Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · June 1, 2007Acosta letter to an attorney on subpoenas to Epstein entities, June 2007US Attorney R. Alexander Acosta's letter to defense counsel an attorney transmitting subpoenas for records from four Epstein entities, with a June 12 return date.Financial record · June 2007JPMorgan checking statement for an Epstein associate, June 2007Correspondence · June 2007Correspondence, 2007-06Court filing · May 31, 2007Court filing, 2007-05-31Court filing · May 31, 2007Grand jury subpoena to J. Epstein & Company for Epstein's records, May 2007Federal grand jury subpoena requiring J. Epstein & Company to produce calendars, contacts, communications, and financial records of Jeffrey Epstein and assistant Lesley Groff.Court filing · May 31, 2007Grand jury subpoena to J. Epstein & Company for records, June 2007Grand jury subpoena commanding J. Epstein & Company to produce calendars, contacts, communications, employee records, and financial records dating from 2003 onward.Court filing · May 31, 2007Grand jury subpoena to J. Epstein Virgin Islands Foundation for records, May 31, 2007Federal grand jury subpoena commanding Epstein's Virgin Islands foundation to produce calendars, contacts, communications, financial records, and employee information from 2003 onwardCourt filing · May 31, 2007Grand jury subpoena to J. Epstein Virgin Islands Foundation, May 2007Correspondence · May 24, 2007Acosta letter to an attorney on subpoenas to Epstein entities, May 2007Letter from US Attorney R. Alexander Acosta to defense counsel an attorney transmitting grand jury subpoenas to four Epstein entities, with a June 19, 2007 return date.Correspondence · May 22, 20072007 email chain between prosecutors and Epstein's defense lawyer on meeting requestsProsecutors forward defense counsel's letter seeking meetings with Justice Department officials before deciding whether to charge Jeffrey Epstein.Correspondence · May 22, 2007An attorney letter to federal prosecutors on Epstein indictment decision, May 2007Epstein's counsel an attorney asks Southern District of Florida prosecutors for a pre-indictment meeting and possible presentation to US Attorney Alexander Acosta.Correspondence · May 22, 2007Email from federal prosecutor to Epstein's counsel on indictment timing, May 2007Email chain in which a federal prosecutor clarifies the office won't warn Epstein's representatives before seeking an indictment and offers further meetings.Correspondence · May 14, 2007Prosecutor email on Epstein's plane and court appearance, May 2007Assistant U.S. an official emails colleagues that Epstein's plane is flying from the Virgin Islands to Newark for his court appearance, asking about indictment timing.Correspondence · May 14, 20072007 email among federal prosecutors on timing of Epstein indictmentEmails between Assistant US Attorneys discussing whether to indict Epstein the next day or proceed by complaint, citing his plane's arrival.Correspondence · May 14, 2007Acosta letter to Epstein defense counsel on grand jury subpoena compliance, May 2007US Attorney R. Alexander Acosta writes Epstein's attorney Jack Goldberger urging response to overdue grand jury subpoenas served on Epstein-linked corporations.Correspondence · May 10, 2007Prosecutors' emails on indictment strategy in the Epstein case, May 2007Emails among federal prosecutors discussing which victims to include in Epstein's first indictment and strategy against his attorneys.Correspondence · May 3, 2007Prosecutor email to DOJ counsel on sex trafficking charges, May 2007An assistant U.S. attorney emails a Justice Department attorney asking how to charge interstate and foreign travel to engage in prostitution with minors in Palm Beach.Correspondence · May 2007Defense counsel and prosecutor emails on meeting about Epstein, May 2007Email exchange between Epstein's defense lawyer and a federal prosecutor about arranging a meeting and clarifying that no promise was made before seeking an indictmentCorrespondence · May 2007Prosecutor and defense counsel correspondence on JEGE and Hyperion subpoenas, May 2007AUSA an official and defense counsel Jack Goldberger exchange letters extending subpoena deadlines and confirming Jeffrey Epstein solely owns JEGE and Hyperion, which hold his Boeing 727 and Gulfstream aircraft.Publication · April 28, 2007Publication, 2007-04-28Testimony · April 24, 2007Grand jury testimony of a witness about Jeffrey Epstein's Palm Beach house, April 2007Sworn federal grand jury testimony in West Palm Beach in which a young woman describes being recruited at 16 to massage Jeffrey Epstein and recruit other girls for $200 each.Correspondence · April 16, 2007AUSA an official email on expert questions for the Epstein prosecution, April 2007Assistant U.S. an official emails questions for a potential expert on victim disclosure, paraphilia, psychopathy, and abuse effects.Government memo · April 2, 2007R. Alexander Acosta letter requesting witness immunity, April 2007Correspondence · April 2007AUSA an official emails expert a public figure about possible prosecution, April 2007Emails in which Assistant U.S. an official asks author a public figure to serve as an expert consultant and possible witness in a federal child exploitation prosecution.Correspondence · March 27, 2007Emails between federal prosecutors on immunity letter and victim ages, March 2007Correspondence · March 22, 2007DOJ emails on money laundering charges for paying underage prostitutes, March 2007Email exchange between a West Palm Beach federal prosecutor and a DOJ money laundering expert about charging options for funds transferred to pay underage prostitutes.Testimony · March 20, 2007Testimony, 2007-03-20Correspondence · Feb. 5, 2007Lefkourt letter to prosecutors clarifying Epstein credit card statement, Feb. 2007Defense counsel letter to the US Attorney's office clarifying that a Chase card statement shows an adult store purchase on Epstein's birthday, tied to an accuser's sworn statement.Police record · Feb. 2, 2007FBI interview notes with former Epstein property manager an associate, 2007FBI 302 of an interview with Epstein's Palm Beach property manager, describing household operations, daily massages, staff, finances, and computers removed before a search warrant.Correspondence · Feb. 1, 2007Defense counsel letter to prosecutors opposing federal charges against Epstein, Feb. 2007Letter from Epstein's defense counsel to federal prosecutors arguing against federal jurisdiction and prosecution of Jeffrey Epstein.Correspondence · Jan. 30, 2007Correspondence, 2007-01-30Internal emails between two Assistant U.S. Attorneys coordinating a draft prosecution memo on Epstein, materials from an attorney, and an FBI meeting.Correspondence · Jan. 23, 2007Correspondence, 2007-01-23US an official writes Epstein's defense firm asking which employees accepted Epstein's paid representation and whether joint defense agreements exist.Police record · Jan. 18, 2007FBI interview notes with former Epstein house manager a private individual, Jan. 2007FBI 302 interview summary in which former house manager a private individual describes Epstein's Palm Beach household, cash routines, and young female visitors, plus a routine co-case agent memo.Police record · Jan. 11, 2007FBI interview notes with Epstein's Palm Beach house manager, 2007FBI 302 of an interview with Epstein's Palm Beach house manager, who describes female guests visiting for massages and later surrenders expense records through his attorney.Police record · Jan. 10, 2007FBI interview notes on recruiting girls for Epstein's massages, January 2007FBI 302 interview in which a former driver describes being paid to bring females to Epstein's residence and says Ghislaine Maxwell also arranged pickups.Correspondence · Jan. 10, 2007Prosecutors' emails on defense counsel's pitch before Epstein grand jury, Jan. 2007Emails between two federal prosecutors discussing defense counsel's request to present her client's own investigation results before any Epstein indictment.Correspondence · Jan. 9, 2007Prosecutor emails on defense counsel's pre-grand-jury presentation request, Jan 2007Internal prosecutor emails discussing Epstein's counsel wanting to pitch her investigation's results before any grand jury presentation or interview of Epstein.Correspondence · Jan. 2007Prosecutor emails on drafting the Epstein prosecution memo, January 2007Emails between federal prosecutors coordinating a draft prosecution memo in the Epstein case, noting defense stonewalling and FBI involvement.Government memo · 2007Government memo, 2007Financial record · Dec. 27, 2006Financial record, 2006-12-27Police record · Nov. 27, 2006FBI interview summary of pilot Larry Visoski about Epstein, Nov. 2006FBI 302 of Epstein's chief pilot describing flight operations, residences, staff, bonuses, and saying he never saw minors or inappropriate conduct aboard Epstein's aircraft.Police record · Nov. 27, 2006FBI interview notes with pilot Larry Visoski about Epstein's travel and staff, 2006FBI 302 of an interview with Epstein's chief pilot Larry Visoski covering Epstein's residences, aircraft, staff, bonuses, and flight manifests.Correspondence · Nov. 16, 2006Federal prosecutors' letter to Epstein's counsel listing documents sought, Nov. 2006A US Attorney's Office letter to defense counsel an attorney requesting Epstein's property, aircraft, financial, travel, and employee records for the investigation.Court filing · Nov. 13, 2006Grand jury subpoena to pilot Larry Visoski for Epstein flight records, 2006Federal grand jury subpoena commanding Epstein's pilot Larry Visoski to testify and produce flight, employment, and contact records for Jeffrey Epstein's aircraft.Correspondence · Oct. 31, 2006Emails between a prosecutor and an attorney on Epstein investigation, Oct. 2006Email chain in which a federal prosecutor tells Epstein's defense counsel an attorney that Epstein is a target of the ongoing investigation.Correspondence · Oct. 31, 2006Email to an official confirming Epstein is target of investigation, Oct 2006Email exchange between a prosecutor and an official arranging a call, with the prosecutor confirming the Epstein investigation continues and Epstein is a target.Correspondence · Oct. 30, 2006Prosecutor email to Epstein attorney on the ongoing investigation, Oct 2006A prosecutor's email telling an Epstein attorney that Epstein is a target of the continuing investigation as trial nearsPolice record · Sept. 18, 2006FBI communication on Epstein investigation and private school subpoena, Sept. 2006FBI Miami communication to New York setting a lead to interview a Manhattan private school about Epstein's employment history, with an enclosed grand jury subpoena.