Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 1,201–1,248.
Correspondence · March 29, 2017Correspondence, 2017-03-29iMessage exchange in which Epstein offers to connect his correspondent with a think tank chairman, a diplomat, and a former UN official, and discusses the Indian prime minister's trip dates.Correspondence · March 3, 2017Email from a journalist. to Jeffrey Epstein suggesting he meet a public figure, 2017New York Times reporter a journalist. emails Jeffrey Epstein offering to connect him with a public figure ahead of a Trump event in Florida.Correspondence · Feb. 15, 2017Email to Jeffrey Epstein asking favors for a Trump book, Feb 2017A journalist emails Epstein asking for introductions to a Trump adviser and a former administration official for perspective on executive procedures.Correspondence · Nov. 29, 2016Correspondence, 2016-11-29Correspondence · Nov. 14, 2016Email to Jeffrey Epstein on Trump's transition picks, Nov. 2016A New York Times reporter and Jeffrey Epstein discuss Trump's transition picks, including a ousted governor, a chief of staff choice, and a Treasury candidateCorrespondence · April 28, 2016Correspondence, 2016-04-28Correspondence · March 18, 2016Michael Wolff email to Jeffrey Epstein on countering a forthcoming exposé book, March 2016Michael Wolff advises Epstein on counter-narrative strategy against a bestselling author's forthcoming book, suggesting using Trump for political cover and drafting lawyer warning points.Correspondence · March 3, 20162016 email chain about lawyers pitching a sex trafficking case against Jeffrey EpsteinForwarded 2016 email thread in which a prosecutor describes lawyers pitching a sex trafficking case against Jeffrey Epstein and proposes a meeting to discuss itCorrespondence · Jan. 21, 2016Correspondence, 2016-01-21ABC producer a journalist asks attorney Martin Weinberg about Epstein's ties to a public figure and Trump; a journalist tells Epstein reporters will need a strategyCorrespondence · Aug. 27, 2015Emails between Jeffrey Epstein and Kathy Ruemmler about a New York visit, Aug 2015Email exchange in which Kathy Ruemmler plans a trip to New York to see Jeffrey Epstein and remarks that Trump is 'living proof' luck beats smart.Correspondence · Aug. 2015Email chain between Ehud Barak, Jeffrey Epstein, and a public figure on Iran deal, 2015Email chain in which Ehud Barak and a public figure correspond with Jeffrey Epstein about the Iran deal, Israeli politics, and behavioral science.Correspondence · March 30, 2015Jeffrey Epstein email to Michael Wolff critiquing a draft article, 2015Email from Jeffrey Epstein to journalist Michael Wolff giving page-by-page feedback on a draft article about allegations against him.Correspondence · Feb. 23, 2015JPMorgan AML email on Jeffrey Epstein wire activity to another bank, Feb. 2015A JPMorgan anti-money-laundering manager tells another bank about Jeffrey Epstein's wire activity, account signers, and accounts closed over negative media.Correspondence · Jan. 25, 2015Email from Jeffrey Epstein to Ghislaine Maxwell urging her to face scrutiny, Jan. 2015Email from Jeffrey Epstein telling Ghislaine Maxwell she has done nothing wrong and should appear publicly, mentioning Swedish ocean ambassador an official.Correspondence · Sept. 20, 2014Email exchange between Jeffrey Epstein and Kathy Ruemmler, September 19-20, 2014Correspondence · Sept. 19, 2014Email exchange between Jeffrey Epstein and Kathy Ruemmler, September 19, 2014Correspondence · Jan. 7, 2014Lesley Groff's January 2014 schedule email for Jeffrey EpsteinCorrespondence · Oct. 19, 2013Journalist email seeking comment on Bradley Edwards' claim against Epstein, Oct 2013A British tabloid journalist asks Epstein's lawyers for comment on Edwards' civil claim, alleging victims were flown to London and flown to entertain a former US president.Correspondence · Sept. 5, 2013Lesley Groff schedule email to Epstein listing appointments, Sept 5–30, 2013Assistant Lesley Groff's emailed schedule for Epstein naming meetings with Joi Ito, a public figure, a public figure, Bill Gates, Ehud Barak and others.Correspondence · July 19, 2013Correspondence, 2013-07-19JPMorgan Private Bank executives a public figure and a public figure exchange drafts of talking points telling Jeffrey Epstein his cash transactions require remediation and he must find another bank.Correspondence · July 16, 2013Federal prosecutors' emails drafting responses to requests for admission, July 2013Assistant U.S. an official edits proposed responses to requests for admission, discussing victim notification and the Epstein non-prosecution agreement.Correspondence · June 20, 2013Email about Judge Marra's rulings in the Epstein victims' suit, June 2013Correspondence · March 28, 2012Correspondence, 2012-03-28Correspondence · Oct. 12, 20112011 email forwarding the executed Epstein non-prosecution agreementEmail attaching the fully executed non-prosecution agreement and requesting time to discuss how it limits prosecuting some of Epstein's crimes.Correspondence · Sept. 29, 2011Paul Cassell letter to US an official on alleged improper influence in Epstein pleaLaw professor Paul Cassell writes US an official alleging improper influences in Jeffrey Epstein's non-prosecution agreement and seeking a meeting.Correspondence · July 19, 2011DOJ email chain on seeking recusal from new Epstein criminal investigation, 2011Email chain among prosecutors discussing a potential recusal of the office from any new criminal investigation into Epstein allegations, with the FBI kept informed.Correspondence · July 1, 2011Email from a publicist to Jeffrey Epstein about press coverage, July 2011Email exchange in which Epstein urges placing a story with a media executive challenging an accuser's credibility and the publicist discusses gossip about a prince's bride.Correspondence · May 15, 2011Correspondence, 2011-05-15Correspondence · April 7, 2011Darren Indyke email forwarding articles on the Epstein non-prosecution deal, April 2011Darren Indyke emails an associate attaching 2011 news articles about attorneys moving to invalidate Epstein's non-prosecution agreement for violating victims' rights.Correspondence · April 6, 2011Lawrence Krauss emails with Jeffrey Epstein defending him, April 2011Correspondence · April 2011Lawrence Krauss emails defending Jeffrey Epstein, April 2011Email exchange in which physicist Lawrence Krauss defends Epstein against sexual misconduct allegations while journalist a journalist disputes his reasoning.Correspondence · March 18, 2011Journalist's questions to prosecutors on Epstein plea deal, March 2011Correspondence · March 4, 2011Email from Jes Staley to Jeffrey Epstein calling him a deep and honest friend, 2011Email from Jes Staley to Jeffrey Epstein dated March 4, 2011, calling him one of their deepest and most honest friends despite the accusations he has paid a price forCorrespondence · March 2011FBI memo on new Epstein allegations from a Mail on Sunday interview, March 2011Email chain with a Mail on Sunday journalist and an internal FBI email describing plans to interview a victim in Sydney about new allegations against Epstein.Correspondence · Feb. 24, 2011AUSA emails on CVRA suit over Epstein non-prosecution, OPR referral, Feb. 2011Correspondence · Jan. 6, 2011JPMorgan staff emails calling Epstein 'the sleazy PB client', Jan 2011JPMorgan employees' January 2011 emails discussing a rapid response meeting about Epstein, with one asking 'This is the guy who likes young girls, correct?'Correspondence · Dec. 16, 2010Email to Jeffrey Epstein on suppressing negative search results, Dec 2010An associate emails Jeffrey Epstein reporting efforts to push down critical news coverage of Epstein in search results and about island logistics.Correspondence · Oct. 28, 2010Correspondence, 2010-10-28Correspondence · Oct. 12, 2010DOJ prosecutors' emails on CVRA case mootness strategy, October 2010Email exchange among federal prosecutors discussing mootness arguments and stipulated facts in the CVRA case over Epstein's non-prosecution agreement, forwarded by Paul Cassell.Correspondence · Sept. 9, 20102010 JPMorgan email reviewing senior compliance approval of Epstein as clientJPMorgan private bank risk email reviewing Jeffrey Epstein's felon-client sponsorship approval, noting Jes Staley obtained sign-off from a senior compliance executive and details of Epstein's conviction and non-prosecution agreement.Correspondence · June 18, 2010Email to a federal prosecutor questioning the Epstein plea deal, June 2010An email to an Assistant U.S. Attorney raising 17 detailed questions about Epstein's non-prosecution agreement, lenient sentence terms, and non-prosecution of Ghislaine Maxwell.Correspondence · April 2, 2010Correspondence, 2010-04-02Letter from AUSA an official to defense counsel Roy Black stating the office believes Epstein's motion to dismiss a victim's complaint breaches the non-prosecution agreement.Correspondence · March 5, 2010Epstein defense letter to federal prosecutors on NPA waiver scope, Mar. 5, 2010Correspondence · Jan. 28, 2010Emails between Jeffrey Epstein and a public figure about meetings, Jan 28, 2010Email exchange in which Epstein mentions meeting Bill Clinton, a public figure, and Prince Andrew, and asks a public figure about his plans.Correspondence · Jan. 8, 2010Email from Jeffrey Epstein to Jes Staley offering cars, yacht, and island tours, Jan. 2010Correspondence · Jan. 8, 2010Email from Jeffrey Epstein to Jes Staley, January 2010Epstein emails Jes Staley offering a car and armed former-DEA driver, helicopter tours, and use of his marinas and yacht facilities in the Virgin Islands.Correspondence · June 30, 20092009 US Attorney letter to Jay Lefkowitz rejecting Epstein NPA modification requestsActing US Attorney for the Southern District of Florida tells Jay Lefkowitz the office will not modify or renegotiate Jeffrey Epstein's non-prosecution agreement.Correspondence · June 19, 2009Jay Lefkowitz letter to prosecutors on clarifying the non-prosecution agreement, June 2009Defense counsel Lefkowitz writes the US Attorney's Office seeking clarification of ambiguous Paragraph 8 waiver provisions of Epstein's non-prosecution agreement.