Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 2,593–2,640.
Correspondence · Nov. 2008Emails on Jeffrey Epstein's work release and non-prosecution agreement, Nov–Dec 2008Prosecutor emails analyzing whether Epstein's Palm Beach work release breached the non-prosecution agreement, plus overseas victim notification logistics.Correspondence · Nov. 2008Correspondence, 2008-11Emails and a letter arguing Epstein's Palm Beach work release did not breach the non-prosecution agreement, with discussion of sheriff's discretion and prior US Attorney objections.Correspondence · Oct. 24, 2008Bear Stearns emails on reviewing Jeffrey Epstein's account after his conviction, 2008Email chain among Bear Stearns and JPMorgan staff discussing reputational review and possible closure of Jeffrey Epstein's accounts after his guilty plea, noting JPMorgan's requirements for convicted-felon clients.Correspondence · Oct. 16, 2008Email exchange between Jay Lefkowitz and an official, October 2008Emails between Epstein's lawyer Jay Lefkowitz and federal prosecutors discussing an attorney' reply brief seeking to unseal the non-prosecution agreementCorrespondence · Oct. 16, 2008Emails between Epstein's attorney and the federal prosecutor on the reply brief, Oct. 2008Email exchange between Epstein's defense counsel and the Assistant U.S. Attorney discussing the victims' attorney's reply brief seeking to unseal the non-prosecution agreementCorrespondence · Oct. 14, 2008Prosecutor email on an attorney letter about false statements, Oct. 2008Email from prosecutor an official to an official discussing an attorney' letter alleging false statements in the government's response to victims' petition.Correspondence · Oct. 14, 2008Prosecutors' emails on an attorney letter about victims' petition, Oct. 2008Internal emails between federal prosecutors an official and an official discussing an attorney' letter criticizing false statements in their response to the victims' petition.Correspondence · Sept. 27, 2008Correspondence, 2008-09-27Correspondence · Sept. 27, 2008Email exchange between Jeffrey Epstein and Jes Staley about JPMorgan deals, Sept. 2008Correspondence · Sept. 25, 2008Prosecutor email on victims' motion to unseal the NPA, Sept. 2008A prosecutor emails a Justice Department colleague explaining the non-prosecution agreement was kept confidential by a protective order, not sealed.Correspondence · Sept. 23, 2008Emails between an AUSA and FBI agent on Epstein plea deal reporting, Sept. 2008Email chain between an assistant U.S. attorney and FBI agent forwarding a news article on Epstein's deferred-prosecution agreement and possible federal chargesCorrespondence · Sept. 23, 2008Prosecutors' emails sharing press coverage of Epstein's plea deal terms, Sept. 2008Email chain among federal prosecutors forwarding Palm Beach press articles on Epstein's plea deal, deferred prosecution terms, and Judge Marra's denial of a stay motion.Correspondence · Sept. 19, 20082008 emails of prosecutors declining comment on Epstein non-prosecution dealInternal Justice Department emails showing prosecutors, including Alex Acosta's office, coordinating a no-comment response to a reporter's questions about the Epstein non-prosecution agreement.Correspondence · Sept. 17, 2008Correspondence, 2008-09-17Correspondence · Sept. 17, 20082008 prosecutor email to Alex Acosta on contacting Epstein victimsAn assistant U.S. attorney emails Alex Acosta and other prosecutors about a victims' attorney's letters and seeks guidance on contacting victims.Correspondence · Sept. 17, 2008Correspondence, 2008-09-17Email chain in which federal prosecutors discuss the sealed Epstein non-prosecution agreement and a a journalist inquiry about unsealing it.Correspondence · Sept. 17, 2008Federal prosecutors' emails on sealing of Epstein's non-prosecution agreement, 2008Email chain among federal and state prosecutors about a newspaper's inquiry into the sealed Epstein non-prosecution agreement.Correspondence · Sept. 17, 2008Correspondence, 2008-09-17Correspondence · Sept. 17, 2008Correspondence, 2008-09-17Correspondence · Sept. 17, 2008Correspondence, 2008-09-17Email chain in which a newspaper's counsel asks prosecutors about the sealed federal non-prosecution agreement in Epstein's case, forwarded among state and federal prosecutors.Correspondence · Sept. 17, 2008Correspondence, 2008-09-17Correspondence · Sept. 17, 2008Prosecutors' emails on confidentiality of Epstein's non-prosecution agreement, Sept. 2008Correspondence · Sept. 17, 2008Prosecutors' emails on sealing of Epstein's non-prosecution agreement, Sept. 2008Correspondence · Sept. 16, 2008Correspondence, 2008-09-16Correspondence · Sept. 15, 2008R. Alexander Acosta letter to victims' counsel on case materials, Sept. 2008Letter from US Attorney R. Alexander Acosta to victims' attorney an attorney enclosing victim notification letters, police reports, and materials on expert a public figure.Correspondence · Sept. 3, 2008Federal prosecutor letter to victims' attorney on Epstein case materials, Sept. 2008A US Attorney's office letter to the victims' attorney representative enclosing victim lists, notifications, and Judge Marra's order on access to Epstein's non-prosecution agreement.Correspondence · Sept. 3, 2008Prosecutor email declining victims' lawyer's requests, Sept. 2008An assistant U.S. attorney emails colleagues recounting her refusal of the victims' lawyer's requests for victim and witness names and Epstein's jail communications.Correspondence · Sept. 2, 2008Amended victim notification letter on Epstein's state plea, Sept. 2008US Attorney's Office letter to an identified victim amending notice of Epstein's guilty plea, deferred federal prosecution, and victim compensation terms.Correspondence · Sept. 2, 2008Amended victim notification letter on Epstein's state plea, Sept. 2008US Attorney's Office letter to an identified victim amending notice of Epstein's guilty plea, deferred federal prosecution, and civil remedy terms.Correspondence · Sept. 2, 2008Amended victim notification letter on Epstein's state plea deal, Sept. 2008US Attorney's Office letter to an identified victim amending notice of Epstein's guilty plea, deferred federal prosecution, and victim compensation terms.Correspondence · Sept. 2, 2008Amended victim notification letter on Epstein's state plea, Sept. 2008US Attorney's Office letter to a victim's counsel amending notification of Epstein's guilty plea, deferred federal prosecution, and victim compensation terms.Correspondence · Sept. 2, 2008DOJ victim notification letter on Epstein's state plea terms, Sept. 2008A US Attorney's Office letter notifies an identified Epstein victim of his state guilty plea, deferred federal prosecution terms, and victim compensation provisions.Correspondence · Sept. 2, 2008US Attorney Acosta letter on Epstein plea terms, September 2008Letter from US Attorney R. Alexander Acosta notifying a victim's counsel of Epstein's state guilty plea, deferred federal prosecution, and civil remedies.Correspondence · Sept. 2, 2008US Attorney letter notifying an identified victim of Epstein's 2008 state pleaA US Attorney's Office letter to an identified victim describing Epstein's June 2008 guilty plea, sentence, deferred federal prosecution terms, and victim compensation provisions.Correspondence · Sept. 2, 2008Amended victim notification letter on Epstein's state plea terms, Sept. 2008A letter from the U.S. Attorney's Office to victims' attorney an attorney amending notification of the terms of Epstein's state plea and deferred federal prosecution agreement.Correspondence · Sept. 2, 2008AUSA letter to Epstein victim's counsel on plea deal terms, Sept. 2008A September 2008 letter from AUSA an official amends victim notification terms of Epstein's state plea and deferred federal prosecution agreement.Correspondence · Sept. 2, 2008Correspondence, 2008-09-02Email chain among federal prosecutors revising language notifying victims of their right to see Epstein's non-prosecution agreement after objections from Epstein's counsel.Correspondence · Sept. 2, 2008DOJ amended victim notification letter on Epstein's state plea, Sept. 2008US Attorney's Office letter to an identified victim amending notification of Epstein's guilty plea, deferred federal prosecution, and victim compensation terms.Correspondence · Sept. 2, 2008Correspondence, 2008-09-02A 2008 email from Assistant U.S. an official revising language notifying a victim of her right to review Epstein's non-prosecution agreement.Correspondence · Sept. 2, 2008Email from an assistant U.S. attorney on revised victim notification, Sept 2008A prosecutor emails a revised draft notifying a victim of her right to see Epstein's non-prosecution agreement, referencing litigation and an attorney.Correspondence · Sept. 2, 2008Lefkowitz fax on victim contacts and an attorney email on unpaid feesBundle of a 2008 fax from Epstein's lawyer confirming victim notification contacts and a 2009 email disputing Epstein's unpaid legal fees and settlement pressureCorrespondence · Aug. 26, 2008Prosecutors' emails clearing a letter to Jay Lefkowitz on Epstein's plea deal, Aug. 2008Email chain among federal prosecutors, including Alex Acosta, reviewing a letter about enforcing Epstein's non-prosecution agreement.Correspondence · Aug. 26, 2008Prosecutors' email on softening language in a letter about Epstein's plea agreement, 2008Internal email among federal prosecutors, with Alex Acosta copied, approving and softening a letter warning Epstein of enforcement of the plea agreement.Correspondence · Aug. 25, 2008Correspondence, 2008-08-25Emails among Assistant U.S. Attorneys discussing notifying non-party victims of Epstein's non-prosecution agreement and a letter from Jay Lefkowitz.Correspondence · Aug. 25, 2008Correspondence, 2008-08-25Correspondence · Aug. 22, 2008Jay Lefkowitz letter to US Attorney's Office on victim notification, Aug. 2008Epstein defense counsel Jay Lefkowitz corrects the US Attorney's Office's statements about victim notification and the non-prosecution agreement.Correspondence · Aug. 22, 2008Correspondence, 2008-08-22Epstein defense counsel Jay Lefkowitz corrects prosecutors' statements about the non-prosecution agreement, victim notification, restitution, and victim list completeness.Correspondence · Aug. 21, 2008Federal prosecutors' letter to Epstein's defense counsel on NPA implementationLetter from the U.S. Attorney's office to Epstein's defense counsel about the non-prosecution agreement, the court-appointed attorney representative's fees, and correcting victim notification letters.