Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Court filing · March 31, 2010Court filing, 2010-03-31CM/ECF notice of electronic filing of the alleged victim's motion for extension of time to respond to defendant's summary judgment motion in her civil suit against Epstein.Record · March 24, 2010Florida Department of Corrections offender schedule forms for Jeffrey Epstein, 2010Blank Florida Department of Corrections offender schedule and daily activity log forms for Jeffrey Epstein, approved August 2010, with no entries filled in.Court filing · March 24, 2010Court filing, 2010-03-24Correspondence · March 17, 2010Correspondence, 2010-03-17Police record · March 16, 2010Police record, 2010-03-16Court filing · Feb. 3, 2010CM/ECF notice of Epstein's rescheduled independent medical examination, Feb. 2010Court e-filing notice in the Doe v. Epstein civil case stating Jeffrey Epstein filed a notice changing the date and location of the plaintiff's independent medical examination.Court filing · Feb. 1, 2010Court order on status conference and speedy trial in US v. a private individual, Feb. 2010A magistrate judge's order setting status conference, speedy trial reporting, and pretrial discovery requirements in the criminal case against a private individual.Court filing · Jan. 12, 2010CM/ECF notice of Epstein filing to strike a notice in Doe v. Epstein, Jan 12, 2010Automated court filing notice showing Jeffrey Epstein's counsel moved to strike a prior notice in his civil case.Court filing · Jan. 12, 2010Notice of withdrawal of motions to compel in Doe v. financier case, Jan 2010CM/ECF notice recording the defendant financier's January 2010 withdrawal of motions to compel compliance with subpoenas duces tecum in a civil suit.Record · Dec. 1, 2009Florida corrections daily activity log for Jeffrey Epstein, Dec. 1, 2009A blank Florida Department of Corrections community control schedule and daily activity log form for Jeffrey Epstein at his Palm Beach residence.Police record · Nov. 3, 2009FBI evidence record for identity documents of an associateFBI FD-340 evidence record from November 2009 documenting passports, a driver license, and other identity documents submitted by an associate.Record · Nov. 3, 2009Note of a meeting with a private individual, Nov. 3, 2009Brief case note recording an upcoming meeting with a private individual, marked audio/video, with a related case number.Court filing · Oct. 30, 2009Notice to sign deposition in Epstein civil case, October 2009Court reporter's notice instructing a deponent in the Epstein civil case to review and sign the October 20, 2009 deposition transcript.Court filing · Oct. 29, 2009Grand jury subpoena to AT&T for phone billing records, Oct. 2009A Southern District of Florida grand jury subpoena commanding AT&T to produce subscriber and billing records, with a November 2009 return of service.Police record · Oct. 28, 2009Florida criminal history record for an associate, October 2009Florida criminal history printout for an associate showing the record was expunged under Florida statute 943.0585.Court filing · Oct. 21, 2009Independent medical examination report, October 21, 2009Record · July 2009Community control offender schedule and daily activity log, July 2009A Florida Department of Corrections community control offender schedule and daily activity log from July 2009, listing hourly locations including office, home, probation, and attorney visits.Correspondence · June 24, 2009Law firm letter to an Assistant U.S. Attorney, June 2009Mailed letter from a Miami trial law firm addressed to an Assistant U.S. Attorney in Florida, with the body text not shown.Correspondence · June 11, 2009Email from plaintiff's counsel about a letter denying fees, June 2009Email from an attorney reporting that opposing counsel sent a letter denying any fees are owed, ahead of a hearing the next day.Correspondence · Dec. 11, 2008Emails among federal prosecutors about a letter going out, Dec. 2008Correspondence · Nov. 4, 2008Email exchange between an assistant U.S. attorney and state bar ethics counsel, 2008Emails in which an assistant U.S. attorney requests a written ethics opinion from state bar counsel, with a denial letter attached, regarding victim notification samples.Financial record · Nov. 3, 2008Financial record, 2008-11-03Correspondence · Sept. 15, 2008Plaintiffs' law firm fax to prosecutors on an ethics question in Epstein case, Sept. 2008Fax from a plaintiffs' law firm to the U.S. Attorney's Office and defense counsel regarding a state bar ethics rule question in the Epstein matter.Correspondence · Aug. 18, 2008Email from an official to an official asking to talk, Aug. 2008A brief internal email from Assistant U.S. an official asking prosecutor an official to call her, with a read receipt.Correspondence · Aug. 15, 2008Email to an official transmitting a protective order, August 2008Email with a protective order file attachment sent to an official, a federal legal office recipient, noting the message was ready to send.Correspondence · Aug. 14, 2008An official email to an official forwarding a protective order, August 2008A federal prosecutor emails a colleague a draft protective order, asking for his thoughts.Correspondence · Aug. 13, 2008Email from an official to Alex Acosta about faxing a letter, Aug. 2008Federal prosecutor an official emails colleagues including Alex Acosta confirming she faxed a letter and attaching fax confirmation sheets.Correspondence · July 30, 20082008 email from AUSA an official forwarding a letterA July 30, 2008 email from Assistant U.S. an official to two prosecutors forwarding a letter attachment.Government memo · July 23, 2008FBI victim notification letter template from the Epstein case file, 2008Government memo · July 23, 2008Government memo, 2008-07-23Correspondence · July 16, 2008Correspondence, 2008-07-16An assistant U.S. attorney sends defense counsel a draft stipulation of facts about agents' October 2007 meeting with an unnamed witness.Correspondence · July 9, 2008Fax from AUSA to defense counsel Jack Goldberger re Epstein, July 2008A Justice Department fax cover sheet from an Assistant U.S. Attorney in the Southern District of Florida to defense attorney Jack Goldberger concerning Jeffrey Epstein.Correspondence · July 8, 2008Jack Goldberger fax to federal prosecutors on Epstein case, July 2008Fax from defense attorney Jack Goldberger to the US Attorney's office in the Epstein case, saying he is out of office and will respond the next day.Court filing · July 7, 2008Certification of emergency in an accuser's suit against the US, July 2008A court filing certifying an emergency hearing in a civil suit by an alleged victim against the United States in the Southern District of Florida.Correspondence · June 30, 2008Correspondence, 2008-06-30A June 30, 2008 email from a Justice Department civil rights attorney to a Florida federal prosecutor commenting on news about Epstein.Correspondence · June 30, 2008Read receipt for an email to attorney Jack Goldberger, June 2008Correspondence · June 27, 2008Federal prosecutor email to FBI agents about travel dates, June 2008Correspondence · June 23, 2008Prosecutors' emails scheduling grand jury sessions for June 26 and July 1, 2008Correspondence · June 17, 2008Email between an AUSA and FBI agents about a witness's records, June 2008A federal prosecutor and FBI agents exchange emails about obtaining identifying records for a witness from Brazil, needed for travel arrangements and Miami paperwork.Court filing · June 3, 2008Grand jury subpoena with FBI return of service, Southern District of Florida, 2008Government memo · May 30, 2008Government memo, 2008-05-30Government memo · May 30, 2008FBI West Palm Beach victim assistance letter about the ongoing investigation, May 2008Court filing · May 6, 2008Grand jury subpoena to appear May 6, 2008, in West Palm BeachGrand jury subpoena from the Southern District of Florida commanding a witness to testify on May 6, 2008, issued at the request of Assistant U.S. an officialCourt filing · March 17, 2008Sealed document tracking form for a search warrant application, March 2008Court filing · March 17, 2008Sealed document tracking form for a search warrant matter, March 2008A US Attorney's Office filing form in a Southern District of Florida case requesting grand jury material remain sealed until case closing.Correspondence · Feb. 15, 2008Email from an FBI analyst to a prosecutor listing Palm Beach high schools, Feb. 2008Email between an FBI analyst and an assistant US attorney noting which Palm Beach area high schools several individuals attended during the investigation.Correspondence · Feb. 15, 2008Email from Assistant U.S. an official on case timeline, Feb. 2008An email from Assistant U.S. an official asking about a timeframe and numbers of calls for individuals identified by initials in the case.Correspondence · Feb. 12, 2008Prosecutor email requesting a summary chart and telephone numbers, Feb. 2008Duplicate emails from an assistant U.S. attorney to a colleague asking for telephone numbers and a summary chart spreadsheet