an Epstein hearingCorrespondence · July 11, 2008Correspondence, 2008-07-11Correspondence · July 11, 2008Justice Department email on July 2008 victims' rights hearing in Epstein caseA federal prosecutor reports to Alex Acosta and colleagues on a hearing where victims' counsel argued the Epstein non-prosecution agreement violated victims' rights under 18 U.S.C. 3771.Correspondence · July 10, 2008DOJ letter notifying a victim's counsel of Epstein's 2008 plea deal termsLetter from the U.S. Attorney's Office to attorney an attorney notifying his client she was an identified victim under Epstein's non-prosecution agreement.Correspondence · July 10, 2008DOJ letter notifying a victim's counsel of Epstein's 2008 plea and rightsLetter from US Attorney R. Alexander Acosta notifying a victim's attorney that her client was among those the government was prepared to name as victims under the non-prosecution terms of Epstein's state plea.Correspondence · July 9, 2008Acosta letter to an attorney notifying an identified Epstein victimA US Attorney's Office letter notifying a victim's counsel that her client was prepared to be named as a victim in a federal Epstein indictment.Correspondence · July 9, 2008DOJ letters notifying victims' counsel of Epstein's 2008 plea deal termsTwo US Attorney letters notify counsel that clients were identified victims under Epstein's non-prosecution terms following his June 2008 state guilty plea.Correspondence · July 9, 2008Prosecutors' emails on an attorney' challenge to the non-prosecution deal, July 2008Email chain among federal prosecutors, including Alex Acosta's office, discussing filing a response to attorney an attorney' petition after the Epstein non-prosecution agreement was signed.Correspondence · July 9, 2008Correspondence, 2008-07-09Correspondence · July 9, 2008DOJ email chain on victim notification in the Epstein case, July 2008Prosecutors email about drafting victim notifications, deciding not to contact the victims' attorney since the non-prosecution agreement was signed.Correspondence · July 9, 2008Prosecutor's email on victim notification terms in Epstein non-prosecution deal, 2008A prosecutor's email discussing revisions to victim notifications and responses to attorney an attorney after Epstein refused to sign the non-prosecution agreement acknowledgement.Correspondence · July 9, 2008Prosecutors' email on responding to victims' counsel over non-prosecution deal, July 2008An assistant U.S. attorney emails Alex Acosta and other prosecutors with a strategy for responding to victims' counsel regarding Epstein's non-prosecution agreement notifications.Correspondence · July 9, 20082008 DOJ email chain on victim notification procedures in the Epstein caseProsecutors discuss redacting victim names and declining further contact with victims' counsel because the non-prosecution agreement is signed and the federal case is over.Correspondence · July 9, 2008Alex Acosta email on deferred prosecution language in plea deal draft, July 2008Email chain among federal prosecutors, including Alex Acosta, debating wording of the non-prosecution agreement draft and victims' rights issues.Correspondence · July 9, 2008Prosecutors' email on sealing Epstein's non-prosecution agreement, July 2008Email chain among federal prosecutors, including Alex Acosta, debating whether to file Epstein's non-prosecution agreement under seal or publicly.Correspondence · July 9, 2008Prosecutors' email on sealing victim response in Epstein case, July 2008Email chain among Justice Department prosecutors, including Alex Acosta's office, debating whether to file a victim response under seal given confidentiality terms of Epstein's deferral of prosecution agreementCorrespondence · July 8, 2008Email forwarding DOJ victim notification letter on Epstein plea dealA prosecutor emails Alex Acosta and colleagues the November 2007 letter notifying a minor victim of Epstein's plea deal, state sentence, and court-appointed counsel options.Correspondence · July 8, 2008US Attorney letter to Jack Goldberger on victim notifications under the NPA, July 2008Correspondence · July 8, 2008Federal prosecutors' email on draft response to a victim's emergency petition, July 2008Email among federal prosecutors, including the US Attorney, drafting the government's response to an alleged victim's emergency petition over the Epstein non-prosecution agreement's secrecy.Court filing · July 7, 2008Court filing, 2008-07-07Court filing · July 7, 2008Victim's CVRA enforcement petition in federal sex trafficking case, Florida, July 2008Court filing · July 7, 2008Court filing, 2008-07-07Correspondence · July 1, 2008AUSA an official email on filing Epstein non-prosecution agreement under seal, July 2008AUSA an official emails a state attorney's office attaching the Epstein non-prosecution agreement and noting misstatements about his Florida Science Foundation work claims.Court filing · July 2008An attorney declaration on victim notification in Epstein case, July 2008Federal prosecutor an attorney declares that victims were notified during the Epstein investigation and describes the 2007 non-prosecution negotiations.Court filing · July 2008Court filing, 2008-07Court filing · July 2008Prosecutor's declaration on victim notification in Epstein case, July 2008A prosecutor's declaration detailing victim notification efforts and plea negotiations, filed in support of the government's response to a victim's petition.Court filing · July 2008AUSA an official declaration on victim notification in Epstein case, July 2008Assistant U.S. Attorney's declaration defending the government's victim notification and non-prosecution negotiations in the Epstein investigation.Court filing · July 2008Federal prosecutor's declaration on victim notification in the Epstein case, July 2008Correspondence · July 2008Correspondence, 2008-07Court filing · June 30, 2008US Attorney notification of identified victims after Epstein's 2008 guilty pleaProsecutors notify Epstein of identified victims he must notify of rights, a condition of the non-prosecution deal following his state guilty plea.Testimony · June 30, 2008Testimony, 2008-06-30Palm Beach plea hearing transcript and agreed sealing order in which Epstein's counsel discloses a federal non-prosecution agreement tied to his plea.Government memo · June 30, 2008DOJ notification of identified victims at Epstein's June 2008 pleaUS Attorney's office letter notifying identified victims of Epstein's state guilty plea and the deferred federal prosecution agreement, acknowledged by Epstein and his attorney.Court filing · June 30, 2008Notification of identified victims signed by Jeffrey Epstein, June 30, 2008US Attorney's Office notification, acknowledged by Epstein, listing individuals the government was prepared to name as victims under his 2008 plea deal.Court filing · June 30, 20082008 DOJ notification of identified victims in Epstein's Florida guilty pleaLetter from US Attorney Alexander Acosta notifying Epstein's counsel of victims identified in the 2008 Florida plea, with Epstein's signed acknowledgment and waiver witnessed by Roy BlackPublication · June 30, 2008Miami Herald article on Epstein's guilty plea, June 2008Miami Herald article reporting Jeffrey Epstein pleaded guilty to soliciting prostitution from underage girls and was sentenced to 18 months in jail.Court filing · June 30, 2008Circuit court sentence order for Jeffrey Epstein, June 30, 2008Palm Beach County circuit court sentencing order adjudicating Jeffrey Epstein guilty and committing him to county custody with 12 months of community control.Court filing · June 30, 2008Court filing, 2008-06-30Publication · June 30, 2008Sun-Sentinel article on Epstein's guilty plea and jail sentence, June 2008News article reporting that Jeffrey Epstein pleaded guilty and was sentenced to 18 months in jail, with an official imposing strict house arrest conditionsCorrespondence · June 28, 2008AUSA an official email to prosecutors on flaws in Epstein's state plea deal, June 2008Emails among federal prosecutors discussing defense counsel Jack Goldberger's assurances about Jeffrey Epstein's plea deal, with an official suspecting the jail-custody terms violate the agreement.Court filing · June 27, 2008Jeffrey Epstein guilty plea and sentencing terms, June 2008Plea document from Palm Beach County circuit court showing Epstein's guilty plea to prostitution charges, with 18 months community control, detention terms, and sexual offender designationCorrespondence · June 27, 2008Acosta letter to Epstein defense lawyers on plea agreement terms, June 2008US Attorney R. Alexander Acosta tells Epstein's defense counsel the proposed state plea agreement conflicts with the federal non-prosecution agreement's sentencing terms.Correspondence · June 27, 2008Email exchange on the Epstein plea agreement and non-prosecution deal, June 2008Emails between defense counsel and an Assistant U.S. Attorney confirming the Epstein state plea agreement complied with the September 2007 non-prosecution agreement.Correspondence · June 27, 2008US Attorney's Office letter to Epstein's defense counsel on plea deadline, June 2008Letter from the US Attorney's Office, signed by R. Alexander Acosta, telling Epstein's defense counsel he must plead and begin serving his sentence by June 30, 2008, and demanding the state plea agreement.Court filing · June 26, 2008Palm Beach court docket report on Jeffrey Epstein's guilty plea, June–July 2008Court docket report showing Epstein pleaded guilty on June 30, 2008, was adjudicated a sexual offender, and received jail, probation, and registration requirements.