Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Feb. 26, 2011Correspondence, 2011-02-26Court filing · 2011Government reply brief seeking to stay discovery in victims' rights suit, 2011US government reply brief arguing to stay discovery in a victims' rights petition, saying petitioners' document requests are overbroad and privilegedPolice record · Nov. 18, 2010FBI communication on obstruction case against Epstein's former house manager, Nov. 2010FBI electronic communication requesting interviews regarding Epstein's former house manager, who allegedly tried selling undisclosed victim information for $50,000.Police record · Nov. 17, 2010FBI EC requesting interview of Michael D., former Epstein housekeeper, Nov. 2010FBI electronic communication opening an obstruction case after a former house manager tried selling victim lists, and requesting interviews of housekeepers who witnessed Epstein's conduct.Court filing · Oct. 27, 2010Status report by two Epstein victims responding to show-cause order, Oct. 2010Status report by two victims responding to a show-cause order, describing their planned CVRA motion and negotiations with the U.S. Attorney's Office.Court filing · Oct. 27, 2010Status report by Epstein's accusers opposing dismissal of their suit, Oct. 2010Two accusers' status report opposing dismissal for want of prosecution, proposing a schedule to litigate claims that their victims' rights were violated.Correspondence · Oct. 27, 2010Paul Cassell email exchange with prosecutors over CVRA pleading, Oct. 2010Email chain in which victims' counsel Paul Cassell and an attorney negotiate with the U.S. Attorney's Office over filing a CVRA pleading in the Epstein case.Correspondence · Sept. 13, 2010Correspondence, 2010-09-13Government memo · Sept. 2, 2010FBI memo on obstruction case against Epstein's former house manager, Sept. 2010Government memo · Sept. 1, 2010FBI memo requesting interview of federal inmate about Epstein, Sept. 2010FBI electronic communication requesting a Trenton agent interview a federal inmate, a former Epstein business associate, about alleged knowledge of an Ohio attorney's unsolved 1985 murder.Correspondence · July 30, 2010DOJ press office email thread on reported Epstein investigation, July 2010Justice Department press officials discuss declining to confirm reports of an FBI probe of Jeffrey Epstein and note attorney an attorney may offer information on an associate.Correspondence · May 25, 2010Letter from Epstein's counsel to the federal judge on disputed settlement fees, 2010Epstein's attorney tells the presiding judge that Epstein settled victims' cases, paid $526,000, and disputes $2 million in additional fees, offering a trust deposit.Government memo · March 18, 2010FBI memo on funding an undercover document-buy operation, March 2010FBI communication requesting $275 reimbursement for wire fees in an undercover operation after a former Epstein employee allegedly tried selling subpoenaed case documents.Correspondence · Feb. 24, 2010Prosecutor emails on Epstein's effort to modify his probation, Feb. 2010Prosecutors exchange emails about Jeffrey Epstein's potential motion to end or modify his probation so he could move to New York, which they oppose.Correspondence · Feb. 9, 2010Correspondence, 2010-02-09Court filing · Dec. 1, 2009Motion to seal criminal complaint in Epstein case, Southern District of FloridaMotion by Acting US an official asking the court to seal a criminal complaint and affidavit until the defendant's arrest to protect an ongoing investigation.Police record · Oct. 28, 2009FBI form authorizing consensual monitoring of an associate, October 2009FBI notification granting authority for consensual recording after an associate allegedly demanded $50,000 from attorney Bradley Edwards for Epstein-related documents.Police record · Oct. 28, 2009FBI memo requesting $50,000 'show money' in an associate obstruction caseFBI communication requesting $50,000 in 'show money' for a sting on an associate, who allegedly demanded payment before releasing subpoenaed documents.Police record · Oct. 27, 2009FBI memo on an associate attempt to sell Epstein documents, 2009FBI administrative record describing an associate, a former Epstein employee, demanding $50,000 for case documents and planning an undercover transaction for an obstruction investigation.Testimony · Sept. 8, 2009Civil deposition, Volume II, against Jeffrey Epstein, September 8, 2009Volume II of a 2009 civil deposition by an accuser suing Jeffrey Epstein, with a former masseuse testifying about payments to massage therapists.Correspondence · July 8, 2009Epstein defense counsel letter to federal prosecutor on motion to dismiss, July 2009Court filing · May 26, 2009Jeffrey Epstein's motion to dismiss a victim's civil suit, May 2009Epstein's motion argues an accuser's 18 U.S.C. § 2255 suit must be dismissed because she was no longer a minor and no predicate conviction existed.Court filing · April 2, 2009Jeffrey Epstein's answer to an accuser's second amended complaint, April 2009Epstein's answer to a civil suit by an alleged victim, largely asserting his privilege against self-incrimination instead of denying allegations.Correspondence · Dec. 15, 2008Prosecutor's email on press coverage of Epstein's release, Dec. 2008Correspondence · Dec. 4, 2008Email exchange on Epstein's motion to correct sentence and work release, Dec 2008Email exchange between Roy Black and an Assistant U.S. Attorney forwarding a motion to correct Epstein's sentence and discussing work-release notice to victims.Correspondence · Oct. 16, 20082008 emails between AUSA an official and Epstein's lawyers on an attorney' reply briefEmails among a federal prosecutor and Epstein's attorneys an attorney' litigation over the non-prosecution agreement, including lighthearted banter about meeting for coffee.Correspondence · Oct. 16, 2008Correspondence, 2008-10-16Correspondence · Oct. 8, 2008Correspondence, 2008-10-08Prosecutor emails Epstein's counsel transmitting the government's opposition to a motion to unseal the non-prosecution agreement in the victims' rights suit.Correspondence · Oct. 8, 2008Correspondence, 2008-10-08Email thread among federal prosecutors discussing their filing opposing victims' motion to unseal the Epstein non-prosecution agreement and plans to dismiss the petition.Correspondence · Sept. 23, 20082008 email forwarding news on Epstein's plea deal and a sentencingA 2008 federal prosecutor's email forwarding press articles on Jeffrey Epstein's deferred-prosecution agreement, plea conditions, pending lawsuits, and an unrelated sex-abuse sentencing.Correspondence · Sept. 23, 2008Email and press articles on Epstein's deferred-prosecution agreement, Sept. 2008Prosecutors' email forwarding news articles, including a report that Epstein faced possible federal charges if he violated his state plea agreement.Correspondence · Sept. 16, 2008Attorney letter objecting to unsolicited contacts with Epstein's victims, Sept. 2008Correspondence · Aug. 15, 2008Emails among prosecutors and victims' counsel on a protective order, Aug 2008Email chain between prosecutors and counsel for victims, including Paul Cassell, negotiating a protective order for disclosing the non-prosecution agreement.Correspondence · Aug. 15, 2008Prosecutor email to victims' attorney enclosing draft protective order, Aug. 2008A federal prosecutor sends the victims' attorney a draft protective order governing disclosure of the non-prosecution agreement to two alleged victims.Correspondence · Aug. 14, 2008AUSA an official email to Jay Lefkowitz about producing the plea agreementAssistant U.S. an official emails defense counsel Jay Lefkowitz about whether victims were given the relevant portion of the agreementCorrespondence · Aug. 14, 2008Email from an official to Jay Lefkowitz and Roy Black on Judge Marra hearingA prosecutor's email reporting that Judge Marra ordered the non-prosecution agreement made available to victims and their counsel under a protective order.Publication · Aug. 13, 2008Palm Beach Post article on visitors to jailed Jeffrey Epstein, Aug. 2008Newspaper article profiling the eclectic visitors, including a scientist and a mixed martial arts fighter, who called on Epstein during his first month in county jail.Correspondence · Aug. 12, 2008Email from a federal prosecutor to Roy Black on the full Epstein agreement, Aug 2008Correspondence · July 30, 2008Correspondence, 2008-07-30Correspondence · July 21, 2008Correspondence, 2008-07-21Correspondence · July 21, 2008Email from an Assistant U.S. Attorney about victims' counsel letter, July 2008A federal prosecutor emails colleagues about a letter from counsel for two alleged victims, noting he has retained co-counsel.Correspondence · July 15, 20082008 emails between AUSA an official and FBI on calls notifying Epstein victimsEmails between a federal prosecutor and FBI agents coordinating calls to notify victims that Epstein pled guilty, received 18 months, and must register as a sex offenderCorrespondence · July 11, 2008Email from prosecutor an official on the unsealing of her 2008 declarationEmail from Assistant U.S. an official reporting that Judge Marra unsealed her declaration, disclosing part of the non-prosecution agreement.Correspondence · July 10, 2008Prosecutors' emails on scheduling a hearing before Judge Marra, July 2008Correspondence · July 9, 2008An official email to Alex Acosta on victim notification letters, July 2008Assistant U.S. an official emails Acosta, an official, and an official asking review of victim notification letters needed before filing a court response.Correspondence · July 9, 2008Prosecutors' emails on sealing victim response in Epstein case, July 2008Email chain among federal prosecutors including Alex Acosta about filing a victim response under seal to protect minor victims identified in the Epstein plea agreement.Correspondence · July 9, 2008Correspondence, 2008-07-09A 2008 email from Assistant U.S. an official to prosecutors and FBI agents forwarding defense counsel Jack Goldberger's response letter regarding Jeffrey Epstein.Correspondence · June 30, 2008Federal prosecutor and plaintiffs attorney emails on Epstein case, June 2008Email exchange in which an Assistant U.S. Attorney tells a plaintiffs attorney the deal gave victims compensation without a trial