Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 16,609–16,656.
Correspondence · Aug. 24, 2011Emails about a magistrate interview mentioning no Epstein questions, Aug 2011Email exchange in which an applicant reports a magistrate interview went well, noting the committee asked no questions about Epstein.Correspondence · July 27, 2011AUSA email transmitting a response to defense counsel's letter, July 2011Correspondence · July 27, 2011Fax from federal prosecutors to a New York prosecutor about Jeffrey Epstein, 2011Fax cover sheet from the US Attorney's Office in the Southern District of Florida to a New York District Attorney's Office contact regarding Jeffrey Epstein.Correspondence · July 21, 2011Correspondence, 2011-07-21Correspondence · July 21, 2011Email to Roy Black transmitting a letter about the Epstein matter, July 2011A brief email to attorney Roy Black forwarding an attached letter concerning the Jeffrey Epstein matter.Correspondence · June 14, 2011Email from an assistant to Epstein's account listing New York events, June 2011An assistant sends a list of New York galas, parties, and fundraisers for the week to Epstein's vacation email, copying Lesley Groff.Correspondence · April 28, 2011Correspondence, 2011-04-28Email chain showing a bounced message to Epstein's account, plus a confidential privileged email to Epstein and an associate with a password-protected attachment.Correspondence · April 26, 2011Email from Lesley Groff to Jeffrey Epstein about an attorney's schedule, 2011An email from Epstein's assistant Lesley Groff asking whether he received his schedule from his attorney and offering to follow up.Correspondence · March 23, 2011FBI email chain about shipping completed case sections to Miami, 2011Internal FBI email chain discussing boxing up and shipping completed investigative sections of pending case files to the Miami office.Correspondence · Feb. 10, 2011Email to Epstein's address forwarding a 2011 article on social impact bondsCorrespondence · Jan. 19, 2011Email chain between Jes Staley and a public figure about a graduate application, Jan. 2011Forwarded email chain in which a public figure of Columbia University updates on GRE scores and asks about graduate school applications.Correspondence · Jan. 10, 2011Email from Lesley Groff to Jeffrey Epstein with his schedule, Jan. 10, 2011Lesley Groff emails Jeffrey Epstein and an assistant a reminder of his day's schedule, including an appointment and a phone call.Correspondence · Dec. 8, 2010Email about picking up Epstein items at the FBI office, Dec 2010A brief email from an unnamed correspondent asking to pick up Epstein-related items at the FBI office before traveling to Miami.Correspondence · Oct. 29, 2010Email forwarding eight emails concerning Epstein, October 2010An email transmits a set of eight emails about Epstein, mentioning correspondence notebooks, with no named sender or recipient.Correspondence · Oct. 26, 2010FBI Miami letter to Bureau of Prisons requesting inmate records, Oct. 2010Correspondence · Oct. 23, 2010Email from Jeffrey Epstein, Oct. 23, 2010A short email from Jeffrey Epstein reading 'spenet time with daddy,, great fun', with confidentiality footer and no named recipient.Correspondence · Oct. 13, 2009Email from an attorney forwarding a column on FBI 302 interviews, Oct. 2009An attorney emails attorney an attorney a a journalist guest column advising against unrecorded FBI interviews, critiquing 302 reports.Correspondence · May 4, 2009Email chain about the address of the former Trump mansion, May 4, 2009Correspondence · Nov. 20, 2008Email chain about a response to a state bar complaint, Nov. 2008Email among prosecutors discussing an extension to finish a response to a state bar complaint, with a hearing continued to the next day.Correspondence · Aug. 15, 2008Correspondence, 2008-08-15Correspondence · July 22, 2008Email from prosecutor an official transmitting a draft letter, July 2008Assistant US an official emails colleagues a draft letter for review before it is sent, with an attached letter file.Correspondence · July 22, 2008Emails between federal prosecutors on a revised 2008 letter draftCorrespondence · July 21, 2008Fax cover sheet from defense counsel to the federal prosecutor, July 21, 2008Correspondence · July 17, 2008Fax cover sheets from federal prosecutors to Epstein's defense counsel, July 2008Two fax cover sheets from the U.S. Attorney's office in West Palm Beach to defense counsel regarding Jeffrey Epstein.Correspondence · July 17, 2008Fax cover sheet from an Assistant U.S. Attorney to Jack Goldberger, July 2008A U.S. Attorney's Office fax cover sheet to defense counsel Jack Goldberger regarding Jeffrey Epstein, transmitting three pages.Correspondence · July 8, 2008Correspondence, 2008-07-08A U.S. Attorney's Office fax cover sheet sent to defense counsel Jack Goldberger concerning Jeffrey Epstein, with no substantive comments included.Correspondence · March 19, 2008Email from AUSA an official to an official, March 2008A follow-up email from Assistant U.S. an official to an official asking if he needs anything from her or the investigators before she is out of the office.Correspondence · Dec. 18, 2007Emails among federal prosecutors on 2422(b) telephone-based prosecutions, Dec. 2007Assistant U.S. an official asks colleagues nationwide for examples of 2422(b) prosecutions based on telephone contact, and prosecutors reply with cases.Correspondence · Dec. 7, 2007Email from attorney an attorney forwarding a file about Jeffrey EpsteinA short email from attorney an attorney forwarding an attached PDF regarding Jeffrey Epstein, with no body content beyond the attachment reference.Correspondence · July 16, 2007Fax cover sheet from a federal prosecutor to Roy Black, July 16, 2007A fax cover sheet from the U.S. Attorney's Office in the Southern District of Florida sent to defense attorney Roy Black.Correspondence · July 10, 2007Forwarded email scheduling a 2007 consultation at a central London officeA JPMorgan-forwarded email confirming a £120 initial consultation at a central London office on 11 July 2007, with terms and cancellation policy.Correspondence · May 22, 2007US Attorney fax on misspelling in grand jury transcript, May 2007A fax from the US Attorney's office SD Florida noting the grand jury transcript misspells Epstein's name and requesting corrected copies.Correspondence · May 10, 2007Email exchange forwarding a message about Epstein, May 2007Brief forwarded email from May 10, 2007 stating a remark about Epstein is wrong on many levels and asking for guidance; sender names redacted.Correspondence · April 20, 2007Email forwarding a draft spreadsheet of Epstein data, April 2007A brief email transmitting a draft spreadsheet attachment with Epstein-related data, noting some entries still needed to be added.Correspondence · April 11, 2007Email about Jeffrey Epstein case, April 2007A correspondent writes that they have been out sick and have a 2255 motion due, promising to call the following week.Correspondence · April 4, 2007Fax from USAO SD Florida to Chase Bank re grand jury subpoena, Apr. 2007Fax cover sheet from the US Attorney's Office Southern District of Florida transmitting a grand jury subpoena to a Chase Bank contact.Correspondence · March 20, 1996Interlochen Center thank-you letter to Jeffrey Epstein for $20,000 gift, 1996CorrespondenceCitizen complaint letter to the FBI alleging Massachusetts troopers' escort tiesA letter from a private citizen alleging Massachusetts State Police troopers ran escort operations, shielded abusers, and that prior reports to officials including an official and an official were ignoredCorrespondenceCorrespondenceCorrespondenceEmail discussing a film and TV option for a book with producer a public figureEmail relaying a producer's terms for optioning a book for a six-episode series, arguing studios consider the content too dangerous and urging acceptance.CorrespondenceEmails among attorneys about scheduling a call and a grand jury subpoenaThree email fragments in which attorneys arrange a Tuesday call and discuss a grand jury subpoena served on an agent and an inventory attorney role.CorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceEmail from a SDNY special assistant sharing a Miami Herald article linkCorrespondenceEmail from an assistant US attorney confirming a Monday meetingA short email from an assistant United States attorney in the Southern District of New York confirming a 3:00 p.m. meeting on Monday.CorrespondenceEmail to a credit card concierge confirming a flight cancellation, 2015Email to a credit card concierge relationship manager confirming cancellation of two flights and a Saturday flight for a traveler, described only by first name in the original.CorrespondenceFBI agent emails requesting access to evidence review systemsFBI New York agent emails colleagues requesting system access for an analyst to review Epstein case evidence items stored in evidence databases.CorrespondenceFBI task force email about an interview tentatively set for FridayBrief FBI/NYPD Violent Crimes Task Force email noting an interview tentatively scheduled for Friday and a contact not previously known before Epstein's death.