Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 1,297–1,344.
Correspondence · Dec. 19, 2007US Attorney letter to Epstein's counsel proposing victim-rights language, Dec. 2007The US Attorney for the Southern District of Florida writes defense counsel proposing replacement language for plea agreement paragraphs on Section 2255 victim rights.Correspondence · Dec. 11, 2007Prosecutor emails on Epstein special master review, Dec. 2007Internal email chain among prosecutors about selection of a special master, conflicts over defense counsel, and review of the proposed Epstein indictment evidence.Correspondence · Nov. 28, 2007Emails between Jay Lefkowitz and federal prosecutors on victim notification, Nov. 2007November 2007 emails between Epstein defense counsel Jay Lefkowitz and federal prosecutors disputing victim notification and Judge selection under the non-prosecution agreement.Correspondence · Nov. 16, 2007Prosecutors' emails on Epstein plea deal and work release, Nov. 2007Emails among federal prosecutors discussing Epstein's December 16 plea and sentencing, work release eligibility, and victim notification logistics.Correspondence · Oct. 31, 2007Correspondence, 2007-10-31Email exchange in which Epstein's counsel Jay Lefkowitz and a federal prosecutor discuss the non-prosecution agreement's damages waiver and discovery limits.Correspondence · Oct. 24, 2007Alex Acosta email on stalled plea letter negotiations with Epstein lawyers, Oct. 2007Email chain among federal prosecutors Alex Acosta, an official, and an official discussing stalled negotiations over a letter in Epstein's plea deal, with Acosta refusing a gag provision.Correspondence · Oct. 22, 20072007 email chain among Alex Acosta's office and Jay Lefkowitz on Epstein special masterCorrespondence · Oct. 19, 2007FBI email thread on warehouse search and Epstein plea, Oct. 2007Email thread among officials discussing the special master selection, an FBI search of a warehouse owned by an Epstein associate, and Epstein's plea strategy amid civil suits.Correspondence · Oct. 16, 2007Email chain to Alex Acosta on special master terms in Epstein case, Oct. 2007Prosecutorial email chain forwarding drafts about victim compensation provisions of the Epstein non-prosecution agreement, including a planned letter to an attorney.Correspondence · Oct. 9, 2007Letter from U.S. Attorney R. Alexander Acosta on victim counsel selection, Oct. 2007Acosta letter to Epstein's attorney proposing an official select and mediate counsel for victims under the non-prosecution agreement, mentioning an attorney and an attorney.Correspondence · Sept. 20, 2007JPMorgan executive and Jes Staley emails on news coverage of Epstein plea deal, 2007A JPMorgan executive and Jes Staley exchange a New York tabloid column reporting a potential plea deal with 15 months' jail for Jeffrey Epstein.Correspondence · Sept. 18, 2007Correspondence, 2007-09-18Emails between Epstein attorney Jay Lefkowitz and a prosecutor discussing draft plea and non-prosecution agreements and obstruction allegations.Correspondence · Sept. 18, 2007Jay Lefkowitz emails with prosecutor on Epstein sentencing guidelines, Sept. 2007Court exhibit containing 2007 emails between Jay Lefkowitz and an Assistant U.S. Attorney negotiating sentencing guidelines calculations in Epstein's case.Correspondence · Sept. 11, 2007Emails on a revised plea deal for Epstein, September 2007Email exchange among prosecutors and counsel discussing a revised plea agreement: three charges, a 30-month split sentence, and victims recognized for damages.Correspondence · Sept. 2007Prosecutor emails with Jay Lefkowitz on 2007 plea and non-prosecution draftsCourt exhibit reprinting September 2007 emails between an Assistant U.S. Attorney and defense counsel Jay Lefkowitz discussing draft plea and non-prosecution agreements and obstruction allegations against EpsteinCorrespondence · June 18, 2007Acosta letter to an attorney on subpoenas to Epstein entities, June 2007US Attorney R. Alexander Acosta writes Epstein's counsel an attorney accepting service of subpoenas for NES, LLC records and listing statutes under investigation.Correspondence · Oct. 24, 2006Correspondence, 2006-10-24Correspondence · Aug. 8, 20062006 JPMorgan emails between Jes Staley and a public figure on covering Jeffrey EpsteinJPMorgan executives discuss unpaid investment management fees on Epstein's trust portfolios and limiting his coverage to banking and client service onlyCorrespondence · June 22, 2006Correspondence, 2006-06-22Correspondence · Feb. 27, 2002Email from Jeffrey Epstein to Ghislaine Maxwell planning a Peru visit, Feb. 2002Correspondence · Nov. 6, 2001Ghislaine Maxwell email seeking young female trainer for Epstein, Nov. 2001Email exchange in which Ghislaine Maxwell asks a contact to help find a young, attractive female exercise instructor and masseuse for Jeffrey Epstein.CorrespondenceCorrespondenceA letter from attorneys an attorney and an attorney asks the Justice Department to investigate the FBI's failure to act on a 1996 report of Epstein's crimes.CorrespondenceEmail thread among prosecutors on the draft Maxwell indictmentForwarded email thread in which prosecutors circulate a revised draft indictment of Ghislaine Maxwell and schedule calls to discuss charges.CorrespondenceFrench police email seeking coordination on Jean-Luc Brunel investigationCorrespondenceEmail between prosecutors on draft warrant affidavit to search Epstein's devicesCorrespondenceFBI New York emails on tracking Ghislaine Maxwell's locationCorrespondenceProsecutor email on serving a subpoena to a public figure in the Epstein caseAn email from a prosecutor working the Epstein case to Ohio law enforcement about serving a subpoena on a public figure, with case background.CorrespondenceCorrespondenceCorrespondenceEmail alleging Epstein's investigators harassed and threatened victimsEmail reporting that Epstein's investigators threatened a victim with purported video and were harassing victims' families, asking a recipient to interveneCorrespondenceEmail asking for copies of 302s and transcripts for de novo review of indictmentInternal prosecutors' email requesting 302s, grand jury material, and interview transcripts to conduct a de novo review of evidence for a proposed indictment.CorrespondenceEmail to Ghislaine Maxwell seeking payment for finding young womenA masseuse emails Ghislaine Maxwell proposing a paid arrangement to recruit young women for training sessions with Epstein.CorrespondenceProsecutor's email on presenting the Maxwell indictment to a grand juryCorrespondenceSDNY prosecutor's email on draft search warrant affidavit for Epstein's devicesAn email from an SDNY assistant US attorney transmits a draft search warrant affidavit to expand the search of Epstein's devices and coordinate the affiant and judge.CorrespondenceSDNY public affairs note on expected press reporting about Epstein's jail conditionsSDNY public affairs note anticipating a journalist's report that BOP staff knew Epstein lacked a required cellmate, and that investigators were examining Jean-Luc BrunelCorrespondenceState Department emails on press guidance over an MLAT to question Prince AndrewExchange of US embassy and DOJ press-office emails reacting to a Sun report that DOJ sought Prince Andrew's questioning, weighing sensitive diplomatic anglesCorrespondence · Nov. 10, 2025Correspondence, 2025-11-10Correspondence · Sept. 5, 2025FBI email summarizing Epstein victims speaking out in media, Sept 2025Internal FBI email circulating an unclassified summary of Epstein victims who spoke publicly, with interview histories and abuse allegations.Correspondence · Aug. 5, 2025Epstein Estate letter taking no position on unsealing grand jury transcripts, Aug 2025Correspondence · July 31, 2025FBI email explaining the 'orange blob' in Epstein MCC video, July 2025Correspondence · July 29, 2025North Carolina senators' letter to the attorney general urging release of Epstein filesCorrespondence · July 29, 2025FBI email forwarding a senator's letter to the attorney general on Epstein recordsCorrespondence · July 23, 2025Email transmitting a co-conspirator prosecution memo drafted December 2019An email forwarding a December 2019 co-conspirator prosecution memo, noting page 62 begins discussion of meetings with Ghislaine Maxwell's attorneys.Correspondence · July 17, 2025FBI email explaining processing of MCC video footage, July 2025Correspondence · July 14, 2025FBI emails on an Austrian passport seized under another name with his photo, July 2025Internal FBI email chain discussing an Austrian passport in another name with the financier's photo, seized from his apartment, and whether he traveled under aliases.Correspondence · July 4, 2025FBI emails to DOJ on Epstein materials delivery and video refinement, 2025FBI–DOJ email chain coordinating delivery of Epstein case photos and videos, describing video refinement and the suicide investigation's December 2022 closure.Correspondence · July 2, 2025FBI email forwarding news article on the attorney general's videos claimFBI email forwarding a news article about the attorney general's claim of tens of thousands of Epstein videos and doubts about it.Correspondence · July 2, 2025FBI legal hold notice on FTCA claims over Epstein investigation negligence, July 2025Correspondence · July 2, 2025FBI legal hold notice on FTCA claims over Epstein investigation negligence, July 2025