Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 8,497–8,544.
Correspondence · Nov. 7, 2011Paul Cassell email to DOJ attorney an official on a motion to stay discoveryEmail exchange between attorneys Paul Cassell, an attorney, and DOJ attorney an official about the victims' position on a motion to stay discovery.Correspondence · Nov. 2, 2011Lesley Groff schedule email to Jeffrey Epstein with meetings, Nov. 2, 2011Assistant Lesley Groff emails Jeffrey Epstein his schedule of meetings with various contacts and upcoming flight to Paris.Correspondence · Nov. 2, 2011Lesley Groff schedule email to Jeffrey Epstein, Nov. 2, 2011Assistant's email setting out Epstein's schedule of appointments, including meetings with lawyers, and an evening flight to ParisCorrespondence · Oct. 27, 2011Email from Richard Kahn forwarding Epstein's flight itinerary, October 2011Correspondence · Oct. 17, 2011Email between Lesley Groff and Jeffrey Epstein scheduling meetings, Oct. 2011Assistant Lesley Groff and Jeffrey Epstein exchange emails clarifying his schedule, arranging appointments with a public figure and others.Correspondence · Oct. 3, 2011Correspondence, 2011-10-03Correspondence · Sept. 22, 2011Correspondence, 2011-09-22Correspondence · July 26, 2011Email transmitting a memo on conflicts in the Epstein investigation, 2011A 2011 email from an assistant U.S. attorney's office transmitting a requested memo regarding conflicts in the Epstein investigation.Correspondence · July 11, 2011Correspondence, 2011-07-11Correspondence · April 26, 2011Correspondence, 2011-04-26Correspondence · April 15, 2011Correspondence, 2011-04-15Correspondence · March 25, 2011Email chain of Jeffrey Epstein asking for Donald Trump's attorney, March 2011Correspondence · March 22, 2011Correspondence, 2011-03-22Correspondence · March 21, 2011US Attorney's Office emails on CVRA response regarding accusers, March 2011Correspondence · March 8, 2011Emails between Jay Lefkowitz and a reporter about interviewing Epstein, March 2011Email chain in which attorney Jay Lefkowitz forwards a reporter's interview questions about Epstein to Epstein and his advisors for possible on-the-record responses.Correspondence · March 8, 2011Correspondence, 2011-03-08Correspondence · March 8, 2011Guardian reporter's 2011 email query on FBI Epstein investigationA Guardian journalist asks the US Attorney's office about a reported new FBI investigation of Jeffrey Epstein; DOJ declines to confirm or deny.Correspondence · March 2011Emails between a Mail on Sunday journalist and FBI about Epstein, March 2011Mail on Sunday journalist a journalist asks the FBI about pursuing Epstein allegations; the FBI declines to comment, alongside press clippings on Prince Andrew cutting ties with Epstein.Correspondence · Feb. 23, 2011Emails on OPR request and litigation hold in Epstein case, Feb 2011Email chain among U.S. Attorney's Office staff discussing OPR's request for Epstein case emails and how EOUSA conducts mailbox searchesCorrespondence · Feb. 9, 2011Correspondence, 2011-02-09Correspondence · Jan. 24, 2011Correspondence, 2011-01-24Email chain in which Epstein's assistant sends a Baylor University official's office phone number so lawyers can arrange a call with Epstein.Correspondence · Jan. 18, 2011DOJ emails on litigation hold and Epstein flight manifests, January 2011Internal US Attorney's Office emails about archived email searches for the Epstein case litigation hold and retrieving his flight manifests, naming an official and an official as former US Attorneys.Correspondence · Nov. 3, 2010Email exchange asking if Larry Summers would speak at a university, Nov 2010Short email exchange in which someone asks Larry Summers whether he could speak at a university about a president, the economy, and government, with a reply that he couldn't for a few months.Correspondence · Oct. 27, 2010Prosecutor emails with Paul Cassell on victims' right to confer, Oct. 2010Email chain in which prosecutors and attorney Paul Cassell dispute conferring rights under the CVRA and a proposed stipulation of facts in victims' litigation.Correspondence · July 24, 2010Correspondence, 2010-07-24Correspondence · July 10, 2010Emails between Jes Staley and Jeffrey Epstein, July 2010Exhibit 42: brief July 2010 email exchange between Jes Staley and Jeffrey Epstein referencing tracking, a fun outing, and fairytale characters.Correspondence · June 22, 2010Email from Jeffrey Epstein asking a USVI official about customs leadership, June 2010Email exchange in which Jeffrey Epstein asks the Virgin Islands first lady who runs customs there, complaining a customs official has been difficult.Correspondence · April 2010FBI emails on processing a FOIA request from Jeffrey Epstein, April 2010Internal FBI emails between FOIA staff and an agent about processing Epstein's own FOIA request, including whether a plea agreement barred it.Correspondence · Jan. 26, 2010Prosecutor email on press coverage of Epstein case, January 2010Correspondence · Jan. 24, 2010Email forwarding a Palm Beach Post article on Epstein's case, Jan. 24, 2010An email forwarding a Palm Beach Post front-page article, voicing concern for potential victims and objecting to the claim the writer crafted Epstein's non-prosecution dealCorrespondence · Dec. 20, 2009Email from Jeffrey Epstein to Jes Staley, December 20, 2009One-page exhibit showing a brief email sent from Jeffrey Epstein to Jes Staley with an attachment, containing only a confidentiality footer.Correspondence · Oct. 31, 2009Correspondence, 2009-10-31Email exchange between Jeffrey Epstein and a public figure discussing Bill Gates's frustration with the Gates Foundation's education grants and online course offerings.Correspondence · Oct. 16, 2009Email from Jeffrey Epstein about a Russian bank taking over a Moscow projectCorrespondence · Sept. 28, 2009Email exchange between Jeffrey Epstein and Ghislaine Maxwell, Sept. 2009Emails between Jeffrey Epstein and Ghislaine Maxwell chatting about a conference, a hedge fund friend, and a kitchen photo with two prominent figuresCorrespondence · Sept. 3, 2009Correspondence, 2009-09-03Correspondence · Sept. 2, 2009Email from Jeffrey Epstein noting Jes Staley is staying in London, Sept. 2009Correspondence · Aug. 10, 2009Emails between an associate and attorney Bradley Edwards about Epstein, Aug 2009Attorney Bradley Edwards asks former Epstein house manager an associate for Epstein's email address and a computer technician's name after his deposition.Correspondence · July 31, 2009Correspondence, 2009-07-31Attorney Spencer Kuvin follows up asking whether the Jeffrey Epstein non-prosecution agreement will be produced in response to his earlier letter.Correspondence · April 27, 2009Email from Jeffrey Epstein to Jes Staley proposing dinners with physicists, April 2009Forwarded email in which Jeffrey Epstein suggests Jes Staley's contact meet scientists for dinner, lunch, or a weekend, mentioning private tours.Correspondence · Dec. 8, 2008Letter enclosing orders regarding Epstein settlement, December 2008Counsel's letter to Assistant U.S. Attorney enclosing signed orders to compel production and protective orders and requesting a copy of Epstein's settlement agreement.Correspondence · Nov. 24, 2008Correspondence, 2008-11-24Correspondence · Nov. 4, 2008Correspondence, 2008-11-04Correspondence · Sept. 17, 2008Correspondence, 2008-09-17Correspondence · Aug. 15, 2008Email notes on disputes over Epstein plea agreement, August 2008Garbled email notes recounting disputes over the 2008 plea agreement, blame for its collapse, and related civil filings by counsel and a judge.Correspondence · Aug. 15, 2008Correspondence, 2008-08-15Correspondence · July 25, 2008Email exchange about grand jury statutes in the Epstein case, July 2008Prosecutorial email exchange from July 2008 about extending the grand jury and the statutes proposed for Epstein's indictment.Correspondence · July 22, 2008Federal prosecutor email on removal of a state case to federal court, July 2008An assistant U.S. attorney emails FBI agents that private attorneys are counsel of record for Epstein and an associate after removing a state case to federal court.Correspondence · July 18, 2008Prosecutor emails on victim notification letters filed in federal civil suit, July 2008Emails among Assistant U.S. Attorneys discussing victim notification letters filed in court in a federal civil suit against Jeffrey Epstein, with about ten letters sent.