Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Court filing · 2009Civil complaint against Jeffrey Epstein alleging sexual abuse of a minor, filed 2009Civil complaint by an anonymous accuser alleging Jeffrey Epstein sexually abused her as a minor at his Palm Beach estate, seeking damagesPublication · 2009Palm Beach Post clippings on Epstein's plea deal unsealing, 2009Two 2009 Palm Beach Post articles report a judge ordering Epstein's federal non-prosecution deal unsealed, his July jail release, and a deposition walkout.Court filing · Dec. 23, 2008Amended complaint by an alleged minor victim against Jeffrey Epstein, December 2008Amended civil complaint filed under fictitious name alleging Epstein sexually abused the plaintiff as a minor at his Palm Beach home from 2002 to 2005.Court filing · Dec. 22, 2008Court filing, 2008-12-22Publication · Dec. 12, 2008Palm Beach Post article on Epstein's work-release from jail, Dec. 2008Newspaper article reporting Jeffrey Epstein left jail six days a week on work-release while serving 18 months for soliciting an underage girl.Correspondence · Dec. 9, 2008US Attorney letter on Epstein's Palm Beach work release, Dec. 2008A US Attorney's Office letter notifying an Epstein victim that he was granted Palm Beach County work release, with counsel and victim-services contacts.Correspondence · Dec. 9, 2008US Attorney letter notifying a victim of Epstein's work release, Dec. 2008Letter from the US Attorney's Office informing an unidentified victim that Epstein was granted Palm Beach County work release, with counsel contact information.Court filing · Dec. 7, 2008Epstein racketeering complaint against an attorney and Bradley Edwards, Dec 2008Jeffrey Epstein's state court complaint alleging attorneys an attorney, Bradley Edwards, and a former accuser ran a fraudulent scheme against him through civil litigation.Correspondence · Dec. 4, 2008Correspondence, 2008-12-04Defense attorney Roy Black sends federal prosecutors a motion to correct Epstein's sentence, explaining a retired judge handled the plea and work release rests with the sheriff.Correspondence · Dec. 2008Prosecutors' emails on Jeffrey Epstein's work release and victim notifications, Dec. 2008Email chain among prosecutors and victim attorneys about victim notifications, the judge's order that Epstein stay away from victims, and his work release placement near a victim.Court filing · Nov. 20, 2008Jeffrey Epstein plea form waiving trial rights, Palm Beach circuit court, 2008Correspondence · Nov. 17, 2008Email from Jay Lefkowitz to the federal prosecutor on Epstein cases, Nov. 2008Epstein's attorney Jay Lefkowitz arranges a visit with the Assistant U.S. Attorney handling the case, saying he will see Jeffrey Epstein and update her on civil cases.Correspondence · Nov. 14, 2008DOJ victim notification letter on Epstein's plea deal terms, Nov. 2008A US Attorney's Office letter notifying an identified victim of Epstein's state plea, deferred federal prosecution, and civil claim procedures under 18 U.S.C. § 2255.Correspondence · Nov. 3, 2008Email from a federal prosecutor on victim notification letters, Nov. 2008A federal prosecutor emails colleagues including Alex Acosta, reporting that state bar ethics counsel will issue a non-opinion on victim notification obligations in the Epstein matter.Correspondence · Nov. 2008Emails on Jeffrey Epstein's work release and non-prosecution agreement, Nov–Dec 2008Prosecutor emails analyzing whether Epstein's Palm Beach work release breached the non-prosecution agreement, plus overseas victim notification logistics.Correspondence · Nov. 2008Correspondence, 2008-11Emails and a letter arguing Epstein's Palm Beach work release did not breach the non-prosecution agreement, with discussion of sheriff's discretion and prior US Attorney objections.Correspondence · Oct. 16, 2008Email exchange between Jay Lefkowitz and an official, October 2008Emails between Epstein's lawyer Jay Lefkowitz and federal prosecutors discussing an attorney' reply brief seeking to unseal the non-prosecution agreementCorrespondence · Oct. 16, 2008Emails between Epstein's attorney and the federal prosecutor on the reply brief, Oct. 2008Email exchange between Epstein's defense counsel and the Assistant U.S. Attorney discussing the victims' attorney's reply brief seeking to unseal the non-prosecution agreementCorrespondence · Oct. 14, 2008Prosecutor email on an attorney letter about false statements, Oct. 2008Email from prosecutor an official to an official discussing an attorney' letter alleging false statements in the government's response to victims' petition.Correspondence · Oct. 14, 2008Prosecutors' emails on an attorney letter about victims' petition, Oct. 2008Internal emails between federal prosecutors an official and an official discussing an attorney' letter criticizing false statements in their response to the victims' petition.Court filing · Oct. 8, 2008Government opposition to unsealing Epstein's non-prosecution agreement, Oct. 2008Court filing · Oct. 8, 2008US Attorney's opposition to victims' motion to unseal Epstein non-prosecution agreementCorrespondence · Sept. 25, 2008Prosecutor email on victims' motion to unseal the NPA, Sept. 2008A prosecutor emails a Justice Department colleague explaining the non-prosecution agreement was kept confidential by a protective order, not sealed.Correspondence · Sept. 23, 2008Emails between an AUSA and FBI agent on Epstein plea deal reporting, Sept. 2008Email chain between an assistant U.S. attorney and FBI agent forwarding a news article on Epstein's deferred-prosecution agreement and possible federal chargesCorrespondence · Sept. 23, 2008Prosecutors' emails sharing press coverage of Epstein's plea deal terms, Sept. 2008Email chain among federal prosecutors forwarding Palm Beach press articles on Epstein's plea deal, deferred prosecution terms, and Judge Marra's denial of a stay motion.Court filing · Sept. 22, 2008Response opposing Epstein's motion to dismiss by an accuser, Sept. 2008An accuser's memorandum argues her sexual assault claim against Jeffrey Epstein was sufficiently pleaded and his motion to dismiss is moot after an amended complaint.Correspondence · Sept. 19, 20082008 emails of prosecutors declining comment on Epstein non-prosecution dealInternal Justice Department emails showing prosecutors, including Alex Acosta's office, coordinating a no-comment response to a reporter's questions about the Epstein non-prosecution agreement.Correspondence · Sept. 17, 2008Correspondence, 2008-09-17Correspondence · Sept. 17, 20082008 prosecutor email to Alex Acosta on contacting Epstein victimsAn assistant U.S. attorney emails Alex Acosta and other prosecutors about a victims' attorney's letters and seeks guidance on contacting victims.Correspondence · Sept. 17, 2008Correspondence, 2008-09-17Email chain in which federal prosecutors discuss the sealed Epstein non-prosecution agreement and a a journalist inquiry about unsealing it.Correspondence · Sept. 17, 2008Federal prosecutors' emails on sealing of Epstein's non-prosecution agreement, 2008Email chain among federal and state prosecutors about a newspaper's inquiry into the sealed Epstein non-prosecution agreement.Correspondence · Sept. 17, 2008Correspondence, 2008-09-17Email chain in which a newspaper's counsel asks prosecutors about the sealed federal non-prosecution agreement in Epstein's case, forwarded among state and federal prosecutors.Correspondence · Sept. 17, 2008Correspondence, 2008-09-17Correspondence · Sept. 17, 2008Prosecutors' emails on confidentiality of Epstein's non-prosecution agreement, Sept. 2008Correspondence · Sept. 17, 2008Prosecutors' emails on sealing of Epstein's non-prosecution agreement, Sept. 2008Correspondence · Sept. 16, 2008Correspondence, 2008-09-16Correspondence · Sept. 15, 2008R. Alexander Acosta letter to victims' counsel on case materials, Sept. 2008Letter from US Attorney R. Alexander Acosta to victims' attorney an attorney enclosing victim notification letters, police reports, and materials on expert a public figure.Publication · Sept. 11, 2008Palm Beach Post article on lawsuit by two girls against Jeffrey Epstein, Sept. 2008News article reports two underage girls file a federal civil lawsuit against Jeffrey Epstein alleging sexual assault, seeking damages while Epstein serves an 18-month jail sentence.Correspondence · Sept. 3, 2008Federal prosecutor letter to victims' attorney on Epstein case materials, Sept. 2008A US Attorney's office letter to the victims' attorney representative enclosing victim lists, notifications, and Judge Marra's order on access to Epstein's non-prosecution agreement.Correspondence · Sept. 3, 2008Prosecutor email declining victims' lawyer's requests, Sept. 2008An assistant U.S. attorney emails colleagues recounting her refusal of the victims' lawyer's requests for victim and witness names and Epstein's jail communications.Correspondence · Sept. 2, 2008Amended victim notification letter on Epstein's state plea, Sept. 2008US Attorney's Office letter to an identified victim amending notice of Epstein's guilty plea, deferred federal prosecution, and victim compensation terms.Correspondence · Sept. 2, 2008Amended victim notification letter on Epstein's state plea, Sept. 2008US Attorney's Office letter to an identified victim amending notice of Epstein's guilty plea, deferred federal prosecution, and civil remedy terms.Court filing · Sept. 2, 2008Amended notification of identified victim in Epstein state plea, Sept. 2008A 2008 letter from the U.S. Attorney's office to a victim's counsel amending notification about Epstein's state guilty plea, deferred federal prosecution, and victim compensation terms.Correspondence · Sept. 2, 2008Amended victim notification letter on Epstein's state plea deal, Sept. 2008US Attorney's Office letter to an identified victim amending notice of Epstein's guilty plea, deferred federal prosecution, and victim compensation terms.Correspondence · Sept. 2, 2008Amended victim notification letter on Epstein's state plea, Sept. 2008US Attorney's Office letter to a victim's counsel amending notification of Epstein's guilty plea, deferred federal prosecution, and victim compensation terms.Government memo · Sept. 2, 2008Amended victim notification letter on Epstein's state plea, Sept. 2008Justice Department letter to an identified victim amending notice of Epstein's guilty plea, the non-prosecution deferral, and victim compensation terms.Government memo · Sept. 2, 2008Amended victim notification of Epstein's plea and sentence, Sept. 2, 2008US Attorney's Office letter to an identified victim amending notice of Epstein's guilty plea, sentence, and deferred federal prosecution terms.Correspondence · Sept. 2, 2008DOJ victim notification letter on Epstein's state plea terms, Sept. 2008A US Attorney's Office letter notifies an identified Epstein victim of his state guilty plea, deferred federal prosecution terms, and victim compensation provisions.