Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 7,585–7,632.
Correspondence · May 18, 2007Emails between AUSA an official and consultant a private individual on a 2007 retainerAssistant U.S. an official arranges to retain psychologist a private individual as a consultant before grand jury presentation in an unindicted federal case.Correspondence · May 15, 2007R. Alexander Acosta fax to Jack Goldberger extending subpoena deadlines, May 2007Correspondence · May 11, 20072007 emails between federal prosecutors on the Epstein indictment draftEmail chain among Assistant U.S. Attorneys discussing finalized forfeiture provisions, the prosecution memo, and signing the indictment packet.Correspondence · May 1, 2007Email from AUSA an official to an official on indictment timing, May 2007Assistant U.S. an official emails colleague an official that the indictment package was submitted, targeting May 15th.Correspondence · April 20, 2007An official email to expert a public figure on possible retainer, April 2007Federal prosecutor an official emails author and psychologist a public figure about serving as an expert consultant and witness in a contemplated prosecution.Correspondence · March 30, 2007Correspondence, 2007-03-30Correspondence · Feb. 2, 2007Prosecutors' interview ground-rules letter for an associate, Feb. 2007A letter from the U.S. Attorney's Office setting ground rules for a proffer-style debriefing of Epstein associate an associate, signed by an associate and his attorney.Correspondence · Jan. 30, 2007Defense counsel letter to a federal prosecutor seeking immunity for his client, Jan. 2007Correspondence · Jan. 24, 2007US Attorney letter to federal judge on grand jury disclosure, Jan. 2007The US Attorney for the Southern District of Florida notifies a federal judge of grand jury material disclosure to government personnel in an investigative matter.Correspondence · Dec. 19, 2006Email from a private individual to Jes Staley mentioning Jeffrey Epstein, Dec. 2006A 2006 JPMorgan executive email to Jes Staley about a breakfast, private banking views, and arranging next steps involving Jeffrey Epstein.Correspondence · Dec. 11, 2006Emails from a federal prosecutor to SEC counsel about meeting re Epstein, 2006Two 2006 emails from an Assistant U.S. Attorney to an SEC attorney arranging travel to New York to discuss the Epstein matter.Correspondence · Oct. 26, 2006JPMorgan email asking analysts to research Jeffrey Epstein, Oct. 2006A JPMorgan banker emails colleagues asking an analyst to gather background on Jeffrey Epstein, including controversial material.Correspondence · Oct. 24, 2006Emails between a federal prosecutor and a witness's counsel on immunity, Oct. 2006An assistant U.S. attorney and a witness's counsel discuss the witness's refusal to testify and concerns about immunity and compelled testimony.Correspondence · Sept. 14, 2006R. Alexander Acosta letter releasing state attorney from grand jury subpoena, Sept. 2006Letter from US Attorney R. Alexander Acosta to a Florida state attorney releasing the office from a federal grand jury subpoena because the Clerk's Office holds the items.Correspondence · Aug. 27, 20062006 JPMorgan emails between a public figure and Jes Staley joking about EpsteinEmail exchange among JPMorgan executives including a public figure and Jes Staley, with jokes and gossip comparing colleagues to Jeffrey Epstein.Correspondence · Aug. 23, 2006US Attorney letter to federal judge on grand jury material disclosure, Aug. 2006Correspondence · July 25, 2006Email about Palm Beach police releasing its Epstein investigation report, July 2006A prosecutor emails colleagues that the Palm Beach Post says police are releasing their Epstein investigation report and asks to obtain it.Correspondence · July 25, 2006Email to prosecutor an official on the latest Epstein news, July 2006Email forwarding a Palm Beach Post article on Epstein and promising to fax the indictment and Palm Beach police report.Correspondence · June 17, 2005Jes Staley email to JPMorgan wealth team mentioning Epstein, June 2005CorrespondenceCorrespondenceCorrespondenceLetter from Jeffrey Epstein to a correspondent written from jailA handwritten letter from Jeffrey Epstein, signed while in custody, telling a correspondent he took the 'short route' home and referring to shared interest in young ladiesCorrespondenceSDNY emails on Maxwell discovery file issues, with review notesSDNY prosecutors and paralegals email about reviewing discovery files Ghislaine Maxwell's counsel flagged as blank, corrupt, or missing, noting scans of Epstein's compoundCorrespondenceCorrespondenceCorrespondenceEmail arranging a visit to Epstein's cell and suicide watch areaEmail notifying recipients of a planned visit to inspect Epstein's cell, the suicide watch area, and the SHU at the jail.CorrespondenceEmail forwarding Paul Cassell's filing and DOJ statement declining to interveneCorrespondenceEmail from Martin Weinberg's law office about Epstein estate forfeiture counselCorrespondenceEmails from Jeffrey Epstein raging at online accusers and an influencerCorrespondenceFBI emails about outreach to a tipster on Ghislaine Maxwell's assistantFBI agents exchange emails coordinating outreach to a caller claiming information about Ghislaine Maxwell's assistant, who once lived with her.CorrespondenceProsecutor emails on a witness's grand jury testimony and immunity requestEmails between prosecutors discussing a witness's attorney's request for full immunity, which was refused, and arrangements for her June grand jury testimony.CorrespondenceCorrespondenceCorrespondenceEmail about reports Epstein moved assets offshore and might fleeAn email notes reputable news reports that Epstein moved significant assets offshore and intended to flee, and says officials will verify their legitimacy.CorrespondenceEmail coordinating press release remarks ahead of Epstein's arrestAn email transmitting final remarks for a press release, noting a section needing exact arrest details and discussing the FBI victim call-in number with SDNY.CorrespondenceEmail from a private lawyer on a retired FBI agent subpoenaed in Maxwell caseA private attorney writes prosecutors saying he represents a retired FBI agent subpoenaed to testify in United States v. Ghislaine Maxwell, citing preparation concerns and an OPR interview.CorrespondenceEmail from an SDNY prosecutor about a draft warrant affidavit for seized drivesAn assistant US attorney sends a draft affidavit supporting an amended warrant for three drives seized from Epstein's New York residence, with exhibits.CorrespondenceEmail inquiry on whether Jeffrey Epstein is mentally fit for prison disciplinary processEmail asking whether inmate Jeffrey Epstein, #76318-054, is mentally capable of proceeding with the jail disciplinary process.CorrespondenceEmail on DOJ-FBI coordination of victim contact in the Epstein investigationEmail describing FBI victim specialists and a DOJ child exploitation coordinator arranging contact with victims in the Epstein investigationCorrespondenceFBI email on whether Epstein's plea deal barred his FOIA requestsInternal FBI email discussing whether Epstein's plea agreement contained a clause preventing him from obtaining records through his repeated FOIA requests.CorrespondenceFBI email requesting a subpoena to UBS Bank USA for Ghislaine MaxwellAn FBI forensic accountant asks that a subpoena be prepared for UBS Bank USA regarding Ghislaine Maxwell, noting a prior subpoena covered only UBS Financial Services.CorrespondenceFederal prosecutor's task-list email on Maxwell case evidence and witnessesAn assistant US attorney emails the FBI about draft 302s, evidence review, .avi files, and finding Palm Beach police witnesses to authenticate seized items.CorrespondenceProsecution and defense emails on FBI evidence review in the Maxwell caseEmails between prosecutors and Maxwell defense counsel an attorney arranging FBI review of image files, hard drives, and boots seized from Epstein's residences.CorrespondenceProsecutor's email on Palm Beach Post coverage of Epstein's state caseEmail from an Assistant U.S. Attorney noting a Palm Beach Post article quoting Epstein's attorney and asking about word from DC before a presentationCorrespondenceSDNY prosecutor emails UK counsel about a client's Epstein complaint, 2020Email exchange between an SDNY prosecutor and UK counsel Jill about arranging an interview with her client, who alleges Epstein assaulted her in London while she worked for Ghislaine Maxwell.CorrespondenceSDNY prosecutors' emails on draft affidavit for corrected search warrantEmails among SDNY prosecutors about rescheduling an interview and a draft affidavit supporting an amended warrant for drives seized from Epstein's residenceCorrespondenceAn attorney email complaining about Ghislaine Maxwell's jail conditionsDefense attorney an attorney emails jail officials about blurry VTC equipment and guards' allegedly inappropriate treatment of Ghislaine Maxwell.CorrespondenceAn attorney email on undelivered legal mail for Ghislaine Maxwell at MDCMaxwell's counsel an attorney demands confirmation of delayed legal mail delivery at MDC, threatening an order to show cause.CorrespondenceAUSA email on a defendant's discovery access compared with Maxwell's at MDCAn assistant US attorney email discusses defense claims that a male defendant at MCC receives less discovery access than Ghislaine Maxwell at MDC.CorrespondenceAUSA email seeking judge's deputy contact to arrange Epstein unsealingA Southern District of New York prosecutor emails colleagues seeking contact information for a federal judge's deputy to prepare the Epstein file unsealing.CorrespondenceAUSA letter to an official forwarding two search warrant applicationsAn assistant US attorney for the Southern District of New York sends an official two search warrant applications and proposed warrants for the court's consideration.