Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Court filing · June 26, 2009Intervener's response opposing Jeffrey Epstein's motion to stay NPA disclosure, June 2009Palm Beach court filing by intervener B.B. arguing Epstein's motion to stay disclosure of the non-prosecution agreement should be denied because it was never properly sealed.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 the non-prosecution agreement, with copies to counsel including Alexander Acosta.Testimony · June 25, 2009Hearing transcript on motion to unseal Epstein plea documents, June 25, 2009Transcript of a Palm Beach County hearing before an official on media and intervenor motions to unseal documents sealed during Epstein's state plea proceedings.Court filing · June 25, 2009Epstein motion to stay disclosure of the non-prosecution agreement, June 2009Jeffrey Epstein's motion asking the Florida court to stay public disclosure of his non-prosecution agreement pending appellate review.Testimony · June 24, 2009Transcript of motion hearing before Judge Kenneth Marra in Doe v. Epstein, June 2009Court transcript of a hearing on Epstein's motion to stay civil proceedings, addressing concerns about breaching the non-prosecution agreement.Testimony · June 24, 2009Transcript of motion hearing before Judge Kenneth Marra in Doe v. Epstein, June 2009Transcript of a hearing on Epstein's motion to stay civil suits, addressing whether defending could breach his non-prosecution agreement with the government.Correspondence · June 19, 2009Correspondence, 2009-06-19Epstein's counsel Jay Lefkowitz writes the US Attorney's Office seeking clarification of ambiguous Paragraph 8 waiver provisions in Epstein's non-prosecution agreement.Correspondence · June 15, 2009Jay Lefkowitz letter to federal prosecutor on NPA filings, June 2009Correspondence · June 15, 2009Jay Lefkowitz letter to prosecutors on resolving fee issues and NPA concerns, June 2009Correspondence · June 15, 2009Jay Lefkowitz letter to SDNY prosecutor on fee resolution and NPA compliance, June 2009Publication · June 15, 2009Palm Beach Post editorial urging the Epstein plea deal be unsealed, June 2009A Palm Beach Post editorial argues Jeffrey Epstein's sealed federal plea deal should be unsealed, criticizing his legal team and prosecutors.Testimony · June 12, 2009Transcript of hearing on Epstein's motion to stay civil suits, June 12, 2009Hearing transcript before Judge Kenneth Marra on Jeffrey Epstein's motion to stay civil proceedings, discussing the non-prosecution agreement.Testimony · June 12, 2009Testimony, 2009-06-12Transcript of a hearing on Epstein's motion to stay civil proceedings, addressing whether defending could breach his non-prosecution agreement.Testimony · June 12, 2009Transcript of motion hearing before Judge Kenneth Marra in Doe v. Epstein, June 12, 2009Court transcript of a motion hearing in the Doe v. Epstein civil cases, with counsel arguing whether Epstein's defense conduct breached the non-prosecution agreement.Testimony · June 12, 2009Transcript of motion hearing in Doe v. Epstein before Judge Marra, June 12, 2009Transcript of a hearing before Judge Kenneth Marra in Doe v. Epstein cases, discussing whether Epstein's defense conduct breaches the non-prosecution agreementCorrespondence · June 12, 2009Jay Lefkowitz letter to federal prosecutors responding to breach notice, June 2009Epstein's counsel Jay Lefkowitz responds to a prosecutor's breach notice, arguing a Motion to Dismiss did not violate the non-prosecution agreement and noting its partial withdrawal.Court filing · June 11, 2009Epstein motion to keep non-prosecution agreement records confidential, June 2009Jeffrey Epstein's defense motion asking the Palm Beach court to keep the sealed non-prosecution agreement and its addendum confidential, filed June 11, 2009.Court filing · June 11, 2009Epstein motion to keep non-prosecution agreement records confidential, June 2009Jeffrey Epstein's motion asking the Palm Beach court to keep the sealed non-prosecution agreement and addendum confidential, filed June 11, 2009.Publication · June 11, 2009Palm Beach Post article on judge delaying ruling to unseal Epstein plea deal, June 2009Newspaper article reporting that a circuit judge delayed ruling on unsealing Epstein's federal non-prosecution deal, which attorneys for his accusers and the Post sought to unseal.Court filing · June 10, 2009Court filing, 2009-06-10Court filing · June 10, 2009Epstein's response opposing unsealing of the non-prosecution agreement, June 2009Court filing · June 10, 2009Court filing, 2009-06-10Publication · June 10, 2009Palm Beach Post article on effort to unseal Epstein's plea deal, June 2009A Palm Beach Post article reports that attorneys for Epstein's accusers and the newspaper will ask a judge to unseal his sealed federal plea agreement.Court filing · June 8, 2009Plaintiffs' response opposing Epstein's motion to identify pseudonymous plaintiffs, 2009Court filing in which pseudonymous plaintiffs argue against disclosing their identities, citing a forensic psychiatrist's opinion that disclosure would cause psychological harm.Court filing · June 8, 2009Response opposing Epstein's motion to strike trial date, June 2009Correspondence · June 8, 2009Victims' counsel letter to Epstein's counsel on unpaid NPA attorney fees, June 2009Letter from the victims' law firm to Epstein's counsel demanding payment of fees owed under the non-prosecution agreement for representing victims in settlements.Correspondence · June 8, 2009Acting U.S. an official letter to Epstein defense counsel, June 2009Letter from Acting U.S. an official notifying Epstein's defense counsel of a hearing on the Palm Beach Post's motion to unseal the non-prosecution agreement.Court filing · June 1, 2009Newspaper motion to unseal Epstein's sealed plea records, June 2009A newspaper's motion to intervene in the Florida v. Epstein case, asking the court to unseal the non-prosecution agreement and addendum filed under seal.Court filing · June 1, 2009Newspaper motion to intervene for access to sealed plea documents, June 2009Court filing · June 1, 2009Newspaper motion to intervene seeking unsealing of Epstein plea documents, June 2009A newspaper moves to intervene in Epstein's Florida criminal case, arguing the sealed non-prosecution agreement and addendum must be unsealed under Florida law.Court filing · May 22, 2009Plaintiff's opposition to Jeffrey Epstein's motion to dismiss, May 2009An alleged victim's memorandum opposing Jeffrey Epstein's motion to dismiss her federal civil claims under 18 U.S.C. §2255 in the Southern District of Florida.Court filing · May 14, 2009Court filing, 2009-05-14Federal judge orders the government to state its position on Epstein's motion to stay eleven civil suits pending resolution of his non-prosecution agreementCourt filing · May 12, 2009Victim's 2009 motion to unseal sealed non-prosecution agreement in Epstein caseA Palm Beach court filing by a victim, identified as E.W., asking the court to vacate the sealing of Epstein's non-prosecution agreement and unseal it.Court filing · May 1, 2009Complaint against Jeffrey Epstein by an anonymous accuser, May 2009A federal complaint by an anonymous accuser alleging Jeffrey Epstein sexually exploited her as a minor, filed in the Southern District of Florida with a jury demand.Court filing · April 2009Plaintiffs' opposition to Epstein's motion to stay civil suits, April 2009Civil plaintiffs' memorandum opposing Jeffrey Epstein's motion to stay their cases pending criminal proceedings, arguing no special circumstances warrant a stay.Court filing · March 25, 2009Epstein motion to stay civil suit pending non-prosecution agreement, 2009Correspondence · March 3, 2009Jay Lefkowitz letter to victims' attorney disputing NPA breach claims, March 2009Letter from Epstein's counsel Jay Lefkowitz rejecting the alleged victims' attorney's contention that Epstein breached the non-prosecution agreement.Court filing · Feb. 27, 2009Civil complaint against Jeffrey Epstein by an alleged minor victim, 2009Second amended civil complaint alleging Epstein sexually assaulted the plaintiff, then a minor, at his Palm Beach mansion.Court filing · Feb. 27, 2009Second amended complaint against Jeffrey Epstein by an alleged victim, Feb. 2009Second amended civil complaint alleging Epstein sexually assaulted a 16-year-old girl at his Palm Beach estate in 2004-2005, seeking over $50 million in damages.Court filing · Feb. 27, 2009Amended complaint by an anonymous accuser against Jeffrey Epstein, Feb. 2009Amended federal complaint alleging Epstein sexually abused a 16-year-old girl at his Palm Beach mansion, seeking damages over $50 million.Correspondence · Feb. 13, 2009Epstein lawyer's letter to victims' counsel offering $50,000 settlements, Feb. 2009Letter from Epstein's attorney to the lawyer representing claimants, disputing invoices and offering each claimant $50,000 under the deferred prosecution agreement.Court filing · Jan. 26, 2009Epstein's interrogatory responses invoking constitutional privileges, Jan. 2009Jeffrey Epstein's responses and objections to an alleged victim's interrogatories in his civil suit, asserting constitutional privileges against self-incrimination and refusing substantive answers.Court filing · Jan. 7, 2009Jeffrey Epstein's motion to dismiss C.M.A. lawsuit, Jan. 2009Court filing · 2009Motion to dismiss Epstein's petition to seal the non-prosecution agreement, 2009Florida appellate filing by the Palm Beach Post's counsel arguing Epstein's petition to seal the non-prosecution agreement should be dismissed for lack of jurisdiction.Court filing · 2009Docketing statement in Jeffrey Epstein's appeal over unsealing the NPA, 2009Florida Fourth District Court of Appeal docketing statement in Epstein's appeal challenging the unsealing of his federal non-prosecution agreement.Court filing · 2009Response to Epstein's petition for certiorari over sealing of his plea deal, 2009Florida appellate response opposing Jeffrey Epstein's effort to keep his non-prosecution agreement sealed, citing Judge Marra's authorization for the state court to rule on unsealing.Court filing · 2009Court filing, 2009Court filing · 2009Jeffrey Epstein's motion to dismiss a victim's civil complaint, 2009