Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · June 14, 2019SDNY prosecutors' email on the draft Epstein indictment, June 2019Email between SDNY prosecutors discussing whether the draft indictment of Epstein is too sparse and how to build public confidence and support the press conference.Correspondence · June 12, 2019Emails between SDNY prosecutors about a covert Epstein FOIA review, June 2019SDNY prosecutors email internally about locating a FOIA request relating to Epstein, noting his criminal investigation was then covert and not widely known.Correspondence · June 2019SDNY prosecutors' emails on victim outreach in the Epstein sex-trafficking case, June 2019Emails among Southern District of New York prosecutors and victim coordinators planning victim notification, database coordination, and press release language ahead of Jeffrey Epstein's arrest.Court filing · Feb. 28, 2019SDNY letter to an official seeking order to unseal civil discovery materials, Feb 2019A 2019 federal prosecutor letter asks an official to modify a protective order so Boies Schiller can comply with a grand jury subpoena in the Epstein investigation.Correspondence · Feb. 7, 2019Email forwarding article on DOJ probe into Epstein plea deal, Feb. 2019Correspondence · Feb. 7, 2019Paul Cassell letter to DOJ OPR urging investigation of Epstein plea deal, Feb 2019Court filing · Feb. 5, 2019Court filing, 2019-02-05Financial record · Jan. 18, 2019Jeffrey E. Epstein 2019 Trust agreement naming Darren Indyke and Richard Kahn as trusteesTrust agreement dated January 18, 2019 in which Epstein revokes his 2018 trust and appoints Darren Indyke and Richard Kahn as trustees with broad bequests.Correspondence · 2019Email on UK extradition queries about MCC conditions after Epstein's deathDOJ correspondence forwarding UK defense counsel's questions about Jeffrey Epstein's death at MCC, including suicide watch, cell sharing, and staffing issues.Government memo · 2019FBI operational travel plan for search of Epstein's St. Thomas island, August 2019FBI operational plan detailing agent travel to St. Thomas in August 2019 to swear out a warrant and execute the search of Epstein's island.Correspondence · Dec. 9, 2018Email from an SDNY prosecutor summarizing New York victim leads in FBI 302sCorrespondence · March 3, 20162016 email chain about lawyers pitching a sex trafficking case against Jeffrey EpsteinForwarded 2016 email thread in which a prosecutor describes lawyers pitching a sex trafficking case against Jeffrey Epstein and proposes a meeting to discuss itCorrespondence · Jan. 25, 2015Email from Jeffrey Epstein to Ghislaine Maxwell urging her to face scrutiny, Jan. 2015Email from Jeffrey Epstein telling Ghislaine Maxwell she has done nothing wrong and should appear publicly, mentioning Swedish ocean ambassador an official.Court filing · Jan. 5, 2015Court filing, 2015-01-05Correspondence · July 16, 2013Federal prosecutors' emails drafting responses to requests for admission, July 2013Assistant U.S. an official edits proposed responses to requests for admission, discussing victim notification and the Epstein non-prosecution agreement.Court filing · July 5, 2013US motion to dismiss CVRA petition over Epstein non-prosecution deal, 2013Correspondence · June 20, 2013Email about Judge Marra's rulings in the Epstein victims' suit, June 2013Court filing · 2013Intervenors' motion for stay pending appeal on disclosure of plea negotiations, 2013Intervenors, including Epstein and his three defense attorneys, ask the Southern District of Florida court to stay its June 18, 2013 order requiring disclosure of their settlement communications with federal prosecutors.Financial record · Oct. 24, 2012Jeffrey Epstein 2012 trust agreement, Staley and a public figure as trusteesTrust agreement dated Oct. 24, 2012 naming Darren Indyke, Jes Staley, and a public figure as trustees, with $5 million bequests to Ghislaine Maxwell and Jean-Luc Brunel.Financial record · Jan. 27, 2012First amendment and restatement of Jeffrey E. Epstein's 2001 trust, 2012Trust agreement restated by Jeffrey Epstein naming a longtime attorney and two financiers as trustees, listing bequests and forgiven loans to associatesCourt filing · Jan. 24, 2012Court filing, 2012-01-24Court filing · Nov. 7, 2011Government motion to stay discovery in Epstein CVRA lawsuit, Nov. 2011Correspondence · Oct. 12, 20112011 email forwarding the executed Epstein non-prosecution agreementEmail attaching the fully executed non-prosecution agreement and requesting time to discuss how it limits prosecuting some of Epstein's crimes.Court filing · Oct. 3, 2011Epstein accusers' first request for production to the government in CVRA case, Oct. 2011Correspondence · Sept. 29, 2011Paul Cassell letter to US an official on alleged improper influence in Epstein pleaLaw professor Paul Cassell writes US an official alleging improper influences in Jeffrey Epstein's non-prosecution agreement and seeking a meeting.Correspondence · July 19, 2011DOJ email chain on seeking recusal from new Epstein criminal investigation, 2011Email chain among prosecutors discussing a potential recusal of the office from any new criminal investigation into Epstein allegations, with the FBI kept informed.Government memo · May 6, 2011Government memo, 2011-05-06Correspondence · March 18, 2011Journalist's questions to prosecutors on Epstein plea deal, March 2011Correspondence · March 2011FBI memo on new Epstein allegations from a Mail on Sunday interview, March 2011Email chain with a Mail on Sunday journalist and an internal FBI email describing plans to interview a victim in Sydney about new allegations against Epstein.Correspondence · Feb. 24, 2011AUSA emails on CVRA suit over Epstein non-prosecution, OPR referral, Feb. 2011Police record · Nov. 17, 2010FBI interview with a couturier who declined to decorate Epstein's properties, 2010FBI interview summary in which a fashion designer describes Epstein's USVI and Manhattan homes, including a room planned for girls and nude photos, and his withdrawal from the project.Correspondence · Oct. 28, 2010Correspondence, 2010-10-28Court filing · Oct. 27, 2010Court filing, 2010-10-27Correspondence · Oct. 12, 2010DOJ prosecutors' emails on CVRA case mootness strategy, October 2010Email exchange among federal prosecutors discussing mootness arguments and stipulated facts in the CVRA case over Epstein's non-prosecution agreement, forwarded by Paul Cassell.Court filing · Oct. 2010Declaration of Bradley Edwards on victims' rights in Epstein case, Oct. 2010Declaration by victims' attorney Bradley Edwards describing the FBI investigation, victim notifications, and the non-prosecution agreement that barred federal prosecution of Epstein.Correspondence · April 2, 2010Correspondence, 2010-04-02Letter from AUSA an official to defense counsel Roy Black stating the office believes Epstein's motion to dismiss a victim's complaint breaches the non-prosecution agreement.Correspondence · March 5, 2010Epstein defense letter to federal prosecutors on NPA waiver scope, Mar. 5, 2010Testimony · Dec. 4, 2009Testimony, 2009-12-04Police record · Nov. 5, 2009FBI interview of Epstein's former Palm Beach house manager, Nov. 2009FBI interview notes in which Epstein's former house manager describes seized contact books, payments to girls, and conditions at the Palm Beach home.Correspondence · June 30, 20092009 US Attorney letter to Jay Lefkowitz rejecting Epstein NPA modification requestsActing US Attorney for the Southern District of Florida tells Jay Lefkowitz the office will not modify or renegotiate Jeffrey Epstein's non-prosecution agreement.Correspondence · June 17, 20092009 letter from Acting US an official to Jay Lefkowitz on Epstein NPA complianceActing US an official replies to Epstein counsel Jay Lefkowitz, declining to intervene in civil suits and warning on non-prosecution agreement compliance.Correspondence · June 12, 2009Jay Lefkowitz letter to federal prosecutors on Epstein NPA breach notice, June 2009Epstein's attorney Jay Lefkowitz responds to prosecutors' breach notice, saying a Motion to Dismiss wasn't a willful NPA breach and was withdrawn.Correspondence · Feb. 13, 2009Epstein lawyer's fax to victims' counsel on settlement offer, Feb 2009Letter from Jay Lefkowitz disputing victims' counsel invoices and offering each claimant $50,000 under 18 U.S.C. § 2255 to settle civil claims against Epstein.Government memo · Dec. 12, 2008US Attorney's letter notifying a victim of Epstein's work release, Dec. 2008Letter from the US Attorney's Office for the Southern District of Florida notifying a victim that Jeffrey Epstein was granted Palm Beach County work release, reporting he works at the Florida Science Foundation.Correspondence · Nov. 26, 2008Roy Black email to AUSA an official defending Epstein's work release, Nov. 2008Epstein's defense counsel Roy Black argues his Palm Beach County work release does not breach the non-prosecution agreement, citing Alexander Acosta.Correspondence · Nov. 26, 2008Roy Black letter defending Epstein's work release as consistent with the NPA, 2008Attorney Roy Black responds to a prosecutor's letter, arguing Epstein's Palm Beach County work release does not breach the non-prosecution agreement.Correspondence · Oct. 15, 2008Correspondence, 2008-10-15The victims' attorney asks prosecutors whether Epstein's filing seeking lower statutory damages violates his non-prosecution agreement's promise of at least $150,000 to victims.Correspondence · Sept. 17, 20082008 DOJ emails on sealing the Epstein non-prosecution agreementEmail chain among federal prosecutors and the Palm Beach state attorney's office discussing a newspaper's challenge to the sealed Epstein non-prosecution agreement.