Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 11,857–11,904.
Correspondence · June 19, 2019FBI agent's email transmitting an Epstein case summary, June 2019A brief email from an FBI New York special agent transmitting a requested summary document about Epstein to a recipient identified only as "M".Correspondence · June 19, 2019SDNY prosecutor email praising work on the Epstein case, June 2019Brief email exchange in which a US Attorney's Office prosecutor praises a recipient's work on the Epstein case and receives thanks.Correspondence · June 17, 2019Email forwarding September 2004 passenger manifests and interview notesA June 2019 email attaching two September 2004 passenger manifests for Epstein aircraft and interview notes from May 2004.Correspondence · June 11, 2019Email from an SDNY prosecutor forwarding call logs and Epstein's flight arrival, 2004A Southern District of New York prosecutor forwards notes on 2004 phone records and Epstein's flight arrival at Palm Beach airport.Correspondence · June 11, 2019FBI email forwarding a CBP lookout query hit on Jeffrey Epstein, June 2019An FBI email forwards an automated CBP notification that a customs user viewed Jeffrey Epstein's record in a person lookout query.Correspondence · June 11, 2019Lesley Groff email to Jeffrey Epstein with his schedule for June 12, 2019Correspondence · June 10, 2019SDNY prosecutor email asking to decipher a handwritten phone number, June 2019Correspondence · June 5, 2019SDNY prosecutor email chain coordinating FBI contact with a witness, May–June 2019Email chain among SDNY prosecutors and FBI agents arranging initial contact with an unrepresented potential witness, including background and plans to meet her in California.Correspondence · June 4, 2019FBI and SDNY emails on records management for the Epstein investigation, May–June 2019Email thread among FBI New York staff and an Assistant U.S. Attorney discussing transfer and vendor scanning of Epstein investigation records.Correspondence · June 2019Emails scheduling a call on Epstein victim interviews, June 2019Email exchange among law enforcement and forensic interviewer staff scheduling a conference call to discuss victim interviews in the Epstein case.Correspondence · June 2019Prosecutor travel approval emails for Epstein interviews, 2019SDNY prosecutor emails requesting and receiving approval for travel to interview victims in the United States v. Epstein investigation.Correspondence · May 29, 2019Email to Jeffrey Epstein about the special counsel's upcoming statement, May 2019Email from a lawyer to Jeffrey Epstein speculating that the special counsel's upcoming statement relates to Michael Wolff's new book and a draft indictment.Correspondence · May 26, 2019Email with tentative travel itinerary sent to Darren Indyke and Lesley Groff, May 2019Correspondence · May 24, 2019Prosecutors' email requesting travel approval for interviews in Palm Beach, May 2019Internal SDNY prosecutors' email chain seeking approval to travel to West Palm Beach for interviews with victims in the Epstein investigation.Correspondence · May 23, 2019Email from Michael Wolff about interviewing a former president's classmates, May 2019Correspondence · May 23, 2019Internal email about final review of memos concerning Epstein, May 2019Brief internal email in which one official asks another for a final careful review of memos, especially the material on Epstein.Correspondence · May 22, 2019DOJ emails approving travel to Florida for Epstein case interviews, May 2019Internal DOJ emails requesting and approving travel funds for prosecutors to fly to Florida to interview victims in the Epstein sex trafficking case.Correspondence · May 22, 2019Email from Richard Kahn to Jeffrey Epstein sharing Trump news links, May 2019Richard Kahn emails Jeffrey Epstein two news links about Trump declaring at a press conference that he does not do cover-ups.Correspondence · May 21, 2019Email from Lesley Groff to Jeffrey Epstein with his schedule for May 22, 2019Assistant Lesley Groff emails Jeffrey Epstein his May 22, 2019 New York schedule, including appointments with doctors and hotel booking remindersCorrespondence · May 20, 2019Email on records management for the Epstein investigation, May 2019Prosecutor's email offering example cases and explaining vendor scanning arrangements for sensitive documents in investigations, sent as part of Epstein records management discussion.Correspondence · May 15, 2019Prosecutor email asking about defendant's phone and witness contact, May 2019An email from an Assistant US Attorney in the Eastern District of New York asking about the status of the defendant's phone extraction and contact with a witness.Correspondence · May 10, 2019Email from Epstein's travel schedule to Darren Indyke and Lesley Groff, May 2019Email setting a tentative travel schedule with flights between locations and noting aircraft availability in May 2019.Correspondence · May 9, 2019Email about Epstein to a federal prosecutor, May 2019Correspondence · May 9, 2019Email from Richard Kahn to Jeffrey Epstein sharing a New York Times article, May 2019Richard Kahn sends Jeffrey Epstein a link to a New York Times opinion piece about Donald Trump's taxes.Correspondence · May 8, 2019Email from Richard Kahn to Jeffrey Epstein sharing NYT article on Trump tax lossesRichard Kahn emails Jeffrey Epstein a New York Times article reporting over $1 billion in business losses from Trump's tax returns.Correspondence · May 7, 2019An associate email sharing a Times article on Trump inaugurationEmail exchange between an associate and a correspondent sharing a New York Times article about Trump inauguration spending.Correspondence · May 7, 2019An attorney email to Jeffrey Epstein sharing a 2019 Trump tax storyEmail from attorney an attorney forwarding a New York Times article on Donald Trump's reported $1 billion business losses to Jeffrey Epstein.Correspondence · May 6, 2019Whistleblower emails to SEC alleging Apollo and Epstein financial ties, 2019Correspondence · May 3, 2019Email to Darren Indyke and Lesley Groff with Epstein's travel schedule, May 2019Email forwarding a May 2019 travel itinerary moving between New York, Palm Beach, Arizona, and other locations.Correspondence · May 2, 2019US attorney's non-disclosure letter to a telecom carrier, May 2019SDNY cover letter to a telecom carrier regarding a grand jury subpoena, asking it not to disclose the federal criminal investigation's existence.Correspondence · May 2, 2019Prosecutor emails on serving subpoenas to telephone carriers, May 2019Prosecutorial emails asking staff to serve subpoenas to telephone carriers and check subscriber information for overlaps with other phone numbers.Correspondence · May 2, 2019Correspondence, 2019-05-02Correspondence · May 2019iMessage thread from Epstein's computer discussing news links and advice, May 2019Correspondence · May 2019SDNY prosecutors' travel approval emails for Epstein case interviews, 2019Email thread in which SDNY prosecutors request and receive travel approval for victim interviews and meetings in Florida and Los Angeles in the Epstein investigation.Correspondence · April 29, 2019Email from Richard Kahn to Jeffrey Epstein linking Trump praising Dershowitz, 2019Richard Kahn emails Jeffrey Epstein a news link about Trump praising Dershowitz and attacking a public figure.Correspondence · April 28, 2019Email from Lesley Groff to Jeffrey Epstein with his April 29, 2019 scheduleAssistant Lesley Groff emails Jeffrey Epstein his Monday schedule, noting appointments including one with a public figure.Correspondence · April 26, 2019Email chain among prosecutors on drafting an Epstein case update memo, April 2019Email exchange in which prosecutors coordinate preparing an internal update memo on the status and next steps of the Epstein investigation.Correspondence · April 26, 2019Email chain forwarding a memo and NPA about Epstein, April 2019Brief email chain attaching a memo and the Florida non-prosecution agreement, with a promise of investigation updates to follow.Correspondence · April 26, 2019SDNY staff emails about an Epstein update memo, April 2019Email chain among prosecutor office staff coordinating an update memo on the Epstein case ahead of a colleague's Monday meeting.Correspondence · April 24, 2019Email chain on uploading Boies Schiller subpoena returns to Relativity, US v. EpsteinEmail chain among SDNY prosecutors and litigation support about organizing Boies Schiller subpoena response documents and video files for upload to Relativity.Correspondence · April 23, 2019Correspondence, 2019-04-23Correspondence · April 22, 2019Email forwarding a sealed memorandum on unsealing the 17 Civ. 0616 opinionA brief 2019 email exchange in which one recipient forwards a sealed memorandum and order regarding the unsealing of a court opinion in the Epstein-related docket.Correspondence · April 21, 2019Email to Epstein describing a phone call with Donald and a public figure, April 2019A sender emails Epstein's vacation account saying he and Somers spoke with Donald and a public figure, who seemed tired but upbeat.Correspondence · April 17, 2019SDNY prosecutor emails about FBI 302s and a planned witness approach, 2019Correspondence · April 17, 2019Email sharing NBC News article on Dershowitz defamation suit, April 2019An email forwarding an NBC News link reporting Alan Dershowitz was sued for defamation connected to an Epstein sex abuse claim.Correspondence · April 14, 2019Correspondence, 2019-04-14Email from a private individual alleging fraud, money laundering, and SEC corruption involving a private equity firm, Jeffrey Epstein, and a politically connected family, forwarding news linksCorrespondence · April 8, 2019Prosecutors' email on an Epstein forfeiture funding request, Apr 8, 2019Internal SDNY prosecutors' email chain requesting a quick write-up of the Epstein case for an annual forfeiture funding request.Correspondence · April 8, 2019Prosecutors' email on Epstein forfeiture and expense request, April 2019Internal email between US Attorney's Office (SDNY) prosecutors regarding Epstein forfeiture matters, attaching a large case related expenses request form.