Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 8,113–8,160.
Correspondence · July 10, 2019SDNY email on routing incoming calls about Epstein, July 2019Internal SDNY prosecutor email establishing a dedicated phone line to route incoming calls related to Epstein and forward messages to the teamCorrespondence · July 9, 2019Email forwarding a subpoena for Larry Visoski, July 2019An AUSA sends investigators the attached individual subpoena for Larry Visoski, Epstein's pilot.Correspondence · July 9, 2019July 2019 email thread on call from potential Epstein victimInternal email thread discussing a telephone call from a woman who identified herself as a potential victim with information about Epstein.Correspondence · July 8, 2019Email forwarding a report of a potential victim's call about Epstein, July 2019Forwarded email chain relaying that a woman telephoned with information about Epstein, forwarded internally on July 8, 2019.Correspondence · July 7, 2019Emails discussing FBI leaks around Epstein's indictment, July 6–7, 2019Email exchange on July 6–7, 2019 discussing press leaks of Epstein's sealed SDNY indictment, FBI contact with victims' attorneys, and plans to reach an attorney.Correspondence · July 5, 2019FBI New York email sharing arrest-related traveler manifest, July 5, 2019FBI New York agent emails a colleague a traveler manifest and arrest warrant in connection with Epstein's July 2019 arrestCorrespondence · July 1, 2019Email chain coordinating FBI interviews of Epstein victims, June–July 2019Redacted email chain among FBI and prosecutor staff scheduling conference calls to coordinate victim interviews before the SDNY case briefing.Correspondence · June 28, 2019SDNY prosecutors' email chain on a forfeiture question in the Epstein case, June 2019Correspondence · June 28, 2019Email listing Epstein's vehicles in Florida and New York, June 2019Correspondence · June 28, 2019FBI email transmitting an updated Epstein approaches list, June 2019A forwarded FBI email with an attachment described as an updated Epstein approaches list, sent two weeks before his arrestCorrespondence · June 27, 2019Email about Epstein's international travel records, June 27, 2019A forwarded email summarizing a search of Jeffrey Epstein's travel records, noting his last outbound flight to Paris on June 14, 2019.Correspondence · June 25, 2019SDNY staff email forwarding coverage of Epstein hearing, June 2019Internal SDNY staff email forwarding a Miami Herald article about Epstein's hearing and attaching a government brief.Correspondence · June 20, 2019Lesley Groff email to Jeffrey Epstein with his schedule, June 20–30, 2019Correspondence · June 20, 2019Prosecutor email thread on Amazon order evidence, June 2019SDNY prosecutors and investigators discuss Amazon order identifiers from evidence and drafting a subpoena for Epstein's order history.Correspondence · June 12, 2019Email from Lesley Groff to Jeffrey Epstein with his June 12, 2019 scheduleCorrespondence · May 29, 2019Email to Jeffrey Epstein about the special counsel's upcoming statement, May 2019Jeffrey Epstein's attorney emails Epstein predicting the special counsel's upcoming statement stems from a journalist's new book referencing a draft indictment.Correspondence · May 24, 2019Emails approving prosecutor travel to Florida in Epstein case, April–May 2019SDNY prosecutors request and receive travel approval for victim interviews and meetings in West Palm Beach as part of the Epstein investigation.Correspondence · May 23, 2019DOJ emails approving travel to Florida for Epstein case interviews, May 2019Internal DOJ emails approving travel funds for prosecutors to interview victims in Florida as part of the Epstein sex trafficking case.Correspondence · May 22, 2019Email asking how New York tax returns compare to federal on Trump taxesEmail headed to Richard Kahn of HBRK Associates asking how much information New York State returns contain compared to federal returns regarding Trump taxes.Correspondence · May 22, 2019Lesley Groff email to Jeffrey Epstein with his May 23, 2019 scheduleAssistant Lesley Groff emails Jeffrey Epstein his New York schedule for May 23, 2019, noting an appointment with a public figure.Correspondence · May 14, 2019FBI and SDNY email requesting phone service provider records, May 2019Correspondence · May 13, 2019DOJ email approving travel to Florida to interview Epstein victims, May 2019Internal DOJ email approving travel funding for prosecutors to interview victims in Florida as part of the Epstein sex trafficking case.Correspondence · May 7, 2019Correspondence, 2019-05-07Correspondence · May 1, 2019FBI email about phone record dates in Epstein investigation, May 2019FBI special agent email discussing subscriber records, toll records, and message dates for a phone number in the human trafficking investigation.Correspondence · April 29, 2019Email from Lesley Groff to Jeffrey Epstein with his schedule, April 29, 2019Correspondence · April 25, 2019FBI email on Epstein travel summary, April 2019FBI agents email about decoding airport codes in a summary of Epstein's travel from January 2015 to April 2019.Correspondence · April 18, 2019Email from a public figure to Jeffrey Epstein praising a Trump appointment, Apr 2019Brief email exchange in which a public figure tells Epstein an appointment Trump made was "the best," with crude remarks.Correspondence · April 18, 2019Email on a law firm's compliance with a grand jury subpoena in In re v. MaxwellApril 2019 email transmitting a sealed court order permitting a law firm to produce confidential discovery materials under a grand jury subpoena in the SDNY Maxwell case.Correspondence · April 3, 2019Email arranging an attorney proffer session with a client, April 2019Email between prosecutors and defense counsel scheduling a proffer session for a client, asking about her changed name and phone numbers used with Epstein.Correspondence · April 3, 2019Prosecutors' travel approval emails for Epstein investigation witness interviews, 2019Chain of emails in which SDNY prosecutors request approval for travel to interview witnesses and victims in the Epstein investigation, including a December 2019 Los Angeles trip.Correspondence · March 22, 2019Email to Jeffrey Epstein forwarding a conspiratorial article about him, Mar. 2019Correspondence · March 12, 2019SDNY email about adding a name to the Epstein memo, March 2019Internal emails between Southern District of New York prosecutors asking for a chief of staff's name to add to an Epstein memo.Correspondence · March 8, 2019Emails between SDNY prosecutors on FBI evidence handover in Epstein case, March 2019Email thread among SDNY prosecutors coordinating the upload of FBI-provided hard drives and discs into the shared US v. Epstein investigation folder.Correspondence · March 6, 2019Email from a federal prosecutor to staff on FBI data for the Epstein case, Mar. 2019Correspondence · March 6, 2019Prosecutors' email chain on status memo draft, March 2019Email chain among prosecutors discussing a draft status memo, with quoted excerpts of FBI 302 notes about Epstein.Correspondence · Feb. 26, 2019Email from Lesley Groff to Jeffrey Epstein with his Feb. 27, 2019 scheduleAssistant Lesley Groff emails Jeffrey Epstein his daily schedule, listing an early appointment and a dinner with Woody Allen and a public figureCorrespondence · Feb. 25, 2019iChat exchange from Epstein's computer about congressional testimony and Trump, Feb. 2019Correspondence · Feb. 22, 2019Email from an SDNY prosecutor transmitting a draft legal application, Feb. 2019Email from an Assistant U.S. Attorney in the Southern District of New York forwarding a draft legal application and unsealing submission.Correspondence · Feb. 19, 2019iMessage from Epstein's account from Gibraltar mentioning immigrants and Trump, Feb. 2019iMessage chat archive from Epstein's account greeting from Gibraltar and remarking that potential immigrants' quality declined since Trump.Correspondence · Feb. 5, 2019An attorney email to Jeffrey Epstein forwarding CNN article on Trump inaugural subpoenaAn attorney emails Jeffrey Epstein a link to a CNN article reporting federal prosecutors subpoenaed Trump's inaugural committee.Correspondence · Feb. 3, 2019Correspondence, 2019-02-03Correspondence · Jan. 23, 2019Lesley Groff email to Jeffrey Epstein with his Paris schedule, Jan. 2019Assistant Lesley Groff sends Jeffrey Epstein a week-long Paris itinerary listing appointments, flights, and reminders, including a public figure and pianist a public figure.Correspondence · Jan. 23, 2019Correspondence, 2019-01-23Correspondence · Jan. 16, 2019Email from Lesley Groff to Jeffrey Epstein with a Paris schedule, Jan. 2019Assistant emails Epstein a January 2019 Paris itinerary listing meetings and arrivals, reminding him of contacts including a public figure and a public figure.Correspondence · Jan. 16, 2019Email linking to William Barr's confirmation hearing exchange on EpsteinA short email sharing a C-SPAN link to Attorney General nominee William Barr's confirmation hearing, noting a relevant exchange with an official.Correspondence · Jan. 15, 2019Correspondence, 2019-01-15Correspondence · 2019DOJ prosecutor travel approval emails for Epstein case interviews, 2019Email chain of Justice Department travel approval requests for witness and victim interviews in Florida and California tied to the Epstein investigation.Correspondence · 2019Email coordinating SDNY and EDNY meetings on Epstein investigation support, 2019An email from an FBI assistant special agent in charge confirming meetings with SDNY and EDNY about victim specialists and preventing another Epstein scenario.