Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 2,737–2,784.
Correspondence · July 8, 2008Prosecutor's email to Alex Acosta on Epstein victim notification, July 2008A federal prosecutor emails Alex Acosta and another colleague about the proposed victim notification given to Epstein's counsel, naming Jack Goldberger as civil litigation contact.Correspondence · July 7, 2008Email asking whether victims were notified of plea deal with Epstein, July 2008Email citing Attorney General victim notification guidelines asks whether an agreement with Epstein has been signed and victims were notified.Correspondence · July 3, 2008AUSA an official email to Palm Beach sheriff on Epstein's work release, July 2008Assistant U.S. an official questions Epstein's Florida Science Foundation work release claims and asks the sheriff to review work release eligibility.Correspondence · July 1, 2008Correspondence, 2008-07-01Correspondence · July 1, 2008Email from an official to an official on subpoenaing computers, July 2008Email between Assistant US Attorneys discussing the need to subpoena computers and criticizing the state attorney's brief factual proffer in the Epstein case.Correspondence · July 2008Correspondence, 2008-07Correspondence · June 30, 2008AUSA an official emails on Epstein's 18-month sentence, June 2008Emails by Assistant U.S. an official telling Justice Department colleagues she thought Epstein's 18-month plea deal was too lenient.Correspondence · June 30, 2008Email congratulating prosecutors on Epstein's guilty plea, June 2008Correspondence · June 30, 2008Email from prosecutor an official reacting to Epstein's 2008 plea dealEmail exchange in which Assistant U.S. an official tells a DOJ colleague Epstein should serve years, not 18 months, and owes millions.Correspondence · June 30, 2008Emails between prosecutor an official and DOJ colleague on Epstein plea, June 2008Assistant U.S. an official emails a DOJ colleague about her job change and says Epstein would have gotten a complete walk without her persistence.Correspondence · June 30, 2008Email from an official to Alex Acosta on the plea deal, June 30, 2008Federal prosecutor an official emails Alex Acosta and other prosecutors saying "It is done, we think" regarding the Epstein case.Correspondence · June 30, 2008Emails among prosecutors congratulating an official after Epstein's guilty pleaEmail exchange in which DOJ prosecutors, including an official, congratulate Assistant U.S. an official after Epstein's state court guilty plea.Correspondence · June 30, 2008Emails congratulating Alex Acosta's office after Epstein pleads guilty, June 2008Internal Justice Department emails forwarding news that Epstein pleaded guilty in state court, with congratulations to Acosta's prosecution team.Correspondence · June 30, 2008Federal prosecutor's email on Epstein's guilty plea damages, June 30, 2008A federal prosecutor emails about the AP article on Epstein's plea, noting he must pay at least $150,000 in damages to each of 31 girls.Correspondence · June 30, 2008Prosecutor's email to victims' attorney on Epstein case resolution, June 2008A federal prosecutor emails a victims' attorney about the Epstein investigation, saying victims get compensation without the horrors of a trial.Correspondence · June 29, 2008AUSA an official emails FBI about Epstein's 2008 plea hearing logisticsEmails between Assistant U.S. an official and FBI agent an official coordinating a June 2008 plea hearing, jail service of sentence, and grand jury preparations.Correspondence · June 29, 2008Emails among federal prosecutors coordinating Epstein arrest, June 2008Prosecutors' email about Epstein's plane flying to West Palm Beach and finalizing the victim notification list before his court appearance.Correspondence · June 29, 2008Prosecutor's email on Epstein's flight and victim list, June 2008A federal prosecutor emails colleagues about FAA tracking of Epstein's plane and plans to finalize a victim list for court notification.Correspondence · June 28, 2008Email from Jack Goldberger to prosecutor confirming Epstein plea compliance, June 2008Defense counsel Jack Goldberger emails Assistant U.S. an official confirming the Epstein state plea agreement complied with the September 2007 non-prosecution agreement.Correspondence · June 28, 2008Emails between prosecutors and Epstein defense counsel on plea compliance, June 2008Email exchange in which defense counsel confirm Jeffrey Epstein's state plea agreement complied with the September 2007 non-prosecution deal, with prosecutors requesting wording changes.Correspondence · June 28, 2008Emails on Epstein's plea agreement compliance with the non-prosecution deal, June 2008Email chain among Jack Goldberger, an Assistant U.S. Attorney, and others discussing whether Epstein's state plea agreement complied with the 2007 non-prosecution agreement.Correspondence · June 27, 2008Fax cover sheet transmitting Jeffrey Epstein's plea agreement, June 27, 2008Fax from Jack Goldberger's office to prosecutor an official transmitting a copy of Jeffrey Epstein's plea agreement.Correspondence · June 26, 2008Prosecutor emails on revising the Epstein victim notification letter, June 2008Internal emails among U.S. Attorney's Office prosecutors, including an official, drafting and editing a victim notification letter in the Epstein non-prosecution matter.Correspondence · June 26, 2008Correspondence, 2008-06-26Prosecutors email Epstein's defense counsel Roy Black and Jack Goldberger about the deferred prosecution agreement, proposed state agreements, and change of plea logistics.Correspondence · June 26, 20082008 emails between prosecutors on revised Epstein victim notificationCorrespondence · June 26, 2008Fax from an assistant U.S. attorney on Epstein's plea agreement, June 2008A 2008 fax from an assistant U.S. attorney discussing a plea agreement change accepted by opposing counsel, with the plea likely to move forward unless Epstein objects.Correspondence · June 26, 2008An attorney–AUSA emails on grand jury appearance as Epstein plea nearedEmail chain between an attorney and an assistant U.S. attorney about whether a witness should testify to a grand jury given Epstein's planned guilty plea and immunity questions.Correspondence · June 26, 2008Correspondence, 2008-06-26Email exchange between Epstein's counsel an attorney and an Assistant U.S. Attorney about a witness's grand jury appearance, immunity, and Epstein's planned guilty plea.Correspondence · June 26, 2008Emails on Epstein's planned guilty plea and grand jury testimony, June 2008Email exchange between Epstein attorney an attorney and an Assistant U.S. Attorney about withdrawing a grand jury subpoena if Epstein pleads guilty as agreedCorrespondence · June 25, 2008AUSA an official email to prosecutors on Epstein's change of plea procedure, June 2008Email from Assistant U.S. an official to colleagues describing the plea colloquy and factual proffer procedure for Jeffrey Epstein's guilty plea.Correspondence · June 25, 2008Emails between prosecutor an official and an official on sealed indictment, June 2008Assistant U.S. an official emails colleague an official raising concerns about filing an Epstein indictment under seal and Rule 6(e) issues.Correspondence · June 25, 2008DOJ prosecutors' email chain on revised Epstein victim notification, June 2008Email chain among federal prosecutors in Palm Beach, including Alex Acosta, exchanging a draft victim notification letter to be sent now that Epstein has performed certain provisions.Correspondence · June 24, 2008Prosecutor's email to Roy Black and Jack Goldberger on Epstein's plea agreement, June 2008Correspondence · June 24, 2008Correspondence, 2008-06-24Email from an Assistant U.S. Attorney to defense counsel Roy Black and Jack Goldberger stating the government views the Jeffrey Epstein agreement as signed and binding.Correspondence · June 24, 2008Emails between Jack Goldberger and Roy Black on the Epstein plea deadline, June 2008Defense counsel emails arranging a call with Roy Black and relaying a letter giving Epstein until June 30, 2008 to plead guilty and surrender.Correspondence · June 24, 2008Emails on Epstein's plea deadline and a wrap-up call, June 2008Email chain among prosecutors and defense counsel about the Deputy Attorney General's review and Epstein's June 30, 2008 deadline to plead guilty and surrender.Correspondence · June 24, 2008Prosecutor emails Roy Black and Jay Lefkowitz on Epstein plea deadline, June 2008A West Palm Beach Assistant U.S. Attorney emails Roy Black and Jay Lefkowitz that Epstein must enter his guilty plea and surrender by June 30, 2008.Correspondence · June 24, 2008Roy Black emails about plea deadline in the Epstein case, June 2008Correspondence · June 24, 2008Correspondence, 2008-06-24Assistant U.S. an official emails Epstein's defense counsel Roy Black and Jack Goldberger restating a binding agreement and asking to be informed of the date.Correspondence · June 24, 2008Email to Roy Black and Jack Goldberger stating Epstein agreement is binding, June 2008Prosecutor's email to defense counsel Roy Black and Jack Goldberger stating the government considers the Epstein agreement signed and binding.Correspondence · June 24, 2008Emails between a federal prosecutor and Epstein's defense counsel on the plea, June 2008Email chain in which an Assistant U.S. Attorney tells defense attorneys Roy Black and Jack Goldberger the government views the Epstein plea agreement as binding and signed.Correspondence · June 23, 2008Prosecutor emails on indictment strategy in the Epstein case, June 2008Correspondence · June 23, 2008Letter to Jay Lefkowitz on Epstein plea deadline, June 2008A letter tells Lefkowitz the Deputy Attorney General approved federal prosecution and sets a June 30, 2008 deadline for Epstein's guilty plea and surrender.Correspondence · June 23, 2008Correspondence, 2008-06-23A Justice Department office email forwarding a letter about the Epstein matter to an attorney, Jay Lefkowitz, and prosecutor Alex Acosta.Correspondence · June 23, 2008Prosecutor email to Jay Lefkowitz setting June 30, 2008 plea deadlineAssistant U.S. an official tells Epstein's counsel Jay Lefkowitz that federal prosecution is approved and sets a June 30, 2008 deadline for the guilty plea and surrender.Correspondence · June 23, 2008Prosecutors' email on notifying an attorney of Epstein breach deadline, June 2008Internal federal prosecutors' email proposing to notify an attorney that Epstein must comply with the September 24 agreement by June 30 or be deemed in breach.Correspondence · June 20, 2008Epstein defense counsel email to DOJ submitting case filings, June 2008Correspondence · June 20, 2008Prosecutor's email on Epstein's motions to stay civil suits, June 2008An email, apparently from a federal prosecutor, discusses Epstein's lawyers filing motions to stay four civil lawsuits and disputes claims about an assistant.