Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Dec. 6, 2007US Attorney letter to Lefkowitz on Epstein plea delays, Dec. 2007A US Attorney's Office letter to defense counsel Jay Lefkowitz criticizing Jeffrey Epstein's delayed plea and sentencing and defending victim notification under the non-prosecution agreement.Correspondence · Dec. 5, 2007Correspondence, 2007-12-05Correspondence · Dec. 4, 2007Acosta letter to Epstein's defense counsel on the non-prosecution agreement, Dec. 2007U.S. Attorney R. Alexander Acosta responds to Epstein's defense counsel's concerns about the non-prosecution agreement, explaining Section 2255 victim-relief provisions and demanding a decision on reaffirming it.Correspondence · Dec. 3, 2007Correspondence, 2007-12-03U.S. Attorney's office letter warning an attorney that Epstein's non-prosecution agreement will be rescinded unless plea and sentencing terms are met by December 4, 2007.Correspondence · Nov. 30, 2007US Attorney Acosta letter to an attorney on the Epstein non-prosecution deal, Nov. 2007US Attorney R. Alexander Acosta recounts negotiations with Epstein's defense counsel over the non-prosecution agreement and demands confirmation by December 4, 2007.Correspondence · Nov. 30, 2007Letter to defense counsel on Epstein case non-prosecution agreement compliance, Nov. 2007Federal prosecutors' letter to defense counsel demanding the defendant's compliance with the non-prosecution agreement and firm plea dates, threatening rescission.Correspondence · Nov. 30, 2007Prosecutors' letter to Jay Lefkowitz demanding Epstein plea deadline, Nov. 2007Letter from U.S. Attorney R. Alexander Acosta and an official to defense counsel Jay Lefkowitz warning the non-prosecution agreement would be rescinded unless Epstein's plea and sentencing occurred by December 14, 2007.Correspondence · Nov. 29, 2007Acosta victim notification letter on Epstein plea agreement, Nov. 29, 2007US Attorney Alex Acosta's letter notifying an Epstein victim of the plea deal terms, including an 18-month jail recommendation and appointed attorneys, forwarded to an attorney.Correspondence · Nov. 29, 2007Correspondence, 2007-11-29Government memo · Nov. 29, 2007US Attorney's Office letter to an Epstein victim on the non-prosecution deal, Nov. 2007US Attorney's Office letter notifies an identified minor victim of the federal investigation's resolution, Epstein's guilty plea terms, and victim rights and restitution optionsCorrespondence · Nov. 14, 2007US Attorney letter to Jay Lefkowitz on Epstein plea timing, Nov. 2007Letter from the US Attorney's office to Epstein's counsel rejecting plea delays, insisting on incarceration and compliance with the non-prosecution agreement.Correspondence · Nov. 8, 2007Correspondence, 2007-11-08Correspondence · Nov. 5, 2007Acosta letter to Lefkowitz on Epstein's non-prosecution agreement compliance, 2007US Attorney R. Alexander Acosta warns Jay Lefkowitz that Jeffrey Epstein may be breaching the non-prosecution agreement and demands written assurance of compliance.Court filing · Oct. 30, 2007Addendum to Jeffrey Epstein's non-prosecution agreement, Oct. 2007Addendum clarifying provisions of Epstein's non-prosecution agreement on victim attorney representation, signed by prosecutors and Epstein's counselCourt filing · Oct. 30, 2007Addendum to the Epstein non-prosecution agreement, Oct. 2007Addendum clarifying the non-prosecution agreement's provision for an attorney representing victims, signed by Epstein and the U.S. Attorney, with a reaffirmation from Epstein's counsel.Court filing · Oct. 30, 2007Addendum to the Epstein non-prosecution agreement, October 2007Signed addendum clarifying the non-prosecution agreement's provisions on attorney representation for victims, signed by prosecutors, Epstein, and his counsel.Court filing · Oct. 29, 2007Jeffrey Epstein non-prosecution agreement signed with federal prosecutors, October 2007Exhibit containing the federal non-prosecution agreement and addendum in which Epstein pleaded guilty to Florida prostitution charges under a deferral agreement.Court filing · Oct. 29, 2007Jeffrey Epstein non-prosecution agreement with federal prosecutors, October 2007The federal non-prosecution agreement in which Jeffrey Epstein pleaded guilty to Florida state charges in exchange for deferred federal prosecution, signed by the parties in October 2007.Court filing · Oct. 29, 2007Jeffrey Epstein's non-prosecution agreement with federal prosecutors, Oct. 2007Court filing · Oct. 29, 2007Addendum to the Jeffrey Epstein non-prosecution agreement, Oct. 2007Addendum clarifying paragraph 7 of Epstein's non-prosecution agreement, covering selection and payment of an attorney representative for victims, with signature pages.Court filing · Oct. 29, 2007Court filing, 2007-10-29Addendum clarifying the non-prosecution agreement's provisions for selecting an attorney representative for victims, with Epstein agreeing to pay fees, signed by an official, an official, an attorney, an attorney, and Epstein.Court filing · Oct. 29, 2007Addendum to Epstein non-prosecution agreement on victim attorney representative, Oct. 2007Addendum to Epstein's non-prosecution agreement clarifying selection and payment of an attorney representative for victims, signed by an official, an official, an attorney, and an attorney.Court filing · Oct. 29, 2007Addendum to Jeffrey Epstein's non-prosecution agreement, Oct. 2007Addendum clarifying the non-prosecution agreement's provisions on the attorney representative for victims, signed by Epstein, an official, and Epstein's counsel.Court filing · Oct. 29, 2007Addendum to Jeffrey Epstein's non-prosecution agreement, Oct. 2007Addendum clarifying the non-prosecution agreement's provisions on attorney representation for victims, signed by Epstein, an official, and Epstein's counsel.Correspondence · Oct. 23, 2007Alex Acosta email on non-prosecution agreement dispute, October 2007Email from US Attorney Alex Acosta to prosecutors an official and an official objecting to defense terms in the non-prosecution agreement negotiations.Court filing · Sept. 27, 2007Federal non-prosecution agreement with Jeffrey Epstein, September 2007The 2007 non-prosecution agreement deferring federal charges against Jeffrey Epstein in exchange for a guilty plea to Florida state prostitution charges and an 18-month jail term.Court filing · Sept. 24, 2007Federal non-prosecution agreement deferring Epstein's prosecution, Sept. 2007The federal non-prosecution agreement deferring Jeffrey Epstein's prosecution in favor of a Florida guilty plea, signed by federal prosecutors and Epstein's defense attorneys.Court filing · Sept. 24, 2007Court filing, 2007-09-24Non-prosecution agreement in which Jeffrey Epstein pleads guilty to Florida charges in exchange for deferred federal prosecution, signed by an official and an attorney.Court filing · Sept. 24, 2007Federal non-prosecution agreement with Jeffrey Epstein, September 2007The 2007 non-prosecution agreement deferring federal sex-trafficking charges against Jeffrey Epstein in favor of a Florida state plea with jail terms.Court filing · Sept. 24, 2007Jeffrey Epstein non-prosecution agreement signed September 24, 2007Non-prosecution agreement deferring federal prosecution of Epstein in favor of Florida state prosecution, with guilty plea, jail term, and conditions.Court filing · Sept. 24, 2007Jeffrey Epstein non-prosecution agreement with federal prosecutors, Sept. 24, 2007Non-prosecution agreement in which Epstein pleads guilty to Florida charges while federal prosecution is deferred, signed by US Attorney R. Alexander Acosta.Court filing · Sept. 24, 2007Non-prosecution agreement between Jeffrey Epstein and federal prosecutors, Sept. 2007The federal non-prosecution agreement deferring prosecution of Jeffrey Epstein in exchange for a guilty plea, jail terms, and sex-offender registration, signed September 24, 2007.Court filing · Sept. 24, 2007Non-prosecution agreement between Jeffrey Epstein and federal prosecutors, Sept. 2007The 2007 non-prosecution agreement in which Epstein pleaded guilty to Florida charges while federal sex-trafficking prosecution in the Southern District of Florida was deferred.Court filing · Sept. 24, 2007Non-prosecution agreement between Jeffrey Epstein and federal prosecutors, Sept. 24, 2007The federal non-prosecution agreement deferring prosecution of Jeffrey Epstein in favor of a Florida state plea, signed by R. Alexander Acosta and Epstein's counsel.Court filing · Sept. 24, 2007Non-prosecution agreement between Jeffrey Epstein and the US Attorney's Office, Sept. 2007The federal non-prosecution agreement deferring prosecution of Jeffrey Epstein in favor of a Florida state plea, signed by Epstein on September 24, 2007.Court filing · Sept. 24, 2007Non-prosecution agreement for Jeffrey Epstein, September 2007The non-prosecution agreement in which the U.S. Attorney's Office deferred federal prosecution of Jeffrey Epstein in favor of a Florida state plea with jail and sex-offender terms.Court filing · Sept. 24, 2007Court filing, 2007-09-24Court filing · Sept. 24, 2007Federal non-prosecution agreement with Jeffrey Epstein, September 2007The 2007 non-prosecution agreement deferring federal charges against Jeffrey Epstein in favor of a Florida state plea, signed by an official and Epstein's counsel.Court filing · Sept. 24, 2007Jeffrey Epstein non-prosecution agreement signed by an official, Sept. 2007The 2007 non-prosecution agreement in which Epstein pleaded guilty to Florida charges while federal prosecution by the U.S. Attorney's Office was deferred.Court filing · Sept. 24, 2007Jeffrey Epstein non-prosecution agreement with R. Alexander Acosta, Sept. 2007Composite exhibit of Epstein's 2007 federal non-prosecution agreement, deferring prosecution to Florida under conditions including a guilty plea and sex-offender registration.Court filing · Sept. 24, 2007Non-prosecution agreement between Jeffrey Epstein and federal prosecutors, Sept. 2007The 2007 non-prosecution agreement in which federal prosecutors deferred prosecution of Epstein in favor of a Florida guilty plea, with terms including an 18-month jail sentence.Court filing · Sept. 24, 2007Non-prosecution agreement between Jeffrey Epstein and federal prosecutors, September 2007Exhibit copy of the federal non-prosecution agreement under which Epstein pleaded guilty in Florida state court in exchange for deferred federal prosecution on sex-trafficking charges.Court filing · Sept. 24, 2007Non-prosecution agreement signed by Jeffrey Epstein, Sept. 24, 2007Federal non-prosecution agreement deferring prosecution of Epstein in favor of Florida state charges, with guilty plea, jail term, and sex offender registration conditionsCourt filing · Sept. 24, 2007Jeffrey Epstein's non-prosecution agreement, Sept. 2007, filed as exhibitVictims' court filing attaching the 2007 non-prosecution agreement in which Epstein pleaded guilty to Florida charges, signed by R. Alexander Acosta and defense counsel.Court filing · Sept. 23, 2007Federal non-prosecution agreement with Jeffrey Epstein, September 2007Non-prosecution agreement signed by US Attorney R. Alexander Acosta deferring federal prosecution of Jeffrey Epstein in exchange for a state guilty plea, jail term, and conditions.Court filing · Sept. 21, 2007Draft non-prosecution agreement between Jeffrey Epstein and federal prosecutors, 2007Draft plea agreement setting a 30-month state sentence, immunity from federal prosecution for Epstein, and protection for named co-conspirators and employees.Court filing · Sept. 20, 2007Jeffrey Epstein plea agreement with federal prosecutors, Sept. 2007Federal plea agreement in which Epstein pleads guilty to two counts, with an 18-month recommended sentence, restitution, and signatures from an official, an attorney, an attorney, and an attorney.Correspondence · Sept. 19, 2007Correspondence, 2007-09-19