Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · June 28, 2008Email from prosecutor an official on notifying victims of the plea, June 2008Federal prosecutor email stating the chief will notify victims about the upcoming plea in the Epstein case.Correspondence · June 25, 2008Prosecutors' email on filing proposed indictment under seal, June 2008A 2008 email among federal prosecutors asks whether a proposed indictment can be filed under seal and about preparing a victim notice.Correspondence · June 20, 2008AUSA an official email on Epstein's motions to stay civil suits, June 2008A prosecutor's email discussing new submissions, Epstein's lawyers' motions to stay federal civil suits, and internal tensions during the criminal case.Correspondence · June 19, 2008Correspondence, 2008-06-19Correspondence · June 13, 2008Prosecutor emails on plea deal talks and Roy Black's proposal, June 2008Internal prosecutor email chain discussing a call with the DAG's chief of staff, a disputed 60-day plea deal, and defense attorney Roy Black's proposed resolution.Correspondence · June 6, 2008Prosecutor emails with FBI on grand jury witness in Epstein case, June 2008Assistant U.S. an official and FBI agents discuss a witness's lawyer seeking immunity; she says no and arranges grand jury testimony.Correspondence · June 2008Correspondence, 2008-06June 2008 email exchange with Assistant U.S. an official about a witness's July 1 grand jury appearance, immunity questions, and Epstein's planned guilty plea.Correspondence · May 30, 2008Prosecutors' emails on a witness's grand jury appearance in the Epstein case, May 2008Internal emails among prosecutors and FBI agents arranging a witness's grand jury testimony, her attorney's immunity demand, and new allegations about a 14- or 15-year-old girl.Correspondence · May 29, 2008Emails among federal prosecutors on the Epstein case, May 29, 2008Federal prosecutor emails on Epstein case scheduling and a new witness who says Epstein claimed he had sex with a minor and didn't care about age.Correspondence · May 27, 2008Correspondence, 2008-05-27Federal prosecutors exchange email about reports Epstein may serve 90 days in jail, with sarcastic comment about apologizing to him.Correspondence · May 27, 2008Email thread among prosecutors on Epstein case status and meeting, May 2008Email thread among federal prosecutors and agents discussing Epstein case negotiations, served subpoenas, efforts to locate witnesses, and a planning meeting.Correspondence · Feb. 2008Prosecutor–FBI emails on victim timelines in Epstein case, Feb. 2008Emails between an assistant US attorney and an FBI agent discussing witness timelines, school records, and phone contacts in the Epstein investigation.Correspondence · Jan. 2, 2008Email from Alex Acosta's office on Jeffrey Epstein press coverage, Jan. 2008Email among federal prosecutors discussing press stories and affidavits related to the Epstein police investigation after the State Attorney's Office declined it.Correspondence · Dec. 17, 2007Email from an AUSA to an official on Epstein follow-up and OPR inquiry, Dec. 2007A prosecutor emails Assistant U.S. an official asking about follow-up on the Epstein case and noting an OPR investigation into agents and AUSA an official over victim notification.Correspondence · Dec. 11, 2007Prosecutor email on de novo review of Epstein case evidence, Dec 2007Internal prosecutor email discussing a draft letter to Jay, copies of 302s and grand jury materials, and a de novo review of evidence underlying the proposed indictment.Correspondence · Dec. 7, 2007Email to Alex Acosta on holding the Epstein victim notification letter, Dec 2007Email chain in which an Assistant U.S. Attorney asks Acosta whether the victim notification letter can be sent out and copied to defense counsel.Correspondence · Dec. 3, 2007AUSA an attorney email chain on draft response to an attorney letter, Dec. 2007Prosecutorial email chain circulating a draft response to a an attorney letter and a draft victim notification letter in the Epstein plea negotiations.Publication · Nov. 16, 2007Palm Beach Post editorial on Jeffrey Epstein's expected plea deal, Nov. 2007Newspaper pages with an editorial and article criticizing prosecutors as Epstein neared a plea deal over underage girls.Correspondence · Oct. 23, 2007Email forwarding Jay Lefkowitz's letter to Alex Acosta, Oct. 23, 2007Correspondence · Oct. 1, 2007Epstein defense counsel emails a prosecutor seeking a call, Oct. 2007Email thread in which Epstein's private defense attorney repeatedly tries to reach the state prosecutor handling the case by phone in late September 2007.Correspondence · Sept. 23, 2007Defense counsel email to federal prosecutor transmitting draft plea agreement, Sept. 2007Correspondence · Sept. 23, 2007Correspondence, 2007-09-23Email exchange between defense counsel and a federal prosecutor about scheduling a call to discuss a draft agreement, likely the plea deal.Correspondence · Sept. 19, 2007Prosecutors' email on finalizing Epstein plea agreement, Sept. 19, 2007Emails among Assistant U.S. Attorneys discussing a pending redlined agreement and plans for Epstein's Monday arraignment.Correspondence · Sept. 17, 2007Email between federal prosecutors about Epstein plea negotiations, Sept. 2007A federal prosecutor emails a colleague asking about the status of plea negotiations with Epstein.Correspondence · Sept. 16, 2007Epstein defense counsel Jay Lefkowitz email to the prosecutor with suggestions, Sept. 2007Email from Epstein's attorney Jay Lefkowitz forwarding proposed suggestions in the prosecutor's format, not yet cleared with his client.Correspondence · Sept. 6, 2007Correspondence, 2007-09-06Court filing · Aug. 16, 2007Grand jury subpoena to Lesley Groff for Epstein records, Aug. 2007A 2007 federal grand jury subpoena commanding Lesley Groff to testify and produce calendars, contacts, and communications of Epstein and associates.Correspondence · Aug. 8, 2007Prosecutors' email on Epstein plea term sheet and negotiations, Aug 2007Email exchange between Justice Department prosecutors discussing a plea term sheet given to Epstein's attorneys and possible staffing of the case team.Correspondence · Aug. 2, 2007Prosecutor emails on plea negotiations with a 2.5-year federal cap, Aug 2007Emails among USAFLS prosecutors noting the defense had not yet sent plea materials and proposing a federal plea with a two-and-a-half-year cap.Court filing · July 31, 2007US motion to file oversized response to Epstein's motion to quash subpoenas, July 2007Prosecutors seek permission to file a 40-page response to Jeffrey Epstein's motion to intervene and quash two grand jury subpoenas.Publication · July 11, 2007BusinessWeek article on Epstein's investment in collapsing Bear Stearns hedge fund, 2007BusinessWeek article by a journalist reports Jeffrey Epstein's firm was a major investor in a collapsing Bear Stearns subprime hedge fund.Correspondence · June 21, 2007Prosecutor's email preparing for meeting with Epstein's defense counsel, June 2007Prosecutor's email coordinating a strategy meeting ahead of talks with Epstein's defense counsel about travel records and subpoenaed corporate documents.Correspondence · June 18, 20072007 letter to an attorney on subpoenas to Epstein entities and meetingFederal prosecutor's letter to defense counsel an attorney about subpoenas to NES, LLC and New York Strategy Group and statutes in a grand jury investigation.Correspondence · June 15, 2007Correspondence, 2007-06-15An assistant US attorney, for the US Attorney, tells Colonial Bank its grand jury subpoena response lacks Epstein-related account records and requests more.Court filing · June 11, 2007Grand jury subpoena for records of contact with Jeffrey Epstein, June 2007A Southern District of Florida grand jury subpoena commanding a person to testify and produce notes, gifts, photos, and messages involving Jeffrey Epstein and associates.Correspondence · Jan. 24, 2007US Attorney letter to defense counsel on grand jury subpoena, Jan. 24, 2007US Attorney R. Alexander Acosta letter to defense counsel about a victim/witness's grand jury subpoena, her refusal to testify, and possible conflicts of interest.Publication · Sept. 3, 2006News article on Jeffrey Epstein's wealth, homes and powerful friends, 2006A news article profiling Jeffrey Epstein's mansions, donations, and friendships with a public figure, Trump, a public figure, and Dershowitz, bundled with unrelated pages and advertisements.Police record · Aug. 28, 2006Police evidence log of items collected from Epstein's Palm Beach home, 2006Palm Beach police evidence inventory listing massage tables, cameras' media, message books, photos, tapes, and other items collected from Epstein's property in 2006.Court filing · Aug. 25, 2006Grand jury subpoena to Palm Beach police for Epstein evidence, 2006Federal grand jury subpoena commanding the Palm Beach Police Department to produce all evidence collected in the Jeffrey Epstein investigation by September 1, 2006.Police record · Feb. 17, 2006Palm Beach police incident report on the 2005 molestation complaint against EpsteinPalm Beach Police Department incident report (case 1-05-000368) detailing the 2005 investigation into allegations that a fourteen-year-old girl was paid for sex by a wealthy Palm Beach man; investigation continues.Police record · Nov. 28, 2004Palm Beach police intelligence report on a visitor at Epstein's home, Nov. 2004Palm Beach police intelligence report describing a woman found at Jeffrey Epstein's home picking up an envelope of money, who said young girls visit him.Financial record · Oct. 2002Financial record, 2002-10Financial record · Oct. 1999October 1999 bank statement showing $18.3 million wire tied to Ghislaine MaxwellMonthly asset account statement for a trust company entity, showing a $18.3 million wire transferred to Bear Stearns for Ghislaine Maxwell.Travel record · 1994Pilot flight logs for Epstein's aircraft, May–November 1994Court filingSupplemental privilege log of DOJ records in Epstein non-prosecution litigationA supplemental privilege log listing withheld 2007–2011 DOJ emails, letters, and notes concerning the Epstein non-prosecution agreement, plea negotiations, and victim notification, with privilege claims.Police recordDraft police interview transcript excerpts with a minor masseuse, Palm BeachDraft transcript pages of detective interviews with a minor masseuse describing paid massages at Epstein's home, including claims about ages and other girlsCourt filingPlea agreement of Epstein's former house manager for obstruction of grand jury proceedingsPlea agreement in which Epstein's former house manager pleads guilty to obstructing a federal grand jury proceeding by concealing records, signed by the US Attorney and defense counselCorrespondenceEmails between prosecutors and FBI on delays producing Epstein search warrant returnsEmail exchange between a Southern District of New York prosecutor and FBI staff about delayed timelines, seized-device inventories, and data-format problems in Epstein search warrant materials