Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Court filing · June 30, 2008Palm Beach court sentencing order for Jeffrey Epstein, June 2008Circuit court sentencing order adjudicating Jeffrey Epstein guilty in his Palm Beach case, committing him to custody and advising of appeal rights.Court filing · June 30, 2008Palm Beach judgment for procuring a minor for prostitution, June 2008Palm Beach County circuit court judgment adjudicating guilt withheld for procuring a person under 18 for prostitution, placing the defendant on probation.Police record · June 30, 2008Police record, 2008-06-30Police record · June 30, 2008Police record, 2008-06-30Correspondence · June 30, 2008Prosecutor's email to victims' attorney on Epstein case resolution, June 2008A federal prosecutor emails a victims' attorney about the Epstein investigation, saying victims get compensation without the horrors of a trial.Correspondence · June 29, 2008AUSA an official emails FBI about Epstein's 2008 plea hearing logisticsEmails between Assistant U.S. an official and FBI agent an official coordinating a June 2008 plea hearing, jail service of sentence, and grand jury preparations.Correspondence · June 29, 2008Emails among federal prosecutors coordinating Epstein arrest, June 2008Prosecutors' email about Epstein's plane flying to West Palm Beach and finalizing the victim notification list before his court appearance.Correspondence · June 29, 2008Prosecutor's email on Epstein's flight and victim list, June 2008A federal prosecutor emails colleagues about FAA tracking of Epstein's plane and plans to finalize a victim list for court notification.Correspondence · June 28, 2008Email from Jack Goldberger to prosecutor confirming Epstein plea compliance, June 2008Defense counsel Jack Goldberger emails Assistant U.S. an official confirming the Epstein state plea agreement complied with the September 2007 non-prosecution agreement.Correspondence · June 28, 2008Emails between prosecutors and Epstein defense counsel on plea compliance, June 2008Email exchange in which defense counsel confirm Jeffrey Epstein's state plea agreement complied with the September 2007 non-prosecution deal, with prosecutors requesting wording changes.Correspondence · June 27, 2008Fax cover sheet transmitting Jeffrey Epstein's plea agreement, June 27, 2008Fax from Jack Goldberger's office to prosecutor an official transmitting a copy of Jeffrey Epstein's plea agreement.Court filing · June 26, 2008Palm Beach County criminal docket for Jeffrey Epstein's 2008 felony casePalm Beach County docket report showing Epstein pleaded guilty on June 30, 2008, was adjudicated a sexual offender, and later motions to unseal records.Correspondence · June 26, 2008Prosecutor emails on revising the Epstein victim notification letter, June 2008Internal emails among U.S. Attorney's Office prosecutors, including an official, drafting and editing a victim notification letter in the Epstein non-prosecution matter.Correspondence · June 26, 2008Correspondence, 2008-06-26Prosecutors email Epstein's defense counsel Roy Black and Jack Goldberger about the deferred prosecution agreement, proposed state agreements, and change of plea logistics.Correspondence · June 26, 20082008 emails between prosecutors on revised Epstein victim notificationCorrespondence · June 26, 2008An attorney–AUSA emails on grand jury appearance as Epstein plea nearedEmail chain between an attorney and an assistant U.S. attorney about whether a witness should testify to a grand jury given Epstein's planned guilty plea and immunity questions.Correspondence · June 26, 2008Correspondence, 2008-06-26Email exchange between Epstein's counsel an attorney and an Assistant U.S. Attorney about a witness's grand jury appearance, immunity, and Epstein's planned guilty plea.Correspondence · June 26, 2008Emails on Epstein's planned guilty plea and grand jury testimony, June 2008Email exchange between Epstein attorney an attorney and an Assistant U.S. Attorney about withdrawing a grand jury subpoena if Epstein pleads guilty as agreedCorrespondence · June 25, 2008AUSA an official email to prosecutors on Epstein's change of plea procedure, June 2008Email from Assistant U.S. an official to colleagues describing the plea colloquy and factual proffer procedure for Jeffrey Epstein's guilty plea.Correspondence · June 25, 2008Emails between prosecutor an official and an official on sealed indictment, June 2008Assistant U.S. an official emails colleague an official raising concerns about filing an Epstein indictment under seal and Rule 6(e) issues.Correspondence · June 25, 2008DOJ prosecutors' email chain on revised Epstein victim notification, June 2008Email chain among federal prosecutors in Palm Beach, including Alex Acosta, exchanging a draft victim notification letter to be sent now that Epstein has performed certain provisions.Correspondence · June 24, 2008Prosecutor's email to Roy Black and Jack Goldberger on Epstein's plea agreement, June 2008Correspondence · June 24, 2008Correspondence, 2008-06-24Email from an Assistant U.S. Attorney to defense counsel Roy Black and Jack Goldberger stating the government views the Jeffrey Epstein agreement as signed and binding.Correspondence · June 24, 2008Emails between Jack Goldberger and Roy Black on the Epstein plea deadline, June 2008Defense counsel emails arranging a call with Roy Black and relaying a letter giving Epstein until June 30, 2008 to plead guilty and surrender.Correspondence · June 24, 2008Emails on Epstein's plea deadline and a wrap-up call, June 2008Email chain among prosecutors and defense counsel about the Deputy Attorney General's review and Epstein's June 30, 2008 deadline to plead guilty and surrender.Correspondence · June 24, 2008Prosecutor emails Roy Black and Jay Lefkowitz on Epstein plea deadline, June 2008A West Palm Beach Assistant U.S. Attorney emails Roy Black and Jay Lefkowitz that Epstein must enter his guilty plea and surrender by June 30, 2008.Correspondence · June 24, 2008Roy Black emails about plea deadline in the Epstein case, June 2008Correspondence · June 24, 2008Correspondence, 2008-06-24Assistant U.S. an official emails Epstein's defense counsel Roy Black and Jack Goldberger restating a binding agreement and asking to be informed of the date.Correspondence · June 24, 2008Email to Roy Black and Jack Goldberger stating Epstein agreement is binding, June 2008Prosecutor's email to defense counsel Roy Black and Jack Goldberger stating the government considers the Epstein agreement signed and binding.Correspondence · June 23, 2008Prosecutor emails on indictment strategy in the Epstein case, June 2008Correspondence · June 23, 2008Letter to Jay Lefkowitz on Epstein plea deadline, June 2008A letter tells Lefkowitz the Deputy Attorney General approved federal prosecution and sets a June 30, 2008 deadline for Epstein's guilty plea and surrender.Correspondence · June 23, 2008Prosecutor email to Jay Lefkowitz setting June 30, 2008 plea deadlineAssistant U.S. an official tells Epstein's counsel Jay Lefkowitz that federal prosecution is approved and sets a June 30, 2008 deadline for the guilty plea and surrender.Correspondence · June 23, 2008Prosecutors' email on notifying an attorney of Epstein breach deadline, June 2008Internal federal prosecutors' email proposing to notify an attorney that Epstein must comply with the September 24 agreement by June 30 or be deemed in breach.Court filing · June 22, 2008Florida criminal punishment code scoresheet for Jeffrey Epstein, June 2008Palm Beach sentencing scoresheet scoring Epstein's procuring-person-under-18 offense at 56.7 points, yielding a lowest permissible prison sentence calculation.Court filing · June 20, 2008Jeffrey Epstein's motion to stay a civil suit by an alleged minor victim, June 2008Epstein's defense motion argues 18 U.S.C. § 3509(k) mandates staying a minor plaintiff's civil suit pending parallel state and federal criminal cases.Correspondence · June 20, 2008Epstein defense counsel email to DOJ submitting case filings, June 2008Correspondence · June 20, 2008Prosecutor's email on Epstein's motions to stay civil suits, June 2008An email, apparently from a federal prosecutor, discusses Epstein's lawyers filing motions to stay four civil lawsuits and disputes claims about an assistant.Correspondence · June 18, 2008Prosecutor emails on Epstein plea talks and victim immunity, June 2008Internal emails among prosecutors discussing negotiations with Roy Black, Barry Krischer's 60-day deal, breach terms, and an immunity request for a New York victim.Correspondence · June 17, 2008Email chain among federal prosecutors and FBI on the plea deal, June 2008June 2008 email chain among federal prosecutors and the FBI about clarifying the 60-day plea deal terms with state attorney Barry and planning a New York trip.Correspondence · June 13, 2008Prosecutor emails on indictment meeting and Roy Black's call, June 2008Internal prosecutor emails noting a call with the DAG's chief of staff, a planned indictment meeting, and defense lawyer Roy Black proposing a resolution.Correspondence · June 13, 2008Prosecutor emails on plea deal talks and a call from Roy Black, June 2008Internal prosecutor email chain reporting a good call with the DAG's chief of staff and defense attorney Roy Black's proposed "final solution" on the plea deal.Correspondence · June 13, 2008Prosecutors' emails on indictment timing and Roy Black's call, June 2008Internal prosecutor emails saying the DAG seems ready to greenlight an indictment by July 1, 2008, and that defense attorney Roy Black proposed a 'final solution'.Correspondence · June 11, 2008Email from a DOJ official to Epstein's counsel on submitting letters, June 2008A senior Justice Department official emails Epstein's defense counsel about routing letters to the federal prosecutors and the department, suggesting a mid-June deadline.Correspondence · May 30, 2008Prosecutors' email chain on grand jury witness plans, May 2008Correspondence · May 29, 2008FBI emails on grand jury witness and DAG meeting in Epstein case, May 2008FBI and prosecutor emails coordinating a witness's grand jury appearance, travel arrangements, and reporting allegations that Epstein told a girl he did not care about age.Correspondence · May 28, 2008Prosecutors' emails on Epstein's request to serve less time, May 2008Email chain among federal prosecutors about Jeffrey Epstein seeking less jail time and newly identified victims.Correspondence · May 27, 20082008 emails among federal prosecutors on rejecting further Epstein negotiationInternal DOJ emails in which prosecutors say Epstein's request for less time should be denied and that they are no longer negotiating with him.Correspondence · May 27, 2008DOJ prosecutors' email on Epstein's bid for reduced sentence, May 2008Internal Justice Department emails among Florida federal prosecutors objecting to Epstein's request for less prison time and saying no further negotiation is allowed.