Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 17,089–17,136.
Correspondence · March 4, 2013Correspondence, 2013-03-04Correspondence · Jan. 21, 2013Email to Lesley Groff with a garbled passenger list, Jan. 21, 2013OCR-garbled email sent to Lesley Groff with an attached photo that appears to list passengers, largely illegible.Correspondence · Feb. 13, 2012Correspondence, 2012-02-13Correspondence · Jan. 17, 2012Email asking for certified copies of 2008 Palm Beach court dockets for civil case filingAttorney email exchange requesting certified copies of complaints from two 2008 Palm Beach circuit court dockets needed for filing in a federal civil case.Correspondence · Dec. 1, 2011An attorney email to Paul Cassell confirming a conference call, Dec 2011Brief email from attorney an attorney to Paul Cassell confirming availability for a 11:15 AM conference call on Friday.Correspondence · Sept. 18, 2011Email exchange between Jeffrey Epstein and a correspondent about a birthday, Sep. 2011A short 2011 BlackBerry email exchange between Jeffrey Epstein and an unnamed correspondent discussing an upcoming birthday and meeting availability.Correspondence · Sept. 16, 2011Email transmitting proposed order on motion for extension of time, Sept. 2011Correspondence · Aug. 24, 2011Email from an assistant U.S. attorney about a magistrate judge interview, Aug. 2011An assistant U.S. attorney reports that a magistrate interview with a committee went well, with no questions about Epstein.Correspondence · July 27, 2011Fax cover from federal prosecutors to Martin Weinberg regarding Jeffrey Epstein, July 2011A fax cover sheet from the US Attorney's Office for the Southern District of Florida to attorney Martin Weinberg concerning Jeffrey Epstein.Correspondence · July 19, 2011Read receipt for email on potential Epstein recusal, July 2011A read receipt confirming a US Attorney's Office Florida email about a potential Epstein recusal was read, with no substantive content.Correspondence · June 2, 2011Email from Ghislaine Maxwell jokingly signed as an official to an official, June 2011Ghislaine Maxwell sends a joke email demanding an official revert US borders so Hawaii is no longer a state, signed as an official.Correspondence · March 18, 2011Email from a journalist forwarding a magazine article, March 2011A 2011 email from a journalist forwarding an article from a magazine to recipients and asking for their input and receipt confirmation.Correspondence · Feb. 8, 2011Correspondence, 2011-02-08Redacted email chain among USAFLS staff coordinating logistics for a conference call with Epstein's lawyers on February 10, 2011.Correspondence · Dec. 27, 2010Correspondence, 2010-12-27Correspondence · Aug. 27, 2010Email exchange on FedEx fees for aircraft registration certificates, Aug. 2010Correspondence · Aug. 24, 2010Text messages about travel plans and a DCF ultimatum, August 2010Screenshots of text messages discussing flights, a hotel booking, and a woman's DCF case ultimatum involving her children.Correspondence · March 25, 2010Correspondence, 2010-03-25Correspondence · Oct. 12, 2009Email forwarding a guest column criticizing FBI 302 interview reportsAn attorney emails a former sheriff a guest column by a legal commentator warning about unrecorded FBI interviews and 302 reports.Correspondence · Aug. 4, 2009Out-of-office autoreply regarding Epstein issue with State Attorney's Office, 2009An automated out-of-office email reply dated August 4, 2009, sent in response to a message about an Epstein issue with the State Attorney's Office.Correspondence · Aug. 19, 2008Email between federal prosecutors about contacting a firm, Aug. 2008Internal email between two federal prosecutors noting flight delays and a plan to call Bob at a firm the next morning.Correspondence · Aug. 19, 2008Email between federal prosecutors about contacting an attorney, Aug. 2008Correspondence · Aug. 15, 2008Prosecutor's email to colleague about filing a proposed order, Aug. 2008An assistant U.S. attorney emails a colleague asking whether he will file the proposed order or whether she should file it with the court.Correspondence · July 17, 2008Fax cover sheet from AUSA an official to Epstein defense counsel, July 2008A Justice Department fax cover sheet from Assistant U.S. an official transmitting three pages to Epstein defense attorneys Michael Tein and Jack Goldberger.Correspondence · July 11, 2008Emails between AUSA an official and FBI about a notice of disclosure, July 2008Email chain in which Assistant U.S. an official and FBI agents coordinate a phone call regarding a notice of disclosure.Correspondence · June 30, 2008Correspondence, 2008-06-30Correspondence · June 27, 2008Fax cover sheet from a federal prosecutor to Roy Black, June 27, 2008A U.S. Attorney's Office fax cover sheet sent to defense counsel Roy Black with three pages, regarding an unstated matter.Correspondence · June 17, 2008Email read receipt for an official, June 2008Brief email read-receipt record showing a message sent to an official at the US Attorney's office was read on June 17, 2008.Correspondence · June 2008Email read receipts to prosecutors an official and an official, June 2008Brief email record showing federal prosecutors an official and an official opened a message on June 30, 2008, with no substantive content visible.Correspondence · Jan. 28, 2008Emails between an FBI agent and a prosecutor scheduling a January 2008 meetingEmail chain among FBI and Assistant U.S. Attorney staff arranging a meeting in West Palm Beach, discussing location and travel times.Correspondence · Nov. 21, 2007Email from a judge's assistant on choosing counsel in the Epstein matter, Nov. 2007A legal assistant writes that a retired judge has chosen two attorneys to handle a matter related to Epstein and invites any objection.Correspondence · Aug. 7, 2007Defense attorney letter to a federal prosecutor about scheduling, Aug. 2007A defense attorney notifies an Assistant US Attorney in West Palm Beach of dates he will be unavailable regarding a grand jury subpoena.Correspondence · July 9, 2007An attorney letter to federal prosecutors on travel dates, July 2007Letter from defense attorney an attorney to an assistant US attorney noting his and his client's travel dates regarding a grand jury subpoena.Correspondence · June 19, 2007Fax cover sheet to US Attorney's office re grand jury subpoenas, June 19, 2007A fax cover sheet sent to the US Attorney's Office in West Palm Beach regarding grand jury subpoenas OLY-01 and OLY-28.Correspondence · June 14, 2007Prosecutor email chain about locating an old case file, June 2007Internal email chain among federal prosecutors discussing a vague recollection of deposing a subject and offering to order the case file.Correspondence · Feb. 27, 2007JPMorgan Chase letter to FBI on grand jury subpoena procedures, Feb. 2007JPMorgan Chase tells an FBI agent its subpoena for a credit card customer must be addressed to the bank's Indianapolis subpoena processing office.Correspondence · Feb. 15, 2007Email to Lesley Groff about the FIT website, February 2007A February 2007 email exchange with Epstein's executive assistant Lesley Groff, with an off-topic note about speaking before bed.Correspondence · Feb. 8, 2007Email exchange mentioning a fight with a well-known financier, February 2007Email exchange between private correspondents mentioning a fight with the financier and travel plans to New York.Correspondence · Jan. 23, 2007Fax from an Assistant U.S. Attorney to a law firm, Jan. 2007A fax cover sheet from an Assistant U.S. Attorney in the Southern District of Florida to a private law firm, with two pages sent.Correspondence · Aug. 8, 2006Email note about sending a letter to two attorneys, August 2006A brief transmittal email stating a message with an attached letter addressed to two attorneys is ready to send, asking for changes.Correspondence · June 1, 2006Correspondence, 2006-06-01Correspondence · Sept. 30, 2005Forwarded email titled 'Re: contract' from a corporate executive, Sept. 2005Correspondence · March 4, 2003Fax from NES LLC to Colonial Bank canceling two Visa cards, March 2003A fax from NES LLC asks Colonial Bank to cancel Visa cards for two sub-account holders and leave the credit balance unallocated.CorrespondenceEmails between attorney an attorney and counterparts scheduling meetings, 2019–2021Several email threads in which Miami attorney an attorney schedules meetings in West Palm Beach with unnamed counterparts, mostly logistical with no substantive content.CorrespondenceEmail exchange between attorneys about case management and a protective orderBrief email exchange between attorneys arranging a call to discuss case management issues, including the protective order and discovery rollout.CorrespondenceAUSA email thanking team for edits and asking about interview preparationsCorrespondenceCounsel email about merging proposed juror questionnaires for a trialEmail between counsel noting difficulties merging juror questionnaires, attaching edited drafts and proposed voir dire ahead of a conferral.CorrespondenceDefense counsel email to prosecutors on a proposed protective order, July 2020Defense counsel an attorney emails the government transmitting a revised draft protective order and asks for a response by the next day.CorrespondenceEmail about submitting a civilian crime report for reviewEmail forwarding a civilian crime report for review, noting the submission does not fit the usual form process.