Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Court filing · Aug. 2010New York sex offender board recommendation for Jeffrey Epstein, August 2010Publication · July 22, 2010Publication, 2010-07-22Publication · July 20, 2010Publication, 2010-07-20Government memo · June 23, 2010FBI memo on an associate obstruction case and phone records scanning, June 2010FBI Miami memo requesting scanning of telephone records in the obstruction case against Epstein's former house manager, who allegedly tried selling an address book of possible underage victims.Police record · June 22, 2010FBI memo requesting scanning of Epstein house manager's telephone records, 2010Publication · June 18, 2010Publication, 2010-06-18A Palm Beach Post article reporting that Epstein's former houseman received 18 months for trying to sell a journal about Epstein's sexual conduct.Testimony · June 15, 2010Sworn statement of a former bookkeeper in a civil suit against Epstein, June 2010Sworn statement of a former bookkeeper for Jean-Luc Brunel's modeling agency, describing Epstein's financing, apartments housing models, and ties to MC Squared.Police record · May 25, 2010Police record, 2010-05-25FBI electronic communication detailing the obstruction case against Epstein's former house manager, who retained and tried to sell Epstein's address book, and requesting driver's license copies.Publication · May 18, 2010Palm Beach Post article on lawsuit claiming Epstein breached non-prosecution dealPalm Beach Post article reporting a federal lawsuit alleging Jeffrey Epstein breached his non-prosecution agreement by refusing to pay $2 million in legal fees for victims.Testimony · April 13, 2010Deposition transcript in civil suit against Epstein, April 13, 2010Correspondence · March 29, 2010Correspondence, 2010-03-29Correspondence · March 25, 2010Email forwarding AUSA letter on early termination of Epstein's supervision, Mar 2010Email quoting a U.S. Attorney's Office letter agreeing Epstein may seek early termination of community control, with conditions and victim notification.Correspondence · March 8, 2010Email urging a response on Jeffrey Epstein's early probation termination, Mar. 2010Follow-up email pressing a recipient for their position on Jeffrey Epstein's early probation termination, noting the sender's office is objecting.Correspondence · March 5, 2010Epstein defense counsel letter to Miami prosecutors on NPA scope, March 2010Roy Black and Martin Weinberg ask federal prosecutors which legal arguments Epstein's civil counsel may raise in §2255 suits without breaching the non-prosecution agreement.Correspondence · March 4, 2010Correspondence, 2010-03-04Defense attorney an attorney writes Epstein's other lawyers disputing the victims' attorney's interpretation of the non-prosecution agreement and civil suits.Court filing · Feb. 23, 2010Epstein motion to dismiss an anonymous plaintiff's civil suit, Feb. 2010Jeffrey Epstein's motion to dismiss an anonymous plaintiff's six-count civil complaint under 18 U.S.C. §2255, arguing for single recovery of damages and pre-2006 statute.Court filing · Feb. 23, 2010Jeffrey Epstein motion to dismiss a victim's §2255 civil suit, Feb. 2010Epstein's motion to dismiss an alleged victim's six-count civil suit under 18 U.S.C. §2255, arguing single damages recovery and improper retroactive application of the amended statute.Correspondence · Feb. 18, 2010Roy Black letter to federal prosecutor on Epstein NPA fee dispute, Feb. 2010Epstein's defense counsel update a federal prosecutor on efforts to resolve the attorney representative's NPA-related fee claim of about $1.9 million, proposing a special master agreement.Correspondence · Feb. 2, 2010Prosecutor email to victims' attorney on obstruction prosecution, Feb 2010Federal prosecutor tells an attorney his clients won't be treated as victims in an obstruction case tied to Epstein and explains how to subpoena seized items from the FBI.Publication · Jan. 25, 2010Palm Beach Post article on ex-Epstein butler's obstruction charges, Jan. 2010Newspaper article reporting that former Epstein employee an associate was charged with obstruction for allegedly withholding and offering to sell a list of victims and witnesses.Correspondence · Jan. 20, 2010Correspondence, 2010-01-20Roy Black and Martin Weinberg write prosecutors disputing a $2.1M fee demand by the attorney representative under Epstein's non-prosecution agreement and warning of litigation.Correspondence · Jan. 20, 2010Roy Black letter to federal prosecutors on Epstein's NPA legal fee dispute, Jan. 2010Epstein's defense counsel tells prosecutors his client paid $526,000 in attorney representative fees, disputes a $2.1M bill, and warns of litigation over whether suing would breach the non-prosecution agreement.Court filing · 2010Epstein motion for more definite statement and to strike in civil suit, 2010Jeffrey Epstein's defense motion asking the court to dismiss a §2255 civil claim or require the plaintiff to state her date of birth and strike unrelated allegations.Court filing · Dec. 2009Criminal complaint charging an associate with obstruction, December 2009FBI criminal complaint and affidavit alleging Epstein's former house manager an associate concealed a list of victims and demanded $50,000 for it.Court filing · Dec. 2009Criminal complaint charging an associate with obstruction, December 2009FBI criminal complaint and affidavit alleging Epstein's former houseman an associate concealed victim lists and sought $50,000 for them.Police record · Nov. 5, 2009FBI memo on an associate offering to sell case documents, Nov. 2009FBI communication seeking approval for an undercover employee after Epstein's former houseman an associate allegedly tried to sell attorney Bradley Edwards case documents for $50,000Police record · Nov. 2, 2009FBI interview notes with former Epstein house manager an associate, 2009FBI interview record of an associate, a former Epstein house manager, who describes seeing underage girls at the Palm Beach home and attempting to sell Epstein's black book to attorney Bradley Edwards for $50,000.Police record · Oct. 28, 2009FBI operation plan to arrest an associate for selling case documents, Nov. 2009FBI operation plan for a sting to arrest an associate, a former Epstein employee, for attempting to sell subpoenaed documents to attorney Bradley Edwards for $50,000Police record · Oct. 28, 2009FBI FD-759 authorizing consensual monitoring of an associate, October 2009FBI Miami form authorizing electronic surveillance of an associate, an Epstein employee allegedly selling case documents to attorney Bradley Edwards.Police record · Oct. 28, 2009FBI consensual monitoring form for an associate obstruction case, Oct. 2009FBI authorization records for an undercover operation against Epstein employee an associate, who allegedly tried to sell subpoenaed documents to attorney Bradley Edwards.Government memo · Oct. 28, 2009FBI request for $50,000 show money in an associate obstruction caseFBI Miami communication seeking funds for a sting against an associate, who allegedly demanded $50,000 to return subpoenaed documents.Police record · Oct. 27, 2009FBI memo on a former Epstein employee offering to sell case documents, 2009FBI communication recounting a former Epstein employee's attempt to sell civil-case documents to attorney Bradley Edwards and plans for an undercover sting on obstruction allegations.Testimony · Oct. 15, 2009Deposition of Larry Visoski, Epstein pilot, in Palm Beach civil suit, Oct. 2009Sworn deposition of Epstein's pilot Larry Visoski in a Palm Beach County civil case, covering flight logs, message pads, and visitor records.Publication · Sept. 22, 2009Palm Beach Post editorial criticizing the Epstein plea deal, Sept. 2009Publication · Sept. 22, 2009Palm Beach Post editorial criticizing the Epstein plea deal, Sept. 2009A Palm Beach Post editorial argues the secret federal plea deal served Epstein's interests, criticizing an official and prosecutors for lenient treatment of victims.Court filing · Sept. 18, 2009Court order releasing sealed non-prosecution agreement documents, Sept. 2009A Palm Beach circuit court order releasing the sealed non-prosecution agreement and its addendum in Jeffrey Epstein's criminal case, signed by the presiding circuit judge.Publication · Sept. 4, 2009Palm Beach Post article on appeals court backing unsealing of Epstein's 2007 dealA 2009 Palm Beach Post article reporting an appeals court upheld unsealing Epstein's non-prosecution deal and that civil litigation against him was intensifying.Court filing · Sept. 2009Agreed order deleting public service condition from Epstein's plea, September 2009Palm Beach County agreed order deleting a mandatory public service condition from Epstein's community control and clarifying out-of-state work travel rules.Testimony · Aug. 18, 2009Deposition of former house manager an associate in civil suits against Epstein, 2009Deposition transcript of an associate, Epstein's former house manager, describing the Palm Beach house layout, massage visits, and Alan Dershowitz's visits.Correspondence · Aug. 4, 2009AUSA letter refusing NPA copy to attorney Spencer Kuvin, Aug. 2009Letter from an official telling attorney Spencer Kuvin his client wasn't on the victim list, so the Epstein non-prosecution agreement stays confidential.Correspondence · Aug. 4, 2009Correspondence, 2009-08-04Acting U.S. Attorney's office tells attorney Spencer Kuvin his client was not an identified federal victim, so the Epstein non-prosecution agreement stays confidential.Court filing · July 10, 2009Court filing, 2009-07-10Publication · July 2, 2009News brief on appeal blocking unsealing of Epstein's non-prosecution deal, July 2009A Palm Beach Post brief reporting that Florida's Fourth District Court of Appeal temporarily blocked unsealing Epstein's non-prosecution agreement pending appeal.Court filing · July 1, 2009Florida appeals court order staying unsealing in Epstein case, July 2009Florida Fourth District Court of Appeal order granting Epstein's emergency motions and staying a June 25, 2009 order that had granted unsealing of court records.Court filing · July 2009Jeffrey Epstein's motion to stay disclosure of the non-prosecution agreement, 2009Emergency appellate motion by Jeffrey Epstein asking the Florida Fourth District Court of Appeal to stay disclosure of his sealed federal non-prosecution agreement.Court filing · June 30, 2009Epstein motion to file the 2007 non-prosecution agreement under seal, June 2009Jeffrey Epstein's Florida appellate motion asking to file his 2007 non-prosecution agreement and addendum under seal amid disclosure orders.Court filing · June 26, 2009Proposed order unsealing Epstein's non-prosecution agreement, June 2009Fax from the Palm Beach Post's counsel transmitting a proposed order unsealing Epstein's non-prosecution agreement and denying a stay.Court filing · June 26, 2009An official order denying Epstein's motion to stay NPA disclosure, June 2009Palm Beach circuit court order denying Jeffrey Epstein's motion to stay disclosure of his non-prosecution agreement, with copies to counsel including Alexander Acosta.