Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 6,097–6,144.
Correspondence · Feb. 2017Correspondence, 2017-02Email chain in which Epstein's lawyer Darren Indyke and art adviser a private individual discuss activating a $1 million bank account and Epstein's art acquisition plansCorrespondence · Jan. 30, 2017Correspondence, 2017-01-30Correspondence · Jan. 13, 2017Email from an associate to Jeffrey Epstein, January 2017An associate updates Epstein on family matters and a Brazilian venture, congratulates him on Trump's election, and mentions impeachment hopes.Correspondence · Dec. 29, 2016Epstein emails with an architect on Virgin Islands project, Dec 2016Correspondence · Dec. 20, 2016Correspondence, 2016-12-20Correspondence · Dec. 16, 2016Correspondence, 2016-12-16Correspondence · Dec. 2016Correspondence, 2016-12Correspondence · Nov. 29, 2016Email from Epstein's accountant on tax planning under Trump, Nov. 2016Epstein's accountant emails him advising 2016 charitable stock contributions to his foundations given potential itemized deduction caps under Trump's tax plan.Correspondence · Nov. 29, 2016Email from Jeffrey Epstein to his accountant about tax filings and staffing, Nov. 2016Epstein emails his accountant refusing to vet new hires, warns about willful non-filing penalties, and recounts a 1993 anecdote about Donald Trump.Correspondence · Nov. 29, 2016Lesley Groff email to Jeffrey Epstein planning his Harvard day with Joi Ito, Nov. 2016Correspondence · Nov. 28, 2016Email from Jeffrey Epstein to a business contact sharing a press theory, Nov. 2016Email chain in which Epstein shares with a contact a purported foreign-press theory linking the FBI director's conduct to an old presidential pardon.Correspondence · Nov. 28, 2016Email from Jeffrey Epstein to Lesley Groff delaying a trip, Nov. 28, 2016Epstein emails assistant Lesley Groff asking to postpone a trip a week, citing Trump-related issues occupying his timeCorrespondence · Nov. 18, 2016A journalist. email to Jeffrey Epstein about a public figure III, 2016New York Times financial reporter a journalist. asks Epstein whether he has heard of a public figure III, an investor said to frequently text Trump.Correspondence · Nov. 16, 2016Bank email on terminating trading agreements for two offboarded clients, Nov. 2016A bank wealth management unit's business risk director emails a colleague asking to begin terminating ISDA and repo trading agreements for two offboarded client entities.Correspondence · Nov. 11, 2016Correspondence, 2016-11-11Correspondence · Nov. 10, 2016Correspondence, 2016-11-10Correspondence · Oct. 14, 2016Lesley Groff schedule email to Jeffrey Epstein for Oct. 15–16, 2016Assistant Lesley Groff emails Epstein his schedule for October 15–16, 2016, including appointments with Kathy Ruemmler, Leon Black, and others.Correspondence · Oct. 6, 2016Lesley Groff schedule email to Jeffrey Epstein, Oct. 6, 2016Correspondence · Aug. 29, 2016Correspondence, 2016-08-29Correspondence · Aug. 12, 2016Correspondence, 2016-08-12Ruemmler emails Epstein a Los Angeles Times article about a federal jury verdict for Emirates NBD, where she represented the bank.Correspondence · Aug. 8, 2016Email from Lesley Groff to Jeffrey Epstein with his Aug. 8, 2016 scheduleCorrespondence · July 27, 2016Lesley Groff email to Jeffrey Epstein on July 28, 2016 scheduleEmail from Lesley Groff to Jeffrey Epstein listing his July 28, 2016 schedule, including breakfast with Leon Black and an appointment with an official.Correspondence · July 18, 2016Assistant Lesley Groff's schedule email for Jeffrey Epstein, July 20-23, 2016Lesley Groff emails Jeffrey Epstein his July 20-23, 2016 itinerary, including appointments, travel to Montreal, and dinner with Woody Allen and a public figure.Correspondence · July 5, 2016Lesley Groff itinerary email for Epstein's schedule, July 6–8, 2016Lesley Groff emails Jeffrey Epstein his detailed New York schedule, listing meetings with Leon Black, Woody Allen, and a public figure.Correspondence · June 16, 2016Email from attorney an attorney about an Epstein victim list, June 2016Forwarded email from attorney an attorney discussing a typed list of identified Epstein victims, noting it appears one short of 34.Correspondence · May 4, 2016Correspondence, 2016-05-04Correspondence · May 3, 2016Email forwarding contact info for a recruiter of women for Epstein, May 2016A forwarded email passing along contact information for a man described as a scout or recruiter of girls and women for Jeffrey Epstein.Correspondence · May 3, 2016An official email forwarding contact info for an alleged Epstein recruiter, 2016An official emails contact information for a private individual, described as a scout or recruiter of girls and women for Jeffrey Epstein.Correspondence · April 25, 2016Lesley Groff schedule email to Jeffrey Epstein with Woody Allen dinnerAssistant's email sending Epstein his New York schedule, including breakfast, meetings, a diamond viewing, and dinner with Woody Allen.Correspondence · Feb. 16, 2016Lesley Groff email to Jeffrey Epstein with his schedule for Feb. 16–29, 2016Correspondence · Feb. 3, 2016Email from Lesley Groff to Jeffrey Epstein with his Feb. 3–4, 2016 scheduleAssistant Lesley Groff's email and attached daily schedule listing Epstein's appointments, including Leon Black, Peter Thiel, and others.Correspondence · Feb. 3, 2016Lesley Groff email to Jeffrey Epstein with his Feb. 3–4, 2016 scheduleAssistant Lesley Groff emails Jeffrey Epstein his two-day schedule, including appointments with Leon Black and Peter Thiel, medical visits, and interviews.Correspondence · Jan. 21, 2016Email to Jeffrey Epstein from a longtime associate pleading for help, Jan. 2016A longtime female associate writes to Epstein on his birthday, saying media attention over a public figure, Trump and a public figure has upended her life and asking him to help her move.Correspondence · Jan. 20, 2016ABC producer a journalist email to Martin Weinberg seeking meeting, Jan 2016ABC News investigative reporter a journalist asks attorney Martin Weinberg for an off-the-record meeting about the Jeffrey Epstein case and its status.Correspondence · 2016Email chain from prosecutor an official on case materials and a masseuse listEmail chain in which an official, an assistant US attorney, shares complaint, declarations, and a redacted 302, copying lead attorney Sigrid McCawleyCorrespondence · Oct. 14, 2015Lesley Groff schedule email to Jeffrey Epstein for Oct. 15, 2015Assistant Lesley Groff emails Epstein his daily schedule, including appointments with Larry Summers, Ehud Barak, a public figure, and Leon Botstein.Correspondence · Sept. 22, 2015Lesley Groff schedule memo for Jeffrey Epstein, Sept 22–Oct 31, 2015Assistant Lesley Groff's calendar for Epstein listing appointments, travel, and meetings with figures including a public figure, Woody Allen, Joi Ito, and a public figure.Correspondence · Aug. 10, 2015Deutsche Bank email chain questioning Epstein's 2015 wire transfersDeutsche Bank correspondence, forwarded in 2016, explaining the purpose of seventeen wires from Jeffrey Epstein's account, including condo fees and invoice payments.Correspondence · May 18, 2015Lesley Groff email to Jeffrey Epstein with his schedule for May 18–31, 2015Assistant Lesley Groff's emailed two-week calendar for Epstein listing breakfasts with Leon Black and Larry Summers and dinner with Woody Allen.Correspondence · April 25, 2015Correspondence, 2015-04-25Correspondence · April 23, 2015Island manager's letter saying Bill Clinton never visited Little St. JamesThe former Little St. James island manager writes attorney Martin Weinberg that he never met Bill Clinton or the former vice president and his then wife on the island.Correspondence · March 26, 2015Lesley Groff email to Jeffrey Epstein with his schedule, March–April 2015Assistant Lesley Groff emails Jeffrey Epstein a detailed schedule of appointments, travel, and events, including lunch with Leon Black.Correspondence · Feb. 24, 2015Lesley Groff email to Jeffrey Epstein scheduling a Feb. 2015 trip and Leon Black meetingCorrespondence · Feb. 23, 2015Lesley Groff schedule email to Jeffrey Epstein for Feb. 23–28, 2015Correspondence · Jan. 30, 2015Guardian journalist's Swiss accounts media inquiry to Jeffrey Epstein, Jan 2015Correspondence · Jan. 9, 2015Email chain from Jeffrey Epstein disputing press allegations, January 9, 2015Email chain in which a correspondent denies press allegations about Epstein, drafts refutations of an accuser's story, and mentions claimed dinners with an officialCorrespondence · Jan. 5, 2015Deutsche Bank emails on updated KYC review of Epstein, January 2015Correspondence · Dec. 31, 2014Alan Dershowitz email to Jeffrey Epstein forwarding article on Clinton, Dec. 2014Alan Dershowitz emails Jeffrey Epstein (cc'ing his attorney) a web article alleging Bill Clinton visited Epstein's island, with reader comments and a legal confidentiality footer.