Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 5,281–5,328.
Correspondence · July 11, 2008Email to the U.S. Attorney forwarding a local news report on the caseCorrespondence · July 11, 2008Email from Alex Acosta about a call from Epstein, July 2008A heavily garbled July 2008 email from Acosta noting he just got a call from Epstein, marked urgent.Correspondence · July 10, 2008Defense letter to prosecutors on victim notification letter, July 2008Epstein defense counsel letter to the Assistant US Attorney requesting review of the draft victim notification letter and details about victims' rights organizations.Correspondence · July 10, 20082008 DOJ-FBI email on limiting response to victims' counsel letterFederal prosecutors and an FBI agent discuss responding to a victims' attorney's letter, agreeing to disclose only information covered by the non-prosecution agreement.Correspondence · July 10, 2008Correspondence, 2008-07-10Correspondence · July 9, 20082008 prosecutor emails on sealing the government's response in the Epstein caseEmail chain among federal prosecutors and DOJ officials discussing a revised draft response, victim contacts, and a motion to seal filings.Correspondence · July 9, 2008DOJ email chain on a revised draft with edits, July 9, 2008Email chain among federal prosecutors and DOJ officials clearing language in a revised draft, discussing victims' rights claims and a motion to seal.Correspondence · July 9, 2008Email chain among federal prosecutors on filing a response under seal, July 2008Email chain among prosecutors including Alex Acosta discussing DOJ clearance, victim-witness provisions, and a motion to seal the government's court response.Correspondence · July 9, 2008Prosecutor email to the U.S. Attorney on final victim notification letter, July 2008A federal prosecutor circulates a proposed final victim notification letter to senior justice officials and FBI agents for review before sending.Correspondence · July 9, 20082008 emails between prosecutors on sealing the government's Epstein responseEmails between Assistant U.S. an official and an official about filing and sealing the government's response in the Epstein case.Correspondence · July 9, 2008An official email with edits to her Epstein declaration, July 2008Federal prosecutor an official emails colleagues suggested edits to her declaration, noting an FBI interview refusal and victim contacts in the Epstein case.Correspondence · July 9, 2008Email chain among federal prosecutors on a draft government response, July 2008Email exchange among federal prosecutors in the US Attorney's office discussing corrections to a draft government response and contact with victims.Correspondence · July 9, 2008Prosecutor email on revised draft response in victims' rights petition, July 2008Email from prosecutor an official circulating a revised DOJ draft addressing victims' contact and a motion to seal.Correspondence · June 30, 20082008 emails between a federal prosecutor and a victims' attorney on the Epstein caseCorrespondence · June 30, 2008An official email to Jack Goldberger on non-prosecution agreement, June 2008Assistant U.S. an official tells defense counsel Jack Goldberger the FBI received calls about the non-prosecution agreement and is declining comment.Correspondence · June 30, 2008Correspondence, 2008-06-30Correspondence · June 30, 2008Correspondence, 2008-06-30Defense counsel and an Assistant U.S. Attorney discuss the sealed non-prosecution agreement, noting it will be filed without identifying its title.Correspondence · June 26, 2008Correspondence, 2008-06-26Email thread in which an Assistant U.S. Attorney and an attorney discuss a grand jury appearance, Epstein's planned guilty plea, and immunity for a witness.Correspondence · June 26, 2008Prosecutor emails about grand jury subpoena ahead of Epstein plea, June 2008A federal prosecutor and defense counsel exchange emails about grand jury appearance timing, subpoena withdrawal, and Epstein's planned guilty plea.Correspondence · June 24, 20082008 emails between AUSA an official and Roy Black on the Epstein caseAssistant U.S. an official emails defense counsel Roy Black and Jack Goldberger scheduling a wrap-up call about the Epstein matter, mentioning an email sent to Jay Lefkowitz.Correspondence · June 24, 2008Emails between prosecutor an official and Roy Black arranging a call on Epstein, June 2008Emails arranging a wrap-up call between Assistant U.S. an official and Epstein's defense counsel Roy Black and Jack Goldberger regarding the Epstein matter.Correspondence · June 24, 2008Federal prosecutor email chain with Roy Black scheduling call on Epstein matter, June 2008Correspondence · June 13, 2008Emails on a call with the DAG's chief of staff and Roy Black, June 2008Two short emails from June 13, 2008 discussing a promising call with the DAG's chief of staff and Roy Black's proposed "final solution".Correspondence · June 3, 2008Email from a federal prosecutor transmitting a draft indictment, June 2008An internal email from the US Attorney's office sends a colleague a copy of a draft indictment, one version watermarked and one without.Correspondence · May 28, 2008Email chain among federal prosecutors on Epstein's request for less time, May 2008Emails among federal prosecutors discussing Epstein's reported request to serve less time, which they hope will be denied given more identified victims.Correspondence · May 27, 20082008 emails between a federal prosecutor and FBI agent on Epstein case effortsEmail thread between federal prosecutors and FBI agents coordinating meetings, subpoena service, and efforts to locate and interview potential witnesses in the Epstein investigation.Correspondence · May 27, 2008FBI agent email to prosecutor on witness location efforts, May 2008Email between an FBI agent and a federal prosecutor discussing efforts to locate and interview witnesses, served subpoenas, and a failed renegotiation with Epstein's representatives.Correspondence · May 21, 2008Prosecutors' email on case prep and the a public figure investigation, May 2008Email between federal prosecutors about a victim's response to a letter, trial preparations for June 3rd, and word that the a public figure investigation is continuing.Correspondence · April 9, 2008R. Alexander Acosta letter citing grand jury secrecy, April 2008A letter from US Attorney R. Alexander Acosta declining to share grand jury information while inviting updates on related civil litigationCorrespondence · March 28, 2008Prosecutor emails on grand jury timing for Epstein indictment, March 2008Emails among assistant U.S. attorneys discussing Epstein case timing, noting the grand jury lacks quorum April 8 so indictment must occur April 1 or wait until April 15.Correspondence · Feb. 15, 2008Prosecutor email on witness estimates of girls brought to Epstein, Feb. 2008Assistant U.S. an official asks a colleague whether a witness estimated bringing 100 girls to Epstein and described her first massage with him.Correspondence · Feb. 8, 2008JPMorgan emails approving an executive's travel on a client's private plane, 2008JPMorgan compliance email chain approving an executive's flight on a wealthy client's plane, noting a bank dialogue with the client was established through a later-convicted financier.Correspondence · Feb. 6, 2008Federal prosecutors' emails about a second Epstein lawsuit, Feb. 2008Correspondence · Jan. 10, 20082008 emails between AUSA an official and colleagues on Epstein case staffingJanuary 2008 emails between Assistant U.S. an official and a colleague about staffing, meeting logistics, and trial strategy in the Epstein case.Correspondence · Jan. 9, 2008Prosecutors' email chain on staffing and strategy for the Epstein case, January 2008Internal email chain among federal prosecutors discussing assigning staff, partnering on motions, and strategy for the Epstein case.Correspondence · Jan. 9, 2008Federal prosecutors' emails on staffing the Epstein case, January 2008Emails between Assistant U.S. Attorneys discussing assignment, strategy, and possible judges in the Epstein case in West Palm Beach.Correspondence · Jan. 4, 2008JPMorgan emails on Jeffrey Epstein's plea timing, Dec. 2007–Jan. 2008JPMorgan employee emails discussing Jeffrey Epstein's expected guilty plea, noting his court date pushed to March for an 18-month sentence deal.Correspondence · Jan. 3, 2008Emails between AUSA an official and Alex Acosta about a memo call, Jan 2008Email chain between Assistant U.S. an official and Alex Acosta rescheduling a call about a memo to file to Monday.Correspondence · Jan. 2, 2008Correspondence, 2008-01-02Correspondence · 2008Bear Stearns emails on Jeffrey Epstein's account after his guilty plea, 2008Bear Stearns and JPMorgan staff discuss Jeffrey Epstein's felony conviction and whether to retain his accounts for reputational reasons.Correspondence · Dec. 6, 2007Email from a federal prosecutor forwarding defense counsel's letter, Dec. 2007An assistant U.S. attorney emails a colleague forwarding a letter from Epstein's defense counsel, noting the defense wants to keep the plea agreement minus disliked provisions.Correspondence · Dec. 6, 2007Email chain among federal prosecutors about a letter from a public figure, Dec. 2007Email chain among Assistant U.S. Attorneys forwarding a letter from a public figure and discussing whether a meeting on the plea agreement will occur.Correspondence · Dec. 5, 2007Fax from defense counsel to the US Attorney for the Southern District of Florida, Dec 2007A law firm fax cover sheet transmitting three pages to the United States Attorney's Office for the Southern District of Florida in December 2007.Correspondence · Oct. 16, 2007Correspondence, 2007-10-16Correspondence · Oct. 5, 2007Correspondence, 2007-10-05Correspondence · Sept. 13, 2007Email forwarding Epstein indictment package and prosecution memo, Sept. 2007Prosecutor's office email transmitting a revised indictment and prosecution memo for the Epstein case to colleagues for review.Correspondence · July 1, 2007Draft email from an Assistant U.S. Attorney to Epstein's counsel on subpoenas, July 2007Draft email from an unnamed Assistant U.S. Attorney to an attorney and an attorney agreeing to an extension and discussing a possible federal resolution of Epstein's case.Correspondence · June 21, 2007Emails among prosecutors planning meeting with Epstein's defense, June 2007Email chain in which Assistant U.S. an official and colleagues plan strategy for a meeting with Jeffrey Epstein's defense counsel about statutes and documents.