Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 9,937–9,984.
Correspondence · July 31, 2019Email on Jeffrey Epstein's MCC paperwork and intake forms, July 2019Prison staff email forwarded about Jeffrey Epstein's intake paperwork located in 5 North at MCC New York, including visiting forms and phone contact sheet.Correspondence · July 18, 2019July 2019 email chain with a Florida prosecutor about Epstein informationEmail chain forwarding a state prosecutor's request for information and victim statements related to Epstein and crimes in Palm Beach County.Correspondence · July 17, 2019Email regarding Epstein and Leon Black, July 17, 2019A brief email referencing Epstein and Leon Black, forwarding or mentioning an interesting New York Post article.Correspondence · July 16, 2019Correspondence, 2019-07-16Correspondence · July 11, 2019Email exchange with reporter a journalist about Epstein's July 2019 court scheduleJuly 2019 email exchange in which a reporter asks about Epstein's court appearance; recipient says arraignment is Monday before Judge Berman with briefs due.Correspondence · July 11, 2019Email sharing a New York Times article on Epstein's net worth, July 2019An email forwarding a New York Times article about Jeffrey Epstein's net worth possibly being a mirage, speculating it lays groundwork for his bail argument.Correspondence · July 10, 2019Email exchange between an attorney and an AUSA on the Epstein caseCorrespondence · July 10, 2019Email forwarding press story about Epstein's image-rehabilitation efforts, July 2019Email exchange quoting a press article in which a PR consultant recounts meeting Epstein at his townhouse and declining to work for him.Correspondence · July 10, 2019USANYS email requesting bail letter for Epstein detention memo, July 2019Prosecutors exchange an email sharing a bail letter in Epstein's case for drafting a risk-of-flight detention application.Correspondence · July 9, 2019Email requesting Epstein's court production for a detention-related hearing, July 2019An email from the US Attorney's office SDNY requesting Jeffrey Epstein be produced for a hearing before the presiding judge on July 15, 2019.Correspondence · July 3, 2019Email from Lesley Groff forwarding Epstein's July 2019 travel scheduleCorrespondence · July 1, 2019FBI email chain coordinating Epstein victim interviews, June–July 2019Email chain among FBI and prosecutor personnel scheduling conference calls to coordinate victim interviews in the Epstein investigation.Correspondence · July 2019Emails between lawyer an attorney and Maurene Comey scheduling a meeting, July 2019Email thread in which defense attorney an attorney and prosecutor Maurene Comey arrange a meeting regarding the Epstein investigation, July 2019.Correspondence · June 25, 2019SDNY email about the Epstein investigation and prosecution memo, June 2019A brief internal email concerning the Epstein investigation and prosecution memo, containing only a one-word reply: 'Thanks'.Correspondence · June 24, 2019Email from a federal prosecutor requesting a call about Epstein, June 2019An email from a federal prosecutor in New York asking for ten minutes to connect on an issue relating to Epstein.Correspondence · June 21, 2019Lesley Groff email to Jeffrey Epstein with travel schedule, June–July 2019Correspondence · June 12, 2019Lesley Groff email to Jeffrey Epstein with his June 13, 2019 scheduleAssistant Lesley Groff sends Epstein his New York schedule for June 13, 2019, listing appointments, a dinner, and reminders.Correspondence · June 11, 2019iMessage log from Epstein's device discussing politics and news, June 2019Correspondence · June 5, 2019Email from Lesley Groff to Jeffrey Epstein with his schedule, June 5, 2019Assistant Lesley Groff emails Jeffrey Epstein his daily schedule, listing appointments and travel arrangements for several unnamed contacts.Correspondence · May 29, 2019Roy Black email advising no comment on a Trump story, May 2019Attorney Roy Black forwards an email to Jeffrey Epstein and his legal team saying they will not comment on a Trump story pending a pleading on remedies.Correspondence · May 1, 2019FBI email about phone records, May 1, 2019An FBI special agent emails about subscriber information and phone records for calls connected to the investigation.Correspondence · May 2019Email exchange between an associate and Jeffrey Epstein about Mideast tensions, May 2019Email thread in which an associate asks Epstein whether war is coming to the region, with a pasted news excerpt about Trump, an official, and an official.Correspondence · April 5, 2019Email from Lesley Groff to Jeffrey Epstein with his April 6, 2019 scheduleGroff emails Epstein his Saturday schedule, listing appointments including a midday meeting with mathematician a public figure and family.Correspondence · April 3, 2019Prosecutors' emails requesting travel approval for Epstein interviews, 2019Justice Department emails in which SDNY prosecutors seek and receive approval to travel to Florida for interviews in the Epstein investigationCorrespondence · April 1, 2019SDNY prosecutor emails coordinating scanned records for Epstein investigation, 2019Email thread in which an Assistant U.S. Attorney and others coordinate transmission, scanning, and indexing of roughly 29,000 pages of Epstein investigation records.Correspondence · March 15, 2019SDNY prosecutors' travel approval email for Epstein case interviews, March 2019Correspondence · March 14, 2019SDNY prosecutors' travel approval emails for Epstein investigation interviews, 2019–2020Email thread of Justice Department travel approval requests for prosecutor trips to interview witnesses in the United States v. Epstein investigation.Correspondence · March 6, 2019SDNY email coordinating FBI data transfer in the Epstein case, March 2019Correspondence · March 6, 2019SDNY prosecutor emails FBI case agent about transferring Epstein case data, March 2019Email chain between an assistant US attorney and FBI staff coordinating transfer of a large amount of Epstein case data for uploading to a shared drive.Correspondence · Feb. 27, 2019iMessage exchange during a former lawyer's congressional testimony, Feb. 2019iMessage transcript of two people discussing a witness's congressional testimony, including a financial statement exhibit and questions about a real estate company.Correspondence · Feb. 12, 2019Lesley Groff schedule email to Jeffrey Epstein, February 2019Correspondence · Jan. 27, 2019Email from Lesley Groff to Jeffrey Epstein about travel schedule, Jan 2019Email from assistant Lesley Groff asking Epstein about purchasing tickets for a trip to Paris amid his travel schedule.Correspondence · Jan. 10, 2019Email to Jeffrey Epstein on Trump Deutsche Bank article, Jan 2019A private correspondent emails Jeffrey Epstein a link to a news article about Congress investigating Trump's Deutsche Bank loansCorrespondence · 2019SDNY prosecutors' travel approval emails for Epstein investigation interviews, 2019Emails from a federal prosecutor to USANYS supervisor an official seeking travel approval for witness and victim interviews in the Epstein investigation.Correspondence · Dec. 2018December 2018 emails between FBI, NYPD, and SDNY prosecutors on a new investigationEmail chain of FBI, NYPD task force, and SDNY prosecutors coordinating a meeting and file handoff for a newly assigned investigation, December 2018.Correspondence · Dec. 2018Email chain between SDNY prosecutors and FBI on a new investigation, Dec 2018Redacted email chain of prosecutors and FBI agents coordinating a meeting and document handoff on a new investigation in December 2018.Correspondence · Nov. 30, 2018Email exchange about Epstein lawsuits in state and federal court, Nov. 2018Email exchange discussing pending Epstein litigation, including a Palm Beach County malicious prosecution suit by a victims' attorney and a December 4 trial.Correspondence · Nov. 30, 2018Email sharing Miami Herald article on the Epstein sex trafficking case, Nov 2018A brief email asking whether a matter can be discussed openly, linking a Miami Herald article about the Jeffrey Epstein sex trafficking case and accusations.Correspondence · Nov. 25, 2018Epstein email exchange with a Harvard literature professor about an invitation, Nov 2018Emails in which a Harvard professor drafts an invitation for Jeffrey Epstein to forward and discusses novels including one about a man fixated on a young girl.Correspondence · Nov. 21, 2018Email exchange with Larry Summers about a draft response, Nov. 2018Email thread in which Larry Summers discusses Trump with a correspondent, forwards a message from economist a public figure, and receives suggested thank-you wording.Correspondence · Oct. 3, 2018Email from Reid Weingarten to Jeffrey Epstein about a NYT Trump tax story, Oct 2018Email exchange in which lawyer Reid Weingarten tells Epstein he is reading a New York Times story on Trump's taxes and asks where he is.Correspondence · Oct. 2, 2018Email from Jeffrey Epstein to a lawyer about a Trump tax investigationEmail from Epstein to a lawyer sharing a news article about New York's tax investigation into Trump.Correspondence · Oct. 2018Correspondence, 2018-10Correspondence · Sept. 4, 2018Email arranging a New York meeting with Jeffrey Epstein, September 2018Email chain in which a correspondent arranges to meet Jeffrey Epstein in New York, with an intermediary noting Donald Trump introduced them years earlierCorrespondence · Sept. 3, 2018Email from Lesley Groff to Jeffrey Epstein with his Sept. 4, 2018 scheduleCorrespondence · Aug. 22, 2018Email from a guidebook publisher to Jeffrey Epstein, Aug. 2018A restaurateur and guidebook publisher emails Jeffrey Epstein sending him a copy of a book about a political figure and asking when they can get together.Correspondence · Aug. 22, 2018Email to Jeffrey Epstein about a book and getting together, August 2018Email from a correspondent offering Epstein a copy of a political book and asking to meet; Epstein replies he is back in New York after September 15Correspondence · July 13, 2018Email from Lesley Groff to Jeffrey Epstein with his July 13, 2018 schedule