Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 5,041–5,088.
Correspondence · Feb. 26, 2015Lesley Groff schedule email for Jeffrey Epstein, Feb. 27, 2015Email from assistant Lesley Groff detailing Jeffrey Epstein's Feb. 27, 2015 schedule, including appointments with Leon Black and dinner with Woody Allen and a public figureCorrespondence · Feb. 25, 2015Lesley Groff schedule email to Jeffrey Epstein, February 26–28, 2015Assistant Lesley Groff's emailed schedule for Epstein covering Palm Beach, New York, and Paris, including appointments with Leon Black and Leon Botstein.Correspondence · Feb. 19, 2015Lesley Groff email of Epstein's schedule with Leon Black and Ehud BarakLesley Groff emails Jeffrey Epstein a daily schedule listing appointments including Leon Black, Ehud Barak, and travel to Paris.Correspondence · Feb. 18, 2015Email from Lesley Groff to Jeffrey Epstein with daily schedule including Ehud BarakAssistant Lesley Groff emails Jeffrey Epstein a February 18, 2015 schedule including appointments with Leon Black, Ehud Barak, and Jes Staley.Correspondence · Feb. 6, 2015Deutsche Bank AML compliance emails clearing alerts on an Epstein trust beneficiaryDeutsche Bank AML compliance staff email about clearing alerts tied to a trust beneficiary whose grantor was Jeffrey Epstein, referencing a 2008 sex offense suit.Correspondence · Feb. 3, 2015Epstein schedule for Feb 3–4, 2015, with lunch with Leon Black and dinner with Woody AllenLesley Groff's emailed schedule for Jeffrey Epstein listing appointments including lunch with Leon Black and dinner with Woody AllenCorrespondence · Jan. 29, 2015Tabloid comment request to Epstein's lawyers on Clinton jet story, Jan. 2015Email chain forwarding a tabloid's request for comment on a story alleging Bill Clinton flew on Epstein's jet to a foreign country.Correspondence · Jan. 22, 2015Email transmitting Edwards v. Dershowitz complaint and Prince Andrew letterCorrespondence · Jan. 21, 2015Schedule email from Lesley Groff to Jeffrey Epstein, January 2015Assistant Lesley Groff emails Jeffrey Epstein a detailed daily schedule of appointments, meetings, and travel for late January 2015.Correspondence · Jan. 14, 2015Correspondence, 2015-01-14Correspondence · Jan. 14, 2015Email from Darren Indyke to Jeffrey Epstein forwarding a news article, Jan. 2015Darren Indyke emails Jeffrey Epstein a British tabloid article about Bill Clinton pictured with Ghislaine Maxwell at a private weddingCorrespondence · Jan. 7, 2015Correspondence, 2015-01-07Correspondence · Jan. 2, 2015Statement on behalf of Ghislaine Maxwell denying allegations, January 2, 2015Correspondence · 2015Emails from Jeffrey Epstein to family office staff on finances and estate planning, 2015Emails from Jeffrey Epstein to advisors a private individual, a private individual, and Lesley Groff listing estate, trust, tax, and operational decisions and criticizing family office management.Correspondence · Dec. 18, 2014Email on a financier's $10,000 donation to a USVI inaugural committeeEmail confirming a $10,000 donation from his company to a gubernatorial inaugural committee, with a reply welcoming any contribution.Correspondence · Dec. 4, 2014Lesley Groff's schedule email to Jeffrey Epstein, Dec. 4, 2014Correspondence · Dec. 3, 2014Lesley Groff schedule for Jeffrey Epstein, Dec. 3–31, 2014Lesley Groff's emailed December 2014 calendar for Jeffrey Epstein listing appointments with Bill Gates, a public figure, a public figure, and others.Correspondence · Nov. 22, 2014Lesley Groff schedule email to Jeffrey Epstein with Leon Black meeting, Nov 2014Assistant Lesley Groff emails Epstein his day schedule, including appointments with Leon Black and a public figure.Correspondence · Nov. 21, 2014Lesley Groff email to Jeffrey Epstein with his Nov. 21, 2014 scheduleCorrespondence · Nov. 20, 2014Lesley Groff schedule email to Jeffrey Epstein, November 2014Assistant Lesley Groff emails Jeffrey Epstein his schedule, including dinner with Woody Allen, meetings with Jes Staley and a public figure, and a movie screening.Correspondence · Nov. 19, 2014Epstein schedule email from Lesley Groff, Nov. 19–22, 2014Lesley Groff's emailed schedule for Epstein listing appointments including Leon Botstein, a public figure, Jes Staley, and a public figure.Correspondence · Nov. 18, 2014Lesley Groff schedule email to Jeffrey Epstein for Nov. 19–22, 2014Assistant Lesley Groff emails Epstein his daily itinerary, including meetings with Kathy Ruemmler, Leon Botstein, a public figure, and a public figure.Correspondence · Nov. 11, 2014Lesley Groff email to Jeffrey Epstein with his November 2014 scheduleAssistant Lesley Groff emails Epstein his November 2014 schedule, including flights, appointments with Jes Staley, a public figure, a public figure, and a Cambridge dinner with Larry Summers.Correspondence · Nov. 3, 2014Deutsche Bank email on account exceptions for J. Epstein Virgin Island Foundation, 2014A 2014 Deutsche Bank internal email granting BSO exceptions for account agreements, including the J. Epstein Virgin Island Foundation, with missing client agreements noted.Correspondence · Oct. 30, 2014Email from Lesley Groff to Jeffrey Epstein with schedule reminders, Oct. 2014Assistant Lesley Groff emails Jeffrey Epstein reminders of his travel schedule, noting an upcoming island visit by a public figure.Correspondence · Oct. 27, 2014Email from a Harvard professor to Jeffrey Epstein proposing $500,000 gift, Oct 2014A Harvard professor emails Jeffrey Epstein proposing a $500,000 gift to her Poetry in America project at Harvard, with a draft plan for production and interviews.Correspondence · Oct. 17, 2014Correspondence, 2014-10-17Correspondence · Oct. 17, 2014Email to Jean-Luc Brunel about a model declining an MC2 contract, Oct 2014A modeling agent tells Jean-Luc Brunel a model refused to sign with MC2 after reading online articles alleging his involvement in illegal activities with young models.Correspondence · Oct. 15, 2014Lesley Groff schedule email to Jeffrey Epstein, Oct 15–31, 2014Assistant Lesley Groff emails Epstein his two-week schedule, listing appointments with a public figure, Leon Black, a private individual, a public figure, and others.Correspondence · Oct. 15, 2014Schedule from Lesley Groff to Jeffrey Epstein, Oct. 15–31, 2014Correspondence · Oct. 14, 2014Lesley Groff schedule email to Jeffrey Epstein, Oct. 14–31, 2014Correspondence · Oct. 9, 2014Lesley Groff schedule email to Jeffrey Epstein for Oct. 9–31, 2014Assistant Lesley Groff emails Epstein his three-week schedule, including meetings with Leon Black, Woody Allen, a public figure, and Joi Ito.Correspondence · Oct. 7, 2014Lesley Groff schedule email to Jeffrey Epstein for October 2014Assistant Lesley Groff emails Jeffrey Epstein his October 2014 schedule, including meetings with Larry Summers, Leon Black, Woody Allen, and a public figureCorrespondence · Oct. 6, 2014Lesley Groff email to Jeffrey Epstein with his October 2014 scheduleAssistant Lesley Groff emails Jeffrey Epstein his October 2014 schedule, listing meetings with Larry Summers, Leon Black, Woody Allen, Joi Ito, and a public figure.Correspondence · Sept. 23, 20142014 daily schedule email from Lesley Groff to Jeffrey EpsteinLesley Groff emails Jeffrey Epstein his September 23, 2014 New York schedule, listing appointments with public figures including a public figure, Kathy Ruemmler, Michael Wolff, and Jes Staley.Correspondence · Sept. 23, 2014Epstein schedule for Sept. 23–30, 2014, including Jes Staley and Ehud Barak meetingsA staff email schedule for Jeffrey Epstein listing September 2014 appointments, including meetings with Jes Staley, a public figure, Bill Burns, and Ehud Barak.Correspondence · Sept. 22, 2014Lesley Groff email to Jeffrey Epstein with his September 2014 scheduleLesley Groff emails Jeffrey Epstein his calendar, including planned meetings with Kathy Ruemmler, Ehud Barak, Bill Burns, and Jes Staley.Correspondence · Sept. 22, 2014Email from Lesley Groff to Jeffrey Epstein with his Sept. 22, 2014 scheduleGroff's daily schedule email to Epstein listing meetings with Peter Thiel, Larry Summers, and others, plus a movie screening that eveningCorrespondence · Sept. 21, 2014Kathy Ruemmler emails Jeffrey Epstein about her apartment lease, Sept 2014Email chain between Kathy Ruemmler and Jeffrey Epstein discussing her $11,000-a-month apartment lease, Latham reimbursement, and dinner plans.Correspondence · Sept. 20, 2014Emails between Kathy Ruemmler and Jeffrey Epstein arranging a meeting, Sept. 2014Correspondence · Sept. 20, 2014Emails between Jeffrey Epstein and Kathy Ruemmler about her apartment lease, Sept 2014Email exchange in which Kathy Ruemmler tells Epstein she signed a one-year $11,000 monthly apartment lease partially reimbursed by Latham.Correspondence · Sept. 20, 2014Lesley Groff schedule email to Jeffrey Epstein, September 2014Lesley Groff's email to Jeffrey Epstein laying out his September 2014 itinerary, including appointments with Peter Thiel, Larry Summers, Leon Black, Bill Burns, and Ehud Barak.Correspondence · Sept. 7, 2014Schedule for Jeffrey Epstein, Sept. 7, 2014, with appointments including Leon BlackAssistant's scheduling email to Epstein listing a New York day with appointments including Leon Black, Bill Gates, Larry Summers, and others.Correspondence · July 11, 2014Lesley Groff schedule email for Epstein's July 11, 2014 appointmentsLesley Groff emails Jeffrey Epstein his daily schedule, listing meetings with Leon Black, Kathy Ruemmler, and others.Correspondence · July 2, 2014Emails from Jeffrey Epstein to Reid Weingarten about acquiring the Revel casino, July 2014Email chain in which Jeffrey Epstein discusses with attorney Reid Weingarten a plan to acquire the Revel casino in bankruptcy, mentioning Donald Trump.Correspondence · June 17, 2014Lesley Groff email to Jeffrey Epstein with his June 2014 scheduleAssistant Lesley Groff's emailed schedule for Epstein covering New York and Boston appointments with Leon Black, Woody Allen, Martin Nowak, a public figure, and others.Correspondence · June 17, 20142014 email from Lesley Groff to Jeffrey Epstein with Harvard scheduleAssistant emails Epstein a Boston itinerary including appointments with Martin Nowak, a public figure, and a public figure before Paris travel.Correspondence · June 9, 2014Lesley Groff daily schedule email to Jeffrey Epstein, June 9, 2014