Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 961–1,008.
Correspondence · Oct. 12, 2007Email chain on addendum to Epstein non-prosecution agreement, Oct. 2007Correspondence · Oct. 10, 2007Jay Lefkowitz letter to prosecutors on the non-prosecution deal, Oct. 2007Epstein's attorney Jay Lefkowitz writes the U.S. Attorney's Office disputing the settlement process for victims' claims under the plea agreement.Correspondence · Oct. 2007Correspondence, 2007-10Correspondence · Sept. 21, 2007An official email to Alex Acosta on Epstein indictment package, Sept. 2007Assistant U.S. an official emails Acosta that prosecutors appear likely to indict Epstein on Tuesday, describing the review of the indictment package.Correspondence · Sept. 20, 2007Correspondence, 2007-09-20Assistant U.S. an official emails defense counsel about finalizing a plea agreement and forwarding it to Epstein's lawyer for a non-prosecution deal.Correspondence · Sept. 20, 2007Email from an assistant U.S. attorney on the Epstein plea agreement, Sept. 2007An assistant U.S. attorney emails a colleague the final plea agreement and charging information for Epstein, to be forwarded to defense counsel.Correspondence · Sept. 19, 2007DOJ prosecutors' emails on Epstein plea negotiations, September 2007Emails among federal prosecutors criticizing Epstein's defense redlines of the plea agreement, listing rejected terms like the trust fund and prison camp designationCorrespondence · Sept. 19, 2007Emails among prosecutors on drafting Epstein's plea agreement, Sept 2007Correspondence · Sept. 18, 2007Jay Lefkowitz email exchange with a federal prosecutor on plea terms, Sept. 2007Email exchange between Jay Lefkowitz and an assistant U.S. attorney negotiating possible plea or non-prosecution agreement terms for Jeffrey Epstein, including sentence lengths and obstruction counts.Correspondence · Sept. 18, 2007Plea deal negotiation emails between prosecutor an official and Lefkowitz, Sept. 2007Email chain in which Assistant U.S. an official and defense counsel Jay Lefkowitz negotiate Epstein's proposed plea and non-prosecution agreement terms.Correspondence · Sept. 18, 2007Prosecutor's email to Jay Lefkowitz on plea and non-prosecution agreements, Sept. 2007Correspondence · Sept. 18, 2007Correspondence, 2007-09-18Email exchange between Epstein's attorney Jay Lefkowitz and a federal prosecutor debating sentencing guideline calculations and prison time in the 2007 plea negotiations.Correspondence · Sept. 18, 20072007 email from AUSA an official to Epstein's lawyer on a draft plea agreementA federal prosecutor forwards defense counsel Jay Lefkowitz's plea proposal for Jeffrey Epstein, objecting to its sentence terms and confidentiality languageCorrespondence · Sept. 18, 2007Email between Alex Acosta and an official on Epstein agreement talks, Sept. 2007Federal prosecutors Alex Acosta and an official discuss arranging a meeting with Epstein's attorneys to finalize non-prosecution agreement language.Correspondence · Sept. 18, 2007Email from an official to Alex Acosta on Epstein deal language, Sept. 2007Justice Department email discussing negotiations with Jay Lefkowitz over Epstein plea agreement language and plans to finalize it in a sit-down meeting.Correspondence · Sept. 18, 2007Prosecutor email to officials on revised Epstein plea agreement, Sept. 2007Correspondence · Sept. 17, 2007Email among federal prosecutors on defense NPA talks, Sept. 2007Email from Alex Acosta's office reporting Epstein's defense counsel says they are leaning toward a state plea with a non-prosecution agreementCorrespondence · Sept. 16, 2007Jay Lefkowitz emails with prosecutor on Epstein plea negotiations, Sept. 2007Emails between Epstein's defense counsel Lefkowitz and a prosecutor negotiating plea agreement language, victim compensation, charges, and press avoidance.Correspondence · Sept. 16, 2007Plea deal emails between prosecutor an attorney and an attorney, Sept. 2007Email exchanges between a federal prosecutor and defense counsel negotiating Jeffrey Epstein's 2007 state-federal plea agreement terms.Correspondence · Sept. 16, 2007Email from Epstein's defense counsel to the federal prosecutor on NPA matters, 2007Correspondence · Sept. 16, 2007Lefkowitz–an attorney email on Epstein federal plea options, Sep 2007Email exchange between defense counsel Jay Lefkowitz and prosecutor an attorney negotiating Jeffrey Epstein's plea deal and federal sentencing optionsCorrespondence · Sept. 15, 2007Email from an official to Jay Lefkowitz on plea negotiations, Sept. 2007Email between Epstein defense lawyer Jay Lefkowitz and prosecutor an official discussing plea negotiation charges and evidence regarding a young woman's travel on Epstein's plane.Correspondence · Sept. 15, 2007Correspondence, 2007-09-15A 2007 email from a prosecutor to federal counsel laying out failed plea options and asking direction on negotiating Epstein's charges over the weekend.Correspondence · Sept. 15, 2007Prosecutor email to Jay Lefkowitz on plea deal charges, Sep 2007Correspondence · Sept. 13, 2007AUSA email on Epstein plea negotiations and victim's fund, Sept 2007Email from an Assistant U.S. Attorney discussing Epstein plea negotiations, a proposed victim's fund, and submission of the indictment package to her supervisor.Correspondence · Sept. 13, 2007Prosecutor emails on Epstein plea negotiations and victim's fund, Sept 2007Emails between Assistant U.S. Attorneys discussing plea negotiations, a proposed victim's fund, the indictment, and an Alaska trust agreement.Correspondence · Sept. 13, 2007Prosecutors' email on Epstein plea talks and a proposed victims' fund, Sept. 2007Emails between federal prosecutors an official and an official discussing Epstein plea negotiations, a proposed victims' fund, and the indictment review.Correspondence · Sept. 6, 2007Prosecutor's email on Epstein plea negotiations, Sept. 2007Email from Assistant U.S. an official discussing plea negotiation strategy, indictment deadlines, victim consultation requirements, and possible non-prosecution terms.Correspondence · Sept. 2007Correspondence, 2007-09September 2007 emails between an assistant US attorney and Epstein attorney Jay Lefkowitz discussing draft plea and non-prosecution agreements and obstruction counts.Correspondence · Sept. 2007Prosecutor emails on a victims' fund in Epstein plea talks, September 2007Prosecutors email about setting up a victims' compensation fund during Epstein plea negotiations, questioning the defense's motives.Correspondence · Sept. 2007Prosecutor emails on Epstein plea negotiations, September 2007Emails among federal prosecutors discussing defense plea counteroffers, sentence terms, victim counts, and a draft non-prosecution agreement in the Epstein case.Correspondence · Aug. 16, 2007An official letter to an attorney on NES, LLC subpoena, Aug. 2007Federal prosecutors reject defense objections to a grand jury subpoena for Epstein entity NES, LLC, citing wire transfers and continuing money laundering investigationCorrespondence · Aug. 8, 2007Correspondence, 2007-08-08Prosecutors discuss plea term sheets given to Epstein's attorneys, possible motions before indictment, and adding a CEOS attorney to the team.Correspondence · Aug. 3, 2007Federal prosecutors' letter to Epstein's counsel on plea terms, Aug. 3, 2007Correspondence · July 13, 20072007 email dispute between prosecutors over chain of command in Epstein caseJuly 2007 email exchange among prosecutors and the FBI about the Epstein investigation, covering chain-of-command disputes, indictment strategy, and plea discussionsCorrespondence · July 6, 2007An attorney letter to prosecutors opposing §2422(b) charges against Epstein, July 2007Epstein's counsel an attorney and Alan Dershowitz argue to Southern District of Florida prosecutors that federal internet-luring charges are inapplicable.Correspondence · July 3, 2007Prosecutor's email objecting to plea negotiations in Epstein case, July 2007Correspondence · June 18, 2007Federal prosecutor's email to colleagues on FBI call about press inquiry, June 2007Email from an assistant U.S. attorney to fellow prosecutors saying the FBI reported a magazine reporter's allegations that the state had been bought off, and noting grand jury plansCorrespondence · May 24, 2007Correspondence, 2007-05-24Emails between a federal prosecutor and Epstein's counsel clarifying that the investigation was ongoing, no warning would precede an indictment, and arranging a possible Miami meetingCorrespondence · May 22, 2007Epstein defense counsel letter to prosecutors seeking pre-indictment meeting, May 2007Jeffrey Epstein's defense counsel writes Florida federal prosecutors, requesting meetings before any indictment decision and escalation to US Attorney Alexander Acosta.Correspondence · May 22, 2007Correspondence, 2007-05-22Florida prosecutors tell Epstein's defense counsel they won't notify him before seeking an indictment, but offer further meetings and include criminal chief Matt Menchel.Correspondence · May 22, 2007Epstein defense counsel letter to prosecutors on meeting before indictment, May 2007Epstein's defense counsel writes federal prosecutors requesting pre-indictment meetings, including with US Attorney Alexander Acosta.Correspondence · Feb. 23, 2007An attorney letter to Florida prosecutors on witness transcripts, Feb. 2007Epstein's attorney sends prosecutors highlighted witness-transcript excerpts arguing against federal prosecution, disputing allegations about ages, touching, and coercionCorrespondence · Feb. 5, 2007Epstein defense counsel letter to federal prosecutor on card statement, Feb. 2007Epstein's defense counsel clarifies that a Chase card statement from an associate's account shows an adult-store purchase on Epstein's birthday, arguing an accuser was 18.Correspondence · Jan. 17, 2007R. Alexander Acosta letter to Epstein's counsel on narrowed document requests, Jan. 2007US Attorney Acosta sends Epstein's attorney a narrowed list of document requests, setting a January 25 deadline ahead of a February 1 meeting.Correspondence · 2007Correspondence, 2007Assistant U.S. Attorney recounts negotiation of Epstein's plea and non-prosecution agreement, detailing victim compensation trust and 2255 waiver language.Correspondence · July 26, 2006Jes Staley email to a public figure on Epstein press coverage, July 2006JPMorgan emails in which Staley reports visiting a shaken Epstein, who denies the ages alleged in press coverage.Correspondence · Feb. 15, 2005Correspondence, 2005-02-15