Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 17,569–17,616.
Correspondence · Aug. 2, 2012Email to Jeffrey Epstein forwarding a New York Times column on a candidate's Israel tripAn email sent to Jeffrey Epstein forwarding a New York Times opinion column criticizing a 2012 presidential candidate's trip to Israel.Correspondence · July 3, 2012Daily schedule email from Lesley Groff to Jeffrey Epstein, July 2012Assistant Lesley Groff emails Jeffrey Epstein his schedule for July 3, 2012, including a tax meeting, blood work, and a haircut.Correspondence · May 31, 2012Email from Lesley Groff to Jeffrey Epstein with a schedule, May 2012Assistant Lesley Groff emails Jeffrey Epstein a brief schedule noting an 11:00 friend meeting and a 7:30 Del Posto birthday dinnerCorrespondence · March 7, 2012Email from Lesley Groff to Jeffrey Epstein rescheduling a conference call, 2012Assistant Lesley Groff emails Jeffrey Epstein that a call with Joe cannot happen tonight and will be rescheduled for the next day.Correspondence · Nov. 15, 2011Redacted email exchange, November 2011, about waiting to talkA brief redacted email exchange from November 15, 2011, in which one sender suggests waiting to talk; a reference to an Assistant U.S. Attorney appears.Correspondence · Sept. 14, 2011Email from Lesley Groff to Jeffrey Epstein about rescheduling a call, Sept. 2011Correspondence · July 29, 2011Email forwarding an Epstein document dated July 29, 2011A brief email whose sender and recipient are blank, forwarding an attached Epstein document dated July 29, 2011.Correspondence · July 27, 2011Email to Roy Black transmitting a response to opposing counsel's letter, July 2011Brief email to attorney Roy Black forwarding a response to a letter from opposing counsel, with a copy sent by fax.Correspondence · June 14, 2011Correspondence, 2011-06-14Correspondence · Feb. 6, 2011Correspondence, 2011-02-06Correspondence · Jan. 5, 2011Email from Lesley Groff to Jeffrey Epstein about rescheduling a roof repair, Jan 2011Lesley Groff emails Jeffrey Epstein saying roof repair will be rescheduled due to a conference and his presence that weekend.Correspondence · Oct. 29, 2010Email exchange about sending emails concerning Epstein, October 2010Brief email exchange in which one sender confirms transmitting eight emails relating to Epstein and asks about correspondence notebooks.Correspondence · July 23, 2010Email about aircraft registration name change fees, July 2010A title service administrator emails a private individual about processing FAA registration name changes for aircraft, detailing forms, fees of $84 per aircraft, and renewal tracking.Correspondence · July 23, 2010Forwarded email about a pilot name change for a helicopter contract, July 2010A forwarded email asking a chief pilot to notify an aircraft manufacturer of a name change concerning contract warranty and credit money.Correspondence · Feb. 23, 2010Email to Roy Black acknowledging his letter regarding Jeffrey Epstein, Feb. 2010Brief email exchange in which a recipient thanks attorney Roy Black for his letter concerning Jeffrey Epstein, sent with a corrected PDF attachment.Correspondence · Feb. 2, 2010Email forwarding a Palm Beach Post article about an arraignment, Feb. 2010A 2010 email with subject line referencing a Palm Beach Post article about an arraignment, attaching the article PDF.Correspondence · Oct. 12, 2009Email from Ken Jenne forwarding a column criticizing FBI 302 interviews, Oct. 2009Email from Ken Jenne to an attorney forwarding a guest column criticizing FBI 302 interview practices and advising against speaking to the FBI without a lawyerCorrespondence · July 22, 2009Brief email from Jeffrey Epstein, July 2009A one-line email from Jeffrey Epstein reading "free and home," sent from his vacation email address in July 2009.Correspondence · Oct. 29, 2008Email header re a letter about Epstein, Oct. 2008Correspondence · Oct. 10, 2008Correspondence, 2008-10-10Correspondence · Aug. 18, 2008Email from prosecutor an official to an official asking him to callAssistant U.S. an official emails colleague an official asking him to call her at her desk.Correspondence · Aug. 15, 2008Read receipt for an email to an official, August 2008A read receipt showing an email sent to Justice Department attorney an official was read on August 15, 2008.Correspondence · Aug. 13, 2008Email read receipts for an official and an official, Aug. 13, 2008Read receipts showing federal prosecutors an official and an official opened an email on August 13, 2008; original message body absent.Correspondence · July 27, 2008Facsimile cover sheet from Roy Black's law firm regarding Jeffrey Epstein, July 2008Correspondence · June 27, 2008Fax cover sheet from the U.S. Attorney's office to Roy Black, June 2008A fax cover sheet from the U.S. Attorney's Office for the Southern District of Florida sent to defense attorney Roy Black.Correspondence · June 19, 2008Email fragment forwarding an item about the case, June 2008A nearly empty forwarded email header dated June 19, 2008 with the subject line Read: a case item, no message body.Correspondence · July 16, 2007Fax cover sheet from an Assistant U.S. Attorney to an attorney, July 16, 2007A fax cover sheet from an Assistant U.S. Attorney in the Southern District of Florida to attorney an attorney, with no substantive comments.Correspondence · May 10, 2007Email fragment discussing Epstein, May 2007A garbled email between USAFLS correspondents noting that Epstein has likely told them there were many, asking for thoughts.Correspondence · May 8, 2007Read receipt for an email to two federal prosecutors, May 2007A read receipt showing two federal prosecutors in Florida opened an email on May 8, 2007.Correspondence · April 4, 2007Fax from US Attorney's office to Chase Bank re grand jury subpoena, Apr. 2007Fax cover sheet from the US Attorney's Office for the Southern District of Florida transmitting a revised grand jury subpoena to Chase Bank.Correspondence · Feb. 23, 2007Email requesting case transcripts, February 2007A February 2007 email, with names redacted, asks a recipient to help obtain transcripts of interviews or proceedings.Correspondence · Feb. 15, 2007Correspondence, 2007-02-15Correspondence · Feb. 2, 2007Correspondence, 2007-02-02Correspondence · Jan. 9, 2007Correspondence, 2007-01-09Correspondence · Nov. 17, 2006Email exchange about document requests and vacation plans, Nov. 2006Brief email exchange in which a correspondent confirms a faxed letter, discusses upcoming time off, and promises to follow up on document requests.Correspondence · Jan. 2002Correspondence, 2002-01CorrespondenceWhistleblower letter criticizing SEC handling of a broker-dealer AML caseA whistleblower's complaint arguing the SEC ignored his tips and botched anti-money-laundering actions against two broker-dealers.CorrespondenceSocial media posts about a witness claim and a journalist's book on the Maxwell trialCorrespondenceCorrespondenceCorrespondenceSubmission to a public inquiry alleging misconduct by a Bond University academicA member of the public's fourth submission to a public inquiry alleging indecent assault and seeking accountability, attaching many news links including Epstein coverage.CorrespondenceWhistleblower appeal alleging SEC corruption and shell-company fraudsCorrespondenceTalking points for a meeting at the U.S. Embassy in ParisA short note transmitting talking points the author plans to use at a meeting the next day at the U.S. Embassy in Paris.CorrespondenceWhistleblower appeal to SEC over denied award citing penny stock launderingCorrespondenceAssistant U.S. Attorney email asking colleagues to approve a letter draftAn unnamed assistant U.S. attorney asks colleagues whether a revised letter can be sent out, noting one comment was incorporated.CorrespondenceCover note transmitting suspicious activity reports and spreadsheetsBrief unclassified cover note stating that attached Word and Excel documents list identifiers and reports from a federal financial intelligence agency.CorrespondenceEmail about a victim's travel plans and press event, undatedEmail asking officials to clarify travel funding rules so a victim attending a press event can rebook her return flight from New York for Friday.CorrespondenceEmail between prosecutors about scheduling a call and meeting in AugustFragment of an email exchange between prosecutors arranging a witness phone call or in-person meeting around mid-August deadlines.CorrespondenceEmail from an SDNY assistant US attorney to CBP about a case question