Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Dec. 11, 2008Correspondence, 2008-12-11Correspondence · Nov. 24, 2008An official letter to Roy Black on Epstein's work release breach, 2008Assistant U.S. an official, signed by an official, tells defense counsel Roy Black that Epstein's work release violates the non-prosecution agreement.Correspondence · Nov. 24, 2008Acosta letter to Roy Black demanding Epstein end work release, Nov. 2008US Attorney R. Alexander Acosta letter to defense counsel Roy Black demanding Jeffrey Epstein withdraw from the Palm Beach work release program, calling it a breach of the non-prosecution agreement.Correspondence · Nov. 24, 2008Acosta letter to Roy Black demanding Epstein exit work release, Nov. 2008US Attorney R. Alexander Acosta's letter to defense counsel Roy Black declaring Epstein's work release a breach of the non-prosecution agreement and demanding his withdrawal.Correspondence · Nov. 21, 2008Correspondence, 2008-11-21Letter from US Attorney R. Alexander Acosta to Epstein's defense attorneys saying his work release admission violates the non-prosecution agreement's eighteen-month incarceration terms.Correspondence · Aug. 15, 2008Emails from Alex Acosta and AUSA an official to Jay Lefkowitz on the NPA, Aug 2008Prosecutors draft and revise a letter to Epstein's attorney declaring the December NPA modification withdrawn and addressing production of the agreement.Correspondence · July 22, 2008Acosta notice to Epstein's counsel of breach of non-prosecution agreement, July 2008Letter from US Attorney R. Alexander Acosta, signed by an official, notifying Epstein's lawyer that Epstein breached the non-prosecution agreement.Court filing · July 21, 2008Order of community control sentencing Jeffrey Epstein in Florida, July 2008Palm Beach County court order adjudicating Jeffrey Epstein guilty of procuring a person under 18 for prostitution and imposing jail and community control.Correspondence · July 9, 20082008 Acosta office letter notifying a victim's counsel of Epstein plea rightsLetter from US Attorney R. Alexander Acosta's office, signed by an official, notifying an attorney' client she was an identified Epstein victim under the deferred-prosecution deal.Court filing · July 7, 2008Court filing, 2008-07-07Publication · July 1, 2008Palm Beach Post article on Epstein's guilty plea, July 1, 2008Palm Beach Post article reporting Jeffrey Epstein's guilty plea to solicitation charges, his 18-month jail sentence, and related civil suits.Publication · July 1, 2008Palm Beach Post article on Epstein's guilty plea, July 2008Newspaper article reporting Jeffrey Epstein pleaded guilty to solicitation charges, would serve 18 months, and faced civil lawsuits.Court filing · July 2008DOJ notification of identified victims in Epstein's 2008 plea dealJustice Department letters notifying 30 identified victims of their rights under Epstein's June 30, 2008 state plea and deferred prosecution agreement, acknowledged by Epstein.Court filing · July 2008Notification of identified victims in Epstein's Florida plea deal, July 2008Justice Department letter notifying Epstein of 30 identified victims under his non-prosecution agreement, signed by Epstein and witnessed by attorney Roy Black.Testimony · June 30, 2008Jeffrey Epstein plea conference transcript before an official, June 2008Transcript of Epstein's plea conference in Palm Beach County, where he pleaded guilty to procuring a minor and solicitation, facing jail and sex offender designation.Testimony · June 30, 2008Jeffrey Epstein plea conference transcript, Palm Beach County, June 2008Court filing · June 30, 2008Jeffrey Epstein guilty plea form with sentence terms, June 30, 2008Plea document recording Jeffrey Epstein's guilty pleas to prostitution and procuring a minor charges, with an 18-month jail sentence and sexual offender designation.Court filing · June 30, 2008Jeffrey Epstein guilty plea and sentence terms, Palm Beach County, June 2008Plea document recording Jeffrey Epstein's guilty pleas to solicitation and procuring a minor, with 18 months' detention, community control, and sex offender conditions.Court filing · June 30, 2008Jeffrey Epstein guilty plea form in Palm Beach circuit court, June 2008Circuit court plea forms recording Epstein's guilty pleas to solicitation and procuring a minor, with detention, community control, and sex offender conditions.Publication · June 30, 2008Sun-Sentinel article on Jeffrey Epstein's guilty plea, June 2008News article reporting Epstein's guilty plea to procuring underage girls, his 18-month jail sentence, house-arrest conditions, and pending civil suits.Court filing · June 27, 2008Jeffrey Epstein guilty plea and sentence in Palm Beach circuit court, June 27, 2008Plea form showing Jeffrey Epstein pleading guilty to solicitation of prostitution and procuring a minor, with sentences of detention and community control and sex offender designation.Court filing · June 27, 2008Jeffrey Epstein guilty plea terms, Palm Beach County, June 27, 2008Fax of Epstein's 2008 plea agreement showing guilty pleas to solicitation and procuring a minor, with sentences of jail time and community control.Court filing · June 26, 2008Florida criminal information charging Jeffrey Epstein with procuring a minor, June 2008Florida prosecutors formally charge Jeffrey Epstein with procuring a person under 18 for prostitution between August 2004 and October 2005.Testimony · June 20, 2008Jeffrey Epstein plea conference transcript before an official, June 20, 2008Transcript of Epstein's plea conference in Palm Beach County, where he pleaded guilty to two felonies and received 18 months in jail plus community control.Correspondence · June 2, 2008Acosta letter to Deputy AG an official on the Epstein prosecution, June 2008Letter from US Attorney R. Alexander Acosta to Deputy AG an official recounting the Epstein investigation, indictment delays, defense meetings, and urging expedited review.Correspondence · May 27, 2008Epstein defense counsel letter to Deputy AG urging review of prosecution, May 2008Epstein's defense counsel ask the Deputy Attorney General to independently review the prosecution, alleging politically motivated conduct and urging rescission of the USAO deadlineCorrespondence · May 27, 2008Prosecutors' emails urging DAG not to delay Epstein case, May 2008Email chain among prosecutors opposing further delays in Epstein's prosecution, citing statute of limitations, victim concerns, and an official presenting to the DAG.Correspondence · May 15, 2008Correspondence, 2008-05-15Court filing · April 25, 20082008 federal sex trafficking indictment of Jeffrey Epstein and three assistantsSouthern District of Florida grand jury indictment charging Jeffrey Epstein, an associate, an associate, and an associate with sex trafficking and related federal offenses, with forfeiture allegations.Correspondence · April 2008Correspondence, 2008-04The US Attorney tells defense counsel Jay Lefkowitz the office will terminate Epstein's non-prosecution agreement unless its terms, including plea and incarceration, are metCorrespondence · March 21, 2008Emails from AUSA an official to federal prosecutors on Epstein plea talks, March 2008Email chain among Assistant U.S. an official and federal prosecutors discussing double jeopardy, the state case, and Epstein's resistance to non-prosecution agreement terms.Court filing · March 2008FBI affidavit seeking warrant to search Epstein's seized memory cards, March 2008Government memo · Feb. 19, 2008Government memo, 2008-02-19Correspondence · Jan. 2, 2008Correspondence, 2008-01-02Assistant U.S. an official emails an official and an official transmitting the proposed Epstein federal plea agreement for review.Correspondence · Jan. 2, 2008AUSA email to Acosta and another prosecutor on Epstein plea terms, Jan. 2008A federal prosecutor emails Alex Acosta and another Justice Department official recommending a two-count federal plea structure for Epstein, with plea deadlines and negotiation positions.Correspondence · 2008Defense counsel response to federal prosecutors on the non-prosecution deal, 2008Epstein's defense counsel rebuts a federal prosecutor's summary of the investigation, disputing the CEOS review's independence and alleging prosecutorial misconduct.Correspondence · Dec. 26, 2007Correspondence, 2007-12-26Correspondence · Dec. 20, 2007Emails between federal prosecutors on Epstein's state plea and factual proffer, Dec. 2007Email chain among Assistant U.S. Attorneys and a Florida prosecutor discussing Jeffrey Epstein's non-prosecution agreement plea, defense arguments, and a factual proffer describing alleged procurement of minors.Correspondence · Dec. 19, 2007Correspondence, 2007-12-19Correspondence · Dec. 19, 2007Correspondence, 2007-12-19Correspondence · Dec. 17, 2007Epstein defense letter to Alex Acosta on the plea negotiations, Dec. 2007Epstein defense lawyers, including a former solicitor general serving as counsel, argue Florida statutes don't apply and request expedited independent evidence review.Correspondence · Dec. 13, 2007Correspondence, 2007-12-13A five-page letter from the US Attorney responding to defense counsel Jay Lefkowitz's allegations about the office's conduct in negotiating Epstein's non-prosecution agreement.Correspondence · Dec. 11, 2007Jay Lefkowitz letter to Acosta on the non-prosecution deal, Dec. 2007Correspondence · Dec. 6, 2007Correspondence, 2007-12-06US Attorney's Office letter to Epstein's defense counsel objecting to delayed plea and sentencing, defending victim notification, and demanding compliance with the non-prosecution agreement.Correspondence · Dec. 6, 2007Correspondence, 2007-12-06Correspondence · Dec. 6, 2007Letter to a victim notifying of the Epstein plea agreement, Dec. 2007A letter from the U.S. Attorney's Office to an Epstein victim outlining the plea deal terms, restitution process, and victim rights.Correspondence · Dec. 6, 2007R. Alexander Acosta letter to a victim notifying of the Epstein plea resolution, Dec. 2007US Attorney Acosta notifies an Epstein victim of the non-prosecution resolution, its plea terms, restitution provisions, and victim rights.Correspondence · Dec. 6, 2007AUSA letter to Jay Lefkowitz demanding Epstein plea dates, Dec 2007A letter from the U.S. Attorney's office to Jeffrey Epstein's defense counsel Jay Lefkowitz demanding a signed commitment to the non-prosecution agreement, plea and sentencing dates, addressing victim notification and alleged leaks.