Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 289–336.
Correspondence · Dec. 11, 2008Correspondence, 2008-12-11Correspondence · Dec. 9, 2008R. Alexander Acosta letter notifying a victim of Epstein's work release, Dec. 2008US Attorney Acosta notifies an Epstein victim that Epstein was granted Palm Beach County work release, describes GPS monitoring, and offers victim counsel contacts.Correspondence · Dec. 9, 2008R. Alexander Acosta letter notifying a victim of Epstein's work release, Dec. 2008US Attorney Acosta notifies an Epstein victim that Epstein was granted Palm Beach County work release at the Florida Science Foundation, with GPS monitoring and exclusionary zones.Correspondence · Dec. 5, 2008Acosta letter to an attorney notifying of Epstein's work release, Dec. 2008US Attorney R. Alexander Acosta notifies victims' counsel an attorney that Epstein was granted Palm Beach County work release, with GPS monitoring.Correspondence · Dec. 2008U.S. Attorney letters on Jeffrey Epstein's work release approval, December 2008Letters from U.S. Attorney R. Alexander Acosta's office notifying counsel of Epstein's work release and raising inaccuracies in his application.Correspondence · Sept. 17, 2008Correspondence, 2008-09-17Letter from US Attorney R. Alexander Acosta notifying Jeffrey Epstein's defense counsel that the State Attorney was asked why the non-prosecution agreement remains under seal.Correspondence · Aug. 26, 2008R. Alexander Acosta letter to Epstein's attorneys on victim notifications, Aug. 2008US Attorney Acosta responds to defense counsel about victim notification letters, restitution language, and fee arrangements under Epstein's non-prosecution agreement.Correspondence · Aug. 26, 2008Acosta letter to Epstein's defense counsel on victim notifications, 2008US Attorney R. Alexander Acosta responds to Jay Lefkowitz and Roy Black about victim notification letters, restitution language, and counsel under the non-prosecution agreement.Correspondence · Aug. 20, 2008Acosta letter to Epstein's counsel on non-prosecution agreement implementation, Aug. 2008U.S. Attorney R. Alexander Acosta responds to defense counsel Jay Lefkowitz and Roy Black about implementing Jeffrey Epstein's non-prosecution agreement terms.Correspondence · Aug. 15, 2008Prosecutor–defense emails on Epstein's non-prosecution agreement terms, August 2008Email exchange between a federal prosecutor and Jay Lefkowitz disputing whether Epstein accepted the December modification of the non-prosecution agreement and victim-list terms.Correspondence · Aug. 15, 2008Alex Acosta and prosecutor emails on the non-prosecution agreement, Aug. 2008Correspondence · Aug. 15, 2008Correspondence, 2008-08-15Correspondence · Aug. 15, 2008Alex Acosta email to Jay Lefkowitz on the non-prosecution agreement, Aug. 2008Email from US Attorney Alex Acosta's office to Epstein attorney Jay Lefkowitz withdrawing a proposed NPA modification and addressing court production of the agreement.Correspondence · Aug. 15, 2008Correspondence, 2008-08-15Correspondence · Aug. 15, 2008Correspondence, 2008-08-15Internal prosecutor emails in which an official presses Epstein's counsel on NPA compliance terms and an official questions the special master proposal.Correspondence · Aug. 14, 2008AUSA an official email on call with Jay Lefkowitz over the plea agreement, Aug 2008Email from Assistant U.S. an official to prosecutors including Alex Acosta reporting Lefkowitz's position that the Epstein plea agreement cannot be modified, ahead of a hearing before Judge Marra.Correspondence · Aug. 14, 2008Federal prosecutor's email to Jay Lefkowitz on Epstein plea deal modification, Aug. 2008Correspondence · Aug. 14, 2008Jay Lefkowitz–an official emails on the Epstein plea agreement terms, Aug. 2008Emails between Epstein defense counsel Lefkowitz and prosecutor an official clarifying victims' rights under the December modification to the non-prosecution agreement.Correspondence · Aug. 14, 2008DOJ email to Alex Acosta on call with Judge Marra about plea agreement disclosure, 2008Correspondence · Aug. 1, 2008Victims' attorney letter to prosecutors on stipulating Epstein NPA facts, Aug. 2008The victims' attorney writes prosecutors proposing stipulated facts about Epstein's non-prosecution agreement and requesting the agreement and victims' FBI interview reports.Correspondence · July 21, 20082008 DOJ email on victims' attorney an attorney' letter about the Epstein plea dealDOJ attorney an official emails Alex Acosta and an official about an attorney' requests and a possible evidentiary hearing over the Epstein non-prosecution agreement.Correspondence · July 17, 20082008 DOJ email chain on Epstein court filings and statements to the judgeProsecutors discuss court filings by Epstein's attorney claiming a federal indictment was prepared, which they worry contradicts statements made to the court.Correspondence · July 17, 2008Alex Acosta email on Epstein court filings and grand jury disclosure, July 2008Internal Justice Department email in which Alex Acosta forwards an AUSA's concerns that Epstein's attorney's sealed filing disclosed a prepared federal indictment, contradicting prior statements to the court.Correspondence · July 17, 2008Alex Acosta email thread on Epstein court filings, July 2008Prosecutors' internal email discussing defense counsel's sealed filing that a federal indictment against Epstein had been prepared, contradicting prior statements to the court.Correspondence · July 10, 2008Federal prosecutors' letter to a victim's counsel on Epstein's 2008 guilty pleaA U.S. Attorney's Office letter notifies a victim's attorney that she was an identified victim and outlines victims' rights under Epstein's deferred federal prosecution agreement.Correspondence · July 9, 20082008 DOJ prosecutors' emails on sealing the Epstein non-prosecution agreementEmail chain among federal prosecutors, including Alex Acosta's office, debating whether to file a victim response under seal given the confidentiality provision of Epstein's non-prosecution agreement.Correspondence · July 8, 2008Prosecutor emails on factors in not disclosing Epstein plea terms, July 2008Emails between federal prosecutors discussing why Epstein's victims were not notified of his 2007 non-prosecution plea agreement negotiations.Correspondence · July 8, 2008R. Alexander Acosta letter to Jack Goldberger on victim notification under NPA, July 2008US Attorney Acosta notifies Epstein's counsel the government will distribute victim notifications to thirty-two identified victims and warns of NPA breach.Correspondence · July 3, 2008AUSA email to state corrections official questioning Epstein's work release, July 2008A prosecutor emails a state corrections official raising doubts that Epstein's Florida Science Foundation was a real workplace for work release.Correspondence · July 3, 2008FBI email flagging misstatements in Jeffrey Epstein's 2008 work release, Jul 2008FBI email to a sheriff's colonel forwarding part of Epstein's non-prosecution agreement and challenging the truthfulness of his work release claims at the Florida Science Foundation.Correspondence · June 30, 2008Prosecutor's email notifying victims' counsel of Epstein's 2008 guilty pleaAn assistant U.S. attorney emails a victims' lawyer reporting Epstein's state court guilty plea, 18-month sentence, sex offender registration, and civil suit concessions.Correspondence · June 29, 2008Emails between prosecutors and Epstein's defense on the plea deal, June 2008Email chain about the Epstein plea agreement, non-prosecution compliance, jail serving arrangements, and scheduling a Monday plea hearing.Correspondence · June 28, 2008AUSA an official email on doubts over Jeffrey Epstein's state plea deal terms, June 2008A federal prosecutor emails colleagues voicing suspicion that Epstein's plea deal would place him in a low-security camp rather than jail, contrary to agreement.Correspondence · June 27, 2008R. Alexander Acosta letter to Epstein's attorneys on the plea agreement, June 27, 2008US Attorney Acosta notifies Epstein's defense counsel that the proposed state plea deal's community-control terms violate the federal non-prosecution agreement.Correspondence · June 27, 2008R. Alexander Acosta letter to Epstein's defense counsel on the pending plea, June 2008US Attorney Acosta writes Epstein's defense attorneys demanding the proposed state plea agreement and warning that failure to share it before Monday's change of plea would breach the non-prosecution agreement.Correspondence · June 27, 2008Correspondence, 2008-06-27Correspondence · June 24, 2008Correspondence, 2008-06-24Assistant U.S. an official tells Epstein lawyer Jay Lefkowitz federal prosecution is appropriate and Epstein must plead guilty by June 30, 2008, and forwards the email to defense counsel Roy Black.Correspondence · June 24, 2008Prosecutor's emails to Jay Lefkowitz setting Epstein guilty plea deadline, June 2008A federal prosecutor emails Epstein defense counsel Jay Lefkowitz that federal prosecution is approved and Epstein must plead guilty by June 30, 2008.Correspondence · June 23, 2008DOJ letter to Epstein's defense counsel declining to intervene in the case, June 2008A Justice Department letter tells Jeffrey Epstein's defense attorneys it sees no basis to intervene in the U.S. Attorney's prosecution, rejecting misconduct claims; bundled with a work-release notice email to victims' counsel.Correspondence · June 20, 2008DOJ email chain backing federal handling of Epstein case, June 2008Justice Department email chain in which officials say they reviewed the Epstein case, briefed the DAG, and agree it belongs in federal court, with defense counsel submissions attached.Correspondence · June 19, 2008Correspondence, 2008-06-19Correspondence · June 19, 2008Correspondence, 2008-06-19A federal prosecutor's email to the State Attorney outlining non-prosecution agreement terms discussed with defense counsel Roy Black, including the state plea and sex-offender registration requirement.Correspondence · June 18, 2008Email on Roy Black's call about Epstein's plea deal, June 2008Assistant U.S. an official reports defense counsel Roy Black sought resolution before July 7 and warned of breach if Epstein's plea deviated.Correspondence · May 28, 2008FBI and prosecutor emails urging no further delay in Epstein case, May 2008Internal FBI and prosecutor email chain arguing against further delays in Epstein's prosecution, citing statute of limitations, victims, and plea terms.Correspondence · May 28, 20082008 emails among prosecutors and FBI on delaying Epstein's plea dealEmail chain in which prosecutors and FBI agents urge the DAG not to delay Epstein's prosecution, citing statute of limitations and victim concerns.Correspondence · May 28, 2008Email urging against further delay in Epstein's prosecution, May 2008Email to prosecutors arguing further delay in Epstein's prosecution would harm the government's case, citing statute of limitations expiring for victims and the July 2008 state trial.Correspondence · May 27, 2008Correspondence, 2008-05-27Correspondence · May 27, 2008Defense letter to the Deputy Attorney General on Epstein prosecution, May 2008Jeffrey Epstein's defense counsel ask the Deputy Attorney General to independently review his federal prosecution, citing an arbitrary deadline and possible political motivation.