Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 14,449–14,496.
Correspondence · May 12, 2016Tip letter to SEC alleging penny stock shell company money launderingCorrespondence · May 9, 2016Email from Jeffrey Epstein to staff about a tentative travel schedule, May 2016Email from Jeffrey Epstein to Lesley Groff, Darren Indyke, and another assistant outlining a tentative itinerary among Paris, New York, and Palm Beach.Correspondence · May 4, 2016Correspondence, 2016-05-04Correspondence · April 6, 2016Email from Lesley Groff to Jeffrey Epstein with his evening schedule, April 6, 2016Assistant Lesley Groff emails Jeffrey Epstein a detailed evening schedule of phone calls and appointments for April 6, 2016.Correspondence · March 30, 2016Email from Lesley Groff to Jeffrey Epstein with his March 31, 2016 scheduleCorrespondence · March 24, 2016Email from Lesley Groff to Jeffrey Epstein with his daily schedule, March 24, 2016Email from assistant Lesley Groff sending Epstein his Palm Beach schedule, including a driver pickup and house arrangements for the day.Correspondence · March 14, 2016Email from Lesley Groff to Jeffrey Epstein with his schedule, March 14, 2016Assistant Lesley Groff emails Jeffrey Epstein his daily schedule, listing appointments in the US Virgin Islands including WAPA and contractor meetings.Correspondence · March 9, 2016Email chain on Trump and a public figure article including Jeffrey Epstein, March 2016Email chain among the a private individual family and Jeffrey Epstein discussing the 2016 election, supporting Trump or a public figure, and forwarding a a public figure article about Trump.Correspondence · Jan. 21, 2016Email from Lesley Groff to Jeffrey Epstein with his schedule, Jan. 21, 2016Lesley Groff emails Jeffrey Epstein a daily schedule covering a Houston flight and a conference call with associates.Correspondence · Jan. 15, 2016Court clerk emails to a correspondent and note on Epstein's death rulingEmails from Second Circuit court staff to a private correspondent, plus materials including Epstein's defense attorney's account of meeting him in jail and OCME's suicide ruling.Correspondence · Jan. 12, 2016Correspondence, 2016-01-12Groff emails Epstein asking to reschedule interviews set for Palm Beach and lists a schedule with a houseman interview and an appointment.Correspondence · Nov. 11, 2015Email from Jeffrey Epstein forwarding a VI dental license approval, 2015Email chain in which Epstein forwards to associates a USVI health department message approving a dentist's license with tax clearance instructions.Correspondence · Oct. 19, 2015Email from Lesley Groff to Jeffrey Epstein with his schedule, Oct 19, 2015Assistant Lesley Groff emails Jeffrey Epstein his Palm Beach schedule, noting a reminder about a visitor and a physical therapy appointmentCorrespondence · Sept. 19, 2015Lesley Groff schedule email to Jeffrey Epstein for Sept. 20-30, 2015Assistant Lesley Groff emails Jeffrey Epstein a day-by-day schedule for late September 2015, noting office closures and staff travel arrivals.Correspondence · Aug. 31, 2015Email from Lesley Groff to Jeffrey Epstein with the day's schedule, Aug. 31, 2015Assistant Lesley Groff emails Jeffrey Epstein a daily schedule, listing a 2:00pm appointment with an attorney.Correspondence · Aug. 28, 2015FBI email on shipping grand jury files for exemption review, Aug 2015Correspondence · Aug. 6, 2015Correspondence, 2015-08-06Correspondence · July 22, 2015Email from Richard Kahn to Jeffrey Epstein with 2016 Republican debate scheduleCorrespondence · July 14, 2015Schedule email noting a phone call with Joi Ito, July 15, 2015A legal assistant's schedule email for Epstein's office listing a 4:00 pm phone call with Joi Ito on July 15, 2015.Correspondence · May 29, 2015Letter supporting an O-1 visa applicant from a magician, May 2015A well-known magician writes to US immigration officials supporting a fundraiser's O-1 visa application, citing her charity work and his performances for prominent figuresCorrespondence · May 26, 2015Email to Jeffrey Epstein on dental licensure status, May 2015Email from an assistant to Jeffrey Epstein updating him on a dental licensure submission and arranging a hangar meeting.Correspondence · May 15, 2015Email from Lesley Groff to Jeffrey Epstein with his May 19, 2015 scheduleLesley Groff emails Jeffrey Epstein his May 19, 2015 New York schedule, including a dental cleaning, candidate interviews, and appointments.Correspondence · May 13, 2015Email chain between Richard Kahn and a restorer about columns for Epstein, May 2015Forwarded email chain from May 2015 in which a contractor describes column restoration work prepared for Jeffrey Epstein's review and sends photos to Richard Kahn.Correspondence · April 5, 2015Lesley Groff schedule email to Jeffrey Epstein for April 5-30, 2015Assistant Lesley Groff emails Jeffrey Epstein his April 2015 schedule, listing appointments, travel, reminders, and possible meetings with Kathy Ruemmler and a public figure.Correspondence · March 29, 2015Email to Epstein's account forwarding a chain email about a former congressman, March 2015Forwarded chain email sent to Epstein's vacation address attacking a former Iowa congressman, the father-in-law of a prominent political family member, over fraud convictions and alleged media double standards.Correspondence · March 27, 2015Email to Jeffrey Epstein forwarding an alert about the sex scandal, March 2015Correspondence · March 24, 2015Email from Richard Kahn to Jeffrey Epstein asking for advice on a reply, March 2015Richard Kahn forwards an email to Jeffrey Epstein asking how to respond to a business contact's offer of a discount, mentioning a CNBC feature on a Trump helicopter refurbishmentCorrespondence · March 24, 2015Email from Lesley Groff to Jeffrey Epstein about schedule, March 2015Email from Epstein assistant Lesley Groff asking whether to keep certain people on his daily schedule emails.Correspondence · Feb. 12, 2015HR letter to a Florida law firm saying 1999-2001 employment records are unavailableA Palm Beach employer's human resources director tells a Florida law firm that 1999-2001 employment records no longer exist, confirming only a name on a 2000 termination spreadsheet.Correspondence · Jan. 23, 2015Email chain between Paul Cassell and a TV producer on press interest, Jan. 2015Email chain in which a freelance TV producer joins attorney Paul Cassell's press list for updates on the Epstein case and potential rulings involving allegations against Prince AndrewCorrespondence · Jan. 22, 2015Martin Weinberg email requesting copies of Epstein indictment and search warrantsBundle of message slips plus a 2015 email from attorney Martin G. Weinberg requesting the sealed indictment and search warrant for Jeffrey Epstein and raising privilege concernsCorrespondence · Jan. 9, 2015Email forwarding a Deutsche Bank commodities note to Jeffrey Epstein, Jan 2015An associate forwards Epstein a Deutsche Bank end-of-day commodities note covering oil price declines, volatility, metals, and index rebalancing.Correspondence · Jan. 6, 2015Email from a former Dalton student congratulating Jeffrey Epstein, January 2015Email to Jeffrey Epstein from a former Dalton student congratulating him on financial success and commenting that recent press coverage does not benefit him.Correspondence · Jan. 5, 2015Email chain forwarding a well-wisher's note to Jeffrey Epstein, Jan. 2015Bounced email forwarding a note from a former Dalton student congratulating Epstein and musing about press coverage, mentioning Donald Trump.Correspondence · Jan. 5, 2015Email chain to Jeffrey Epstein congratulating him on press coverage, Jan. 2015Failed-delivery email containing a chain in which a former Dalton student congratulates Epstein on financial success and questions whether recent press coverage benefits him, mentioning Donald Trump.Correspondence · Dec. 16, 2014Email scheduling a January 2015 meeting with victims' and defense counselCorrespondence · Nov. 11, 2014Email from Lesley Groff to Jeffrey Epstein with his Nov. 11, 2014 scheduleAssistant Lesley Groff emails Jeffrey Epstein his day schedule, including a meeting with a public figure and evening travel to St. ThomasCorrespondence · Nov. 10, 2014Lesley Groff schedule email for Jeffrey Epstein, November 10, 2014Daily schedule email from assistant Lesley Groff listing Epstein's appointments, including an insurance meeting and a Woody Allen film screening.Correspondence · Oct. 15, 2014Email from Jeffrey Epstein to Darren Indyke and Lesley Groff about travel scheduleEmail from Jeffrey Epstein to assistants Darren Indyke, Lesley Groff, and another recipient setting a travel schedule with departure and return times and destinations.Correspondence · Sept. 30, 2014Lesley Groff email to Jeffrey Epstein with his schedule, Sept. 30, 2014Assistant Lesley Groff emails Jeffrey Epstein his schedule, noting an appointment with attorney an attorney at the Attorney General's OfficeCorrespondence · Sept. 17, 2014Correspondence, 2014-09-17Email from Jeffrey Epstein to assistants Lesley Groff and Darren Indyke scheduling a Saturday morning flight to Palm Beach and a Sunday return to New York.Correspondence · Aug. 27, 2014Email chain among USVI officials on banking rules and regs, Aug. 2014Correspondence · July 17, 2014Lesley Groff email to Jeffrey Epstein forwarding messages from MIT scientistsGroff emails Epstein about scheduling a call with MIT professor a public figure, forwarding messages that include a canceled lunch with a public figure.Correspondence · June 9, 2014Email from Lesley Groff to Jeffrey Epstein about scheduling, June 2014Assistant Lesley Groff emails Jeffrey Epstein about moving an appointment time, a tentative meeting, and a 7pm flight to the island.Correspondence · May 19, 2014Lesley Groff schedule email to Jeffrey Epstein, May 19, 2014Assistant Lesley Groff emails Jeffrey Epstein his May 19, 2014 schedule of meetings and travel from New York to Little Saint James.Correspondence · May 18, 2014Lesley Groff email to Jeffrey Epstein with his May 19, 2014 scheduleAssistant Lesley Groff emails Jeffrey Epstein his Monday schedule, listing tentative appointments and travel to Little St. James.Correspondence · May 8, 2014Lesley Groff schedule email to Jeffrey Epstein, May 8, 2014Assistant Lesley Groff emails Epstein his daily schedule, listing appointments including a meeting with associates and his lawyer Darren Indyke.Correspondence · March 20, 20142014 email about press coverage of Epstein's melanoma funding and ClintonEmail exchange between an associate and an associate cc'ing Epstein about promoting a CNBC article on his melanoma funding, noting Bill Clinton's coverage is competing for attention.