Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 5,233–5,280.
Correspondence · Jan. 4, 2010Spencer Kuvin letter to prosecutor on evidence questions in Epstein case, Jan. 2010Correspondence · Dec. 5, 2009Email from Jeffrey Epstein to Jes Staley, Dec. 5, 2009A brief, partially garbled email from Jeffrey Epstein to Jes Staley mentioning being with Larry, filed as Exhibit 145 in the JPMorgan caseCorrespondence · Dec. 4, 2009Jes Staley email to Epstein about a heartfelt hug in New York, Dec 2009A December 2009 email exchange in which Jes Staley writes of giving Epstein a long heartfelt hug in New York, and Epstein replies they will have fun.Correspondence · Sept. 1, 2009Correspondence, 2009-09-01Epstein defense counsel Roy Black notifies the U.S. Attorney's Office that Epstein seeks transfer of his community control supervision from Florida to the Virgin Islands under ICAOS.Correspondence · Sept. 1, 2009Roy Black letter to AUSA an official on Epstein's supervision transfer, Sept. 2009Epstein's lawyer Roy Black notifies Assistant U.S. an official that Epstein seeks transfer of his community control supervision from Florida to the Virgin Islands.Correspondence · Aug. 30, 2009Emails between Jes Staley and Jeffrey Epstein about travel plans, Aug. 2009Correspondence · Aug. 11, 2009Email chain about rescheduling Ghislaine Maxwell's deposition, Aug. 2009Email chain among paralegals discussing service on Ghislaine Maxwell and rescheduling her deposition, noting Donald Trump's deposition was set for August 18, 2009.Correspondence · Aug. 11, 2009Emails between Epstein's attorneys about serving Maxwell a subpoena, Aug. 2009Privileged email chain among Epstein's paralegal staff discussing whether service of a subpoena on Ghislaine Maxwell has been completed.Correspondence · Aug. 11, 2009Email chain about rescheduling Ghislaine Maxwell's deposition, Aug. 2009Law firm email chain noting Maxwell's deposition rescheduled from August 17 to September 23, 2009, with a deposition of Mr. Trump set for August 18Correspondence · Aug. 11, 2009Email chain on rescheduled Maxwell deposition and Trump deposition, Aug 2009Correspondence · July 23, 2009Prosecutors' email disputing rumor Epstein got leniency for Bear Stearns cooperationA forwarded email in which prosecutors say the NY Post report that Epstein's early release was for cooperating in the Bear Stearns case is unfounded.Correspondence · July 22, 2009JPMorgan banker's email forwarding UPI story on Epstein's 2009 jail releaseA JPMorgan Private Bank employee forwards a UPI news article reporting Jeffrey Epstein's release from jail after serving about 13 months on sex charges.Correspondence · June 19, 2009Correspondence, 2009-06-19Correspondence · June 11, 2009Letter to an official enclosing Epstein's motion to seal court records, June 2009Epstein's defense counsel sends an official a courtesy copy of a motion to make court records confidential, copied to prosecutors and attorneys.Correspondence · April 27, 2009Jes Staley email forwarding Jeffrey Epstein's note about scientist meetings, April 2009Jes Staley forwards an Epstein email proposing dinners or private tours with physicists, asking to add a public figure at Harvard.Correspondence · Dec. 3, 2008Jay Lefkowitz email to prosecutors declining a meeting on Jeffrey Epstein, Dec 2008Email from Jay Lefkowitz to an Assistant U.S. Attorney in West Palm Beach saying he will not attend a Thursday meeting about Jeffrey Epstein.Correspondence · Nov. 17, 2008Email between federal prosecutors on an amended declaration in the victims' lawsuit, 2008Assistant U.S. Attorneys discuss filing an amended declaration about the scope of Epstein's non-prosecution agreement and sending amended victim notification letters.Correspondence · Oct. 10, 2008Correspondence, 2008-10-10Correspondence · Sept. 16, 2008Victims' law firm letter objecting to attorney contact with Epstein victims, 2008A law firm representing Epstein's victims objects to letters from a U.S. Attorney's office and demands defense counsel make no unsolicited contact with their clients.Correspondence · Sept. 3, 2008Correspondence, 2008-09-03Correspondence · Sept. 2, 2008Correspondence, 2008-09-02Epstein defense counsel Jay Lefkowitz confirms victim notification contact arrangements and plans to pay a settlement-facilitating attorney's fees under the plea agreement.Correspondence · Sept. 2, 2008Jay Lefkowitz letter to prosecutors on victim notification and fees, Sept. 2008Correspondence · Aug. 28, 2008Correspondence, 2008-08-28Correspondence · Aug. 26, 2008Prosecutors' emails circulating a draft letter to defense attorneys, Aug 2008Internal emails among federal prosecutors, including Alex Acosta, circulating a draft letter to two defense attorneys.Correspondence · Aug. 25, 2008Email from an official to an official about a letter to Jay LefkowitzAssistant U.S. an official tells prosecutor an official she will draft a letter to Jay Lefkowitz about the victim list after no response from Epstein's attorneys.Correspondence · Aug. 21, 2008Federal prosecutor's email to Epstein's lawyers about protective order, Aug. 2008Correspondence · Aug. 21, 2008Correspondence, 2008-08-21Correspondence · Aug. 20, 2008An official email to Alex Acosta on draft response to Jay Lefkowitz, 2008Federal prosecutor an official emails Alex Acosta and colleagues a draft response letter to Jay Lefkowitz for review.Correspondence · Aug. 20, 2008Correspondence, 2008-08-20Federal prosecutor an official emails Alex Acosta and other officials transmitting her letter to defense attorneys an attorney and an attorney, with a read receipt.Correspondence · Aug. 20, 2008Email from AUSA an official on deadlines in Epstein civil cases, Aug. 2008Assistant U.S. an official emails defense counsel a chart of Epstein's civil cases and says complaints must be answered by September 4th.Correspondence · Aug. 15, 2008Correspondence, 2008-08-15Correspondence · Aug. 15, 2008An attorney email to prosecutors on a draft protective order, Aug 2008Email exchange between victims' attorney an attorney and federal prosecutors about the draft protective order governing disclosure of the non-prosecution agreement.Correspondence · Aug. 12, 20082008 emails between federal prosecutors about a call with Roy BlackEmails between two Assistant U.S. Attorneys discussing a conference call with defense attorney Roy Black regarding the Epstein case.Correspondence · Aug. 3, 2008Email from Jeffrey Epstein to Jes Staley about a boat, August 2008Brief email from Epstein to JPMorgan executive Jes Staley exchanging pleasantries and asking for progress photos of a boat.Correspondence · July 30, 2008Assistant U.S. Attorney emails Roy Black about Epstein's non-prosecution deal, July 2008Email exchange in which a West Palm Beach Assistant U.S. Attorney arranges a call with defense attorney Roy Black about performance of Epstein's non-prosecution agreement.Correspondence · July 30, 2008Correspondence, 2008-07-30Correspondence · July 30, 2008Email exchange between a federal prosecutor and Roy Black on the Epstein NPA, July 2008Emails between an Assistant U.S. Attorney and defense attorney Roy Black arranging a call about the performance of Epstein's non-prosecution agreement.Correspondence · July 30, 2008Prosecutor's email to Justice Department colleague on the sealed agreement, July 2008Correspondence · July 25, 20082008 email to prosecutors on draft notice that no evidentiary hearing is neededCorrespondence · July 25, 2008Email exchange between prosecutors on statutes for the Epstein indictment, July 2008Email between federal prosecutors an official and an official listing statutes for the proposed Epstein indictment as the grand jury is extended.Correspondence · July 25, 2008Prosecutors' email on draft notice re evidentiary hearing, July 2008Federal prosecutors exchange emails about a draft court notice on the lack of need for an evidentiary hearing and obtaining certified state court recordsCorrespondence · July 22, 2008Correspondence, 2008-07-22Federal prosecutors discuss a draft letter to Epstein's attorney arguing Epstein breached the non-prosecution agreement by not compensating victims.Correspondence · July 21, 2008An official email to FBI about contacting girls, July 2008Email exchange in which Assistant U.S. an official asks an FBI agent whether any girls in the Epstein case have not yet been contacted.Correspondence · July 21, 2008Email from FBI agent to federal prosecutor about victim addresses, July 2008Email exchange between an FBI agent and an Assistant U.S. Attorney discussing victim contact lists and counseling updates in the Epstein case.Correspondence · July 21, 2008Email between an AUSA and FBI agent on victim addresses, July 2008Email exchanging updated victim addresses in the Epstein case, noting concerns that a victims' counselor's clients were being encouraged about sentencing adequacy.Correspondence · July 21, 2008FBI–prosecutor email on victim addresses and counseling, July 2008Email from an FBI agent to a prosecutor sharing victim addresses and reporting that a counselor says attorney an attorney is telling victims Epstein's 18-month sentence is too short.Correspondence · July 15, 2008Correspondence, 2008-07-15Correspondence · July 15, 2008Correspondence, 2008-07-15