Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 16,081–16,128.
Correspondence · Feb. 4, 2011AUSA emails about setting up a conference call with Epstein lawyers, Feb. 2011Email exchange between an Assistant U.S. Attorney and a colleague arranging an official conference call with Epstein's lawyers for Thursday at 10:30.Correspondence · Nov. 1, 2010ECF notice of Jeffrey Epstein's reply brief on protective order motion, Nov. 2010CM/ECF notification of Jeffrey Epstein's filed response/reply to a protective order motion in the Doe v. Epstein civil case, closed July 2010.Correspondence · Oct. 28, 2010Email from Jeffrey Epstein forwarding a tax-benefit article to an assistant, 2010Jeffrey Epstein emails an assistant forwarding a 2010 article about new federal tax benefits for startup founders and angel investors.Correspondence · Oct. 23, 2010Brief email from Jeffrey Epstein about spending time with 'daddy', Oct. 2010A short email from Jeffrey Epstein dated October 23, 2010, reading 'spend time with daddy, great fun', with no named recipient.Correspondence · Aug. 27, 2010Correspondence, 2010-08-27Correspondence · July 23, 2010Email about airline company name change, July 2010Title service email forwarding Epstein's chief pilot's notice that an aviation company was renamed, covering two aircraft registrations and related warranty notifications.Correspondence · March 17, 2010Correspondence, 2010-03-17Correspondence · June 24, 2009Law firm letter to an Assistant U.S. Attorney, June 2009Mailed letter from a Miami trial law firm addressed to an Assistant U.S. Attorney in Florida, with the body text not shown.Correspondence · June 11, 2009Email from plaintiff's counsel about a letter denying fees, June 2009Email from an attorney reporting that opposing counsel sent a letter denying any fees are owed, ahead of a hearing the next day.Correspondence · Dec. 11, 2008Emails among federal prosecutors about a letter going out, Dec. 2008Correspondence · Nov. 19, 20082008 email giving address of Trump's former Palm Beach estateBrief 2008 email exchange in which an assistant supplies the address of a former Palm Beach estate later associated with Donald Trump.Correspondence · Nov. 4, 2008Email exchange between an assistant U.S. attorney and state bar ethics counsel, 2008Emails in which an assistant U.S. attorney requests a written ethics opinion from state bar counsel, with a denial letter attached, regarding victim notification samples.Correspondence · Oct. 24, 2008JPMorgan email on Jeffrey Epstein credit memo approval, Oct. 2008Email from a JPMorgan managing director to an attorney noting a private individual handles the approval for the Jeffrey Epstein credit memo and supporting documents.Correspondence · Sept. 29, 2008Federal prosecutor email exchange with state bar ethics counsel, Sept. 2008An assistant U.S. attorney in West Palm Beach seeks a state bar's written staff ethics opinion on victim notification samples.Correspondence · Sept. 18, 2008Correspondence, 2008-09-18Correspondence · Sept. 15, 2008Plaintiffs' law firm fax to prosecutors on an ethics question in Epstein case, Sept. 2008Fax from a plaintiffs' law firm to the U.S. Attorney's Office and defense counsel regarding a state bar ethics rule question in the Epstein matter.Correspondence · Aug. 22, 2008Assistant U.S. Attorney email about faxes and conference room, Aug. 2008Brief email between assistant U.S. attorneys asking a colleague to watch for faxes from Epstein parties and to reserve a conference room.Correspondence · Aug. 18, 2008Email from an official to an official asking to talk, Aug. 2008A brief internal email from Assistant U.S. an official asking prosecutor an official to call her, with a read receipt.Correspondence · Aug. 15, 2008Email to an official transmitting a protective order, August 2008Email with a protective order file attachment sent to an official, a federal legal office recipient, noting the message was ready to send.Correspondence · Aug. 14, 2008An official email to an official forwarding a protective order, August 2008A federal prosecutor emails a colleague a draft protective order, asking for his thoughts.Correspondence · Aug. 13, 2008Email from an official to Alex Acosta about faxing a letter, Aug. 2008Federal prosecutor an official emails colleagues including Alex Acosta confirming she faxed a letter and attaching fax confirmation sheets.Correspondence · July 30, 20082008 email from AUSA an official forwarding a letterA July 30, 2008 email from Assistant U.S. an official to two prosecutors forwarding a letter attachment.Correspondence · July 24, 2008Palm Beach staff email on August 2008 town council agenda itemsInternal town staff email forwarding agenda notes for the August 11, 2008 council meeting, stating an appeal concerning a local property is not an agenda item.Correspondence · July 16, 2008Correspondence, 2008-07-16An assistant U.S. attorney sends defense counsel a draft stipulation of facts about agents' October 2007 meeting with an unnamed witness.Correspondence · July 9, 2008Fax from AUSA to defense counsel Jack Goldberger re Epstein, July 2008A Justice Department fax cover sheet from an Assistant U.S. Attorney in the Southern District of Florida to defense attorney Jack Goldberger concerning Jeffrey Epstein.Correspondence · July 8, 2008Jack Goldberger fax to federal prosecutors on Epstein case, July 2008Fax from defense attorney Jack Goldberger to the US Attorney's office in the Epstein case, saying he is out of office and will respond the next day.Correspondence · June 30, 2008Correspondence, 2008-06-30A June 30, 2008 email from a Justice Department civil rights attorney to a Florida federal prosecutor commenting on news about Epstein.Correspondence · June 30, 2008Read receipt for an email to attorney Jack Goldberger, June 2008Correspondence · June 27, 2008Federal prosecutor email to FBI agents about travel dates, June 2008Correspondence · June 26, 2008Email with subject 'epstein' attaching a misconduct summary, June 2008Correspondence · June 23, 2008Prosecutors' emails scheduling grand jury sessions for June 26 and July 1, 2008Correspondence · June 17, 2008Email between an AUSA and FBI agents about a witness's records, June 2008A federal prosecutor and FBI agents exchange emails about obtaining identifying records for a witness from Brazil, needed for travel arrangements and Miami paperwork.Correspondence · June 11, 2008Email exchange about a phone call regarding Epstein, June 2008Brief email exchange in which recipients confirm availability Friday morning for a telephone discussion concerning Epstein.Correspondence · Feb. 15, 2008Email from an FBI analyst to a prosecutor listing Palm Beach high schools, Feb. 2008Email between an FBI analyst and an assistant US attorney noting which Palm Beach area high schools several individuals attended during the investigation.Correspondence · Feb. 15, 2008Email from Assistant U.S. an official on case timeline, Feb. 2008An email from Assistant U.S. an official asking about a timeframe and numbers of calls for individuals identified by initials in the case.Correspondence · Feb. 12, 2008Prosecutor email requesting a summary chart and telephone numbers, Feb. 2008Duplicate emails from an assistant U.S. attorney to a colleague asking for telephone numbers and a summary chart spreadsheetCorrespondence · Jan. 29, 2008January 2008 emails between an assistant U.S. attorney and counsel on a meeting scheduleEmail chain among prosecutors and counsel arranging a Friday meeting, suggesting the FBI office might be safer than their office.Correspondence · Jan. 10, 2008Emails about a flight to Palm Beach for a 1:30 meeting, January 2008Brief email exchange coordinating airport pickup in Palm Beach and a 1:30 meeting, pending word from agents.Correspondence · 2008Fax cover sheet referencing a federal prosecutor's office, 2008Partial fax pages showing a read receipt for a recipient at a federal agency and contact details for an Assistant U.S. Attorney in West Palm Beach.Correspondence · Dec. 10, 2007Email from a prosecutor to a private individual about Epstein case facts, Dec 2007A brief December 2007 email from a federal prosecutor to a private individual agreeing to confer about requested facts in the Epstein matter.Correspondence · Aug. 8, 2007Theater company letter to FBI responding to a grand jury subpoena, Aug. 2007A theater production company sends the FBI attached records it says meet the criteria of a grand jury subpoena in the Epstein investigation.Correspondence · Aug. 7, 2007Emails arranging attendance at an Epstein-related meeting, August 2007Forwarded email chain coordinating dates someone can attend meetings related to Epstein, listing availability across several days in August 2007.Correspondence · Aug. 6, 2007Emails between a federal prosecutor and outside counsel about a letter, Aug 2007Email exchange asking whether a letter went out on Friday, with a departing Assistant U.S. Attorney confirming it was emailed and sent in hard copy.Correspondence · July 16, 2007Fax cover sheet from a federal prosecutor to defense attorney Roy Black, July 16, 2007A facsimile cover sheet from the U.S. Attorney's office in West Palm Beach sent to defense attorney Roy Black, transmitting two pages.Correspondence · July 10, 2007Correspondence, 2007-07-10Correspondence · June 19, 2007Fax from Assistant U.S. Attorney to bank re grand jury subpoenas, June 2007Fax cover sheet from an Assistant U.S. Attorney in the Southern District of Florida to a bank regarding grand jury subpoenas.Correspondence · May 2, 2007Correspondence, 2007-05-02A 2007 email from Assistant US an official to an official forwarding a revised statement of work for a litigation consultant.Correspondence · March 23, 20072007 email chain among federal prosecutors on money laundering legal theoryEmail chain in which Assistant U.S. an official and colleagues discuss case law on currency transaction reporting liability.