Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · May 27, 2008Email from prosecutor an official opposing Epstein's bid for less time, 2008AUSA an official emails colleagues urging denial of Epstein's request to reduce his 18-month sentence, noting more identified victims.Correspondence · May 27, 2008FBI and prosecutor emails on Epstein's plea talks and limitations, May 2008Emails among FBI and prosecutors expressing concern that Epstein wants less time and that the case could stall on statute of limitations issues.Correspondence · May 2, 2008An official email on plea delay and possible leak, May 2008Email chain in which Assistant U.S. an official edits a letter on Epstein's plea negotiations and worries about a possible leak of the New York inquiry.Correspondence · May 2008Prosecutors' emails revising Epstein non-prosecution notice letter, April–May 2008Emails between federal prosecutors an official and an official refining a notice letter about Epstein's plea negotiations, discussing defense attorneys and plea options.Court filing · April 30, 2008Criminal punishment code scoresheet for Jeffrey Epstein's sentencing, April 2008Florida sentencing scoresheet for Jeffrey Epstein listing a felony procuring offense, computed at 56.7 total sentence points, prepared by the Palm Beach state attorney's office.Court filing · April 30, 2008Florida criminal punishment scoresheet for Jeffrey Epstein's sentencing, April 2008Palm Beach County sentencing scoresheet for Jeffrey Epstein computing 56.7 points for procuring a person under 18 for prostitution.Correspondence · April 29, 2008Email from prosecutor an official on a possible leak about the New York inquiry, 2008A 2008 email among Florida prosecutors worrying that Epstein's representatives learned of the New York inquiry via a leak, and discussing a deal deadline.Court filing · April 29, 2008Prosecutors' revised chart of alleged victims in the Palm Beach case, Apr. 2008Correspondence · April 29, 2008Email among federal prosecutors on a possible leak to Epstein's camp, April 2008Email exchange among Assistant U.S. Attorneys discussing concern that someone leaked to Epstein's representatives that New York victims were being looked at.Publication · April 18, 2008Palm Beach Post article on two new federal lawsuits against Epstein, April 2008Palm Beach Post report that two more women sued Jeffrey Epstein in federal court, alleging sexual contact as minors and seeking over $50 million each.Correspondence · April 4, 2008Correspondence, 2008-04-04Internal prosecutors' emails forwarding a message about calls from Epstein attorneys Jay and an attorney and channels for handling Epstein-related communications.Police record · March 25, 2008FBI 302 interview summary of a caller describing Epstein massage encounters, March 2008FBI 302 recording a woman's telephonic account of being 17 when she met Epstein and of him masturbating during a massage.Correspondence · March 20, 2008Federal prosecutors' emails on Epstein's state case and plea negotiations, March 2008Emails among federal prosecutors discussing the state indictment, Epstein's resistance to the non-prosecution agreement's terms, and his subpoenaing of victims.Court filing · March 17, 2008Court filing, 2008-03-17Correspondence · March 5, 2008Correspondence, 2008-03-05Correspondence · March 5, 2008Correspondence, 2008-03-05Emails between an Assistant U.S. Attorney and an investigator discussing evidence, memory cards, phone records, deposition copies, and a statute-of-limits concern in the Epstein case.Correspondence · March 5, 2008Prosecutor email updating team on Epstein case developments, March 2008A federal prosecutor emails colleagues about a new lawsuit, statute of limitations deadlines, and delaying grand jury presentation in the Epstein case.Correspondence · March 4, 2008Email from prosecutor an official on Epstein statute of limitations, March 2008Internal prosecutor email noting a planned press conference and the approaching three-year statute of limitations on Florida solicitation charges against Epstein.Correspondence · March 4, 2008Prosecutor emails on Epstein charges, press conference, and limitations issue, 2008Correspondence · Feb. 26, 2008Federal prosecutor's email on Epstein case review and victim name redactions, Feb. 2008Testimony · Feb. 20, 2008Deposition of an alleged victim in the Florida case against Jeffrey Epstein, Feb. 2008Sworn deposition of an alleged victim in State of Florida v. Jeffrey Epstein, examined by prosecutors and defense counsel amid privilege disputes.Correspondence · Feb. 14, 2008AUSA an official email chain on witnesses for the Epstein indictment, Feb. 2008Emails among Assistant U.S. an official and staff discussing which accusers to include or drop, and phone records linking an associate and an associate to witnesses.Correspondence · Feb. 14, 2008AUSA an official email to FBI on names kept in indictment, Feb 2008Assistant U.S. an official emails FBI agents a list of individuals she intends to keep in the indictment, noting some mentioned in overt acts.Correspondence · Feb. 14, 2008Prosecutor emails on Epstein indictment witness choices, Feb. 2008Assistant U.S. an official and colleagues discuss which alleged victims to drop from the Epstein indictment, citing message pads and call records with an associate.Correspondence · Feb. 14, 2008Email from AUSA an official on names kept in the indictment, Feb. 2008Assistant U.S. an official emails prosecutors a list of people she intends to keep in the Epstein indictment, noting some will appear in overt acts.Correspondence · Feb. 14, 2008Prosecutor's email to colleagues on witnesses for the Epstein indictment, Feb. 2008Publication · Feb. 13, 2008Palm Beach Post editorial criticizing Epstein's legal team, Feb. 2008Newspaper editorial says Epstein's prominent legal team is trying to buy his way out of prosecution over alleged exploitation of underage girls.Court filing · Feb. 5, 2008Alleged victim's motion for protective order against Jeffrey Epstein, Feb. 2008A Palm Beach civil court filing in which an alleged victim asks the court to bar Jeffrey Epstein and his attorney Jack Goldberger from harassing her with deposition subpoenas.Court filing · Feb. 5, 2008Victim's motion for protective order against Jeffrey Epstein, Feb. 2008An alleged victim's civil motion alleges Epstein's attorney Jack Goldberger harassed her with deposition subpoenas and seeks a protective order.Court filing · Feb. 5, 2008Victim's motion for protective order against Epstein's deposition tactics, Feb. 2008A Palm Beach court filing in Epstein's criminal case, an alleged victim moves for a protective order alleging Epstein's counsel harassed her with defective deposition subpoenas.Police record · Jan. 31, 2008FBI interview notes on Epstein's massage appointments, January 2008Correspondence · Jan. 31, 20082008 email chain on FBI interviews of Epstein's accusersEmail chain describing emotional FBI interviews of three girls allegedly victimized by Epstein, with counseling arranged and more interviews planned.Correspondence · Jan. 14, 2008Prosecutor's email to FBI on Epstein victim interviews and indictment work, Jan 2008Assistant U.S. an official emails an FBI agent about delivering 302s, interviewing victims, auditing grand jury responses, and revising the Epstein indictment.Correspondence · Jan. 3, 2008Alex Acosta email forwarding a memo quoting Jay Lefkowitz, Jan. 3, 2008Email from federal prosecutor Alex Acosta to colleagues forwarding a memo to file quoting Jay Lefkowitz about a possible charging mistake in the Epstein case.Correspondence · Jan. 3, 2008Alex Acosta email memorializing Jay Lefkowitz statement on charge error, Jan. 2008Email from Acosta memorializing a call and a statement by Lefkowitz that charging solicitation may have been a mistake.Correspondence · Jan. 3, 2008Email chain among Alex Acosta and prosecutors on a memo about Lefkowitz, Jan. 2008Email chain in which U.S. Attorney Alex Acosta and a West Palm Beach assistant U.S. Attorney discuss scheduling a call and quoting Jay Lefkowitz about a charging mistake.Correspondence · Jan. 3, 2008Emails between Alex Acosta and an attorney on memo to file, Jan. 2008Prosecutorial emails in which Alex Acosta memorializes a statement by Jay Lefkowitz about a possible mistake regarding the charged offense.Court filing · Jan. 3, 2008Order continuing Jeffrey Epstein's criminal trial, Palm Beach County, January 2008Florida circuit court order continuing Epstein's trial and canceling his plea conference, citing new information requiring investigation, with a March 2008 conference scheduled.Correspondence · Jan. 2, 2008Federal prosecutors' email exchange on Epstein press coverage, Jan 2008Email exchange among federal prosecutors collecting Palm Beach Post articles and police materials on the Epstein investigation, including the police chief's letter to the state attorney.Court filing · 2008Second supplemental privilege log on DOJ Epstein plea emails, 2007–2008A privilege log listing 2007–2008 Justice Department emails among prosecutors, including an official and an official, concerning Epstein's plea negotiations and investigation.Court filing · 2008Third supplemental privilege log in civil suit over Epstein plea deal, 2008Privilege log listing 2008 federal prosecutor emails on plea negotiations, indictment plans, and victim notifications, involving the local US attorney and a deputy attorney general.Court filing · 2008Court filing, 2008Correspondence · 2008Epstein counsel letter defending his work release under the non-prosecution deal, 2008Publication · 2008Publication, 2008Correspondence · Dec. 20, 2007Email from AUSA an official to an official on the Epstein plea, Dec. 2007Assistant U.S. an official emails an official urging that evidence, including taped statements on recruiting girls, suffices for charges in the state case.Publication · Dec. 10, 2007Publication, 2007-12-10Correspondence · Dec. 7, 2007Epstein defense counsel fax to the US Attorney on plea submissions, Dec. 2007Fax from Epstein's defense counsel at his law firm to the US Attorney for the Southern District of Florida outlining upcoming submissions and enclosing ethics opinions.Court filing · Dec. 7, 2007Jeffrey Epstein affirmation re-affirming the non-prosecution agreement, Dec. 2007A signed affirmation in which Jeffrey Epstein re-affirms the non-prosecution agreement and its October 2007 addendum, filed as a court exhibit.