Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · July 10, 2008Correspondence, 2008-07-10Court filing · July 9, 2008Federal prosecutor's declaration on victim notifications in the Epstein case, July 2008A 2008 declaration by an Assistant U.S. Attorney describes victim notification efforts and negotiations in the federal Epstein investigation.Correspondence · July 9, 2008FBI victim services letter and AUSA Acosta letter to an attorney on Epstein plea, 2008Bundle of an FBI victim assistance letter and a July 2008 letter from US Attorney Alexander Acosta notifying an attorney of Epstein's state plea and deferred federal prosecution terms.Correspondence · July 9, 2008Jack Goldberger letter to prosecutors on victim notification terms, July 2008Epstein defense counsel Jack Goldberger objects to the government's draft victim notification procedures and stipulation under the non-prosecution agreement.Correspondence · July 9, 2008Prosecutors' emails on victim notification before filing, July 2008Email chain among Assistant U.S. Attorneys and Alex Acosta coordinating victim notification letters and timing before filing a declaration in the Epstein case.Correspondence · July 9, 20082008 DOJ prosecutor emails on sealing the Epstein victim response filingEmail chain among federal prosecutors, including Alex Acosta's office, debating whether to file the victim response under seal to protect minor victims' identities.Correspondence · July 9, 2008AUSA an official email to Alex Acosta on a revised victim declaration, July 2008Assistant U.S. an official emails Acosta and colleagues about edits to a declaration, asking to restore language about securing pro bono counsel for a victim.Correspondence · July 9, 2008Correspondence, 2008-07-09Correspondence · July 9, 2008Email from prosecutor an official forwarding Jack Goldberger's response, July 2008Assistant U.S. an official forwards defense counsel Jack Goldberger's response letter regarding Jeffrey Epstein to an official and other prosecutors.Correspondence · July 9, 2008Emails between prosecutors on the plea agreement draft, July 2008Correspondence · July 9, 2008Epstein defense counsel letter to prosecutors on victim notification terms, July 2008Epstein's defense attorneys object to the government's draft victim notification procedures and stipulation, arguing they exceed the non-prosecution agreement.Correspondence · July 9, 2008Epstein defense letter to prosecutors objecting to victim notification terms, July 2008Epstein's attorneys object to the government's draft victim-notification memorandum and stipulation under the non-prosecution agreement, requesting changes to service and language.Correspondence · July 9, 2008Jack Goldberger letter to AUSA an official on victim notification terms, July 2008Epstein defense counsel Jack Goldberger objects to the government's draft victim-notification memorandum and stipulation, citing the non-prosecution agreement's limits.Correspondence · July 9, 2008Prosecutor email to Alex Acosta on final victim notification letter, July 2008Federal prosecutor an official emails Alex Acosta and other officials a proposed final victim notification letter addressed to attorney Bradley Edwards' client.Correspondence · July 9, 2008Prosecutor letter to Jack Goldberger on victim notification under the plea deal, July 2008A federal prosecutor's letter to Epstein's defense counsel discussing victim notification procedures, Epstein's refusal to sign an acknowledgment, and confidentiality of the non-prosecution agreement.Correspondence · July 9, 2008Prosecutors' email chain on revised draft with DOJ edits, July 2008Email chain among federal prosecutors including Alex Acosta discussing DOJ-cleared revisions to a court filing and a motion to seal the government's response.Correspondence · July 9, 2008Prosecutors' email chain on sealing the victim response in Epstein case, July 2008Internal emails among federal prosecutors, including Alex Acosta, debating whether to file a victim response under seal to protect minor victims' identities.Correspondence · July 9, 2008Prosecutors' emails on sealing victim response in Epstein case, July 2008Email chain among Assistant U.S. Attorneys, including Alex Acosta, discussing filing a victim response under seal to protect minor victims' identities.Correspondence · July 9, 2008Alex Acosta email to prosecutors on draft government response, July 2008Email among federal prosecutors, including Alex Acosta, discussing a draft government response and whether attorney contact with victims was accurately described.Correspondence · July 9, 2008Alex Acosta email to prosecutors on edits to the an official declaration, July 2008Email from US Attorney Alex Acosta to federal prosecutors suggesting edits and arguments for a declaration responding to attorney an attorney' complaint.Correspondence · July 9, 2008An official email to Alex Acosta on final victim notification letter, July 2008Assistant U.S. an official circulates a proposed victim notification letter to Acosta, an official, and other prosecutors and FBI agents for review.Correspondence · July 9, 2008AUSA an official email on final victim notification letter, July 2008Assistant U.S. an official circulates a draft final victim notification letter to prosecutors and FBI agents, and discuss revisions and victim notification logistics.Correspondence · July 9, 2008DOJ prosecutors' email on filing victim response under seal, July 2008Email among federal prosecutors about signing and filing under seal a response regarding victim notifications in the Epstein deferral of prosecution case.Correspondence · July 9, 2008Email from Alex Acosta's office on the victims' rights end game, July 2008Federal prosecutors discuss clearance to argue no consultation rights accrue before charges are filed, and whether the victims' attorney would agree to enlarge time before a 5 p.m. filing.Correspondence · July 9, 2008Email from an official to an official and Alex Acosta on an attorney, July 2008Justice Department prosecutor emails colleagues including Alex Acosta about clearance strategy and possible time enlargement regarding an attorney' demands in the Epstein case.Correspondence · July 9, 2008Email from prosecutor an official on the government's response draft, July 2008A prosecutor emails colleagues including Alex Acosta attaching a revised government response detailing efforts to maintain contact with victims.Correspondence · July 9, 2008Prosecutor email to a fellow assistant about filing a motion to seal, July 2008Email from an assistant U.S. attorney to a fellow prosecutor about filing a motion to seal in the Epstein case, deliberately omitting Epstein's name.Correspondence · July 9, 2008Prosecutors' 2008 emails on victim notification in the Epstein caseInternal emails among federal prosecutors discussing how to notify Epstein's victims, redacting names, and declining to extend victim counsel Bradley Edwards' agreement.Correspondence · July 8, 2008Prosecutor's email to Alex Acosta on Epstein victim notification, July 2008A federal prosecutor emails Alex Acosta and another colleague about the proposed victim notification given to Epstein's counsel, naming Jack Goldberger as civil litigation contact.Court filing · July 7, 2008Court filing, 2008-07-07Correspondence · July 7, 2008Email asking whether victims were notified of plea deal with Epstein, July 2008Email citing Attorney General victim notification guidelines asks whether an agreement with Epstein has been signed and victims were notified.Correspondence · July 3, 2008AUSA an official email to Palm Beach sheriff on Epstein's work release, July 2008Assistant U.S. an official questions Epstein's Florida Science Foundation work release claims and asks the sheriff to review work release eligibility.Publication · July 1, 2008New York Times article on Epstein beginning his 18-month jail sentenceNew York Times article by a journalist. reporting Jeffrey Epstein turned himself in to Palm Beach County jail to begin an 18-month prostitution sentence, recounting his 2005 Palm Beach case, plea deal, and legal team.Correspondence · July 1, 2008Email from an official to an official on subpoenaing computers, July 2008Email between Assistant US Attorneys discussing the need to subpoena computers and criticizing the state attorney's brief factual proffer in the Epstein case.Correspondence · July 2008Correspondence, 2008-07Court filing · July 2008Court filing, 2008-07Court filing · July 2008Judge Marra order denying motion to seal CVRA enforcement response, July 2008Correspondence · June 30, 2008AUSA an official emails on Epstein's 18-month sentence, June 2008Emails by Assistant U.S. an official telling Justice Department colleagues she thought Epstein's 18-month plea deal was too lenient.Correspondence · June 30, 2008Email congratulating prosecutors on Epstein's guilty plea, June 2008Correspondence · June 30, 2008Email from prosecutor an official reacting to Epstein's 2008 plea dealEmail exchange in which Assistant U.S. an official tells a DOJ colleague Epstein should serve years, not 18 months, and owes millions.Correspondence · June 30, 2008Emails between prosecutor an official and DOJ colleague on Epstein plea, June 2008Assistant U.S. an official emails a DOJ colleague about her job change and says Epstein would have gotten a complete walk without her persistence.Court filing · June 30, 2008Circuit court sentencing order for Jeffrey Epstein, June 30, 2008Circuit court sentencing order adjudicating Jeffrey Epstein guilty and committing him to custody in Palm Beach County, Florida.Correspondence · June 30, 2008Email from an official to Alex Acosta on the plea deal, June 30, 2008Federal prosecutor an official emails Alex Acosta and other prosecutors saying "It is done, we think" regarding the Epstein case.Correspondence · June 30, 2008Emails among prosecutors congratulating an official after Epstein's guilty pleaEmail exchange in which DOJ prosecutors, including an official, congratulate Assistant U.S. an official after Epstein's state court guilty plea.Correspondence · June 30, 2008Federal prosecutor's email on Epstein's guilty plea damages, June 30, 2008A federal prosecutor emails about the AP article on Epstein's plea, noting he must pay at least $150,000 in damages to each of 31 girls.Publication · June 30, 2008NY Times article on Epstein's Florida prostitution guilty plea, June 2008A New York Times/AP article reporting that Jeffrey Epstein pleaded guilty to soliciting prostitution from underage girls and was sentenced to 18 months in jail.Jail record · June 30, 2008Palm Beach County booking record for Jeffrey Epstein, June 30, 2008Palm Beach County jail booking record for Jeffrey Epstein's June 30, 2008 arrest on a felony charge of procuring a person under 18 for prostitution.Court filing · June 30, 2008Palm Beach County judgment for procuring a minor for prostitution, June 30, 2008Circuit court judgment adjudicating guilt withheld for procuring a person under 18 for prostitution, with sentencing stayed pending probation conditions.