Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Court filing · 2008Amended complaint against Jeffrey Epstein alleging assault of a minor, 2008Amended federal complaint alleging Epstein sexually assaulted a 15-16-year-old girl at his Palm Beach estate, seeking damages over $50 million.Court filing · 2008Government opposition to victims' motion to unseal Epstein non-prosecution agreement, 2008Court filing · 2008Court filing, 2008Court filing · 2008US government's answers to requests for admissions in Epstein CVRA petition, 2008Court filing · 2008Court filing, 2008Court filing · 2008Judge Kenneth Marra order to unseal Epstein non-prosecution agreement, 2008A federal court order granting petitioners' motion to unseal the non-prosecution agreement between federal prosecutors and Jeffrey Epstein.Correspondence · Dec. 19, 2007Acosta letter on plea agreement victim rights language, Dec. 2007Letter from US Attorney R. Alexander Acosta to Jeffrey Epstein's defense counsel proposing clearer language on victims' rights under the non-prosecution agreement.Correspondence · Dec. 19, 2007Correspondence, 2007-12-19US an official proposes replacement language for plea agreement paragraphs on victims' rights under Section 2255, addressing defense counsel's interpretation concerns.Correspondence · Dec. 13, 2007Correspondence, 2007-12-13A December 2007 letter from the assistant U.S. attorney to Epstein's attorney Jay Lefkowitz rebutting allegations about her conduct in negotiating the non-prosecution agreement.Correspondence · Dec. 11, 2007Epstein defense counsel letter to Acosta on case concerns, Dec. 2007Letter from Epstein's defense counsel to US Attorney Alexander Acosta raising concerns about the non-prosecution agreement's implementation and victim notification.Correspondence · Dec. 7, 2007Epstein counsel fax transmitting signed non-prosecution agreement affirmation, Dec. 2007Court filing · Dec. 7, 2007Jeffrey Epstein affirmation of the non-prosecution agreement, Dec. 2007A signed affirmation in which Jeffrey E. Epstein re-affirms the non-prosecution agreement and its addendum dated October 30, 2007.Correspondence · Dec. 6, 2007Email to Alex Acosta on softened letter in the Epstein case, Dec. 2007An assistant U.S. attorney emails Acosta and another prosecutor a softened, shortened letter to Epstein's counsel and a revised victim notification letter.Correspondence · Dec. 6, 2007Email from an assistant U.S. attorney to Alex Acosta asking about a response on EpsteinAn assistant U.S. attorney emails Alex Acosta and another Justice Department official asking for any response on Epstein, noting the lawyers' prolonged silenceCorrespondence · Dec. 3, 2007AUSA an official email to Alex Acosta on objections to a victims' trust, Dec. 2007Assistant U.S. an official emails Acosta and an official explaining her research and five objections to a proposed trust for Epstein's victims.Correspondence · Nov. 30, 2007R. Alexander Acosta letter to Epstein defense counsel on the plea agreement, Nov. 2007US Attorney Acosta responds to defense counsel's letter about the non-prosecution agreement, saying the office will unwind it if Epstein is dissatisfied.Correspondence · Nov. 28, 2007Correspondence, 2007-11-28Correspondence · Nov. 28, 2007Jay Lefkowitz letter to prosecutors objecting to victim notification, Nov. 2007Epstein attorney Jay Lefkowitz objects to prosecutors' plan to notify alleged victims of civil remedies under the non-prosecution agreement.Correspondence · Nov. 28, 2007Jay Lefkowitz email to prosecutors objecting to victim notification, Nov 2007Email chain in which Epstein's counsel Jay Lefkowitz objects to prosecutors' plan to notify alleged victims under the non-prosecution agreement.Correspondence · Nov. 15, 2007Federal prosecutor's email on Epstein plea and sentencing details, Nov. 2007Publication · Nov. 9, 2007Palm Beach Post article on FBI stepping back from Epstein case, Nov. 2007Newspaper article reporting the FBI withdrew from Epstein's case, with his lawyers expecting a state guilty plea to solicitation of prostitution.Correspondence · Nov. 2, 2007Prosecutors' emails on scheduling Epstein plea and sentencing, Oct–Nov 2007Emails between federal and state prosecutors coordinating the plea and sentencing schedule so Epstein complies with his non-prosecution agreement.Correspondence · Oct. 31, 20072007 prosecutor emails with Jay Lefkowitz on Epstein plea addendum and arbitratorCorrespondence · Oct. 31, 2007Correspondence, 2007-10-31Email chain among Florida federal prosecutors and Epstein's counsel an attorney discussing an addendum to the non-prosecution agreement and limits on discovery monitoring.Correspondence · Oct. 31, 2007Correspondence, 2007-10-31Emails among Assistant U.S. Attorneys discussing how victims could enforce the non-prosecution agreement and the notice-and-indictment mechanism if Epstein breached its terms.Correspondence · Oct. 30, 2007Email chain among an official, Jay Lefkowitz, and Alex Acosta on Epstein deal, Oct 2007Email chain among Justice Department officials and Epstein's counsel discussing an addendum to the non-prosecution agreement, a judge's 'decider' role, and discovery subpoenas.Court filing · Oct. 29, 2007Addendum to Jeffrey Epstein's non-prosecution agreement on victim attorney fees, Oct. 2007Addendum clarifying the non-prosecution agreement's provisions on selecting and paying an attorney representative for victims, signed October 29, 2007.Police record · Oct. 29, 2007FBI interview notes on a minor's account of Epstein's Palm Beach residence, Oct. 2007FBI 302 summary of an interview in which a woman describes being recruited as a teen for paid massages with Jeffrey Epstein and alleges sexual fondling.Correspondence · Oct. 29, 2007An official email to an official on Epstein plea agreement terms, Oct. 2007Assistant U.S. an official asks colleague an official to raise concerns in a letter to Jay Lefkowitz about Epstein's sentence recommendation and communication limits.Correspondence · Oct. 25, 2007Correspondence, 2007-10-25Police record · Oct. 25, 2007FBI interview summary of a masseuse describing massages at Epstein's Palm Beach home, 2007FBI 302 summary of a telephonic interview in which a woman describes sexualized massages by Jeffrey Epstein at his Palm Beach residence when she was sixteen.Correspondence · Oct. 23, 2007Prosecutors' email chain on Jay Lefkowitz letter re Epstein plea deal, Oct. 2007Federal prosecutors email each other and defense counsel Jay Lefkowitz about interpreting Epstein's plea agreement, settlement limits, and the delayed guilty plea.Correspondence · Oct. 22, 2007AUSA an official email to an official on Epstein case details, Oct. 2007Email from Assistant U.S. an official to fellow prosecutor an official explaining the count of 34 girls in the Epstein letter, including evidence on their ages and one with a warrant.Police record · Oct. 18, 2007FBI interview notes on a massage visit to Epstein's Palm Beach home, 2007FBI 302 notes of an interview in which a woman describes a sexualized massage encounter with Jeffrey Epstein at his Palm Beach residence as a high schooler.Correspondence · Oct. 10, 2007Jay Lefkowitz letter to prosecutors on the non-prosecution deal, Oct. 2007Epstein's attorney Jay Lefkowitz writes the U.S. Attorney's Office disputing the settlement process for victims' claims under the plea agreement.Police record · Oct. 5, 2007FBI interview summaries on recruiting girls for Epstein massages, 2007–2008FBI 302 interview summaries in which a woman describes being paid by Jeffrey Epstein for massages and asked to recruit other girls.Police record · Oct. 3, 2007FBI interview notes on a minor's massage encounter with Jeffrey Epstein, Oct. 2007FBI 302 interview summary in which a girl describes being recruited at sixteen to massage Jeffrey Epstein and reporting the incident to police.Court filing · Sept. 24, 2007Signature pages of Epstein's non-prosecution agreement, Sept. 2007Signature pages of Jeffrey Epstein's federal non-prosecution agreement, bearing signature blocks for R. Alexander Acosta's office and Epstein's attorney, dated 9/24/07Court filing · Sept. 24, 2007Signature page of Epstein's non-prosecution agreement, Sept. 24, 2007Final signature page of Jeffrey Epstein's non-prosecution agreement, with signature blocks for prosecutors, Epstein, and his defense counsel.Correspondence · Sept. 21, 2007An official email to Alex Acosta on Epstein indictment package, Sept. 2007Assistant U.S. an official emails Acosta that prosecutors appear likely to indict Epstein on Tuesday, describing the review of the indictment package.Correspondence · Sept. 20, 2007Correspondence, 2007-09-20Assistant U.S. an official emails defense counsel about finalizing a plea agreement and forwarding it to Epstein's lawyer for a non-prosecution deal.Correspondence · Sept. 20, 2007Email from an assistant U.S. attorney on the Epstein plea agreement, Sept. 2007An assistant U.S. attorney emails a colleague the final plea agreement and charging information for Epstein, to be forwarded to defense counsel.Correspondence · Sept. 19, 2007DOJ prosecutors' emails on Epstein plea negotiations, September 2007Emails among federal prosecutors criticizing Epstein's defense redlines of the plea agreement, listing rejected terms like the trust fund and prison camp designationCorrespondence · Sept. 19, 2007Emails among prosecutors on drafting Epstein's plea agreement, Sept 2007Correspondence · Sept. 18, 2007Jay Lefkowitz email exchange with a federal prosecutor on plea terms, Sept. 2007Email exchange between Jay Lefkowitz and an assistant U.S. attorney negotiating possible plea or non-prosecution agreement terms for Jeffrey Epstein, including sentence lengths and obstruction counts.Correspondence · Sept. 18, 2007Plea deal negotiation emails between prosecutor an official and Lefkowitz, Sept. 2007Email chain in which Assistant U.S. an official and defense counsel Jay Lefkowitz negotiate Epstein's proposed plea and non-prosecution agreement terms.Correspondence · Sept. 18, 2007Prosecutor's email to Jay Lefkowitz on plea and non-prosecution agreements, Sept. 2007Correspondence · Sept. 18, 2007Correspondence, 2007-09-18Email exchange between Epstein's attorney Jay Lefkowitz and a federal prosecutor debating sentencing guideline calculations and prison time in the 2007 plea negotiations.