Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 8,545–8,592.
Correspondence · July 16, 2008Email exchange between federal prosecutors and victims' attorney, July 2008Correspondence · July 15, 2008Correspondence, 2008-07-15Correspondence · July 8, 2008DOJ prosecutor email to an official on draft declaration re victim notification, July 2008Email from DOJ attorney an official to an official attaching a work-in-progress declaration regarding victim notification in the Epstein case.Correspondence · July 8, 2008Email chain forwarding the Epstein CVRA emergency petition and AUSA declaration, July 2008Justice Department staff email chain about the CVRA emergency petition in the Epstein case, attaching an AUSA declaration on victim notification.Correspondence · July 8, 2008Prosecutor email to Jack Goldberger on victim notification, July 2008An assistant U.S. attorney emails defense counsel Jack Goldberger asking him to review an attached letter regarding victim notification in the Epstein case.Correspondence · July 4, 20082008 email from AUSA an official to FBI on Epstein investigationAssistant U.S. an official forwards an email thread with two civil attorneys about clients in the Epstein investigation.Correspondence · July 4, 2008Email chain between an AUSA and FBI on the Epstein investigation, July 2008Email chain among a federal prosecutor, FBI agents, and plaintiff attorneys discussing unidentified names from Epstein's message pads and expected additional victims after his conviction.Correspondence · June 17, 2008Prosecutor emails witness's counsel about grand jury appearance, June 2008A Florida federal prosecutor emails a witness's attorney about the grand jury appearance, documents to bring, witness details, and possible immunity.Correspondence · June 17, 2008Email from Roy Black seeking to discuss the Epstein investigation, June 2008Defense attorney Roy Black emails asking to discuss the Epstein investigation and provides his office and cell numbers.Correspondence · May 9, 20082008 DOJ email chain on delayed letter in the Epstein matterCorrespondence · April 4, 2008Assistant U.S. Attorney email on Epstein case follow-up, Apr 2008A federal prosecutor's email mentioning a recent plea in another case and noting no response from colleagues regarding Epstein follow-upCorrespondence · Feb. 15, 2008Prosecutor–FBI emails about witness interviews in Epstein case, Feb. 2008Emails between an Assistant U.S. Attorney and an FBI agent discussing interviews, phone numbers, and time frames for witnesses.Correspondence · Feb. 14, 2008Prosecutor's email listing names to keep in the indictment, Feb. 2008Correspondence · Jan. 3, 2008Alex Acosta email on rescheduling a memo-to-file meeting, Jan 2008Correspondence · Dec. 19, 2007Prosecutors' email on factual errors after depositions, Dec. 19, 2007Internal email among federal prosecutors discussing a letter by Jay Lefkowitz and the timing of the decision to proceed, pending FBI confirmation.Correspondence · Dec. 4, 2007Correspondence, 2007-12-04Correspondence · Aug. 15, 2007Correspondence, 2007-08-15A fax from the U.S. Attorney's office in West Palm Beach to an attorney enclosing a grand jury subpoena for Bear Stearns records in the Epstein investigation.Correspondence · Aug. 7, 2007Prosecutor email on scheduling a conference call in the Epstein case, Aug. 2007A prosecutor emails about a delayed conference call, noting agents planned to go to New York to interview Epstein's assistants after the set deadline.Correspondence · July 16, 2007Acosta letter on grand jury appearance, July 2007Letter from US Attorney R. Alexander Acosta to a defense counsel confirming the counsel's client's expected grand jury appearance the next day.Correspondence · July 16, 2007Federal prosecutor's letter to Roy Black refusing to discuss subpoena, July 2007A U.S. Attorney's Office letter tells defense counsel Roy Black it cannot discuss a subpoena with him, noting expected compliance and counsel an attorney and an attorney.Correspondence · July 4, 2007Emails on extending subpoena return dates in Epstein case, July 2007Email exchange between prosecutors and defense counsel requesting and agreeing to a two-week extension on subpoenas, with a mention of possible federal resolution of Epstein's case.Correspondence · June 21, 20072007 prosecutor emails on accessing Epstein's deposition in a civil caseCorrespondence · June 20, 2007Epstein's lawyer declines subpoena service for New York Strategy Group, June 2007Epstein's defense attorney emails an assistant U.S. attorney declining to accept service of a subpoena on New York Strategy Group, saying it is not Epstein's company.Correspondence · June 12, 2007Defense counsel letter transmitting responses to 2007 subpoenas of Epstein entitiesEpstein defense counsel's office transmits responses to May 31, 2007 subpoenas served on Epstein's Virgin Islands foundation and related entities.Correspondence · June 2007Emails among prosecutors coordinating a meeting with Epstein's defense counsel, June 2007Chain of emails among prosecutors and counsel arranging a meeting with Epstein's defense, discussing attendance, requested statutes, and missing documents.Correspondence · May 31, 2007Email about subpoena service on counsel for Epstein corporate entities, May 2007A prosecutor's email asking counsel whether he still represents Epstein entities and an undelivered fax about accepting service of a subpoena.Correspondence · May 22, 2007Email asking counsel about representation of Epstein corporate entities, May 2007Correspondence · May 18, 2007Emails between a Florida federal prosecutor and an expert consultant, April–May 2007Emails in which a federal prosecutor retains an expert on sex offenders as a consultant for a then-unindicted prosecution, discussing fees and grand jury presentation.Correspondence · May 18, 2007Federal prosecutor's emails retaining an expert consultant, April–May 2007Email chain in which a federal prosecutor retains an author as an expert consultant and possible witness for an unindicted child exploitation prosecution.Correspondence · May 17, 2007Defense counsel letter to federal prosecutors on corporate subpoena deadlines, May 2007Letter from a defense attorney to an Assistant US Attorney agreeing to extend compliance deadlines for subpoenas to two Epstein-linked corporations, noting coordination among several defense counsel.Correspondence · April 25, 20072007 email transmitting subpoenas for Epstein's JEGE and Hyperion corporationsA prosecutor's office emails Epstein's lawyer two subpoenas for the JEGE and Hyperion corporations, and the lawyer agrees to provide information on Epstein's New York counselCorrespondence · Feb. 28, 2007AUSA email about a proffer request to Washington, Feb 2007Correspondence · Feb. 14, 2007Correspondence, 2007-02-14Defense attorney an attorney writes an Assistant US Attorney asking for formal use immunity before his client, a former Epstein employee, testifies before the grand jury.Correspondence · Jan. 24, 2007Letter from R. Alexander Acosta to attorney an attorney, January 24, 2007Page 2 of a January 2007 letter from US Attorney R. Alexander Acosta to an attorney, closing with a request for a response.Correspondence · Jan. 23, 2007R. Alexander Acosta letter to defense counsel about a grand jury witness, Jan. 2007Correspondence · Jan. 12, 2007JPMorgan banker email on Jeffrey Epstein referral to a public figure, Jan 2007JPMorgan private bank emails discussing a client referral from Jeffrey Epstein to casino executive a public figure and a planned lunch meeting.Correspondence · Nov. 4, 2003Correspondence, 2003-11-04Correspondence · Nov. 2002Memo to a JPMorgan contact on new clients and Epstein initiatives, Nov. 2002Internal memo updating a JPMorgan contact on new client prospects, noting Epstein-related initiatives and referrals of two potential clients and a publicist by name.Correspondence · Feb. 9, 1994Interlochen Center for the Arts thank-you letter to Jeffrey Epstein for $200,000 giftInterlochen's vice president thanks Jeffrey Epstein and Ghislaine Maxwell for a $200,000 donation funding a scholarship lodge and gives construction updates.Correspondence · March 12, 1981Jeffrey Epstein resignation letter from an investment bank partnership, March 1981Jeffrey Epstein writes to an investment bank's executive committee resigning as a limited partner of the firm, effective immediately.CorrespondenceEmail thread among prosecutors and counsel on Epstein search warrant evidence handlingEmail thread between prosecutors and defense counsel about problems with search warrant evidence from Epstein's properties, including disorganized data loads, unmatched devices, and missing spreadsheetsCorrespondenceEmail on the Epstein island search underway in the Virgin IslandsAn email noting that a search of Epstein's Virgin Islands island is currently underway by NY and SJ investigators, referencing attached documents.CorrespondenceEmails on FBI transfer of boots as evidence in the Maxwell caseEmail chain among prosecutors, FBI agents, and counsel coordinating pickup of boots as evidence, later held pending Judge Nathan's ruling on direct production to the defenseCorrespondenceEmail alleging Clinton was guest of honor at Epstein parties with underage girlsAn unsigned, expletive-filled email forwarded via Palm Beach officials alleging Bill Clinton attended Epstein's parties with underage girls and denigrating US journalism.CorrespondenceEmail exchange between Maxwell's counsel and prosecutors over evidence review issuesCorrespondenceFederal prosecutor email to victims' attorney arranging travel to New YorkA federal prosecutor emails a victims' attorney about arranging travel for her clients to meet prosecutors in New York on July 31st.CorrespondenceProsecutors' email scheduling a call on victim interviews in the Epstein caseEmail thread among prosecutors coordinating times for a conference call about victim interviews in the Epstein case, copying supervisors an official and an official.CorrespondenceCorrespondence