Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 2,785–2,832.
Correspondence · June 20, 2008Correspondence, 2008-06-20Correspondence · June 18, 2008Prosecutor emails on Epstein plea talks and victim immunity, June 2008Internal emails among prosecutors discussing negotiations with Roy Black, Barry Krischer's 60-day deal, breach terms, and an immunity request for a New York victim.Correspondence · June 17, 2008Email chain among federal prosecutors and FBI on the plea deal, June 2008June 2008 email chain among federal prosecutors and the FBI about clarifying the 60-day plea deal terms with state attorney Barry and planning a New York trip.Correspondence · June 13, 2008Prosecutor emails on indictment meeting and Roy Black's call, June 2008Internal prosecutor emails noting a call with the DAG's chief of staff, a planned indictment meeting, and defense lawyer Roy Black proposing a resolution.Correspondence · June 13, 2008Prosecutor emails on plea deal talks and a call from Roy Black, June 2008Internal prosecutor email chain reporting a good call with the DAG's chief of staff and defense attorney Roy Black's proposed "final solution" on the plea deal.Correspondence · June 13, 2008Prosecutors' emails on indictment timing and Roy Black's call, June 2008Internal prosecutor emails saying the DAG seems ready to greenlight an indictment by July 1, 2008, and that defense attorney Roy Black proposed a 'final solution'.Correspondence · June 11, 2008Email from a DOJ official to Epstein's counsel on submitting letters, June 2008A senior Justice Department official emails Epstein's defense counsel about routing letters to the federal prosecutors and the department, suggesting a mid-June deadline.Correspondence · May 30, 2008Prosecutors' email chain on grand jury witness plans, May 2008Correspondence · May 29, 2008FBI emails on grand jury witness and DAG meeting in Epstein case, May 2008FBI and prosecutor emails coordinating a witness's grand jury appearance, travel arrangements, and reporting allegations that Epstein told a girl he did not care about age.Correspondence · May 28, 2008Federal prosecutors' emails on Epstein's jail-time request, May 2008Email chain among federal prosecutors discussing Epstein's request to serve less jail time, the original 18-month plea deal, and plans for the indictment.Correspondence · May 28, 2008Prosecutors' emails on Epstein's request to serve less time, May 2008Email chain among federal prosecutors about Jeffrey Epstein seeking less jail time and newly identified victims.Correspondence · May 27, 20082008 emails among federal prosecutors on rejecting further Epstein negotiationInternal DOJ emails in which prosecutors say Epstein's request for less time should be denied and that they are no longer negotiating with him.Correspondence · May 27, 2008DOJ prosecutors' email on Epstein's bid for reduced sentence, May 2008Internal Justice Department emails among Florida federal prosecutors objecting to Epstein's request for less prison time and saying no further negotiation is allowed.Correspondence · May 27, 2008Email from prosecutor an official opposing Epstein's bid for less time, 2008AUSA an official emails colleagues urging denial of Epstein's request to reduce his 18-month sentence, noting more identified victims.Correspondence · May 27, 2008FBI and prosecutor emails on Epstein's plea talks and limitations, May 2008Emails among FBI and prosecutors expressing concern that Epstein wants less time and that the case could stall on statute of limitations issues.Correspondence · May 2, 2008An official email on plea delay and possible leak, May 2008Email chain in which Assistant U.S. an official edits a letter on Epstein's plea negotiations and worries about a possible leak of the New York inquiry.Correspondence · May 2008Prosecutors' emails revising Epstein non-prosecution notice letter, April–May 2008Emails between federal prosecutors an official and an official refining a notice letter about Epstein's plea negotiations, discussing defense attorneys and plea options.Correspondence · April 29, 2008Email from prosecutor an official on a possible leak about the New York inquiry, 2008A 2008 email among Florida prosecutors worrying that Epstein's representatives learned of the New York inquiry via a leak, and discussing a deal deadline.Correspondence · April 29, 2008Email among federal prosecutors on a possible leak to Epstein's camp, April 2008Email exchange among Assistant U.S. Attorneys discussing concern that someone leaked to Epstein's representatives that New York victims were being looked at.Correspondence · April 25, 2008Prosecutor's email on Epstein investigator pressuring a victim, April 2008Email reports Epstein's private investigator allegedly threatened a victim's name would appear in the press if she refused to talk, plus related news coverage.Correspondence · April 7, 2008Email to Alex Acosta on Epstein case press coverage, April 2008A prosecutor's email to Alex Acosta forwarding a Palm Beach Post article on Epstein's state case and asking about a response from DCCorrespondence · April 4, 2008Correspondence, 2008-04-04Internal prosecutors' emails forwarding a message about calls from Epstein attorneys Jay and an attorney and channels for handling Epstein-related communications.Correspondence · April 2, 2008Correspondence, 2008-04-02Correspondence · March 28, 2008Prosecutor emails about Epstein case timing and grand jury schedule, March 2008Emails among Assistant U.S. Attorneys discussing the Epstein case, hospital recovery, and grand jury quorum dates affecting indictment timing.Correspondence · March 20, 2008Federal prosecutors' emails on Epstein's state case and plea negotiations, March 2008Emails among federal prosecutors discussing the state indictment, Epstein's resistance to the non-prosecution agreement's terms, and his subpoenaing of victims.Correspondence · March 5, 2008Correspondence, 2008-03-05Correspondence · March 5, 2008Correspondence, 2008-03-05Emails between an Assistant U.S. Attorney and an investigator discussing evidence, memory cards, phone records, deposition copies, and a statute-of-limits concern in the Epstein case.Correspondence · March 5, 2008Prosecutor email updating team on Epstein case developments, March 2008A federal prosecutor emails colleagues about a new lawsuit, statute of limitations deadlines, and delaying grand jury presentation in the Epstein case.Correspondence · March 4, 2008Email from prosecutor an official on Epstein statute of limitations, March 2008Internal prosecutor email noting a planned press conference and the approaching three-year statute of limitations on Florida solicitation charges against Epstein.Correspondence · March 4, 2008Prosecutor emails on Epstein charges, press conference, and limitations issue, 2008Correspondence · Feb. 29, 20082008 JPMorgan email discussing a new $1 million letter of credit for EpsteinJPMorgan private bank email asking whether to issue Jeffrey Epstein a new $1 million letter of credit weeks before his plea arrangement.Correspondence · Feb. 26, 2008Federal prosecutor's email on Epstein case review and victim name redactions, Feb. 2008Correspondence · Feb. 14, 2008AUSA an official email chain on witnesses for the Epstein indictment, Feb. 2008Emails among Assistant U.S. an official and staff discussing which accusers to include or drop, and phone records linking an associate and an associate to witnesses.Correspondence · Feb. 14, 2008AUSA an official email to FBI on names kept in indictment, Feb 2008Assistant U.S. an official emails FBI agents a list of individuals she intends to keep in the indictment, noting some mentioned in overt acts.Correspondence · Feb. 14, 2008Prosecutor emails on Epstein indictment witness choices, Feb. 2008Assistant U.S. an official and colleagues discuss which alleged victims to drop from the Epstein indictment, citing message pads and call records with an associate.Correspondence · Feb. 14, 2008Email from AUSA an official on names kept in the indictment, Feb. 2008Assistant U.S. an official emails prosecutors a list of people she intends to keep in the Epstein indictment, noting some will appear in overt acts.Correspondence · Feb. 14, 2008Prosecutor's email to colleagues on witnesses for the Epstein indictment, Feb. 2008Correspondence · Jan. 31, 20082008 email chain on FBI interviews of Epstein's accusersEmail chain describing emotional FBI interviews of three girls allegedly victimized by Epstein, with counseling arranged and more interviews planned.Correspondence · Jan. 23, 2008Email chain from Lesley Groff and Jes Staley on arranging Ehud Barak meeting, Jan. 2008JPMorgan emails about Lesley Groff providing Ehud Barak's contact so staff can arrange a meeting between Barak and Jamie Dimon at Epstein's request.Correspondence · Jan. 14, 2008Prosecutor's email to FBI on Epstein victim interviews and indictment work, Jan 2008Assistant U.S. an official emails an FBI agent about delivering 302s, interviewing victims, auditing grand jury responses, and revising the Epstein indictment.Correspondence · Jan. 3, 2008Alex Acosta email forwarding a memo quoting Jay Lefkowitz, Jan. 3, 2008Email from federal prosecutor Alex Acosta to colleagues forwarding a memo to file quoting Jay Lefkowitz about a possible charging mistake in the Epstein case.Correspondence · Jan. 3, 2008Alex Acosta email memorializing Jay Lefkowitz statement on charge error, Jan. 2008Email from Acosta memorializing a call and a statement by Lefkowitz that charging solicitation may have been a mistake.Correspondence · Jan. 3, 2008Email chain among Alex Acosta and prosecutors on a memo about Lefkowitz, Jan. 2008Email chain in which U.S. Attorney Alex Acosta and a West Palm Beach assistant U.S. Attorney discuss scheduling a call and quoting Jay Lefkowitz about a charging mistake.Correspondence · Jan. 3, 2008Emails between Alex Acosta and an attorney on memo to file, Jan. 2008Prosecutorial emails in which Alex Acosta memorializes a statement by Jay Lefkowitz about a possible mistake regarding the charged offense.Correspondence · Jan. 2, 2008Federal prosecutors' email exchange on Epstein press coverage, Jan 2008Email exchange among federal prosecutors collecting Palm Beach Post articles and police materials on the Epstein investigation, including the police chief's letter to the state attorney.Correspondence · 2008Epstein counsel letter defending his work release under the non-prosecution deal, 2008Correspondence · 2008Bear Stearns emails on retaining Jeffrey Epstein's account after his conviction, 2008Bear Stearns and JPMorgan staff email chain discussing whether to keep Jeffrey Epstein's accounts after his guilty plea, saying senior management approved retaining him.Correspondence · Dec. 20, 2007Email from AUSA an official to an official on the Epstein plea, Dec. 2007Assistant U.S. an official emails an official urging that evidence, including taped statements on recruiting girls, suffices for charges in the state case.