Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 2,641–2,688.
Correspondence · Aug. 21, 2008U.S. Attorney's Office letter to Epstein's lawyers on non-prosecution agreement, Aug. 2008Correspondence · Aug. 21, 2008Prosecutor's email on victim notification letters for the Epstein agreement, Aug. 2008Correspondence · Aug. 20, 2008Email from prosecutor an official to an official on Epstein cooperation, Aug. 2008Email between federal prosecutors discussing the a public figure matter, questions about Epstein's willingness to cooperate, and his Florida state plea agreement.Correspondence · Aug. 20, 2008Correspondence, 2008-08-20Correspondence · Aug. 15, 2008Correspondence, 2008-08-15Correspondence · Aug. 15, 2008Emails among federal prosecutors on the non-prosecution agreement, Aug 15, 2008Correspondence · Aug. 15, 2008Emails between prosecutors and victims' counsel on the NPA protective order, Aug. 2008DOJ attorney an official and Paul Cassell exchange emails revising a draft protective order governing disclosure of Jeffrey Epstein's non-prosecution agreementCorrespondence · Aug. 15, 2008Federal prosecutors' email chain on wording of Epstein NPA response, Aug. 2008Correspondence · Aug. 15, 2008Prosecutors' emails on withdrawing the Epstein non-prosecution offer, Aug. 2008Correspondence · Aug. 15, 2008Correspondence, 2008-08-15Correspondence · Aug. 14, 2008Correspondence, 2008-08-14Correspondence · Aug. 14, 2008Email from a federal prosecutor to Roy Black about a call with Jay Lefkowitz, 2008Email from an Assistant U.S. Attorney to defense attorney Roy Black saying Jay Lefkowitz would call to discuss the non-prosecution agreement.Correspondence · Aug. 13, 2008Jay Lefkowitz fax to federal prosecutors on Epstein's non-prosecution agreement, Aug. 2008Correspondence · Aug. 13, 20082008 email from prosecutor an official to Roy Black on Epstein status conferenceAssistant U.S. an official emails defense counsel Roy Black warning that Judge Marra may order disclosure of the non-prosecution agreement.Correspondence · Aug. 13, 2008Alex Acosta email with prosecutors on the Epstein non-prosecution agreement, Aug. 2008Internal email among US Attorney Acosta and Florida prosecutors discussing disputes with Epstein's attorney Jay over the final non-prosecution agreement terms.Correspondence · Aug. 13, 2008Email from prosecutor an official on a letter faxed to Jay Lefkowitz, Aug. 2008Federal prosecutor an official emails fellow prosecutors including Alex Acosta about correspondence faxed to Jay Lefkowitz.Correspondence · Aug. 13, 2008Prosecutors' emails on the Epstein non-prosecution agreement dispute, Aug. 13, 2008Internal USAO Florida emails among prosecutors discussing the NPA hearing, Jay Lefkowitz's objections, and a letter to victims about the agreement.Correspondence · Aug. 12, 2008Correspondence, 2008-08-12Email exchange between an assistant U.S. attorney and defense counsel Roy Black about opposing disclosure of Epstein's non-prosecution agreement in civil suits.Correspondence · Aug. 11, 2008Roy Black email to federal prosecutors about the 2007 non-prosecution agreementDefense counsel Roy Black emails a federal prosecutor asking to oppose disclosure of Epstein's September 2007 non-prosecution agreement or keep it under protective order.Correspondence · Aug. 7, 2008AUSA email to Roy Black on notice of possible compelled disclosure of the NPA, Aug. 2008Correspondence · July 31, 20082008 DOJ emails on the sealed Epstein non-prosecution agreement and Judge Marra's orderInternal 2008 emails among federal prosecutors discussing the Epstein non-prosecution agreement filed under seal, Judge Marra's order, and Bradley Edwards' demands.Correspondence · July 30, 2008Correspondence, 2008-07-30Email chain in which defense attorney Roy Black and an Assistant U.S. Attorney arrange to discuss the performance of Jeffrey Epstein's non-prosecution agreement.Correspondence · July 30, 2008Correspondence, 2008-07-30Correspondence · July 30, 2008Emails between a federal prosecutor and Roy Black on the Epstein NPA, July 2008Email chain in which an Assistant U.S. Attorney arranges a call with defense attorney Roy Black to discuss the performance of Epstein's non-prosecution agreement.Correspondence · July 30, 2008Internal prosecutor emails on the sealed Epstein agreement, July 2008Emails between two Assistant U.S. Attorneys discussing the confidentiality of the Epstein agreement, whether it can be produced, and a victims' attorney's civil suit.Correspondence · July 30, 20082008 email from the assistant U.S. attorney to Roy Black on the NPAA federal prosecutor emails defense attorney Roy Black seeking to discuss the performance of Epstein's criminal non-prosecution agreement; Black replies he is out of town.Correspondence · July 30, 2008Email from an official on a call with Roy Black, July 2008Assistant U.S. Attorney reports a cordial call with defense counsel Roy Black about possible breach of the non-prosecution agreement and next stepsCorrespondence · July 25, 2008Email from an official to an official on responding to an attorney, July 2008Justice Department attorney an official emails prosecutor an official about the government's response to an attorney and a possible evidentiary hearing before Judge Marra.Correspondence · July 25, 2008Federal prosecutor email on extending the grand jury, July 2008Email between federal prosecutors stating they are moving to extend the grand jury and will file the proposed indictment in the Epstein case that day.Correspondence · July 23, 2008Federal prosecutors' 2008 email chain on draft letter to victims' attorneyInternal 2008 email chain among federal prosecutors discussing a draft reply to a victims' attorney, plans to notify Epstein's counsel of breach, and indict Epstein pending the U.S. Attorney's approval.Correspondence · July 22, 2008Email from an official to Alex Acosta on Michael Tein's letter, July 2008Prosecutors circulate a fax from attorney Michael Tein proposing to stay civil litigation, and an official suggests indicting Epstein would ease the victim litigation.Correspondence · July 22, 2008Correspondence, 2008-07-22Correspondence · July 22, 2008Prosecutor email to Alex Acosta on counsel conflict in civil suit, July 2008Email chain in which an assistant U.S. attorney tells Alex Acosta that a civil suit names new counsel for an associate and proposes notice of a claimed breach and conflictCorrespondence · July 21, 20082008 federal prosecutor emails on victims' counsel letter, cc'ing Alex AcostaA federal prosecutor and a colleague exchange emails about a problematic letter from counsel for two accusers, noting new co-counsel including Paul Cassell, cc'ing Alex Acosta and other officials.Correspondence · July 21, 2008US Attorney's notification letter to an identified Epstein victim, July 2008A US Attorney's Office letter notifying an identified victim of Epstein's June 2008 Florida guilty plea, deferred federal prosecution terms, and rights under 18 U.S.C. § 2255.Correspondence · July 21, 20082008 emails between federal prosecutors and FBI on Epstein property motionFederal prosecutor and FBI emails discussing strategy against Epstein's motion for return of property, victim notifications, and his spokesman's public statements.Correspondence · July 21, 2008Correspondence, 2008-07-21Epstein defense counsel fax to the US Attorney's office confirming Epstein intends to comply with the non-prosecution agreement and discussing Section 3509(k) and a motion to quash.Correspondence · July 21, 2008Correspondence, 2008-07-21Epstein defense counsel Michael Tein writes federal prosecutors confirming compliance with the non-prosecution agreement and addressing Section 3509(k) and a motion to quash.Correspondence · July 21, 2008Email from AUSA an official on Epstein property motion and victim notificationsAssistant US an official emails federal colleagues about Epstein's motion for return of property and plans to send victim notificationsCorrespondence · July 17, 2008An attorney letter to AUSA an official on stipulated facts and plea agreement, July 2008Victims' attorney an attorney asks prosecutor an official for the Epstein plea agreements, hearing transcript, and FBI interview reports under the CVRA.Correspondence · July 17, 2008Correspondence, 2008-07-17Correspondence · July 17, 2008Prosecutors' emails on a letter to Epstein's counsel, July 17, 2008Email chain among federal prosecutors revising a draft letter to outside counsel about the deferred, suspended status of the Epstein non-prosecution matter.Correspondence · July 17, 2008Correspondence, 2008-07-17Correspondence · July 17, 2008Prosecutor's email on default judgment orders in four Epstein civil suits, July 2008A federal prosecutor emails a colleague that Judge Marra ordered Epstein to show cause in four $50 million suits by attorney an attorney.Correspondence · July 14, 2008AUSA an official email to FBI on notifying victims of Epstein's plea deal, July 2008Assistant U.S. an official emails FBI agents a script for calling victims to inform them of Epstein's guilty plea, 18-month sentence, and restitution terms.Correspondence · July 14, 2008AUSA an official email to FBI on script for notifying victims of Epstein plea dealAUSA an official emails FBI agents a script for calling victims to inform them of Epstein's guilty plea, 18-month sentence, and restitution terms.Correspondence · July 14, 2008Prosecutor's email to FBI agents on notifying victims of Epstein's plea dealA federal prosecutor emails FBI agents a script for calling victims to inform them of Epstein's guilty plea, sentence, and restitution terms.Correspondence · July 11, 20082008 email from an assistant U.S. attorney on Judge Marra unsealing a declaration