Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 6,193–6,240.
Correspondence · June 22, 2010Correspondence, 2010-06-22Jeffrey Epstein emails the wife of the USVI governor asking who oversees customs, mentioning a difficult official named Carpenter and a prior airport contact.Correspondence · June 17, 2010Assistant U.S. Attorney email about press contact on Epstein, June 2010Email from an Assistant U.S. Attorney discussing a journalist's calls to the FBI alleging Epstein used a modeling agency to traffic underage girls.Correspondence · April 13, 2010US Attorney letter on FBI subpoena in Epstein civil case, April 2010Correspondence · Feb. 18, 2010Email exchange on missing signatures for the Epstein non-prosecution agreement, Feb. 2010Email exchange between a prosecutor and requester about obtaining signature pages of Epstein's non-prosecution agreement and addendum and where signers were located.Correspondence · Sept. 17, 2009Prosecutors' emails on response to 2009 Epstein plea deal articleCorrespondence · Aug. 30, 2009Email exchange between Jes Staley and Jeffrey Epstein about his boat vacation, August 2009Correspondence · Aug. 11, 2009Email chain on serving Ghislaine Maxwell with a subpoena, Aug. 2009Correspondence · Aug. 11, 2009Correspondence, 2009-08-11Correspondence · June 26, 2009Epstein counsel fax to an official on Palm Beach Post orderFax from Epstein's defense counsel to an official objecting to the Palm Beach Post's proposed order and reporting denial of the stay motion.Correspondence · Feb. 11, 2009Email chain between Roy Black and an attorney on Epstein settlement, Feb. 2009Email chain in which Epstein attorney Roy Black and attorney an attorney press each other over delayed settlement negotiations, unpaid fees, and client direction.Correspondence · Jan. 16, 2009Correspondence, 2009-01-16Correspondence · Dec. 29, 2008Emails on Epstein's GPS exclusionary zones and victim address confidentiality, Dec 2008Email exchange among a federal prosecutor and plaintiffs' attorneys about whether Epstein would learn victims' addresses programmed into his GPS monitor.Correspondence · Dec. 12, 2008Correspondence, 2008-12-12Correspondence · Dec. 10, 2008DOJ prosecutors' emails on upcoming article about Epstein's work release, Dec 2008Correspondence · Dec. 5, 2008Email from Roy Black to prosecutors and an attorney on the NPA court filing, Dec. 2008Email chain in which prosecutors notify Epstein's attorneys that an attorney filed the non-prosecution agreement with the court, seeking to unseal it.Correspondence · Dec. 4, 2008Email forwarding a draft letter to victims about Epstein's work releaseA forwarded 2008 email attaching a draft letter notifying victims of Epstein's work release, asking recipients for objections to the language.Correspondence · Dec. 4, 2008Email on motion to correct Epstein's sentence, Dec. 2008Correspondence · Nov. 4, 2008Correspondence, 2008-11-04Correspondence · Oct. 7, 2008Email from prosecutor an official on responding to a motion to unseal, Oct. 2008Federal prosecutor an official emails colleague an official with edits to her response to a motion to unseal, defending her notification letter to victims.Correspondence · Sept. 16, 2008Email from a newspaper's attorney seeking unsealing of Epstein's NPA, 2008An attorney for a Palm Beach newspaper asks a prosecutor to discuss the sealed non-prosecution agreement and the basis for sealing it.Correspondence · Sept. 2, 2008Emails among federal prosecutors on victim notification letters, Sept. 2008Email chain among Assistant U.S. Attorneys discussing letters to victims, Judge Marra's order to disclose the agreement, and pending responses from opposing counsel.Correspondence · Sept. 2, 2008Email from AUSA an official to prosecutors about letters to victims, Sept. 2008Internal email among federal prosecutors and FBI agents discussing pending negotiations and plans to send letters to victims in the Epstein case.Correspondence · Sept. 2, 2008Federal prosecutors' email on victim notification letters, Sept. 2, 2008Internal email among federal prosecutors discussing victim notification letters in the Epstein case and offering copies as they go out.Correspondence · Sept. 2, 2008Jay Lefkowitz fax to federal prosecutors on victim notification contact, Sept. 2008Correspondence · Aug. 18, 2008Prosecutor and FBI emails on expanding the Epstein victim list, August 2008Emails between an assistant U.S. attorney and FBI staff discussing which Epstein victims to include on a list and withholding records pending a FOIA request.Correspondence · July 30, 2008Correspondence, 2008-07-30Email chain in which an Assistant U.S. Attorney arranges a call with defense lawyer Roy Black to discuss the performance of Epstein's criminal non-prosecution agreement.Correspondence · July 30, 2008Email from Roy Black to a federal prosecutor about discussing the Epstein matter, 2008An assistant U.S. attorney asks attorney Roy Black to discuss the Epstein matter; Black replies he is out of town and asks what it is about.Correspondence · July 23, 2008Federal prosecutor email to colleagues on Epstein grand jury extension, July 2008A federal prosecutor emails colleagues asking about an outstanding letter and urging paperwork to extend the Epstein grand jury before it expires.Correspondence · July 21, 2008Email from an assistant U.S. attorney about a spokesman's statement to the New York PostEmail from an assistant U.S. attorney discussing victims' claims and whether Epstein's spokesman's statement to the New York Post contradicts Epstein's agreement.Correspondence · July 15, 20082008 emails among federal prosecutors on press inquiry into complaint caseInternal emails among Assistant U.S. Attorneys, cc'ing a former US attorney, discussing a reporter's inquiry and a hearing before a federal judge in a case brought by an unnamed complainant.Correspondence · July 15, 20082008 FBI-AUSA emails on notifying Epstein victims of the plea dealEmails between an assistant U.S. attorney and FBI agents planning calls to inform victims of Epstein's guilty plea, sentence, and available pro bono legal help.Correspondence · July 15, 2008Correspondence, 2008-07-15Correspondence · July 15, 2008Correspondence, 2008-07-15Correspondence · July 15, 2008Correspondence, 2008-07-15Correspondence · July 15, 2008Correspondence, 2008-07-15Correspondence · July 10, 2008Correspondence, 2008-07-10Correspondence · July 10, 2008Correspondence, 2008-07-10Correspondence · July 10, 2008Correspondence, 2008-07-10Correspondence · July 9, 2008Prosecutors' emails on victim notification in the Epstein case, July 2008Email thread among federal prosecutors discussing how victims would be notified with redacted name lists, hand delivery to Epstein's counsel, and no outreach to victim counsel.Correspondence · July 9, 20082008 emails between prosecutors on filing a draft under sealEmail chain among Assistant U.S. Attorneys discussing statutory authority for filing a revised draft under seal and protecting victims' identifying information.Correspondence · July 9, 2008Email from prosecutor an official to an official on a filing, July 2008Internal email between federal prosecutors transmitting a corrected version of a filing that removes a deferred prosecution provision.Correspondence · July 3, 2008Email from attorney an attorney to AUSA an official on Epstein investigation, 2008Plaintiffs' attorney an attorney provides a federal prosecutor the names of his two clients, alleged victims in the Epstein investigation, and shares contact details.Correspondence · July 1, 2008JPMorgan executives' email forwarding NYT article on Epstein's jail sentence, 2008Internal JPMorgan Private Bank email chain forwarding news coverage of Jeffrey Epstein beginning his 18-month Florida jail sentence.Correspondence · July 1, 2008Prosecutor emails on Jeffrey Epstein's guilty plea, July 2008Email exchange among Assistant U.S. Attorneys in West Palm Beach reacting to Jeffrey Epstein's guilty plea and thanking colleagues for their work on the case.Correspondence · June 30, 2008Emails between prosecutor an official and a colleague on Epstein's plea, June 2008Assistant U.S. an official and a former colleague discuss Epstein's 18-month sentence, damages award, and her move between DOJ sections.Correspondence · June 27, 2008Email forwarding Epstein's 2008 plea agreement, June 27, 2008An assistant U.S. attorney emails a copy of the Epstein plea document, noting its poor quality and that their faxes crossed.Correspondence · June 27, 2008Prosecutor's email transmitting final indictment draft, June 2008Correspondence · June 26, 2008Email exchange on grand jury immunity amid Epstein's planned guilty plea, June 2008Email chain between attorney an attorney and an Assistant U.S. Attorney about a client's grand jury appearance, immunity, and Epstein's planned Florida guilty plea.