Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 865–912.
Correspondence · July 11, 2008Correspondence, 2008-07-11Correspondence · July 11, 2008Justice Department email on July 2008 victims' rights hearing in Epstein caseA federal prosecutor reports to Alex Acosta and colleagues on a hearing where victims' counsel argued the Epstein non-prosecution agreement violated victims' rights under 18 U.S.C. 3771.Correspondence · July 10, 2008DOJ letter notifying a victim's counsel of Epstein's 2008 plea deal termsLetter from the U.S. Attorney's Office to attorney an attorney notifying his client she was an identified victim under Epstein's non-prosecution agreement.Correspondence · July 10, 2008DOJ letter notifying a victim's counsel of Epstein's 2008 plea and rightsLetter from US Attorney R. Alexander Acosta notifying a victim's attorney that her client was among those the government was prepared to name as victims under the non-prosecution terms of Epstein's state plea.Correspondence · July 9, 2008Acosta letter to an attorney notifying an identified Epstein victimA US Attorney's Office letter notifying a victim's counsel that her client was prepared to be named as a victim in a federal Epstein indictment.Correspondence · July 9, 2008DOJ letters notifying victims' counsel of Epstein's 2008 plea deal termsTwo US Attorney letters notify counsel that clients were identified victims under Epstein's non-prosecution terms following his June 2008 state guilty plea.Correspondence · July 9, 2008Prosecutors' emails on an attorney' challenge to the non-prosecution deal, July 2008Email chain among federal prosecutors, including Alex Acosta's office, discussing filing a response to attorney an attorney' petition after the Epstein non-prosecution agreement was signed.Correspondence · July 9, 2008Correspondence, 2008-07-09Correspondence · July 9, 2008DOJ email chain on victim notification in the Epstein case, July 2008Prosecutors email about drafting victim notifications, deciding not to contact the victims' attorney since the non-prosecution agreement was signed.Correspondence · July 9, 2008Prosecutor's email on victim notification terms in Epstein non-prosecution deal, 2008A prosecutor's email discussing revisions to victim notifications and responses to attorney an attorney after Epstein refused to sign the non-prosecution agreement acknowledgement.Correspondence · July 9, 2008Prosecutors' email on responding to victims' counsel over non-prosecution deal, July 2008An assistant U.S. attorney emails Alex Acosta and other prosecutors with a strategy for responding to victims' counsel regarding Epstein's non-prosecution agreement notifications.Correspondence · July 9, 20082008 DOJ email chain on victim notification procedures in the Epstein caseProsecutors discuss redacting victim names and declining further contact with victims' counsel because the non-prosecution agreement is signed and the federal case is over.Correspondence · July 9, 2008Alex Acosta email on deferred prosecution language in plea deal draft, July 2008Email chain among federal prosecutors, including Alex Acosta, debating wording of the non-prosecution agreement draft and victims' rights issues.Correspondence · July 9, 2008Prosecutors' email on sealing Epstein's non-prosecution agreement, July 2008Email chain among federal prosecutors, including Alex Acosta, debating whether to file Epstein's non-prosecution agreement under seal or publicly.Correspondence · July 9, 2008Prosecutors' email on sealing victim response in Epstein case, July 2008Email chain among Justice Department prosecutors, including Alex Acosta's office, debating whether to file a victim response under seal given confidentiality terms of Epstein's deferral of prosecution agreementCorrespondence · July 8, 2008Email forwarding DOJ victim notification letter on Epstein plea dealA prosecutor emails Alex Acosta and colleagues the November 2007 letter notifying a minor victim of Epstein's plea deal, state sentence, and court-appointed counsel options.Correspondence · July 8, 2008US Attorney letter to Jack Goldberger on victim notifications under the NPA, July 2008Correspondence · July 8, 2008Federal prosecutors' email on draft response to a victim's emergency petition, July 2008Email among federal prosecutors, including the US Attorney, drafting the government's response to an alleged victim's emergency petition over the Epstein non-prosecution agreement's secrecy.Correspondence · July 1, 2008AUSA an official email on filing Epstein non-prosecution agreement under seal, July 2008AUSA an official emails a state attorney's office attaching the Epstein non-prosecution agreement and noting misstatements about his Florida Science Foundation work claims.Correspondence · July 2008Correspondence, 2008-07Correspondence · June 30, 2008Emails between DOJ officials and prosecutors on Epstein's 2008 plea dealEmail chain between ODAG and the US Attorney's office reporting Epstein's guilty plea, deadline negotiations, and correspondence with defense counsel.Correspondence · June 28, 2008AUSA an official email to prosecutors on flaws in Epstein's state plea deal, June 2008Emails among federal prosecutors discussing defense counsel Jack Goldberger's assurances about Jeffrey Epstein's plea deal, with an official suspecting the jail-custody terms violate the agreement.Correspondence · June 28, 2008Emails between Jack Goldberger and prosecutors on Epstein plea compliance, June 2008Email chain in which Goldberger and an assistant U.S. attorney discuss whether Epstein's state plea agreement complies with the September 2007 non-prosecution agreement.Correspondence · June 27, 2008Acosta letter to Epstein defense lawyers on plea agreement terms, June 2008US Attorney R. Alexander Acosta tells Epstein's defense counsel the proposed state plea agreement conflicts with the federal non-prosecution agreement's sentencing terms.Correspondence · June 27, 2008Email exchange on the Epstein plea agreement and non-prosecution deal, June 2008Emails between defense counsel and an Assistant U.S. Attorney confirming the Epstein state plea agreement complied with the September 2007 non-prosecution agreement.Correspondence · June 27, 2008US Attorney's Office letter to Epstein's defense counsel on plea deadline, June 2008Letter from the US Attorney's Office, signed by R. Alexander Acosta, telling Epstein's defense counsel he must plead and begin serving his sentence by June 30, 2008, and demanding the state plea agreement.Correspondence · June 24, 2008Prosecutor's email on the binding Epstein plea agreement, June 2008A federal prosecutor's internal email arguing a written binding non-prosecution agreement existed with Epstein before his 2008 guilty plea, quoting correspondence with defense counsel.Correspondence · June 24, 20082008 email on DOJ review of the Epstein plea agreement deadlineEmail forwarding a notice that the Deputy Attorney General completed his review and Epstein must plead guilty, be sentenced, and surrender by June 30, 2008.Correspondence · June 24, 20082008 emails on Justice Department review of the Epstein plea dealEmails among prosecutors and Jay Lefkowitz stating the Deputy Attorney General's determination that federal prosecution of Epstein was appropriate, with a June 30, 2008 plea deadline.Correspondence · June 24, 2008Email on deadline for Epstein to comply with plea agreement, June 2008Email chain stating the Deputy Attorney General determined federal prosecution was appropriate and giving Epstein until June 30, 2008 to comply with the plea agreement, including guilty plea and surrender.Correspondence · June 23, 2008Prosecutor's email to Epstein's counsel on plea deadline, 2008Correspondence · June 23, 2008Email from an assistant U.S. attorney to Jay Lefkowitz on Epstein plea deadline, June 2008An assistant U.S. attorney tells Epstein's lawyer Jay Lefkowitz the Deputy Attorney General approved federal prosecution, setting a June 30, 2008 deadline to comply with the plea agreement.Correspondence · June 23, 2008Email to Jay Lefkowitz setting June 30 deadline for Epstein's pleaAn email to Epstein's attorney stating the Deputy Attorney General approved federal prosecution and setting a June 30, 2008 deadline for guilty plea and surrender.Correspondence · June 23, 2008Prosecutor's email on dropping New York from the indictment, June 2008A Justice Department prosecutor emails FBI agents that a witness's attorney alerted Epstein's lawyers, so New York will be cut from the indictment pending grand jury testimony.Correspondence · June 20, 2008ODAG emails on Epstein case review with an attorney and Lefkowitz, June 2008Justice Department email chain in which officials an official and an official confirm the Epstein case belongs in federal court, with an attorney and Jay Lefkowitz submitting supplemental defense materials.Correspondence · June 20, 2008Correspondence, 2008-06-20Email chain in which an attorney and Jay Lefkowitz submit materials to DOJ official an official and request a meeting about the Epstein case.Correspondence · June 20, 2008DOJ email on Epstein case review and defense submissions, June 2008DOJ officials tell an official the Epstein case belongs in federal court, the DAG agrees, and an attorney and Jay Lefkowitz will submit supplemental defense materials.Correspondence · June 19, 2008An attorney letter to DOJ opposing federal prosecution of Jeffrey Epstein, June 2008An attorney writes Deputy AG official an official arguing federal prosecution of Epstein is unwarranted, requesting de novo review and criticizing CEOS and USAO Miami.Correspondence · June 19, 2008Prosecutor emails on Epstein plea talks with Roy Black, June 2008Emails among federal prosecutors discussing Roy Black's plea overtures, an immunity request pending in Washington, and indictment preparation in the Epstein case.Correspondence · June 19, 2008Defense counsel letter to DOJ opposing federal prosecution of Epstein, June 2008Letter from Epstein's attorney an attorney to Deputy Attorney General official an official arguing a federal prosecution of Epstein should not proceed and the case belongs in state court.Correspondence · June 19, 2008Federal prosecutor email to Florida state attorney on Epstein plea terms, June 2008Email from an Assistant U.S. Attorney to a Florida state attorney summarizing talks with Roy Black and Epstein's non-prosecution agreement terms.Correspondence · June 18, 2008Email from an AUSA on Roy Black's call about Epstein's plea deal, June 2008Prosecutors report defense lawyer Roy Black asked whether Epstein's state case could end with a 60-day plea, and reaffirm the federal non-prosecution agreement's terms.Correspondence · June 18, 2008Email from prosecutor an official on defense call with Roy Black, June 2008Internal Justice Department email discussing defense counsel Roy Black's inquiry about resolving the Epstein case before July 7 and warning that deviating from the signed plea agreement would constitute a breach.Correspondence · June 13, 2008Prosecutor email on DAG call and Roy Black's 'final solution' proposal, June 2008Internal prosecutor emails reporting a call with the DAG's chief of staff and Roy Black's proposed settlement, June 13, 2008.Correspondence · June 13, 2008Email from a federal prosecutor to an official on Epstein plea negotiations, June 2008A prosecutor emails Justice Department official an official about giving Epstein a final chance to comply with the September 24th agreement before seeking an indictment.Correspondence · June 13, 2008Prosecutor email on a call with the DAG's chief of staff and Roy Black, June 2008Internal prosecutor email reporting the Deputy Attorney General's chief of staff is ready to greenlight them, and that defense lawyer Roy Black proposed a "final solution".Correspondence · June 13, 2008Prosecutor emails on DAG call and Roy Black's 'final solution' proposal, June 2008Internal email chain among federal prosecutors reporting a call with the DAG's chief of staff and Roy Black's settlement proposal in the Epstein case.Correspondence · June 3, 2008Prosecutor email on renewing Epstein subpoenas after the non-prosecution deal, June 2008A federal prosecutor asks whether subpoenas withdrawn under the non-prosecution agreement, including to Bear Stearns and Epstein's New York assistant, can be renewed.