Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 14,689–14,736.
Correspondence · June 25, 2008Email discussing wording of a victim notification letter, June 2008Correspondence · June 23, 2008Prosecutors' emails scheduling grand jury sessions for late June and July 2008Email thread among Assistant U.S. Attorneys scheduling grand jury time for indictments and sealed FBI witness testimony on June 26 and July 1, 2008.Correspondence · June 23, 2008Prosecutor's email scheduling a witness's grand jury testimony, June 2008Assistant U.S. an official emails a private individual that a witness must testify before the grand jury on July 1, 2008, with travel arrangements via a private individual.Correspondence · June 19, 2008T-Mobile response to law-enforcement subpoena for subscriber records, 2008Correspondence · June 17, 2008Email from an Assistant U.S. Attorney about a witness's travel paperwork, June 2008A federal prosecutor emails colleagues seeking a Brazilian witness's birth date, Social Security number, and address for travel arrangements, and asks about consulting another prosecutor in New York.Correspondence · June 3, 2008Email noting Epstein's publicist also represented the New York PostAn email notes that Epstein's publicist also represented the New York Post, which published an article quoting a defense attorney's letter.Correspondence · June 3, 2008Email from a US Attorney's Office staffer to a DOJ official on Epstein case letterCorrespondence · June 3, 2008Email from an official to an official requesting review, June 2008Internal Justice Department email from prosecutor an official asking an official to review an attached document, cc'ing other federal prosecutorsCorrespondence · June 3, 2008Justice Department email forwarding an SDFL Epstein letter, June 2008Correspondence · June 3, 2008Prosecutors' email reviewing a draft on allegations, June 2008Internal email among federal prosecutors editing a draft document about allegations, suggesting adding self-disclosures and marking it attorney work product.Correspondence · June 2, 2008Draft letter to the Deputy Attorney General, June 2008An email header dated June 2, 2008 referencing a draft letter to the Deputy Attorney General, with body text not shown.Correspondence · June 2008Email transmitting corrected proffer memo penalty sheets, June 2008A short email telling the recipient that a corrected supplement to a proffer memo's penalty sheets will be sent, with nothing else changed.Correspondence · May 22, 2008Email discussing developments in the Epstein case, May 22, 2008A brief email thanking someone for a call about the Epstein case and offering contact details for updates on any developments.Correspondence · April 9, 2008Fax from AUSA an official to defense counsel on file review, April 2008Fax from Assistant U.S. an official proposing to review original files and tab relevant pages rather than have the defense copy everything.Correspondence · March 31, 2008Correspondence, 2008-03-31Correspondence · March 31, 2008Letter requesting hearing on a protective order motion in the Epstein case, 2008Correspondence · March 20, 2008AUSA an official emails on case follow-up, March 2008Email chain among Assistant US Attorneys, including an official and an official, discussing a meeting, expected written submissions, and an upcoming response in a case.Correspondence · March 19, 2008Email from an assistant U.S. attorney to a prosecutor on follow-up, March 2008Follow-up email from a Florida assistant U.S. attorney to a Justice Department prosecutor, offering case materials and asking if he needs anything from her or investigators.Correspondence · Feb. 22, 2008Correspondence, 2008-02-22Assistant U.S. an official asks an official for phone call dates to add to an indictment, 2008.Correspondence · Feb. 14, 2008Email from a federal prosecutor requesting dates of birth, Feb. 2008Correspondence · Jan. 10, 2008Email chain about a prosecutor's travel to Palm Beach for a meeting, January 2008Email chain arranging airport pickup in Palm Beach for a meeting, mentioning a proffer memo and indictment; names redacted.Correspondence · Jan. 10, 2008Emails between prosecutors about meeting logistics and pros memo, January 2008Email thread among prosecutors coordinating a pickup at Palm Beach airport and a 1:30 meeting, referencing a prosecution memo and indictmentCorrespondence · Dec. 18, 2007Prosecutor emails seeking 2422(b) precedent cases, December 2007Assistant U.S. an official asks colleagues for prosecution examples under 2422(b); an official cites United States v. Riccardi.Correspondence · Dec. 7, 2007Email asking whether to cc an attorney on victim notification lettersA December 2007 email from an assistant U.S. attorney asking whether to cc opposing counsel on victim notification letters.Correspondence · Nov. 29, 2007Email forwarding a link about a New York civil suit against Epstein, Nov. 2007A Justice Department prosecutor forwards a news link about a New York civil suit filed against Jeffrey Epstein.Correspondence · Nov. 29, 2007Email from a an official assistant urging a call about Epstein, Nov. 2007A legal assistant emails an Assistant U.S. Attorney urging an urgent call to an official regarding Epstein.Correspondence · Nov. 8, 2007Jay Lefkowitz email attaching a response to a Nov. 5 letter re EpsteinCorrespondence · Oct. 5, 2007Correspondence, 2007-10-05Correspondence · Sept. 6, 2007Fax from a federal prosecutor on a Bear Stearns subpoena, Sept. 2007Fax cover sheet from a Southern District of Florida prosecutor transmitting two pages to a recipient about a Bear Stearns subpoena, copying an attorney.Correspondence · Aug. 15, 2007Fax from a federal prosecutor to defense counsel about a subpoena, Aug. 2007Facsimile cover sheet from an Assistant U.S. Attorney in the Southern District of Florida to defense counsel transmitting a nine-page subpoena.Correspondence · Aug. 13, 2007Email to a federal prosecutor about running something past them re Epstein, Aug 2007A brief email to an Assistant U.S. Attorney in West Palm Beach asking whether they are back in the office regarding an Epstein matterCorrespondence · Aug. 7, 2007Email forwarded regarding Epstein ahead of a meeting, August 2007An email from 2007 forwarding messages about Epstein and offering information or attendance before an upcoming meeting.Correspondence · Aug. 2, 2007Email about a pending letter in the Epstein matter, Aug. 2, 2007Short email forwarding a question about Epstein updates, replying that a caller said their letter would be sent that day.Correspondence · July 16, 2007Federal prosecutor letter to defense counsel on grand jury appearance, July 2007A July 16, 2007 fax from the U.S. Attorney's office in West Palm Beach tells defense counsel an attorney his client must appear before the grand jury.Correspondence · July 10, 2007Entertainment company letter to federal prosecutors on grand jury subpoena, July 2007Correspondence · June 13, 2007AUSA email asking to accept service of a subpoena for NES, LLC, June 2007A brief email from an Assistant U.S. Attorney asking whether recipients are authorized to accept service of a subpoena for NES, LLC.Correspondence · June 12, 2007Email to a former AUSA asking about an old Epstein embassy lease case, June 2007A 2007 email asks a former Assistant U.S. Attorney about a prior case against Jeffrey Epstein involving the lease of a former embassy.Correspondence · June 12, 2007June 2007 email asking a former AUSA about an old Epstein embassy-lease caseEmail exchange in which a sender asks a former Assistant U.S. Attorney about an old case against Jeffrey Epstein involving the lease of a former embassy.Correspondence · June 7, 2007Victims' rights letter from the U.S. Attorney's Office, June 2007A June 2007 letter from the U.S. Attorney's Office in Florida advising a victim or witness of federal crime victims' rights during the Epstein investigation.Correspondence · June 7, 20072007 US Attorney letter to an Epstein case victim on crime victims' rightsA June 2007 letter from the US Attorney's office in the Southern District of Florida informing an unnamed victim or witness of federal crime victims' rights.Correspondence · June 6, 2007Affectionate email mentioning a London concert invitation, June 2007Correspondence · June 5, 2007Airline subpoena response on travel records for the FBI, June 2007An airline's letter to the FBI responding to a grand jury subpoena by producing passenger records for travel in late December 2004.Correspondence · June 1, 2007Fax cover from federal prosecutor to Epstein defense counsel, June 1, 2007Fax cover sheet from an Assistant US Attorney in the Southern District of Florida to Epstein's defense attorney, transmitting a 22-page document.Correspondence · May 3, 2007Prosecutor email forwarding amended litigative consultant memo, May 2007A prosecutor forwards an amended statement of work for a litigative consultant, noting the case is sensitive due to identifiable minors.Correspondence · April 5, 2007Fax from a federal prosecutor to a DOJ immunity unit, April 5, 2007Fax cover sheet from a federal prosecutor in the Southern District of Florida to a Justice Department immunity unit, transmitting ten pages.Correspondence · March 27, 2007Fax cover sheet from a federal prosecutor to defense counsel, March 27, 2007A fax cover sheet from an Assistant U.S. Attorney in the Southern District of Florida transmitting five pages to an attorney for recipients.Correspondence · March 22, 2007DOJ prosecutors' email on money-laundering legal theory, March 2007Correspondence · Feb. 9, 2007Email from an FIT applicant to Epstein's assistant, Feb. 9, 2007