Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Government memo · July 2019US Attorney press remarks announcing sex trafficking charges against Jeffrey EpsteinThe SDNY US Attorney's press conference remarks announcing the unsealing of sex trafficking charges against Epstein and his detention in Manhattan.Jail record · July 2019MCC New York staff memo on Epstein's suspected suicide attempt, July 2019Government memo · June 25, 2019SDNY draft urgent matter report on planned Epstein sex trafficking indictmentSDNY prosecutors' draft urgent matter report outlining plans to indict Jeffrey Epstein on sex trafficking and conspiracy counts around July 2, 2019.Correspondence · June 18, 2019SDNY email circulating Epstein prosecution memo and grand jury update, June 2019An SDNY prosecutor circulates the finalized Epstein prosecution memo, discusses proposed charges and defense arguments, and reports a receptive grand jury presentation toward a draft indictment.Correspondence · June 14, 2019Prosecutors' email chain on the draft Epstein indictment, June 2019Email chain among prosecutors reviewing a draft sex-trafficking indictment, debating charging counts, victim protection, and building public confidence at the press conferencePolice record · May 6, 2019FBI interview summary of an accuser describing recruiting girls for Epstein, 2019FBI FD-302 interview summary in which an accuser describes massaging Epstein as a 14-year-old and recruiting underage girls for him.Police record · April 25, 2019FBI 302 interview notes with an Epstein accuser about recruitment, April 2019FBI 302 summary of a proffer interview in which a woman describes being recruited at 14 to massage Epstein and recruiting other underage girls.Court filing · Feb. 21, 2019Judge Marra opinion finding CVRA rights of Epstein's victims were violated, Feb. 2019Court filing · Feb. 5, 2019Sealed SDNY application to unseal civil discovery in Epstein civil suit, Feb 2019Federal prosecutors ask the court to let Boies Schiller comply with a grand jury subpoena despite a protective order, revealing a then-secret Epstein trafficking investigation.Court filing · 2019SDNY indictment of MCC officers an official and an official over Epstein's deathFederal indictment alleging two MCC correctional officers failed to perform inmate counts and falsified records the night Jeffrey Epstein died by suicide.Court filing · 2019Sealed SDNY indictment of Jeffrey Epstein for sex trafficking conspiracy, 2019Sealed federal indictment charging Jeffrey Epstein with sex trafficking conspiracy and sex trafficking of minor girls in New York and Palm Beach, with forfeiture allegations.Court filing · 2019Sealed SDNY indictment of Jeffrey Epstein for sex trafficking conspiracySealed federal indictment charging Jeffrey Epstein with sex trafficking conspiracy, alleging he recruited and abused dozens of minor girls at his Manhattan and Palm Beach residences, with an attached search warrant.Court filing · 2019FBI affidavit for search warrant of Epstein's Manhattan townhouseFBI agent affidavit supporting a search and seizure warrant for a financier's East 71st Street residence, alleging sex trafficking of minors and describing victim interviews.Government memo · 2019FBI timeline of Jeffrey Epstein's detention and death at MCC New York, 2019FBI New York field office timeline detailing Epstein's July 2019 arrest, suicide watch, psychological observations, and August 10, 2019 death at MCC.Government memo · 2019Psychologist interview notes on Epstein's mental health at MCC Brooklyn, 2019Interview notes from an MCC Brooklyn psychologist describing Jeffrey Epstein's suicide watch, risk assessments, and jail observations before his death.Government memo · 2019FBI NY case summary of the Epstein sex trafficking investigation, 2018–2019FBI New York case summary covering victim interviews, hotline leads, co-conspirator subpoenas, digital evidence, financial analysis, and Epstein's arrest and death.Government memo · 2019Prosecutors' memo summarizing victim and employee interviews in Epstein caseSDNY prosecutors' internal rundown of witness interviews, employee proffers, and victim accounts, with notes on Ghislaine Maxwell's attorneysGovernment memo · 2019Timeline of Jeffrey Epstein's detention at MCC New York, July–August 2019FBI New York timeline of Epstein's arrest, MCC detention, suicide attempt, removal from suicide watch, and death on August 10, 2019.Government memo · Dec. 6, 2018Government memo, 2018-12-06Government memo · Dec. 6, 2018FBI significant case notification on Jeffrey Epstein investigation, opened Dec. 2018FBI New York case notification summarizing the SDNY sex trafficking investigation of Jeffrey Epstein, planned sealed indictment, and asset seizure strategy.Police record · Nov. 23, 2016FBI complaint form on 2016 allegation against Donald Trump and Jeffrey EpsteinFBI complaint form recording an attorney's report alleging Trump and Epstein sexually exploited and raped a 13-year-old girl at 1994 Epstein parties.Testimony · July 22, 2016Ghislaine Maxwell deposition excerpt on sexual activities at Epstein's homes, 2016Confidential excerpts of Maxwell's July 2016 deposition in which she is questioned about sexual activities at Epstein's New York and Palm Beach homes.Testimony · April 22, 2016Ghislaine Maxwell deposition excerpts on underage recruitment, April 22, 2016Excerpts from Ghislaine Maxwell's deposition in which she denies knowledge of underage masseuses or recruiting girls for Jeffrey Epstein.Court filing · Feb. 6, 2015Amended petition by Epstein's victims to enforce victims' rights, Feb. 6, 2015Jeffrey Epstein's victims' amended petition asking the court to enforce their rights over the concealed nonprosecution agreement, filed by Bradley Edwards and Paul Cassell.Court filing · Jan. 19, 2015Victim declaration on trafficking by Epstein and Maxwell, Jan. 2015An accuser's sworn declaration in the CVRA case alleging Epstein and Maxwell recruited, trained, and trafficked her for sex starting at age 15.Court filing · Jan. 5, 2015Declaration of Alan Dershowitz denying an accuser's allegations, Jan. 2015Court filing · Dec. 30, 2014Rule 21 motion by two additional alleged victims to join CVRA lawsuit, Dec. 2014Court filing · Dec. 1, 2011Victims' first requests for admissions to the government in CVRA case, Dec. 2011Court filing by two victims' counsel requesting admissions about the U.S. Attorney's Office's secret non-prosecution agreement and victim notification practices, dated December 1, 2011Court filing · Sept. 26, 2011Court filing, 2011-09-26Court filing · Sept. 26, 2011Judge Marra order on CVRA motions by Epstein accusers against the U.S., 2011Correspondence · Aug. 29, 2011DOJ notice of office-wide recusal of SDFL from Epstein matters, Aug. 2011Emails and EOUSA memorandum formally recusing the Southern District of Florida from Epstein investigations, assigning the matter to Middle District of Florida.Government memo · July 26, 2011DOJ memo on conflicts in the Jeffrey Epstein investigation, July 2011Government memo · July 26, 2011DOJ memo on conflict of interest in the Jeffrey Epstein investigation, July 2011Court filing · April 8, 2011Court filing, 2011-04-08Attorney Bradley Edwards' summary judgment filing detailing alleged sexual abuse of over forty underage girls by Jeffrey Epstein and related litigation background.Court filing · March 21, 2011Two victims' motion for CVRA violations findings, Mar. 2011Court filing · March 21, 2011Victims' motion for finding of CVRA violations by prosecutors, March 2011Two victims move the court to find the U.S. Attorney's Office violated their rights under the federal victims' rights law by concealing a non-prosecution agreement.Correspondence · March 20, 2011R. Alexander Acosta letter defending the Epstein plea deal, March 2011Letter by former U.S. Attorney R. Alexander Acosta explaining the prosecution of Jeffrey Epstein, the defense's aggressive tactics, and the resulting 2008 plea deal.Correspondence · Feb. 28, 2011Email from U.S. Attorney's office on Epstein CVRA lawsuit, February 2011Court filing · Dec. 2010Joint statement of undisputed facts in victims' CVRA suit, December 2010Stipulated facts in the CVRA civil suit by two Epstein victims describing the FBI probe, plea negotiations, and failure to notify victims of the non-prosecution agreementCourt filing · Dec. 2010Joint statement of undisputed facts in victims' rights suit, Dec. 2010Court filing · Oct. 27, 2010Court filing, 2010-10-27Court filing · Oct. 27, 2010Victims' motion on CVRA violations in Epstein case, Oct. 2010Two minor victims' motion arguing the U.S. Attorney's Office repeatedly violated federal crime victims' rights law by concealing its 2007 non-prosecution agreement with Jeffrey Epstein.Correspondence · June 15, 2009An official letter to Epstein's counsel on NPA breaches, June 2009Acting U.S. an official writes Epstein's lawyers cataloging repeated breaches of the non-prosecution agreement and warns remedies may follow.Correspondence · June 12, 2009Letter from acting U.S. Attorney to Epstein's counsel on NPA breachesThe acting U.S. Attorney writes Epstein's counsel Jay Lefkowitz documenting repeated breaches of the non-prosecution agreement and warning of remedies.Government memo · June 9, 20092009 DOJ memo recommending notice of Epstein's breach of the non-prosecution agreementProsecution memo seeking approval to notify Epstein's counsel of his breach of the non-prosecution agreement before a June 12, 2009 hearingGovernment memo · June 9, 2009DOJ memo seeking approval to notify Epstein's counsel of NPA breach, June 2009Federal prosecutors recommend serving notice that Epstein breached the non-prosecution agreement by contesting victims' civil suits, then indicting within sixty days.Government memo · 2009DOJ memo on Petite policy waiver to prosecute Epstein and co-conspirators, 2009Justice Department attachment requesting a Petite policy waiver to federally prosecute Epstein and his assistants, citing his lenient state sentence and breach of the non-prosecution agreement.Government memo · Dec. 11, 2008Federal prosecutor letter to sheriff on Epstein's work release inaccuracies, Dec. 2008A federal prosecutor's letter to the county sheriff's office flags inaccuracies in Jeffrey Epstein's work release file and requests notification of status changes for victims.