Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 18,865–18,912.
Correspondence · Jan. 14, 2013Amazon shipping confirmation email to Jeffrey Epstein, Jan. 14, 2013Amazon order confirmation notifying Jeffrey Epstein that two USB lightning cables have shipped.Correspondence · Jan. 11, 2013J.P. Morgan global asset allocation research email, January 11, 2013A mass-distributed J.P. Morgan market research email from January 2013 giving asset allocation views, with no apparent connection to Epstein beyond provenance.Correspondence · Nov. 6, 2012J.P. Morgan Private Bank invitation to a post-election conference call, Nov 2012J.P. Morgan Private Bank email inviting clients to a November 2012 post-election conference call featuring executive a public figure.Correspondence · Aug. 20, 2012Email forwarding a Palm Beach newspaper item about a billionaire's dealings, Aug 2012Email from one correspondent to another forwarding a newspaper article with gossip about a billionaire's real estate deals and behavior, calling him a womanizer.Correspondence · Aug. 14, 2012Forwarded chain email comparing US, England, and Canada health care, August 2012Correspondence · April 18, 2012Email read receipt for a court filing notice in Epstein case, April 2012Automated email read receipt confirming a recipient viewed a notice of supplemental authority filed by Epstein's counsel in April 2012.Correspondence · Aug. 12, 2011Read receipt for an email about a 2011 hearing, Aug. 2011Correspondence · Aug. 12, 2011Read receipt for an email regarding Epstein, August 12, 2011Automated read receipt confirming an email with subject 'RE: Epstein' sent on August 12, 2011 was read one minute later.Correspondence · July 27, 2011ASMALLWORLD travel deals promotional email, July 2011A July 2011 ASMALLWORLD travel deals newsletter advertising hotel sales and vacation destinations, apparently addressed to a jeeproject account.Correspondence · July 25, 2011Correspondence, 2011-07-25Correspondence · July 22, 2011Read receipt for a forwarded email about a financier matter, July 2011An email read receipt confirming a forwarded message regarding a deceased financier was read on July 22, 2011, with no other content.Correspondence · April 28, 2011Correspondence, 2011-04-28Correspondence · March 13, 2011State Department email on country clearance and interview request for Canberra, 2011Correspondence · March 8, 2011Email forwarding a 2011 article criticizing a national security speech on IslamCorrespondence · Feb. 28, 2011Email exchange about scheduling a conference call, February 2011Brief scheduling email exchange asking whether 1:00 or 1:30 works and offering to arrange a conference call line, with correspondents redacted.Correspondence · Feb. 23, 2011FBI email to US Attorney's office with a Customs point of contact, Feb. 2011Brief 2011 FBI email to the US Attorney's office identifying an investigative operations analyst in the Miami office as the Customs point of contact.Correspondence · Sept. 2, 2010Out-of-office autoreply from a prosecutor's office, September 2010Automated out-of-office email reply from September 2010 listing alternate AUSA contacts for press matters while the sender is away.Correspondence · July 28, 2010Email from a private individual about FedEx forms and a name change, July 2010Brief 2010 email from a private individual instructing that FedEx transmission forms be returned through her office after money advanced.Correspondence · March 18, 2010Out-of-office autoreply in Doe v. Epstein case, March 2010Automated court email reply stating limited email access during court, directing urgent matters to an assistant.Correspondence · Jan. 21, 2010Email forwarding a PDF attachment, January 2010A one-page email with blank sender and recipient fields, forwarding an unnamed PDF attachment; body contains no readable content.Correspondence · Dec. 1, 2009Email remark about New York versus Florida weather, Dec. 2009A brief one-line email commenting that New York does not have the same weather as Florida, sent from a BlackBerry.Correspondence · Nov. 2009Correspondence, 2009-11Correspondence · May 29, 2009Jeffrey Epstein forwards a political joke email, May 2009Correspondence · Dec. 7, 2008Read receipt for email re civil suit against Epstein, Dec 2008A read receipt email header from December 2008 regarding civil litigation against Epstein by anonymous accusers, with no message body.Correspondence · Oct. 27, 2008Email from prosecutor an official recommending West Palm Beach spots, Oct. 2008Email chain in which Assistant U.S. an official suggests coffee shops and restaurants to a colleague visiting West Palm Beach.Correspondence · Sept. 5, 2008Email from prosecutor an official thanking colleagues for an awardA federal prosecutor thanks two colleagues for a workplace award and their support over the prior two years.Correspondence · Sept. 3, 2008Personal email between two federal prosecutors, Sept. 2008A brief personal email exchange between two Assistant U.S. Attorneys about migraines, a trip to Syracuse, and a daughter at college.Correspondence · Aug. 25, 2008Email read receipt for a message to an FBI official, August 2008A one-line email read receipt showing a message to an FBI official was read on August 25, 2008.Correspondence · Aug. 21, 2008Email read receipt for a message to an official, August 21, 2008A one-line email read receipt showing a message addressed to an official of USAFLS was read on August 21, 2008.Correspondence · July 23, 2008Email read receipt for an official at US Attorney's office, July 2008A one-line email read receipt showing a message sent to an official (USAFLS) was read on July 23, 2008 at 2:52 PM.Correspondence · July 1, 2008Email read receipt for a message to an official, July 1, 2008A single-page email record showing a message to an official at the US Attorney's office was read on July 1, 2008.Correspondence · July 1, 2008Email read receipt for a recipient, July 2008A one-line email read receipt showing a message sent to a recipient was read on July 1, 2008 at 11:14 AM.Correspondence · June 30, 2008Email read receipt for an official, June 2008A brief email record showing a message sent to an official at USAO was read on June 30, 2008, with little substantive content.Correspondence · June 27, 2008Email fragment asking how things went, June 2008A heavily truncated email exchange from June 2008 asking how something went, with read receipts but no substantive content visible.Correspondence · June 3, 2008Email read receipt for a message to a federal recipient, June 2008A one-line email read receipt showing a message to a federal recipient was read on June 3, 2008, with no substantive content.Correspondence · March 2007Personal emails about insurance plans and a resume, March 2007Screenshot of Yahoo sent emails from March 2007, one sharing an insurance quote link and one asking about a resume, with JPMorgan disclaimer text.Correspondence · Feb. 3, 2007Email message forwarded from New York, February 2007Correspondence · June 28, 2006Colonial Bank fax transmittal to a payment processor, June 2006A routine fax cover sheet from a Colonial Bank employee to a payment processing company regarding maintenance, with no substantive content.Correspondence · Dec. 6, 2005Telecom company fax verifying a billing address, December 2005A fax from a telecommunications company asking the recipient to verify their billing address, with standard confidentiality and database accuracy notices.Correspondence · Nov. 10, 2005Fax cover sheet from a compliance office, Nov. 10, 2005A largely blank fax cover sheet with disclaimer text; recipient and sender fields are unfilled.Correspondence · June 14, 2005Colonial Bank fax cover sheet from a merchant services employee, June 14, 2005Correspondence · July 5, 2004Metavante fax to Colonial Bank about possible account number compromise, July 2004A Metavante Corporation fax cover to Colonial Bank transmitting information about a possible compromise of account numbers for the financial institution.CorrespondenceSEC whistleblower appeal email over a denied award applicationA whistleblower appeals the SEC's denial of his award application, alleging market fraud by Knight/NITE and UBS and SEC misconduct.CorrespondenceSEC whistleblower appeal email over award denialEmail from a whistleblower appealing SEC denial of an award application, alleging Knight/NITE market fraud and an SEC cover-up.CorrespondenceEmail signature pages with attorney office closure noticesPages contain only repeated email disclaimers and signature blocks from a law firm attorney noting the firm's offices were closed and operating remotely.CorrespondenceWhistleblower emails to SEC alleging obstruction in penny stock fraud claimsA whistleblower emails SEC officials complaining of obstruction and demanding awards for his claims against penny stock fraud figures and executing brokers.CorrespondenceCorrespondenceCorrespondenceEmail delivery receipt showing 71 recipients, 27 acknowledgedTruncated email status page showing 71 recipients with 27 acknowledged and 44 pending response; message content is not readable.