Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 3,217–3,264.
Correspondence · 2019Prosecutor emails to defense counsel about a grand jury appearance, 2019DOJ prosecutors and a private defense attorney discuss court transcripts, telephone records showing contacts with underage girls, and adjourning her client's July 2019 grand jury appearance in the Epstein matter.Correspondence · Dec. 29, 2018Email thread listing Jeffrey Epstein's lawyers, December 2018Email thread in which prosecutors request names of victims' counsel and a contact lists Epstein's many attorneys, including Dershowitz, an attorney, and an attorney.Correspondence · Nov. 30, 2018Email exchange on Epstein memo and FBI case file review, Nov 2018November 2018 email exchange among officials about a drafted memo, contacting the FBI to review the old Epstein case file, and responding to a New York Times article.Correspondence · July 20, 2018Email from Jeffrey Epstein to a public figure sharing political articles, July 2018Email from Jeffrey Epstein to a public figure forwarding news articles about Trump, an official, and a an official protest.Correspondence · June 23, 2018Correspondence, 2018-06-23Correspondence · April 10, 2017Email exchange between Jeffrey Epstein and a public figure, April 2017Brief email in which a public figure asks Jeffrey Epstein whether he is 'playing a part' in matters involving Xi and Trump.Correspondence · Feb. 19, 2017Correspondence, 2017-02-19Correspondence · Jan. 24, 2017Correspondence, 2017-01-24Correspondence · Nov. 10, 2016Email from Jeffrey Epstein in Paris mentioning Trump, Nov. 2016A high-importance email from Jeffrey Epstein to a recipient, saying he is in Paris headed to New York and that Trump gives many new things to do.Correspondence · Sept. 16, 2016A journalist. email to Jeffrey Epstein asking if Trump will winSeptember 2016 email exchange in which New York Times reporter a journalist. asks Epstein whether Trump will win and discusses marketsCorrespondence · Jan. 16, 2014UBS wealth advisor email recap of meeting with Ghislaine Maxwell, 2014A UBS private wealth advisor's internal email recapping a meeting with Ghislaine Maxwell about her banking, investments, and accounts.Correspondence · Sept. 29, 2011Victims' attorneys email DOJ on document requests in the NPA case, Sept 2011Emails from the victims' attorneys to Justice Department requesting voluntary production of case documents; the government declines, citing privilege and grand jury secrecy rules.Correspondence · July 12, 2011Prosecutor emails on defense counsel selection and a de novo evidence review, 2011Email thread among prosecutors discussing defense counsel selection, a special master, and preparing a letter to Epstein's attorney with case materials for a de novo evidence review.Correspondence · April 30, 20112011 emails asking a publicist why she stayed Epstein's friendA journalist emails a publicist about a Times piece, questioning why she and others continued socializing with Jeffrey Epstein after his Florida prison term.Correspondence · March 24, 2011Journalist email to a federal prosecutor about Epstein's 2007 letter to LefkowitzA Newsweek editor presses a federal prosecutor to confirm a five-page 2007 letter to attorney Jay Lefkowitz regarding Jeffrey Epstein's legal team, forwarded to a victims' attorneyCorrespondence · Feb. 28, 2011Correspondence, 2011-02-28Correspondence · Feb. 25, 2011Correspondence, 2011-02-25Correspondence · Jan. 18, 2011Correspondence, 2011-01-18US Attorney's Office emails about locating archived email of Alexander Acosta and an official for an OPR request under Epstein litigation hold 2010-FLS-0004.Correspondence · Oct. 25, 2010Paul Cassell email to prosecutors on proposed pleading in Epstein case, Oct. 2010Correspondence · June 11, 2010Email to an FBI agent warning Epstein would flee after house arrest, June 2010A writer producing a book and documentary on child trafficking emails an FBI agent, urging contact with a victim and attorney an attorney, and alleging Epstein would leave the country.Correspondence · Feb. 26, 2010Jeffrey Epstein forwarded email with Palm Beach Post editorials on his plea dealEmail in which Epstein forwards a police chief's note and Palm Beach Post editorials criticizing his 2008 plea deal and treatment of the case.Correspondence · Feb. 16, 2010Emails between prosecutors on signing the Epstein non-prosecution agreement, Feb 2010Email exchange in which a prosecutor sends a signed NPA addendum and discusses where signatories of Epstein's non-prosecution agreement signed it.Correspondence · Dec. 9, 2009Epstein defense counsel letter to a federal prosecutor on civil suits, Dec. 2009Epstein's defense counsel writes an AUSA alleging a disbarred lawyer and a victims' attorney used Epstein litigation in a fraud scheme, and requests a meeting.Correspondence · July 8, 2009Correspondence, 2009-07-08Correspondence · June 18, 2009Emails between Jes Staley and Jeffrey Epstein about weekend plans, June 2009Exhibit email exchange in which Jes Staley and Jeffrey Epstein discuss weekend arrangements, with Epstein asking Staley to host a guest at his 71st Street home.Correspondence · Dec. 29, 2008Correspondence, 2008-12-29Email exchange between a victims' attorney and an Assistant U.S. Attorney about Epstein's work-release travel routes and whether victims' addresses could be kept off-limits and undisclosed.Correspondence · Sept. 16, 2008Victims' attorney fax to federal prosecutor objecting to victim letters, Sept. 2008An attorney for Epstein's alleged victims objects to a federal prosecutor's letters as misleading solicitation and demands the practice cease.Correspondence · Sept. 16, 2008Correspondence, 2008-09-16Correspondence · Aug. 15, 2008Correspondence, 2008-08-15A federal prosecutor sends the victims' attorney a draft protective order governing disclosure of the non-prosecution agreement; the attorney proposes edits.Correspondence · Aug. 15, 2008Email from prosecutor an official on a special master issue, Aug. 2008Email from Assistant U.S. an official to colleague an official asking whether a joint written statement with Epstein's attorneys was finalized and whether the judge would revisit the special master issue.Correspondence · July 25, 2008Prosecutors' email on statutes for Epstein grand jury indictment, July 2008Email between prosecutors discussing statutes for a proposed Epstein indictment and extending the grand jury, with personal asides.Correspondence · July 15, 2008AUSA an official emails FBI on calls notifying Epstein victims of the plea dealJuly 2008 emails between Assistant U.S. an official and FBI agents coordinating calls informing victims of Epstein's guilty plea, 18-month sentence, and restitution terms.Correspondence · July 11, 2008Prosecutor email to Jack Goldberger on NPA disclosure hearing, July 2008Correspondence · July 9, 2008Prosecutors' emails on sealing victim letters in Epstein case, July 2008Email chain among Assistant U.S. Attorneys, including Alex Acosta's office, discussing filing victim response letters under seal to protect minors' identities.Correspondence · June 28, 2008Email chain between Jack Goldberger and prosecutors on plea wording, June 2008Email chain on a notice of non-compliance; prosecutors ask defense counsel Jack Goldberger to insert the word "imprisoned" in the plea agreement's sentencing paragraph.Correspondence · June 26, 2008Correspondence, 2008-06-26Prosecution team emails, including Alex Acosta, discussing revised language for notifying Epstein's victims pending fulfillment of the non-prosecution deal provisions.Correspondence · June 19, 2008Correspondence, 2008-06-19Correspondence · April 4, 2008Correspondence, 2008-04-04Email from AUSA an official to an official about a draft letter pending with the DAAG and defense counsel's efforts to reach the USA in the Epstein matter.Correspondence · Feb. 14, 2008Email from AUSA an official to prosecutors on draft overt acts, Feb. 2008Assistant U.S. an official emails prosecutors asking them to verify facts in the draft indictment's overt acts section, including trips and phone calls.Correspondence · Dec. 11, 2007Prosecutors' email on evidence review and draft letter to Lefkowitz, Dec. 2007Email among prosecutors coordinating assembly of the evidence, 302s, and state interview tapes, and a draft letter to Jay Lefkowitz regarding the Epstein case.Correspondence · Dec. 7, 2007AUSA email chain on drafting the plea conference paperwork, December 2007December 2007 email chain among prosecutors discussing drafting factual basis language and scheduling details for Epstein's plea conference.Correspondence · Oct. 30, 2007Email chain between prosecutors and Jay Lefkowitz on an NPA addendum, Oct. 2007Email chain among Assistant US Attorneys and Epstein attorney Jay Lefkowitz discussing who should sign an addendum and a pending response to Lefkowitz's letterCorrespondence · Sept. 20, 2007Correspondence, 2007-09-20Justice Department prosecutor emails attorney an official about incorporating suggested edits into a draft agreement before sending it to Jay.Correspondence · Sept. 20, 2007Correspondence, 2007-09-20Federal prosecutor an official emails colleague an official asking her to incorporate edits to an agreement and send it to Jay.Correspondence · Sept. 11, 2007Prosecutor emails on Epstein hearing before Judge Marra, Sept. 2007Internal prosecutor emails discussing scheduling a hearing on Epstein's motion to quash and reports of possible secret meetings about his Palm Beach dealCorrespondence · April 4, 2007Letter from R. Alexander Acosta to Chase Bank on incomplete subpoena response, Apr. 2007Letter from US Attorney R. Alexander Acosta to a Chase Bank specialist noting missing documents in the bank's response to a grand jury subpoena regarding Epstein associate accounts.Correspondence · Jan. 2007Correspondence, 2007-01CorrespondenceGhislaine Maxwell defense counsel email on photo discovery deficiencies, US v. MaxwellDefense counsel an attorney writes prosecutors citing unreadable photos, corrupt spreadsheets, and discovery access problems in Ghislaine Maxwell's case.