Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 6,049–6,096.
Correspondence · Dec. 21, 2018Email forwarding motion to unseal Epstein appeal briefs, Dec. 21, 2018Email chain forwarding counsel's notice that a motion to unseal redacted briefs in Epstein's 2011 appeal was filed, with a December 31 return date.Correspondence · Dec. 7, 2018Email about lawmakers demanding answers on the Epstein NPA, December 2018Email exchange discussing a NBC News report that lawmakers are calling on DOJ to explain Epstein's non-prosecution agreement, arranging a meeting.Correspondence · Dec. 6, 2018SDNY prosecutors' internal emails about Epstein case and news coverage, Dec. 2018Internal SDNY emails discussing the Epstein case number and sharing an NBC News article about lawmakers demanding a probe of his plea deal.Correspondence · Dec. 5, 2018US Attorney's office emails sharing case documents on Epstein, 2016–2018Internal emails among USANYS prosecutors following up on a meeting with counsel an attorney and sharing Epstein case filings and news reports.Correspondence · Nov. 30, 2018SDNY prosecutors' emails about a call on the Epstein matter, Nov. 2018Email chain among SDNY prosecutors scheduling a call to discuss information gathered on the Jeffrey Epstein matter and a Miami Herald article.Correspondence · Nov. 30, 2018Correspondence, 2018-11-30Email chain discussing subpoenaing a civil lawyer for deposition transcripts, reviewing a draft memo, FBI pulling the old case file, and responding to NYT coverage.Correspondence · Nov. 30, 2018Email chain about a memo on Epstein and FBI case file review, Nov. 2018An email chain, with senders redacted, discussing a drafted memo about Epstein, FBI review of the old case file, and responding to a New York Times article.Correspondence · Nov. 28, 2018Press inquiry to Epstein's lawyer on Miami Herald expose, Nov 2018Correspondence · Nov. 2018Correspondence, 2018-11November 2018 email exchange in which Harvard professor a public figure and Jeffrey Epstein edit an invitation referencing a public figure and discuss books and a recording.Correspondence · Oct. 27, 2018Reid Weingarten email exchange with Epstein about a casino event, Oct 2018Emails from attorney Reid Weingarten to Jeffrey Epstein describing a casino event with several celebrity tablemates, plus brief replies.Correspondence · Oct. 10, 2018Email forwarding Jeffrey Epstein's sex offender travel notifications, Oct. 2018A US Virgin Islands sex offender registry coordinator forwards notifications detailing Jeffrey Epstein's January–February 2018 travel between his homes and Paris.Correspondence · Oct. 2018Darren Indyke travel notices to Virgin Islands registry about Epstein, Oct. 2018Two emails from attorney Darren Indyke notifying the Virgin Islands sex offender registry of changes to Jeffrey Epstein's 2018 travel plans between New York, Paris, Palm Beach, and the Virgin Islands.Correspondence · Sept. 28, 2018Email from Lesley Groff to Jeffrey Epstein with his schedule, Sept. 27–30, 2018Correspondence · Aug. 25, 2018Jeffrey Epstein travel notice to Virgin Islands sex offender registry, Aug 2018Email from Jeffrey Epstein notifying the Virgin Islands territorial sex offender registry of planned travel to Palm Beach, Paris, and New York.Correspondence · Aug. 2018iMessage chat, Aug–Sep 2018, on an intervention and who could reach TrumpExported iMessage conversation between an account "jeeitunes" and another sender debating an intervention for Trump and who might influence him, naming an official, a public figure, a journalist, a public figure, and othersCorrespondence · July 22, 2018Correspondence, 2018-07-22Correspondence · July 12, 2018Emails between Jeffrey Epstein and a correspondent about travel and finance, July 2018Jeffrey Epstein exchanges emails with a private correspondent about travel to Russia for a soccer final, foreign investors, Deutsche Bank, and two public figures in LondonCorrespondence · July 12, 2018Email exchange between Jeffrey Epstein and a correspondent about a London trip, July 2018Email exchange in which Epstein discusses travel to an international soccer event, Deutsche Bank, and possible meetings in London with a public figure.Correspondence · June 24, 2018Email to Jeffrey Epstein about misconduct allegations, June 2018A biologist tells Epstein he was pushed out of his institution amid misconduct allegations, discusses lawyers, lost income, his books, and Trump's trade policy.Correspondence · June 6, 2018Wellness author email to Jeffrey Epstein sharing a magazine interview, June 2018Email from a wellness author and public figure forwarding Jeffrey Epstein a magazine interview transcript about LSD, consciousness, and Plato.Correspondence · June 2018Correspondence, 2018-06Three emails from attorney Darren Indyke notifying the Virgin Islands sex offender registry of Jeffrey Epstein's June–July 2018 travel between Palm Beach, New York, New Mexico, Paris, and St. Thomas.Correspondence · May 6, 2018Lesley Groff email to Jeffrey Epstein with his schedule for May 7–12, 2018Correspondence · May 3, 2018Email from a correspondent to Jeffrey Epstein about a failed meeting, May 2018A correspondent tells Epstein that a planned meeting with a ports executive fell through and mentions talks with a foreign trade minister and a vice president.Correspondence · May 2018Darren Indyke travel notices to USVI sex offender registry about Jeffrey Epstein, May 2018Two emails from attorney Darren Indyke to the Virgin Islands sex offender registry notifying officials of Jeffrey Epstein's May 2018 travel plans.Correspondence · April 6, 2018Darren Indyke letter notifying sex offender registry of Epstein's April 2018 travelAttorney Darren Indyke notifies the Virgin Islands sex offender registry of Jeffrey Epstein's detailed April 2018 travel itinerary by private aircraft.Correspondence · March 12, 2018Darren Indyke notice of Jeffrey Epstein's travel plans, March 2018Epstein attorney Darren Indyke notifies the Virgin Islands sex offender registry of Epstein's March 2018 travel between Paris, New York, Palm Beach, New Mexico, and the Virgin Islands.Correspondence · Feb. 12, 20182018 schedule email from Lesley Groff listing a public figure appointmentAssistant Lesley Groff's schedule email to Jeffrey Epstein listing appointments including one with a public figure on February 13, 2018.Correspondence · Jan. 4, 2018Email exchange between Jeffrey Epstein and attorney Reid Weingarten about Trump, Jan. 2018Correspondence · Jan. 2018Letter to Virgin Islands registry coordinator on Epstein's Paris travel, Jan. 2018Letter advising the Virgin Islands sex offender registry coordinator that Epstein would depart early for Paris by private aircraft on January 20, 2018.Correspondence · 2018Email chain with a physicist about a talk at a German institute, 2018Email chain in which a prominent physicist and the financier correspond about fees and travel for an October 2018 talk in Germany, discussing ticket costs and a possible dialogue with another public figure.Correspondence · Dec. 11, 2017Reid Weingarten email to Jeffrey Epstein about a public figure, Dec. 2017Attorney Reid Weingarten emails Jeffrey Epstein sharing a Washington Times article about a public figure and Fusion GPS, saying he knows a public figure well.Correspondence · Nov. 21, 20172017 email from Larry Visoski to Jeffrey Epstein about TSA travel restrictionsPilot Larry Visoski emails Jeffrey Epstein that TSA limits Palm Beach general aviation flights while Trump is in Palm Beach, and confirms a November 26 reservation to St. Thomas.Correspondence · Nov. 20, 2017Email chain on Jeffrey Epstein's $10K chair donation to 2017 IFP Gotham AwardsCorrespondence · Sept. 2017Jeffrey Epstein emails discussing Trump, MBS, and a meeting, Sept. 2017Correspondence · Sept. 2017Correspondence, 2017-09Correspondence · Aug. 2, 2017Lesley Groff email to Jeffrey Epstein with his schedule, Aug 2–7, 2017Assistant Lesley Groff emails Jeffrey Epstein his weekly schedule, listing appointments including dinner with Woody Allen and meetings with Leon Black and Richard Kahn.Correspondence · July 29, 2017Email from Kathy Ruemmler to Jeffrey Epstein about a TV appearance and apartment viewingKathy Ruemmler emails Jeffrey Epstein saying her week was busy, that she did an a journalist interview about Trump and DOJ, and confirming an August 2 apartment appointment.Correspondence · June 30, 2017iMessages on Epstein's device mocking Donald Trump, June 30, 2017Correspondence · April 20, 2017Jeffrey Epstein iChat about Bill Gates, Trump, and MIT, April 2017Correspondence · April 20, 2017Lesley Groff email to Jeffrey Epstein on his schedule, April 20, 2017Lesley Groff emails Jeffrey Epstein his schedule for April 20-21, 2017, listing meetings with Michael Wolff, Leon Black, and others.Correspondence · April 19, 2017Email from Lesley Groff to Jeffrey Epstein with his April 2017 scheduleGroff emails Epstein his evening and next-day schedule, including appointments with a public figure, Leon Black, and dinner plans with Woody Allen.Correspondence · April 10, 2017Correspondence, 2017-04-10Correspondence · March 16, 2017BAML email to Jeffrey Epstein urging May SPX put hedges, March 2017Correspondence · March 16, 20172017 schedule email from Lesley Groff to Jeffrey Epstein listing dinners and meetingsGroff emails Epstein his March 16–17, 2017 schedule, including meetings with Leon Black, Woody Allen, and others.Correspondence · March 16, 2017Email from Larry Visoski on flight plans around a Trump TFR, Mar. 2017Pilot Larry Visoski emails about Epstein's GIV flight timing to Palm Beach around a temporary flight restriction for President Trump's arrival.Correspondence · March 15, 2017Email exchange between Jeffrey Epstein and attorney Reid Weingarten, March 2017Epstein and his attorney Reid Weingarten discuss a case, speculating Trump leaked pages and mentioning a client and licensing issue.Correspondence · March 10, 2017Lesley Groff weekly schedule email to Jeffrey Epstein, March 10, 2017Assistant Lesley Groff emails Epstein his March 11-17, 2017 schedule listing meetings with a public figure, a public figure, Woody Allen, and others.Correspondence · Feb. 15, 2017Email from Lesley Groff to Jeffrey Epstein with his Feb. 15, 2017 scheduleAssistant Lesley Groff emails Epstein his daily schedule, including meetings with a public figure, Michael Wolff, a public figure, and Leon Black.