Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 2,497–2,544.
Correspondence · March 4, 2011Emails between Jeffrey Epstein and his publicist about a Newsweek storyA publicist pitches Jeffrey Epstein to manage an upcoming Newsweek profile, noting the journalist has already called Donald Trump, Leon Black, and Les Wexner.Correspondence · March 1, 2011Prosecutors' notes on CVRA call with an attorney and an attorney, March 2011Bundle including government notes of a March 2011 conference call defending the non-prosecution agreement, a Mail on Sunday journalist's FBI inquiry, and related email exchanges.Correspondence · March 2011Correspondence, 2011-03March 2011 DOJ email chains and a letter responding to Paul Cassell and an attorney' demands over the Epstein non-prosecution deal, OPR investigation, and CVRA rights.Correspondence · March 2011Paul Cassell email to Justice Department on CVRA issues, March 2011Email chain including Paul Cassell's letter pressing Justice Department on CVRA obligations and an OPR investigation into the Epstein non-prosecution deal.Correspondence · March 2011US Attorney's Office emails on the CVRA motion challenging the Epstein NPA, 2011Correspondence · Feb. 28, 2011Correspondence, 2011-02-28Correspondence · Feb. 28, 2011Correspondence, 2011-02-28Correspondence · Feb. 26, 2011DOJ emails on victims' CVRA lawsuit over Epstein's non-prosecution deal, Feb. 2011Correspondence · Feb. 26, 2011DOJ emails on litigating stance in victims' CVRA lawsuit, Feb. 2011Internal DOJ email chain in which prosecutors discuss the government's litigating position and the victims' attorney's demands in a CVRA lawsuit over Epstein's non-prosecution agreement.Correspondence · Feb. 24, 2011Prosecutor emails proposing a reply to victims' attorneys in Epstein case, Feb. 2011Correspondence · Feb. 15, 2011DOJ email on victims' attorneys' challenge to the non-prosecution agreement, Feb 2011Internal DOJ email discussing talks with two victims' attorneys about their lawsuit and its challenge to the Epstein non-prosecution agreement.Correspondence · Feb. 2011DOJ emails on CVRA lawsuit over Epstein's non-prosecution agreement, 2011Correspondence · Feb. 2011DOJ emails on the CVRA lawsuit over Epstein's non-prosecution deal, February 2011Correspondence · Jan. 30, 2011Email from Jeffrey Epstein to a public figure about gathering guests, Jan 2011Email exchange in which Epstein invites a public figure to meet and says he can recruit a public figure, a public figure, a public figure, or a public figure for a gathering.Correspondence · Jan. 30, 2011Jeffrey Epstein emails to a public figure arranging a visit with Bill Gates, Jan. 2011Emails in which Epstein coordinates a meeting with a public figure, who says he will come with Bill Gates, and offers to invite other celebrities.Correspondence · Jan. 29, 2011Email from Jeffrey Epstein to a public figure about arranging celebrity guests, Jan 2011Email in which Jeffrey Epstein tells a public figure he can get a public figure, a public figure, Bill Clinton, or a public figure to an event.Correspondence · Jan. 27, 2011JPMorgan email on enhanced monitoring of Jeffrey Epstein accounts, Jan. 2011JPMorgan compliance email noting 2010 human-trafficking coverage, enhanced monitoring of Epstein's accounts, and Jes Staley's discussion with him denying allegations.Correspondence · Jan. 19, 2011Email from Jeffrey Epstein to Jes Staley about dinner guests, Jan. 2011Email from Jeffrey Epstein to Jes Staley mentioning visitors and odds, filed as an exhibit in the U.S. Virgin Islands suit against JPMorgan.Correspondence · Jan. 18, 2011Correspondence, 2011-01-18Correspondence · Jan. 13, 2011Correspondence, 2011-01-13Correspondence · Jan. 10, 2011Correspondence, 2011-01-10Correspondence · Jan. 6, 2011Correspondence, 2011-01-06Correspondence · Jan. 4, 2011Email on OPR inquiry into the Epstein non-prosecution agreement, Jan. 2011Email asking staff to locate documents on the decision to enter the Epstein non-prosecution agreement, responding to an OPR investigation request by Paul Cassell.Correspondence · Jan. 4, 2011JPMorgan emails on re-evaluating its sponsorship of Epstein, Jan. 2011Internal JPMorgan Private Bank emails in which compliance director a public figure asks staff to re-evaluate the firm's sponsorship of Jeffrey Epstein amid human trafficking allegations.Correspondence · Dec. 16, 2010Email to Jeffrey Epstein about scrubbing his online reputation, Dec 2010An associate writes Jeffrey Epstein about efforts to suppress negative search results, hack his online encyclopedia entry, and replace the mug shot, amid a payment dispute.Correspondence · Dec. 16, 2010Emails to Jeffrey Epstein on online reputation repair, Dec. 2010Correspondence · Dec. 1, 2010DOJ email to Paul Cassell and an attorney on joint statement of facts, Dec. 2010Email chain between government counsel and victims' rights attorneys Paul Cassell and an attorney about scheduling a call and disputes over a joint statement of facts in the Epstein case.Correspondence · Nov. 29, 2010Email exchange between crime victims' counsel Paul Cassell and a DOJ attorney, Nov. 2010Victims' attorneys and a DOJ attorney dispute facts, redacted emails, and procedure for resolving the victims' claims against Jeffrey Epstein.Correspondence · Nov. 21, 2010Paul Cassell email to prosecutors pressing delay in Epstein CVRA case, Nov. 2010Victims' attorney Paul Cassell complains of government delays and threatens to file a CVRA violation motion by December 17, 2010.Correspondence · Nov. 9, 2010JPMorgan emails on Epstein news coverage of a possible federal probe, Nov. 2010JPMorgan private bank staff exchange 2010 news excerpts about possible federal child trafficking investigations of Epstein and a $50 million abuse lawsuit, questioning the client relationship.Correspondence · Nov. 4, 2010DOJ litigation hold letter on CVRA suit over Epstein plea deal, Nov. 2010Correspondence · Nov. 2, 2010Litigation hold letter in victims' CVRA suit over Epstein plea deal, November 2010Correspondence · Nov. 2, 2010Correspondence, 2010-11-02Correspondence · Oct. 27, 2010DOJ prosecutors' email on conference call with Paul Cassell and an attorneyA DOJ prosecutor reports a conference call with victims' attorneys an attorney and Paul Cassell over extending deadlines in the non-prosecution agreement litigation.Correspondence · Oct. 22, 2010Correspondence, 2010-10-22Correspondence · Oct. 22, 2010Email chain between Paul Cassell and prosecutors on the CVRA case, Oct. 2010Email chain among Paul Cassell, an attorney, and federal prosecutors discussing CVRA litigation strategy, status updates, and the Epstein investigation.Correspondence · Oct. 21, 2010Email exchange on the status of a new FBI criminal investigation of Epstein, Oct. 2010Emails between victims' counsel and a federal prosecutor asking about a new FBI investigation into Epstein's sexual abuse of girls outside the non-prosecution agreement.Correspondence · Oct. 12, 2010Emails between Paul Cassell and prosecutors on stipulated facts in CVRA case, Oct 2010Paul Cassell, co-counsel with an attorney for Epstein's accusers, asks prosecutors to stipulate facts; the government declines to concede CVRA violations.Correspondence · Oct. 2010Email chain between Paul Cassell and prosecutors on victims' rights case, Oct. 2010October 2010 email chain in which Paul Cassell, victims' counsel, and federal prosecutors discuss scheduling, disputed facts, and the non-prosecution agreement in the Epstein victims' rights case.Correspondence · Sept. 28, 2010Email from Jeffrey Epstein to Jes Staley about a royal's China role, Sept. 2010Email from Jeffrey Epstein to Jes Staley saying a British royal would much prefer representing a figure in China over an American financier.Correspondence · Sept. 25, 2010Email from Jeffrey Epstein to Jes Staley about a Columbia professor, Sept. 2010Email exhibit from the JPMorgan litigation in which Jeffrey Epstein tells Jes Staley he can reach a Columbia professor, replying "in a snap".Correspondence · Sept. 13, 2010Prosecutors' email discussing victims' CVRA action over Epstein NPA, Sep. 2010Correspondence · Sept. 10, 2010JPMorgan internal email on Jeffrey Epstein account sponsorship approval, Sept. 2010Correspondence · Sept. 2, 2010Email from Jeffrey Epstein to Jes Staley forwarding request for Prince Andrew's contactEpstein forwards his assistant's email noting Jes Staley's office asked for Prince Andrew's contact number after Staley met him.Correspondence · Aug. 16, 2010Correspondence, 2010-08-16Correspondence · Aug. 3, 2010Emails between Jeffrey Epstein and an associate about press coverage, Aug. 3, 2010Email exchange in which Epstein and an associate dispute broken promises, press coverage, and a canceled celebration drafted to praise her seven years of loyalty.Correspondence · July 31, 2010Correspondence, 2010-07-31Correspondence · July 10, 2010Correspondence, 2010-07-10