Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 721–768.
Correspondence · Sept. 9, 2014Email from Jeffrey Epstein to Peter Thiel about dinner plans, Sept. 2014Jeffrey Epstein emails Peter Thiel proposing a Sept. 13 meeting and mentioning Woody Allen, Bill Burns, Kathryn Ruemmler, and an officialCorrespondence · June 19, 2014Correspondence, 2014-06-19Correspondence · June 19, 2014Email asking Jeffrey Epstein to fund a 2014 congressional primary campaignEmail chain in which a political correspondent asks Jeffrey Epstein to solicit personal contributions for a congressional candidate's 2014 primary campaign.Correspondence · June 19, 2014Email to Jeffrey Epstein seeking donors for a 2014 congressional primary campaignA former USVI first lady emails Jeffrey Epstein asking him to solicit personal contributions for a congressional candidate facing a rival who had attacked Epstein at a senate hearing.Correspondence · March 16, 2014Lesley Groff email to Jeffrey Epstein with his March 2014 scheduleAssistant Lesley Groff emails Epstein his March 2014 itinerary, including visits with Joi Ito, a public figure, and Woody Allen and a sex-offender registry photo note.Correspondence · March 3, 2014Victims' attorney letter to US Attorney requesting investigation of ex-prosecutor, 2014Victims' counsel asks the US Attorney to investigate a former prosecutor for allegedly false affidavit statements about Epstein case information.Correspondence · Oct. 18, 2013Indyke forwards Mail on Sunday comment request on Edwards suit against EpsteinDarren Indyke forwards a Mail on Sunday reporter's request for comment on Bradley Edwards' suit, alleging Prince Andrew and a former president's involvement.Correspondence · Oct. 18, 2013Mail on Sunday request for comment on Bradley Edwards v. Jeffrey Epstein, Oct. 2013Correspondence · Aug. 31, 2013Correspondence, 2013-08-31Correspondence · June 20, 2013Correspondence, 2013-06-20Correspondence · June 17, 2013JPMorgan emails on de-risking Epstein's account, June 2013, with name-risk entryJPMorgan AML email chain circulating a de-risk matrix, noting Epstein's account was retained due to Jes Staley's relationship despite his sex-offender conviction.Correspondence · March 12, 2013JPMorgan compliance email on keeping Jeffrey Epstein account open, 2013JPMorgan compliance executive a public figure emails a private individual saying the bank's relationship with convicted sex offender Jeffrey Epstein was repeatedly approved, including by a public figure.Correspondence · Jan. 8, 2013Correspondence, 2013-01-08Correspondence · 2013Deutsche Bank AML compliance emails clearing alerts to onboard Jeffrey Epstein, 2013Internal Deutsche Bank compliance emails clearing reputational alert flags so accounts for companies controlled by Jeffrey Epstein could be opened.Correspondence · March 28, 2012Correspondence, 2012-03-28Correspondence · Jan. 17, 2012Correspondence, 2012-01-17Correspondence · Nov. 2011Prosecutors' emails arranging a call on transferring the Epstein case, Nov. 2011Emails between federal prosecutors scheduling a telephone conference on the Epstein case transfer, the non-prosecution agreement's scope, FBI subpoenas, and CVRA litigation.Correspondence · Sept. 7, 2011Letter from attorney an attorney to Alan Dershowitz seeking deposition, Sept. 2011Plaintiffs' counsel tells Dershowitz they will depose him about observations of him with Epstein when underage victims were present.Correspondence · Aug. 26, 2011Email from Jeffrey Epstein to Jes Staley on meeting Jamie Dimon and GatesEmail from Jeffrey Epstein to Jes Staley and a public figure proposing meetings with JPMorgan executives and Bill Gates, and suggesting an investment bank arrangement.Correspondence · Aug. 16, 2011Prosecutors' email chain on CVRA hearing before Judge Marra, August 2011Correspondence · Aug. 11, 2011DOJ email on strategy for CVRA hearing before Judge Marra, August 2011Internal DOJ email discussing the government's position on victims' CVRA motions and its 'best efforts' defense at an upcoming hearing in the Epstein case.Correspondence · Aug. 11, 2011Correspondence, 2011-08-11JPMorgan executives forward an August 2011 email from Jeffrey Epstein to Jes Staley and a public figure proposing a 100 million dollar Gates Foundation donor fund and identifying a public figure.Correspondence · July 11, 2011Email exchange between Jeffrey Epstein and a JPMorgan executive, July 2011Email exchange between Jeffrey Epstein and a JPMorgan executive about her return and arranging a call, including a reference to "21 million reasons."Correspondence · July 1, 2011Emails from Jeffrey Epstein to journalist a journalist disputing an accuser, July 2011Jeffrey Epstein emails journalist a journalist calling an accuser a liar and urging coverage to counter allegations involving Prince Andrew.Correspondence · July 1, 2011Correspondence, 2011-07-01Epstein emails publicist a public figure urging a public figure send reporters to investigate Prince Andrew's accuser, whom he calls a liar.Correspondence · April 7, 2011Lawrence Krauss emails defending Jeffrey Epstein against underage sex allegations, 2011Email exchange in which physicist Lawrence Krauss tells Jeffrey Epstein he is skeptical of allegations against him, and exchanges statements with journalist a journalist.Correspondence · April 6, 2011Email exchange between Lawrence Krauss, Jeffrey Epstein, and a blogger, April 2011Correspondence · April 6, 2011Emails between Jeffrey Epstein and Lawrence Krauss defending Epstein, April 2011Correspondence · March 4, 20112011 email chain on Mail on Sunday queries about Ghislaine Maxwell allegationsCorrespondence · March 4, 2011Email chain forwarding a Mail on Sunday query on Ghislaine Maxwell allegations, March 2011Correspondence · March 2011Emails on victims' CVRA lawsuit over Epstein plea deal, 2011Correspondence · Feb. 26, 2011Correspondence, 2011-02-26Correspondence · Feb. 26, 2011DOJ emails on the CVRA lawsuit over Epstein's non-prosecution deal, Feb. 2011Correspondence · Feb. 26, 2011Email on CVRA suit over Epstein non-prosecution deal, Feb. 2011Correspondence · Feb. 26, 2011DOJ email chain on CVRA lawsuit over Epstein non-prosecution deal, Feb. 2011Correspondence · Feb. 2011DOJ emails on victims' CVRA lawsuit over Epstein non-prosecution deal, Feb. 2011Correspondence · Jan. 30, 2011Emails between an associate and Jeffrey Epstein arranging a dinner, Jan. 2011Email exchange in which an associate tells Epstein he will bring Bill to dinner and Epstein offers to invite a public figure, a public figure, a public figure, and a public figure.Correspondence · Jan. 18, 2011Correspondence, 2011-01-18Prosecutor emails about locating former U.S. Attorney Alex Acosta's archived emails and discussing Paul Cassell's CVRA challenge to the Epstein non-prosecution agreement.Correspondence · Jan. 10, 2011Correspondence, 2011-01-10Correspondence · Dec. 15, 2010Email to Jeffrey Epstein reporting online reputation cleanup results, Dec 2010Correspondence · Oct. 23, 2010Paul Cassell letter to Miami prosecutor on victims' rights case, Oct. 2010Victims' counsel Paul Cassell writes the U.S. Attorney's Office seeking stipulated facts and disclosure of Epstein non-prosecution agreement correspondence in the CVRA case.Correspondence · May 6, 2010Email exchange between Jeffrey Epstein and Jes Staley about trading losses, May 2010Email exchange in which Epstein tells JPMorgan executive Jes Staley his OIG-linked positions are down about six million dollars.Correspondence · April 2, 2010DOJ letter to Roy Black saying Epstein's motion would breach the NPA, April 2010A U.S. Attorney's Office letter tells Epstein's attorney Roy Black that seeking dismissal of a victim's suit would breach the non-prosecution agreement.Correspondence · Feb. 11, 2010U.S. an official letter to Roy Black on Epstein NPA issues, Feb. 2010A letter from U.S. an official to defense counsel Roy Black declining advisory opinions on the non-prosecution agreement and addressing Epstein's early termination of community control.Correspondence · Feb. 8, 2010Correspondence, 2010-02-08Defense counsel Roy Black, Alan Dershowitz, and Martin Weinberg propose terms under which prosecutors would not oppose ending Epstein's community control sentence early.Correspondence · Jan. 28, 2010Correspondence, 2010-01-28Email exchange in which a public figure tells Epstein he met Bill Clinton, a public figure, and Prince Andrew and will visit New YorkCorrespondence · Jan. 28, 2010Email exchange between Jeffrey Epstein and a public figure, January 28, 2010Emails in which a public figure tells Epstein he met Bill Clinton, followed up with a public figure, and planned to meet Prince Andrew.Correspondence · Jan. 28, 2010Jeffrey Epstein email to an adviser about Clinton and Prince AndrewEmails in which a science adviser tells Epstein he met Bill Clinton, followed up with a French leader, and was meeting Prince Andrew about a tech company.