Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 97–144.
Correspondence · May 15, 2008Correspondence, 2008-05-15Correspondence · April 2008Correspondence, 2008-04The US Attorney tells defense counsel Jay Lefkowitz the office will terminate Epstein's non-prosecution agreement unless its terms, including plea and incarceration, are metCorrespondence · March 21, 2008Emails from AUSA an official to federal prosecutors on Epstein plea talks, March 2008Email chain among Assistant U.S. an official and federal prosecutors discussing double jeopardy, the state case, and Epstein's resistance to non-prosecution agreement terms.Correspondence · Jan. 2, 2008Correspondence, 2008-01-02Assistant U.S. an official emails an official and an official transmitting the proposed Epstein federal plea agreement for review.Correspondence · Jan. 2, 2008AUSA email to Acosta and another prosecutor on Epstein plea terms, Jan. 2008A federal prosecutor emails Alex Acosta and another Justice Department official recommending a two-count federal plea structure for Epstein, with plea deadlines and negotiation positions.Correspondence · 2008Defense counsel response to federal prosecutors on the non-prosecution deal, 2008Epstein's defense counsel rebuts a federal prosecutor's summary of the investigation, disputing the CEOS review's independence and alleging prosecutorial misconduct.Correspondence · 2008Prosecutor email analyzing the binding Epstein non-prosecution agreement, 2008Correspondence · Dec. 26, 2007Correspondence, 2007-12-26Correspondence · Dec. 20, 2007Emails between federal prosecutors on Epstein's state plea and factual proffer, Dec. 2007Email chain among Assistant U.S. Attorneys and a Florida prosecutor discussing Jeffrey Epstein's non-prosecution agreement plea, defense arguments, and a factual proffer describing alleged procurement of minors.Correspondence · Dec. 19, 2007Correspondence, 2007-12-19Correspondence · Dec. 19, 2007Correspondence, 2007-12-19Correspondence · Dec. 17, 2007Epstein defense letter to Alex Acosta on the plea negotiations, Dec. 2007Epstein defense lawyers, including a former solicitor general serving as counsel, argue Florida statutes don't apply and request expedited independent evidence review.Correspondence · Dec. 13, 2007Correspondence, 2007-12-13A five-page letter from the US Attorney responding to defense counsel Jay Lefkowitz's allegations about the office's conduct in negotiating Epstein's non-prosecution agreement.Correspondence · Dec. 11, 2007Jay Lefkowitz letter to Acosta on the non-prosecution deal, Dec. 2007Correspondence · Dec. 6, 2007Correspondence, 2007-12-06US Attorney's Office letter to Epstein's defense counsel objecting to delayed plea and sentencing, defending victim notification, and demanding compliance with the non-prosecution agreement.Correspondence · Dec. 6, 2007Correspondence, 2007-12-06Correspondence · Dec. 6, 2007Letter to a victim notifying of the Epstein plea agreement, Dec. 2007A letter from the U.S. Attorney's Office to an Epstein victim outlining the plea deal terms, restitution process, and victim rights.Correspondence · Dec. 6, 2007R. Alexander Acosta letter to a victim notifying of the Epstein plea resolution, Dec. 2007US Attorney Acosta notifies an Epstein victim of the non-prosecution resolution, its plea terms, restitution provisions, and victim rights.Correspondence · Dec. 6, 2007AUSA letter to Jay Lefkowitz demanding Epstein plea dates, Dec 2007A letter from the U.S. Attorney's office to Jeffrey Epstein's defense counsel Jay Lefkowitz demanding a signed commitment to the non-prosecution agreement, plea and sentencing dates, addressing victim notification and alleged leaks.Correspondence · Dec. 6, 2007US Attorney letter to Lefkowitz on Epstein plea delays, Dec. 2007A US Attorney's Office letter to defense counsel Jay Lefkowitz criticizing Jeffrey Epstein's delayed plea and sentencing and defending victim notification under the non-prosecution agreement.Correspondence · Dec. 5, 2007Correspondence, 2007-12-05Correspondence · Dec. 4, 2007Acosta letter to Epstein's defense counsel on the non-prosecution agreement, Dec. 2007U.S. Attorney R. Alexander Acosta responds to Epstein's defense counsel's concerns about the non-prosecution agreement, explaining Section 2255 victim-relief provisions and demanding a decision on reaffirming it.Correspondence · Dec. 3, 2007Correspondence, 2007-12-03U.S. Attorney's office letter warning an attorney that Epstein's non-prosecution agreement will be rescinded unless plea and sentencing terms are met by December 4, 2007.Correspondence · Nov. 30, 2007US Attorney Acosta letter to an attorney on the Epstein non-prosecution deal, Nov. 2007US Attorney R. Alexander Acosta recounts negotiations with Epstein's defense counsel over the non-prosecution agreement and demands confirmation by December 4, 2007.Correspondence · Nov. 30, 2007Letter to defense counsel on Epstein case non-prosecution agreement compliance, Nov. 2007Federal prosecutors' letter to defense counsel demanding the defendant's compliance with the non-prosecution agreement and firm plea dates, threatening rescission.Correspondence · Nov. 30, 2007Prosecutors' letter to Jay Lefkowitz demanding Epstein plea deadline, Nov. 2007Letter from U.S. Attorney R. Alexander Acosta and an official to defense counsel Jay Lefkowitz warning the non-prosecution agreement would be rescinded unless Epstein's plea and sentencing occurred by December 14, 2007.Correspondence · Nov. 29, 2007Acosta victim notification letter on Epstein plea agreement, Nov. 29, 2007US Attorney Alex Acosta's letter notifying an Epstein victim of the plea deal terms, including an 18-month jail recommendation and appointed attorneys, forwarded to an attorney.Correspondence · Nov. 29, 2007Correspondence, 2007-11-29Correspondence · Nov. 14, 2007US Attorney letter to Jay Lefkowitz on Epstein plea timing, Nov. 2007Letter from the US Attorney's office to Epstein's counsel rejecting plea delays, insisting on incarceration and compliance with the non-prosecution agreement.Correspondence · Nov. 8, 2007Correspondence, 2007-11-08Correspondence · Nov. 8, 2007Correspondence, 2007-11-08Correspondence · Nov. 5, 2007Acosta letter to Lefkowitz on Epstein's non-prosecution agreement compliance, 2007US Attorney R. Alexander Acosta warns Jay Lefkowitz that Jeffrey Epstein may be breaching the non-prosecution agreement and demands written assurance of compliance.Correspondence · Oct. 23, 2007Alex Acosta email on non-prosecution agreement dispute, October 2007Email from US Attorney Alex Acosta to prosecutors an official and an official objecting to defense terms in the non-prosecution agreement negotiations.Correspondence · Oct. 22, 2007Correspondence, 2007-10-22Email chain between Jay Lefkowitz and federal prosecutors negotiating the terms of the Epstein non-prosecution deal, including selection of an attorney representative and settlement termsCorrespondence · Oct. 18, 2007Emails between Jay Lefkowitz and prosecutor Alex Acosta on Epstein's Nov. 20 plea dateEmail exchange in which Epstein attorney Jay Lefkowitz and US Attorney Alex Acosta coordinate the November 20, 2007 change-of-plea date.Correspondence · Sept. 19, 2007Correspondence, 2007-09-19Correspondence · Sept. 18, 2007Email from a federal prosecutor to Alex Acosta on Epstein plea negotiations, Sept. 2007A federal prosecutor emails Acosta and colleagues about near-collapsed plea negotiations with Epstein, proposing consecutive Informations and a deadline.Correspondence · Sept. 17, 2007AUSA an official email to Epstein's defense team on plea deal options, Sept. 2007Assistant U.S. an official emails prosecutors and Jay Lefkowitz outlining plea and non-prosecution options for Jeffrey Epstein before indictment.Correspondence · Sept. 16, 2007Prosecutor email to Epstein defense counsel on plea terms, Sept. 2007A federal prosecutor emails defense counsel Jay Lefkowitz negotiating Jeffrey Epstein's plea terms, including federal prison service, obstruction counts, and co-conspirator charges.Correspondence · Sept. 2007Settlement emails and draft non-prosecution agreement for Epstein, September 2007Court exhibit bundling an attorney–prosecutor emails negotiating sentence terms with a draft federal non-prosecution agreement and plea proffer for Epstein.Correspondence · Aug. 3, 2007R. Alexander Acosta letter to Epstein's counsel on plea terms, Aug. 2007US Attorney Acosta tells Epstein's attorney an attorney that a two-year state prison term is the non-negotiable minimum to avoid federal prosecution.Correspondence · Aug. 2, 2007An attorney letter proposing state plea deal for Jeffrey Epstein, Aug. 2007Defense counsel an attorney proposes a two-year supervised custody deal in state court to federal prosecutors, with a meeting planned with US Attorney R. Alexander Acosta.Correspondence · Aug. 2, 2007Defense letter to federal prosecutors proposing state plea deal for Epstein, Aug. 2007Epstein's defense counsel proposes resolving the federal case via a state plea with two years supervised custody and probation, ahead of a meeting with US an official.Correspondence · July 6, 2007An attorney letter to SD Florida prosecutors opposing §2422(b) charges, July 2007Jeffrey Epstein's defense counsel an attorney argues federal internet-luring charges are inapplicable and urges resolution of state charges following a June meeting.Correspondence · July 5, 2007Email dispute among federal prosecutors over Epstein plea negotiations, July 2007Correspondence · July 4, 2007Federal prosecutor's email criticizing plea negotiations with Epstein, July 2007A prosecutor, in trial, angrily objects to a colleague telling Epstein's lawyers a state plea might satisfy federal prosecutors, requesting no case talks without consultation.Correspondence · July 2007Email exchange between prosecutors on the Epstein indictment strategy, July 2007Internal email exchange in which a frustrated federal prosecutor pushes DOJ supervisors over stalled Epstein indictment decisions and defense arguments.CorrespondenceUS Attorney Acosta letter to Jay Lefkowitz defending the Epstein non-prosecution agreementLetter from US Attorney R. Alexander Acosta to defense counsel Jay Lefkowitz explaining the non-prosecution agreement's Section 2255 provisions and delaying victim notification letters.