Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 2,833–2,880.
Correspondence · Dec. 20, 2007AUSA email on plea negotiations in the Epstein state case, Dec 2007Correspondence · Dec. 11, 2007Email to Alex Acosta on victim notification letter, Dec. 2007Email to federal prosecutor Alex Acosta reporting that an Epstein-paid attorney will receive the victim notification letter on his client's behalf.Correspondence · Dec. 7, 2007Epstein defense counsel fax to the US Attorney on plea submissions, Dec. 2007Fax from Epstein's defense counsel at his law firm to the US Attorney for the Southern District of Florida outlining upcoming submissions and enclosing ethics opinions.Correspondence · Dec. 7, 2007Correspondence, 2007-12-07Correspondence · Dec. 6, 2007Email chain among Acosta and two deputy prosecutors on responding about Epstein, Dec 2007Internal prosecution email chain in which an Assistant U.S. Attorney asks Alexander Acosta and a colleague about revising a letter to Epstein's lawyers regarding deadlines.Correspondence · Dec. 6, 2007Prosecutors' email on victim notification letters in the an attorney appeal, Dec. 2007Email between federal prosecutors discussing victim notification letters, FBI attendance at a an attorney meeting, and missing deadlines in letters to Epstein's defense.Correspondence · Nov. 28, 2007An official email to Lefkowitz forwarding victim notification letter, Nov 2007Assistant U.S. an official forwards an Epstein victim notification letter to Jay Lefkowitz, copying prosecutors an official and Alex AcostaCorrespondence · Nov. 19, 2007Emails with Jay Lefkowitz on Epstein's planned Jan. 4 plea dateEmail chain between Epstein's counsel Jay Lefkowitz and prosecutors discussing that Epstein will plead and be sentenced on January 4.Correspondence · Nov. 16, 2007Federal prosecutors' emails on Epstein's work release eligibility, Nov 2007Emails among federal prosecutors and staff discussing whether Jeffrey Epstein would be eligible for work release under his plea agreement and victim notification plans.Correspondence · Nov. 5, 2007AUSA email on FBI contact after Epstein's investigators approached a girl, 2007A November 2007 email from an Assistant U.S. Attorney reporting that another girl called the FBI after being approached by Epstein's private investigators, noting no word from Jay.Correspondence · Nov. 5, 2007Email about a girl contacting the FBI after Epstein investigators approached herEmail noting that another girl called the FBI after being approached by private investigators working for Epstein, addressed to Jeff.Correspondence · Nov. 2007Prosecutor emails on private investigators approaching Epstein accusers, Nov. 2007Correspondence · Nov. 2007Email chain on timing of Epstein's plea and sentencing, November 2007Email chain among prosecutors discussing scheduling Epstein's simultaneous plea and sentencing before a January 4, 2008 deadline set in the non-prosecution agreement.Correspondence · Oct. 30, 2007Prosecutors' emails on a letter to Jay Lefkowitz and civil litigation, Oct. 2007Two federal prosecutors discuss a letter to Jay Lefkowitz, defense attacks on the case attorney, FBI agent meetings, and keeping the criminal case separate from civil litigation.Correspondence · Oct. 26, 2007JPMorgan emails on approving a new letter of credit for Jeffrey Epstein, Oct. 2007JPMorgan private bank email chain deciding to approve a letter of credit for Epstein's office, with Darren Indyke forwarding terms.Correspondence · Oct. 24, 2007Correspondence, 2007-10-24Correspondence · Oct. 24, 2007Email to Jay Lefkowitz on Epstein addendum and letter to a judge, Oct. 2007Email to Jay Lefkowitz, cc Alex Acosta, transmitting a revised addendum and a letter to a judge regarding the Epstein case, pending approval.Correspondence · Oct. 24, 2007Emails on Epstein addendum and letter to the judge, Oct. 24, 2007Federal prosecutors discuss a revised addendum and letter to the judge in Epstein's case, including criteria for choosing special master counsel.Correspondence · Oct. 24, 2007Federal prosecutors' email on Epstein non-prosecution deal addendum, Oct. 2007Email among federal prosecutors and Alex Acosta discussing a revised letter and addendum to be sent to the judge in Epstein's non-prosecution deal.Correspondence · Oct. 15, 2007Email forwarding draft letter to a federal judge on Epstein victims, Oct. 2007A prosecutor emails Alex Acosta a proposed letter to a federal judge about Epstein, noting the final number of victims was being confirmed.Correspondence · Oct. 15, 2007Text messages to Leon Black demanding a copy of a signed NDAText exchange in which a woman asks Leon Black for the NDA she signed, then accuses him of harassment, sex trafficking, rape, and blacklisting her.Correspondence · Sept. 23, 2007Jay Lefkowitz email to prosecutor an official on draft Epstein agreement, Sep 2007Email from Epstein's attorney Jay Lefkowitz arranging a call with federal prosecutor an official about a draft non-prosecution agreement.Correspondence · Sept. 23, 2007Jay Lefkowitz email to prosecutor an official on victim guardianship, Sep 23, 2007Epstein defense counsel Jay Lefkowitz emails federal prosecutor an official proposing a single trustee or representative for victims instead of individual guardians.Correspondence · Sept. 23, 2007Email transmitting draft of Epstein non-prosecution agreement, Sept. 2007Correspondence · Sept. 21, 2007Prosecutors' emails on Epstein's jail time and plea terms, Sept. 21, 2007Emails between a federal prosecutor and a state attorney's office coordinating Epstein's plea deal, discussing gain time, house arrest, and stockade registration.Correspondence · Sept. 21, 2007Correspondence, 2007-09-21Epstein defense attorney an attorney emails a prosecutor to finalize the outstanding plea deal issue and asks for a call to discuss it.Correspondence · Sept. 19, 2007Email between Jay Lefkowitz and AUSA an official on draft agreements, Sept. 2007Settlement-purpose email exchange in which Lefkowitz shares a draft obstruction allegation and Assistant U.S. an official responds about drafting a factual proffer.Correspondence · Sept. 19, 2007Jay Lefkowitz email on draft agreements over alleged witness tampering, Sept. 2007Settlement-purpose email from Jay Lefkowitz with a prosecutor discussing a draft proffer alleging Epstein tried to delay FBI agents' service of process.Correspondence · Sept. 19, 2007Correspondence, 2007-09-19Assistant U.S. an official emails prosecutors and defense counsel Jay Lefkowitz about scheduling a joint meeting to finalize agreements before Epstein's arraignment.Correspondence · Sept. 19, 2007Email from Jay Lefkowitz transmitting a draft plea agreement, Sept. 2007Correspondence · Sept. 18, 2007Correspondence, 2007-09-18Correspondence · Sept. 18, 2007Email from prosecutor an official to Alex Acosta re Epstein, Sept. 2007Federal prosecutor an official emails Alex Acosta seeking final approval, saying she and Rolando will nail everything down on the Epstein matter.Correspondence · Sept. 17, 2007Jay Lefkowitz email to prosecutors about an obstruction proffer, Sept. 2007Email exchange between Jay Lefkowitz and a federal prosecutor discussing review of a drafted obstruction proffer and whether a deferred prosecution agreement would be made public.Correspondence · Sept. 17, 2007Email from an official to Alex Acosta on plea deal loopholes, Sept. 2007Email from Assistant U.S. an official to Alex Acosta noting problems with a prior attempt that tried to reopen loopholes she had closed.Correspondence · Sept. 16, 2007Email between Jay Lefkowitz and an official on plea negotiations, Sep 2007Email exchange between Epstein's lawyer Jay Lefkowitz and prosecutor an official discussing plea agreement language and pending suggestions during negotiationsCorrespondence · Sept. 16, 2007Email from Jay Lefkowitz to prosecutor an official on JE negotiations, Sept. 2007Email exchange between Epstein's attorney Jay Lefkowitz and prosecutor an official scheduling a call about plea negotiationsCorrespondence · Sept. 16, 2007Jay Lefkowitz email to an official forwarding suggestions on the plea deal, Sep. 2007A 2007 email from Epstein's attorney Jay Lefkowitz to prosecutor an official forwarding suggested revisions, noting he had not yet cleared them with his client.Correspondence · Sept. 14, 2007Prosecutor–defense emails on draft plea documents, September 2007Correspondence · Sept. 14, 2007Jay Lefkowitz email to a prosecutor on charging options, Sept. 2007Correspondence · Sept. 14, 2007Email from Alex Acosta's office about Epstein documents and plea agreement, Sept. 2007September 2007 email exchange between Alex Acosta's office and an Assistant U.S. Attorney regarding a proposed Epstein plea agreement and coordinating finalization.Correspondence · Sept. 13, 2007Emails between Jay Lefkowitz and prosecutor an official, Sept. 13, 2007Email exchange between Epstein's lawyer Jay Lefkowitz and Assistant U.S. an official discussing possible misdemeanor statutes and a plea, later filed as a court exhibitCorrespondence · Sept. 12, 2007Email to Alex Acosta about meeting on proposed Epstein resolution, Sep. 2007An email to Acosta saying defense counsel will meet with an official that day regarding a proposed resolution of the Epstein case.Correspondence · Sept. 11, 2007Prosecutors' emails on revised Epstein indictment and plea counter-offers, Sept 2007Emails among federal prosecutors discussing the revised Epstein indictment and negotiating jail versus community confinement terms.Correspondence · Sept. 6, 2007Email between federal prosecutors asking about the Epstein deal, Sept. 2007An assistant U.S. attorney emails a colleague asking her to refresh his recollection on the deal on the table for Epstein.Correspondence · Sept. 2007Emails between prosecutor an official and Jay Lefkowitz on plea terms, Sept. 2007September 2007 email chain between Assistant U.S. an official and defense counsel Jay Lefkowitz discussing possible plea or non-prosecution agreements and obstruction charges against Epstein.Correspondence · Sept. 2007Federal prosecutors' letters to Bear Stearns on Epstein subpoena, Aug.–Sept. 2007Two 2007 letters from the U.S. Attorney's office to Bear Stearns seeking Epstein entity names, account transfers, and documents under grand jury subpoenaCorrespondence · Sept. 2007Prosecutor emails with Jay Lefkowitz on draft plea agreement, Sept. 2007Email chain among federal prosecutors and defense attorney Jay Lefkowitz negotiating a draft plea agreement, with discussion of pending witness interviews and a possible C plea.Correspondence · Aug. 16, 2007AUSA an official letter to an attorney on NES, LLC subpoena, Aug. 16, 2007Prosecutor responds to an attorney on grand jury subpoena to NES, LLC, citing credit card and wire records, continuing money laundering investigation.