Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 11,905–11,952.
Correspondence · April 8, 2019SDNY prosecutor email requesting updated victim attorney case informationAn unnamed SDNY assistant US attorney emails a colleague asking to update a tracking database with victim attorney information, citing the high volume of witnesses.Correspondence · April 6, 2019SDNY prosecutors' travel emails for witness interviews in West Palm Beach, April 2019Email chain among SDNY staff arranging April 2019 travel, hotel, and conference room bookings in West Palm Beach for meetings and witness interviews in the U.S. v. Epstein investigation.Correspondence · April 3, 2019Email from an Epstein accuser to an attorney following up, April 2019A woman who says Epstein abused her emails a lawyer who had met her in Australia, seeking a call about ongoing efforts to hold Epstein accountable.Correspondence · April 3, 2019SDNY prosecutors' travel approval emails for U.S. v Epstein trip to Florida, 2019Emails between SDNY prosecutors and a travel coordinator arranging travel approval for interviews in West Palm Beach in the Epstein enticement investigation.Correspondence · April 3, 2019SDNY prosecutors' email arranging a quick Epstein update meeting, Apr 3, 2019Internal email exchange among SDNY prosecutor offices scheduling a brief meeting to discuss Epstein matters, with names redacted.Correspondence · April 2, 2019FBI email approving travel for Epstein case interviews in Florida, April 2019Correspondence · April 2, 2019FBI email approving travel for Epstein case interviews in Florida, April 2019FBI agents request and receive approval for travel funding to testify in Tampa and conduct Epstein case interviews in West Palm Beach with assigned prosecutors.Correspondence · April 1, 2019Emails among prosecutors and FBI about scanning Epstein investigation records, 2019Email chain among prosecutors and FBI staff coordinating the scanning and transfer of roughly 29,000 pages of Epstein investigation records.Correspondence · April 2019SDNY prosecutors' travel approval emails for Epstein investigation interviewsEmails in which assistant U.S. attorneys request and receive approval to travel for interviews in the Epstein investigation, including victim interviews in Florida and Los AngelesCorrespondence · April 2019Emails about delays obtaining FBI case file scans, April 2019Correspondence · April 2019Prosecutors' email to attorney an attorney scheduling a proffer session, April 2019Email from prosecutors to attorney an attorney confirming a Friday meeting with her client and attaching a proffer agreement form for the sessionCorrespondence · March 29, 2019Email chain on transferring scanned Epstein investigation records, Jan–Mar 2019Email chain between an SDNY Assistant U.S. Attorney and a counterpart coordinating scanning and transfer of roughly 29,000 pages of Epstein investigation records.Correspondence · March 28, 2019Email forwarding a Washington Post article on Trump's net worth to Epstein, March 2019An email from a correspondent forwards a Washington Post article about Donald Trump's inflated financial statements to Jeffrey Epstein.Correspondence · March 28, 2019Email from Lesley Groff forwarding Epstein travel schedule, March 2019Correspondence · March 26, 2019Email forwarding news article on death of judge overseeing Epstein lawsuit, March 2019Epstein's defense counsel emails a news outlet's article reporting the death of a federal judge presiding over a related lawsuit.Correspondence · March 26, 2019SDNY prosecutor email on loading Boies Schiller subpoena returns, Mar. 2019Email from an assistant U.S. attorney arranging upload of Boies Schiller's first subpoena response documents into Relativity for US v. Epstein.Correspondence · March 20, 2019Forwarded news article on arguments against disclosure of Epstein case, March 2019Email forwarding a news article about unnamed figures arguing against disclosure of sealed Jeffrey Epstein case documentsCorrespondence · March 17, 2019Email exchange between Larry Summers and a correspondent, March 2019Email thread in which Larry Summers and a private correspondent discuss a relationship dispute, including whether sending an exit-strategy note is bad formCorrespondence · March 14, 2019Email forwarding an article on a prosecutor in Epstein's case and AcostaAn email forwards a news article reporting that a prosecutor in Epstein's case had been rebuked in a sex assault case and Alexander Acosta knew.Correspondence · March 11, 2019Email forwarding a Miami Herald story on unsealing Epstein court documentsAn email forwarding a Miami Herald article reporting that the Second Circuit Court of Appeals is moving to unseal documents in the Epstein investigation.Correspondence · March 7, 2019Email chain forwarding a public figure newsletter on Epstein media coverage, March 2019Email from a journalist forwarding an a public figure newsletter arguing media coverage of Jeffrey Epstein was framed as a Trump scandalCorrespondence · March 7, 2019Email forwarding a columnist's piece on media coverage of the Epstein case, 2019Email forwarding a conservative columnist's newsletter arguing media covered Epstein's Palm Beach case as a Trump scandal, recounting the 2005 police investigation.Correspondence · March 1, 2019Email sharing NBC News article on Epstein's non-prosecution deal, March 2019An email dated March 1, 2019, forwarding a link to an NBC News opinion article criticizing Jeffrey Epstein's federal plea deal and those who arranged it.Correspondence · Feb. 23, 2019Email from an SDNY prosecutor requesting a sample DAG memo on Epstein, Feb. 2019A Southern District of New York assistant U.S. attorney asks a colleague for an example declination memo written in the Epstein case.Correspondence · Feb. 22, 2019Correspondence, 2019-02-22Correspondence · Feb. 21, 2019Email exchange between Reid Weingarten and Jeffrey Epstein, February 2019Correspondence · Feb. 19, 2019Correspondence, 2019-02-19An email to Jeffrey Epstein sharing a New York Times article about President Trump's conflicts with investigators, with the comment "He is crazy!!"Correspondence · Feb. 19, 2019SDNY public corruption prosecutors' email about briefing memos, February 2019Email from the chief of a federal public corruption unit saying teams will deliver detailed briefing memos by Thursday morning.Correspondence · Feb. 6, 2019Email about DOJ professional misconduct probe in the Epstein case, Feb 2019Correspondence · Feb. 5, 2019Email forwarding a 1998 non-disclosure protective order in US v. EpsteinAn email forwards a 1998 non-disclosure protective order issued by a federal judge, asking whether the Jeffrey Epstein involved is the same and noting his defense counsel.Correspondence · Feb. 5, 2019Email from an attorney to Jeffrey Epstein forwarding a CNN article, Feb. 2019An attorney emails Jeffrey Epstein a CNN article reporting federal prosecutors subpoenaed the Trump inaugural committee.Correspondence · Feb. 5, 2019Email transmitting grand jury subpoena to Boies Schiller in Maxwell case, Feb. 2019A prosecutor emails a Boies Schiller employee attaching a grand jury subpoena served on the firm in the Maxwell civil case.Correspondence · Feb. 5, 2019Email transmitting grand jury subpoena to plaintiff's law firm, Feb. 2019An assistant U.S. attorney emails plaintiff's counsel to serve a grand jury subpoena in a civil case against Epstein.Correspondence · Feb. 2019Epstein iMessages discussing Trump investigations and news links, Feb 2019iMessage archive from February 2019 in which Epstein and a correspondent share links and discuss Trump inaugural committee probes, an official, a public figure, a public figure, and DOJ scrutiny of Epstein's plea dealCorrespondence · Feb. 2019iMessage exchange on a World Bank nomination and science news, Feb 2019Correspondence · Jan. 31, 2019Email from Lesley Groff about Epstein's February 2019 scheduleCorrespondence · Jan. 31, 2019Email from Lesley Groff to Jeffrey Epstein with his Jan. 31–Feb. 1, 2019 scheduleAssistant Lesley Groff emails Jeffrey Epstein his schedule for January 31 and February 1, 2019, listing appointments including one with Michael Wolff.Correspondence · Jan. 29, 2019DOJ email listing file paths for Epstein grand jury transcripts and witness statementsInternal DOJ email from January 2019 listing file paths to grand jury transcripts, witness statements, FBI 302s, and an Epstein case spreadsheet.Correspondence · Jan. 28, 2019Email from Lesley Groff to Jeffrey Epstein about his schedule and an appointment, Jan 2019Correspondence · Jan. 25, 2019FBI emails on processing a Jeffrey Epstein FOIA request, January 2019Correspondence · Jan. 21, 2019Correspondence, 2019-01-21Correspondence · Jan. 18, 2019SDNY prosecutors' email about staffing a paralegal on the Epstein case, Jan 2019Internal email between Southern District of New York prosecutors asking that a paralegal interested in sex trafficking cases be considered for the Epstein matter.Correspondence · Jan. 18, 2019Correspondence, 2019-01-18Correspondence · Jan. 15, 2019Correspondence, 2019-01-15Correspondence · Jan. 14, 20192019 email chain between prosecutors on setting up Relativity access for US v. EpsteinEmail chain among SDNY prosecutors requesting a Relativity database and uploads of the FBI case file for US v. Epstein.Correspondence · Jan. 10, 2019Email from Richard Kahn to Jeffrey Epstein about a public figure testifying to CongressRichard Kahn forwards Epstein a CNBC article reporting that a public figure will testify before the House Oversight Committee before entering prison.Correspondence · Jan. 9, 2019Email transmitting Jeffrey Epstein's New York sex offender registrationAn email forwarding Epstein's New York sex offender registration document, noting it will be placed on a shared drive.Correspondence · Jan. 4, 2019Email to SDNY transmitting a criminal unit update report, Jan 2019Email dated January 4, 2019 forwarding a criminal update report attachment to the US Attorney's Office for the Southern District of New York.