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Epstein_Part_17_(Redacted).pdf
This document contains several newspaper clippings from The Palm Beach Post in late July and early August 2006, detailing Jeffrey Epstein's arrest and indictment for soliciting prostitution. The articles cover his booking, release on bond, his attorney Jack Goldberger's claims of a 'distorted view' from police, and background information on Epstein's properties, social connections, and past legal troubles. The clippings also mention the involvement of State Attorney Barry Krischer and Palm Beach Police Chief Michael Reiter in the case.
Epstein_Part_06.pdf
This document contains a series of Deleted Page Information Sheets listing pages withheld from a FOIA release under various exemptions, followed by several FBI internal communications (Electronic Communications and Payment Request forms) concerning the case of Jeffrey Epstein (Case ID 31E-MM-108062). The memos track the opening of sub-files for subpoena and forfeiture matters, updates on forfeiture investigations involving properties in Palm Beach, and interactions with the US Attorney's Office, culminating in a request to close the forfeiture sub-file in 2008 due to state prosecution.
027.pdf
This document is a Motion for Leave to File Under Seal submitted on May 29, 2009, by attorneys for Plaintiffs Jane Doe No. 101 and 102 in the Southern District of Florida. The plaintiffs request permission to file their response to Epstein's Motion to Stay under seal, or alternatively, request the court to unseal the Non-Prosecution Agreement (NPA) so they can adequately respond. The document includes a comprehensive service list detailing attorneys representing Epstein, co-defendant Sarah Kellen (represented by Bruce Reinhart), and various other Jane Doe plaintiffs.
EFTA00038620.pdf
An internal FBI email dated February 18, 2025, from a Special Agent in the Baltimore/Delaware Violent Crime Safe Streets Task Force to an FBI agent in New York. The email clarifies the origins and trial usage of three key items: a 'Masseuses' list found on Epstein's digital device in Manhattan (not used in the Maxwell trial), the 'black book' seized by Miami-Palm Beach authorities, and flight logs provided by Epstein's pilot. It explicitly notes that names on the masseuse list are believed to include minors contacted by Epstein and Maxwell.
EFTA00038433.pdf
This document is an internal FBI email chain from July 2020 regarding the Ghislaine Maxwell and Jeffrey Epstein investigation. Agents discuss staffing needs for 'discovery prep' for the Maxwell case, with one agent offering assistance based on their prior experience cataloging Epstein evidence from Miami in 2019. The emails also discuss the limitations of JTTF flight-tracking tools for domestic flights and strategies to establish 'airport tripwires' and training for airport staff to detect human trafficking at JFK.
EFTA00038408.pdf
An email chain from April 2020 involving an FBI agent, attorney Robert Josefsberg, and Brittany Henderson. The correspondence clarifies FBI Victim Assistance policies, specifically stating that while standard coverage is six counseling sessions, victims residing in Florida may be approved for up to 12 sessions by a case agent. The thread also references a previous meeting in Miami regarding these matters.
EFTA00038314.pdf
This document is an event scheduling record for an event titled 'Epstein: Miami Brief Final Call' scheduled for October 11, 2019, from 14:00 to 15:00 UTC. The location is specified as 'Conf Room or Conf Line', and the event is classified as 'X-PERSONAL' with a priority of 5.
EFTA00038313.pdf
This document is an email notification dated October 10, 2019, accepting a meeting or conference call titled 'Epstein: Miami Brief Final Call.' The sender and recipient identities are redacted. The document appears to be related to legal or investigative proceedings occurring after Jeffrey Epstein's death.
EFTA00038265.pdf
An official invitation from the U.S. Department of Justice to victims of Jeffrey Epstein for a meeting at the FBI Miami Field Office on November 12, 2020. The purpose of the meeting was to discuss the 2006-2008 federal criminal investigation and the U.S. Attorney's Office's interactions with victims, while explicitly excluding discussion of ongoing investigations. The document outlines strict COVID-19 safety protocols, security measures (no devices), and confirms the DOJ would cover travel and lodging expenses for attendees.
EFTA00038227.pdf
This document is an internal email briefing dated October 8, 2019, summarizing the status of the Epstein investigation. It details proffer schedules for co-conspirators, including Ghislaine Maxwell and one redacted individual marked as 'Cooperating.' It also notes that approximately 80 victims have been identified with hundreds more unidentified, and that digital evidence analysis is delayed by the taint team review.
EFTA00038129.pdf
This document is an email chain from October 2020 regarding the logistical planning of an 'Epstein Briefing' for victims. The discussion centers on securing a date (targeting November 12, 2020) at the Miami Field Office (FO) and drafting invitations. Key topics include obtaining clearance from DOJ components, arranging Victim Specialists to assist, and adhering to COVID-19 safety procedures at the Miami facility.
EFTA00038033.pdf
This document is an internal FBI calendar invitation for a meeting titled 'Epstein: Miami Brief Final Call' scheduled for October 11, 2019 (two months after Epstein's death). The meeting involved coordination between the FBI's New York Field Office (NY), the Director's/Division Office (DO), contractors, and an Other Government Agency (OGA). The document lists numerous redacted attendees and specifies the location as a 9th-floor conference room or conference line.
EFTA00038032.pdf
This document is a digital calendar entry for a meeting titled 'Epstein: Miami Brief Final Call' scheduled for October 11, 2019. The meeting occurred two months after Jeffrey Epstein's death, suggesting it involved legal teams or estate executors discussing a legal brief related to Miami. The organizer and all attendees are redacted.
EFTA00038022.pdf
This document contains a chain of emails from October 2020 between the FBI Victim Services Division and DOJ officials coordinating a briefing for Epstein victims. The correspondence details logistical planning, including the availability of the Miami Field Office conference room for November 12, 2020, drafting invitations, and implementing COVID-19 safety procedures. The officials discuss clearing dates with DOJ components and canvassing for Victim Specialists to assist at the event.
EFTA00037412.pdf
This document is a calendar invitation for a conference call titled 'Epstein: Miami Brief Final Call' scheduled for October 11, 2019, two months after Jeffrey Epstein's death. The meeting was organized by an FBI agent and included multiple attendees from the FBI (New York and other divisions), a contractor, and a representative from another government agency (OGA). The purpose appears to be an internal briefing or update regarding the Miami aspect of the Epstein investigation.
EFTA00037411.pdf
This document is an internal FBI calendar entry for a meeting titled 'Epstein: Miami Brief Final Call' scheduled for October 11, 2019, two months after Epstein's death. The meeting was organized by a redacted FBI employee and took place in a 9th-floor conference room or via conference line. The attendee list is heavily redacted.
EFTA00037391.pdf
This document is an email chain from late September 2019 between unidentified parties (likely prosecutors and investigators) coordinating post-indictment steps following Jeffrey Epstein's death. Key topics include the scheduling of FBI victim services conferences in Miami and New York, the creation of photo arrays for witness interviews, and inquiries about evidence (photos and discs) seized from Epstein's Manhattan and Florida properties. The correspondents emphasize keeping victim service meetings separate from substantive case updates.
EFTA00037360.pdf
This document is an internal FBI email dated July 9, 2019, from a Supervisory Special Agent (SSA) in the Crimes Against Children/Human Trafficking squad (C-20) of the New York office. The email informs the recipient that, following Jeffrey Epstein's arrest and indictment, agents will travel to Florida to interview approximately 25 victims located primarily in Miami and West Palm Beach, with others in Winter Gardens and Palm Harbor.
EFTA00037303.pdf
This document is an email chain from June 2019 involving FBI personnel (including 'Sean' and 'Julio') discussing the logistics of the Epstein investigation. Specifically, the USAO SDNY requested permission to send the massive physical case file, which originated from the Miami Field Office (MM), to a third-party vendor for scanning and digitization. The email lists several precedent cases (e.g., U.S. v. Ng Lap Seng, U.S. v. Tortora) where outside vendors were used for sensitive documents to justify the request.
EFTA00037279.pdf
This document is an email chain from June 2019 between FBI/DOJ officials discussing the logistical handling of the Epstein investigation case file. The USAO SDNY requested permission to use a third-party vendor to scan the physical files into a digital format for indexing, citing several precedent cases (e.g., U.S. v. Ng Lap Seng) where this was done securely. The sender asks the Miami office if they have any objections to releasing the file to the vendor.
EFTA00036383.pdf
An internal Bureau of Prisons (BOP) email dated August 14, 2019 (four days after Jeffrey Epstein's death), sent from a staff member at the Federal Medical Center in Lexington, Kentucky. The email welcomes new 'Captains' who are transferring from Miami and New York to Fort Dix. The document is heavily redacted regarding names and specific contact details.
EFTA00036381.pdf
This document is an email thread dated August 14, 2019, four days after Jeffrey Epstein's death. It discusses the transfer of two new 'Captains' to Fort Dix, one arriving from Miami and one from New York. The email includes a signature block for the Federal Medical Center in Lexington, Kentucky.
EFTA00032623.pdf
This document is a New York Law360 newsletter email dated November 21, 2018. It summarizes various legal news stories, including a forgery suit against Greenberg Traurig, a doping settlement involving Vijay Singh, and the sentencing of lawyers John Chambers and Michael Little. The document is likely included in the dataset due to a keyword hit for 'Epstein Becker & Green, PC' (a law firm) in the job listings section on the last page; it does not appear to reference Jeffrey Epstein personally.
EFTA00032184.pdf
Handwritten interview notes dated August 29, 2019, detailing the psychological oversight of Jeffrey Epstein at MCC New York leading up to his death. The notes cover his July 23rd suicide attempt/incident involving cellmate Tartaglione, his subsequent placement on suicide watch and psych observation, and his return to the SHU. The document highlights missed red flags (such as the signing of his will on Aug 8, which psych staff were unaware of) and systemic issues like understaffing and communication gaps between legal teams and medical staff.
EFTA00029443.pdf
An internal email from a Deputy Chief Assistant U.S. Attorney in the Eastern District of New York (EDNY) dated February 22, 2019. The email discusses a recent opinion by a district judge in Miami regarding the Jeffrey Epstein case, specifically noting that the U.S. Attorney's Office violated the Crime Victims' Rights Act (CVRA) by entering a non-prosecution agreement without notifying victims. The sender advises EDNY staff to be mindful of CVRA obligations and victim notification in their own plea negotiations to avoid similar issues.
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