Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 1,153–1,200.
Correspondence · July 19, 2019Defense attorney letter to prosecutors on how Epstein avoided civil commitment, 2019A defense attorney's letter to the U.S. Attorney's Office analyzing how Epstein's plea deal used county jail time to avoid Florida's civil commitment law for sexual predators.Correspondence · July 17, 2019FBI emails forwarding a trafficking hotline tip on Epstein at an ASU event, July 2019FBI email chain forwarding a Polaris hotline tip alleging Epstein appeared with two minor girls at a 2017 Arizona State University workshop.Correspondence · July 16, 2019FBI email inventorying Jeffrey Epstein's passports, including an Austrian alias passportCorrespondence · July 16, 2019SDNY email to a lawyer about a grand-jury subpoena for flight records, July 2019A Southern District of New York prosecutor's email to defense counsel seeking flight records and observations of girls on Epstein's flights, offering to hold the subpoena return date in abeyance.Correspondence · July 13, 2019SDNY prosecutor email on meeting Epstein's former workers and subpoenaing a publicistAn SDNY assistant US attorney's email plans interviews with two former Epstein workers and attaches a subpoena for a publicist, recounting Epstein's remarks about his prior conduct.Correspondence · July 12, 2019Correspondence, 2019-07-12Correspondence · July 11, 2019Prosecutors' email chain on coordinating Epstein charges with NYPD, July 2019Email chain among US Attorney's Office staff, including Geoffrey Berman, coordinating the Epstein investigation with the FBI, NYPD, and prosecutor's office after charges.Correspondence · July 11, 2019SDNY prosecutor emails NYPD sex offender unit on Epstein's registration, July 2019Correspondence · July 10, 2019Email on Epstein being taken off psych observation and placed in SHU, July 2019MCC New York email from the chief psychologist noting Epstein was removed from psychological observation, placed in SHU, and needs a crisis appointment.Correspondence · July 10, 2019Emails on possible travel-notification law violations by Epstein, July 2019FBI and US Marshals emails flagging Epstein's unreported travel to Vienna and Morocco under an international sex-offender travel-notification law, citing flight risk.Correspondence · July 10, 2019FBI email on executing a search warrant at Epstein's residence, July 2019Internal FBI email asking squads to canvass for agents to help execute a search warrant at Epstein's residence for digital media while others interview victims.Correspondence · July 10, 2019MCC psychologists' emails on Epstein's crisis watch, July 10, 2019Email exchange among Metropolitan Correctional Center psychology staff about Epstein's crisis watch status and a cellmate observation two days before his deathCorrespondence · July 10, 2019Paul Cassell email to prosecutors urging detention of Epstein, July 2019Correspondence · July 8, 2019FBI emails on setting up the Jeffrey Epstein 1-800 tip line, July 2019Internal FBI emails from July 2019 coordinating the Epstein victim tip line before the SDNY press conference, with instructions for National Threat Operations Center examiners.Correspondence · July 8, 2019Email from an SDNY prosecutor about Epstein detention memo, July 8, 2019Email among SDNY prosecutors exchanging a draft and redline of Jeffrey Epstein's detention memo, asking if it is ready to submit to court.Correspondence · July 8, 2019SDNY email chain on Jeffrey Epstein's presentment and indictment unsealing, July 8, 2019Prosecutors' email chain advising of Epstein's imminent presentment in United States v. Epstein, noting his indictment would be unsealed and his defense counsel.Correspondence · July 7, 2019Correspondence, 2019-07-07Emails among defense counsel Martin Weinberg and federal prosecutors discussing the unsealing of Epstein's indictment, Monday arraignment logistics, search warrant privilege issues, and detention plans.Correspondence · July 7, 2019Email from an SDNY prosecutor to an attorney on serving a Maxwell subpoena, July 2019An SDNY assistant US attorney emails Maxwell's defense counsel about serving a grand jury subpoena and the upcoming unsealing of Epstein's indictment.Correspondence · July 7, 2019FBI New York email on locating co-conspirators, July 7, 2019An FBI New York email reporting efforts to contact ten potential co-conspirators, including Jean-Luc Brunel, Ghislaine Maxwell, and Les Wexner, shortly before Epstein's arrest.Correspondence · July 7, 2019SDNY internal email announcing Jeffrey Epstein's arrest, July 7, 2019Internal SDNY prosecutor email to staff announcing Jeffrey Epstein's arrest on sex trafficking charges and the upcoming arraignment and press conference.Correspondence · July 6, 2019SDNY prosecutors' email on Epstein search warrant and flight, July 6, 2019Correspondence · July 6, 2019Prosecutor emails on Epstein's arrest and search warrants, July 6, 2019Correspondence · July 2019Draft SDNY statements by Geoffrey Berman on Epstein's detention without bailInternal SDNY staff emails circulating draft public statements by U.S. Attorney Geoffrey Berman praising Judge Berman's decision to detain Epstein without bail.Correspondence · July 2019FBI email update on Epstein bail hearing and co-conspirator subpoenasFBI email update reporting Epstein's bail schedule, service of grand jury subpoenas on co-conspirators, and plans to interview approximately 25 victims.Correspondence · June 14, 2019SDNY prosecutors' email on the draft Epstein indictment, June 2019Email between SDNY prosecutors discussing whether the draft indictment of Epstein is too sparse and how to build public confidence and support the press conference.Correspondence · June 12, 2019Emails between SDNY prosecutors about a covert Epstein FOIA review, June 2019SDNY prosecutors email internally about locating a FOIA request relating to Epstein, noting his criminal investigation was then covert and not widely known.Correspondence · June 2019SDNY prosecutors' emails on victim outreach in the Epstein sex-trafficking case, June 2019Emails among Southern District of New York prosecutors and victim coordinators planning victim notification, database coordination, and press release language ahead of Jeffrey Epstein's arrest.Correspondence · May 30, 2019Correspondence, 2019-05-30Epstein emails journalist Michael Wolff about reporter inquiries, defense responses, hiring help, legal fees, and concerns over a possible congressional subpoena.Correspondence · May 30, 2019Michael Wolff email to Jeffrey Epstein speculating on MBS and a painting sale, May 2019Email exchange between Michael Wolff and Jeffrey Epstein speculating that a Russian buyer overpaid MBS $450 million for a painting, possibly as a payoff involving Trump.Correspondence · May 29, 2019Email chain between FBI and SDNY prosecutors on Epstein case file transfer, May 2019Email chain showing FBI and SDNY prosecutors negotiating the transfer and scanning of Epstein case files from Florida, amid pressure from supervisors.Correspondence · May 6, 2019Emails between Jeffrey Epstein and a public figure on MIT gifts, Feb–May 2019Email thread between Jeffrey Epstein and a public figure discussing a $25,000 ASU gift bounced by MIT, Leon Black money kept, and a possible a public figure donation.Correspondence · Feb. 27, 2019Correspondence, 2019-02-27iMessage archive from the estate's Mac discussing the president's former personal attorney's testimony, the president's bad day, a pro-Acosta story, and publicizing claims about the non-prosecution agreement.Correspondence · Feb. 7, 2019Email forwarding article on DOJ probe into Epstein plea deal, Feb. 2019Correspondence · Feb. 7, 2019Paul Cassell letter to DOJ OPR urging investigation of Epstein plea deal, Feb 2019Correspondence · Jan. 21, 2019Email from Jeffrey Epstein to Reid Weingarten about a possible RICO claim, Jan 2019Email exchange in which Epstein tells defense attorney Reid Weingarten the Southern District is pursuing a RICO claim against the organization.Correspondence · 2019Email on UK extradition queries about MCC conditions after Epstein's deathDOJ correspondence forwarding UK defense counsel's questions about Jeffrey Epstein's death at MCC, including suicide watch, cell sharing, and staffing issues.Correspondence · Dec. 9, 2018Email from an SDNY prosecutor summarizing New York victim leads in FBI 302sCorrespondence · Aug. 22, 2018An official–Jeffrey Epstein emails on presidents and the law, Aug 2018August 2018 email exchange in which an official and Jeffrey Epstein discuss presidential accountability, civil suits against sitting presidents, and the a public figureCorrespondence · Aug. 3, 2018Correspondence, 2018-08-03Email exchange in which Jeffrey Epstein forwards a public figure a memo laying out a strategy for a centrist third-party presidential ticket in 2020.Correspondence · July 23, 2018Correspondence, 2018-07-23Correspondence · March 24, 2018Email exchange between Jeffrey Epstein and Kathy Ruemmler about feminists, March 2018Correspondence · March 24, 2018Email to Jeffrey Epstein forwarding a news article about Donald Trump, March 2018A public figure emails Jeffrey Epstein a news article asking how close Donald Trump is to a psychiatric breakdown.Correspondence · Jan. 18, 2018Jeffrey Epstein–Michael Wolff emails discussing a political figure, January 2018Correspondence · Oct. 27, 2017Emails between Larry Summers and Jeffrey Epstein on Trump-era politics, Oct 2017Correspondence · Oct. 9, 2017Michael Wolff email chain with a public figure about meeting Epstein, Oct 2017Forwarded email chain in which a public figure and Michael Wolff try to schedule a meeting involving Epstein before he departs for Paris.Correspondence · Sept. 8, 2017Email chain from Jeffrey Epstein discussing MBS and the Gulf crisis, Sept. 2017Email exchange involving Jeffrey Epstein in which a correspondent reports MBS wants to meet, calling it a breakthrough, and comments on Trump and the Gulf crisis.Correspondence · Sept. 2017Jeffrey Epstein email chain about Trump and a meeting, Sept. 2017Correspondence · June 1, 2017Email from Joi Ito to Jeffrey Epstein about a donor advised fund, June 2017