Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 6,241–6,288.
Correspondence · June 26, 2008Correspondence, 2008-06-26Email chain in which an assistant U.S. attorney says a grand jury subpoena for testimony will be withdrawn only if Jeffrey Epstein's plea follows their agreement.Correspondence · June 26, 2008Correspondence, 2008-06-26Correspondence · June 13, 2008Emails about a plea deal dispute with Barry Krischer, June 2008Forwarded emails from June 2008 discussing a 60-day plea deal dispute, urging a call to Barry Krischer about the agreement.Correspondence · May 9, 2008Emails among federal prosecutors on a delayed DOJ letter in the Epstein matter, May 2008Emails among federal prosecutors discussing a senior Justice Department official's review of defense materials and the pending decision letter in the Epstein matter.Correspondence · April 4, 2008Email from prosecutor an official to an official on Epstein matter, Apr. 2008Internal Justice Department email chain in which prosecutors discuss defense counsel Jay Lefkowitz and an attorney seeking contact with the USA amid a pending draft letter.Correspondence · March 23, 2008Email about Epstein investigators allegedly harassing victims, March 2008Email chain among lawyers and a DOJ coordinator discussing alleged harassment of victims by Epstein's investigators and offering pro bono legal services.Correspondence · March 20, 2008Emails between prosecutors on state-federal indictment overlap, March 2008Emails among federal prosecutors discussing whether victims in the state indictment would be included in a federal indictment and the state case's status.Correspondence · Feb. 14, 2008Email from AUSA an official listing names she intended to keep in the indictmentA February 2008 email from Assistant U.S. an official to her colleagues listing victims and witnesses she intended to include in the Epstein indictment, some only in overt acts.Correspondence · Jan. 9, 2008Prosecutor emails coordinating strategy on the Epstein case, January 2008Emails between Assistant U.S. Attorneys discussing staffing, evidence return, and a Friday strategy session for the Epstein case in West Palm Beach.Correspondence · Oct. 30, 20072007 emails between federal prosecutors and Jay Lefkowitz about an addendum and letterCorrespondence · Oct. 30, 2007Email between federal prosecutors on the victims' case, Oct 2007A federal prosecutor emails a colleague about a letter to defense counsel, the special master plan, an FBI agents meeting, and worry defense attacks could harm victims.Correspondence · Oct. 15, 2007Email screenshot of New York Post article on Epstein sex case victims, Oct 2007Correspondence · Oct. 10, 2007JPMorgan emails attaching 2007 New York Post article on Epstein plea dealJPMorgan private bank employees exchange a New York Post article about Jeffrey Epstein's planned guilty plea to soliciting underage prostitutes and discuss internal meetings.Correspondence · Sept. 21, 2007Email chain from attorney an attorney on finalizing Epstein's plea deal, Sept. 2007Email chain in which defense counsel an attorney urges a prosecutor to finalize Jeffrey Epstein's plea deal, with replies noting no negotiations are underway.Correspondence · Sept. 8, 2007Emails forwarding Jay Lefkowitz's response to a prosecutor's letter, Sept. 2007Two forwarded emails: a prosecutor's office discussion of a Palm Beach Post article and Jay Lefkowitz attaching a defense response to a November 5 letterCorrespondence · July 18, 2007An attorney letter to AUSA an official on grand jury subpoena for NES records, July 2007Defense counsel an attorney responds to a grand jury subpoena for NES, LLC records, arguing money laundering and employment requests are overbroad and should be narrowed or withdrawn.Correspondence · July 13, 2007Roy Black letter to federal prosecutors objecting to a grand jury subpoena, July 2007Epstein's attorney Roy Black argues a grand jury subpoena to private investigator a private individual seeks privileged attorney-client and work-product materials.Correspondence · June 29, 2007Correspondence, 2007-06-29Epstein's counsel asks a federal prosecutor for a two-week extension on outstanding subpoenas and says a further submission is coming by July 11.Correspondence · May 22, 2007Correspondence, 2007-05-22Correspondence · May 22, 2007Prosecutor's email forwarding defense counsel's letter seeking a meeting, May 2007Prosecutor forwards defense counsel's May 2007 letter seeking a meeting to present legal arguments before charging Jeffrey Epstein.Correspondence · May 18, 2007AUSA an official emails a public figure about consulting on a federal prosecution, 2007Emails between Assistant U.S. an official and psychologist a public figure arranging her as expert consultant and possible witness on victim and offender issues in a pre-indictment federal case.Correspondence · May 18, 2007Prosecutor's emails retaining an expert consultant, April–May 2007Email chain in which an Assistant U.S. Attorney retains an author on sex offenders as expert consultant for a federal child exploitation prosecution.Correspondence · May 7, 2007An official email to an official on a revised indictment, May 2007Email from Assistant U.S. an official to an official transmitting a revised indictment with typo corrections and asking about sending it to Matt Menchel.Correspondence · April 16, 2007Federal prosecutor's email to an expert on possible retainer, April 2007A federal prosecutor asks a psychologist and author on sexual predators to serve as expert consultant and possible witness in a contemplated child exploitation prosecution.Correspondence · April 16, 2007Federal prosecutor's email to author a public figure seeking expert witness, April 2007Assistant U.S. an official asks author a public figure to serve as expert consultant and witness in a contemplated federal child exploitation prosecution.Correspondence · April 2007Federal prosecutor emails expert witness about possible retainer, April 2007Emails in which an assistant U.S. attorney in Florida asks a psychologist and author on sex offenders to serve as expert consultant and witness in a contemplated federal prosecution.Correspondence · March 30, 2007Correspondence, 2007-03-30Correspondence · March 27, 2007R. Alexander Acosta letter to attorney an attorney on a proffer interview, March 2007Letter from U.S. Attorney Acosta's office to defense counsel arranging an April 2007 proffer interview of a client with FBI agents.Correspondence · March 22, 2007Email exchange between prosecutors on a money laundering question, March 2007Email exchange between Assistant U.S. an official and DOJ official an official discussing whether a money laundering charge under 18 U.S.C. 1956(a)(3) fits a case involving funds transferred to pay underage prostitutes.Correspondence · Feb. 5, 2007R. Alexander Acosta letter on ground rules for a victim-witness interview, Feb. 2007Letter from U.S. Attorney R. Alexander Acosta to defense counsel an attorney setting ground rules and limited protections for interviewing his client as a victim/witness.Correspondence · Feb. 2007February 2007 emails between Lesley Groff and an applicant about flights and modelingCorrespondence · Jan. 11, 2007Email from AUSA an official to an official on defense outreach, Jan. 2007Assistant U.S. an official emails colleague an official saying defense counsel will offer nothing and will portray the alleged victims as liars.Correspondence · Oct. 27, 2006Correspondence, 2006-10-27Correspondence · Oct. 27, 2006JPMorgan employee emails colleague a 2006 NYT article on Epstein's Florida sex caseA JPMorgan banker emails a colleague a New York Times article on the Palm Beach police investigation of Jeffrey Epstein and allegations of preferential treatment.Correspondence · Oct. 24, 2006Correspondence, 2006-10-24Correspondence · Sept. 5, 2006Federal prosecutor letter on subpoena for state grand jury Epstein tapes, Sept. 2006A letter from the U.S. Attorney's Office in Florida to the state grand jury coordinator explaining a federal grand jury subpoena to obtain tapes or transcripts of the state grand jury proceedings related to Jeffrey Epstein.CorrespondenceMeet-and-confer emails in US v. Maxwell over discovery review logisticsEmail exchanges between prosecutors and Maxwell defense counsel an attorney about reviewing seized images, hard drives, and evidence held by the FBI in Colorado.CorrespondenceDiscovery email exchange in US v. Maxwell on review of highly confidential materialEmails between defense counsel an attorney and prosecutors conferring over discovery deficiencies, de-designation of highly confidential material, and unreadable files for Maxwell at MDC.CorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceAn attorney letter to prosecutors on photo discovery problems in the Maxwell caseDefense counsel an attorney complains to prosecutors about corrupt files, unreadable photos, and withheld hard-drives in Maxwell discovery, threatening to raise issues with the Court.CorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceGovernment emails coordinating victim notifications in the Epstein caseEmail exchange among officials planning how to notify Epstein victims and their attorneys, listing contacts for an attorney and other counsel.CorrespondenceProsecutors' emails on producing Epstein search warrant materialsEmail chain among prosecutors discussing tracking and production of Epstein search warrant materials from his New York mansion and Virgin Islands properties.CorrespondenceCorrespondenceEmail exchange between defense counsel an attorney and prosecutors in US v. Maxwell disputing discovery problems, de-designation of highly confidential material, and unviewable documents at MDC.CorrespondenceCorrespondenceEmails between Ghislaine Maxwell's defense counsel and prosecutors discussing highly confidential material review, de-designation timing, evidence inspections, and a spreadsheet of unviewable documents.