Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Jan. 14, 2012Paul Cassell email to prosecutors proposing three voluntary production ideas, Jan 2012Financial record · Dec. 23, 2011Deed transferring 9 East 71st Street to a US Virgin Islands corporation, Dec. 2011New York City deed transferring the Manhattan townhouse at 9 East 71st Street from a New York corporation to a US Virgin Islands corporation, signed by Jeffrey Epstein.Court filing · Dec. 1, 2011Affidavit of Bradley Edwards on document production in victims' CVRA caseAttorney Bradley Edwards' affidavit arguing victims' CVRA rights require disclosure of government documents withheld under privilege in the Epstein non-prosecution caseCourt filing · Dec. 1, 2011Bradley Edwards affidavit on document production in victims' CVRA caseAffidavit by victims' attorney Bradley Edwards arguing the government's privilege claims over 13,000 pages should be rejected in the CVRA enforcement action against Epstein's non-prosecution deal.Correspondence · Dec. 1, 2011Correspondence, 2011-12-01Emails from victims' counsel Paul Cassell and an attorney to federal prosecutors discussing discovery requests and a motion to compel in the Epstein civil case.Correspondence · Dec. 1, 2011Paul Cassell emails prosecutors asking that sealed pleadings be filed redacted, Dec. 2011Correspondence · Nov. 29, 2011Email between federal prosecutors on transferring the Epstein case, Nov 2011Prosecutors' email arranging a conference call to discuss transferring Epstein's criminal case and outstanding matters after the non-prosecution agreement.Court filing · Nov. 7, 2011US motion to dismiss CVRA petition over Epstein non-prosecution deal, Nov. 2011Sealed government motion arguing a CVRA petition by two accusers challenging Epstein's non-prosecution agreement should be dismissed for lack of standing and ripeness.Correspondence · Nov. 2011Prosecutor emails and Paul Cassell letters on Epstein CVRA case discovery, Nov–Dec 2011SDFL prosecutors plan a conference on transferring Epstein's criminal case, while attorney Paul Cassell presses the government on discovery and sealing in the CVRA litigation.Court filing · Nov. 2011Sealed order by an official granting limited grand jury disclosure, Nov. 2011A sealed order allowing the government to disclose grand jury material about Jeffrey Epstein to petitioners in a civil case, noting other districts share jurisdiction over potential charges.Court filing · Oct. 10, 2011Victims' response opposing Epstein attorneys' motion to intervene, Oct. 2011Court filing · Oct. 3, 2011CVRA victims' first request for production to the government, Oct. 2011Court filing · Oct. 3, 2011Epstein victims' first request for production to the government in CVRA case, Oct. 2011Two victims' discovery request seeking FBI case files, prosecution memoranda, draft indictments, and victim-notification records regarding Jeffrey Epstein's non-prosecution agreement.Correspondence · Sept. 27, 2011Email to Alex Acosta forwarding Judge Marra's partial CVRA ruling, Sept. 2011Correspondence · Sept. 26, 2011Email chain among attorneys on remedies in the CVRA case over the Epstein plea, Sep 2011Email exchange among government attorneys discussing possible remedies if the court finds a CVRA violation, including setting aside Epstein's non-prosecution agreement, which they deem unlikely.Court filing · Sept. 2, 2011Jeffrey Epstein motion for protective order over plea negotiations, Sept. 2011Court filing · Sept. 2, 2011Jeffrey Epstein motion for limited intervention in the CVRA civil case, Sept. 2011Correspondence · Aug. 22, 2011Prosecutor emails on CVRA briefing in crime victims' rights case, Aug. 2011Email chain among Assistant U.S. Attorneys discussing supplemental briefing and arguments against CVRA rights attaching before formal charges in the case brought by two alleged victims.Correspondence · Aug. 16, 2011Prosecutors' emails on CVRA hearing before Judge Marra in victims' case, Aug 2011Government attorneys report on a hearing before Judge Marra on two accusers' CVRA claims over the Epstein non-prosecution agreement, including work-product briefing.Correspondence · Aug. 16, 2011Prosecutors' email recounting CVRA hearing before Judge Marra, Aug. 2011DOJ prosecutors exchange emails summarizing an August 2011 hearing before Judge Marra on victims' CVRA motions, intervention bids, and work-product issues in the Epstein case.Correspondence · Aug. 12, 2011Prosecutors' emails on CVRA hearing before Judge Marra, Aug. 2011Correspondence · Aug. 11, 2011Prosecutors' emails on the CVRA hearing before Judge Marra, August 2011Correspondence · July 29, 2011Jay Lefkowitz letter to federal prosecutors opposing disclosure of the NPA, July 2011Epstein's counsel Jay Lefkowitz faxed prosecutors arguing the non-prosecution agreement and victim list were confidential and should not be given to the New York District Attorney.Correspondence · July 27, 2011Correspondence, 2011-07-27A U.S. Attorney's Office letter rejecting defense objections and stating it will disclose the non-prosecution agreement and victim list to the New York District Attorney.Correspondence · July 22, 2011Correspondence, 2011-07-22Defense counsel Martin Weinberg objects to a federal prosecutor's intended disclosure of Epstein's non-prosecution agreement and its confidential witness/victim list.Correspondence · July 21, 2011U.S. Attorney letter to Roy Black on disclosing NPA to Manhattan DA, July 2011The U.S. Attorney for the Southern District of Florida notifies Epstein's counsel Roy Black that the office will disclose the non-prosecution agreement and victim list to the New York County District Attorney.Court filing · May 17, 2011Victims' response opposing motion to intervene in victims' rights case, May 2011Counsel for two accusers urge the court to deny an attorney's motion to intervene in their suit alleging the government violated their federal victims' rights, calling intervenors Jeffrey Epstein's surrogates.Court filing · May 17, 2011Victims' motion to supplement authorities with OPR letter, May 2011Two victims, through their counsel, move to supplement their motion with a Justice Department OPR letter declining to investigate the Epstein non-prosecution agreement.Court filing · May 3, 2011Court filing, 2011-05-03Court filing · May 2, 2011Court filing, 2011-05-02Court filing · May 2, 2011Victims' reply brief on U.S. Attorney's withholding of evidence in Epstein case, May 2011Reply brief by two alleged victims arguing the U.S. Attorney's Office violated CVRA obligations by withholding relevant evidence in the Epstein criminal caseCourt filing · May 2, 2011Victims' reply brief on uncontested facts in CVRA suit over Epstein NPA, May 2011Reply brief arguing the government failed to contest facts, including that it concealed Epstein's non-prosecution agreement from the victims.Court filing · May 2, 2011Court filing, 2011-05-02Court filing · April 7, 2011Motion by Epstein's defense lawyers to intervene in the CVRA case, April 2011Defense attorneys Roy Black, Martin Weinberg, and Jay Lefkowitz move to intervene to block disclosure of settlement letters with prosecutors over Epstein's non-prosecution agreement.Court filing · April 7, 2011US opposition to accusers' motion on undisputed facts in Epstein CVRA case, 2011The government opposes two accusers' motion to have their statement of undisputed facts accepted in their victims' rights petition over Epstein's plea deal.Correspondence · March 24, 2011SDFL emails handling Newsweek query on Epstein non-prosecution deal, March 2011Internal prosecutors' emails coordinating a response to a Newsweek editor's questions about a 2007 letter and DOJ review finding no misconduct in the Epstein prosecution.Correspondence · March 24, 20112011 Justice Department emails responding to a Newsweek query on the Epstein plea dealEmails among prosecutors and a Newsweek editor drafting the government's response to questions about the Epstein non-prosecution agreement and alleged misconduct.Correspondence · March 24, 2011Emails on Newsweek query about the Epstein non-prosecution letter, March 2011Prosecutor's office emails discussing a Newsweek deadline query about a 2007 misconduct letter, with proposed DOJ responses stating no prosecutorial misconduct occurred.Correspondence · March 24, 2011DOJ email responding to reporter query on letter to Lefkowitz, March 2011Federal prosecutor forwards a Newsweek reporter's query about a leaked letter to Jay Lefkowitz, saying allegations by Epstein's team were investigated and meritless.Court filing · March 22, 2011Court filing, 2011-03-22Court-filed composite exhibit reprinting a 2011 article about attorneys alleging federal prosecutors violated victims' rights in Epstein's non-prosecution deal.Court filing · March 21, 2011Victims' motion to compel prosecutors to produce evidence in CVRA suit, 2011Court filing · March 21, 2011Court filing, 2011-03-21Correspondence · March 21, 20112011 email exchange on CVRA challenge to Epstein non-prosecution agreementCorrespondence · March 21, 2011Correspondence, 2011-03-21Correspondence · March 21, 20112011 email chain on DOJ response to CVRA challenge to Epstein non-prosecution agreementCorrespondence · March 21, 2011Email from reporter a journalist to US Attorney's office seeking comment on CVRA motionA reporter seeks comment on a new filing in case 08-CV-80736 challenging the Epstein non-prosecution agreement; the office says the CVRA was not violated.Correspondence · March 17, 2011CVRA attorneys' emails with DOJ OPR on Epstein complaint status, 2011Email exchange in which the crime victims' attorneys seek the status of the DOJ OPR inquiry into the Epstein non-prosecution deal and a former prosecutor's conduct.Correspondence · March 17, 2011Paul Cassell–Justice Department emails on CVRA litigation, March 2011Email exchange between victims' co-counsel Paul Cassell and federal prosecutors over disclosure, CVRA rights, and evidence in the Epstein non-prosecution litigation.