Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Sept. 18, 20072007 email from AUSA an official to Epstein's lawyer on a draft plea agreementA federal prosecutor forwards defense counsel Jay Lefkowitz's plea proposal for Jeffrey Epstein, objecting to its sentence terms and confidentiality languageCorrespondence · Sept. 18, 2007Email between Alex Acosta and an official on Epstein agreement talks, Sept. 2007Federal prosecutors Alex Acosta and an official discuss arranging a meeting with Epstein's attorneys to finalize non-prosecution agreement language.Correspondence · Sept. 18, 2007Email from an official to Alex Acosta on Epstein deal language, Sept. 2007Justice Department email discussing negotiations with Jay Lefkowitz over Epstein plea agreement language and plans to finalize it in a sit-down meeting.Correspondence · Sept. 18, 2007Prosecutor email to officials on revised Epstein plea agreement, Sept. 2007Correspondence · Sept. 17, 2007Email among federal prosecutors on defense NPA talks, Sept. 2007Email from Alex Acosta's office reporting Epstein's defense counsel says they are leaning toward a state plea with a non-prosecution agreementCorrespondence · Sept. 16, 2007Jay Lefkowitz emails with prosecutor on Epstein plea negotiations, Sept. 2007Emails between Epstein's defense counsel Lefkowitz and a prosecutor negotiating plea agreement language, victim compensation, charges, and press avoidance.Correspondence · Sept. 16, 2007Plea deal emails between prosecutor an attorney and an attorney, Sept. 2007Email exchanges between a federal prosecutor and defense counsel negotiating Jeffrey Epstein's 2007 state-federal plea agreement terms.Correspondence · Sept. 16, 2007Email from Epstein's defense counsel to the federal prosecutor on NPA matters, 2007Correspondence · Sept. 16, 2007Lefkowitz–an attorney email on Epstein federal plea options, Sep 2007Email exchange between defense counsel Jay Lefkowitz and prosecutor an attorney negotiating Jeffrey Epstein's plea deal and federal sentencing optionsCorrespondence · Sept. 15, 2007Email from an official to Jay Lefkowitz on plea negotiations, Sept. 2007Email between Epstein defense lawyer Jay Lefkowitz and prosecutor an official discussing plea negotiation charges and evidence regarding a young woman's travel on Epstein's plane.Correspondence · Sept. 15, 2007Correspondence, 2007-09-15A 2007 email from a prosecutor to federal counsel laying out failed plea options and asking direction on negotiating Epstein's charges over the weekend.Correspondence · Sept. 15, 2007Prosecutor email to Jay Lefkowitz on plea deal charges, Sep 2007Correspondence · Sept. 13, 2007AUSA email on Epstein plea negotiations and victim's fund, Sept 2007Email from an Assistant U.S. Attorney discussing Epstein plea negotiations, a proposed victim's fund, and submission of the indictment package to her supervisor.Correspondence · Sept. 13, 2007Prosecutor emails on Epstein plea negotiations and victim's fund, Sept 2007Emails between Assistant U.S. Attorneys discussing plea negotiations, a proposed victim's fund, the indictment, and an Alaska trust agreement.Correspondence · Sept. 13, 2007Prosecutors' email on Epstein plea talks and a proposed victims' fund, Sept. 2007Emails between federal prosecutors an official and an official discussing Epstein plea negotiations, a proposed victims' fund, and the indictment review.Correspondence · Sept. 6, 2007Prosecutor's email on Epstein plea negotiations, Sept. 2007Email from Assistant U.S. an official discussing plea negotiation strategy, indictment deadlines, victim consultation requirements, and possible non-prosecution terms.Correspondence · Sept. 2007Correspondence, 2007-09September 2007 emails between an assistant US attorney and Epstein attorney Jay Lefkowitz discussing draft plea and non-prosecution agreements and obstruction counts.Correspondence · Sept. 2007Prosecutor emails on a victims' fund in Epstein plea talks, September 2007Prosecutors email about setting up a victims' compensation fund during Epstein plea negotiations, questioning the defense's motives.Correspondence · Sept. 2007Prosecutor emails on Epstein plea negotiations, September 2007Emails among federal prosecutors discussing defense plea counteroffers, sentence terms, victim counts, and a draft non-prosecution agreement in the Epstein case.Correspondence · Aug. 16, 2007An official letter to an attorney on NES, LLC subpoena, Aug. 2007Federal prosecutors reject defense objections to a grand jury subpoena for Epstein entity NES, LLC, citing wire transfers and continuing money laundering investigationPolice record · Aug. 14, 2007FBI 302 interview notes on massages at Epstein's Palm Beach home, 2007FBI interview summary, filed as an exhibit, describing a witness's account of providing massages to Jeffrey Epstein as a minor in 2003-2004.Correspondence · Aug. 8, 2007Correspondence, 2007-08-08Prosecutors discuss plea term sheets given to Epstein's attorneys, possible motions before indictment, and adding a CEOS attorney to the team.Court filing · Aug. 7, 2007FBI interview notes on massages of a minor at Epstein's Palm Beach home, 2007Court exhibit containing an FBI 302 summary of a 2007 interview in which a woman describes massages and sexual contact by Jeffrey Epstein starting when she was fifteen.Correspondence · Aug. 3, 2007Federal prosecutors' letter to Epstein's counsel on plea terms, Aug. 3, 2007Court filing · July 30, 2007Court filing, 2007-07-30Sealed FBI declaration arguing grand jury subpoenas should reach three computers removed from Epstein's Palm Beach home, citing message logs, surveillance cameras, and victim photographs.Court filing · July 30, 2007Palm Beach detective's declaration on missing computers from Epstein's home, July 2007A Palm Beach detective declares that computers and recording equipment were removed from Jeffrey Epstein's home before the October 2005 search warrant was executed.Correspondence · July 13, 20072007 email dispute between prosecutors over chain of command in Epstein caseJuly 2007 email exchange among prosecutors and the FBI about the Epstein investigation, covering chain-of-command disputes, indictment strategy, and plea discussionsCorrespondence · July 6, 2007An attorney letter to prosecutors opposing §2422(b) charges against Epstein, July 2007Epstein's counsel an attorney and Alan Dershowitz argue to Southern District of Florida prosecutors that federal internet-luring charges are inapplicable.Correspondence · July 3, 2007Prosecutor's email objecting to plea negotiations in Epstein case, July 2007Court filing · July 2007US response to Jeffrey Epstein's motion to quash grand jury subpoenas, July 2007Correspondence · June 18, 2007Federal prosecutor's email to colleagues on FBI call about press inquiry, June 2007Email from an assistant U.S. attorney to fellow prosecutors saying the FBI reported a magazine reporter's allegations that the state had been bought off, and noting grand jury plansPolice record · June 12, 2007FBI interview notes on a minor's massage of Jeffrey Epstein, June 2007FBI 302 interview summary in which a young woman describes being recruited to give Epstein a massage during which he masturbated and fondled her.Correspondence · May 24, 2007Correspondence, 2007-05-24Emails between a federal prosecutor and Epstein's counsel clarifying that the investigation was ongoing, no warning would precede an indictment, and arranging a possible Miami meetingTestimony · May 22, 2007Testimony, 2007-05-22Correspondence · May 22, 2007Epstein defense counsel letter to prosecutors seeking pre-indictment meeting, May 2007Jeffrey Epstein's defense counsel writes Florida federal prosecutors, requesting meetings before any indictment decision and escalation to US Attorney Alexander Acosta.Correspondence · May 22, 2007Correspondence, 2007-05-22Florida prosecutors tell Epstein's defense counsel they won't notify him before seeking an indictment, but offer further meetings and include criminal chief Matt Menchel.Testimony · May 15, 2007FBI agent grand jury testimony on alleged underage victims, May 2007Grand jury transcript of an FBI case agent's sworn testimony summarizing evidence of Epstein's sexual activity with alleged underage victims, phone records, and aircraft.Testimony · May 15, 2007Testimony, 2007-05-15Police record · April 24, 2007Palm Beach police interview notes with a young masseuse recruited by a friend, April 2007Interview summary in which an underage masseuse describes massages for Jeffrey Epstein, recruiting other girls, and his statements, calling him 'an awesome man.'Testimony · March 20, 2007FBI agent grand jury testimony about Epstein, March 2007Sworn federal grand jury testimony of an FBI special agent describing victims' accounts of sexualized massages at Epstein's Palm Beach home.Correspondence · Feb. 23, 2007An attorney letter to Florida prosecutors on witness transcripts, Feb. 2007Epstein's attorney sends prosecutors highlighted witness-transcript excerpts arguing against federal prosecution, disputing allegations about ages, touching, and coercionCorrespondence · Feb. 5, 2007Epstein defense counsel letter to federal prosecutor on card statement, Feb. 2007Epstein's defense counsel clarifies that a Chase card statement from an associate's account shows an adult-store purchase on Epstein's birthday, arguing an accuser was 18.Correspondence · Jan. 17, 2007R. Alexander Acosta letter to Epstein's counsel on narrowed document requests, Jan. 2007US Attorney Acosta sends Epstein's attorney a narrowed list of document requests, setting a January 25 deadline ahead of a February 1 meeting.Correspondence · 2007Correspondence, 2007Assistant U.S. Attorney recounts negotiation of Epstein's plea and non-prosecution agreement, detailing victim compensation trust and 2255 waiver language.Government memo · 2007Timeline of Epstein plea meetings ending in non-prosecution agreement, 2007Case timeline summarizing 2007 prosecution-defense meetings and negotiations culminating in the September 24, 2007 non-prosecution agreement.Court filing · 2007Timeline of meetings and plea negotiations in Epstein's non-prosecution case, 2007–2008Court exhibit timeline of 2007–2008 meetings between prosecutors and defense counsel culminating in Epstein's non-prosecution agreement signing on 9/24/2007.Testimony · 2007Plea proffer alleging Epstein obstructed a 2007 grand jury subpoena to Lesley GroffPlea proffer alleging Epstein redirected his plane and pressured his assistant to avoid FBI service of a grand jury subpoena in Florida.Police record · Nov. 15, 2006FBI interview summary of an alleged victim describing Epstein and Maxwell, Nov. 2006FBI 302 summary of a witness interview alleging Epstein and Maxwell groomed her, arranged travel to his New Mexico ranch, and engaged in inappropriate touching and massage.