Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 14,545–14,592.
Correspondence · March 16, 2012Email from Lesley Groff to Jeffrey Epstein about an interview schedule, Mar. 2012Lesley Groff emails Jeffrey Epstein a schedule noting a 12:30 interview with a candidate for a public figure.Correspondence · Jan. 28, 2012Email exchange among an attorney and Paul Cassell on a motion to dismiss reply, Jan 2012Brief email exchange between attorneys an attorney and Paul Cassell about forwarding a motion-to-dismiss reply with encrypted grand jury material.Correspondence · Jan. 11, 2012Prosecutor email chain on voluntary production of materials and privilege, Jan 2012Email chain among Florida federal prosecutors scheduling a call about a voluntary production, discussing privilege concerns over victim notification letters and DOJ correspondence.Correspondence · Jan. 7, 2012Email chain with victims' counsel consenting to a filing extension, Jan 2012Email chain in which a law professor serving as counsel and co-counsel consent to an extension of replies due January 6, 2012, noting discovery disputes.Correspondence · Dec. 22, 2011Email to Jeffrey Epstein discussing dinner and a public figure, Dec. 2011A 2011 email exchange with Jeffrey Epstein about a Sunday dinner, quoting a biography of a public figure.Correspondence · Dec. 8, 2011Email among victims' attorneys and a prosecutor on a sealed pleading, Dec. 2011Correspondence · Dec. 8, 2011Email chain among federal prosecutors on sealed motion to dismiss response, Dec. 2011Correspondence · Dec. 1, 2011Email from Paul Cassell to prosecutors about a Friday conference call, Dec. 2011Attorney Paul Cassell emails federal prosecutors and an attorney arranging a Friday morning conference call in the Epstein case.Correspondence · Dec. 1, 2011Email scheduling a conference call on Epstein discovery issues, Dec. 2011Prosecutors and victims' counsel Paul Cassell and an attorney exchange emails scheduling a conference call about discovery issues in the Epstein case.Correspondence · Dec. 1, 2011Email to Assistant U.S. Attorney on mailing CVRA filings, Dec. 2011Correspondence · Dec. 2011Email forwarding accusers' motions in the CVRA case, December 2011AUSA email forwarding the accusers' December 2011 filings responding to a motion to dismiss and moving to compel discovery and stay proceedings.Correspondence · Nov. 22, 2011Email from a Manhattan district attorney's office staffer about Jeffrey Epstein, Nov. 2011A forwarded email from a Manhattan district attorney's office staffer referencing Jeffrey Epstein, with an attachment and a promise to call.Correspondence · Nov. 22, 2011Forwarded email noting a New York appellate court decision in Epstein case, Nov. 2011Brief forwarded email dated November 22, 2011 passing along a PDF of a New York appellate court decision in the Epstein litigation to a plaintiffs' attorney.Correspondence · Nov. 15, 2011Email from Lesley Groff to Jeffrey Epstein about scheduling visitors, Nov. 15, 2011Lesley Groff emails Jeffrey Epstein asking whether to schedule meetings with an individual and another associate, and says she will handle it.Correspondence · Nov. 7, 2011Email from Paul Cassell on a motion to stay discovery, Nov. 2011Correspondence · Nov. 5, 2011Email transmitting draft motion to stay discovery in victim petitioners' case, 2011Email attaching a draft motion to stay discovery in petitioners' suit against the U.S., discussing sealing and praising a motion to dismiss.Correspondence · Oct. 31, 2011Email exchange between Jeffrey Epstein and a correspondent, Oct. 2011Emails in which Epstein asks a correspondent for her phone number after she shares a foreword and articles about her father, a former prime minister, and his new book of speeches.Correspondence · Oct. 28, 2011Email from an associate to Jeffrey Epstein with a a public figure interview, Oct 2011An associate emails Jeffrey Epstein a 2011 Australian interview article in which a public figure discusses leadership, politics, and world affairsCorrespondence · Sept. 16, 2011Email about extension to respond to Jeffrey Epstein's motion, Sept. 2011An AUSA emails two attorneys saying he has no objection to a ten-day extension of time to respond to Epstein's motion.Correspondence · Sept. 16, 2011Email asking defense counsel about extending time to answer Epstein's motion, Sept. 2011Counsel email to two attorneys proposing a ten-day extension to respond to Jeffrey Epstein's motion, citing the sender's limited email access in Bogota.Correspondence · Sept. 7, 2011Email from Lesley Groff to Jeffrey Epstein forwarding a vacation schedule, Sept 2011Correspondence · Aug. 22, 2011Email agreeing to a one-week deadline extension in Doe v. USAO, Aug. 2011Counsel emails a law professor for the victims seeking consent to a one-week briefing extension due to an approaching storm, and he agreesCorrespondence · Aug. 22, 2011Email to Paul Cassell seeking one-week extension in Doe v. USAO, Aug. 2011An attorney emails Paul Cassell seeking consent to file a motion for a one-week briefing extension in Doe v. USAO ahead of an approaching storm.Correspondence · Aug. 12, 2011Emails about the Epstein hearing, OPR matter, and a magistrate interview, Aug. 2011Email exchanges in which correspondents discuss how an Epstein hearing went, an ongoing OPR matter, and nervousness before a magistrate judge interview.Correspondence · Aug. 12, 2011WPTV reporter emails about Epstein's non-prosecution agreement, August 2011Two 2011 emails: WPTV reporter a journalist requests a copy of the non-prosecution agreement case and a correspondent says the agreement is not public.Correspondence · Aug. 3, 2011Email exchange with Jeffrey Epstein about politics and the debt bill, August 2011Brief email exchange with Jeffrey Epstein discussing a basketball player and the 2011 debt bill signing amid political circus.Correspondence · July 27, 2011Fax from US Attorney's Office SDFL to Martin Weinberg regarding Jeffrey Epstein, 2011A fax send report showing the US Attorney's Office for the Southern District of Florida faxed three pages to defense counsel Martin Weinberg concerning Jeffrey Epstein.Correspondence · July 27, 2011Fax from US Attorney's office to New York prosecutors about Jeffrey Epstein, July 2011Fax send report and cover sheet from the US Attorney's Office in West Palm Beach to New York prosecutors regarding Jeffrey Epstein.Correspondence · July 26, 2011Email exchange about drafting a memo on Epstein, July 26, 2011Two correspondents exchange brief emails about drafting a memo on Epstein, discussing whether to summarize the basis for a conflict and new leads.Correspondence · July 22, 2011Fax cover sheet from Epstein defense law office re New York DA request, July 2011A privileged fax transmittal sheet from a Miami defense law office regarding Jeffrey Epstein and a New York district attorney's request, marked deliver ASAP.Correspondence · July 20, 2011Email from a federal prosecutor about a Newsweek press inquiry, July 2011An assistant U.S. attorney relays a Newsweek reporter's off-the-record questions about the Jeffrey Epstein case and asks a colleague to return the call.Correspondence · June 18, 2011Correspondence, 2011-06-18Correspondence · June 10, 2011Email chain on VIPA hangar and fuel depot applications, June 2011Correspondence · May 9, 2011Email from Jeffrey Epstein saying he is in Paris, May 2011A short email in which Jeffrey Epstein replies that he is in Paris, responding to a correspondent asking to stay in his New York home.Correspondence · May 9, 2011Email to Jeffrey Epstein asking to stay in NYC, May 2011An email to Jeffrey Epstein, who replies he is in Paris, with the sender asking to stay with him in New York.Correspondence · April 11, 2011Epstein email to Lesley Groff arranging airport pickup, April 11, 2011Correspondence · March 4, 2011A Hollywood publicist's Oscars diary emailed to Jeffrey Epstein, March 2011Correspondence · Feb. 28, 2011Prosecutor emails on victims' CVRA lawsuit against the government, Feb. 2011Internal emails among Assistant U.S. Attorneys discussing strategy ideas and a follow-up meeting on the victims' CVRA lawsuit in the Southern District of Florida.Correspondence · Feb. 26, 2011Email exchange on coordinating a call in the CVRA lawsuit, February 2011Correspondence · Feb. 23, 2011Prosecutor emails on OPR litigation hold in Epstein case, February 2011Prosecutor emails discuss preserving employee data and email searches under an OPR litigation hold related to Jeffrey Epstein.Correspondence · Feb. 6, 2011Correspondence, 2011-02-06Correspondence · Feb. 6, 2011Correspondence, 2011-02-06Correspondence · Jan. 22, 2011Emails to a malaria device company CEO about financing and Russian investors, 2010-2011Email chain in which a company executive updates two UK correspondents on malaria-device financing, military demonstrations, and Russian investment prospectsCorrespondence · Jan. 19, 2011New York Supreme Court letter on Epstein sex offender registry filing, Jan. 2011A New York Supreme Court letter to a state sex offender registry unit enclosing final determinations in Jeffrey Epstein's case, copied to Epstein.Correspondence · Jan. 18, 2011DOJ email on OPR mailbox review procedures, January 2011Internal DOJ email between USAO offices discussing how OPR staff review AUSA email mailboxes and whether older records are retrievable.Correspondence · Dec. 31, 2010Email to Jeffrey Epstein inviting essay contributions for a 2011 science question projectAn editor and publisher invites Jeffrey Epstein to contribute to a 2011 annual science essay project, listing early respondents and submission rules.Correspondence · Dec. 21, 2010Correspondence, 2010-12-21Correspondence · Dec. 8, 2010Email chain about pickup and FedEx delivery of Epstein items to Miami USAO, Dec. 2010Email chain among FBI and prosecutor staff arranging pickup and FedEx delivery of evidence items related to Epstein to the Miami US Attorney's office.