Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 9,601–9,648.
Correspondence · Feb. 2009Roy Black and an attorney emails over unpaid Epstein legal fees, February 2009Email exchange between attorneys Roy Black and an attorney over overdue fee payments and stalled settlement talks in Epstein-related matters.Correspondence · Jan. 16, 2009Correspondence, 2009-01-16Correspondence · Dec. 29, 2008Prosecutor email to Epstein victims' lawyers about GPS exclusionary zones, Dec 2008Correspondence · Dec. 10, 2008Email forwarding warning of article on Epstein's work release, Dec. 2008Email sent December 10, 2008 warning that a Palm Beach paper will publish an article on Epstein's work release, with two men quoted.Correspondence · Dec. 5, 2008AUSA email on sharing the Epstein non-prosecution agreement, Dec. 2008An assistant U.S. attorney emails about restricting disclosure of the Epstein non-prosecution agreement to those who signed the protective orderCorrespondence · Nov. 25, 2008Email chain among prosecutors seeking the Epstein work release case file, 2008Assistant U.S. Attorney and colleague email about retrieving a copy of Jeffrey Epstein's work release case file from jail records.Correspondence · Nov. 24, 2008AUSA email to Roy Black forwarding a letter about Jeffrey Epstein, Nov. 2008Correspondence · Oct. 29, 2008AUSA office email about handling a records request for Epstein file, Oct 2008Internal U.S. Attorney's Office emails discussing how to process a public records request for the entire Epstein file and mentioning correspondence with an attorneyCorrespondence · Oct. 7, 2008AUSA an official email to FBI on locating victims before interviews, Oct. 2008Assistant U.S. an official emails an FBI agent to confirm letters were sent and to locate missing victims ahead of Friday interviews by lawyers.Correspondence · Sept. 27, 2008Federal prosecutor's email on draft response to motion to unseal, Sept. 2008A federal prosecutor emails a colleague a draft government response to a victims' attorney's motion to unseal court records.Correspondence · Sept. 19, 2008Correspondence, 2008-09-19Correspondence · Sept. 2, 2008AUSA an official email on sending letters to victims, Sept. 2008Assistant U.S. an official emails prosecutors and FBI agents saying she wants to send letters to victims, noting pending negotiations.Correspondence · Aug. 14, 2008AUSA email discussing strategy disagreement over Epstein agreement, Aug. 2008An email among Assistant U.S. Attorneys in West Palm Beach discussing disagreement over strategy in the Epstein agreement and attaching related documents.Correspondence · Aug. 12, 2008Email from prosecutor an official requesting plea hearing records, 2008Assistant U.S. an official emails asking for filings and procedures to obtain a transcript of Epstein's change of plea hearing.Correspondence · July 23, 2008Email from a prosecutor on a draft reply to an attorney, July 2008A Justice Department prosecutor circulates a draft letter responding to an attorney' request for a stipulation on agreed facts in the case.Correspondence · July 23, 2008Prosecutor emails about a Clark discovery conference and possible plea, July 2008Email thread among Assistant U.S. Attorneys and defense counsel an attorney scheduling a Clark discovery conference amid signs of a possible plea in the Epstein case.Correspondence · July 22, 2008Email to an Assistant U.S. Attorney about disturbing news in the Epstein case, July 2008An email sent to an Assistant U.S. Attorney in West Palm Beach asking to talk about something disturbing discovered in the Epstein case.Correspondence · July 21, 20082008 emails between a federal prosecutor and FBI agent on contacting victimsJuly 2008 emails between Assistant U.S. an official and an FBI agent tracking efforts to contact victims in the Epstein case for notification letters.Correspondence · July 21, 2008An official email transmitting final victim notification log, July 2008Federal prosecutor emails FBI agents attaching the final victim notification log of letters sent in the Epstein case.Correspondence · July 21, 2008FBI–prosecutor emails on victim addresses and contact efforts, July 2008Correspondence · July 18, 2008Email from AUSA an official on victim notification letter, July 2008Assistant U.S. Attorney emails colleagues that a victim notification letter was filed in a federal civil suit against Epstein and about ten letters have gone out.Correspondence · July 17, 2008Correspondence, 2008-07-17Correspondence · July 15, 2008Correspondence, 2008-07-15Internal emails among federal prosecutors discussing a reporter's questions about a civil case brought by an anonymous accuser and sharing unsealed court filingsCorrespondence · July 15, 2008Correspondence, 2008-07-15Correspondence · July 14, 2008Email from an official to prosecutor an official about a caller's questions, July 2008Assistant U.S. an official tells prosecutor an official that a caller asked whether Judge Marra dismissed the victims' petition and about the unsealed government response.Correspondence · July 14, 2008Prosecutor's email to an official on victims' petition, July 2008A Justice Department trial attorney's internal email reporting a caller's questions about whether Judge Marra dismissed the victims' petition and the unsealing of the government's response.Correspondence · July 14, 2008Correspondence, 2008-07-14Correspondence · July 9, 2008Correspondence, 2008-07-09July 2008 email chain among US Attorney's Office and DOJ staff clearing revised draft language, discussing victims' rights issues and a motion to seal.Correspondence · July 9, 2008Prosecutors' emails on filing a motion to seal, July 2008Correspondence · July 8, 2008Correspondence, 2008-07-08A federal prosecutor sends colleagues a draft declaration regarding victim notification in the Epstein case, asking them to verify facts.Correspondence · July 8, 2008Email about revised declaration and response in Epstein plea proceedings, July 2008A prosecutor's email circulating a revised declaration and government response, omitting plea negotiation details and remarks on Epstein's attorneys' misconduct accusationsCorrespondence · July 7, 2008AUSA email chain with attorneys an attorney and Spencer Kuvin, July 2008Email chain between a West Palm Beach Assistant U.S. Attorney and attorneys regarding the Epstein investigation, exchanging contact details and client information.Correspondence · June 30, 2008AUSA an official email to Jack Goldberger on revised plea notification, June 2008Assistant U.S. an official sends defense counsel Jack Goldberger a revised first page of a victim notification reflecting a changed plea agreement term.Correspondence · June 27, 2008Forwarded email about the Epstein plea agreement, June 27, 2008A forwarded email, apparently involving an Assistant U.S. Attorney, transmitting an attached copy of the Epstein plea document.Correspondence · June 25, 2008Email on plea colloquy procedures ahead of Epstein's guilty plea, June 2008Email explaining that Epstein's guilty plea requires a written plea agreement, plea colloquy, and factual proffer read by the prosecutor before an official.Correspondence · June 25, 2008Email draft on victim notification in Epstein case, June 2008An email draft discussing revised victim notification language, saying that since Epstein has performed certain provisions, it is now the other side's turn to perform.Correspondence · June 23, 2008Prosecutor's email to an attorney on grand jury appearance and immunity, June 2008Emails between an Assistant U.S. Attorney and attorney an attorney about a witness's July 1 grand jury appearance, travel reimbursement, and procedures for seeking immunity.Correspondence · June 17, 2008Prosecutor email on grand jury subpoena and immunity for a witness, June 2008Assistant U.S. Attorney emails an FBI contact about a grand jury subpoena for a witness, list of requested documents, and pending immunity paperwork.Correspondence · June 11, 2008DOJ email exchange scheduling a June 2008 call about EpsteinJustice Department officials exchange emails and calendar entries arranging a phone call on June 13, 2008 to discuss Epstein.Correspondence · June 3, 2008Correspondence, 2008-06-03Email chain in which a US Attorney's Office for the Southern District of Florida staffer sends an official at DOJ a signed letter with attachments regarding the Epstein case.Correspondence · May 7, 2008Email from AUSA an official about a new Epstein development, May 2008Assistant U.S. an official emails colleague an official about a new development in the Epstein case and asks whether he has heard from DC.Correspondence · Feb. 22, 2008Email from AUSA an official on FedEx shipment records, Feb. 2008Assistant U.S. an official emails colleagues that FedEx records were received, listing phone numbers, addresses, and corporate names including Max Hotel Services Corp tied to Epstein shipments.Correspondence · Jan. 24, 2008Emails forwarding a civil complaint filed against Jeffrey Epstein, January 2008Prosecutor and FBI emails forwarding notice that a civil action against Jeffrey Epstein was filed in US District Court, assigned to Judge Marra.Correspondence · Jan. 2, 2008Email from prosecutors forwarding Epstein press coverage files, Jan 2008Correspondence · May 18, 2007Correspondence, 2007-05-18Email chain in which Assistant U.S. an official retains author and expert a public figure as a consultant and possible witness for a federal child exploitation prosecution.Correspondence · April 25, 2007Prosecutor's email transmitting JEGE and Hyperion subpoenas, April 2007Federal prosecutor an official emails scanned subpoenas for Epstein corporations JEGE and Hyperion to a correspondent named Bruce.Correspondence · March 8, 2007Correspondence, 2007-03-08Correspondence · Feb. 14, 2007Defense counsel letter seeking immunity for a former Epstein employee, Feb. 2007