Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Dec. 6, 2007Email chain among Acosta and two deputy prosecutors on responding about Epstein, Dec 2007Internal prosecution email chain in which an Assistant U.S. Attorney asks Alexander Acosta and a colleague about revising a letter to Epstein's lawyers regarding deadlines.Correspondence · Dec. 6, 2007Prosecutors' email on victim notification letters in the an attorney appeal, Dec. 2007Email between federal prosecutors discussing victim notification letters, FBI attendance at a an attorney meeting, and missing deadlines in letters to Epstein's defense.Correspondence · Nov. 28, 2007An official email to Lefkowitz forwarding victim notification letter, Nov 2007Assistant U.S. an official forwards an Epstein victim notification letter to Jay Lefkowitz, copying prosecutors an official and Alex AcostaCorrespondence · Nov. 16, 2007Federal prosecutors' emails on Epstein's work release eligibility, Nov 2007Emails among federal prosecutors and staff discussing whether Jeffrey Epstein would be eligible for work release under his plea agreement and victim notification plans.Correspondence · Nov. 2007Prosecutor emails on private investigators approaching Epstein accusers, Nov. 2007Correspondence · Oct. 30, 2007Prosecutors' emails on a letter to Jay Lefkowitz and civil litigation, Oct. 2007Two federal prosecutors discuss a letter to Jay Lefkowitz, defense attacks on the case attorney, FBI agent meetings, and keeping the criminal case separate from civil litigation.Correspondence · Oct. 24, 2007Correspondence, 2007-10-24Correspondence · Oct. 24, 2007Emails on Epstein addendum and letter to the judge, Oct. 24, 2007Federal prosecutors discuss a revised addendum and letter to the judge in Epstein's case, including criteria for choosing special master counsel.Correspondence · Oct. 24, 2007Federal prosecutors' email on Epstein non-prosecution deal addendum, Oct. 2007Email among federal prosecutors and Alex Acosta discussing a revised letter and addendum to be sent to the judge in Epstein's non-prosecution deal.Police record · Oct. 10, 2007FBI interview summary of a masseuse recruited for Epstein, Oct. 2007FBI 302 interview summary in which a woman describes being recruited to give massages to Jeffrey Epstein, which became sexual, and her friends' police report.Court filing · Sept. 24, 2007Signature pages of Jeffrey Epstein's non-prosecution agreement, Sept. 24, 2007Signature pages of Epstein's 2007 non-prosecution agreement bearing signature blocks for an official, an attorney, an attorney, an attorney, and Epstein, dated September 24, 2007.Court filing · Sept. 24, 2007Signature page of Epstein's non-prosecution agreement, Sept. 24, 2007Final signature page of Epstein's non-prosecution agreement, with signature blocks for an official, an official, and Epstein.Court filing · Sept. 24, 2007Signature page of Jeffrey Epstein's non-prosecution agreement, Sept. 24, 2007Final signature page of Epstein's non-prosecution agreement, certifying he read, understood, and agreed to its conditions.Correspondence · Sept. 23, 2007Jay Lefkowitz email to prosecutor an official on draft Epstein agreement, Sep 2007Email from Epstein's attorney Jay Lefkowitz arranging a call with federal prosecutor an official about a draft non-prosecution agreement.Correspondence · Sept. 23, 2007Jay Lefkowitz email to prosecutor an official on victim guardianship, Sep 23, 2007Epstein defense counsel Jay Lefkowitz emails federal prosecutor an official proposing a single trustee or representative for victims instead of individual guardians.Correspondence · Sept. 23, 2007Email transmitting draft of Epstein non-prosecution agreement, Sept. 2007Correspondence · Sept. 21, 2007Prosecutors' emails on Epstein's jail time and plea terms, Sept. 21, 2007Emails between a federal prosecutor and a state attorney's office coordinating Epstein's plea deal, discussing gain time, house arrest, and stockade registration.Correspondence · Sept. 19, 2007Email between Jay Lefkowitz and AUSA an official on draft agreements, Sept. 2007Settlement-purpose email exchange in which Lefkowitz shares a draft obstruction allegation and Assistant U.S. an official responds about drafting a factual proffer.Correspondence · Sept. 19, 2007Jay Lefkowitz email on draft agreements over alleged witness tampering, Sept. 2007Settlement-purpose email from Jay Lefkowitz with a prosecutor discussing a draft proffer alleging Epstein tried to delay FBI agents' service of process.Correspondence · Sept. 19, 2007Correspondence, 2007-09-19Assistant U.S. an official emails prosecutors and defense counsel Jay Lefkowitz about scheduling a joint meeting to finalize agreements before Epstein's arraignment.Correspondence · Sept. 19, 2007Email from Jay Lefkowitz transmitting a draft plea agreement, Sept. 2007Correspondence · Sept. 18, 2007Correspondence, 2007-09-18Correspondence · Sept. 18, 2007Email from prosecutor an official to Alex Acosta re Epstein, Sept. 2007Federal prosecutor an official emails Alex Acosta seeking final approval, saying she and Rolando will nail everything down on the Epstein matter.Correspondence · Sept. 17, 2007Jay Lefkowitz email to prosecutors about an obstruction proffer, Sept. 2007Email exchange between Jay Lefkowitz and a federal prosecutor discussing review of a drafted obstruction proffer and whether a deferred prosecution agreement would be made public.Correspondence · Sept. 17, 2007Email from an official to Alex Acosta on plea deal loopholes, Sept. 2007Email from Assistant U.S. an official to Alex Acosta noting problems with a prior attempt that tried to reopen loopholes she had closed.Correspondence · Sept. 16, 2007Email between Jay Lefkowitz and an official on plea negotiations, Sep 2007Email exchange between Epstein's lawyer Jay Lefkowitz and prosecutor an official discussing plea agreement language and pending suggestions during negotiationsCorrespondence · Sept. 16, 2007Email from Jay Lefkowitz to prosecutor an official on JE negotiations, Sept. 2007Email exchange between Epstein's attorney Jay Lefkowitz and prosecutor an official scheduling a call about plea negotiationsCorrespondence · Sept. 16, 2007Jay Lefkowitz email to an official forwarding suggestions on the plea deal, Sep. 2007A 2007 email from Epstein's attorney Jay Lefkowitz to prosecutor an official forwarding suggested revisions, noting he had not yet cleared them with his client.Correspondence · Sept. 14, 2007Prosecutor–defense emails on draft plea documents, September 2007Correspondence · Sept. 14, 2007Jay Lefkowitz email to a prosecutor on charging options, Sept. 2007Correspondence · Sept. 13, 2007Emails between Jay Lefkowitz and prosecutor an official, Sept. 13, 2007Email exchange between Epstein's lawyer Jay Lefkowitz and Assistant U.S. an official discussing possible misdemeanor statutes and a plea, later filed as a court exhibitCourt filing · Sept. 12, 2007Jeffrey Epstein surreply opposing grand jury subpoena for his computers, Sept. 2007Correspondence · Sept. 11, 2007Prosecutors' emails on revised Epstein indictment and plea counter-offers, Sept 2007Emails among federal prosecutors discussing the revised Epstein indictment and negotiating jail versus community confinement terms.Correspondence · Sept. 6, 2007Email between federal prosecutors asking about the Epstein deal, Sept. 2007An assistant U.S. attorney emails a colleague asking her to refresh his recollection on the deal on the table for Epstein.Correspondence · Sept. 2007Prosecutor emails with Jay Lefkowitz on draft plea agreement, Sept. 2007Email chain among federal prosecutors and defense attorney Jay Lefkowitz negotiating a draft plea agreement, with discussion of pending witness interviews and a possible C plea.Government memo · Aug. 31, 2007Government memo, 2007-08-31A U.S. Attorney's office letter notifying an unnamed recipient they are a target of a federal grand jury investigation and inviting voluntary testimony.Correspondence · Aug. 16, 2007AUSA an official letter to an attorney on NES, LLC subpoena, Aug. 16, 2007Prosecutor responds to an attorney on grand jury subpoena to NES, LLC, citing credit card and wire records, continuing money laundering investigation.Court filing · Aug. 16, 2007Grand jury subpoena to NES, LLC for Epstein household records, August 2007Federal grand jury subpoena ordering NES, LLC to produce Epstein household calendars, contacts, communications, financial records, and employee tax forms from 2003 onwardCorrespondence · Aug. 15, 2007Grand jury target letter to a young Epstein associate from U.S. Attorney, Aug. 2007Letter from the U.S. Attorney's office notifying a young Epstein associate she is a target of a federal grand jury investigation and inviting her testimony.Government memo · Aug. 14, 2007Prosecutor memo seeking travel authorization for Epstein witness interviews, Aug. 2007AUSA memo requesting travel authorization for interviews with Epstein's assistants, Lesley Groff, an associate, and a former chef before indictment.Correspondence · Aug. 8, 2007Prosecutor emails on scheduling a Miami meeting in the Epstein case, Aug 2007Internal emails among federal prosecutors and agents about scheduling a Miami meeting on the Epstein case, target letters, and plea negotiationsCourt filing · Aug. 7, 2007Epstein reply brief opposing grand jury subpoenas for his computers, Aug. 2007Court filing · July 31, 2007Prosecutors' motion to seal grand jury filings in Epstein subpoena case, July 2007US Attorney's office motion to file under seal documents related to Jeffrey Epstein's motion to intervene and quash grand jury subpoenas.Correspondence · July 18, 2007Correspondence, 2007-07-18Email exchange in which prosecutor an official grants a two-week subpoena extension and defense lawyer an attorney responds regarding NES and computer equipment.Court filing · July 17, 2007Jeffrey Epstein motion to quash grand jury subpoenas to investigators, July 2007Court filing · July 17, 2007Roy Black affidavit supporting Epstein motion to quash subpoenas, July 2007Affidavit by Epstein's attorney Roy Black supporting a motion to intervene and quash grand jury subpoenas issued to his private investigators.Correspondence · July 3, 2007USAFLS email on state plea talks in Epstein case, July 2007Internal prosecutor email saying a state plea with jail time and sex offender status was proposed to Epstein's lawyers but was a non-starter.Correspondence · July 3, 2007AUSA an official email on Epstein subpoena extensions and resolution talks, July 2007Assistant U.S. an official tells prosecutors she will grant defense counsel's extension for financial subpoena documents but wants Epstein's computer equipment promptly and will discuss a federal resolution including concurrent time.