Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · March 15, 2011Paul Cassell email to prosecutors pressing CVRA issues, March 2011Email from victims' attorney Paul Cassell to federal prosecutors pressing unanswered questions about an OPR investigation and CVRA disclosures, with internal Justice Department replies discussing strategy.Correspondence · March 15, 2011Paul Cassell email to Justice Department pressing for answers on CVRA issues, March 2011Email from victims' co-counsel Paul Cassell to Justice Department lawyers disputing disclosures and threatening court filings, with a reply citing Judge Marra's sealing order.Government memo · March 12, 2011FBI memo on victim interviews and agent travel in Epstein case, March 2011FBI communication requesting international travel clearance for agents to interview a victim alleging Epstein and Maxwell recruited underage girls.Government memo · March 12, 2011Government memo, 2011-03-12Government memo · March 12, 2011FBI memo requesting travel to Sydney to interview an Epstein victim, March 2011FBI memo seeking clearance for two Miami agents to travel to Sydney to interview a US citizen victim about Epstein and Maxwell.Correspondence · March 7, 2011Emails on Justice Department child-trafficking probe of Epstein, March 2011Correspondence · March 1, 2011Prosecutors' notes on CVRA call with an attorney and an attorney, March 2011Bundle including government notes of a March 2011 conference call defending the non-prosecution agreement, a Mail on Sunday journalist's FBI inquiry, and related email exchanges.Correspondence · March 2011Correspondence, 2011-03March 2011 DOJ email chains and a letter responding to Paul Cassell and an attorney' demands over the Epstein non-prosecution deal, OPR investigation, and CVRA rights.Correspondence · March 2011Paul Cassell email to Justice Department on CVRA issues, March 2011Email chain including Paul Cassell's letter pressing Justice Department on CVRA obligations and an OPR investigation into the Epstein non-prosecution deal.Correspondence · March 2011US Attorney's Office emails on the CVRA motion challenging the Epstein NPA, 2011Correspondence · Feb. 28, 2011Correspondence, 2011-02-28Correspondence · Feb. 28, 2011Correspondence, 2011-02-28Correspondence · Feb. 26, 2011DOJ emails on victims' CVRA lawsuit over Epstein's non-prosecution deal, Feb. 2011Correspondence · Feb. 26, 2011DOJ emails on litigating stance in victims' CVRA lawsuit, Feb. 2011Internal DOJ email chain in which prosecutors discuss the government's litigating position and the victims' attorney's demands in a CVRA lawsuit over Epstein's non-prosecution agreement.Correspondence · Feb. 24, 2011Prosecutor emails proposing a reply to victims' attorneys in Epstein case, Feb. 2011Correspondence · Feb. 15, 2011DOJ email on victims' attorneys' challenge to the non-prosecution agreement, Feb 2011Internal DOJ email discussing talks with two victims' attorneys about their lawsuit and its challenge to the Epstein non-prosecution agreement.Court filing · Feb. 9, 2011Epstein's pre-argument statement appealing his Level 3 sex offender designation, Feb. 2011Appellant's pre-argument statement in Epstein's New York appeal challenging his Level 3 sex offender designation, with a table of contents of underlying case records.Court filing · Feb. 9, 2011Jeffrey Epstein's notice of appeal of his Level 3 sex offender designation, Feb. 2011Correspondence · Feb. 2011DOJ emails on CVRA lawsuit over Epstein's non-prosecution agreement, 2011Correspondence · Feb. 2011DOJ emails on the CVRA lawsuit over Epstein's non-prosecution deal, February 2011Court filing · Jan. 5, 2011Court order partly granting Epstein's protective order motion, Jan. 2011A federal magistrate judge grants in part and denies in part Epstein's motion for a protective order over correspondence with federal prosecutors.Correspondence · Jan. 4, 2011Email on OPR inquiry into the Epstein non-prosecution agreement, Jan. 2011Email asking staff to locate documents on the decision to enter the Epstein non-prosecution agreement, responding to an OPR investigation request by Paul Cassell.Court filing · 2011New York appellate appendix in People v. Epstein sex offender appeal, 2011Correspondence · Dec. 1, 2010DOJ email to Paul Cassell and an attorney on joint statement of facts, Dec. 2010Email chain between government counsel and victims' rights attorneys Paul Cassell and an attorney about scheduling a call and disputes over a joint statement of facts in the Epstein case.Correspondence · Nov. 29, 2010Email exchange between crime victims' counsel Paul Cassell and a DOJ attorney, Nov. 2010Victims' attorneys and a DOJ attorney dispute facts, redacted emails, and procedure for resolving the victims' claims against Jeffrey Epstein.Correspondence · Nov. 21, 2010Paul Cassell email to prosecutors pressing delay in Epstein CVRA case, Nov. 2010Victims' attorney Paul Cassell complains of government delays and threatens to file a CVRA violation motion by December 17, 2010.Police record · Nov. 16, 2010FBI interview notes with designer a public figure about Epstein projects, 2010FBI 302 of an interview in which designer a public figure describes Epstein's homes, assistants, and remarks about girls visiting his island, and why he declined a decoration project.Police record · Nov. 16, 2010FBI interview notes on a massage encounter at Epstein's Palm Beach home, 2010FBI interview summary in which a young woman describes being recruited for a massage with Jeffrey Epstein at his Palm Beach residence and paid $200.Correspondence · Nov. 4, 2010DOJ litigation hold letter on CVRA suit over Epstein plea deal, Nov. 2010Correspondence · Nov. 2, 2010Litigation hold letter in victims' CVRA suit over Epstein plea deal, November 2010Correspondence · Nov. 2, 2010Correspondence, 2010-11-02Court filing · Oct. 27, 2010Victims' status report opposing dismissal of rights case against Epstein, Oct. 2010Counsel for two victims file a status report opposing dismissal, proposing a schedule to resolve their claims that their federal crime victims' rights were violated.Correspondence · Oct. 27, 2010DOJ prosecutors' email on conference call with Paul Cassell and an attorneyA DOJ prosecutor reports a conference call with victims' attorneys an attorney and Paul Cassell over extending deadlines in the non-prosecution agreement litigation.Correspondence · Oct. 22, 2010Correspondence, 2010-10-22Correspondence · Oct. 22, 2010Email chain between Paul Cassell and prosecutors on the CVRA case, Oct. 2010Email chain among Paul Cassell, an attorney, and federal prosecutors discussing CVRA litigation strategy, status updates, and the Epstein investigation.Correspondence · Oct. 21, 2010Email exchange on the status of a new FBI criminal investigation of Epstein, Oct. 2010Emails between victims' counsel and a federal prosecutor asking about a new FBI investigation into Epstein's sexual abuse of girls outside the non-prosecution agreement.Correspondence · Oct. 12, 2010Emails between Paul Cassell and prosecutors on stipulated facts in CVRA case, Oct 2010Paul Cassell, co-counsel with an attorney for Epstein's accusers, asks prosecutors to stipulate facts; the government declines to concede CVRA violations.Correspondence · Oct. 2010Email chain between Paul Cassell and prosecutors on victims' rights case, Oct. 2010October 2010 email chain in which Paul Cassell, victims' counsel, and federal prosecutors discuss scheduling, disputed facts, and the non-prosecution agreement in the Epstein victims' rights case.Correspondence · Sept. 13, 2010Prosecutors' email discussing victims' CVRA action over Epstein NPA, Sep. 2010Court filing · Sept. 2, 2010Epstein's motion for protective order over settlement correspondence, 2010Jeffrey Epstein's motion asking the court to keep his defense correspondence with federal prosecutors confidential and block plaintiff's counsel from public disclosure.Government memo · Sept. 2, 2010FBI memo requesting interview of a public figure about Epstein, Sept. 2010FBI Miami EC opening an obstruction case against an associate and asking New York to interview designer a public figure about Epstein's Virgin Islands residence.Police record · Sept. 2, 2010FBI memo seeking interview of a federal inmate on Epstein and a 1985 murderFBI Miami memo asks Trenton agents to interview a federal inmate, a former Epstein business associate, about his claim linking Epstein to an attorney's unsolved 1985 murder.Police record · Sept. 2, 2010FBI communication on obstruction case against Epstein's former butler, Sept. 2010FBI electronic communication requesting an interview of a designer who reported seeing potential underage girls with Jeffrey Epstein at his Virgin Islands residence.Government memo · Sept. 2, 2010FBI memo requesting New York interview of an Epstein designer, Sept. 2010FBI electronic communication in an obstruction case asking a division office to interview an interior designer who remodeled Epstein's Virgin Islands residence and reported seeing him with an apparent underage girl.Government memo · Sept. 1, 2010FBI EC memo requesting New York interview of Epstein's interior designer, Sept. 2010FBI electronic communication requesting an interview of an interior designer about Epstein's Virgin Islands residence and an obstruction case against Epstein's former house manager.Government memo · Aug. 23, 2010Case summary scoring Jeffrey Epstein a Level III sex offender, Aug. 2010A case summary states Jeffrey Epstein exploited teenage girls and scores as a Level III sex offender with no basis for downward departure.Correspondence · Aug. 16, 2010Correspondence, 2010-08-16Publication · Aug. 1, 2010Palm Beach Post: possible federal child trafficking probe of Epstein, Aug. 2010A Palm Beach Post column reports federal prosecutors may investigate Epstein for child trafficking, citing charges not barred by double jeopardy or statute of limitations.