Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 5,329–5,376.
Correspondence · June 12, 2007Correspondence, 2007-06-12Epstein defense counsel responds to grand jury subpoenas to Epstein entities, saying most requests yield no responsive documents and enclosing tax forms and shareholder schedules.Correspondence · June 6, 2007R. Alexander Acosta letter to defense counsel on grand jury subpoena, June 2007A letter from the U.S. Attorney's office responding to defense counsel's privilege assertions and enclosing a revised grand jury subpoena.Correspondence · June 2007AUSA an official email chain to an attorney on subpoena service, May–June 2007Email chain in which a federal prosecutor asks Jeffrey Epstein's attorney whether he represents Epstein's corporate entities and will accept faxed subpoena service.Correspondence · May 3, 2007DOJ emails on charging 2423 statutes in a Palm Beach case, May 2007Emails among Justice Department prosecutors discussing how to charge travel-for-illicit-sex statutes against a man and his assistant in Palm Beach.Correspondence · April 2007Correspondence, 2007-04Emails in which Assistant U.S. an official retains psychologist a public figure as an expert consultant and possible witness on victim and offender issues in an unindicted federal case.Correspondence · Nov. 29, 2006R. Alexander Acosta letter to defense counsel an attorney, Nov. 2006US Attorney Acosta writes defense counsel an attorney declining proposed meeting dates and requesting documents to resolve the matter expeditiously.Correspondence · Nov. 15, 2006Epstein defense counsel letter designating contacts to the US Attorney's Office, Nov. 2006Letter from Epstein's attorney an attorney telling an assistant US attorney that an attorney and she will handle communications on Epstein's behalf.Correspondence · Nov. 15, 2006Correspondence, 2006-11-15Correspondence · Oct. 24, 2006JPMorgan email on a business opportunity with Jeffrey Epstein, Oct. 2006Correspondence · Oct. 24, 2006JPMorgan email on tech founders' trusts and Epstein's advisory role, Oct. 2006A JPMorgan banker emails a colleague about arranging a call regarding trust arrangements for tech company founders and Jeffrey Epstein's role as advisor.Correspondence · Aug. 14, 2006JPMorgan email forwarding 2006 article on Epstein's arrestJPMorgan employees circulate a New York Post article describing Epstein's 2006 Florida arrest, the massage allegations, and the grand jury's single prostitution indictmentCorrespondence · Feb. 15, 2006JPMorgan emails about arranging an executive's trip via Epstein, Feb. 2006JPMorgan emails show a senior banker coordinating with Epstein's assistant to meet regional officials and business chairmen.Correspondence · Jan. 13, 2006Epstein defense attorney letter to Florida state prosecutor, Jan. 2006Epstein's defense counsel formally notifies a Florida state prosecutor that he represents Jeffrey Epstein, with Alan Dershowitz serving as advising counsel.Correspondence · March 3, 2005A public figure email exchange about a client's net worth and meeting Epstein, 2005JPMorgan executive a public figure exchanges emails with a redacted correspondent about estimated net worth and arranging a meeting with Jeffrey Epstein.Correspondence · April 20, 20042004 JPMorgan email describing Darren Indyke as Epstein's in-house counselCorrespondence · Jan. 28, 20042004 JPMorgan email on opening accounts and credit cards for two Epstein associatesCorrespondence · Nov. 6, 2001Ghislaine Maxwell emails a contact seeking a young female trainer for Epstein, 2001Email chain in which Ghislaine Maxwell asks a contact nicknamed a private individual for help finding a young, attractive female exercise instructor and masseuse for Jeffrey Epstein.CorrespondenceEmail to Jay Lefkowitz on victims' counsel's reply brief in CVRA suitCorrespondenceFCA email to FBI about its investigation of Jes Staley's ties to EpsteinCorrespondenceProsecutor emails on objecting to Epstein's early probation terminationEmail chain in which a prosecutor says the office objects to Epstein early-terminating probation and congratulates a colleague on a trial victory; includes an unrelated arrest notice.CorrespondenceCorrespondenceProsecutors' email to Ghislaine Maxwell's defense counsel addressing FBI discovery errors, unviewable documents, and refusal to hand over nude images of victims.CorrespondenceSDNY prosecutor's email to FBI task force on Maxwell case to-do itemsAn assistant US attorney emails the FBI/NYPD child exploitation task force about pending 302s, photo and video review, and locating Palm Beach police witnesses.CorrespondenceAn attorney email to prosecutors about scheduling a call on new Epstein victimsEmail from attorney an attorney, copying co-counsel an attorney, asking prosecutors to schedule a call before her clients' FBI interview regarding new potential Epstein and Maxwell victims.CorrespondenceAn attorney letter on accepting service of Maxwell grand jury subpoenaDefense counsel an attorney writes accepting service of a grand jury subpoena for Ghislaine Maxwell and requesting the Epstein indictment.CorrespondenceAUSA email transmitting draft warrant affidavit for drives seized from Epstein's residenceCorrespondenceCorrespondenceCorrespondenceEmail about Sun report that US sought Prince Andrew interview via MLAT requestAn email linking a Sun article reporting that the US Justice Department formally asked the UK Home Office for Prince Andrew's interview in the Epstein probe.CorrespondenceEmail transmitting Epstein's sealed indictment and search warrant affidavitAn unclassified email attaching the sealed indictment for Jeffrey Epstein and a drafted search warrant affidavit for his residence.CorrespondenceEmail with draft media guidance on Ghislaine Maxwell trial chargesEmail containing draft off-the-record media guidance outlining Ghislaine Maxwell's six charges, maximum penalties, and pseudonym rules for witnesses.CorrespondenceEmails between Epstein defense counsel and an SDNY prosecutor on OPR's plea-deal inquiryCorrespondenceEmails on Jeffrey Epstein's death, including his attorney's doubts, 2019–2021A bundle of emails including a 2019 medical examiner reply stating Epstein died by hanging suicide, and 2021 remarks by his attorney disputing suicide.CorrespondenceFBI email on review protocol for images and videos from Epstein's devicesFBI email with a protocol for reviewing image and video files from Epstein's devices, attaching warrant, affidavit, and Maxwell indictment materials.CorrespondencePaul Cassell email to prosecutor on discovery demands in Epstein civil caseEmail from victims' co-counsel Paul Cassell asking the government to voluntarily produce discovery already ordered by Judge Marra, including a privilege logCorrespondencePaul Cassell letter to prosecutors on motion to unseal summary judgment filingVictims' co-counsel Paul Cassell notifies the government of a forthcoming motion to unseal a summary judgment motion and asks its position, citing public interest.CorrespondenceProsecutors' emails on a friendly subpoena for a 2009 Epstein settlement agreementEmail exchange among prosecutors about a friendly subpoena seeking the settlement agreement from a 2009 civil suit against Epstein, relevant to the Maxwell investigation.CorrespondenceProsecutors' emails on witness interviews and a limited profferEmail exchange among prosecutors scheduling a call, discussing a California meeting, an enticement charge, and an upcoming limited proffer of a witness.CorrespondenceSDNY prosecutor email on interviewing publicist a public figureEmail from an Assistant U.S. Attorney arranging interviews with a public figure, whom Epstein told his conduct involved 'tweens and teens,' and with two potential witnesses.CorrespondenceSDNY prosecutor email on tasks for Maxwell case, including PBPD witnessesCorrespondenceSDNY prosecutor email to team on phone and property database searchesCorrespondenceSDNY prosecutor emails Sigrid McCawley requesting a victim's journal entriesTwo emails between an SDNY assistant US attorney and attorney Sigrid McCawley asking that her client share journal entries and photographs relevant to Epstein and Maxwell.CorrespondenceSDNY prosecutors' email update on the Epstein estate's property sales plansEmail from Assistant U.S. Attorneys updating leadership that the Epstein estate plans to sell the New York and Florida properties amid IRS tax enforcement pressure.CorrespondenceText messages asking MCC chief psychologist for notes on Epstein's suicide attemptText messages between Bureau of Prisons staff requesting the chief psychologist's notes on Jeffrey Epstein's suicide attempt at MCC New York.CorrespondenceCorrespondenceCorrespondenceCorrespondenceEmail exchange between prosecutors and Maxwell's defense counsel about discovery production issues, including hard drives, redactions, and unsealed New Hampshire warrant filings.CorrespondenceCorrespondenceEmails between prosecutors in which one asks for a Word version of the Epstein complaint while sharing a draft of the Maxwell indictment.CorrespondenceDOJ email attaching the non-prosecution agreement memo from the Florida prosecutionEmail noting a previously sent memo and the Florida non-prosecution agreement, and promising an update memo on the investigation.CorrespondenceDOJ email on withholding FOIA pages from NYT request about EpsteinInternal DOJ email noting a division handling a New York Times FOIA request to the Bureau of Prisons is withholding pages referencing an inmate to avoid interfering with the prosecution of MCC guards.CorrespondenceEmail chain on JPMorgan subpoena and Ghislaine Maxwell onboarding documentsEmail chain among JPMorgan's outside counsel and prosecutors about Bates ranges for bank account documents, Maxwell onboarding records, and a trial witness subpoena.