Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 12,673–12,720.
Correspondence · March 20, 2008Prosecutor emails on state-federal case coordination, March 2008Email chain among a federal prosecutor and other prosecutors discussing coordination between state and federal indictments and whether victims would be covered in both.Correspondence · Feb. 22, 2008Correspondence, 2008-02-22Correspondence · Feb. 22, 2008Prosecutor email on adding call dates to the indictment, Feb. 2008Email from an Assistant U.S. Attorney asking a colleague to send phone call dates so she can add them to the indictment.Correspondence · Feb. 15, 2008Correspondence, 2008-02-15A February 2008 email from an Assistant U.S. Attorney asking a colleague for timeframes and phone numbers for named case subjects.Correspondence · Feb. 15, 2008Correspondence, 2008-02-15Correspondence · Feb. 15, 2008Email from AUSA an official to an official about witness interviews, Feb. 2008Email exchange between an assistant U.S. attorney and an investigator discussing interviews, phone numbers, and time frames for witnesses in the Epstein caseCorrespondence · Feb. 15, 2008Email from AUSA an official to investigators on witness details, Feb. 2008Assistant U.S. an official emails investigators asking about victims' schooling and timelines in the Epstein investigation.Correspondence · Feb. 15, 2008Email from prosecutor an official to a colleague about high schools, Feb. 2008Email exchange between an Assistant U.S. Attorney and a colleague discussing which Palm Beach County high schools several individuals attended.Correspondence · Feb. 8, 2008Letter from Jack Goldberger to an official enclosing a protective order responseDefense counsel's cover letter to an official enclosing a copy of Jeffrey Epstein's response to a protective order motion filed by an attorney.Correspondence · Feb. 5, 2008Defense counsel letter scheduling a deposition in the Epstein case, Feb. 2008Letter from defense attorney Jack Goldberger to plaintiff counsel an attorney scheduling a February 20, 2008 deposition in State of Florida v. Jeffrey Epstein.Correspondence · Jan. 25, 2008Correspondence, 2008-01-25Correspondence · Jan. 3, 2008Emails between Alex Acosta and an official about a memo-to-file meeting, Jan. 2008Email chain among prosecutors Alex Acosta, an official, and an official coordinating a phone loop-in for a meeting about a memo to file.Correspondence · Jan. 3, 2008Emails between the U.S. Attorney and an assistant U.S. attorney about a call, Jan. 2008Email exchange between federal prosecutors about rescheduling a memo-to-file call and looping in a participant by phone.Correspondence · Dec. 18, 2007Email between federal prosecutors on prosecuting 18 U.S.C. 2422(b) telephone casesProsecutors exchange an email seeking examples of 2422(b) prosecutions based on telephone contact, citing counts 11 and 12 of a superseding indictment.Correspondence · Dec. 7, 2007Email chain on victim notification letter in Epstein case, Dec. 2007Email chain between a federal prosecutor and a colleague discussing finalizing the victim notification letter for the Epstein case.Correspondence · Dec. 6, 2007Fax cover sheet from the U.S. Attorney's office to Jay Lefkowitz re Epstein, Dec. 2007A December 6, 2007 fax cover sheet from the Southern District of Florida U.S. Attorney's office transmitting nine pages to Jay Lefkowitz regarding Epstein.Correspondence · Dec. 6, 2007Fax cover sheet from the U.S. Attorney's office to Jay Lefkowitz, Dec. 2007A fax cover sheet from the Southern District of Florida U.S. Attorney's office sent to attorney Jay Lefkowitz regarding Epstein, with nine pages transmitted.Correspondence · Dec. 6, 2007Prosecutor emails about faxing an Epstein victim notification letter, Dec. 2007Email chain between a West Palm Beach assistant U.S. attorney and a colleague about faxing a victim notification letter regarding Epstein to an attorney.Correspondence · Nov. 30, 2007Fax cover sheet from the US Attorney's office to Jeffrey Epstein, Nov. 2007A two-page fax transmission cover sheet from the US Attorney for the Southern District of Florida to Jeffrey Epstein, with no substantive message content.Correspondence · Nov. 29, 2007Emails circulating a draft response to a an attorney letter, Nov. 2007Law-firm emails circulating a draft response to a letter from attorney an attorney, with a separate letter planned addressing specific issues.Correspondence · Nov. 26, 2007Email from an assistant U.S. attorney on Epstein plea and victim notification, Nov. 2007An unnamed assistant U.S. attorney writes to a correspondent about scheduling Epstein's December plea and sentencing and pending victim notification.Correspondence · Nov. 13, 2007AUSA email about drafting response to defense letter, Nov 2007AUSA emails a colleague asking whether the judge has chosen a lawyer while drafting the response to defense counsel's letter.Correspondence · Sept. 16, 2007Jay Lefkowitz email to a federal prosecutor, Sept. 16, 2007Brief email from attorney Jay Lefkowitz to a federal prosecutor saying he will call her as soon as a show ends.Correspondence · Sept. 10, 2007Email from an assistant U.S. attorney about FBI agents' inquiry, Sept. 2007An assistant U.S. attorney emails two prosecutors asking whether a colleague had a chance to speak with the FBI's special agent in charge.Correspondence · Sept. 10, 2007Email from an assistant U.S. attorney on FBI agents' inquiry, Sept. 2007A federal prosecutor emails two colleagues asking whether a person named in the case had spoken with the FBI's special agent in charge.Correspondence · Aug. 10, 2007Prosecutor's follow-up email to an expert about investigation conference callA West Palm Beach Assistant U.S. Attorney follows up with an expert about an investigation memo and a conference call with FBI agents regarding trial topics.Correspondence · Aug. 2, 2007Email from a federal prosecutor circulating a draft response letter, Aug 2007A federal prosecutor emails three fellow prosecutors a draft response letter, dating it ahead so a colleague can review it first.Correspondence · Aug. 2007Email to prosecutor an official about a conference call, August 2007Email to Assistant U.S. an official discussing scheduling a conference call after August 20 and plans to interview assistants in New York.Correspondence · June 29, 2007Email from defense counsel requesting two-week extension on subpoenas, June 2007Defense counsel email requesting a two-week extension on outstanding subpoenas and citing possible state-based resolution.Correspondence · June 27, 2007Emails between federal prosecutors about retrieving Epstein's deposition from a 1996 caseEmail chain in which Assistant U.S. Attorneys in Florida and New York arrange access to Jeffrey Epstein's deposition transcript from a 1996 landlord-tenant case, noting a protective order on financial discovery.Correspondence · June 14, 20072007 emails between AUSA and attorney about old Epstein embassy-lease caseEmail chain in which a litigant asks a former Assistant U.S. Attorney about a past case against Jeffrey Epstein over the lease of a former embassy.Correspondence · June 14, 2007Email to an AUSA about an old Epstein case over a former embassy lease, June 2007Email asking an Assistant U.S. Attorney about a prior case against Jeffrey Epstein involving the lease of a former embassy, with complaint and decisions attached.Correspondence · June 12, 20072007 email to an AUSA about an old Epstein embassy-lease caseA June 2007 email asking a former Assistant U.S. Attorney about an old case against Jeffrey Epstein involving the lease of a former embassy, attaching complaint and decisions.Correspondence · June 8, 2007Airline fax to FBI responding to a subpoena for travel records, June 2007Fax from an airline to the FBI in West Palm Beach transmitting passenger reservation and payment records for late December 2004 flights, produced under a grand jury subpoena.Correspondence · June 6, 2007Prosecutor's fax to an attorney on grand jury subpoena to a private individual, June 2007A Southern District of Florida prosecutor's fax to defense counsel an attorney rejecting blanket privilege assertions and enclosing a revised grand jury subpoena for a private individual.Correspondence · June 5, 2007Airline fax to FBI responding to subpoena for travel records, June 2007An airline faxes the FBI records produced under subpoena for passenger travel between December 29 and 31, 2004, in the Epstein grand jury matter.Correspondence · May 22, 2007An attorney email forwarding a letter seeking meetings, May 2007Email from attorney an attorney forwarding a letter seeking meetings regarding Jeffrey Epstein, asking the recipient to confirm receipt.Correspondence · May 11, 2007Prosecutor emails circulating an indictment and pros memo, May 2007Internal emails among USAO Florida staff about finalizing forfeiture provisions, circulating the prosecution memo, and preparing an indictment packet.Correspondence · May 3, 2007AUSA an official email forwarding litigative consultant memo, May 2007Assistant U.S. an official forwards an amended statement of work for a litigative consultant, noting the case involves many identifiable minors.Correspondence · May 2, 2007Correspondence, 2007-05-02Letter from Epstein's defense counsel Jack Goldberger to an official enclosing an agreed order rescheduling the Florida criminal case for trial.Correspondence · April 25, 2007Prosecutor email seeking corporate counsel for Epstein entities, April 2007Correspondence · April 23, 2007Prosecutors' email on jury instructions for enticement charges, April 2007Correspondence · April 20, 2007FBI email to prosecutor an official with draft Epstein spreadsheet, April 2007An FBI analyst emails a federal prosecutor a draft spreadsheet of Epstein-related data, noting one person's data still needs to be added.Correspondence · April 16, 20072007 email on immunity letters for two Epstein case witnessesA 2007 email chain among Justice Department staff confirming that immunity authorization letters for two witnesses were faxed and final subpoenas are being prepared.Correspondence · April 4, 2007Fax from prosecutors to Chase Bank about a grand jury subpoena, Apr. 2007Fax cover sheet from the US Attorney's Office in West Palm Beach to Chase Bank transmitting an 11-page grand jury subpoena.Correspondence · March 15, 2007Correspondence, 2007-03-15Correspondence · Feb. 13, 2007Prosecutor email to attorney an attorney about a missing written proffer, 2007An assistant U.S. attorney emails attorney an attorney asking whether he has sent the written proffer of likely testimony.Correspondence · Feb. 9, 2007Email to Epstein's assistant about flights and a PA job application, Feb 2007