Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 769–816.
Correspondence · Jan. 28, 2010Jeffrey Epstein–an associate emails mentioning Clinton, a public figure, and Prince AndrewEmail exchange in which an associate describes meeting Bill Clinton and a public figure and Epstein says to tell Prince Andrew they are friendsCorrespondence · Dec. 21, 2009AUSA email summarizing meeting with Alan Dershowitz on Epstein supervision, Dec 2009Correspondence · Dec. 8, 2009Epstein email to Jes Staley advising on China trip, December 2009Email from Jeffrey Epstein to Jes Staley advising him to meet a sultan privately and act as a senior statesman on a China trip.Correspondence · Oct. 30, 2009Email from a deceased financier to a former bank executive declining a trip, Oct. 2009Correspondence · July 31, 2009Email from Jeffrey Epstein to Ghislaine Maxwell about avoiding a subpoena, July 2009Email exchange in which Epstein reassures Ghislaine Maxwell about an attempted subpoena, discussing a protective order to avoid testifying.Correspondence · June 19, 2009Jay Lefkowitz letter to federal prosecutors denying NPA breaches, June 2009Correspondence · June 19, 2009Jay Lefkowitz letter to federal prosecutors denying NPA breaches, June 2009Epstein defense counsel Jay Lefkowitz responds to prosecutors' letter alleging breaches of the non-prosecution agreement, denying any willful breach.Correspondence · June 19, 2009Jay Lefkowitz letter to prosecutor an official on NPA obligations, June 2009Epstein's counsel Lefkowitz writes a federal prosecutor seeking clarification of the non-prosecution agreement's paragraph 8 waiver of liability provisions.Correspondence · June 17, 2009AUSA letter to Jay Lefkowitz rejecting Epstein's NPA objections, June 2009A letter from a federal prosecutor to Epstein's counsel stating all objections to the non-prosecution agreement were rejected and its terms will not be modified.Correspondence · June 17, 2009Correspondence, 2009-06-17Acting US an official responds to Epstein's counsel Jay Lefkowitz, declining to intervene in civil suits and warning Epstein to comply with the non-prosecution agreement.Correspondence · June 12, 2009US Attorney's Office letter to Epstein's counsel on NPA violation, June 2009Correspondence · March 20, 2009Alan Dershowitz emails a federal prosecutor about Epstein's sentence, March 2009March 2009 email exchange in which Alan Dershowitz and a federal prosecutor discuss the USAO's stance on Palm Beach sheriff's handling of Epstein's custody.Correspondence · Feb. 20, 2009Victims' attorney letter to Jay Lefkowitz on Epstein settlement fees, Feb. 2009Attorney for Epstein's victims tells Jay Lefkowitz that Epstein is breaching the non-prosecution agreement, disputes fee delays, and rejects a $50,000-per-client offer.Correspondence · Dec. 9, 2008US Attorney letters notifying victims of Epstein's work release, Dec. 2008Letters from the US Attorney's office notifying victims that Epstein was granted Palm Beach County work release, with GPS monitoring and victim services information.Correspondence · Dec. 9, 2008Acosta letter notifying a victim of Epstein's work release approval, Dec. 2008US Attorney R. Alexander Acosta notifies an Epstein victim that he was granted Palm Beach County work release at the Florida Science Foundation, with GPS monitoring.Correspondence · Dec. 9, 2008Prosecutor email on Epstein's work release shortening his sentence, Dec. 2008A federal prosecutor emails colleagues a draft letter revealing Epstein's work release earns two days off his sentence per week.Correspondence · Dec. 8, 2008Acosta letter notifying a victim of Epstein's work release, Dec. 2008Letter from U.S. Attorney R. Alexander Acosta notifying a victim that Jeffrey Epstein was granted Palm Beach County work release at the Florida Science Foundation.Correspondence · Nov. 26, 2008Roy Black letter defending Epstein's work release as compliant with the NPAA forwarded email in which defense counsel Roy Black argues Epstein's Palm Beach County work release does not breach the non-prosecution agreement and offers to meet prosecutors.Correspondence · Nov. 17, 2008Jay Lefkowitz email to a federal prosecutor about visiting Jeffrey Epstein, Nov. 2008Email chain between Lefkowitz and a prosecutor about a social visit, plus an internal discussion of an attorney' letter, the non-prosecution agreement, and why victims were not consulted.Correspondence · Nov. 14, 2008DOJ victim notification letter on Epstein's plea deal terms, Nov. 2008A US Attorney's Office letter notifying an identified victim of Epstein's state plea, deferred federal prosecution, and victim compensation terms.Correspondence · Nov. 2008Emails defending Epstein's work release as consistent with the plea deal, Nov. 2008Emails among government counsel arguing that Jeffrey Epstein's Palm Beach work release did not breach the non-prosecution agreement, referencing an attorney and a letter to a sheriff's colonel.Correspondence · Oct. 9, 2008Correspondence, 2008-10-09Victims' attorney an attorney asks prosecutor an official to correct allegedly false statements in a sworn declaration about Epstein's plea agreement and victim notification.Correspondence · Oct. 8, 2008Federal prosecutors' email on victims' motion to unseal plea deal, Oct. 2008An assistant U.S. attorney emails Alex Acosta and other prosecutors about responding to accusers' motion to unseal the non-prosecution agreement.Correspondence · Oct. 8, 2008Emails among federal prosecutors on motion to unseal the NPA, Oct 2008Emails among federal prosecutors about responding to an accusers' motion to unseal the non-prosecution agreement, copying Epstein's attorneys and planning to dismiss the petition.Correspondence · Oct. 8, 2008Prosecutor email to Jay Lefkowitz and Roy Black opposing motion to unseal NPA, Oct. 2008Assistant U.S. Attorney emails Epstein's counsel attaching the government's opposition to unsealing the non-prosecution agreement in the victims' rights suit.Correspondence · Sept. 17, 2008US Attorney letter to Epstein's lawyers on newspaper inquiry into sealed NPA, Sept. 2008US Attorney R. Alexander Acosta notifies Epstein's counsel that the State Attorney received a newspaper inquiry about unsealing the non-prosecution agreement.Correspondence · Sept. 17, 2008US Attorney's office letter to Epstein's counsel on unsealing the NPA, Sept. 2008Letter from federal prosecutors notifying Epstein's counsel that a local newspaper may sue to unseal the non-prosecution agreement.Correspondence · Sept. 17, 2008Letter from an official to Epstein's counsel on NPA sealing, Sept. 2008Prosecutor notifies Epstein's defense attorneys that the State Attorney received a media inquiry about unsealing the non-prosecution agreement and reminds them it remains unfiled.Correspondence · Sept. 17, 20082008 emails among prosecutors on unsealing Epstein's non-prosecution agreementEmail chain in which federal prosecutors, Barry Krischer, and a newspaper's counsel discuss the sealed Epstein non-prosecution agreement and possible unsealing.Correspondence · Sept. 3, 2008Amended victim notification letter from Acosta to an attorney, Sept. 2008US Attorney R. Alexander Acosta's office notifies victims' counsel an attorney of amended terms following Jeffrey Epstein's state guilty plea and deferred federal prosecution.Correspondence · Sept. 3, 2008Correspondence, 2008-09-03Letter from US Attorney R. Alexander Acosta notifying an identified victim of Epstein's state guilty plea, deferred federal prosecution, and victim compensation terms.Correspondence · Sept. 3, 2008AUSA an official letter to an attorney amending victim notification, Sept. 2008Letter from the U.S. Attorney's Office to an attorney correcting terms of the amended notification to a victim about Epstein's guilty plea and deferred federal prosecution.Correspondence · Sept. 2, 2008Amended victim notification letter on Epstein's state plea, Sept. 2008Letter from the U.S. Attorney's Office notifying an identified victim of Epstein's guilty plea, deferred federal prosecution, and terms for civil claims.Correspondence · Sept. 2, 2008DOJ victim notification letter on Epstein's state plea deal, Sept. 2008Letter from US Attorney R. Alexander Acosta notifying an identified victim of Epstein's guilty plea, deferred federal prosecution, and victim compensation terms.Correspondence · Sept. 2, 2008US Attorney letter notifying an Epstein victim of the 2008 plea termsA Southern District of Florida US Attorney letter notifies an identified victim of Jeffrey Epstein's June 2008 state guilty plea, deferred federal prosecution, and victim compensation terms.Correspondence · Sept. 2, 2008Amended victim notification letter on Epstein's plea deal terms, Sept. 2008AUSA letter to victims' counsel correcting notification terms of Jeffrey Epstein's state plea and deferred federal prosecution agreement, including Section 2255 waivers.Correspondence · Sept. 2, 2008DOJ letter to a victim on Epstein's plea deal terms, Sept. 2008A letter from U.S. Attorney R. Alexander Acosta amending notification to an identified victim about Epstein's state plea, deferred federal prosecution, and victim compensation terms.Correspondence · Sept. 2, 2008Prosecutor emails on revising victim notification of Epstein's agreement, Sept. 2008Emails between federal prosecutors discussing revised language for notifying victims of their right to review Epstein's agreement, following objections from Epstein's counsel.Correspondence · Sept. 20082008 emails between prosecutors on Epstein's plea and a a public figure inquiryEmails between AUSA an official and prosecutor an official discussing Epstein's state plea and federal non-prosecution agreement, possible civil rights claims, and a a public figure investigation.Correspondence · Aug. 26, 2008Correspondence, 2008-08-26A letter from U.S. Attorney R. Alexander Acosta to Jay Lefkowitz and Roy Black discussing victim notification letters, the plea agreement's restitution terms, and enforcement rights.Correspondence · Aug. 25, 2008Correspondence, 2008-08-25Correspondence · Aug. 25, 2008Correspondence, 2008-08-25Correspondence · Aug. 25, 20082008 DOJ emails on notifying victims of the Epstein non-prosecution agreementCorrespondence · Aug. 25, 2008Correspondence, 2008-08-25Email chain among Assistant U.S. Attorneys discussing victim notification, a protective order, and defense counsel's letter regarding Epstein's non-prosecution agreement.Correspondence · Aug. 25, 2008Correspondence, 2008-08-25Correspondence · Aug. 25, 2008Prosecutor email to Alex Acosta on defense letter and victim notification, Aug. 2008An assistant U.S. attorney emails Acosta and other prosecutors about Epstein's defense counsel's letter, the protective order, and victim notification under the non-prosecution agreement.Correspondence · Aug. 25, 2008Prosecutors' emails on Epstein protective order and Lefkowitz letter, Aug. 2008Email chain among federal prosecutors discussing a protective order, victim access to the non-prosecution agreement, and a letter from Jay Lefkowitz.Correspondence · Aug. 22, 2008Prosecutors' emails and Lefkowitz letter on victim notification of the NPA, Aug. 2008AUSA emails discuss notifying Epstein's victims of the non-prosecution agreement, and Jay Lefkowitz's letter objects to proposed notification language.