Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 913–960.
Correspondence · May 29, 2008FBI and prosecutor emails on victim interviews ahead of grand jury, May 2008FBI and US Attorney's office emails coordinating a grand jury witness and discussing a girl who says Epstein said he didn't care about age.Correspondence · May 29, 2008Prosecutor emails FBI about a witness and grand jury scheduling, May 2008Emails between a federal prosecutor and FBI agents discussing a witness's travel, grand jury scheduling, and a girl's allegation that Epstein said he did not care about age.Correspondence · May 28, 2008Federal prosecutors' emails on Epstein's request to serve less time, May 2008Internal Justice Department email thread in which Florida prosecutors discuss Jeffrey Epstein's reported request to serve less time and hope it is denied.Correspondence · May 27, 2008Correspondence, 2008-05-27Jeffrey Epstein's defense counsel ask the Deputy Attorney General to review his federal prosecution, alleging an arbitrary deadline and political motivation.Correspondence · May 27, 2008Prosecutor emails on Epstein's plea negotiations and statute of limitations, May 2008Internal emails among federal prosecutors discussing the DAG's willingness to hear Epstein's counsel, statute of limitations concerns, and opposition to Epstein serving less time.Correspondence · May 27, 2008Prosecutors' email chain on delaying the Epstein plea deal, May 2008Email chain among federal prosecutors and FBI agents opposing further delay of Epstein's plea, citing statute of limitations, victims, and grand jury concerns.Correspondence · May 27, 2008Prosecutors' emails on Epstein's plea deal and no further negotiation, May 2008Email exchange among federal prosecutors stating Epstein's request for less time should be denied and no further negotiations would occur.Correspondence · May 19, 2008Correspondence, 2008-05-19Fax from the US Attorney's office to defense attorney Jay Lefkowitz defending the non-prosecution agreement and threatening termination unless Epstein complies by June 2, 2008; bundle includes phone log pages.Correspondence · May 19, 2008Epstein defense counsel letter to Deputy AG seeking review of federal case, May 2008Fax from Epstein's defense counsel asking the Deputy Attorney General to review the federal prosecution of Jeffrey Epstein and alleged prosecutor misconduct.Correspondence · March 21, 2008AUSA an official email on Epstein's state case and plea terms, March 2008Email chain among federal prosecutors discussing Epstein's state indictment, the non-prosecution agreement's terms, and his objections to pleading and incarceration.Correspondence · March 21, 2008Prosecutors' 2008 emails on Epstein state case and non-prosecution deal termsEmails among federal prosecutors discussing double jeopardy, statute of limitations, and Epstein's resistance to the non-prosecution agreement's terms.Correspondence · March 20, 2008AUSA email chain on status of Epstein state and federal cases, March 2008Email chain among prosecutors and counsel discussing the state indictment, Epstein's resistance to non-prosecution agreement terms, and case status.Correspondence · March 20, 2008Email chain between prosecutors on Epstein's state case status, March 2008Email exchange between federal prosecutors describing Epstein's resistance to the non-prosecution agreement's terms, the state case trial date, and defense subpoenas of victims.Correspondence · March 19, 2008State attorney's email on Epstein grand jury presentation, Mar. 2008State attorney emails a colleague about the grand jury presentation, defense harassment of victims, and suicide attempt by a victim.Correspondence · Feb. 26, 2008Federal prosecutor's email to Jay Lefkowitz extending Epstein plea deadline, Feb. 2008Correspondence · Feb. 14, 2008Prosecutors' 2008 emails on which Epstein victims to include in indictmentCorrespondence · Jan. 30, 2008Jay Lefkowitz email to Alex Acosta on the $50 million civil suit against EpsteinCorrespondence · Jan. 3, 2008Alex Acosta email memorializing Jay Lefkowitz statement on the plea deal, Jan. 2008Email from US Attorney Alex Acosta to prosecutor an official forwarding a memo quoting Jay Lefkowitz admitting a possible mistake in charging decisions.Correspondence · Jan. 3, 2008Alex Acosta email chain memorializing Jay Lefkowitz statement, Jan. 2008Email chain among prosecutor Alex Acosta and colleagues memorializing a Jay Lefkowitz statement admitting a possible mistake about the registrable offense charged.Correspondence · Jan. 3, 2008Alex Acosta email memorializing Jay Lefkowitz memo correction, Jan. 2008Email chain in which Acosta memorializes Lefkowitz's statement admitting a possible mistake about whether the charged offense was registrable six months earlier.Correspondence · Jan. 3, 2008Email forwarding Alex Acosta's memo to file on the charging mistakeEmail forwarding a memo to file quoting Acosta saying he may have made a mistake in charging solicitation, with a note from Jay LefkowitzCorrespondence · Jan. 3, 2008Email from Alex Acosta forwarding memo quoting Jay Lefkowitz, Jan 3, 2008Email from prosecutor Alex Acosta memorializing a statement attributed to Jay Lefkowitz about a possible mistake in the charging decision.Correspondence · 2008Federal prosecutor letter to Epstein's attorney postponing deadline, 2008Correspondence · Dec. 19, 2007Acosta letter on plea agreement victim rights language, Dec. 2007Letter from US Attorney R. Alexander Acosta to Jeffrey Epstein's defense counsel proposing clearer language on victims' rights under the non-prosecution agreement.Correspondence · Dec. 19, 2007Correspondence, 2007-12-19US an official proposes replacement language for plea agreement paragraphs on victims' rights under Section 2255, addressing defense counsel's interpretation concerns.Correspondence · Dec. 13, 2007Correspondence, 2007-12-13A December 2007 letter from the assistant U.S. attorney to Epstein's attorney Jay Lefkowitz rebutting allegations about her conduct in negotiating the non-prosecution agreement.Correspondence · Dec. 11, 2007Epstein defense counsel letter to Acosta on case concerns, Dec. 2007Letter from Epstein's defense counsel to US Attorney Alexander Acosta raising concerns about the non-prosecution agreement's implementation and victim notification.Correspondence · Dec. 7, 2007Epstein counsel fax transmitting signed non-prosecution agreement affirmation, Dec. 2007Correspondence · Dec. 6, 2007Email to Alex Acosta on softened letter in the Epstein case, Dec. 2007An assistant U.S. attorney emails Acosta and another prosecutor a softened, shortened letter to Epstein's counsel and a revised victim notification letter.Correspondence · Dec. 6, 2007Email from an assistant U.S. attorney to Alex Acosta asking about a response on EpsteinAn assistant U.S. attorney emails Alex Acosta and another Justice Department official asking for any response on Epstein, noting the lawyers' prolonged silenceCorrespondence · Dec. 3, 2007AUSA an official email to Alex Acosta on objections to a victims' trust, Dec. 2007Assistant U.S. an official emails Acosta and an official explaining her research and five objections to a proposed trust for Epstein's victims.Correspondence · Nov. 30, 2007R. Alexander Acosta letter to Epstein defense counsel on the plea agreement, Nov. 2007US Attorney Acosta responds to defense counsel's letter about the non-prosecution agreement, saying the office will unwind it if Epstein is dissatisfied.Correspondence · Nov. 28, 2007Correspondence, 2007-11-28Correspondence · Nov. 28, 2007Jay Lefkowitz letter to prosecutors objecting to victim notification, Nov. 2007Epstein attorney Jay Lefkowitz objects to prosecutors' plan to notify alleged victims of civil remedies under the non-prosecution agreement.Correspondence · Nov. 28, 2007Jay Lefkowitz email to prosecutors objecting to victim notification, Nov 2007Email chain in which Epstein's counsel Jay Lefkowitz objects to prosecutors' plan to notify alleged victims under the non-prosecution agreement.Correspondence · Nov. 19, 2007Email chain between prosecutors and Jay Lefkowitz on Epstein's plea date, Nov. 2007Email chain among Assistant U.S. Attorneys and defense attorney Jay Lefkowitz discussing Jeffrey Epstein's expected January 4, 2008 guilty plea and sentencing dateCorrespondence · Nov. 15, 2007Federal prosecutor's email on Epstein plea and sentencing details, Nov. 2007Correspondence · Nov. 2, 2007Prosecutors' emails on scheduling Epstein plea and sentencing, Oct–Nov 2007Emails between federal and state prosecutors coordinating the plea and sentencing schedule so Epstein complies with his non-prosecution agreement.Correspondence · Oct. 31, 20072007 prosecutor emails with Jay Lefkowitz on Epstein plea addendum and arbitratorCorrespondence · Oct. 31, 2007Correspondence, 2007-10-31Email chain among Florida federal prosecutors and Epstein's counsel an attorney discussing an addendum to the non-prosecution agreement and limits on discovery monitoring.Correspondence · Oct. 31, 2007Correspondence, 2007-10-31Emails among Assistant U.S. Attorneys discussing how victims could enforce the non-prosecution agreement and the notice-and-indictment mechanism if Epstein breached its terms.Correspondence · Oct. 30, 2007Email chain among an official, Jay Lefkowitz, and Alex Acosta on Epstein deal, Oct 2007Email chain among Justice Department officials and Epstein's counsel discussing an addendum to the non-prosecution agreement, a judge's 'decider' role, and discovery subpoenas.Correspondence · Oct. 29, 2007An official email to an official on Epstein plea agreement terms, Oct. 2007Assistant U.S. an official asks colleague an official to raise concerns in a letter to Jay Lefkowitz about Epstein's sentence recommendation and communication limits.Correspondence · Oct. 29, 2007Email exchange on scheduling Epstein's plea and sentencing, Oct.–Nov. 2007Federal and Palm Beach prosecutors discuss the non-prosecution agreement's terms, scheduling of Epstein's plea and sentencing, and coordinating compliance monitoring.Correspondence · Oct. 25, 2007Correspondence, 2007-10-25Correspondence · Oct. 23, 2007Prosecutors' email chain on Jay Lefkowitz letter re Epstein plea deal, Oct. 2007Federal prosecutors email each other and defense counsel Jay Lefkowitz about interpreting Epstein's plea agreement, settlement limits, and the delayed guilty plea.Correspondence · Oct. 22, 2007AUSA an official email to an official on Epstein case details, Oct. 2007Email from Assistant U.S. an official to fellow prosecutor an official explaining the count of 34 girls in the Epstein letter, including evidence on their ages and one with a warrant.Correspondence · Oct. 18, 2007Lefkowitz–Acosta emails confirming Epstein's November 20 plea dateOctober 2007 email chain between Jay Lefkowitz and prosecutor Alex Acosta confirming Jeffrey Epstein's change of plea will occur on November 20, 2007.