Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Record · Dec. 6, 2018Florida sex offender registration form for Jeffrey Epstein, December 2018A Florida FDLE sexual offender registration form signed by Jeffrey Epstein in December 2018, listing his addresses, vehicles, employment, and travel details.Correspondence · Dec. 3, 2018Email listing lawsuits against Epstein and Maxwell, December 2018A spreadsheet-style email cataloging civil suits and appeals involving Epstein, Maxwell, and a noted Epstein/Trump lawsuit, with case dispositions.Financial record · 2018Financial record, 2018Correspondence · May 3, 2016Correspondence, 2016-05-03An email forwards contact information for an associate, described as a scout or recruiter of girls and women for Jeffrey Epstein.Correspondence · Aug. 10, 2015Deutsche Bank AML compliance email about Epstein's wires, August 2015Financial record · Nov. 9, 2014Financial record, 2014-11-09Financial record · Feb. 27, 2014Recap of Ghislaine Maxwell's UBS account transfer, Feb. 2014Email recap listing Ghislaine Maxwell's UBS and JPMorgan bank and investment account balances, plus UBS account-opening and client information documents.Financial record · Oct. 16, 2013Deutsche Bank KYC file for a private client's Neptune LLC accounts, 2013Deutsche Bank private banking KYC documentation for opening Neptune LLC checking and money market accounts used to run a private client's New York home.Financial record · Sept. 18, 2013Financial record, 2013-09-18Financial record · Oct. 24, 2012Jeffrey Epstein's last will and testament, Oct. 2012Correspondence · Dec. 1, 2011Paul Cassell email to prosecutors on Epstein discovery, Dec 2011Correspondence · Oct. 21, 2011SDFL prosecutors' emails on transferring Epstein case file to MDFL after recusal, Oct 2011Court filing · May 3, 2011An attorney motion to intervene for Rule 11 sanctions, May 2011Former prosecutor an attorney moves to intervene in the CVRA civil suit to rebut plaintiffs' accusations and seek Rule 11 sanctions.Correspondence · March 17, 2011Victims' attorney email exchange with DOJ OPR about a complaint, March 2011Email exchange in which DOJ OPR tells a victims' attorney his complaint was opened as an inquiry, and he notes a filing about an AUSA's representation of Epstein-related witnesses.Correspondence · March 2011Paul Cassell letter to DOJ on CVRA disclosures in Epstein case, March 2011Victims' co-counsel Paul Cassell criticizes the Justice Department's responses on the OPR investigation and CVRA evidence, with attached DOJ emails about an Epstein conference call.Correspondence · Feb. 2011DOJ emails on OPR request for former US Attorneys' emails, Feb 2011Prosecutor emails discussing an OPR litigation hold and efforts to retrieve archived emails of former Miami US Attorneys regarding the Epstein case.Government memo · Nov. 18, 2010FBI ec seeking interviews of ex-Epstein housekeepers and property managers, Nov. 2010FBI Miami electronic communication opening an obstruction case against Epstein's former house manager and requesting interviews of other ex-employees about Epstein.Police record · Nov. 16, 2010FBI 302 of a public figure on decorating work for Jeffrey EpsteinFBI interview summary of designer a public figure, who describes Epstein's USVI and Manhattan homes, a $50,000 deposit, nude photos, and 'girls' visiting the islandCorrespondence · Nov. 15, 2010Correspondence, 2010-11-15Correspondence · Oct. 27, 2010Correspondence, 2010-10-27Correspondence · Aug. 12, 2010Correspondence, 2010-08-12Epstein's defense attorney writes New York's sex offender registry to clarify that Epstein was classified as a Florida sexual offender at the lowest reporting level.Government memo · June 23, 2010FBI memo on phone records in house manager obstruction case, June 2010FBI Miami memo requesting document scanning support for an obstruction case against Jeffrey Epstein's former house manager, who allegedly tried to sell Epstein's address book.Correspondence · May 25, 2010Epstein attorney letter to judge disputing NPA settlement fees, May 2010Epstein's counsel writes a federal judge confirming settlements and disputing $2 million in claimed settlement-related attorney fees.Correspondence · March 22, 2010FBI email to prosecutor requesting grand jury subpoenas for phone records, Mar 2010Correspondence · Feb. 18, 2010Roy Black letter to federal prosecutors on Epstein's fee dispute under the NPA, Feb. 2010Epstein's defense counsel update an Assistant U.S. Attorney on efforts to resolve attorney fee disputes with the victims' attorney under the non-prosecution agreement.Correspondence · Jan. 25, 2010Correspondence, 2010-01-25Correspondence · Dec. 9, 2009Epstein defense counsel letter to federal prosecutor on rival suit, Dec. 2009Jeffrey Epstein's defense counsel Roy Black writes an Assistant US Attorney alleging plaintiffs' counsel abused the civil litigation as part of a fraud scheme, and requests a meeting.Government memo · Nov. 5, 2009FBI memo requesting funds for undercover meeting over Epstein case documents, Nov. 2009FBI electronic communication seeking $177.30 reimbursement for an undercover meeting with a former Epstein employee trying to sell documents from the civil case.Police record · Oct. 28, 2009FBI FD-759 authorizing consensual monitoring of a former Epstein employee, Oct. 2009FBI form authorizing consensual electronic monitoring of a former Epstein employee accused of obstruction for trying to sell case documents to Epstein's victims' attorney for $50,000.Police record · Oct. 28, 2009FBI report on an associate offering to sell Epstein case documents, Oct. 2009FBI preliminary investigation record stating attorney Bradley Edwards reported that an associate, a former Epstein employee, demanded $50,000 for case documents despite a federal subpoenaCorrespondence · Aug. 4, 2009Bradley Edwards letter to an associate listing deposition documents to bring, 2009Attorney Bradley Edwards writes Epstein's former house manager an associate asking him to bring journals, message pads, and other records to his continued deposition.Court filing · May 29, 2009Plaintiffs' motion to file sealed opposition to Epstein's stay motion, May 2009Two accusers of Jeffrey Epstein move to file under seal their opposition to his motion to stay, or alternatively to unseal the non-prosecution agreement.Correspondence · Feb. 3, 2009Attorney for Epstein accusers emails Roy Black disputing payment pressure, Feb. 2009An attorney for accusers emails Roy Black objecting to Jeffrey Epstein's threat to withhold legal fees unless settlements begin, calling the pressure unethical.Correspondence · Dec. 2008Correspondence, 2008-12Emails from an Assistant U.S. Attorney to victims' counsel, including Spencer Kuvin, explaining how GPS exclusionary zones would protect victims' addresses during Epstein's work release.Correspondence · Sept. 17, 2008Correspondence, 2008-09-17Correspondence · Sept. 12, 2008AUSA an official email to Alex Acosta on FOIA requests and new Epstein lawsuitsA September 2008 email from Assistant U.S. an official to prosecutors including Alex Acosta noting FOIA and public records requests and new lawsuits against Epstein.Correspondence · Aug. 18, 2008Emails between FBI and AUSA an official on expanding the victim list, Aug 2008Email chain in which an FBI agent and Assistant U.S. an official discuss which victims to add to the case's victim list and a pending FOIA request.Correspondence · July 21, 2008Correspondence, 2008-07-21Federal prosecutors discuss Epstein defense motions for return of property, plans to ignore them, and sending additional victim notification letters through counsel.Correspondence · July 15, 2008Emails from AUSA an official to FBI on notifying victims of Epstein's plea deal, July 2008Emails between an assistant U.S. attorney and FBI agents coordinating calls to inform victims of Epstein's guilty plea, sentence, and restitution terms.Correspondence · July 14, 2008AUSA an official email to FBI on notifying victims of Epstein plea, July 2008Assistant U.S. an official emails FBI agents a script for calling victims about Epstein's guilty plea, sentence, restitution, and pro bono counsel.Correspondence · July 10, 2008Prosecutors' emails on response to victims' counsel letter, July 2008Federal prosecutors including a USAO attorney and Alex Acosta agree to limit disclosures to victims' counsel under the non-prosecution agreement.Correspondence · July 9, 20082008 emails between prosecutors and FBI on final victim notification letterCorrespondence · May 30, 2008FBI emails on grand jury scheduling and a new underage witness, May 2008Internal FBI and prosecutor emails coordinating a witness's grand jury appearance, her attorney's immunity demand, and a new witness alleging Epstein said he did not care about age.Correspondence · May 29, 2008FBI email on grand jury witness and DAG meeting in Epstein case, May 2008FBI agents' email discussing a witness's grand jury scheduling, a DAG meeting with Epstein's attorneys, and a girl who says Epstein knew her age.Correspondence · May 2008Prosecutor and FBI emails on grand jury witness plans, May 2008Emails between federal prosecutor an official and FBI agents about a witness's immunity plans, grand jury scheduling, and a girl's account of Epstein's conduct.Correspondence · Nov. 14, 2007AUSA email seeking approval to meet State Attorney, Nov. 2007An assistant U.S. attorney asks her supervisor for approval to meet Palm Beach State Attorney's Office staff about plea scheduling and sex offender registration in the Epstein case.Financial record · Sept. 5, 2007Financial record, 2007-09-05Court filing · July 2007Ex parte declaration by a Palm Beach detective on copying Epstein's computers, July 2007Sealed declaration by a Palm Beach County detective describing defense efforts to copy three of Jeffrey Epstein's computers during the 2007 investigation.