Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 7,393–7,440.
Correspondence · March 4, 2013Email to Lesley Groff forwarding a passenger bill image naming Bill GatesEmail from a private sender to Lesley Groff attaching an image of a passenger bill that names Bill Gates.Correspondence · Feb. 19, 2013Lesley Groff schedule email to Jeffrey Epstein for February 19, 2013Assistant Lesley Groff emails Jeffrey Epstein his daily schedule, including breakfast with Leon Black, pickups, appointments, and dinner plansCorrespondence · Jan. 15, 2013Email from Lesley Groff to Jeffrey Epstein scheduling a meeting with Leon Black, 2013Assistant Lesley Groff emails Jeffrey Epstein proposing a same-day meeting with Leon Black and listing his schedule of appointments.Correspondence · Jan. 15, 2013Email from Lesley Groff to Jeffrey Epstein scheduling Leon Black and others, Jan. 2013Correspondence · Nov. 28, 2012Email from Lesley Groff to Jeffrey Epstein with the day's scheduleEmail from Epstein's assistant Lesley Groff sending Epstein his schedule, listing breakfast meetings and an evening departure for Paris.Correspondence · Nov. 26, 2012Email from Lesley Groff forwarding a November 26, 2012 flight manifestCorrespondence · Nov. 15, 2012Correspondence, 2012-11-15Correspondence · Oct. 19, 2012Correspondence, 2012-10-19Correspondence · Sept. 27, 2012Lesley Groff email to Jeffrey Epstein with his September 27, 2012 scheduleCorrespondence · Sept. 24, 2012Email from Lesley Groff to Jeffrey Epstein scheduling a call with Leon Black, 2012Correspondence · Sept. 24, 20122012 email from Lesley Groff scheduling Epstein's day, including Leon Black callAn assistant's email to Jeffrey Epstein proposing to reschedule a meeting and swim, outlining his September 24, 2012 schedule including a call with Leon Black.Correspondence · Sept. 23, 2012Email from Jeffrey Epstein forwarding a message to Jes Staley, Sept. 2012Court exhibit email from Jeffrey Epstein forwarding a message with attachment to Jes Staley in September 2012.Correspondence · Sept. 15, 2012Email from Jeffrey Epstein to Lesley Groff on travel plans, Sept 2012Correspondence · Sept. 12, 2012Email from Lesley Groff to Jeffrey Epstein with his Sept. 12, 2012 scheduleLesley Groff emails Jeffrey Epstein his schedule for September 12, 2012, including a 10:30 meeting with Leon Black and evening events.Correspondence · Sept. 7, 2012Email chain between Jeffrey Epstein and an associate on a Jawbone investment, Sept. 2012September 2012 email chain in which Jeffrey Epstein, an associate, and lawyer Darren Indyke discuss terms of a Jawbone stock investment.Correspondence · June 19, 2012Email from Lesley Groff to Jeffrey Epstein with his daily schedule, June 19, 2012Email from Epstein's assistant Lesley Groff laying out his June 19, 2012 schedule, including meetings with Jes Staley and Larry Summers.Correspondence · June 1, 2012Email from Lesley Groff to Jeffrey Epstein with his June 1, 2012 scheduleLesley Groff sends Jeffrey Epstein his June 1, 2012 daily schedule, listing appointments with a public figure, Leon Black, a public figure, and a public figure.Correspondence · June 1, 2012Lesley Groff email with Jeffrey Epstein's schedule, June 1, 2012Correspondence · May 25, 2012Lesley Groff email to Jeffrey Epstein scheduling meetings, May 2012Scheduling email from Epstein assistant Lesley Groff listing planned meetings and calls, including a public figure, Leon Black, Woody Allen, and Jes Staley.Correspondence · May 10, 2012Schedule email from Lesley Groff to Jeffrey Epstein, May 10, 2012Assistant Lesley Groff's schedule email to Jeffrey Epstein listing a lunch with a public figure, a public figure office visits, and dinner with a public figureCorrespondence · May 7, 2012Email chain to Jeffrey Epstein about an Austrian charity gala trip, May 2012An associate forwards Epstein a 2012 Austrian charity gala itinerary mentioning a gala dinner with Bill Clinton and plans to meet him afterward in California.Correspondence · May 7, 2012Emails arranging VIP gala tickets for Jeffrey Epstein, May 2012Email chain in which an associate arranges VIP tickets for Jeffrey Epstein to an AIDS solidarity gala, noting Bill Clinton would attend, with an amfAR executive assisting.Correspondence · May 2012Emails between Jeffrey Epstein and an associate about charity gala tickets, May 2012Email chain in which an associate helps Jeffrey Epstein obtain VIP tickets to a European charity ball and gala dinner, mentioning a former US president would attend.Correspondence · April 30, 2012Email from Lesley Groff to Jeffrey Epstein about his Paris schedule, April 2012Assistant Lesley Groff emails Jeffrey Epstein a May 2012 Paris appointment schedule and a list of people to organize meetings with.Correspondence · April 30, 2012Lesley Groff email to Jeffrey Epstein with Paris schedule, May 2012Correspondence · March 19, 2012Correspondence, 2012-03-19Email from Epstein's assistant Lesley Groff listing possible invitees for 'Money' and 'Power' seminars, including Bill Clinton, Bill Gates, and other prominent figures.Correspondence · Jan. 23, 2012Email from Jeffrey Epstein to Reid Weingarten about a call from DershowitzEmail in which Jeffrey Epstein tells lawyer Reid Weingarten that Alan Dershowitz said an official called him about Israel, suggesting discussionCorrespondence · Jan. 12, 2012Larry Visoski email to Jeffrey Epstein proposing pitch to save Boeing 727 sale, Jan 2012Correspondence · Jan. 10, 2012Correspondence, 2012-01-10Correspondence · Jan. 8, 2012AUSA emails on accuser civil litigation against Jeffrey Epstein, January 2012Prosecutors email about confirming whether civil plaintiffs in suits against Epstein are the petitioners in their CVRA matter, noting one sued in state court.Correspondence · Jan. 6, 2012Prosecutors' email on pending motions, discovery, and a a public figure deposition articleProsecutor emails summarize undecided CVRA-case motions and discovery disputes, with a forwarded article on Epstein lawyers seeking to depose a public figureCorrespondence · Jan. 6, 2012Prosecutor emails on discovery motions and victims' counsel's conditions, Jan. 2012Assistant U.S. Attorneys discuss disputed discovery motions, the 90-day rule, and victims' counsel's conditions in the Epstein-related CVRA litigation.Correspondence · Jan. 5, 2012Paul Cassell email to prosecutor on discovery delays, January 2012Email exchange between victims' counsel Paul Cassell and a prosecutor about extensions of time to reply to the government's motion to dismiss and pending discovery obligations.Correspondence · Dec. 9, 2011Prosecutors' 2011 email on Epstein lawyers seeking to depose a public figureEmail exchange among federal prosecutors in West Palm Beach reacting to news that Jeffrey Epstein's lawyers want to depose a public figure.Correspondence · Dec. 8, 2011Prosecutor emails on sealed response to motion to dismiss, Dec. 2011Redacted prosecutors' emails discussing a sealed response to a motion to dismiss in civil cases against Epstein and transferring the case file to the Middle DistrictCorrespondence · Dec. 1, 2011Paul Cassell emails to prosecutors on discovery in Epstein victims' suit, Dec. 2011Emails in which attorney Paul Cassell and an attorney schedule a call with prosecutors and press for discovery responses ordered by Judge Marra.Correspondence · Dec. 1, 2011Prosecutors' email chain on transferring the Epstein criminal case, Nov–Dec 2011Federal prosecutors discuss a conference call to transfer Epstein's criminal case between districts after the non-prosecution agreement, including FBI subpoena requests and the case file.Correspondence · Dec. 1, 2011Prosecutors' emails about a conference call with victims' counsel, Dec 2011Correspondence · Nov. 29, 2011JPMorgan compliance email forwarding report that FBI may reopen Epstein case, Nov. 2011Correspondence · Nov. 15, 2011Paul Cassell to prosecutors on sealing, Doe v. USAO, Nov. 2011Email exchange in which victims' counsel Paul Cassell and an attorney discuss sealing, a response deadline extension, and scheduling with federal prosecutors in the Doe v. USAO caseCorrespondence · Oct. 17, 2011Email from Lesley Groff to Jeffrey Epstein scheduling appointments, Oct. 17, 2011Groff emails Epstein confirming schedule details, arranging appointments with a public figure and others, plus dinner after Woody Allen's show.Correspondence · Oct. 7, 2011Emails among federal prosecutors about scheduling an Epstein matter debriefing, Oct 2011Email chain among Assistant U.S. Attorneys in the Middle District of Florida coordinating an October 27, 2011 debriefing meeting on the Epstein investigation.Correspondence · Oct. 3, 2011Correspondence, 2011-10-03Correspondence · Aug. 15, 2011Correspondence, 2011-08-15Letter from Alan Dershowitz to attorney an attorney saying his knowledge of Epstein's guilty plea is privileged and asking what non-privileged information is sought.Correspondence · July 22, 2011Correspondence, 2011-07-22Correspondence · June 18, 2011Correspondence, 2011-06-18Correspondence · May 6, 2011Manhattan DA letter to Florida prosecutor seeking Epstein grand jury minutes, May 2011A Manhattan assistant district attorney asks a Florida federal prosecutor for grand jury transcripts to aid the office's appeal of Jeffrey Epstein's sex offender designation.Correspondence · April 14, 2011FBI agent email seeking conference records on Jeffrey Epstein, 2011