Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 241–288.
Correspondence · Nov. 30, 2018SDNY prosecutors' emails on reopening the Epstein investigation, Nov 2018Internal emails among Southern District of New York prosecutors discussing a call on whether to reopen the Epstein investigation after news reports and a Miami Herald article.Correspondence · Aug. 24, 2018iMessages between Jeffrey Epstein and a contact about Trump probes, Aug. 2018iMessage log apparently between Epstein and a contact discussing Trump investigations, the president's former personal attorney, New York prosecutors, and lawyer Reid Weingarten.Correspondence · Aug. 23, 2018Emails between Jeffrey Epstein and Kathy Ruemmler discussing Trump, August 2018Correspondence · Aug. 20, 2018Emails between a public figure and Jeffrey Epstein, August 2018Email exchange in which a public figure tells Jeffrey Epstein a "crazed jihad" is targeting him, and Epstein says November is too important to risk diversion.Correspondence · Aug. 11, 2018Email exchange between a public figure and Jeffrey Epstein, August 2018Brief 2018 email exchange between a public figure and Jeffrey Epstein discussing a New York magazine article and comments about Treasury officials.Correspondence · July 23, 2018Correspondence, 2018-07-23Correspondence · July 17, 2018Kathy Ruemmler email to Jeffrey Epstein advising distancing from Trump, 2018Email from Kathy Ruemmler to Epstein's address saying his boy should quickly distance himself from Trump.Correspondence · June 24, 2018Correspondence, 2018-06-24Email from Jeffrey Epstein to a former Norwegian official suggesting a Russian foreign minister could gain insight by talking to him, mentioning a late Russian diplomat and Trump.Correspondence · Jan. 8, 2018Email exchange between Jeffrey Epstein and Michael Wolff about Trump, January 2018January 2018 email exchange in which Michael Wolff suggests to Jeffrey Epstein that someone could help bring down Trump, and Epstein discusses pending plans.Correspondence · Jan. 6, 2018Email from Jeffrey Epstein to Michael Wolff mocking Trump's finances, Jan 2018Epstein emails journalist Michael Wolff criticizing Trump's mental state and financial disclosures, including plane and loan detailsCorrespondence · Nov. 2, 2017Email exchange between Jeffrey Epstein and Reid Weingarten about an official, Nov 2017Epstein and attorney Reid Weingarten discuss whether an official should file sealed indictments against Trump family members.Correspondence · Aug. 18, 2017Michael Wolff email to Jeffrey Epstein on Trump's senior staff, Aug 2017Email from journalist Michael Wolff to Jeffrey Epstein reporting that former Trump senior staff believe Trump cannot function and may work to remove him.Correspondence · June 2017Emails between Jeffrey Epstein and Larry Summers assessing Trump's guilt, May–June 2017Email exchange in which Jeffrey Epstein and Larry Summers discuss Donald Trump, a public figure, and an attorney representing an official.Correspondence · May 28, 2017Email exchange between Jeffrey Epstein and Larry Summers on Trump, May 2017Emails in which Jeffrey Epstein and Larry Summers discuss Donald Trump's guilt, an official, an official, an attorney, and lawyers' difficulties representing the president.Correspondence · Feb. 8, 2017Email from Jeffrey Epstein to Larry Summers calling Trump dangerous, Feb. 2017Correspondence · Nov. 11, 2016Jeffrey Epstein and Larry Summers emails on Clinton scandal and dinner plans, Oct–Nov 2016Email chain between Jeffrey Epstein and Larry Summers discussing the 2016 election, Bill Clinton's alleged abuse, and arranging dinners with Woody and othersCorrespondence · Oct. 21, 2016Michael Wolff email to Jeffrey Epstein quoting a media executive on Trump, Oct. 2016Email from Michael Wolff to Jeffrey Epstein relaying a media executive's remark that Donald Trump ignored advice, dated October 21, 2016Correspondence · May 25, 2016Correspondence, 2016-05-25Jeffrey Epstein suggests provocative questions to journalist Michael Wolff before Wolff interviews Donald Trump, touching on Mar-a-Lago, finances, and an official.Correspondence · April 28, 2016Correspondence, 2016-04-28Correspondence · April 28, 2016Email from Jeffrey Epstein to Michael Wolff about a 2016 rape lawsuitCorrespondence · April 22, 2015ABC News producer's 2015 inquiry to Epstein's attorneys listing allegationsForwarded email chain in which an ABC News producer relays allegations against Jeffrey Epstein, Ghislaine Maxwell, Prince Andrew, and Bill Clinton, requesting a response.Correspondence · Jan. 16, 20152015 emails between Jeffrey Epstein and NYT reporter a journalist. on damage controlEmail exchange in which Epstein discusses press strategy with the New York Times reporter and drafts talking points denying allegations, including claims about Prince Andrew and island visitors.Correspondence · Jan. 16, 2015Email from Jeffrey Epstein to Michael Wolff about a former girlfriend, Jan 2015Correspondence · Jan. 16, 2015Michael Wolff email exchange with Jeffrey Epstein on rebutting accusers' claimsEmail exchange in which Jeffrey Epstein proposes using a former girlfriend to publicly rebut allegations, citing denials and name-dropping prominent figures.Correspondence · Jan. 10, 2015Jeffrey Epstein–Ghislaine Maxwell emails on drafting a statement, Jan 2015January 2015 emails in which Epstein and Maxwell discuss distancing her from allegations and drafting a public statement with lawyers.Correspondence · Jan. 10, 2015Correspondence, 2015-01-10Email exchange in which Epstein tells journalist Michael Wolff that a storyteller fabricated claims about a public figure and urges placing a story debunking Dershowitz and Andrew allegations.Correspondence · Jan. 10, 2015Correspondence, 2015-01-10Correspondence · Jan. 9, 2015Email from a journalist. to Jeffrey Epstein advising him to fight back, Jan 2015New York Times reporter a journalist. advises Epstein on publicly responding to a woman's allegations, with Epstein denying a public figure was on the island.Correspondence · Jan. 9, 2015Correspondence, 2015-01-09Correspondence · Sept. 19, 2014Emails between Jeffrey Epstein and Kathy Ruemmler, September 2014September 2014 email chain between Jeffrey Epstein and Kathy Ruemmler discussing a career decision and naming guests including Larry Summers and Leon BlackCorrespondence · Sept. 19, 2014Emails between Jeffrey Epstein and Kathy Ruemmler, September 2014Correspondence · Sept. 19, 2014Email from Jeffrey Epstein to Kathy Ruemmler listing upcoming guests, Sept 2014Correspondence · Oct. 18, 20132013 Mail on Sunday request for comment on Bradley Edwards' suit against Jeffrey EpsteinCorrespondence · June 10, 2013Correspondence, 2013-06-10Correspondence · Aug. 23, 2011Letter from attorney an attorney to Alan Dershowitz seeking deposition, Aug. 2011Plaintiffs' counsel an attorney writes Alan Dershowitz saying they wish to question him under oath about observations of Jeffrey Epstein with underage females.Correspondence · March 18, 2011Journalist questions to AUSA about the Epstein plea deal, March 2011A magazine journalist sends questions to a federal prosecutor about Epstein's non-prosecution agreement, R. Alexander Acosta's role, and work releaseCorrespondence · March 4, 2011Correspondence, 2011-03-04Journalist's questions seeking Maxwell's response to abuse allegations involving Epstein and named public figures, forwarded through Maxwell's lawyer to EpsteinCorrespondence · Feb. 26, 2011Correspondence, 2011-02-26Correspondence · Feb. 26, 2011DOJ email chain on CVRA lawsuit over Epstein non-prosecution agreement, 2011Correspondence · Jan. 10, 2011Correspondence, 2011-01-10Correspondence · Jan. 10, 2011JPMorgan AML compliance emails on Jeffrey Epstein account, January 2011JPMorgan compliance emails reviewing Epstein's accounts, flagging cash activity, a modeling-agency loan tied to Brunel, and Jes Staley's role in retaining him.Correspondence · Jan. 10, 2011JPMorgan emails on keeping Epstein as a client, January 2011JPMorgan compliance emails from January 2011 discussing whether to exit Jeffrey Epstein's accounts, citing his ties to Jes Staley and a Brunel modeling agency.Correspondence · Dec. 10, 2010Paul Cassell letter to the US Attorney requesting investigation of Epstein plea dealLaw professor Paul Cassell asks the US Attorney for the Southern District of Florida to investigate improprieties in the Epstein non-prosecution agreement.Correspondence · Sept. 18, 2009An official letter to Roy Black objecting to Epstein's supervision transfer, Sept. 2009Acting US an official tells defense counsel Roy Black that transferring Epstein's community control to the Virgin Islands would violate the non-prosecution agreement.Correspondence · Sept. 18, 2009AUSA letter to Roy Black opposing Epstein's transfer of community control, Sept. 2009A federal prosecutor tells defense counsel Roy Black that moving Epstein's community control to the Virgin Islands would violate the non-prosecution agreement.Correspondence · July 7, 2009Correspondence, 2009-07-07Acting US an official rebuts Epstein's counsel Jay Lefkowitz's letters, rejecting claims that objections modified the non-prosecution agreement.Correspondence · June 12, 20092009 DOJ letter to Jack Goldberger stating Epstein violated the non-prosecution agreementLetter from Acting U.S. an official notifying Epstein's counsel of his breach of the non-prosecution agreement by filing a motion to dismiss, and of its termination.Correspondence · Dec. 12, 2008US Attorney Acosta letter notifying a victim of Epstein's work release, Dec. 2008Letter from US Attorney R. Alexander Acosta notifying an alleged victim that Jeffrey Epstein was granted Palm Beach County work release, with counsel contact information.