Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 7,441–7,488.
Correspondence · April 3, 2011Email from Darren Indyke to Lesley Groff forwarding commentary on Epstein's releaseCorrespondence · March 22, 2011Email to a JPMorgan executive about Epstein privilege issue, March 22, 2011Email to a bank executive forwarding news links about Epstein plea agreement litigation and noting a talk with the US Attorney.Correspondence · March 18, 2011Paul Cassell email on Newsweek inquiry and CVRA pleading, March 2011Email from attorney Paul Cassell forwarding a courtesy copy of a pleading in the Epstein case and noting a Newsweek inquiry about a letter in the prosecution.Correspondence · March 18, 2011Email from Jeffrey Epstein to Jes Staley, March 2011Brief email from Jeffrey Epstein to Jes Staley addressed "Dear family member," saying "don't fret," filed as Exhibit 76 in the USVI v. JPMorgan case.Correspondence · March 8, 2011Email forwarding a 2011 journalist's article on Epstein and MaxwellCorrespondence · March 8, 2011March 2011 magazine article on Epstein and Maxwell forwarded among his circleEmail chain forwarding a journalist's March 2011 article profiling Jeffrey Epstein and Ghislaine Maxwell, discussing allegations and their social worldCorrespondence · March 7, 2011Email chain forwarding BBC Today interview request to Jeffrey Epstein, March 2011BBC Today programme editor asks Epstein's attorney to arrange an interview; a public figure replies "No !!" to the forwarded request.Correspondence · March 7, 2011JPMorgan executive emails on reaching Lefkowitz and Epstein's lawyer, March 2011Email exchange in which a JPMorgan correspondent discusses contacting Jay Lefkowitz and a US Attorney amid FBI-reopening headlines about Epstein, Prince Andrew, and an official.Correspondence · Feb. 28, 2011DOJ attorney emails on the CVRA lawsuit over the non-prosecution deal, Feb. 2011Internal emails among federal prosecutors discussing strategy in an accusers' CVRA lawsuit, including whether to accommodate requests from Paul Cassell.Correspondence · Feb. 28, 2011Prosecutor emails on the CVRA lawsuit in the Epstein case, February 2011Correspondence · Feb. 26, 2011DOJ email on defending CVRA lawsuit over Epstein plea deal, February 2011Email chain among DOJ attorneys coordinating a call and litigating strategy in a CVRA lawsuit, discussing Paul Cassell's demands and the government's defense positionCorrespondence · Feb. 26, 2011DOJ emails on CVRA lawsuit coordination, February 2011Correspondence · Feb. 23, 2011DOJ emails on OPR request and litigation hold over Epstein case, 2011Correspondence · Feb. 10, 2011Correspondence, 2011-02-10Correspondence · Feb. 9, 2011Correspondence, 2011-02-09Correspondence · Feb. 2011DOJ emails on OPR request for Epstein victims' allegations, February 2011Justice Department email chain discussing an OPR request for documents related to Epstein victims' allegations of misconduct and a litigation hold on records.Correspondence · Jan. 30, 2011Email exchange between Jeffrey Epstein and a public figure about a meeting, Jan. 2011Emails between Jeffrey Epstein and a public figure arranging to meet at 7:30 the next evening, with Epstein offering to invite celebrities and officials.Correspondence · Jan. 30, 2011Jeffrey Epstein email to a public figure arranging guest contacts, January 2011Email exchange in which Jeffrey Epstein tells a public figure he can get a public figure, a public figure, a public figure, or a public figure for a gatheringCorrespondence · Jan. 24, 2011Epstein email exchange with a former governor's wife on fuel pricing and EB-5 visas, 2011Email exchange in which the wife of the V.I. governor updates Jeffrey Epstein on immigration contacts and fuel-price analysis, and Epstein asks about an EB-5 regional center.Correspondence · Jan. 10, 2011JPMorgan executives' call invitation regarding Jeffrey Epstein, Jan 2011Email inviting Jes Staley, a public figure, and a colleague to a January 14, 2011 conference call about Jeffrey Epstein.Correspondence · Dec. 22, 2010Christmas email exchange between a banking executive and a royal, 2010Correspondence · Oct. 27, 2010Email on victims' rights suit filings and plans to review case documents, Oct. 2010Email discussing the Epstein victims' rights case, counsel's filing before the judge, and plans to review stored Epstein documents and hold a conference call.Correspondence · Oct. 26, 2010Email chain between Paul Cassell and government attorneys on draft pleadings, Oct 2010Email chain in which attorney Paul Cassell and co-counsel discuss draft pleadings, filing under seal, and seeking an extension from Judge Marra in the Epstein civil case.Correspondence · Oct. 7, 2010JPMorgan executive's 2010 email forwarding a British ex-minister's note on a Congo mineEmail chain in which a former British government minister tells a JPMorgan executive he discussed a Congo iron ore mining licence with the country's president and offers to talk privately with the bank.Correspondence · Oct. 5, 2010JPMorgan emails on settling Epstein's Bear Stearns holdings, October 2010Email chain among JPMorgan executives and lawyers, forwarded by Jes Staley, about obtaining information on Epstein's Bear Stearns holdings for a settlement.Correspondence · Aug. 24, 2010Email from JPMorgan banker Paul S to Jeffrey Epstein on 30-year swaps, 2010JPMorgan private bank managing director Paul S emails Jeffrey Epstein, cc'ing Jes Staley, recommending unwinding 30-year swap exposure over macro risksCorrespondence · Aug. 12, 2010Sheriff's office letter confirming Epstein's work release participation, 2010A county sheriff's office letter confirming Jeffrey Epstein participated in the work release program from October 2008 to July 2009.Correspondence · July 24, 2010Correspondence, 2010-07-24Correspondence · July 24, 2010Correspondence, 2010-07-24Correspondence · July 23, 2010Prosecutors' 2010 email declining press comment on Epstein articlesInternal email between federal prosecutors declining to comment on a journalist's persistent press inquiries about Epstein and noting an ongoing investigation.Correspondence · July 21, 2010Florida Department of Corrections letter ending Epstein's supervision, July 2010Florida Department of Corrections letter notifying Jeffrey Epstein that he completed his term of supervision and explaining civil rights restoration procedures.Correspondence · July 1, 2010FBI and AUSA emails on releasing FD302s in a civil suit, July 2010Correspondence · May 18, 2010Roy Black letter to prosecutors on Epstein NPA legal fee dispute, May 2010Epstein defense counsel letter to prosecutors disputing attorney representatives' fee claims and describing a motion to place $2,000,000 with the court pending litigationCorrespondence · Feb. 26, 2010Correspondence, 2010-02-26Jeffrey Epstein forwards an email chain with attached Palm Beach Post editorials criticizing the charging decisions in his Florida sex crimes case to Alan Dershowitz.Correspondence · Feb. 26, 2010Lesley Groff email to Jeffrey Epstein with his March 2010 scheduleCorrespondence · Feb. 10, 20102010 emails on whether to end Epstein's community control earlyTwo 2010 emails between an assistant US attorney and a probation official discussing Epstein's eligibility for early termination of community control and treatment evaluationCorrespondence · Jan. 26, 2010Prosecutor email on press coverage of Epstein case, Jan 26, 2010Correspondence · Jan. 25, 2010Alan Dershowitz emails to Jeffrey Epstein about scheduling a meeting, January 2010Correspondence · Jan. 24, 2010Correspondence, 2010-01-24Correspondence · 2010USAO-SDFLA litigation hold emails on civil suit over Epstein plea deal, 2010Justice Department emails about a litigation hold preserving documents in accusers' civil suit over Epstein's non-prosecution agreement.Correspondence · Dec. 8, 20092009 email arranging a private dinner between Jes Staley and a sultanA December 2009 email from Jeffrey Epstein's office arranges a Thursday dinner between Jes Staley and a sultan, with only the two of them attending.Correspondence · Dec. 5, 2009Emails between Jeffrey Epstein and Jes Staley about wine, Dec. 2009Exhibit email exchange between Jeffrey Epstein and Jes Staley in December 2009 discussing wine and a prior evening.Correspondence · Oct. 24, 2009Email exchange between Jes Staley and Jeffrey Epstein about an essay draft, Oct. 2009Email exchange in which Jes Staley forwards an essay draft to Jeffrey Epstein, who suggests reordering its paragraphs.Correspondence · Oct. 24, 2009Jes Staley and Jeffrey Epstein emails on editing a scholarship essay, Oct. 2009Email exchange in which Jes Staley forwards a draft scholarship essay and Jeffrey Epstein suggests moving its last paragraph to the top.Correspondence · Aug. 11, 2009Emails about rescheduling Ghislaine Maxwell's deposition, August 2009Email chain among paralegals discussing service on Maxwell, her deposition rescheduled to September 23, and Donald Trump's deposition set for August 18, 2009.Correspondence · Aug. 7, 2009Jeffrey Epstein to Jes Staley email on Deutsche Bank talks, 2009Email chain among JPMorgan executives, forwarded by Jeffrey Epstein to Jes Staley, discussing Deutsche Bank's confirmed non-binding talks on a strategic partnership with a redacted firm in August 2009Correspondence · Aug. 2009Emails between attorney Bradley Edwards and a former Epstein house manager, 2009Emails in which attorney Bradley Edwards asks a former house manager for contact details and information about Epstein's email and computer personnel.Correspondence · July 31, 2009Spencer Kuvin letter to prosecutors on producing the Epstein NPA, July 2009Attorney Spencer Kuvin follows up with the U.S. Attorney's office asking whether the Jeffrey Epstein non-prosecution agreement will be produced.