Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 11,953–12,000.
Correspondence · 2019Prosecutor travel approval emails for interviews in the Epstein investigation, 2019–2020Email chain of SDNY prosecutors seeking supervisory approval for interview trips to West Palm Beach, Los Angeles, and Stockholm in the Epstein caseCorrespondence · 2019iMessage archive mentioning Trump visiting a businessman's house, 2019iMessage archive from an account associated with Epstein, including a May 2019 note that Trump was coming to a businessman's house and casual July 4th exchangesCorrespondence · 2019BOP press release email to reporters about MCC New York, 2019Federal Bureau of Prisons public information email describing distribution of an approved press release to reporters and Congress regarding MCC New YorkCorrespondence · 2019Emails between prosecutors and attorney an attorney scheduling a proffer meeting, 2019Email chain in which attorneys and a defense lawyer schedule a proffer meeting in Florida regarding an Epstein matter, including scheduling after a grand jury subpoena.Correspondence · 2019Prosecutors' travel approval emails for Epstein investigation interviews, 2019SDNY prosecutors request and receive supervisor approval for travel to interview victims in the United States v. Epstein investigation.Correspondence · 2019SDNY travel approval emails for Epstein investigation witness interviews, 2019Email chain of Justice Department travel approval requests and bookings for prosecutor interviews in the Epstein investigation during 2019.Correspondence · Dec. 26, 2018Emails between Jeffrey Epstein and attorney Reid Weingarten, Dec 26, 2018Jeffrey Epstein exchanges casual holiday emails with attorney Reid Weingarten, joking about Trump and mentioning a public figure in Italy.Correspondence · Dec. 22, 2018Email to Jeffrey Epstein about honour-killing research and funding, Dec 2018A biologist emails Jeffrey Epstein describing his honour-killing research, an Enhanced Learning Foundation funding proposal, and criticism of his work.Correspondence · Dec. 19, 2018SDNY prosecutors' email about Epstein, December 2018Correspondence · Dec. 14, 2018Email from Larry Visoski to Epstein's vacation account about G550 travel, Dec. 2018Correspondence · Dec. 14, 2018Email from Richard Kahn to Jeffrey Epstein sharing a news article, Dec 2018Richard Kahn emails Jeffrey Epstein, copying Darren Indyke, a New York Post article saying a former governor declined an offer to be Trump's chief of staff.Correspondence · Dec. 12, 2018Correspondence, 2018-12-12Correspondence · Dec. 12, 2018Prosecutor's email transmitting an evidence preservation request, Dec 2018Correspondence · Dec. 11, 2018Email about Epstein's December 2018 travel schedule to Palm Beach, Paris, and New YorkEmail from Jeffrey Epstein's vacation account to Darren Indyke and Lesley Groff laying out his travel itinerary for mid-December 2018 through early January.Correspondence · Dec. 11, 2018Email sharing an NBC News opinion piece on Epstein's plea deal, Dec 2018A brief email sharing a link to an NBC News opinion article the sender wrote about Jeffrey Epstein's lenient plea deal and questions for the DOJ.Correspondence · Dec. 10, 2018Investigators' emails on 911 call records and phone searches, December 2018Investigators coordinating evidence review on Epstein's 911 calls and phone number searches ahead of court proceedings.Correspondence · Dec. 10, 2018Internal DOJ email chain about Epstein and ODAG, Dec. 10, 2018Brief email exchange among unnamed officials asking whether Epstein was mentioned to ODAG, noting a write-up was sent and the office was open to it.Correspondence · Dec. 10, 2018SDNY prosecutor email coordinating with FBI on Epstein case, Dec 10 2018Email exchange among an Assistant US Attorney and FBI agents about a brief call to discuss items ahead of Wednesday in the Epstein matterCorrespondence · Dec. 7, 2018Email chain forwarding a Miami Herald story on Jeffrey Epstein, Dec. 2018An email chain forwarding a Miami Herald investigative article on Jeffrey Epstein, with recipients calling the lack of federal prosecution disgusting and vindicating.Correspondence · Dec. 6, 20182018 prosecutor email forwarding a former official's tip on an Epstein recruiterEmail chain among federal investigators forwarding a 2016 message from a former official with contact information about an alleged Epstein recruiter.Correspondence · Dec. 6, 2018Email chain among SDNY and FBI investigators on a new investigation, Dec. 2018Email chain between an Assistant U.S. Attorney, FBI agents, and an NYPD detective scheduling a meeting and arranging delivery of case materials on a new investigation.Correspondence · Dec. 6, 2018SDNY and FBI email chain scheduling a meeting about a new investigation, Dec 2018Email chain among prosecutors, FBI agents, and a task force detective scheduling a December 2018 meeting and arranging case files on disc for a new investigation.Correspondence · Dec. 5, 2018Meeting acceptance email re: Epstein investigation, December 2018An email accepting a December 6, 2018 meeting regarding the Epstein investigation, scheduled in a conference room with garbled sender details.Correspondence · Dec. 5, 2018Correspondence, 2018-12-05New York Post reporter a journalist asks a DA spokesman why a document was sealed; he cites a civil rights statute rather than a court orderCorrespondence · Dec. 5, 2018Emails between a New York Post reporter and a district attorney spokesman, Dec. 2018A New York Post reporter asks a Manhattan district attorney's spokesman for a sealed court document; he declines, citing the seal.Correspondence · Dec. 4, 2018Email chain between FBI agents and an SDNY prosecutor scheduling a new case meetingDecember 2018 emails among FBI agents and an assistant US attorney coordinating schedules, a proffer session, and transfer of case files for a new investigationCorrespondence · Dec. 4, 2018Email from Lesley Groff to Epstein about his travel schedule, Dec. 2018Correspondence · Dec. 2018Correspondence, 2018-12Email chain among FBI, NYPD task force, and prosecutor personnel scheduling a December 2018 meeting and arranging transfer of case files on a new investigation.Correspondence · Nov. 30, 2018Sigrid McCawley emails to a client cautioning against contacting witnesses, Nov 2018Attorney Sigrid McCawley warns a client not to discuss the case with witnesses or family to avoid privilege waiver, mentioning letters rogatory and planned depositionsCorrespondence · Nov. 30, 2018AUSA email forwarding Epstein NPA and court filings, Nov 30, 2018A brief AUSA email transmitting attachments including a plaintiffs' motion, memo, government reply, and the non-prosecution agreement.Correspondence · Nov. 30, 2018Email exchange about Epstein-related litigation, Nov 30, 2018Email exchange discussing a malicious-prosecution lawsuit against Epstein by an attorney who represented victims, including motion practice and a December trial.Correspondence · Nov. 29, 2018Email discussing a 2018 Miami Herald article about a potential Epstein indictmentEmail forwarding a Miami Herald article noting Epstein faced a 53-page federal indictment that could have imprisoned him for life.Correspondence · Nov. 29, 2018Email to an attorney sharing an article on the Epstein plea deal, Nov 2018Email exchange forwarding an AOL article about the Epstein plea deal, discussing Dershowitz, an attorney, and coverage of the case.Correspondence · Nov. 25, 2018Email exchange between Jeffrey Epstein and Harvard professor a public figure, Nov. 2018Emails in which a public figure and Jeffrey Epstein discuss invitations to appear on Poetry in America and a poem involving a public figure.Correspondence · Nov. 21, 2018Larry Summers email to Jeffrey Epstein forwarding a news newsletter, Nov 2018Larry Summers emails Jeffrey Epstein forwarding a financial news service's evening briefing covering China monitoring, an iPhone assembler, the Supreme Court chief justice, and other news.Correspondence · Nov. 21, 2018Correspondence, 2018-11-21Correspondence · Nov. 11, 2018Email from Jeffrey Epstein to Lesley Groff about a Palm Beach trip scheduleEmail sent from Epstein's account to assistants Lesley Groff and Darren Indyke describing a schedule change and Palm Beach travel plans.Correspondence · Nov. 8, 2018Email arranging a Saturday meeting with an associate, Nov. 2018Email exchange in which a sender flying in Friday night proposes a Saturday 11:00 meeting, citing traffic from celebrations and Trump.Correspondence · Oct. 12, 2018Correspondence, 2018-10-12Correspondence · Oct. 3, 2018Correspondence, 2018-10-03Correspondence · Oct. 3, 2018Email to Alan Dershowitz criticizing a NYT article on Trump's wealth, Oct 2018Email from an Epstein address forwarding a New York Times article on Donald Trump's early earnings and calling its writers financially illiterateCorrespondence · Sept. 28, 2018Email from Lesley Groff to Jeffrey Epstein about his Sept 28, 2018 scheduleGroff emails Epstein his Friday schedule, listing a breakfast with Martin Nowak and an appointment with a public figure.Correspondence · Sept. 18, 2018Correspondence, 2018-09-18Email from Jeffrey Epstein replying to a satirist, forwarding his satirical piece imagining a Supreme Court justice and senators joking about an accuser's allegations.Correspondence · Sept. 13, 2018Email about renaming an Epstein-linked trust and its tax ID, Sept. 2018A correspondent emails about renaming a trust, obtaining a new tax ID, and moving the trust's assets to the new entity.Correspondence · Sept. 3, 2018Email from a public figure arranging a September 2018 meeting with Jeffrey EpsteinSeptember 2018 email chain in which a public figure arranges to meet Jeffrey Epstein in New York, introduced by a mutual acquaintance who notes Donald Trump introduced them years earlier.Correspondence · Aug. 24, 2018Email from Lesley Groff to Jeffrey Epstein with his schedule for Aug. 24–25, 2018Correspondence · Aug. 23, 2018Correspondence, 2018-08-23Correspondence · Aug. 19, 2018Correspondence, 2018-08-19