Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 18,241–18,288.
Correspondence · Dec. 29, 2008Auto-reply email to attorney an attorney regarding Jeffrey Epstein, Dec. 2008An out-of-office auto-reply sent to attorney an attorney in response to an email concerning Jeffrey Epstein.Correspondence · Dec. 15, 2008Email fragment regarding Epstein, December 2008Correspondence · Dec. 3, 2008West Palm Beach water quality data and utility consumption records, 2008Bundle of West Palm Beach utility materials: an email forwarding NYC water quality comparison data, contaminant tables, and customer consumption and billing figures.Correspondence · Nov. 21, 2008Email from Alex Acosta forwarding a read receipt on an Epstein message, 2008A bare email header from prosecutor Alex Acosta marked as read, with no body content beyond the subject line.Correspondence · Oct. 27, 2008Correspondence, 2008-10-27Correspondence · Sept. 5, 2008Email from prosecutor an official thanking colleagues for an award, Sept. 2008Internal email in which prosecutor an official thanks fellow prosecutors an official and an official for a work award.Correspondence · July 23, 2008AUSA an official email stating no financial conflicts of interest, July 2008A West Palm Beach federal prosecutor replies to an office ethics survey that she has no financial conflicts of interest.Correspondence · July 22, 2008Email between AUSA an official and an FBI agent about letter addresses, July 2008Email exchange between Assistant U.S. an official and an FBI agent about addressing and hand-delivering letters.Correspondence · July 22, 2008Email read receipt listing USAO and FBI recipients, July 2008Routing page showing an email read on July 22, 2008 by recipients at the US Attorney's office and FBI, with Bates number EFTA00193546.Correspondence · July 17, 2008Email subject line re: Epstein's court filings, July 2008A forwarded email header concerning Epstein's court filings; only routing and subject fields are legible.Correspondence · July 15, 2008Email read receipt for an official at the US Attorney's office, July 2008A one-line email read receipt showing an official of the US Attorney's office opened a message on July 15, 2008.Correspondence · July 15, 2008Email read receipt for an official, July 2008A one-page email read-receipt record showing an official of the US Attorney's office read a message on July 15, 2008.Correspondence · July 15, 2008Email read receipt sent to a federal prosecutor's office, July 2008A one-line email read receipt showing a message was read by a recipient at the US Attorney's office on July 15, 2008.Correspondence · July 14, 2008Email read receipts to two US Attorney's office staff, July 2008Read receipts showing two US Attorney's office legal staff recipients opened an email on July 14, 2008.Correspondence · July 10, 2008Email read receipt for a message to an official, July 2008A read receipt showing an email addressed to an official of the US Attorney's office was read on July 10, 2008.Correspondence · July 9, 2008Email read receipt for an official at the US Attorney's office, July 2008A one-line email read receipt showing a message sent to an official of the US Attorney's office was read on July 9, 2008.Correspondence · July 9, 2008Email read receipt sent to an official, July 2008A brief email read receipt showing a message was read by an official of the US Attorney's office on July 9, 2008.Correspondence · July 9, 2008Email read receipt to a federal prosecutor, July 2008An email read notification showing a message to a USAFLS recipient was read on July 9, 2008.Correspondence · June 23, 2008Email read receipt for two USAFLS recipients, June 2008Brief email routing record showing a message read on June 23, 2008 by two recipients at USAFLS.Correspondence · June 2008Email exchange suggesting edits and asking to join a meeting, June 2008A brief email fragment in which a sender proposes edits to a document and asks whether they can participate in an upcoming meeting.Correspondence · Sept. 23, 2007Forwarded email attaching a redlined agreement draft, Sept. 2007Correspondence · Aug. 6, 2007Email asking whether a letter went out, Aug. 6, 2007Brief email asking a recipient who is away whether a letter was sent out the previous Friday.Correspondence · July 16, 2007Fax cover sheet from a federal prosecutor 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, transmitting three pages.Correspondence · July 16, 2007Fax cover sheet from a federal prosecutor to attorney an attorney, July 16, 2007A US Attorney's Office facsimile cover sheet sent to attorney an attorney on July 16, 2007, transmitting three pages with no stated subject.Correspondence · July 16, 2007Fax cover sheet from a federal prosecutor to attorney an attorney, July 16, 2007A U.S. Attorney's Office facsimile cover sheet sent to defense counsel an attorney, with no substantive message content.Correspondence · June 6, 2007Fax cover sheet from the U.S. Attorney's office to an attorney, June 6, 2007A five-page fax cover sheet from the U.S. Attorney's office in West Palm Beach to attorney an attorney regarding a private individual.Correspondence · June 6, 2007Fax cover sheet from the U.S. Attorney's office to defense counsel, June 2007A Justice Department fax cover sheet sent to a private attorney regarding another individual, with sender details left blank.Correspondence · May 2007FDLE Palm Beach confidential fax about a database query, May 2007Correspondence · Feb. 11, 2007Correspondence, 2007-02-11Correspondence · Feb. 8, 2007Correspondence, 2007-02-08Correspondence · Feb. 8, 2007Correspondence, 2007-02-08Correspondence · Feb. 6, 2007Screenshot of a 2007 webmail exchange about a hotelA screenshot of a webmail account showing a short February 2007 email exchange with the subject line 'Re: hotel', containing a bank's standard disclaimer footer.Correspondence · Nov. 29, 2006Fax cover sheet from the US Attorney's Office to an attorney, Nov. 2006A two-page fax cover sheet from the Southern District of Florida US Attorney's Office to attorney an attorney, noting the fax serves as the original.Correspondence · Nov. 29, 2006Fax cover sheet from the US Attorney's Office to an assistant US attorney, Nov. 2006A fax cover sheet from the US Attorney's Office Southern District of Florida addressed to an assistant US attorney, with no substantive content.Correspondence · June 13, 2002Fax to Palm Beach National Bank terminating a credit card, June 2002A fax dated June 13, 2002 asks Palm Beach National Bank to immediately terminate a credit card issued in another person's name.Correspondence · Dec. 18, 2001Fax from a Washington firm withdrawing from a securities transaction, Dec. 2001A Washington financial firm withdraws from a proposed transaction, citing a fraudulent bank officer and demands for confidential information.Correspondence · Oct. 11, 2001Email about changing a statement mailing address, Oct. 2001Brief email from a staff member to a colleague noting a request to change a statement's mailing address to a New York location.Correspondence · Aug. 9, 2001Bank fax cover sheet from Palm Beach National Bank regarding Jeffrey Epstein, Aug. 2001A Palm Beach National Bank fax cover sheet sent to a bank employee concerning Jeffrey Epstein, with no substantive message content.Correspondence · Aug. 19, 1976Letter requesting Jeffrey Epstein's NYU transcript, August 1976A personnel office letter to NYU's graduate school requesting a copy of Jeffrey Epstein's transcript and offering to pay the fee.CorrespondenceEmail to a federal judge alleging SEC fraud in stock shell schemesA complainant's forwarded appeal to a federal judge alleging SEC fraud and money laundering involving a publicly traded health sciences company, shell companies, and related stock offerings.CorrespondenceSEC whistleblower email appealing denial of an award over penny stock tipsCorrespondenceGarbled email fragment mentioning Epstein transactions, an attorney, and Jamie DimonHeavily garbled email fragment discussing retrieving Epstein's transactions and mentioning an attorney, Jamie Dimon, and a CNN article on Trump and Dimon.CorrespondenceDistressed messages alleging intimidation, addressed to two officialsCorrespondenceWhistleblower appeal to the SEC over an award denial citing shell-stock tradingCorrespondenceEmail appealing SEC whistleblower award denial over Knight Capital covered actionCorrespondenceEmail saying a subpoena link is not availableA brief special investigations email from a financial institution noting that a subpoena link opens as unavailable, mostly boilerplate disclaimers.CorrespondenceWhistleblower appeal to an official alleging SEC obstruction and OTC shell fraudA forwarded whistleblower appeal to SEC chairman an official alleging the SEC obstructed his case and that numerous OTC shell companies, auditors, and financiers engaged in money laundering schemes.CorrespondenceComplaint to the SEC alleging Aegis Capital penny stock fraud and money laundering