Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 49–96.
Correspondence · Feb. 24, 2018Correspondence, 2018-02-24Email chain in which a public figure and Epstein discuss coalition-building for a populist movement, a think tank, and legal flow-of-funds questions about using 'coins' in campaigns.Correspondence · Jan. 8, 2018Email from Michael Wolff to Jeffrey Epstein discussing Trump, Jan. 2018Michael Wolff emails Jeffrey Epstein suggesting Epstein could capitalize on Trump's troubles and possibly interview Trump about bringing him down.Correspondence · Jan. 8, 2018Email from Michael Wolff to Jeffrey Epstein suggesting he help bring down Trump, Jan 2018Correspondence · Feb. 16, 2017Email from Jeffrey Epstein to a journalist discussing a Trump rape allegation, Feb. 2017Email exchange in which Epstein and writer a journalist discuss wording about an alleged rape reportedly involving Donald Trump at Epstein's house.Correspondence · Oct. 29, 2016Email from Michael Wolff to Jeffrey Epstein suggesting he talk about Trump, Oct. 2016Michael Wolff emails Jeffrey Epstein suggesting an opportunity to come forward and discuss Trump in a way that could garner sympathy and help finish him politically.Correspondence · Oct. 2, 2016Email from Larry Summers to Jeffrey Epstein asking about Trump, Oct. 2016Email from Larry Summers to Jeffrey Epstein asking how plausible it is that Trump is a real cocaine user.Correspondence · May 25, 2016Emails between Jeffrey Epstein and a journalist about Trump interview questions, May 2016A journalist asks Jeffrey Epstein for interview questions about Trump; Epstein suggests lines of attack on Trump's finances and Hillary Clinton related topics.Correspondence · April 28, 2016Correspondence, 2016-04-28Correspondence · April 28, 2016Correspondence, 2016-04-28Correspondence · April 28, 2016Email chain on 2016 California lawsuit alleging Epstein and Trump rapeCorrespondence · Dec. 16, 2015Michael Wolff email to Jeffrey Epstein advising him on Trump's CNN comments, Dec 2015Email from Michael Wolff to Jeffrey Epstein discussing how Trump might answer CNN questions about his relationship with Epstein.Correspondence · Dec. 8, 2015Email from Jeffrey Epstein to a journalist. about Trump, Dec. 2015Email exchange in which Epstein and New York Times reporter a journalist. discuss Donald Trump and Epstein's past claims about women.Correspondence · Jan. 10, 2015Email from Jeffrey Epstein to Michael Wolff disputing island allegations, Jan 2015Email chain in which Jeffrey Epstein tells journalist Michael Wolff that a accuser's story about a former president visiting the island was fabricated, urging him to break the story.Correspondence · Jan. 10, 2015Emails between Jeffrey Epstein and Ghislaine Maxwell on distancing statement, Jan 2015Epstein and Maxwell exchange emails about her planned statement distancing herself from him and denying allegations, including massages involving Prince AndrewCorrespondence · Jan. 10, 2015Emails from Jeffrey Epstein to Ghislaine Maxwell drafting her public statement, Jan. 2015Email chain in which Jeffrey Epstein and Ghislaine Maxwell discuss a statement distancing her from him and rebutting allegations.Correspondence · Jan. 10, 2015Emails between Michael Wolff and Jeffrey Epstein on a public figure and 2015 allegationsEmails in which Michael Wolff and Jeffrey Epstein discuss media coverage of allegations involving a public figure, Dershowitz, and Andrew, with Epstein urging a story debunking themCorrespondence · Sept. 19, 2014Email exchange between Jeffrey Epstein and Kathy Ruemmler, September 2014Correspondence · Aug. 29, 2011DOJ notice of office-wide recusal of SDFL from Epstein matters, Aug. 2011Emails and EOUSA memorandum formally recusing the Southern District of Florida from Epstein investigations, assigning the matter to Middle District of Florida.Correspondence · July 1, 2011Correspondence, 2011-07-01Epstein urges publicist a public figure to have reporters investigate Prince Andrew's accuser, calling her a liar, and to pitch a public figure on false-allegation coverage.Correspondence · June 14, 2011Reputation strategy memo for Jeffrey Epstein, June 2011A PR memorandum advising Jeffrey Epstein on minimizing tabloid coverage, restoring his profile, avoiding Prince Andrew, and building philanthropic eventsCorrespondence · April 2, 2011Email from Jeffrey Epstein to Ghislaine Maxwell mentioning Trump, April 2011Email in which Epstein tells Maxwell that "the dog that hasn't barked" is Trump, saying an accuser spent hours at his house with him.Correspondence · March 20, 2011R. Alexander Acosta letter defending the Epstein plea deal, March 2011Letter by former U.S. Attorney R. Alexander Acosta explaining the prosecution of Jeffrey Epstein, the defense's aggressive tactics, and the resulting 2008 plea deal.Correspondence · March 4, 2011Correspondence, 2011-03-04Email chain in which a Mail on Sunday reporter's list of allegations against Ghislaine Maxwell, including Prince Andrew claims, is forwarded between Jeffrey Epstein and Prince Andrew.Correspondence · March 4, 2011Email chain on Mail on Sunday allegations against Ghislaine Maxwell, 2011Forwarded email chain, sent to Alan Dershowitz and Darren Indyke, seeking response to a journalist's list of allegations against Ghislaine Maxwell and Jeffrey Epstein.Correspondence · March 4, 2011Emails between Prince Andrew and Jeffrey Epstein about Maxwell allegations, Mar 4, 2011Email chain in which Epstein forwards a journalist's list of allegations to Prince Andrew, who asks that statements deny his involvement, alongside a Mail on Sunday query.Correspondence · March 4, 2011Jeffrey Epstein and Prince Andrew emails on press queries, March 2011Email chain in which a Mail on Sunday reporter's comment request listing allegations against Ghislaine Maxwell and Epstein is forwarded, with Epstein's remark to Prince Andrew.Correspondence · Feb. 28, 2011Email from U.S. Attorney's office on Epstein CVRA lawsuit, February 2011Correspondence · Jan. 14, 2011Correspondence, 2011-01-14Correspondence · Jan. 10, 2011JPMorgan emails on keeping Jeffrey Epstein as a client, Jan 2011JPMorgan compliance emails discussing Epstein's trafficking allegations, his $212 million accounts, the Brunel modeling agency loan, and Jes Staley's personal ties.Correspondence · Jan. 10, 2011JPMorgan internal emails on keeping Epstein as a client, January 2011JPMorgan staff emails discussing Jeffrey Epstein's alleged trafficking, his $212 million deposits, his friendship with Jes Staley, and a loan tied to Jean-Luc Brunel's modeling agency.Correspondence · Jan. 28, 2010Correspondence, 2010-01-28Email exchange in which Epstein and an associate discuss meetings with Bill Clinton, a public figure, and Prince Andrew, plus social chatter.Correspondence · June 15, 2009An official letter to Epstein's counsel on NPA breaches, June 2009Acting U.S. an official writes Epstein's lawyers cataloging repeated breaches of the non-prosecution agreement and warns remedies may follow.Correspondence · June 12, 2009Letter from acting U.S. Attorney to Epstein's counsel on NPA breachesThe acting U.S. Attorney writes Epstein's counsel Jay Lefkowitz documenting repeated breaches of the non-prosecution agreement and warning of remedies.Correspondence · Dec. 11, 2008Correspondence, 2008-12-11Correspondence · Nov. 24, 2008An official letter to Roy Black on Epstein's work release breach, 2008Assistant U.S. an official, signed by an official, tells defense counsel Roy Black that Epstein's work release violates the non-prosecution agreement.Correspondence · Nov. 24, 2008Acosta letter to Roy Black demanding Epstein end work release, Nov. 2008US Attorney R. Alexander Acosta letter to defense counsel Roy Black demanding Jeffrey Epstein withdraw from the Palm Beach work release program, calling it a breach of the non-prosecution agreement.Correspondence · Nov. 24, 2008Acosta letter to Roy Black demanding Epstein exit work release, Nov. 2008US Attorney R. Alexander Acosta's letter to defense counsel Roy Black declaring Epstein's work release a breach of the non-prosecution agreement and demanding his withdrawal.Correspondence · Nov. 24, 2008US Attorney Acosta letter to Roy Black demanding Epstein end work releaseUS Attorney R. Alexander Acosta's letter says Epstein's Palm Beach work release violates the non-prosecution agreement and demands he serve his full jail term.Correspondence · Nov. 21, 2008Correspondence, 2008-11-21Letter from US Attorney R. Alexander Acosta to Epstein's defense attorneys saying his work release admission violates the non-prosecution agreement's eighteen-month incarceration terms.Correspondence · Aug. 15, 2008Emails from Alex Acosta and AUSA an official to Jay Lefkowitz on the NPA, Aug 2008Prosecutors draft and revise a letter to Epstein's attorney declaring the December NPA modification withdrawn and addressing production of the agreement.Correspondence · July 22, 2008Acosta notice to Epstein's counsel of breach of non-prosecution agreement, July 2008Letter from US Attorney R. Alexander Acosta, signed by an official, notifying Epstein's lawyer that Epstein breached the non-prosecution agreement.Correspondence · July 9, 20082008 Acosta office letter notifying a victim's counsel of Epstein plea rightsLetter from US Attorney R. Alexander Acosta's office, signed by an official, notifying an attorney' client she was an identified Epstein victim under the deferred-prosecution deal.Correspondence · June 19, 2008Correspondence, 2008-06-19Defense counsel an attorney asks the Deputy Attorney General for an independent de novo review, arguing federal prosecution of Jeffrey Epstein was unwarranted and violated the non-prosecution agreement.Correspondence · June 2, 2008Acosta letter to Deputy AG an official on the Epstein prosecution, June 2008Letter from US Attorney R. Alexander Acosta to Deputy AG an official recounting the Epstein investigation, indictment delays, defense meetings, and urging expedited review.Correspondence · May 27, 2008Epstein defense counsel letter to Deputy AG urging review of prosecution, May 2008Epstein's defense counsel ask the Deputy Attorney General to independently review the prosecution, alleging politically motivated conduct and urging rescission of the USAO deadlineCorrespondence · May 27, 2008Epstein defense counsel letter to Deputy Attorney General urging prosecution reviewDefense counsel asks the Deputy Attorney General to review the proposed federal prosecution of Jeffrey Epstein, alleging arbitrary deadlines and political motivation.Correspondence · May 27, 2008Prosecutors' emails urging DAG not to delay Epstein case, May 2008Email chain among prosecutors opposing further delays in Epstein's prosecution, citing statute of limitations, victim concerns, and an official presenting to the DAG.Correspondence · May 19, 2008Correspondence, 2008-05-19