Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 1,249–1,296.
Correspondence · June 17, 20092009 letter from Acting US an official to Jay Lefkowitz on Epstein NPA complianceActing US an official replies to Epstein counsel Jay Lefkowitz, declining to intervene in civil suits and warning on non-prosecution agreement compliance.Correspondence · June 12, 2009Jay Lefkowitz letter to federal prosecutors on Epstein NPA breach notice, June 2009Epstein's attorney Jay Lefkowitz responds to prosecutors' breach notice, saying a Motion to Dismiss wasn't a willful NPA breach and was withdrawn.Correspondence · June 3, 2009Prosecutors' 2009 email on Epstein court hearings and possible NPA breachJustice Department prosecutors email about June 2009 hearings, the Palm Beach Post motion to unseal the non-prosecution agreement, and Epstein's possible breach of it.Correspondence · Feb. 13, 2009Epstein lawyer's fax to victims' counsel on settlement offer, Feb 2009Letter from Jay Lefkowitz disputing victims' counsel invoices and offering each claimant $50,000 under 18 U.S.C. § 2255 to settle civil claims against Epstein.Correspondence · Dec. 5, 2008Correspondence, 2008-12-05Internal Justice Department email chain discussing the filing of the non-prosecution agreement, a supplemental declaration, and notifying victims of Epstein's work release.Correspondence · Nov. 26, 2008Roy Black email to AUSA an official defending Epstein's work release, Nov. 2008Epstein's defense counsel Roy Black argues his Palm Beach County work release does not breach the non-prosecution agreement, citing Alexander Acosta.Correspondence · Nov. 26, 2008Roy Black letter defending Epstein's work release as consistent with the NPA, 2008Attorney Roy Black responds to a prosecutor's letter, arguing Epstein's Palm Beach County work release does not breach the non-prosecution agreement.Correspondence · Nov. 21, 2008Prosecutor emails about Epstein's work release from jail, Nov. 2008Emails among Assistant U.S. Attorneys discussing Epstein being out on work release, allegedly employed by a foundation run from his lawyer's office.Correspondence · Oct. 15, 2008Correspondence, 2008-10-15The victims' attorney asks prosecutors whether Epstein's filing seeking lower statutory damages violates his non-prosecution agreement's promise of at least $150,000 to victims.Correspondence · Sept. 17, 20082008 DOJ emails on sealing the Epstein non-prosecution agreementEmail chain among federal prosecutors and the Palm Beach state attorney's office discussing a newspaper's challenge to the sealed Epstein non-prosecution agreement.Correspondence · Sept. 17, 2008Federal prosecutors' letter to Epstein's defense counsel on NPA sealing, Sept. 2008A US Attorney's Office letter notifying Epstein's counsel that the State Attorney was asked why the non-prosecution agreement is under seal.Correspondence · Sept. 3, 2008US Attorney's Office victim notification letter on Epstein's state plea, Sept. 2008Letter from R. Alexander Acosta notifying an identified victim of Epstein's guilty plea, deferred federal prosecution, and terms for civil claims.Correspondence · Aug. 28, 2008Emails between Assistant U.S. Attorneys on Epstein case filings, August 2008Two prosecutors exchange emails about new submissions, Epstein's lawyers' motions to stay civil suits, and plans to indict.Correspondence · Aug. 26, 2008AUSA an official letter to Epstein's attorneys on victim notifications, Aug. 2008Assistant U.S. an official responds to defense counsel Jay Lefkowitz and Roy Black regarding victim notification letters, restitution language, and fee arrangements under Epstein's plea agreement.Correspondence · Aug. 25, 2008Prosecutors' 2008 emails on victim notice of Epstein non-prosecution agreementEmails among federal prosecutors discussing victim notification of Epstein's plea agreement, a an attorney letter, and Judge Marra's protective order.Correspondence · Aug. 18, 2008Correspondence, 2008-08-18Correspondence · Aug. 18, 2008Jay Lefkowitz letter to prosecutors on implementing the Epstein plea deal, Aug. 2008Correspondence · Aug. 14, 2008AUSA an official email to Jay Lefkowitz on Epstein plea agreement victims, Aug 2008AUSA an official responds to defense counsel Jay Lefkowitz explaining which victims are beneficiaries of Epstein's plea agreement and its modifications.Correspondence · Aug. 14, 2008Correspondence, 2008-08-14Jay Lefkowitz questions an assistant U.S. attorney's December proposal terms, noting Jeffrey Epstein only pleaded guilty to state crimes; the U.S. Attorney is copied.Correspondence · Aug. 14, 2008Jay Lefkowitz email to prosecutor an official on the plea deal terms, Aug. 2008Epstein attorney Jay Lefkowitz questions a federal prosecutor's December proposal on victims' 2255 rights, and she notes confusion about what was provided to victims.Correspondence · Aug. 12, 2008Email to prosecutor Alex Acosta on defense reply brief in Epstein civil caseA federal prosecutor emails Alex Acosta that the clerk unsealed the defense's reply brief, which quotes Epstein's unusual deferred-prosecution agreement.Correspondence · Aug. 12, 2008Emails on filing the Epstein non-prosecution agreement under seal, July–Aug 2008Prosecutor emails a court official about filing Epstein's non-prosecution agreement under seal and notes misstatements about the Florida Science FoundationCorrespondence · Aug. 7, 2008DOJ email to Roy Black on disclosing the non-prosecution agreement, Aug. 2008A federal prosecutor notifies Epstein's attorney Roy Black of a victims' motion to compel disclosure of the non-prosecution agreement, asking for a copy of the state-court filing.Correspondence · Aug. 6, 2008Email from a federal prosecutor about a call with Roy Black, Aug. 2008A prosecutor reports a call with defense lawyer Roy Black about Epstein's plea agreement, warning the defense to honor the 18-month jail term and the non-prosecution deal.Correspondence · Aug. 1, 2008Victims' attorney letter to federal prosecutors on stipulating facts, Aug. 1, 2008The victims' attorney proposes undisputed facts about the non-prosecution agreement and asks prosecutors to share its full terms with victims.Correspondence · July 30, 2008Correspondence, 2008-07-30Email chain in which Assistant U.S. an official and defense counsel Roy Black arrange a call about the performance of Epstein's criminal non-prosecution agreement.Correspondence · July 30, 2008Correspondence, 2008-07-30Correspondence · July 22, 2008Correspondence, 2008-07-22Correspondence · July 17, 20082008 prosecutor emails on Epstein court filings and statements to the judgeEmail chain among federal prosecutors discussing filings by Epstein's civil attorney claiming a federal indictment was prepared, which prosecutors worried contradicted statements to the court.Correspondence · July 17, 2008An attorney letter to prosecutors on victims' rights issues, July 2008Victims' attorney an attorney writes prosecutors demanding access to Epstein's plea agreements, FBI interview reports, and a hearing transcript under the CVRA.Correspondence · July 17, 2008Email from Jeffrey Epstein to Jes Staley advising on his pay negotiations, July 2008Correspondence · July 14, 2008Prosecutors' emails on a victims' rights hearing in the Epstein case, July 2008Email chain among federal prosecutors discussing a hearing before a federal judge on victims' rights arguments over Epstein's plea agreement.Correspondence · July 14, 2008Correspondence, 2008-07-14Correspondence · July 8, 2008Prosecutors' letter to Jack Goldberger on victim notifications under the NPA, July 2008A US Attorney's Office letter to Epstein's defense counsel stating it will notify 32 identified victims under the non-prosecution agreement and warning that contesting victims' rights would constitute a breach.Correspondence · July 7, 20082008 DOJ emails on victim notification and Epstein's sealed plea agreementInternal DOJ correspondence discussing whether victims were notified before Epstein's confidential non-prosecution agreement was signed and citing CVRA obligations.Correspondence · July 7, 2008Email from a federal prosecutor on the signed Epstein plea agreement, July 2008Email between federal prosecutors discussing the confidential Epstein plea agreement filed under seal and questions about notifying three victims before signing.Correspondence · July 3, 2008AUSA an official email on Epstein's jail status and victims' lawyers, July 2008Prosecutor's email reporting victims' lawyer asking about voiding the plea deal, Epstein's work release eligibility, and attorney a public figure threatening to sue over jail treatment.Correspondence · June 30, 2008AUSA an official email notifying victims' counsel of Epstein's 2008 guilty pleaAssistant U.S. an official emails victims' counsel reporting Epstein's state guilty plea, sentence, sex-offender registration, and civil-litigation concessions.Correspondence · June 28, 2008Correspondence, 2008-06-28Emails between federal prosecutor an official and defense counsel Jack Goldberger confirming the Epstein state plea agreement complied with the 2007 non-prosecution deal.Correspondence · June 26, 2008Prosecutor emails defense counsel on grand jury appearance and immunity, June 2008Correspondence · June 18, 2008AUSA email on Roy Black's call about Epstein's plea dealCorrespondence · May 29, 2008Prosecutor–FBI emails on a grand jury witness in the Epstein case, May 2008Email chain between federal prosecutors and FBI agents coordinating a witness's grand jury appearance and relaying a new allegation that Epstein said he did not care about a girl's age.Correspondence · May 27, 2008Prosecutors' emails urging denial of Epstein's request for less time, May 2008Internal federal prosecutor emails arguing against shortening Epstein's 18-month plea deal, citing statute of limitations, new victims, and grand jury timing.Correspondence · May 27, 2008Federal prosecutors' emails on Epstein's plea negotiations, May 2008Internal emails among federal prosecutors discussing Epstein's request for less time, noting he already got a break and no further negotiation was permitted.Correspondence · May 27, 2008Internal DOJ prosecutors' emails on Epstein's plea request, May 2008Federal prosecutors email each other about Epstein wanting to serve less time, saying no more negotiations and noting more identified victimsCorrespondence · April 29, 2008Correspondence, 2008-04-29Correspondence · April 11, 2008Email to Alex Acosta about Epstein with plea deal attachments, Apr. 2008Email to federal prosecutor Alex Acosta forwarding the Epstein non-prosecution agreement, a December 2007 document, and an addendum.Correspondence · Jan. 2, 2008Justice Department emails on Epstein press coverage, January 2008Emails between federal prosecutors, including Alex Acosta, discussing Palm Beach Post coverage, police reports, and the state attorney's handling of the Epstein case