Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 5,185–5,232.
Correspondence · March 24, 2011DOJ emails on Newsweek query about Epstein non-prosecution deal, March 2011Email chain of prosecutors responding to a Newsweek editor's inquiry about a 2007 letter and negotiations behind Epstein's non-prosecution agreement.Correspondence · March 24, 20112011 email from a Newsweek editor seeking comment on Epstein prosecution letterA journalist presses a prosecutor to confirm a 2007 letter to Jay Lefkowitz about negotiations behind the Epstein non-prosecution agreementCorrespondence · March 17, 2011Prosecutor emails about a Newsweek inquiry on the Epstein case, March 2011Correspondence · March 11, 2011Email from Jeffrey Epstein to Jes Staley about a letter of credit, Mar. 2011Epstein emails Staley asking about a letter of credit for a modeling agency and saying a private individual is not returning callsCorrespondence · March 10, 2011Email from Jeffrey Epstein to Jes Staley, March 10, 2011One-line email from Jeffrey Epstein to Jes Staley saying "yup family dont worry," with a confidentiality footer.Correspondence · March 10, 2011Email from Jeffrey Epstein to Jes Staley, March 2011One-line email from Jeffrey Epstein to Jes Staley saying "yup family dont worry", filed as an exhibit in the JPMorgan caseCorrespondence · March 8, 20112011 article on Jeffrey Epstein and Ghislaine Maxwell's alliance, forwarded by emailEmail forwarding a 2011 magazine article profiling the friendship between Jeffrey Epstein and Ghislaine Maxwell.Correspondence · March 8, 2011Correspondence, 2011-03-08Correspondence · March 8, 2011Correspondence, 2011-03-08Correspondence · March 8, 2011Email from Ghislaine Maxwell sharing a a journalist article on Jeffrey EpsteinGhislaine Maxwell emails Jeffrey Epstein a a journalist article profiling her relationship with Epstein and their New York social ties.Correspondence · March 7, 2011Correspondence, 2011-03-07Correspondence · March 7, 2011Correspondence, 2011-03-07Correspondence · March 7, 2011Paul Cassell email to prosecutors on unsealing motion, March 2011Correspondence · March 7, 2011Email from Jeffrey Epstein to Jes Staley, March 2011A brief 2011 email from Jeffrey Epstein to Jes Staley saying he forgot to thank him, signed "Family".Correspondence · March 3, 2011Epstein email forwarding reporter questions about his life after prison, Mar. 2011Epstein forwards to his lawyer a journalist's interview questions about his post-prison life, finances, science foundation, ties to Ghislaine Maxwell, and Bill Clinton charity workCorrespondence · March 1, 2011Prosecutors' 2011 email chain on press inquiries about the Epstein caseCorrespondence · Feb. 28, 2011Prosecutor emails on victims' CVRA lawsuit, Feb. 2011Correspondence · Feb. 28, 2011Emails among prosecutors and Paul Cassell on the CVRA lawsuit, 2011Correspondence · Feb. 28, 2011DOJ email chain on the CVRA lawsuit over the Epstein non-prosecution deal, Feb. 2011Correspondence · Feb. 28, 2011Emails between Jes Staley and Jeffrey Epstein about forwarding mail, Feb. 2011Correspondence · Feb. 3, 2011Correspondence, 2011-02-03An official emails a prosecutor, who replies describing her final OPR appeal and mention of Epstein-related emails.Correspondence · Jan. 29, 2011Email from a public figure to Jeffrey Epstein agreeing to dinner plans, Jan. 2011Short email exchange in which Epstein offers to arrange a dinner with a public figure, a public figure, a public figure, or a public figure, and a public figure agrees.Correspondence · Jan. 22, 2011Email exchange between Jes Staley and Jeffrey Epstein about his island, 2011Jes Staley emails Jeffrey Epstein praising his island as a paradise and joking about mooring his boat there after retiring.Correspondence · Jan. 21, 2011Correspondence, 2011-01-21JPMorgan compliance emails exchange the office phone number of a prominent former lawyer and university official at Epstein's request.Correspondence · Dec. 23, 2010Correspondence, 2010-12-23Correspondence · Dec. 13, 2010JPMorgan banker email naming Jeffrey Epstein a top client, Dec. 2010Internal JPMorgan Private Bank emails asking bankers to list top clients; a banker names Jeffrey Epstein, estimated $500 million net worth, as a top client.Correspondence · Dec. 2010Correspondence, 2010-12Correspondence · Nov. 24, 2010Paul Cassell email to DOJ prosecutor on joint statement of facts, Nov 2010Email from victims' counsel Paul Cassell pressing prosecutors on a disputed joint statement of facts, with the government's reply defending its position.Correspondence · Nov. 15, 2010Correspondence, 2010-11-15Correspondence · Nov. 4, 2010DOJ litigation hold email listing key figures in the Epstein plea, Nov 2010Email chain coordinating a litigation hold, listing investigators, prosecutors like an official, and Epstein's defense counsel for file preservation.Correspondence · Oct. 27, 2010Paul Cassell email to DOJ on proposed CVRA pleading, Oct. 2010Victims' counsel Paul Cassell sends DOJ a proposed pleading marked as a settlement offer, urging best-efforts protection of crime victims' rights in the Epstein case.Correspondence · Oct. 26, 2010Paul Cassell email to DOJ attorneys on draft CVRA pleadings, Oct. 2010Cassell emails DOJ attorneys attaching draft pleadings due under Judge Marra's order, offering to file under seal or delay to negotiate resolution.Correspondence · Oct. 26, 2010Paul Cassell email to prosecutors on draft CVRA pleadings, Oct. 2010Email from victims' counsel Paul Cassell sending draft pleadings to prosecutors, proposing filing under seal and offering to delay filing to negotiate with the government.Correspondence · Sept. 7, 2010Jay Lefkowitz letter to the presiding justice requesting continuance, Sept. 2010Jeffrey Epstein's newly retained counsel faxes the New York judge requesting a continuance of Epstein's September 15, 2010 hearing.Correspondence · Aug. 16, 2010Psychologist's letter to Jack Goldberger assessing Jeffrey Epstein as no risk, Aug. 2010A clinical psychologist's letter to Epstein's attorney opining that Epstein is cooperative in treatment and poses negligible risk of reoffending, with the psychologist's resume attached.Correspondence · Aug. 16, 2010JPMorgan internal emails on Epstein as a convicted felon client, Aug. 2010Correspondence · July 29, 20102010 email: USAO declines comment on re-opened FBI Epstein investigation inquiryCorrespondence · July 16, 2010Correspondence, 2010-07-16Correspondence · July 10, 2010Correspondence, 2010-07-10Correspondence · July 10, 2010Correspondence, 2010-07-10Correspondence · June 25, 2010Correspondence, 2010-06-25Correspondence · June 16, 2010Email exchange between Jeffrey Epstein and Jes Staley, June 16, 2010Brief email exchange between Jeffrey Epstein and Jes Staley in which Epstein asks to call and whether someone is free that night.Correspondence · June 9, 2010Correspondence, 2010-06-09A 2010 JPMorgan due diligence email about Epstein's accounts, bundled with news articles on his settlement with victims' attorneys and a judge's order to unseal a taped interview.Correspondence · May 18, 2010Epstein defense counsel letter to prosecutors on fee dispute, May 2010Epstein's defense counsel letter to federal prosecutors disputing a $2 million fee claim by the victims' attorney firm under the non-prosecution agreement.Correspondence · April 5, 2010Correspondence, 2010-04-05Defense counsel letter to a federal prosecutor disputing that a draft civil motion breached Jeffrey Epstein's non-prosecution agreement and outlining redrafted motion limits.Correspondence · Jan. 25, 2010Email from Jeffrey Epstein to Jes Staley on an announcement and meeting, Jan 2010Epstein emails Jes Staley advising on the timing of an announcement and a meeting with a banker, commenting that the president inherited financial problems and wants a fight.Correspondence · Jan. 22, 2010Federal prosecutor letter to Spencer Kuvin on deposition and subpoenas, Jan. 2010Correspondence · Jan. 4, 2010Plaintiffs' counsel letter to prosecutors on seized computer and victim list, Jan. 2010Plaintiffs' counsel letter to an Assistant U.S. Attorney asking about a computer returned to Epstein's investigator, a victim-list letter, and scheduling FBI agent depositions.