Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Court filing · Sept. 18, 2007Jeffrey Epstein federal plea agreement, Southern District of Florida, 2007Plea agreement in which Jeffrey Epstein agrees to plead guilty to two counts of harassing victims, with jointly recommended 18-month sentence, signed by an official and an attorney.Correspondence · Sept. 18, 2007Email from a federal prosecutor to Alex Acosta on Epstein plea negotiations, Sept. 2007A federal prosecutor emails Acosta and colleagues about near-collapsed plea negotiations with Epstein, proposing consecutive Informations and a deadline.Court filing · Sept. 17, 2007Non-prosecution agreement between Jeffrey Epstein and the U.S. Attorney's Office, 2007Federal non-prosecution agreement deferring prosecution of Jeffrey Epstein in favor of a Florida state plea with a 30-month sentence.Correspondence · Sept. 17, 2007AUSA an official email to Epstein's defense team on plea deal options, Sept. 2007Assistant U.S. an official emails prosecutors and Jay Lefkowitz outlining plea and non-prosecution options for Jeffrey Epstein before indictment.Court filing · Sept. 16, 2007Draft federal non-prosecution agreement for Jeffrey Epstein, Sept. 16, 2007Correspondence · Sept. 16, 2007Prosecutor email to Epstein defense counsel on plea terms, Sept. 2007A federal prosecutor emails defense counsel Jay Lefkowitz negotiating Jeffrey Epstein's plea terms, including federal prison service, obstruction counts, and co-conspirator charges.Court filing · Sept. 14, 2007Jeffrey Epstein federal plea agreement, Southern District of Florida, September 2007Draft federal plea agreement in which Epstein agrees to plead guilty to procuring charges, with state parallel terms and restitution provisions.Court filing · Sept. 13, 2007Jeffrey Epstein federal plea agreement, Southern District of Florida, Sept. 2007Signed draft plea agreement in which Epstein pleads guilty to two federal counts and a Florida charge, with sentencing and restitution terms.Court filing · Sept. 10, 2007Jeffrey Epstein federal non-prosecution agreement, September 2007Federal non-prosecution agreement deferring prosecution of Jeffrey Epstein in favor of a Florida state guilty plea with a 30-month sentence.Court filing · Sept. 7, 2007Jeffrey Epstein federal plea agreement in the Southern District of Florida, 2007Plea agreement under which Jeffrey Epstein agrees to plead guilty to conspiracy to induce minors into prostitution, with a two-year sentence, sex offender registration, and appeal waivers.Court filing · Sept. 2007Jeffrey Epstein federal plea agreement with the US Attorney, September 2007Draft federal plea agreement in which Jeffrey Epstein agrees to plead guilty to two counts and a state charge, with recommended sentences and restitution.Court filing · Sept. 2007Jeffrey Epstein federal non-prosecution agreement, September 2007The 2007 non-prosecution agreement under U.S. Attorney Alexander Acosta deferring federal prosecution of Jeffrey Epstein in favor of a Florida state guilty plea.Correspondence · Sept. 2007Settlement emails and draft non-prosecution agreement for Epstein, September 2007Court exhibit bundling an attorney–prosecutor emails negotiating sentence terms with a draft federal non-prosecution agreement and plea proffer for Epstein.Court filing · Sept. 2007Non-prosecution agreement between Jeffrey Epstein and the US Attorney's Office, Sept. 2007The non-prosecution agreement deferring federal prosecution of Jeffrey Epstein in favor of a Florida plea requiring sex-offender registration and a 30-month sentence.Court filing · Aug. 24, 2007Federal non-prosecution agreement with Jeffrey Epstein, August 2007The non-prosecution agreement signed by US an official deferring federal prosecution of Epstein in exchange for a guilty plea and 30-month state sentence.Police record · Aug. 7, 2007FBI interview notes on a victim recruited for Epstein massages at age 14, 2007An FBI 302 summarizes a victim's account of being recruited at 14 to give sexualized massages to Jeffrey Epstein at his Palm Beach residence from around 2000.Correspondence · Aug. 3, 2007R. Alexander Acosta letter to Epstein's counsel on plea terms, Aug. 2007US Attorney Acosta tells Epstein's attorney an attorney that a two-year state prison term is the non-negotiable minimum to avoid federal prosecution.Correspondence · Aug. 2, 2007An attorney letter proposing state plea deal for Jeffrey Epstein, Aug. 2007Defense counsel an attorney proposes a two-year supervised custody deal in state court to federal prosecutors, with a meeting planned with US Attorney R. Alexander Acosta.Correspondence · Aug. 2, 2007Defense letter to federal prosecutors proposing state plea deal for Epstein, Aug. 2007Epstein's defense counsel proposes resolving the federal case via a state plea with two years supervised custody and probation, ahead of a meeting with US an official.Correspondence · July 6, 2007An attorney letter to SD Florida prosecutors opposing §2422(b) charges, July 2007Jeffrey Epstein's defense counsel an attorney argues federal internet-luring charges are inapplicable and urges resolution of state charges following a June meeting.Correspondence · July 5, 2007Email dispute among federal prosecutors over Epstein plea negotiations, July 2007Correspondence · July 4, 2007Federal prosecutor's email criticizing plea negotiations with Epstein, July 2007A prosecutor, in trial, angrily objects to a colleague telling Epstein's lawyers a state plea might satisfy federal prosecutors, requesting no case talks without consultation.Correspondence · July 2007Email exchange between prosecutors on the Epstein indictment strategy, July 2007Internal email exchange in which a frustrated federal prosecutor pushes DOJ supervisors over stalled Epstein indictment decisions and defense arguments.Government memo · March 10, 2007Government memo, 2007-03-10Court filing · 2007Jeffrey Epstein federal plea agreement, Southern District of Florida, 2007Plea agreement in which Jeffrey Epstein agrees to plead guilty to federal charges, signed by US Attorney R. Alexander Acosta and defense counsel an attorney.Court filing · 2007Emails and draft federal plea agreement for Jeffrey Epstein, 2007Court exhibit combining prosecutor emails about plea terms with a draft federal plea agreement in which Epstein would plead guilty to two harassment counts.Court filing · 2007Jeffrey Epstein federal plea agreement, Southern District of Florida, 2007Plea agreement in which Jeffrey Epstein agrees to plead guilty to two counts, with an 18-month recommended sentence, signed by US Attorney R. Alexander Acosta and attorney an attorney.Court filing · 2007Court filing, 2007Plea agreement in which Jeffrey Epstein agrees to plead guilty to two counts, an 18-month sentence, a $200,000 fine, and a victims' trust fund.Court filing · 2007Jeffrey Epstein federal non-prosecution agreement, 2007Court exhibit containing the federal non-prosecution agreement deferring prosecution of Jeffrey Epstein in favor of Florida state charges, with plea and probation terms.Court filing · 2007Federal non-prosecution agreement with Jeffrey Epstein signed by R. Alexander Acosta, 2007Deferral agreement under which Epstein pleads guilty to Florida charges and federal counts, with an 18-month recommended sentence, signed by Acosta and defense counsel an attorney.Court filing · 2007Non-prosecution agreement between Jeffrey Epstein and US an official, 2007Pages of Epstein's federal non-prosecution agreement covering plea terms, subpoena withdrawals, speedy-trial waivers, and an 18-month recommended sentence.Court filing · 2007Page of Epstein's 2007 federal non-prosecution agreement naming co-conspiratorsPage of Jeffrey Epstein's 2007 plea and non-prosecution agreement covering sentencing terms and immunity for named potential co-conspirators.Publication · July 26, 2006Palm Beach Post article on Jeffrey Epstein's 2006 solicitation indictmentA Palm Beach Post news article detailing Jeffrey Epstein's 2006 felony solicitation indictment and police anger over the prosecutor's handling.Court filing · July 19, 2006Florida grand jury indictment of Jeffrey Epstein on prostitution solicitation, July 2006Palm Beach County grand jury indictment charging Jeffrey Epstein with felony solicitation of prostitution on three or more occasions between 2004 and 2005.Police record · May 1, 2006Palm Beach police probable cause affidavit in the Epstein investigation, May 2006Palm Beach Police probable cause affidavit by an official detailing allegations that Jeffrey Epstein sexually abused minor girls at his Palm Beach residence.Police record · May 1, 2006Palm Beach police probable cause affidavit by case detective, May 2006Probable cause affidavit by a Palm Beach police detective detailing the sexual battery investigation of Jeffrey Epstein and charging an alleged recruiter as principal.Police record · May 1, 2006Palm Beach police probable cause affidavit against Jeffrey Epstein, May 2006Palm Beach Police probable cause affidavit detailing the 2005-2006 sexual battery investigation of Jeffrey Epstein, alleging molestation of minor girls recruited for massages at his home.Police record · May 1, 2006Palm Beach police probable cause affidavit on Epstein massage allegations, May 2006Palm Beach Police probable cause affidavit sworn May 1, 2006, detailing victims' accounts of massages and sexual conduct at Jeffrey Epstein's home.Police record · May 1, 2006Palm Beach police probable cause affidavit against Jeffrey Epstein, May 2006Palm Beach Police probable cause affidavit detailing minor victims' massage accounts and recommending sex-crime charges against Jeffrey Epstein.Police record · May 1, 2006Palm Beach police probable cause affidavit against Jeffrey Epstein, May 2006Palm Beach Police probable cause affidavit detailing massage-related sexual misconduct allegations against Jeffrey Epstein and recommending charges including unlawful sexual activity with minors.Police record · May 1, 2006Palm Beach police probable cause affidavit against Jeffrey Epstein, May 2006Palm Beach Police probable cause affidavit charging Jeffrey Epstein with unlawful sexual activity with a minor and lewd molestation following a 2005-2006 investigation.Court filing · April 2006Government emergency motion to revoke Epstein's pre-trial release bond, April 2006Prosecutors appeal a magistrate's bond order and seek detention of Jeffrey Epstein, detailing the 29-count indictment and allegations of sexual massages with minors.Court filing · Oct. 18, 2005Affidavit for search warrant of Jeffrey Epstein's Palm Beach home, Oct. 2005A law enforcement officer's sworn affidavit applying for a search warrant of the financier's residence, alleging sexual activity with minors and describing probable cause from a 2005 victim interview.TestimonyHearing transcript on dismissing Epstein's indictment after his death, SDNYTranscript of the public hearing before Judge Richard Berman in 19 CR 490, where victims spoke before the government's motion to dismiss the indictment following Epstein's death was resolvedCourt filingFederal indictment of Jeffrey Epstein in the Southern District of FloridaA 52-page federal grand jury indictment charging Jeffrey Epstein and unnamed co-defendants with sex trafficking conspiracy and related offenses in Palm Beach, Florida.Court filingFederal indictment of Jeffrey Epstein in the Southern District of FloridaFederal grand jury indictment charging Jeffrey Epstein with sex trafficking, conspiracy, and transportation of minors, detailing his Palm Beach property, aircraft entities, and alleged victims.Court filingCourt filingSouthern District of Florida grand jury indictment charging Epstein, an associate, an associate, and an associate with sex trafficking, enticement, and related offenses involving minor victims.Court filingCourt filingSDNY indictment alleging MCC correctional officers an official and an official skipped mandated inmate counts and falsified count slips the night Jeffrey Epstein died by suicide.