Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 2,929–2,976.
CorrespondenceLetter from Jeffrey Epstein sharing views on "young ladies"A handwritten-style letter signed by Jeffrey Epstein to a correspondent, remarking on a shared "love of young ladies" and Epstein's release, released in DOJ files.CorrespondenceDOJ attaché email on Prince Andrew's lack of cooperation with Epstein probeEmail from the US DOJ attaché in London discussing Prince Andrew's failure to cooperate with the Epstein investigation, with an attached Independent article citing diplomatic strain and David Boies.CorrespondenceFBI emails on encrypted hard drives turned over in the Epstein investigationInternal FBI emails discussing encrypted hard drives received from a third party's residence and prioritizing their exploitation in the Epstein investigation.CorrespondenceProsecutor email on sealing an indictment and victim notice in Epstein caseEmail between federal prosecutors discussing whether to file a proposed indictment under seal, Rule 6 concerns, state court risks, and preparing a victims' notice.CorrespondenceCorrespondenceA public figure writes a character statement describing six years of discussions with Jeffrey Epstein on finance, science, and geopolitics, praising him as a valued friend.CorrespondenceDOJ and FBI emails on Epstein's SHU observation status and draft letter to CongressInternal DOJ and FBI emails discussing Jeffrey Epstein's psychological review at MCC New York and a draft letter to Congress about his custody.CorrespondenceDOJ email chain on employee-record requests for Epstein case recordsFederal prosecutors email about handling a victim's document request under the employee-records regulation, discussing FBI files, the Florida non-prosecution agreement, and referrals between districts.CorrespondenceEmail forwarding draft opposition to Ghislaine Maxwell's motion to sever perjury countsA prosecutor emails a draft opposition to Ghislaine Maxwell's motion to sever the perjury counts, attaching the motion and draft.CorrespondenceEmail sharing links on Senate Finance Committee investigation of Leon BlackCorrespondenceEmails among federal prosecutors on Epstein's plea and victim countsEmail exchanges between federal prosecutors discussing Epstein's request to serve less time, noting more identified victims and opposition to leniency.CorrespondenceJeffrey Epstein letter to a journalist disputing her article's claimsJeffrey Epstein writes a magazine journalist disputing her article's claims about his house purchase, transfer taxes, and allegations, arguing his account off the record.CorrespondenceLetter from AUSA an official on fee arrangements for victims' counsel in the Epstein caseAssistant U.S. an official proposes fee-agreement structures so Epstein pays attorneys' fees for victims' counsel representing the girls.CorrespondenceProsecutor emails on plea offers and investigative leads in Epstein caseEmails between an assistant U.S. attorney and a colleague discussing plea terms, a possible 130-year sentence, and new investigative tips in the Epstein matterCorrespondenceProsecutor's email about Epstein's access to attorney Martin Weinberg at MCCEmail from a prosecutor after Epstein's arrest saying his out-of-state attorney Martin Weinberg was barred from meeting him at MCC before presentment.CorrespondenceProsecutor's email on Epstein state plea deal terms and custody concernsAn assistant U.S. attorney's email analyzing Epstein's plea agreement, reporting Jack Goldberger's explanations and flagging that jail placement and sentencing terms may violate the agreement.CorrespondenceProsecutor's email to Jay Lefkowitz on plea and non-prosecution agreement optionsA prosecutor's email to Epstein attorney Jay Lefkowitz explaining plea versus non-prosecution agreement options and obstruction charge evidence.CorrespondenceProsecutor's letter to defense counsel on concerns over the federal charge in Epstein pleaA letter from the US Attorney's office to defense counsel saying it is satisfied in principle with the Epstein agreement but wants an alternative federal charge, citing concerns about jurisdiction and evidence.CorrespondenceProsecutors' email summarizing Epstein's payments and compensation to a former employeeCorrespondenceReporter's questions to an AUSA on Epstein's non-prosecution dealA journalist sends a prosecutor questions about Epstein's work-release deal, the former US Attorney's conflicts, and his charity; the AUSA replies briefly.CorrespondenceSDNY emails with a federal judge on Epstein search warrant revisionsEmails between an Assistant U.S. Attorney and a federal judge discussing revisions to the Epstein search warrant application and items to be seized.CorrespondenceSDNY prosecutor email arranging inspection of Epstein's MCC cellCorrespondenceSDNY public affairs note on an accuser's Dateline interviewCorrespondenceAUSA email arranging visit to Epstein's MCC cell and suicide watch areaAn assistant US attorney's email coordinating a visit to MCC to see Epstein's cell, the SHU, and suicide watch areaCorrespondenceAUSA letter to a state prosecutor on the Epstein non-prosecution agreement termsAn assistant U.S. attorney tells a retiring state prosecutor the office will end its investigation if Epstein complies with the signed federal non-prosecution agreement.CorrespondenceBureau of Prisons staff email on SHU staffing after Epstein's deathAn email preparing talking points confirming SHU posts were filled, aimed at countering claims that staffing shortages led to Epstein's suicide.CorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceEmail from U.S. Attorney Gretchen Shappert asking to coordinate the SDNY and USVI investigations of Jeffrey Epstein.CorrespondenceCorrespondenceCorrespondenceCover email transmitting government nolle prosequi motion to Judge BermanAUSSDNY cover email to Judge Berman's chambers transmitting the government's letter motion for a nolle prosequi order in U.S. v. Epstein.CorrespondenceDeutsche Bank email about cash withdrawals from a Jeffrey Epstein accountA Deutsche Bank associate asks internally how often a third party can withdraw cash from Jeffrey Epstein's account without triggering alerts.CorrespondenceEmail about a call with the FCA on Jes Staley's relationship with EpsteinCorrespondenceEmail about an SDNY meeting on the Epstein arrest planBrief message stating that SDNY prosecutors want to meet to discuss the arrest plan and coordinate among agencies.CorrespondenceEmail circulating latest draft of the Maxwell indictmentAn email to a distribution list attaching the most recent draft of the Maxwell indictment with the latest edits incorporated.CorrespondenceEmail from an assistant U.S. attorney on extending the Epstein grand juryAn assistant U.S. attorney emails colleagues asking whether to extend the Epstein grand jury, set to expire in two weeks, given recent developments.CorrespondenceEmail from an assistant U.S. attorney on indicting Epstein before May vacationAn assistant U.S. attorney writes that an answer is needed that day so Epstein can be indicted before a three-week May vacation, and discusses assigning another prosecutor.CorrespondenceEmail from Ghislaine Maxwell to a public figure about a New York dinnerEmail from Ghislaine Maxwell to a public figure proposing a New York dinner and offering introductions to friends in EuropeCorrespondenceEmail noting a victim's rape allegation against Jes StaleyAn emailed note says one of Epstein's minor victims alleges Jes Staley raped her during a massage, citing page 31 of a memo.CorrespondenceEmail questions on Jeffrey Epstein's death at MCC New YorkInternal email asking officials questions about Epstein's death at MCC New York, including notification of kin, life-saving measures, and FBI notification.CorrespondenceEmail relaying Bureau of Prisons press release on Epstein's death, 2019Internal email forwarding a Bureau of Prisons press release on Epstein's death and confirming an FBI investigation has been initiated.CorrespondenceEmail to prosecutors on Epstein work release and bar complaint, post-pleaA prosecutor's email raising Epstein's alleged attempt to obtain work release contrary to the non-prosecution agreement and an ethics complaint over victim notification letters.CorrespondenceEmails between an attorney and an SDNY prosecutor about a new Epstein victimAn attorney emails an Assistant U.S. Attorney about flying a new alleged Epstein victim to an October 23 FBI victim meeting in New York.CorrespondenceEmails on a revised agreement re Epstein between an AUSA and defense counselCorrespondenceFBI agent's note describing seized trial exhibits: masseuse list, black book, flight logsAn FBI special agent describes exhibits from the Maxwell trial, including a masseuse list from Epstein's device, the black book, and pilot-kept flight logs, noting redactions of minor victims.CorrespondenceFederal prosecutor email updating team on Epstein indictment timing and limitations issueEmail chain among federal prosecutors discussing grand jury timing, a third lawsuit announced by an attorney, statute of limitations concerns, and coordination with Palm Beach police.CorrespondenceFederal prosecutor's letter on Judge Marra's order to disclose the NPACorrespondenceGarbled transcript or letter urging prosecutors to revisit the Epstein plea decisionGarbled text of a defense-side message pressing prosecutors to reconsider the Epstein non-prosecution decision, citing facts and law; mentions Alan Dershowitz.CorrespondenceJeffrey Epstein's written statement disputing government threats and accuser claimsStatement by Epstein arguing the FBI threatened statutes to force a plea, disputing an accuser's claims about a public figure, a public figure, and Dershowitz, and contesting press labels.