Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 9,361–9,408.
Correspondence · July 2019Correspondence, 2019-07Emails in which attorneys and a federal prosecutor team schedule a meeting, share civil case dockets, and confirm a grand jury appearance is held in abeyance pending a possible voluntary client interview.Correspondence · July 2019Emails between a defense attorney and MCC staff on an inmate's welfare, July 2019Email chain in which defense counsel presses MCC staff about his client's mental health and alleged leaks, with an NBC reporter seeking comment.Correspondence · July 2019Emails between FBI and prosecutors on scanning case records, July 2019Emails coordinating FBI scanning of case records for prosecutors, noting discs, missing images, and unscanned possible child pornography.Correspondence · June 28, 2019Email on accepted planning meeting with SDNY over Epstein, June 2019An email confirming acceptance of a planning and coordination meeting with SDNY regarding Epstein, with an attachment.Correspondence · June 28, 2019SDNY prosecutors' email chain on an Epstein property forfeiture question, June 28, 2019Email exchange among SDNY prosecutors scheduling a call to discuss a forfeiture question regarding a property in the Jeffrey Epstein case, mentioning a court date before an official.Correspondence · June 27, 2019FBI emails on digitizing Epstein files for SDNY, June 2019Internal FBI emails about digitizing the Epstein case file, with OGC declining SDNY copying and plans to FedEx files to Virginia.Correspondence · June 18, 2019SDNY public affairs email sharing Julie Brown podcast on Epstein, June 18, 2019Internal SDNY public affairs email chain discussing a WNYC story with Julie Brown about the Epstein investigation and mentions an attached prosecution memoCorrespondence · June 16, 2019AUSA email seeking Epstein's recent SORNA registration documents, June 2019Correspondence · June 13, 2019Lesley Groff email to Jeffrey Epstein with Paris schedule, June 14–30, 2019Assistant Lesley Groff emails Jeffrey Epstein a detailed travel and appointment schedule for Paris and New York in mid-to-late June 2019.Correspondence · June 4, 2019Prosecutors' emails on records management for the Epstein investigation, May–June 2019Email chain among prosecutors and FBI staff coordinating transfer and vendor scanning of records in the Epstein investigation, listing comparable vendor-scanned cases.Correspondence · June 3, 2019Emails on scanning Epstein investigation records for SDNY, June 2019Email thread among federal staff discussing arrangements and legal hurdles for scanning Epstein investigation files for SDNY reviewCorrespondence · June 2019FBI emails scheduling victim interviews in the Epstein case, June 2019FBI and victim services staff emails coordinating availability for Epstein victim interviews, a SDNY meeting, and a conference call.Correspondence · June 2019Correspondence, 2019-06Correspondence · May 28, 2019SDNY prosecutor and FBI emails on scheduling witness interviews, May 2019Email chain between an assistant U.S. attorney and FBI staff coordinating logistics for interviewing witnesses and their attorney an attorney in the Epstein investigationCorrespondence · May 24, 2019SDNY prosecutor emails seeking travel approval for Epstein witness interviews, 2019Email chain of internal travel approvals for prosecutors interviewing victims in Florida as part of United States v. Epstein.Correspondence · May 14, 2019Email warning that Trump would visit a neighbor of Jeffrey Epstein, May 2019Email to Jeffrey Epstein and his accountant warning that President Trump would visit a nearby home, so Secret Service might check inCorrespondence · May 13, 2019SDNY email requesting travel funds to interview Epstein victims, May 2019A prosecutor emails requesting travel funding to Florida to interview victims in the Epstein sex trafficking case, with cost estimates.Correspondence · May 5, 2019Lesley Groff email to Jeffrey Epstein with his schedule, May 5, 2019Assistant Lesley Groff emails Jeffrey Epstein his May 6–8, 2019 schedule, including meetings, a film shoot, and a dinner in New York.Correspondence · May 2019SDNY prosecutors' emails seeking approval for West Palm Beach travel, May 2019Email thread among SDNY staffers requesting and approving travel to West Palm Beach for interviews of victims in the Epstein investigation, plus a denied cancellation-fee refund.Correspondence · April 26, 2019Email transmitting copies of Jeffrey Epstein's passports, April 2019Email forwarding requested travel documents, attaching copies of passports identified for Jeffrey Epstein, with PDF attachments noted.Correspondence · April 26, 2019SDNY prosecutors' email on an Epstein case update memo, April 2019Internal emails between US Attorney's Office for SDNY prosecutors requesting an update memo on the Epstein case's status before a Monday meeting.Correspondence · April 25, 2019Assistant U.S. Attorney email to staff on phone records, April 2019A federal prosecutor's email asking a colleague to trace phone numbers, check FBI 302 records and subpoenaed tolls, and work up a last name from message pads.Correspondence · April 24, 2019Correspondence, 2019-04-24Correspondence · April 19, 2019Law firm letter to SDNY prosecutors on grand jury subpoena response, 2019A law firm writes federal prosecutors producing supplemental sealed materials in response to a February 2019 grand jury subpoena, requesting confidential treatment.Correspondence · April 18, 2019Plaintiffs' counsel letter to SDNY on producing deposition materials, April 2019An attorney for the plaintiffs' firm writes to SDNY prosecutors listing deposition and litigation materials produced under a February 2019 grand jury subpoena, seeking confidential treatment.Correspondence · April 17, 2019Justice Department email forwarding a news article on a new Epstein accuserA Justice Department official forwards an email containing a news article about a new Jeffrey Epstein accuser and defamation suit, plus remarks on modeling allegations.Correspondence · April 10, 2019Email from Lesley Groff to Jeffrey Epstein about covering his schedule, April 2019Lesley Groff emails Jeffrey Epstein about her Texas holiday and asks who should cover for her while she is away.Correspondence · April 8, 2019SDNY prosecutors' email on Epstein forfeiture funding request, April 2019Internal SDNY emails following up on a meeting, asking staff to prepare a quick forfeiture funding write-up for the Epstein case that day.Correspondence · April 4, 2019SDNY prosecutors' travel approval email for Epstein case interviews, April 2019Emails between Assistant U.S. Attorneys in SDNY seeking and receiving approval to travel to Florida for interviews in the United States v. Epstein investigation.Correspondence · April 3, 2019Prosecutor travel approval emails for victim interviews in the Epstein case, April 2019Internal SDNY prosecutor emails requesting and receiving approval for travel to interview victims in the Epstein investigation.Correspondence · April 3, 2019Email from an SDNY prosecutor seeking an Epstein update meeting, Apr 3, 2019A brief email from a Southern District of New York assistant U.S. attorney asking colleagues for 5-10 minutes to run a few things by them on Epstein.Correspondence · April 3, 2019Lesley Groff email to Jeffrey Epstein with his April 4, 2019 scheduleAssistant Lesley Groff emails Jeffrey Epstein his New York schedule for April 4, 2019, listing appointments including one with a public figure.Correspondence · April 2019Prosecutors' travel approval emails for Epstein investigation interviews, 2019Internal SDNY emails seeking supervisory approval for travel to Florida and Los Angeles to conduct victim interviews in the Epstein investigation.Correspondence · March 14, 2019Justice Department travel approval request for Epstein case interviews, March 2019Correspondence · March 14, 2019SDNY prosecutor travel approval emails for Epstein investigation witness interviewsEmail chain of Justice Department travel approval requests for witness interviews in Florida, Los Angeles, and Sweden related to the Epstein investigation.Correspondence · March 8, 2019SDNY prosecutors' email coordinating FBI data handover in the Epstein case, March 2019Email exchange among SDNY prosecutor's office staff arranging logistics for the FBI to hand over a large volume of Epstein case data and discs for uploading.Correspondence · March 8, 2019Correspondence, 2019-03-08Correspondence · March 2019SDNY prosecutor emails seeking travel approval for Epstein case interviewsEmail thread of travel approval requests by an assistant U.S. attorney for interviews in the United States v. Epstein investigation, 2019–2020.Correspondence · March 2019SDNY prosecutor emails to FBI about delayed Epstein case records, March 2019Emails from an Assistant U.S. Attorney for SDNY pressing the FBI about uploading and indexing roughly 29,000 pages of Epstein investigation records.Correspondence · Feb. 25, 2019Email from "J" to Michael Wolff linking an opinion article, Feb 2019Email from "J" at jeevacation@gmail.com to journalist Michael Wolff sending a link to a commentary about a prostitution case, Jeffrey Epstein, and TrumpCorrespondence · Feb. 14, 2019Email with draft meeting agenda for SDNY human trafficking program, Feb. 2019Email attaching a draft agenda for a February 15, 2019 meeting covering SDNY's human trafficking program, including a case highlight on Epstein.Correspondence · Feb. 13, 2019Correspondence, 2019-02-13Email chain between Assistant U.S. Attorneys and FBI staff coordinating the transfer and scanning of roughly 29,000 pages of Epstein investigation records.Correspondence · Feb. 10, 2019Emails between USANYS and DOJ OPR on Epstein case contacts, Feb 2019Correspondence · Feb. 8, 2019Email chain on OPR coordination regarding Epstein, February 2019Forwarded email chain from February 2019 in which an official reports speaking cordially with OPR's head about Epstein case coordination and requests AUSA contact information.Correspondence · Feb. 7, 2019Email forwarding a news article on DOJ probe of Epstein plea deal, Feb. 2019An email to Epstein's vacation address forwarding a news article about a DOJ investigation into his non-prosecution plea deal, noting political mileage.Correspondence · Feb. 2019Emails between an SDNY prosecutor and counsel about the Epstein investigation, 2019Email exchanges in which a Southern District of New York prosecutor reaches out regarding deconfliction in the Jeffrey Epstein investigation.Correspondence · Jan. 31, 2019Email from Jeffrey Epstein's account to Lesley Groff and Darren Indyke about travel plansCorrespondence · Jan. 30, 2019Email notes on Epstein's former chef as a potential witness, Jan 2019Investigative email notes describing Epstein's former chef, who allegedly saw girls shuttled on the plane, and his attorney.