Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Court filing · June 26, 2008Florida criminal information charging Jeffrey Epstein with procuring a minor, June 2008Florida state attorney's information charging Jeffrey Epstein with procuring a person under 18 for prostitution, filed in Palm Beach County circuit court.Correspondence · June 24, 2008Prosecutor's email on the binding Epstein plea agreement, June 2008A federal prosecutor's internal email arguing a written binding non-prosecution agreement existed with Epstein before his 2008 guilty plea, quoting correspondence with defense counsel.Government memo · June 24, 2008Government memo, 2008-06-24Correspondence · June 23, 2008Prosecutor's email to Epstein's counsel on plea deadline, 2008Correspondence · June 23, 2008Email from an assistant U.S. attorney to Jay Lefkowitz on Epstein plea deadline, June 2008An assistant U.S. attorney tells Epstein's lawyer Jay Lefkowitz the Deputy Attorney General approved federal prosecution, setting a June 30, 2008 deadline to comply with the plea agreement.Correspondence · June 23, 2008Email to Jay Lefkowitz setting June 30 deadline for Epstein's pleaAn email to Epstein's attorney stating the Deputy Attorney General approved federal prosecution and setting a June 30, 2008 deadline for guilty plea and surrender.Correspondence · June 23, 2008Prosecutor's email on dropping New York from the indictment, June 2008A Justice Department prosecutor emails FBI agents that a witness's attorney alerted Epstein's lawyers, so New York will be cut from the indictment pending grand jury testimony.Correspondence · June 20, 2008ODAG emails on Epstein case review with an attorney and Lefkowitz, June 2008Justice Department email chain in which officials an official and an official confirm the Epstein case belongs in federal court, with an attorney and Jay Lefkowitz submitting supplemental defense materials.Correspondence · June 20, 2008DOJ email on Epstein case review and defense submissions, June 2008DOJ officials tell an official the Epstein case belongs in federal court, the DAG agrees, and an attorney and Jay Lefkowitz will submit supplemental defense materials.Government memo · June 20, 2008Prosecutor memo seeking travel authorization for New York interviews, June 2008Correspondence · June 19, 2008Prosecutor emails on Epstein plea talks with Roy Black, June 2008Emails among federal prosecutors discussing Roy Black's plea overtures, an immunity request pending in Washington, and indictment preparation in the Epstein case.Correspondence · June 19, 2008Federal prosecutor email to Florida state attorney on Epstein plea terms, June 2008Email from an Assistant U.S. Attorney to a Florida state attorney summarizing talks with Roy Black and Epstein's non-prosecution agreement terms.Correspondence · June 18, 2008Email from an AUSA on Roy Black's call about Epstein's plea deal, June 2008Prosecutors report defense lawyer Roy Black asked whether Epstein's state case could end with a 60-day plea, and reaffirm the federal non-prosecution agreement's terms.Correspondence · June 18, 2008Email from prosecutor an official on defense call with Roy Black, June 2008Internal Justice Department email discussing defense counsel Roy Black's inquiry about resolving the Epstein case before July 7 and warning that deviating from the signed plea agreement would constitute a breach.Correspondence · June 13, 2008Prosecutor email on DAG call and Roy Black's 'final solution' proposal, June 2008Internal prosecutor emails reporting a call with the DAG's chief of staff and Roy Black's proposed settlement, June 13, 2008.Correspondence · June 13, 2008Email from a federal prosecutor to an official on Epstein plea negotiations, June 2008A prosecutor emails Justice Department official an official about giving Epstein a final chance to comply with the September 24th agreement before seeking an indictment.Correspondence · June 13, 2008Prosecutor email on a call with the DAG's chief of staff and Roy Black, June 2008Internal prosecutor email reporting the Deputy Attorney General's chief of staff is ready to greenlight them, and that defense lawyer Roy Black proposed a "final solution".Correspondence · June 13, 2008Prosecutor emails on DAG call and Roy Black's 'final solution' proposal, June 2008Internal email chain among federal prosecutors reporting a call with the DAG's chief of staff and Roy Black's settlement proposal in the Epstein case.Correspondence · June 3, 2008Prosecutor email on renewing Epstein subpoenas after the non-prosecution deal, June 2008A federal prosecutor asks whether subpoenas withdrawn under the non-prosecution agreement, including to Bear Stearns and Epstein's New York assistant, can be renewed.Court filing · June 2008Florida criminal information charging Jeffrey Epstein with procuring a minor, 2008Correspondence · May 29, 2008FBI and prosecutor emails on victim interviews ahead of grand jury, May 2008FBI and US Attorney's office emails coordinating a grand jury witness and discussing a girl who says Epstein said he didn't care about age.Correspondence · May 29, 2008Prosecutor emails FBI about a witness and grand jury scheduling, May 2008Emails between a federal prosecutor and FBI agents discussing a witness's travel, grand jury scheduling, and a girl's allegation that Epstein said he did not care about age.Police record · May 28, 2008FBI interview summary of a minor victim of Jeffrey Epstein, May 2008Draft FBI 302 summarizing a 2008 interview in which a woman describes being paid for sexualized massages at Epstein's Palm Beach residence starting at age 14 or 15.Correspondence · May 28, 2008Federal prosecutors' emails on Epstein's request to serve less time, May 2008Internal Justice Department email thread in which Florida prosecutors discuss Jeffrey Epstein's reported request to serve less time and hope it is denied.Correspondence · May 27, 2008Prosecutor emails on Epstein's plea negotiations and statute of limitations, May 2008Internal emails among federal prosecutors discussing the DAG's willingness to hear Epstein's counsel, statute of limitations concerns, and opposition to Epstein serving less time.Correspondence · May 27, 2008Prosecutors' emails on Epstein's plea deal and no further negotiation, May 2008Email exchange among federal prosecutors stating Epstein's request for less time should be denied and no further negotiations would occur.Court filing · April 3, 2008Motion for protective order for a witness in Epstein criminal case, April 2008A Palm Beach court filing in which an alleged Epstein victim's counsel asks that her civil and criminal depositions be combined to avoid harassment and traumaCorrespondence · March 21, 2008AUSA an official email on Epstein's state case and plea terms, March 2008Email chain among federal prosecutors discussing Epstein's state indictment, the non-prosecution agreement's terms, and his objections to pleading and incarceration.Correspondence · March 21, 2008Prosecutors' 2008 emails on Epstein state case and non-prosecution deal termsEmails among federal prosecutors discussing double jeopardy, statute of limitations, and Epstein's resistance to the non-prosecution agreement's terms.Correspondence · March 20, 2008AUSA email chain on status of Epstein state and federal cases, March 2008Email chain among prosecutors and counsel discussing the state indictment, Epstein's resistance to non-prosecution agreement terms, and case status.Correspondence · March 20, 2008Email chain between prosecutors on Epstein's state case status, March 2008Email exchange between federal prosecutors describing Epstein's resistance to the non-prosecution agreement's terms, the state case trial date, and defense subpoenas of victims.Testimony · March 18, 2008FBI agent grand jury testimony on Epstein indictment evidence, March 2008Testimony · March 18, 2008FBI agent testimony to federal grand jury on Epstein case evidence, Mar. 2008Court filing · March 17, 2008FBI affidavit for search warrant of memory cards seized at Palm Beach residence, 2008Court filing · March 2008Court filing, 2008-03Correspondence · Feb. 26, 2008Federal prosecutor's email to Jay Lefkowitz extending Epstein plea deadline, Feb. 2008Correspondence · Feb. 14, 2008Prosecutors' 2008 emails on which Epstein victims to include in indictmentCourt filing · Feb. 2008Civil complaint against Jeffrey Epstein by an alleged underage victim, February 2008Civil complaint by an alleged underage victim accusing Epstein of sexual assault at his Palm Beach estate, seeking over $50 million in damages.Police record · Jan. 31, 2008FBI interview notes on a masseuse who recruited girls for Epstein, 2008FBI FD-302 of a January 2008 interview in which a woman describes arranging massages for Jeffrey Epstein and bringing him numerous underage girls.Police record · Jan. 31, 2008FBI interview notes on a witness who recruited girls for Epstein's massages, 2008Correspondence · Jan. 3, 2008Alex Acosta email memorializing Jay Lefkowitz statement on the plea deal, Jan. 2008Email from US Attorney Alex Acosta to prosecutor an official forwarding a memo quoting Jay Lefkowitz admitting a possible mistake in charging decisions.Correspondence · Jan. 3, 2008Alex Acosta email chain memorializing Jay Lefkowitz statement, Jan. 2008Email chain among prosecutor Alex Acosta and colleagues memorializing a Jay Lefkowitz statement admitting a possible mistake about the registrable offense charged.Correspondence · Jan. 3, 2008Alex Acosta email memorializing Jay Lefkowitz memo correction, Jan. 2008Email chain in which Acosta memorializes Lefkowitz's statement admitting a possible mistake about whether the charged offense was registrable six months earlier.Correspondence · Jan. 3, 2008Email forwarding Alex Acosta's memo to file on the charging mistakeEmail forwarding a memo to file quoting Acosta saying he may have made a mistake in charging solicitation, with a note from Jay LefkowitzCorrespondence · Jan. 3, 2008Email from Alex Acosta forwarding memo quoting Jay Lefkowitz, Jan 3, 2008Email from prosecutor Alex Acosta memorializing a statement attributed to Jay Lefkowitz about a possible mistake in the charging decision.Court filing · 2008First amended complaint by a pseudonymous minor against Epstein and an associate, 2008Civil complaint alleges Epstein sexually exploited the plaintiff, a minor, at his Palm Beach mansion and names an associate as co-defendant.Court filing · 2008First amended complaint by C.M.A. against Jeffrey Epstein alleging sexual abuseFirst amended civil complaint in which an anonymous minor alleges Jeffrey Epstein sexually exploited and abused her at his Palm Beach mansion in 2002–2003.Testimony · 2008Federal grand jury testimony of an FBI agent on Epstein's alleged victims, 2007–2008Sworn grand jury testimony by an FBI agent summarizing evidence, message pads, and payments involving alleged underage victims of Jeffrey Epstein.