Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 2,881–2,928.
Correspondence · Aug. 15, 2007Grand jury target letter to a young Epstein associate from U.S. Attorney, Aug. 2007Letter from the U.S. Attorney's office notifying a young Epstein associate she is a target of a federal grand jury investigation and inviting her testimony.Correspondence · Aug. 8, 2007Prosecutor emails on scheduling a Miami meeting in the Epstein case, Aug 2007Internal emails among federal prosecutors and agents about scheduling a Miami meeting on the Epstein case, target letters, and plea negotiationsCorrespondence · July 18, 2007Correspondence, 2007-07-18Email exchange in which prosecutor an official grants a two-week subpoena extension and defense lawyer an attorney responds regarding NES and computer equipment.Correspondence · July 3, 2007USAFLS email on state plea talks in Epstein case, July 2007Internal prosecutor email saying a state plea with jail time and sex offender status was proposed to Epstein's lawyers but was a non-starter.Correspondence · July 3, 2007AUSA an official email on Epstein subpoena extensions and resolution talks, July 2007Assistant U.S. an official tells prosecutors she will grant defense counsel's extension for financial subpoena documents but wants Epstein's computer equipment promptly and will discuss a federal resolution including concurrent time.Correspondence · June 1, 2007Acosta letter to an attorney on subpoenas to Epstein entities, June 2007US Attorney R. Alexander Acosta's letter to defense counsel an attorney transmitting subpoenas for records from four Epstein entities, with a June 12 return date.Correspondence · June 2007Correspondence, 2007-06Correspondence · May 24, 2007Acosta letter to an attorney on subpoenas to Epstein entities, May 2007Letter from US Attorney R. Alexander Acosta to defense counsel an attorney transmitting grand jury subpoenas to four Epstein entities, with a June 19, 2007 return date.Correspondence · May 22, 20072007 email chain between prosecutors and Epstein's defense lawyer on meeting requestsProsecutors forward defense counsel's letter seeking meetings with Justice Department officials before deciding whether to charge Jeffrey Epstein.Correspondence · May 22, 2007An attorney letter to federal prosecutors on Epstein indictment decision, May 2007Epstein's counsel an attorney asks Southern District of Florida prosecutors for a pre-indictment meeting and possible presentation to US Attorney Alexander Acosta.Correspondence · May 22, 2007Email from federal prosecutor to Epstein's counsel on indictment timing, May 2007Email chain in which a federal prosecutor clarifies the office won't warn Epstein's representatives before seeking an indictment and offers further meetings.Correspondence · May 14, 2007Prosecutor email on Epstein's plane and court appearance, May 2007Assistant U.S. an official emails colleagues that Epstein's plane is flying from the Virgin Islands to Newark for his court appearance, asking about indictment timing.Correspondence · May 14, 20072007 email among federal prosecutors on timing of Epstein indictmentEmails between Assistant US Attorneys discussing whether to indict Epstein the next day or proceed by complaint, citing his plane's arrival.Correspondence · May 14, 2007Acosta letter to Epstein defense counsel on grand jury subpoena compliance, May 2007US Attorney R. Alexander Acosta writes Epstein's attorney Jack Goldberger urging response to overdue grand jury subpoenas served on Epstein-linked corporations.Correspondence · May 14, 2007AUSA email on press coverage and a grand jury leak, May 2007A prosecutor emails about compiled newspaper coverage of Epstein, notes London reporting linking him to Prince Andrew, and alleges a leak of grand jury witness information.Correspondence · May 10, 2007Prosecutors' emails on indictment strategy in the Epstein case, May 2007Emails among federal prosecutors discussing which victims to include in Epstein's first indictment and strategy against his attorneys.Correspondence · May 3, 2007Prosecutor email to DOJ counsel on sex trafficking charges, May 2007An assistant U.S. attorney emails a Justice Department attorney asking how to charge interstate and foreign travel to engage in prostitution with minors in Palm Beach.Correspondence · May 2007Defense counsel and prosecutor emails on meeting about Epstein, May 2007Email exchange between Epstein's defense lawyer and a federal prosecutor about arranging a meeting and clarifying that no promise was made before seeking an indictmentCorrespondence · May 2007Prosecutor and defense counsel correspondence on JEGE and Hyperion subpoenas, May 2007AUSA an official and defense counsel Jack Goldberger exchange letters extending subpoena deadlines and confirming Jeffrey Epstein solely owns JEGE and Hyperion, which hold his Boeing 727 and Gulfstream aircraft.Correspondence · April 16, 2007AUSA an official email on expert questions for the Epstein prosecution, April 2007Assistant U.S. an official emails questions for a potential expert on victim disclosure, paraphilia, psychopathy, and abuse effects.Correspondence · April 2007AUSA an official emails expert a public figure about possible prosecution, April 2007Emails in which Assistant U.S. an official asks author a public figure to serve as an expert consultant and possible witness in a federal child exploitation prosecution.Correspondence · March 27, 2007Emails between federal prosecutors on immunity letter and victim ages, March 2007Correspondence · March 22, 2007DOJ emails on money laundering charges for paying underage prostitutes, March 2007Email exchange between a West Palm Beach federal prosecutor and a DOJ money laundering expert about charging options for funds transferred to pay underage prostitutes.Correspondence · Feb. 5, 2007Lefkourt letter to prosecutors clarifying Epstein credit card statement, Feb. 2007Defense counsel letter to the US Attorney's office clarifying that a Chase card statement shows an adult store purchase on Epstein's birthday, tied to an accuser's sworn statement.Correspondence · Feb. 1, 2007Defense counsel letter to prosecutors opposing federal charges against Epstein, Feb. 2007Letter from Epstein's defense counsel to federal prosecutors arguing against federal jurisdiction and prosecution of Jeffrey Epstein.Correspondence · Jan. 30, 2007Correspondence, 2007-01-30Internal emails between two Assistant U.S. Attorneys coordinating a draft prosecution memo on Epstein, materials from an attorney, and an FBI meeting.Correspondence · Jan. 23, 2007Correspondence, 2007-01-23US an official writes Epstein's defense firm asking which employees accepted Epstein's paid representation and whether joint defense agreements exist.Correspondence · Jan. 10, 2007Prosecutors' emails on defense counsel's pitch before Epstein grand jury, Jan. 2007Emails between two federal prosecutors discussing defense counsel's request to present her client's own investigation results before any Epstein indictment.Correspondence · Jan. 9, 2007Prosecutor emails on defense counsel's pre-grand-jury presentation request, Jan 2007Internal prosecutor emails discussing Epstein's counsel wanting to pitch her investigation's results before any grand jury presentation or interview of Epstein.Correspondence · Jan. 4, 2007JPMorgan emails on moving Epstein's account, January 2007Correspondence · Jan. 2007Prosecutor emails on drafting the Epstein prosecution memo, January 2007Emails between federal prosecutors coordinating a draft prosecution memo in the Epstein case, noting defense stonewalling and FBI involvement.Correspondence · Nov. 16, 2006Federal prosecutors' letter to Epstein's counsel listing documents sought, Nov. 2006A US Attorney's Office letter to defense counsel an attorney requesting Epstein's property, aircraft, financial, travel, and employee records for the investigation.Correspondence · Oct. 31, 2006Emails between a prosecutor and an attorney on Epstein investigation, Oct. 2006Email chain in which a federal prosecutor tells Epstein's defense counsel an attorney that Epstein is a target of the ongoing investigation.Correspondence · Oct. 31, 2006Email to an official confirming Epstein is target of investigation, Oct 2006Email exchange between a prosecutor and an official arranging a call, with the prosecutor confirming the Epstein investigation continues and Epstein is a target.Correspondence · Oct. 30, 2006Prosecutor email to Epstein attorney on the ongoing investigation, Oct 2006A prosecutor's email telling an Epstein attorney that Epstein is a target of the continuing investigation as trial nearsCorrespondence · Oct. 26, 2006Email from a private individual to Jes Staley on the Jeffrey Epstein account, Oct. 2006JPMorgan executive a private individual emails Jes Staley about assigning a New York team to serve client Jeffrey Epstein and about New Jersey office space.Correspondence · Oct. 24, 2006A public figure email to JPMorgan staff on team coverage for Jeffrey Epstein, Oct. 2006JPMorgan email from a public figure reassigning a New York banking team to cover Jeffrey Epstein as advisor to partners.Correspondence · Sept. 22, 2006JPMorgan emails on Jeffrey Epstein due diligence for VHS, LLC, Sept. 2006JPMorgan due diligence emails discuss Jeffrey Epstein as beneficial owner of client VHS, LLC, recommending he be rated high risk, attached to a Palm Beach Post articleCorrespondence · July 26, 2006JPMorgan emails forwarding 2006 Palm Beach Post article on Epstein indictmentJPMorgan bankers circulate a Palm Beach Post article reporting Epstein's felony solicitation indictment and police allegations of massages and sex with underage girls.Correspondence · July 26, 2006JPMorgan emails on Epstein press coverage, July 2006JPMorgan executives exchange emails about press coverage of Epstein's Florida case; Jes Staley reports Epstein denies the ages and seemed shaken.Correspondence · Feb. 24, 2005Jes Staley email helping Ghislaine Maxwell open a JPMorgan account, Feb. 2005JPMorgan emails, forwarded from Jeffrey Epstein's request, in which Jes Staley asks colleagues to help Ghislaine Maxwell open accounts.Correspondence · Oct. 8, 2003Correspondence, 2003-10-08Correspondence · Feb. 28, 2002Ghislaine Maxwell and Jeffrey Epstein emails arranging a 2002 Peru tripEmail exchange among Jeffrey Epstein, Ghislaine Maxwell, and a correspondent planning a visitor's itinerary in Lima, including horseback riding and a note about finding "girls."Correspondence · Aug. 18, 2001Email from Prince Andrew to Ghislaine Maxwell about his late valet, Aug 2001Email from Prince Andrew to Ghislaine Maxwell describing his distress over his valet's death and office restructuring, plus her reply about finding 'appropriate friends.'Correspondence · Aug. 16, 2001Email to Ghislaine Maxwell from a pseudonymous sender about Balmoral camp, 2001An email from a pseudonymous sender to Ghislaine Maxwell describing exhausting activities at Balmoral summer camp, asking for "inappropriate friends" and travel plans.Correspondence · Jan. 25, 1996Minor's diary entry about time with Jeffrey Epstein, Jan. 25, 1996Government exhibit from the Maxwell trial: a teenager's diary entry describing visits to Epstein's home, a movie outing, and uncomfortable physical contact.CorrespondenceBOP statement on Epstein's death and emails on missing cell videoBundle of Bureau of Prisons records: an August 2019 statement on staffing actions after Epstein's death, and December 2019 emails discussing corrupted or missing video from his alleged July suicide attempt.CorrespondenceCorrespondenceEmails among an attorney, an attorney, and federal prosecutors about the request to investigate the Epstein non-prosecution handling and not oppose setting aside the plea.