Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 12,721–12,768.
Correspondence · Feb. 2, 2007Correspondence, 2007-02-02Correspondence · Feb. 2, 2007Email from an assistant U.S. attorney to an attorney about a grand jury appearanceA Palm Beach assistant U.S. attorney asks attorney an attorney whether a woman will appear at the Tuesday grand jury, expected to start at 1:00.Correspondence · Feb. 2, 2007Email from an attorney to a federal prosecutor about a grand jury witness, Feb 2007An attorney writes an Assistant U.S. Attorney about a witness's grand jury appearance and criticizes her office's handling.Correspondence · Feb. 2, 2007Email to a federal prosecutor about a witness's grand jury appearance, Feb. 2007An attorney emails a federal prosecutor about a witness's grand jury appearance and criticizes her office's handling.Correspondence · Jan. 19, 2007Defense counsel letter to a federal prosecutor seeking immunity for a witness, Jan. 2007Correspondence · 2007US Attorney letter to Roy Black declining to discuss the Epstein matter, 2007A letter from the US Attorney's office in Florida telling defense attorney Roy Black it cannot discuss the matter because his firm is not counsel to a subpoenaed party.Correspondence · Oct. 24, 2006Emails with defense counsel on witness immunity in Epstein case, Oct. 2006Correspondence · Sept. 6, 2006Federal prosecutor's fax to Palm Beach clerk on grand jury subpoena, Sept. 2006A Justice Department attorney faxes the clerk of court's counsel about serving a federal grand jury subpoena for state grand jury tapes or transcripts.Correspondence · Aug. 11, 2006Justice Department crime victim rights letters to an alleged victim, 2006–2008Correspondence · Aug. 11, 2006Crime victims' rights letters from Acosta's office and the FBI to a victimJustice Department and FBI letters advising a victim of federal crime victims' rights, signed by Alexander Acosta's office via an official and an FBI victim specialist.Correspondence · Aug. 11, 2006Correspondence, 2006-08-11Correspondence · June 28, 2006Jeffrey Epstein letter to Colonial Bank adding a credit card for an associate, 2006Letter from Jeffrey Epstein asking Colonial Bank to add a $5,000 credit card to his NES LLC account for a named individual.Correspondence · Jan. 25, 2006Email chain requesting vehicle rental records for a police investigation, Jan. 2006Email chain in which an associate requests rental vehicle information as part of an official police investigation, with internal forwarding messages.Correspondence · Sept. 19, 2005Cambridge realtor letter and fax to Jeffrey Epstein, September 2005Realtor letter to Jeffrey Epstein about a Cambridge house preview, plus a JPMorgan fax saying a deal will not work and townhouse reports.Correspondence · July 12, 2004Correspondence, 2004-07-12Correspondence · 2003House staff faxes to Jeffrey Epstein and Ghislaine Maxwell, 2003–2005Multiple faxes itemizing house staff hours and expenses for Epstein's Palm Beach residence, mentioning Maxwell and household workers.Correspondence · June 5, 2002Bank email on a financier's Visa business card application, June 2002Internal bank email discussing a financier's application for a $25,000 Visa business card for his company JEBE, Inc., after a prior $35,000 approval.Correspondence · Jan. 24, 2002Fax from Jeffrey Epstein's NES LLC to bank canceling a card, Jan. 24, 2002Fax from Epstein's NES LLC asking Palm Beach National Bank to cancel a card on his main account and leave a $2,000 balance unallocated.Correspondence · Dec. 17, 2001Fax to Jeffrey Epstein on bridge financing for a bankruptcy asset purchase, Dec. 2001A fax from counsel asking Jeffrey Epstein to confirm his ability to fund $15 million toward a bid to buy a telecom company from Chapter 11 bankruptcy.Correspondence · Dec. 13, 2001Fax from a public figure to Jeffrey Epstein on collateral for a bridge loanFax from a public figure to Jeffrey Epstein transmitting US Treasury note collateral to be used for an executed bridge loan term sheet.Correspondence · Sept. 18, 1997Interlochen Center for the Arts thank-you letter to Jeffrey Epstein for $50,000 gift, 1997Thank-you letter from Interlochen Arts Academy acknowledging Jeffrey Epstein's $50,000 donation, outlining allocations for scholarships, camp tuition, and a discretionary fund.Correspondence · Feb. 21, 1995Interlochen Center thank-you letter for a $25,000 gift, February 1995Interlochen Center for the Arts thanks a donor for a $25,000 gift, citing years of support and a lodge named for him.Correspondence · Dec. 23, 1994Correspondence, 1994-12-23Correspondence · Feb. 9, 1994Interlochen letters to Jeffrey Epstein on scholarship lodge gift, 1993–1994Two Interlochen Center for the Arts letters thanking Jeffrey Epstein and Ghislaine Maxwell for a $200,000 scholarship lodge gift and giving construction updates.Correspondence · 1993Thank-you letters to Jeffrey Epstein from Interlochen Center for the Arts, 1993Two 1993 thank-you letters from Interlochen Center for the Arts acknowledging Jeffrey Epstein's foundation donation and private jet transportation for a public figureCorrespondence · March 16, 1976Bear Stearns employment verification letter on a job applicant's education, 1976Bear Stearns wrote to the applicant's college to verify his claimed degree; the school replied he attended 1969-1972 but did not graduate.CorrespondenceEmail from a private individual to a New York Post editor about Epstein's jail deathAn incarcerated correspondent emails a New York Post editor claiming to have been in Epstein's cell and alleging guards deliberately turned off cameras before his deathCorrespondenceEmail from defense counsel attaching a signed proffer agreementDefense counsel emails case participants to transmit a signed proffer agreement and recalls a prior online meeting with them.CorrespondenceCorrespondenceEmails from attorney an attorney, joined by an attorney, asking investigators to confirm whether their clients appear in 2004 photographs seized from Epstein's home.CorrespondenceEmail from a lawyer offering a witness statement about Prince AndrewA lawyer writes requesting an interview so her client, who witnessed Prince Andrew's interactions, can provide a statement; most pages are email disclaimersCorrespondenceEmails between prosecutors and forensic analysts on search warrant document productionEmail chain discussing the export, format, and timing of materials produced from Epstein search warrant devices in New York and the USVI.CorrespondenceDOJ and SDNY emails coordinating interviews and phone evidence in Epstein death probeInternal emails among DOJ Inspector General, FBI, and SDNY prosecutors coordinating interviews and the collection of a phone possibly related to Epstein's death.CorrespondenceEmail exchanges between prosecutors and a forensic examiner on Epstein evidence devicesEmail thread between prosecutors and an FBI forensic examiner tracking discs, spreadsheets, zero-byte files, and failed drives in the Epstein evidence productionCorrespondenceFBI emails coordinating invitations to a Nov. 12 victim meetingInternal FBI emails among staff coordinating revised meeting invitations, RSVP questionnaires, parking, and outreach to victims and their attorneys for a November 12 meeting.CorrespondenceProsecutor's email transmitting government response to defense trial adjournment motionA prosecutor's email transmitting the government's response and a sealed supplemental letter regarding the defense's motion to adjourn trial, citing private medical information.CorrespondenceSDNY emails coordinating privilege review of Epstein device reportsEmails among SDNY staff and prosecutors coordinating privilege and responsiveness review of Epstein device data, with an 11/9 production deadline.CorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceEmail between SDNY prosecutors and UK counsel on a possible London interviewCorrespondenceEmail exchange with Maxwell's counsel on trial timing in her SDNY caseEmail exchange in United States v. Ghislaine Maxwell discussing scheduling preferences and a trial date order from the Southern District of New York prosecutors.CorrespondenceEmails between an SDNY prosecutor and a forensic examiner on Epstein device filesEmails between an Assistant US Attorney and a forensic examiner coordinating review of images and videos extracted from Epstein's devices, noting one wiped drive.CorrespondenceEmails between FBI and prosecutors on Epstein financial subpoena returnsEmail chain between an FBI New York forensic accountant and prosecutors coordinating copies of subpoena returns and production files in the Epstein investigationCorrespondenceEmails from Maxwell's defense counsel on discovery disks sent to the MDCDefense counsel emails prosecutors about sending discovery hard drives and disks to Ghislaine Maxwell at MDC and a pending personnel records request.CorrespondenceFBI and DOJ emails on invitation letters and RSVP forms for victim outreach meetingEmail chain among FBI and DOJ staff discussing clearance, distribution, and individualized packets for a victims' meeting invitation and RSVP questionnaire.CorrespondenceFBI and DOJ emails on planning victim notification letters and RSVP logisticsEmails among FBI and DOJ staff discussing invitation letters, RSVP forms, individualized packets, and distribution plans for notifying victims.CorrespondenceFBI emails on processing and redacting Epstein FOIA documentsCorrespondenceLaw firm emails asking counsel to relay investigative questions, 2020Privileged emails among attorneys, apparently prosecutors asking an attorney to relay questions about an ongoing investigation, referencing support for the Office after 2019 events.CorrespondenceProsecution team email on MCC discovery, rap sheets, and trial preparationEmail among prosecutors and FBI staff discussing proffer notes, rap sheets, phone data hard drives, and missing 302 reports for MCC discovery ahead of trial.