Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Court filing · July 25, 2008Jeffrey Epstein motion for stay of civil suit under seal, July 2008Correspondence · July 25, 2008Email from an official to an official on responding to an attorney, July 2008Justice Department attorney an official emails prosecutor an official about the government's response to an attorney and a possible evidentiary hearing before Judge Marra.Correspondence · July 25, 2008Federal prosecutor email on extending the grand jury, July 2008Email between federal prosecutors stating they are moving to extend the grand jury and will file the proposed indictment in the Epstein case that day.Correspondence · July 23, 2008Federal prosecutors' 2008 email chain on draft letter to victims' attorneyInternal 2008 email chain among federal prosecutors discussing a draft reply to a victims' attorney, plans to notify Epstein's counsel of breach, and indict Epstein pending the U.S. Attorney's approval.Correspondence · July 22, 2008Email from an official to Alex Acosta on Michael Tein's letter, July 2008Prosecutors circulate a fax from attorney Michael Tein proposing to stay civil litigation, and an official suggests indicting Epstein would ease the victim litigation.Correspondence · July 22, 2008Correspondence, 2008-07-22Correspondence · July 22, 2008Prosecutor email to Alex Acosta on counsel conflict in civil suit, July 2008Email chain in which an assistant U.S. attorney tells Alex Acosta that a civil suit names new counsel for an associate and proposes notice of a claimed breach and conflictCourt filing · July 21, 2008Notice of removal by Jeffrey Epstein in an accuser's civil suit, July 2008Epstein's counsel removes a $50 million lawsuit by an alleged victim from Palm Beach County Circuit Court to federal court, arguing the refiled suit manipulates diversity jurisdiction.Correspondence · July 21, 20082008 federal prosecutor emails on victims' counsel letter, cc'ing Alex AcostaA federal prosecutor and a colleague exchange emails about a problematic letter from counsel for two accusers, noting new co-counsel including Paul Cassell, cc'ing Alex Acosta and other officials.Correspondence · July 21, 2008US Attorney's notification letter to an identified Epstein victim, July 2008A US Attorney's Office letter notifying an identified victim of Epstein's June 2008 Florida guilty plea, deferred federal prosecution terms, and rights under 18 U.S.C. § 2255.Correspondence · July 21, 20082008 emails between federal prosecutors and FBI on Epstein property motionFederal prosecutor and FBI emails discussing strategy against Epstein's motion for return of property, victim notifications, and his spokesman's public statements.Correspondence · July 21, 2008Correspondence, 2008-07-21Epstein defense counsel fax to the US Attorney's office confirming Epstein intends to comply with the non-prosecution agreement and discussing Section 3509(k) and a motion to quash.Correspondence · July 21, 2008Correspondence, 2008-07-21Epstein defense counsel Michael Tein writes federal prosecutors confirming compliance with the non-prosecution agreement and addressing Section 3509(k) and a motion to quash.Correspondence · July 21, 2008Email from AUSA an official on Epstein property motion and victim notificationsAssistant US an official emails federal colleagues about Epstein's motion for return of property and plans to send victim notificationsCourt filing · July 18, 2008Epstein's notice of removal of an accuser's civil lawsuit to federal court, July 2008Jeffrey Epstein's counsel files a notice removing a civil suit by an alleged victim from Palm Beach County state court to the Southern District of Florida, arguing diversity jurisdiction.Correspondence · July 17, 2008An attorney letter to AUSA an official on stipulated facts and plea agreement, July 2008Victims' attorney an attorney asks prosecutor an official for the Epstein plea agreements, hearing transcript, and FBI interview reports under the CVRA.Correspondence · July 17, 2008Correspondence, 2008-07-17Correspondence · July 17, 2008Prosecutors' emails on a letter to Epstein's counsel, July 17, 2008Email chain among federal prosecutors revising a draft letter to outside counsel about the deferred, suspended status of the Epstein non-prosecution matter.Correspondence · July 17, 2008Prosecutor's email on default judgment orders in four Epstein civil suits, July 2008A federal prosecutor emails a colleague that Judge Marra ordered Epstein to show cause in four $50 million suits by attorney an attorney.Court filing · July 16, 2008Judge Marra order denying Epstein's motion to seal civil court filings, July 2008Federal judge Kenneth Marra denies Jeffrey Epstein's motion to file a notice under seal, ordering docket entries unsealed as public records.Court filing · July 15, 2008Court filing, 2008-07-15Record · July 15, 2008Victim notification call script on Epstein's guilty plea, July 2008Prosecution team call script and emails for notifying victims of Jeffrey Epstein's guilty plea, 18-month sentence, and restitution terms.Correspondence · July 14, 2008AUSA an official email to FBI on notifying victims of Epstein's plea deal, July 2008Assistant U.S. an official emails FBI agents a script for calling victims to inform them of Epstein's guilty plea, 18-month sentence, and restitution terms.Correspondence · July 14, 2008AUSA an official email to FBI on script for notifying victims of Epstein plea dealAUSA an official emails FBI agents a script for calling victims to inform them of Epstein's guilty plea, 18-month sentence, and restitution terms.Correspondence · July 14, 2008Prosecutor's email to FBI agents on notifying victims of Epstein's plea dealA federal prosecutor emails FBI agents a script for calling victims to inform them of Epstein's guilty plea, sentence, and restitution terms.Correspondence · July 11, 20082008 email from an assistant U.S. attorney on Judge Marra unsealing a declarationCorrespondence · July 11, 2008An official email to Jack Goldberger on unsealing of NPA declaration, July 2008Assistant U.S. an official tells defense counsel Goldberger that Judge Marra unsealed a declaration disclosing part of the non-prosecution agreement.Correspondence · July 11, 2008AUSA an official email chain on unsealing of NPA declaration, July 2008Email chain in which Assistant U.S. an official tells defense counsel Jack Goldberger that Judge Marra unsealed her declaration, disclosing part of the non-prosecution agreement.Correspondence · July 11, 2008AUSA an official email on unsealing declaration in victims' CVRA suit, July 2008Email chain in which Assistant U.S. an official reports that Judge Marra unsealed her declaration disclosing part of the non-prosecution agreement.Correspondence · July 11, 2008AUSA an official email on unsealing of declaration in victims' NPA suit, July 2008Assistant U.S. an official emails FBI and defense counsel that Judge Marra unsealed her declaration, disclosing part of the non-prosecution agreement.Correspondence · July 11, 2008Email among federal prosecutors on the unsealed NPA-related declaration, July 2008Email chain in which an Assistant U.S. Attorney reports that Judge Marra unsealed her declaration, disclosing a paragraph of the agreement quoted in victim notification lettersCorrespondence · July 11, 2008Email to Alex Acosta from an assistant U.S. attorney after an Epstein hearing, July 2008A prosecutor emails Alex Acosta and another Justice Department official after an Epstein hearing, saying they need to talk and leaving a contact number.Correspondence · July 11, 2008Federal prosecutor's email on the crime victims' rights hearing, July 2008A prosecutor's email recounting a hearing before Judge Marra where a victims' attorney argued victims' rights were violated by Epstein's plea deal; the court ordered documents unsealed.Correspondence · July 11, 2008Federal prosecutor's email on unsealing of declaration in victims' rights suit, 2008A federal prosecutor emails colleagues and defense counsel that Judge Marra unsealed her declaration, disclosing part of the agreement with Epstein's attorneys.Correspondence · July 11, 2008Prosecutor email to FBI on unsealing of NPA declaration, July 2008Correspondence · July 11, 2008Prosecutor's email on unsealing of declaration in victims' suit, July 2008A federal prosecutor emails defense counsel and colleagues about a hearing where the judge unsealed her declaration in victims' suit over the non-prosecution agreement.Correspondence · July 11, 2008Email from prosecutor to defense counsel on unsealed declaration, July 2008A federal prosecutor tells defense counsel that the judge unsealed her declaration disclosing part of the plea agreement quoted in victim notification letters.Correspondence · July 10, 2008SD Fla. letter to defense counsel on final victim notification in Epstein plea, July 2008Prosecutors notify Epstein's attorney of identified victims under the plea deal, with a follow-up defense letter seeking victim-contact details and notification changes.Correspondence · July 10, 2008Correspondence, 2008-07-10Court filing · July 10, 2008Epstein notice of continued pendency of federal criminal action, July 2008Court filing by Epstein's attorneys notifying the court that a federal criminal action and deferred-prosecution agreement remain pending alongside his Florida sentence.Correspondence · July 10, 20082008 DOJ letter notifying a victim's counsel of Epstein's guilty plea rightsGovernment memo · July 10, 20082008 DOJ letter to Jack Goldberger identifying victims in the Epstein caseA US Attorney's Office letter to Epstein's defense counsel formally notifying him of identified victims following Epstein's June 2008 state guilty plea and deferred federal prosecution.Correspondence · July 10, 2008Correspondence, 2008-07-10A US Attorney's Office letter formally notifying victims' counsel of individuals the government was prepared to name as victims following Epstein's state guilty plea.Correspondence · July 10, 2008Correspondence, 2008-07-10Correspondence · July 10, 2008Correspondence, 2008-07-10Correspondence · July 10, 2008An official email to Alex Acosta on a letter from Jack Goldberger, July 2008Federal prosecutor an official emails Alex Acosta and others saying a letter from defense counsel Jack Goldberger arrived and a final victim list is being sent to him.Correspondence · July 10, 2008Correspondence, 2008-07-10Correspondence · July 10, 2008Correspondence, 2008-07-10