Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 2,401–2,448.
Correspondence · July 19, 2013Correspondence, 2013-07-19Correspondence · July 18, 2013Correspondence, 2013-07-18Correspondence · July 15, 2013Lesley Groff email to Jeffrey Epstein with his July 2013 scheduleAssistant Lesley Groff's emailed schedule for Jeffrey Epstein for July 2013, listing meetings with Leon Black, a public figure, a public figure, a public figure, and Leon Botstein's opera.Correspondence · July 3, 2013JPMorgan banker's internal summary of Jeffrey Epstein's accounts and background, 2013A 2013 JPMorgan private bank email summarizing Jeffrey Epstein's wealth, JPMorgan trading relationships, entities, properties, biography, and a public figure connection.Correspondence · June 20, 2013Email on Judge Marra's ruling against the US in Epstein victims' rights suit, Jun 2013Email stating Judge Marra ruled against the US in the Epstein victims' rights suit and directing that all evidence be preserved.Correspondence · June 17, 2013Correspondence, 2013-06-17Correspondence · June 3, 2013Lesley Groff schedule email to Jeffrey Epstein, June 2013Correspondence · May 29, 2013JPMorgan emails about meeting Jeffrey Epstein, mentioning a $1B credit facility, May 2013Chain of JPMorgan executive emails arranging a meeting with Jeffrey Epstein, citing a possible $1 billion credit facility and larger preferred partnership discussion.Correspondence · April 1, 2013Lesley Groff schedule email to Jeffrey Epstein with meetings for April 2013Assistant Lesley Groff emails Jeffrey Epstein his April 2013 schedule, listing meetings with Leon Black, Ehud Barak, a public figure, and others.Correspondence · Feb. 27, 2013Email from Lesley Groff to Jeffrey Epstein on March 1, 2013 schedule with Bill GatesEmail from Epstein assistant Lesley Groff detailing his March 1, 2013 schedule, including breakfast with lawyer Reid Weingarten and a flight to Palm Beach with Bill Gates.Correspondence · Jan. 2013Correspondence, 2013-01Correspondence · Jan. 2013Correspondence, 2013-01Correspondence · Jan. 2013Correspondence, 2013-01Correspondence · Jan. 2013Emails between Jeffrey Epstein and a foreign head of state, January 2013January 2013 emails in which a sitting president seeks Jeffrey Epstein's advice on a suspicious $4 billion funds deposit and campaign mattersCorrespondence · 2013Law firm letter to mediator on Edwards v. Epstein litigation, 2013Letter from Epstein's former clients' law firm to a mediator arguing his lawsuit against attorney Bradley Edwards was extortionate and meritlessCorrespondence · 2013Jeffrey Epstein emails with Leon Black's lawyer and assistant, 2013–2016Bundle of emails among Epstein, a private equity executive, his attorney, and an assistant discussing message delivery to a London accuser, fees, and an art publishing company's finances.Correspondence · Oct. 24, 2012Email from Jeffrey Epstein to Reid Weingarten about Trump loans, Oct. 2012Epstein emails attorney Reid Weingarten suggesting someone ask about mortgage and casino loans to Donald Trump, alleging backdatingCorrespondence · Oct. 10, 2012Correspondence, 2012-10-10Correspondence · Sept. 13, 2012Correspondence, 2012-09-13Correspondence · July 30, 2012Email from a former USVI first lady to Jeffrey Epstein about a political matter, July 2012Email exchange in which the wife of a Virgin Islands governor and Jeffrey Epstein discuss local political developments and Epstein's push for an amendment.Correspondence · July 25, 2012USVI Attorney General letter granting Epstein a waiver of 21-day travel notice, July 2012USVI Attorney General grants Jeffrey Epstein's counsel, including Darren Indyke, a waiver of the 21-day sex-offender travel notice, requiring 72 hours' notice insteadCorrespondence · July 10, 2012Correspondence, 2012-07-10Correspondence · July 1, 2012Email between Jeffrey Epstein and a Virgin Islands political figure, July 2012Email exchange in which Epstein and a Virgin Islands political figure discuss a legislative setback, SORNA, and a plan to work through local officials.Correspondence · July 1, 2012Email exchange between Jeffrey Epstein and the wife of a USVI official, July 2012Email from the wife of a Virgin Islands official to Jeffrey Epstein discussing a game plan to work around legislative obstacles in the Virgin Islands, with his reply.Correspondence · June 25, 2012Email from Jeffrey Epstein to the USVI first lady on offender travel bill, June 2012Email forwarding Epstein's attorney's objections to a USVI bill requiring advance notice of sex offender travel, advocating a 24-hour notice compromise.Correspondence · Feb. 3, 2012Emails between Paul Cassell and a DOJ attorney on sealed CVRA briefs, Feb 2012Victims' counsel Paul Cassell objects to the government's sealed CVRA reply brief and litigation tactics; the DOJ attorney defends the filings as required by a sealing order.Correspondence · Jan. 23, 2012Email from Jeffrey Epstein to Reid Weingarten about an official and Dershowitz, Jan. 2012Epstein emails lawyer Reid Weingarten that Alan Dershowitz told him an official called Dershowitz asking about Israel, and suggests discussing it.Correspondence · Jan. 19, 2012Correspondence, 2012-01-19Correspondence · Jan. 17, 2012Email seeking records of a former AUSA for CVRA discovery, Jan. 2012A prosecutor requests collection of a former assistant U.S. attorney's emails and calendars from 2006–2007, plus contact with two other officials, for discovery in a victims' petition against the United States.Correspondence · Jan. 14, 2012Paul Cassell email to prosecutors proposing three voluntary production ideas, Jan 2012Correspondence · Dec. 1, 2011Correspondence, 2011-12-01Emails from victims' counsel Paul Cassell and an attorney to federal prosecutors discussing discovery requests and a motion to compel in the Epstein civil case.Correspondence · Dec. 1, 2011Paul Cassell emails prosecutors asking that sealed pleadings be filed redacted, Dec. 2011Correspondence · Nov. 29, 2011Email between federal prosecutors on transferring the Epstein case, Nov 2011Prosecutors' email arranging a conference call to discuss transferring Epstein's criminal case and outstanding matters after the non-prosecution agreement.Correspondence · Nov. 2011Prosecutor emails and Paul Cassell letters on Epstein CVRA case discovery, Nov–Dec 2011SDFL prosecutors plan a conference on transferring Epstein's criminal case, while attorney Paul Cassell presses the government on discovery and sealing in the CVRA litigation.Correspondence · Sept. 27, 2011Email to Alex Acosta forwarding Judge Marra's partial CVRA ruling, Sept. 2011Correspondence · Sept. 26, 2011Email chain among attorneys on remedies in the CVRA case over the Epstein plea, Sep 2011Email exchange among government attorneys discussing possible remedies if the court finds a CVRA violation, including setting aside Epstein's non-prosecution agreement, which they deem unlikely.Correspondence · Sept. 7, 2011Jeffrey Epstein email to a JPMorgan executive about cash withdrawals, 2011Email from Jeffrey Epstein to a JPMorgan executive asking about large cash withdrawals and noting his staff handles cash.Correspondence · Aug. 29, 2011JPMorgan email on Epstein cash withdrawals and a Maxwell account request, Aug 2011A JPMorgan risk manager emails colleagues listing Epstein's large 2010–11 cash withdrawals and flagging Ghislaine Maxwell's request to open an account for a Florida recruiting entity.Correspondence · Aug. 22, 2011Prosecutor emails on CVRA briefing in crime victims' rights case, Aug. 2011Email chain among Assistant U.S. Attorneys discussing supplemental briefing and arguments against CVRA rights attaching before formal charges in the case brought by two alleged victims.Correspondence · Aug. 16, 2011Prosecutors' emails on CVRA hearing before Judge Marra in victims' case, Aug 2011Government attorneys report on a hearing before Judge Marra on two accusers' CVRA claims over the Epstein non-prosecution agreement, including work-product briefing.Correspondence · Aug. 16, 2011Prosecutors' email recounting CVRA hearing before Judge Marra, Aug. 2011DOJ prosecutors exchange emails summarizing an August 2011 hearing before Judge Marra on victims' CVRA motions, intervention bids, and work-product issues in the Epstein case.Correspondence · Aug. 12, 2011Prosecutors' emails on CVRA hearing before Judge Marra, Aug. 2011Correspondence · Aug. 11, 2011Prosecutors' emails on the CVRA hearing before Judge Marra, August 2011Correspondence · July 29, 2011Jay Lefkowitz letter to federal prosecutors opposing disclosure of the NPA, July 2011Epstein's counsel Jay Lefkowitz faxed prosecutors arguing the non-prosecution agreement and victim list were confidential and should not be given to the New York District Attorney.Correspondence · July 27, 2011Correspondence, 2011-07-27A U.S. Attorney's Office letter rejecting defense objections and stating it will disclose the non-prosecution agreement and victim list to the New York District Attorney.Correspondence · July 26, 2011Emails between a public figure and Jeffrey Epstein, July 26, 2011Exhibit 259 from the JPMorgan case: brief emails between JPMorgan executive a public figure and Jeffrey Epstein about moving on and making money.Correspondence · July 22, 2011Correspondence, 2011-07-22Defense counsel Martin Weinberg objects to a federal prosecutor's intended disclosure of Epstein's non-prosecution agreement and its confidential witness/victim list.Correspondence · July 21, 20112011 JPMorgan emails on a $9.2 million settlement offer to Jeffrey Epstein