Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 14,737–14,784.
Correspondence · Feb. 8, 2007Email exchange mentioning a fight with Jeffrey Epstein, Feb. 2007Correspondence · Feb. 5, 2007Fax from an Assistant U.S. Attorney to an attorney, February 5, 2007Fax cover sheet from an Assistant U.S. Attorney in the Southern District of Florida sending six pages to attorney an attorney and inviting suggested changes.Correspondence · Feb. 5, 2007Fax from an Assistant U.S. Attorney to Epstein defense counsel, Feb. 2007A fax cover sheet from an Assistant U.S. Attorney to defense counsel transmitting six pages of draft documents and inviting suggested changes.Correspondence · Jan. 26, 2007Personal email to an associate mentioning Epstein, January 2007An affectionate personal email from a private correspondent noting she spoke to Epstein that morning and everything is fine.Correspondence · Nov. 30, 2006Email from a federal prosecutor to an SEC attorney about their discussion, Nov. 2006A brief thank-you email from an Assistant U.S. Attorney in the Southern District of Florida to an SEC attorney following a discussion, with contact information.Correspondence · Sept. 21, 2006Defense counsel letter to prosecutor on client's refusal to testify, Sept. 2006Correspondence · Sept. 6, 2006Fax cover sheet from a federal prosecutor on a grand jury subpoena, Sept. 2006A fax cover sheet from the U.S. Attorney's office in the Southern District of Florida transmitting a 16-page grand jury subpoena.Correspondence · Sept. 1, 2006Cover letter from Epstein entity's counsel enclosing requested records, Sept. 2006A Florida attorney's cover letter enclosing documents about JEGE, Inc. and a related air charter company in response to a records request.Correspondence · Aug. 10, 2006Credit card company letter to FBI objecting to overbroad subpoena, Aug. 2006A credit card company tells an FBI agent its subpoena for customer records is overbroad and asks that it be reissued naming the specific bank entity.Correspondence · Nov. 10, 2005Lawyer's letter to Palm Beach police declining interviews of two household staff, 2005A criminal defense lawyer confirms to a Palm Beach detective that he represents a married couple, former household staff, who decline police interviews.Correspondence · Sept. 30, 2005Correspondence, 2005-09-30Correspondence · June 10, 2002Bank email on Jeffrey Epstein's deposits and loans, June 2002Internal bank email between employees confirming Epstein had no borrowings beyond credit cards, only deposits.Correspondence · Jan. 8, 2002Fax from Jeffrey Epstein to Palm Beach National Bank on a credit card cash advanceCorrespondence · Dec. 19, 2001Epstein letter to federal judge alleging fraud in a 2001 telecom acquisitionJeffrey Epstein tells the presiding federal judge he will not fund a $15 million bridge loan for a telecom acquisition after finding collateral instruments fraudulent.Correspondence · Dec. 17, 2001Fax to Jeffrey Epstein with wire transfer instructions, Dec. 2001A fax from a private correspondent to Jeffrey Epstein providing HSBC wire transfer instructions for a corporation.Correspondence · Oct. 4, 2001Email between Ghislaine Maxwell and a private individual, October 2001Brief email exchange between Ghislaine Maxwell and a private individual touching on a prior conversation, passing blame, and fashion plans for that evening.Correspondence · Sept. 18, 1997Letter from Interlochen Center for the Arts to Jeffrey Epstein on a camp gift, 1997Correspondence · Aug. 29, 1996Interlochen Center for the Arts thank-you letter to Jeffrey Epstein, Aug. 1996A thank-you letter from Interlochen Center for the Arts acknowledging Epstein's $10,000 gift and his involvement with the camp.Correspondence · Jan. 19, 1995Thank-you letter to Jeffrey Epstein for a $25,000 gift to an arts schoolThank-you letter from an arts school's president acknowledging Jeffrey Epstein's $25,000 donation supporting students and programs.Correspondence · Feb. 22, 1994Interlochen Center letter thanking Jeffrey Epstein for $200,000 gift, 1994Letter from Interlochen Center's board chairman thanking Jeffrey Epstein for a $200,000 gift funding a handicapped-accessible scholarship lodge.Correspondence · Nov. 10, 1993Jeffrey Epstein letter donating $15,000 to Interlochen Center for the Arts, 1993A 1993 letter from Jeffrey Epstein, as trustee of the J. Epstein Foundation, enclosing a $15,000 charitable check to the Interlochen Center for the Arts.Correspondence · Aug. 1992Love letter to Jeffrey Epstein, August 1992A handwritten-style letter dated August 1992 expressing romantic love and admiration for Epstein, marked as Exhibit A; the writer is not identified.CorrespondenceComplaint email about prosecutorial misconduct in the Epstein dealAn email blind-copied to prosecutors including Geoffrey Berman alleging law enforcement refuses to prosecute legal misconduct, citing the Epstein plea deal.CorrespondenceGruter list debate on psychopathy discussing Trump and naming Jeffrey EpsteinA Gruter Institute listserv debate on the evolutionary genetics of psychopathy, adding Jeffrey Epstein to a contact list and critiquing Trump as narcissisticCorrespondenceEmails from a self-described Epstein accuser urging UK FCA and FBI investigationsA rambling multi-part correspondence from a self-described victim asking regulators and journalists to investigate Epstein associates, naming numerous officials, lawyers, and witnesses.CorrespondenceEmails between prosecutors and evidence staff on Epstein device production statusEmail chain discussing status of Epstein evidence device production, including zero-byte files, missing thumbdrive NYC027913, supplemental folders, and pending hardware recovery.CorrespondenceProsecutors' email offering to speak with a witness about safety and confidentialityAn email, apparently from investigators, offering to discuss witness safety and confidentiality and to schedule a chat, followed by blank pages.CorrespondenceSDNY subpoena correspondence with an attorney over realty company recordsEmail exchange between an assistant US attorney and a New Hampshire attorney regarding an SDNY subpoena to a realty company, including a corrected subpoena and compliance assurance.CorrespondenceText messages to a private individual about Jeffrey Epstein's scandalText exchange in which an unknown sender contacts a private individual about "your involvement" in Jeffrey Epstein's scandal; a private individual dismissively ends the conversation.CorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceEmail from a UK law firm on MLAT protections and fraud law guidanceEmail from a partner at a London law firm attaching extracts on FCA penalties, Serious Fraud Office practice, and MLAT use-limitation protections.CorrespondenceEmail from an SDNY assistant U.S. attorney re Epstein file questionAn assistant U.S. attorney in the Southern District of New York thanks a sender for help while briefing an issue about the SDFL Epstein file.CorrespondenceEmail from prosecutor an attorney relaying an investigative tip to the FBIEmail from attorney an attorney asking FBI to contact a potential tipster whose friend has information relevant to the investigation.CorrespondenceEmails coordinating device inventory spreadsheet for evidence processingEmails between parties coordinating a spreadsheet of electronic devices from Epstein's residences, correcting device listings and tracking forensic processing of phones and computers.CorrespondenceFBI and prosecution emails on transferring boots evidence to New YorkEmail exchanges among FBI and prosecution staff coordinating inspection, transfer, and a pending court ruling on boots evidence, with Judge Nathan to rule on defense's production request.CorrespondenceFBI email on enhancing digitized Epstein flight logs for DOJCorrespondenceFBI email requesting assistance with a taint review in the Epstein caseFBI emails asking staff to assist with a taint review for the Jeffrey Epstein investigation, describing it as a high-profile case.CorrespondenceLawyer's email asking a contact to relay investigative questions to a witnessCorrespondenceLetter to an inmate in New York offering support and a visitA personal letter, apparently sent to someone confined in New York, offering support, joking about contraband and Vaseline, and proposing a visit.CorrespondenceWhistleblower appeal email alleging money laundering by FTE Networks and related entitiesAn SEC whistleblower's forwarded formal appeal alleging FTE Networks and linked financiers engaged in money laundering and unregistered share selling, criticizing SEC inaction.CorrespondenceA public figure letter to Woody Allen inviting him to her Harvard poetry courseHarvard professor a public figure writes Woody Allen asking him to read a poem on camera for her Poetry in America course, noting conversations via Jeffrey Epstein and mentioning Larry Summers.CorrespondenceAUSA email about inmate interviews in the Epstein investigationCorrespondenceAUSA email asking a colleague to run rap sheets on potential witnessesAn email from an Assistant US Attorney in SDNY asking that rap sheets be run on a list of potential testifying witnesses by midweek.CorrespondenceCorrespondenceCorrespondenceCorrespondenceAn assistant US attorney for the Southern District of New York emails a recipient about an attached letter regarding a requested information exchange concerning Jeffrey Epstein.CorrespondenceCounsel letter to MCC about a client's conditions and visitation problems