Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 2,545–2,592.
Correspondence · July 10, 2010Email from Jeffrey Epstein to Jes Staley, July 10, 2010Brief exchange between Jeffrey Epstein and Jes Staley with casual remarks including 'Maybe they're tracking u??' and 'Beauty and the Beast'.Correspondence · June 16, 2010Email exchange between Jeffrey Epstein and Jes Staley, June 16, 2010Brief 2010 email exchange in which Jes Staley asks Epstein if someone is free that night and Epstein replies telling him to call.Correspondence · May 18, 2010Email from Jeffrey Epstein to Jes Staley about a London visit, May 2010Email from Jeffrey Epstein telling Jes Staley that Andrew will try to see him during his trip to London.Correspondence · April 9, 2010Email from Jeffrey Epstein to Jes Staley asking about lawyer an attorney, April 2010Epstein emails Jes Staley questioning whether lawyer an attorney, described as inexperienced, is the right person to represent him.Correspondence · April 1, 2010Correspondence, 2010-04-01Email exchange in which defense counsel seeks early termination or modification of Epstein's community control, and prosecutors insist he complete his agreed sentence.Correspondence · March 29, 2010Correspondence, 2010-03-29Correspondence · March 25, 2010Email forwarding AUSA letter on early termination of Epstein's supervision, Mar 2010Email quoting a U.S. Attorney's Office letter agreeing Epstein may seek early termination of community control, with conditions and victim notification.Correspondence · March 8, 2010Email urging a response on Jeffrey Epstein's early probation termination, Mar. 2010Follow-up email pressing a recipient for their position on Jeffrey Epstein's early probation termination, noting the sender's office is objecting.Correspondence · March 5, 2010Epstein defense counsel letter to Miami prosecutors on NPA scope, March 2010Roy Black and Martin Weinberg ask federal prosecutors which legal arguments Epstein's civil counsel may raise in §2255 suits without breaching the non-prosecution agreement.Correspondence · March 4, 2010Correspondence, 2010-03-04Defense attorney an attorney writes Epstein's other lawyers disputing the victims' attorney's interpretation of the non-prosecution agreement and civil suits.Correspondence · Feb. 26, 2010JPMorgan emails on Jeffrey Epstein document request, Feb. 26, 2010Correspondence · Feb. 18, 2010Roy Black letter to federal prosecutor on Epstein NPA fee dispute, Feb. 2010Epstein's defense counsel update a federal prosecutor on efforts to resolve the attorney representative's NPA-related fee claim of about $1.9 million, proposing a special master agreement.Correspondence · Feb. 2, 2010Prosecutor email to victims' attorney on obstruction prosecution, Feb 2010Federal prosecutor tells an attorney his clients won't be treated as victims in an obstruction case tied to Epstein and explains how to subpoena seized items from the FBI.Correspondence · Jan. 28, 2010Jeffrey Epstein emails with a scientific adviser mentioning Clinton and Prince AndrewEmail exchange in which Epstein and a scientific adviser discuss meeting Bill Clinton, a former French president, and Prince Andrew.Correspondence · Jan. 28, 2010Jeffrey Epstein email exchange mentioning Bill Clinton and Prince Andrew, 2010January 2010 email exchange in which a biotech adviser tells Jeffrey Epstein he met Bill Clinton and the French president, and plans to meet Prince Andrew.Correspondence · Jan. 20, 2010Correspondence, 2010-01-20Roy Black and Martin Weinberg write prosecutors disputing a $2.1M fee demand by the attorney representative under Epstein's non-prosecution agreement and warning of litigation.Correspondence · Jan. 20, 2010Roy Black letter to federal prosecutors on Epstein's NPA legal fee dispute, Jan. 2010Epstein's defense counsel tells prosecutors his client paid $526,000 in attorney representative fees, disputes a $2.1M bill, and warns of litigation over whether suing would breach the non-prosecution agreement.Correspondence · Dec. 9, 2009Email advising a JPMorgan executive on the bank's Gulf presence, Dec. 2009December 2009 email in which Epstein, using a personal account, advises a JPMorgan executive to rebuild the bank's regional reputation and pursue wealth management opportunities.Correspondence · Dec. 7, 2009Email from Jeffrey Epstein to Jes Staley about meeting a sultan, Dec. 2009Email exchange in which Epstein tells Jes Staley a sultan would meet him for a one-on-one off-the-record conversation.Correspondence · Dec. 3, 2009Email on meeting about potential new investigation into Jeffrey Epstein, Dec 2009Forwarded federal email arranging a Miami meeting with the FBI to discuss handling a potential new investigation against Jeffrey Epstein or others.Correspondence · Nov. 1, 2009Jes Staley email to Epstein about visiting his island, Nov. 2009Email from Jes Staley to Epstein praising his island retreat, saying he is in the hot tub and hopes they will visit together next time.Correspondence · Oct. 30, 2009Correspondence, 2009-10-30Correspondence · Aug. 30, 2009Email exchange between Jes Staley and Jeffrey Epstein about travel, Aug. 2009Correspondence · Aug. 4, 2009AUSA letter refusing NPA copy to attorney Spencer Kuvin, Aug. 2009Letter from an official telling attorney Spencer Kuvin his client wasn't on the victim list, so the Epstein non-prosecution agreement stays confidential.Correspondence · Aug. 4, 2009Correspondence, 2009-08-04Acting U.S. Attorney's office tells attorney Spencer Kuvin his client was not an identified federal victim, so the Epstein non-prosecution agreement stays confidential.Correspondence · June 19, 2009Correspondence, 2009-06-19Epstein's counsel Jay Lefkowitz writes the US Attorney's Office seeking clarification of ambiguous Paragraph 8 waiver provisions in Epstein's non-prosecution agreement.Correspondence · June 15, 2009Jay Lefkowitz letter to federal prosecutor on NPA filings, June 2009Correspondence · June 15, 2009Jay Lefkowitz letter to prosecutors on resolving fee issues and NPA concerns, June 2009Correspondence · June 15, 2009Jay Lefkowitz letter to SDNY prosecutor on fee resolution and NPA compliance, June 2009Correspondence · June 12, 2009Jay Lefkowitz letter to federal prosecutors responding to breach notice, June 2009Epstein's counsel Jay Lefkowitz responds to a prosecutor's breach notice, arguing a Motion to Dismiss did not violate the non-prosecution agreement and noting its partial withdrawal.Correspondence · June 8, 2009Victims' counsel letter to Epstein's counsel on unpaid NPA attorney fees, June 2009Letter from the victims' law firm to Epstein's counsel demanding payment of fees owed under the non-prosecution agreement for representing victims in settlements.Correspondence · June 8, 2009Acting U.S. an official letter to Epstein defense counsel, June 2009Letter from Acting U.S. an official notifying Epstein's defense counsel of a hearing on the Palm Beach Post's motion to unseal the non-prosecution agreement.Correspondence · June 5, 2009Email from Jes Staley to Jeffrey Epstein mentioning an official, June 2009Email exchange between Jes Staley and Jeffrey Epstein, with Epstein saying an official is now effectively deputy prime minister.Correspondence · April 27, 2009Email from Jeffrey Epstein to Jes Staley proposing dinners with physicists, April 2009Correspondence · April 9, 2009Correspondence, 2009-04-09Correspondence · March 3, 2009Jay Lefkowitz letter to victims' attorney disputing NPA breach claims, March 2009Letter from Epstein's counsel Jay Lefkowitz rejecting the alleged victims' attorney's contention that Epstein breached the non-prosecution agreement.Correspondence · Feb. 13, 2009Epstein lawyer's letter to victims' counsel offering $50,000 settlements, Feb. 2009Letter from Epstein's attorney to the lawyer representing claimants, disputing invoices and offering each claimant $50,000 under the deferred prosecution agreement.Correspondence · Dec. 31, 2008Emails between Jes Staley and Jeffrey Epstein planning a Palm Beach visit, Dec. 2008JPMorgan executive Jes Staley and Jeffrey Epstein exchange emails arranging a January visit to Epstein's Palm Beach house.Correspondence · Dec. 9, 2008US Attorney letter on Epstein's Palm Beach work release, Dec. 2008A US Attorney's Office letter notifying an Epstein victim that he was granted Palm Beach County work release, with counsel and victim-services contacts.Correspondence · Dec. 9, 2008US Attorney letter notifying a victim of Epstein's work release, Dec. 2008Letter from the US Attorney's Office informing an unidentified victim that Epstein was granted Palm Beach County work release, with counsel contact information.Correspondence · Dec. 4, 2008Correspondence, 2008-12-04Defense attorney Roy Black sends federal prosecutors a motion to correct Epstein's sentence, explaining a retired judge handled the plea and work release rests with the sheriff.Correspondence · Dec. 2008Prosecutors' emails on Jeffrey Epstein's work release and victim notifications, Dec. 2008Email chain among prosecutors and victim attorneys about victim notifications, the judge's order that Epstein stay away from victims, and his work release placement near a victim.Correspondence · Nov. 25, 2008FBI and prosecutor emails on Epstein work release surveillance, Nov. 25, 2008Email thread between FBI agents and an Assistant U.S. Attorney discussing surveillance of Epstein's house, his potential flight risk, and obtaining his work release case file.Correspondence · Nov. 23, 2008Alex Acosta email saying he shouldn't be on Epstein emails, Nov. 2008A short 2008 email from prosecutor Alexander Acosta asking not to be included in Epstein-related emails, citing unspecified reasons.Correspondence · Nov. 17, 2008Email from Jay Lefkowitz to the federal prosecutor on Epstein cases, Nov. 2008Epstein's attorney Jay Lefkowitz arranges a visit with the Assistant U.S. Attorney handling the case, saying he will see Jeffrey Epstein and update her on civil cases.Correspondence · Nov. 14, 2008DOJ victim notification letter on Epstein's plea deal terms, Nov. 2008A US Attorney's Office letter notifying an identified victim of Epstein's state plea, deferred federal prosecution, and civil claim procedures under 18 U.S.C. § 2255.Correspondence · Nov. 5, 20082008 prosecutors' emails on responding to the victims' attorney's letterInternal email thread among prosecutors discussing whether and how to respond to the victims' attorney's October 2008 letter about the Epstein non-prosecution agreement.Correspondence · Nov. 3, 2008Email from a federal prosecutor on victim notification letters, Nov. 2008A federal prosecutor emails colleagues including Alex Acosta, reporting that state bar ethics counsel will issue a non-opinion on victim notification obligations in the Epstein matter.