Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Sept. 17, 2008Federal prosecutors' letter to Epstein's defense counsel on NPA sealing, Sept. 2008A US Attorney's Office letter notifying Epstein's counsel that the State Attorney was asked why the non-prosecution agreement is under seal.Correspondence · Sept. 3, 2008US Attorney's Office victim notification letter on Epstein's state plea, Sept. 2008Letter from R. Alexander Acosta notifying an identified victim of Epstein's guilty plea, deferred federal prosecution, and terms for civil claims.Correspondence · Aug. 28, 2008Emails between Assistant U.S. Attorneys on Epstein case filings, August 2008Two prosecutors exchange emails about new submissions, Epstein's lawyers' motions to stay civil suits, and plans to indict.Correspondence · Aug. 26, 2008AUSA an official letter to Epstein's attorneys on victim notifications, Aug. 2008Assistant U.S. an official responds to defense counsel Jay Lefkowitz and Roy Black regarding victim notification letters, restitution language, and fee arrangements under Epstein's plea agreement.Correspondence · Aug. 25, 2008Prosecutors' 2008 emails on victim notice of Epstein non-prosecution agreementEmails among federal prosecutors discussing victim notification of Epstein's plea agreement, a an attorney letter, and Judge Marra's protective order.Correspondence · Aug. 18, 2008Correspondence, 2008-08-18Correspondence · Aug. 18, 2008Jay Lefkowitz letter to prosecutors on implementing the Epstein plea deal, Aug. 2008Correspondence · Aug. 14, 2008AUSA an official email to Jay Lefkowitz on Epstein plea agreement victims, Aug 2008AUSA an official responds to defense counsel Jay Lefkowitz explaining which victims are beneficiaries of Epstein's plea agreement and its modifications.Correspondence · Aug. 14, 2008Correspondence, 2008-08-14Jay Lefkowitz questions an assistant U.S. attorney's December proposal terms, noting Jeffrey Epstein only pleaded guilty to state crimes; the U.S. Attorney is copied.Correspondence · Aug. 14, 2008Jay Lefkowitz email to prosecutor an official on the plea deal terms, Aug. 2008Epstein attorney Jay Lefkowitz questions a federal prosecutor's December proposal on victims' 2255 rights, and she notes confusion about what was provided to victims.Correspondence · Aug. 12, 2008Emails on filing the Epstein non-prosecution agreement under seal, July–Aug 2008Prosecutor emails a court official about filing Epstein's non-prosecution agreement under seal and notes misstatements about the Florida Science FoundationCorrespondence · Aug. 7, 2008DOJ email to Roy Black on disclosing the non-prosecution agreement, Aug. 2008A federal prosecutor notifies Epstein's attorney Roy Black of a victims' motion to compel disclosure of the non-prosecution agreement, asking for a copy of the state-court filing.Correspondence · Aug. 6, 2008Email from a federal prosecutor about a call with Roy Black, Aug. 2008A prosecutor reports a call with defense lawyer Roy Black about Epstein's plea agreement, warning the defense to honor the 18-month jail term and the non-prosecution deal.Correspondence · Aug. 1, 2008Victims' attorney letter to federal prosecutors on stipulating facts, Aug. 1, 2008The victims' attorney proposes undisputed facts about the non-prosecution agreement and asks prosecutors to share its full terms with victims.Correspondence · July 30, 2008Correspondence, 2008-07-30Email chain in which Assistant U.S. an official and defense counsel Roy Black arrange a call about the performance of Epstein's criminal non-prosecution agreement.Correspondence · July 30, 2008Correspondence, 2008-07-30Correspondence · July 22, 2008Correspondence, 2008-07-22Correspondence · July 17, 20082008 prosecutor emails on Epstein court filings and statements to the judgeEmail chain among federal prosecutors discussing filings by Epstein's civil attorney claiming a federal indictment was prepared, which prosecutors worried contradicted statements to the court.Correspondence · July 14, 2008Prosecutors' emails on a victims' rights hearing in the Epstein case, July 2008Email chain among federal prosecutors discussing a hearing before a federal judge on victims' rights arguments over Epstein's plea agreement.Correspondence · July 8, 2008Prosecutors' letter to Jack Goldberger on victim notifications under the NPA, July 2008A US Attorney's Office letter to Epstein's defense counsel stating it will notify 32 identified victims under the non-prosecution agreement and warning that contesting victims' rights would constitute a breach.Correspondence · July 7, 2008Email from a federal prosecutor on the signed Epstein plea agreement, July 2008Email between federal prosecutors discussing the confidential Epstein plea agreement filed under seal and questions about notifying three victims before signing.Correspondence · July 3, 2008AUSA an official email on Epstein's jail status and victims' lawyers, July 2008Prosecutor's email reporting victims' lawyer asking about voiding the plea deal, Epstein's work release eligibility, and attorney a public figure threatening to sue over jail treatment.Government memo · June 30, 2008US Attorney's notification of identified victims at Epstein's 2008 guilty pleaDOJ letter notifying victims that Epstein pleaded guilty in Florida state court and agreeing identified victims retain rights as if federally convicted.Correspondence · June 30, 2008AUSA an official email notifying victims' counsel of Epstein's 2008 guilty pleaAssistant U.S. an official emails victims' counsel reporting Epstein's state guilty plea, sentence, sex-offender registration, and civil-litigation concessions.Correspondence · June 28, 2008Correspondence, 2008-06-28Emails between federal prosecutor an official and defense counsel Jack Goldberger confirming the Epstein state plea agreement complied with the 2007 non-prosecution deal.Correspondence · June 26, 2008Prosecutor emails defense counsel on grand jury appearance and immunity, June 2008Correspondence · June 18, 2008AUSA email on Roy Black's call about Epstein's plea dealCorrespondence · May 29, 2008Prosecutor–FBI emails on a grand jury witness in the Epstein case, May 2008Email chain between federal prosecutors and FBI agents coordinating a witness's grand jury appearance and relaying a new allegation that Epstein said he did not care about a girl's age.Correspondence · May 27, 2008Prosecutors' emails urging denial of Epstein's request for less time, May 2008Internal federal prosecutor emails arguing against shortening Epstein's 18-month plea deal, citing statute of limitations, new victims, and grand jury timing.Correspondence · May 27, 2008Federal prosecutors' emails on Epstein's plea negotiations, May 2008Internal emails among federal prosecutors discussing Epstein's request for less time, noting he already got a break and no further negotiation was permitted.Correspondence · May 27, 2008Internal DOJ prosecutors' emails on Epstein's plea request, May 2008Federal prosecutors email each other about Epstein wanting to serve less time, saying no more negotiations and noting more identified victimsCorrespondence · April 29, 2008Correspondence, 2008-04-29Correspondence · Jan. 2, 2008Justice Department emails on Epstein press coverage, January 2008Emails between federal prosecutors, including Alex Acosta, discussing Palm Beach Post coverage, police reports, and the state attorney's handling of the Epstein caseCorrespondence · Dec. 19, 2007US Attorney letter to Epstein's counsel proposing victim-rights language, Dec. 2007The US Attorney for the Southern District of Florida writes defense counsel proposing replacement language for plea agreement paragraphs on Section 2255 victim rights.Correspondence · Nov. 28, 2007Emails between Jay Lefkowitz and federal prosecutors on victim notification, Nov. 2007November 2007 emails between Epstein defense counsel Jay Lefkowitz and federal prosecutors disputing victim notification and Judge selection under the non-prosecution agreement.Correspondence · Nov. 16, 2007Prosecutors' emails on Epstein plea deal and work release, Nov. 2007Emails among federal prosecutors discussing Epstein's December 16 plea and sentencing, work release eligibility, and victim notification logistics.Correspondence · Oct. 24, 2007Alex Acosta email on stalled plea letter negotiations with Epstein lawyers, Oct. 2007Email chain among federal prosecutors Alex Acosta, an official, and an official discussing stalled negotiations over a letter in Epstein's plea deal, with Acosta refusing a gag provision.Correspondence · Sept. 18, 2007Correspondence, 2007-09-18Emails between Epstein attorney Jay Lefkowitz and a prosecutor discussing draft plea and non-prosecution agreements and obstruction allegations.Correspondence · Sept. 18, 2007Jay Lefkowitz emails with prosecutor on Epstein sentencing guidelines, Sept. 2007Court exhibit containing 2007 emails between Jay Lefkowitz and an Assistant U.S. Attorney negotiating sentencing guidelines calculations in Epstein's case.Correspondence · Sept. 11, 2007Emails on a revised plea deal for Epstein, September 2007Email exchange among prosecutors and counsel discussing a revised plea agreement: three charges, a 30-month split sentence, and victims recognized for damages.Correspondence · Sept. 2007Prosecutor emails with Jay Lefkowitz on 2007 plea and non-prosecution draftsCourt exhibit reprinting September 2007 emails between an Assistant U.S. Attorney and defense counsel Jay Lefkowitz discussing draft plea and non-prosecution agreements and obstruction allegations against EpsteinCourt filing · Aug. 28, 2007Court filing, 2007-08-28Sealed FBI special agent declaration describing interviews with minor victims recruited for massages and alleging Epstein took nude photographs, supporting grand jury subpoenas for computers.Court filing · Aug. 16, 2007Grand jury subpoena to Jean-Luc Brunel in the Epstein probe, Aug. 2007Federal grand jury subpoena commanding Jean-Luc Brunel to testify and produce communications with Epstein and staff, plus photographs, in September 2007.Court filing · July 30, 2007FBI agent's ex parte declaration on subpoenaed computers, July 2007Sealed FBI declaration supporting the government's response to a motion to quash grand jury subpoenas for computers removed from Jeffrey Epstein's Palm Beach home.Correspondence · June 18, 2007Acosta letter to an attorney on subpoenas to Epstein entities, June 2007US Attorney R. Alexander Acosta writes Epstein's counsel an attorney accepting service of subpoenas for NES, LLC records and listing statutes under investigation.Government memo · Dec. 6, 2006FBI communication setting leads in Epstein child prostitution case, Dec. 2006FBI Miami communication to field offices setting leads, describing missing CPUs and message pads with messages from girls about appointments with Epstein.Police record · July 13, 2006Palm Beach police report of interviews with Epstein household staff, Nov. 2005Police record · 2006Police report on private investigators tailing victims, March–June 2006Police narrative documenting private investigators aggressively following victims, and phone records showing calls linking a caller to Jeffrey Epstein's corporate numbers before intimidation.