Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 5,137–5,184.
Correspondence · June 4, 2013Lesley Groff email to Jeffrey Epstein with schedule update, June 4, 2013Assistant Lesley Groff emails Epstein his daily schedule, including a 1pm appointment with Ehud Barak and other meetings.Correspondence · June 3, 2013Schedule email from Lesley Groff listing Epstein's June 2013 appointmentsAssistant's email laying out Epstein's June 2013 calendar, including meetings with Ehud Barak, a public figure, and Leon BlackCorrespondence · June 2, 2013Lesley Groff schedule email to Jeffrey Epstein for June 2013Assistant Lesley Groff emails Epstein his June 2013 schedule, listing meetings with Ehud Barak, a public figure, a public figure, Leon Black's office, and extensive travel.Correspondence · May 29, 2013Lesley Groff schedule email to Jeffrey Epstein for May 30–June 30, 2013Groff's schedule email listing Epstein's appointments and travel, including meetings with Ehud Barak, a public figure, Alan Dershowitz, and Leon Black.Correspondence · May 28, 2013Lesley Groff email to Jeffrey Epstein with his June 2013 calendar and remindersAssistant Lesley Groff emails Epstein his June 2013 schedule, listing appointments with Ehud Barak, a public figure, Leon Botstein, and others.Correspondence · May 22, 2013Epstein schedule email from Lesley Groff, May 22–24, 2013Lesley Groff emails Jeffrey Epstein his schedule, including dinners with Woody Allen, Joi Ito, a public figure, and a breakfast with a public figure.Correspondence · April 24, 2013Email from Lesley Groff to Jeffrey Epstein with daily schedule, April 2013Groff emails Epstein a schedule including breakfast with a public figure, meetings with Leon Black and Ehud Barak, and other appointments.Correspondence · Feb. 28, 2013Lesley Groff email to Jeffrey Epstein with schedule, Feb. 28, 2013Assistant Lesley Groff emails Jeffrey Epstein his daily schedule, listing a tentative appointment with Bill Gates and other meetings.Correspondence · Feb. 27, 2013Email from Lesley Groff to Jeffrey Epstein on schedule with Bill GatesSchedule email from Lesley Groff noting Epstein's JFK flight arrival and two meetings with Bill Gates.Correspondence · Feb. 14, 2013Correspondence, 2013-02-14Correspondence · Feb. 13, 2013Lesley Groff email with Epstein's daily schedule for Feb 14–15, 2013Assistant Lesley Groff emails Jeffrey Epstein a detailed itinerary listing appointments with Ehud Barak, Larry Summers, Reid Weingarten, a public figure, and a public figure.Correspondence · Feb. 12, 2013Lesley Groff email to Jeffrey Epstein with his Feb 14–15, 2013 scheduleAssistant's schedule email for Epstein listing appointments including Reid Weingarten, a public figure, a public figure, Ehud Barak, and Larry Summers.Correspondence · Feb. 11, 2013Email from Jeffrey Epstein to Larry Summers with Iran policy articles, Feb. 2013Correspondence · Feb. 1, 2013Jeffrey Epstein email to Lesley Groff with tentative travel schedule, Feb. 2013Epstein emails assistant Lesley Groff and attorney Darren Indyke a tentative itinerary listing trips and planned meetings including Leon Black.Correspondence · Jan. 17, 2013Email from Lesley Groff to Jeffrey Epstein about scheduling Leon Black, 2013Groff emails Epstein proposing a 3pm meeting with Leon Black and outlining his day's tentative schedule.Correspondence · 2013FBI emails on FOIA processing of Epstein case file, 2013FBI records-management email chain discussing FOIA litigation over Epstein's file, DOJ OIP review, and the Southern District of Florida's recusal from the investigation.Correspondence · Oct. 4, 2012JPMorgan private bank email exchange about Jeffrey Epstein, October 2012Email exchange among JPMorgan private bank executives discussing how to handle Jeffrey Epstein, saying to keep him within the private bank and consult a senior executive first.Correspondence · Oct. 2012Emails between Jeffrey Epstein and Reid Weingarten, October 2012Correspondence · Aug. 7, 2012Emails about funding VIPD homicide training with Epstein, 2012Email chain in which Jeffrey Epstein and a former US Virgin Islands first lady discuss funding two territorial police officers' attendance at a homicide investigation training program.Correspondence · Aug. 7, 2012Emails between Jeffrey Epstein and a USVI official about funding VIPD training, Aug. 2012Email chain where a USVI official asks Jeffrey Epstein to fund local police homicide training, and Epstein raises concerns about local suspicion before agreeing.Correspondence · May 25, 2012Lesley Groff email to Jeffrey Epstein with May 2012 meeting scheduleExchange between Epstein and his assistant listing scheduled meetings with prominent public figures in late May and early June 2012.Correspondence · May 11, 2012Lesley Groff email to Jeffrey Epstein with his May 11, 2012 scheduleAssistant Lesley Groff emails Jeffrey Epstein his daily schedule, listing meetings with an attorney, Reid Weingarten, Leon Black, an interview, and a tax appointment.Correspondence · May 7, 2012Correspondence, 2012-05-07Correspondence · April 19, 2012Correspondence, 2012-04-19Email from Epstein's account saying he is in Istanbul for a private meeting of families and that a prominent developer was in town opening his tower there.Correspondence · March 6, 2012Email from Jeffrey Epstein about an immigration lawyer consultation, March 2012Email from a government official's spouse telling Jeffrey Epstein an immigration lawyer can speak with him about a worker's status and residenceCorrespondence · March 6, 2012Email to a former first lady of the U.S. Virgin Islands about an immigration lawyer, 2012Email in which a former U.S. Virgin Islands first lady tells Jeffrey Epstein an immigration lawyer will call at 3 PM and asked about an employee's status and residence.Correspondence · Feb. 3, 2012Email exchange between Paul Cassell and prosecutors on filing motions, Feb 2012Correspondence · Jan. 17, 2012DOJ email chain on discovery requests for a former prosecutor's emails, Jan. 2012Internal DOJ emails about collecting emails and records of a former assistant U.S. attorney for discovery in a civil suit over the handling of a sex-crimes prosecution.Correspondence · Jan. 2012USVI Attorney General and Epstein's counsel on travel notification rules, 2012Correspondence between the USVI Attorney General and attorney Darren Indyke over Jeffrey Epstein's sex-offender travel notification requirements, in-person reporting versus email.Correspondence · Dec. 1, 2011Paul Cassell emails to prosecutors on discovery and page limits, Dec. 2011Emails from attorney Paul Cassell to federal prosecutors seeking discovery in the victims' civil suit against the Epstein non-prosecution deal and requesting extra filing pages.Correspondence · Sept. 28, 2011Correspondence, 2011-09-28Victims' attorneys an attorney and an attorney ask the government to voluntarily produce discovery materials including the pros memo, draft plea and non-prosecution agreements, and OPR information.Correspondence · Sept. 16, 2011Email from Jeffrey Epstein to Jes Staley inviting him to dinner, Sept. 2011Correspondence · Aug. 12, 2011Email on the Epstein CVRA hearing before Judge Marra, Aug 2011Email reporting that the Epstein hearing ended with no decisions, predicting Judge Marra would allow plaintiffs discovery and an evidentiary hearing.Correspondence · July 20, 2011Newsweek questions to AUSA an official on Epstein's sentence and tax benefits, 2011Email chain forwarding a Newsweek reporter's questions about Epstein's reduced jail sentence and Virgin Islands tax residency, with a note to respond as the office sees fit.Correspondence · July 19, 2011US Attorney letter to Roy Black on disclosing the NPA to the NY DA, 2011Correspondence · May 18, 2011Correspondence, 2011-05-18Correspondence · May 18, 2011Correspondence, 2011-05-18Correspondence · May 18, 2011Correspondence, 2011-05-18Email from Jeffrey Epstein to Ghislaine Maxwell asking whether she has photos from their trip to Africa with Bill Clinton.Correspondence · April 14, 2011Email from Lesley Groff to Jeffrey Epstein on his April 2011 Harvard scheduleGroff emails Epstein a Harvard visit itinerary including appointments with Larry Summers, Martin Nowak, a public figure, a public figure, a public figure, and a public figure.Correspondence · April 6, 2011JPMorgan email chain on terminating the Epstein relationship, April 2011April 2011 JPMorgan email chain forwarded as trial exhibit, discussing plans to terminate the bank's relationship with Epstein.Correspondence · April 3, 2011Correspondence, 2011-04-03Correspondence · April 3, 2011Lesley Groff email forwarding commentary on Epstein's New York residency, April 2011Correspondence · April 3, 2011Email from Lesley Groff to Epstein and Indyke forwarding a critical 2011 article draftCorrespondence · April 3, 2011Correspondence, 2011-04-032011 email chain among Epstein's assistant and attorney about document attachments, forwarding a critical article on Epstein's sex offender status and Manhattan DA an official.Correspondence · April 3, 2011Correspondence, 2011-04-03Correspondence · April 3, 2011Email to Jeffrey Epstein asking about a magazine piece, 2011A correspondent asks Jeffrey Epstein who leaked news of a dinner with Woody Allen to a news outlet; Epstein says he read the magazine piece.Correspondence · April 2, 2011Correspondence, 2011-04-02Correspondence · April 2011Emails between Jeffrey Epstein and an adviser about Paris contacts, April 2011April 2011 emails between Jeffrey Epstein and an adviser discussing Paris introductions, a magazine article, a news story, and a dinner with Woody Allen.