Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Sept. 2, 2008US Attorney Acosta letter on Epstein plea terms, September 2008Letter from US Attorney R. Alexander Acosta notifying a victim's counsel of Epstein's state guilty plea, deferred federal prosecution, and civil remedies.Correspondence · Sept. 2, 2008US Attorney letter notifying an identified victim of Epstein's 2008 state pleaA US Attorney's Office letter to an identified victim describing Epstein's June 2008 guilty plea, sentence, deferred federal prosecution terms, and victim compensation provisions.Correspondence · Sept. 2, 2008Amended victim notification letter on Epstein's state plea terms, Sept. 2008A letter from the U.S. Attorney's Office to victims' attorney an attorney amending notification of the terms of Epstein's state plea and deferred federal prosecution agreement.Correspondence · Sept. 2, 2008AUSA letter to Epstein victim's counsel on plea deal terms, Sept. 2008A September 2008 letter from AUSA an official amends victim notification terms of Epstein's state plea and deferred federal prosecution agreement.Correspondence · Sept. 2, 2008Correspondence, 2008-09-02Email chain among federal prosecutors revising language notifying victims of their right to see Epstein's non-prosecution agreement after objections from Epstein's counsel.Correspondence · Sept. 2, 2008DOJ amended victim notification letter on Epstein's state plea, Sept. 2008US Attorney's Office letter to an identified victim amending notification of Epstein's guilty plea, deferred federal prosecution, and victim compensation terms.Correspondence · Sept. 2, 2008Correspondence, 2008-09-02A 2008 email from Assistant U.S. an official revising language notifying a victim of her right to review Epstein's non-prosecution agreement.Government memo · Sept. 2, 2008DOJ amended victim notification letter on Epstein's state plea deal, Sept. 2008A US Attorney's Office letter notifying an identified victim of Epstein's guilty plea, deferred federal prosecution, and terms for potential civil suits under 18 U.S.C. § 2255.Correspondence · Sept. 2, 2008Email from an assistant U.S. attorney on revised victim notification, Sept 2008A prosecutor emails a revised draft notifying a victim of her right to see Epstein's non-prosecution agreement, referencing litigation and an attorney.Correspondence · Sept. 2, 2008Lefkowitz fax on victim contacts and an attorney email on unpaid feesBundle of a 2008 fax from Epstein's lawyer confirming victim notification contacts and a 2009 email disputing Epstein's unpaid legal fees and settlement pressureCourt filing · Sept. 2008Epstein motion to dismiss a sexual assault count in a civil suit, Sept. 2008Jeffrey Epstein's motion to dismiss a sexual assault count filed by an alleged victim, arguing a Florida statute provides no private right of action.Correspondence · Aug. 26, 2008Prosecutors' emails clearing a letter to Jay Lefkowitz on Epstein's plea deal, Aug. 2008Email chain among federal prosecutors, including Alex Acosta, reviewing a letter about enforcing Epstein's non-prosecution agreement.Correspondence · Aug. 26, 2008Prosecutors' email on softening language in a letter about Epstein's plea agreement, 2008Internal email among federal prosecutors, with Alex Acosta copied, approving and softening a letter warning Epstein of enforcement of the plea agreement.Correspondence · Aug. 25, 2008Correspondence, 2008-08-25Emails among Assistant U.S. Attorneys discussing notifying non-party victims of Epstein's non-prosecution agreement and a letter from Jay Lefkowitz.Correspondence · Aug. 25, 2008Correspondence, 2008-08-25Correspondence · Aug. 22, 2008Jay Lefkowitz letter to US Attorney's Office on victim notification, Aug. 2008Epstein defense counsel Jay Lefkowitz corrects the US Attorney's Office's statements about victim notification and the non-prosecution agreement.Correspondence · Aug. 22, 2008Correspondence, 2008-08-22Epstein defense counsel Jay Lefkowitz corrects prosecutors' statements about the non-prosecution agreement, victim notification, restitution, and victim list completeness.Court filing · Aug. 21, 2008Court filing, 2008-08-21Court filing · Aug. 21, 2008Court filing, 2008-08-21A 2008 fax from attorney an attorney enclosing Judge Kenneth Marra's order compelling the US Attorney's Office to produce the Epstein non-prosecution agreement under protective terms.Correspondence · Aug. 21, 2008Federal prosecutors' letter to Epstein's defense counsel on NPA implementationLetter from the U.S. Attorney's office to Epstein's defense counsel about the non-prosecution agreement, the court-appointed attorney representative's fees, and correcting victim notification letters.Correspondence · Aug. 21, 2008U.S. Attorney's Office letter to Epstein's lawyers on non-prosecution agreement, Aug. 2008Correspondence · Aug. 21, 2008Prosecutor's email on victim notification letters for the Epstein agreement, Aug. 2008Publication · Aug. 20, 2008Cityfile article exposing Leon Black's foundation ties to Jeffrey Epstein, 2008Cityfile blog post reports Epstein was listed as a director of Leon Black's foundation on its IRS returns, detailing Epstein's associates and history.Correspondence · Aug. 20, 2008Email from prosecutor an official to an official on Epstein cooperation, Aug. 2008Email between federal prosecutors discussing the a public figure matter, questions about Epstein's willingness to cooperate, and his Florida state plea agreement.Correspondence · Aug. 20, 2008Correspondence, 2008-08-20Correspondence · Aug. 15, 2008Correspondence, 2008-08-15Correspondence · Aug. 15, 2008Emails among federal prosecutors on the non-prosecution agreement, Aug 15, 2008Correspondence · Aug. 15, 2008Emails between prosecutors and victims' counsel on the NPA protective order, Aug. 2008DOJ attorney an official and Paul Cassell exchange emails revising a draft protective order governing disclosure of Jeffrey Epstein's non-prosecution agreementCorrespondence · Aug. 15, 2008Federal prosecutors' email chain on wording of Epstein NPA response, Aug. 2008Correspondence · Aug. 15, 2008Prosecutors' emails on withdrawing the Epstein non-prosecution offer, Aug. 2008Correspondence · Aug. 14, 2008Correspondence, 2008-08-14Correspondence · Aug. 14, 2008Email from a federal prosecutor to Roy Black about a call with Jay Lefkowitz, 2008Email from an Assistant U.S. Attorney to defense attorney Roy Black saying Jay Lefkowitz would call to discuss the non-prosecution agreement.Correspondence · Aug. 13, 2008Jay Lefkowitz fax to federal prosecutors on Epstein's non-prosecution agreement, Aug. 2008Court filing · Aug. 13, 2008Court filing, 2008-08-13Correspondence · Aug. 13, 20082008 email from prosecutor an official to Roy Black on Epstein status conferenceAssistant U.S. an official emails defense counsel Roy Black warning that Judge Marra may order disclosure of the non-prosecution agreement.Correspondence · Aug. 13, 2008Alex Acosta email with prosecutors on the Epstein non-prosecution agreement, Aug. 2008Internal email among US Attorney Acosta and Florida prosecutors discussing disputes with Epstein's attorney Jay over the final non-prosecution agreement terms.Correspondence · Aug. 13, 2008Email from prosecutor an official on a letter faxed to Jay Lefkowitz, Aug. 2008Federal prosecutor an official emails fellow prosecutors including Alex Acosta about correspondence faxed to Jay Lefkowitz.Correspondence · Aug. 13, 2008Prosecutors' emails on the Epstein non-prosecution agreement dispute, Aug. 13, 2008Internal USAO Florida emails among prosecutors discussing the NPA hearing, Jay Lefkowitz's objections, and a letter to victims about the agreement.Court filing · Aug. 12, 2008Epstein's sealed reply supporting motion to stay civil suits, Aug. 2008Sealed court filing by Epstein's counsel arguing the federal criminal case was deferred, not closed, under the 2007 non-prosecution agreement, supporting a stay of civil suits.Court filing · Aug. 4, 2008Judge Marra order denying Epstein's motion to stay civil suit, Aug. 2008Court filing · Aug. 4, 2008Judge Marra order denying Epstein's motion to seal court filings, Aug. 2008Federal judge Kenneth Marra denies Jeffrey Epstein's motion to file a reply under seal, citing the public's right of access to court records.Correspondence · July 31, 20082008 DOJ emails on the sealed Epstein non-prosecution agreement and Judge Marra's orderInternal 2008 emails among federal prosecutors discussing the Epstein non-prosecution agreement filed under seal, Judge Marra's order, and Bradley Edwards' demands.Correspondence · July 30, 2008Correspondence, 2008-07-30Correspondence · July 30, 2008Emails between a federal prosecutor and Roy Black on the Epstein NPA, July 2008Email chain in which an Assistant U.S. Attorney arranges a call with defense attorney Roy Black to discuss the performance of Epstein's non-prosecution agreement.Correspondence · July 30, 2008Internal prosecutor emails on the sealed Epstein agreement, July 2008Emails between two Assistant U.S. Attorneys discussing the confidentiality of the Epstein agreement, whether it can be produced, and a victims' attorney's civil suit.Correspondence · July 30, 20082008 email from the assistant U.S. attorney to Roy Black on the NPAA federal prosecutor emails defense attorney Roy Black seeking to discuss the performance of Epstein's criminal non-prosecution agreement; Black replies he is out of town.Correspondence · July 30, 2008Email from an official on a call with Roy Black, July 2008Assistant U.S. Attorney reports a cordial call with defense counsel Roy Black about possible breach of the non-prosecution agreement and next stepsCourt filing · July 29, 2008Government notice on no evidentiary hearing in victims' rights case, July 2008The U.S. Attorney's office tells the court an evidentiary hearing is unnecessary on whether two alleged victims had to be consulted before Epstein's plea agreement.