Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 2,353–2,400.
Correspondence · Nov. 19, 2014Correspondence, 2014-11-19Correspondence · Oct. 24, 2014Correspondence, 2014-10-24Email from a former official's spouse confirming STC will send $13,000 to a political party for the benefit of a congressional candidate.Correspondence · Oct. 17, 2014Correspondence, 2014-10-17Correspondence · Sept. 20, 2014Epstein weekly schedule with Thiel, Black, Summers meetings, Sept. 21–26, 2014Lesley Groff emails Jeffrey Epstein his detailed New York and Palm Beach schedule, listing meetings with prominent figures including Peter Thiel, Leon Black, Larry Summers, Bill Burns, and Ehud Barak.Correspondence · Sept. 19, 2014Email exchange between Jeffrey Epstein and Kathy Ruemmler, Sept 19, 2014Email chain between Jeffrey Epstein and Kathy Ruemmler discussing his schedule, UN week visitors, and meetings with prominent figures.Correspondence · Sept. 12, 2014Lesley Groff email to Jeffrey Epstein with September 2014 scheduleAssistant Lesley Groff's schedule email to Jeffrey Epstein listing September 2014 meetings with figures including Woody Allen, Peter Thiel, Ehud Barak, and Leon Black.Correspondence · Sept. 8, 2014Lesley Groff schedule email to Jeffrey Epstein for September 2014Assistant Lesley Groff emails Epstein his September 2014 schedule listing meetings with Bill Gates, a public figure, Leon Black, Ehud Barak, Peter Thiel and othersCorrespondence · Sept. 5, 2014Correspondence, 2014-09-05Assistant Lesley Groff emails Epstein his September 2014 itinerary, naming meetings with Bill Gates, Larry Summers, Peter Thiel, Leon Black, Ehud Barak, and others.Correspondence · Sept. 2014Email exchange between Jeffrey Epstein and Kathy Ruemmler, September 2014Correspondence · July 28, 2014Correspondence, 2014-07-28Lesley Groff emails Jeffrey Epstein his July 29, 2014 schedule, including breakfast with Leon Black and lunch with Larry Summers.Correspondence · June 6, 2014Lesley Groff schedule email to Jeffrey Epstein, June 6, 2014Assistant Lesley Groff emails Jeffrey Epstein his June 8–10, 2014 New York schedule, including a dinner with Peter Thiel and Ehud Barak.Correspondence · May 19, 2014Email from Jeffrey Epstein to Peter Thiel with a news briefing, May 19, 2014Correspondence · March 17, 2014Lesley Groff schedule email to Jeffrey Epstein for Vancouver trip, March 2014Assistant Lesley Groff emails Jeffrey Epstein a two-week itinerary covering Vancouver, TED dinner, Joi Ito and a public figure visits, Woody Allen, and sex offender registry photo reminderCorrespondence · March 10, 2014Lesley Groff email to Jeffrey Epstein with his March 2014 New York scheduleEpstein assistant Lesley Groff emails Epstein a detailed March 2014 schedule listing meetings with a public figure, Leon Black, Larry Summers, a public figure, and a public figure.Correspondence · Feb. 8, 2014Email chain on online reputation strategy for Jeffrey Epstein, February 2014Correspondence · Jan. 27, 2014Schedule email from Lesley Groff to Jeffrey Epstein with Bill Gates meeting, Jan 2014Assistant Lesley Groff emails Epstein a detailed schedule including appointments with Bill Gates, Leon Black, a public figure, and a Paris trip.Correspondence · Jan. 26, 2014Schedule email for Epstein's Jan. 26, 2014 day, flight and dinnerLesley Groff's schedule email for Epstein listing flights, appointments, and a dinner with Ehud Barak, Woody Allen, Jes Staley, and othersCorrespondence · Jan. 24, 2014Lesley Groff email to Jeffrey Epstein with January 2014 schedule of meetings and travelCorrespondence · Jan. 24, 2014Email asking Jeffrey Epstein to match $15,000 for a reception, 2014Email chain in which a governor's spouse asks Jeffrey Epstein to match $15,000 for a fundraising event, and he agrees.Correspondence · Jan. 22, 2014Lesley Groff schedule email to Jeffrey Epstein with January 2014 itineraryEmail from Epstein's assistant Lesley Groff detailing his late January 2014 schedule, including meetings with Ehud Barak, Woody Allen dinner, and travel.Correspondence · Jan. 8, 2014Lesley Groff email to Jeffrey Epstein with his January 2014 scheduleLesley Groff's nightly schedule email to Jeffrey Epstein listing January 2014 appointments, travel plans, and a possible island visit by Ehud BarakCorrespondence · Nov. 8, 2013Schedule email from Lesley Groff to Jeffrey Epstein, Nov 8, 2013Groff emails Epstein his day's schedule, including meetings with Leon Black, a public figure, Woody Allen, a public figure, and Reid Weingarten.Correspondence · Nov. 5, 2013Lesley Groff itinerary email to Jeffrey Epstein, Nov 2013Correspondence · Oct. 22, 2013Correspondence, 2013-10-22Internal Deutsche Bank emails approving exceptions so Epstein's assistants could hold full power of attorney over his $120 million accounts.Correspondence · Oct. 22, 2013Deutsche Bank emails on POA exceptions for onboarding Jeffrey Epstein, Oct. 2013Internal Deutsche Bank email chain seeking approval of power-of-attorney exceptions for Jeffrey Epstein, a new client with over $120 million transferred.Correspondence · Oct. 22, 2013Deutsche Bank emails on POA exceptions for onboarding Jeffrey Epstein, Oct. 2013Internal Deutsche Bank emails seeking approval of power-of-attorney exceptions for Jeffrey Epstein, a new client with over $120 million transferred.Correspondence · Oct. 22, 2013Deutsche Bank emails on power-of-attorney exceptions for Jeffrey Epstein, Oct. 2013Internal Deutsche Bank emails requesting exceptions so Epstein's assistants could hold full power of attorney over his accounts holding over $120 million.Correspondence · Oct. 22, 2013Deutsche Bank emails on power-of-attorney exceptions for Jeffrey Epstein, Oct. 2013Internal Deutsche Bank emails requesting exceptions so Epstein's assistants could hold full power of attorney over his $120 million accounts.Correspondence · Oct. 22, 2013Deutsche Bank emails on POA exceptions for onboarding Jeffrey Epstein, Oct. 2013Internal Deutsche Bank emails seeking exceptions so Epstein's assistants could hold full power of attorney over his accounts holding $120 million.Correspondence · Oct. 21, 2013Correspondence, 2013-10-21Deutsche Bank staff request internal compliance exceptions to onboard Jeffrey Epstein, who transferred over $120 million, including full power of attorney for his assistants.Correspondence · Oct. 19, 2013A journalist email to Jeffrey Epstein seeking comment on Edwards lawsuit, Oct 2013A Mail on Sunday journalist's forwarded comment request about Bradley Edwards' suit alleging Epstein intimidated clients, including claims involving Prince Andrew.Correspondence · Oct. 19, 2013Correspondence, 2013-10-19Mail on Sunday journalist a journalist requests comment from Epstein's lawyers on Bradley Edwards' suit, alleging a 17-year-old was flown to Prince Andrew and trafficking to other men.Correspondence · Oct. 18, 2013A journalist email seeking comment on Bradley Edwards' suit against Epstein, 2013A Mail on Sunday journalist emails Epstein's lawyers seeking comment on Bradley Edwards' lawsuit, alleging witness testimony about underage victims, Prince Andrew, and a public figure.Correspondence · Oct. 15, 2013Lesley Groff schedule email for Jeffrey Epstein, October 2013Assistant Lesley Groff emails Jeffrey Epstein a detailed October 2013 schedule with travel and meetings including Leon Black, a public figure, and a public figureCorrespondence · Sept. 20, 2013Lesley Groff schedule email for Epstein's dinner with Bill and a public figure, Sept 2013Epstein assistant Lesley Groff's schedule email listing a day of meetings with Ehud Barak, a public figure, Larry Summers, and an evening dinner with Bill and a public figure.Correspondence · Sept. 20, 2013A public figure email to a public figure on Epstein trustee and advisory terms, Sept. 2013JPMorgan executive a public figure emails a public figure reporting he told Epstein no on sole trustee or power of attorney, yes to an advisory role and custody.Correspondence · Sept. 18, 2013Lesley Groff schedule email to Jeffrey Epstein, Sept 18, 2013Assistant Lesley Groff emails Epstein his New York and Paris itinerary, including planned meetings with Bill and a public figure, Ehud Barak, Larry Summers, Leon Black, and others.Correspondence · Sept. 17, 2013Lesley Groff email to Jeffrey Epstein with his September 2013 scheduleAssistant Lesley Groff's detailed schedule email to Epstein listing meetings and dinners with Bill Gates, Ehud Barak, Larry Summers, and others.Correspondence · Sept. 17, 2013Lesley Groff email to Jeffrey Epstein with his NY and Paris schedule, Sept. 17, 2013Correspondence · Sept. 17, 2013Email exchange between Ehud Barak and Jeffrey Epstein about breakfast meetings, Sept. 2013Ehud Barak emails Jeffrey Epstein agreeing to breakfast meetings on September 23–24, 2013, mentioning a a public figure meeting and flights, with Rothschild and a public figure discussed.Correspondence · Sept. 16, 2013Ehud Barak email to Jeffrey Epstein forwarding FT news on Fed chair withdrawal, 2013Correspondence · Sept. 16, 2013Jeffrey Epstein email to Ehud Barak on a Fed chair candidate's withdrawal, 2013Correspondence · Sept. 13, 2013Correspondence, 2013-09-13Correspondence · Aug. 19, 2013Correspondence, 2013-08-19Correspondence · Aug. 14, 2013JPMorgan private bank emails on Jeffrey Epstein's account exit, August 2013JPMorgan executives' email chain about Jeffrey Epstein's advisory business and planning a 30-day exit of his accounts from the bank.Correspondence · Aug. 10, 2013JPMorgan emails on telling Epstein it was time to part ways, Aug. 2013JPMorgan private bank executives a public figure and a public figure discuss telling Epstein the bank would end their relationship and arranging an orderly account transition.Correspondence · Aug. 8, 2013JPMorgan emails on Leon Black's family office loan referral by Jeffrey Epstein, Aug 2013JPMorgan executives email about a collateralized loan request from Leon Black's family office, referred by Jeffrey Epstein, discussing Epstein's estate planning role.Correspondence · July 23, 2013JPMorgan AML email chain on Epstein's large cash withdrawals, July 2013JPMorgan compliance email chain reviewing Jeffrey Epstein's large cash withdrawals via his POA and questioning the stated fuel-cost justification.