Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 3,649–3,696.
Correspondence · Oct. 24, 2013Daily schedule email from Lesley Groff to Jeffrey Epstein, Oct. 24, 2013Correspondence · Oct. 17, 2013Lesley Groff email to Jeffrey Epstein with his October 2013 scheduleAssistant Lesley Groff emails Epstein his weekly schedule, including travel to St. Thomas, breakfast with Leon Black and a public figure, and MIT meetings.Correspondence · Oct. 16, 2013Lesley Groff schedule email to Jeffrey Epstein for October 2013 travel and meetingsAssistant Lesley Groff's schedule email laying out Jeffrey Epstein's October 2013 travel to his islands and meetings with Leon Black, a public figure, Woody Allen, and othersCorrespondence · Sept. 24, 2013Lesley Groff email with Epstein's schedule, September 2013Correspondence · Sept. 20, 2013Correspondence, 2013-09-20Assistant Lesley Groff emails Jeffrey Epstein his schedule, including a dinner that evening with Bill and a public figure and other guests.Correspondence · Sept. 11, 2013Lesley Groff email to Epstein with his schedule for Sept 12–23, 2013Correspondence · Sept. 4, 2013Lesley Groff email to Jeffrey Epstein with his September 2013 scheduleAssistant Lesley Groff's detailed schedule for Epstein, listing meetings and dinners with Woody Allen, Leon Black, a public figure, Bill Gates, Ehud Barak, and Larry SummersCorrespondence · Sept. 2013JPMorgan emails on exiting Jeffrey Epstein's account, September 2013Internal JPMorgan Private Bank email chain discussing revenue impact of firing Jeffrey Epstein as a client and reassigning his $176 million account.Correspondence · Aug. 24, 2013Email chain on a separation agreement with bgC3, August 2013Correspondence · July 24, 2013Lesley Groff schedule email to Epstein for July 25–31, 2013Groff emails Epstein a detailed travel and meeting schedule including appointments with an official, Leon Botstein, and Leon Black.Correspondence · July 16, 2013JPMorgan email on meeting materials for Epstein client review, July 2013JPMorgan risk management email distributing materials for an internal meeting about client Jeffrey Epstein to senior executives including a public figure and a public figure.Correspondence · July 11, 2013Lesley Groff email to Jeffrey Epstein with his July 2013 scheduleAssistant Lesley Groff's email laying out Jeffrey Epstein's July 2013 schedule, including a meeting with a private individual at Leon Black's office, lunch with a public figure, and a Harvard tripCorrespondence · June 17, 2013Correspondence, 2013-06-17Correspondence · June 6, 2013Lesley Groff email to Jeffrey Epstein with his June 2013 travel scheduleCorrespondence · June 5, 2013Lesley Groff daily schedule email to Jeffrey Epstein for June 2013 travelCorrespondence · March 31, 2013Email about studio recording citing Ehud Barak and other guests, March 2013Correspondence · March 19, 2013JPMorgan email on KYC status of Epstein's entities, March 2013JPMorgan private bank emails discussing know-your-customer onboarding status for several Epstein-linked entities and Jeffrey Epstein's accountCorrespondence · March 18, 2013JPMorgan email chain approving new accounts for Jeffrey Epstein, March 2013Internal JPMorgan Private Bank emails where staff seek and receive approval to open four business accounts tied to Jeffrey Epstein's aircraft and investment entities.Correspondence · Feb. 15, 2013Email from Jeffrey Epstein to Larry Summers forwarding 2013 articlesCorrespondence · Feb. 15, 2013Email from Jeffrey Epstein to Larry Summers forwarding news articles, Feb 2013Correspondence · Sept. 21, 2012Correspondence, 2012-09-21Assistant Lesley Groff's email to Jeffrey Epstein laying out his day, including a meeting with Ehud Barak and appointments with a public figure and a public figureCorrespondence · Aug. 23, 2012Email exchange between Jeffrey Epstein and Jes Staley, Aug. 23, 2012Correspondence · April 10, 2012Correspondence, 2012-04-10Email chain in which reporter a journalist questions whether the governor's wife, working as Epstein's office manager, influenced his company's EDC tax benefits.Correspondence · Jan. 6, 2012Correspondence, 2012-01-06Correspondence · Jan. 6, 2012Prosecutors' email chain on pending motions and discovery in the CVRA case, 2011–2012Correspondence · Jan. 2012Email chain on voluntary discovery and extension in victims' suits vs. Epstein, Jan 2012Correspondence · Dec. 1, 2011Paul Cassell email to prosecutors on Epstein case discovery, December 2011Email from attorney Paul Cassell to federal prosecutors listing discovery requests in the Epstein CVRA litigation, bundled with later government exchanges.Correspondence · Nov. 29, 2011Prosecutors' emails on transferring Epstein case after non-prosecution deal, Nov. 2011Email chain between prosecutors scheduling a conference call about transferring the Epstein criminal case, remaining charges, FBI subpoenas, and post-NPA obligations.Correspondence · Nov. 14, 2011Paul Cassell email to government counsel on sealed pleadings and extension, Nov 2011Victims' counsel Paul Cassell emails prosecutors seeking a ten-day extension to respond to motions to dismiss and stay, and questioning excessive government sealing of pleadings.Correspondence · Aug. 17, 2011US Attorney's Office email on Jeffrey Epstein's known associates, Aug. 2011A US Attorney's Office email exchange asking for and answering questions about Epstein's associates, noting his attorneys, Deutsche Bank accounts, and flight payments.Correspondence · July 6, 2011FBI email on lead tying Jeffrey Epstein to 1985 a public figure homicide, July 2011FBI internal email reports an inmate gave taped interviews to Newsweek and another outlet about the 1985 killing of attorney a public figure and Epstein's alleged connection.Correspondence · May 10, 2011Emails between victims' counsel and DOJ about a judge's motions, May 2011Emails among victims' counsel Paul Cassell and DOJ officials about the OPR inquiry into the Epstein non-prosecution deal and responding to a former prosecutor's motions.Correspondence · May 10, 2011Email on victims' attorneys' response to an intervention and sanctions motion, May 2011Email describing a call with the victims' attorneys about their response to a former Epstein prosecutor's motion to intervene and for sanctions, and government non-opposition.Correspondence · April 30, 2011Journalist emails a publicist about her ties to Epstein after conviction, 2011A journalist emails a publicist seeking comment on why she continued socializing with Jeffrey Epstein after his Florida conviction; she calls him an angry loser.Correspondence · April 26, 2011Email about a former president's Boeing 727 sale, April 2011Email sent to Jeffrey Epstein relaying that a former US president had a contract to sell his Boeing 727 for $2.2 million.Correspondence · April 3, 2011Correspondence, 2011-04-03Correspondence · April 3, 2011Email from Jeffrey Epstein to Lesley Groff forwarding news article, April 2011An email from Epstein to his assistant forwarding an investigative journalist's news article about his release, the non-prosecution deal, and an ongoing federal sex-trafficking investigation.Correspondence · March 24, 20112011 emails between DOJ staff and a Newsweek editor on Epstein NPA storyCorrespondence · March 21, 2011Correspondence, 2011-03-21Correspondence · March 21, 2011Prosecutors' emails on planned response to victims' rights filing, March 2011Internal emails between assistant U.S. attorneys planning the government's response to the victims' counsel's motion to enforce crime victims' rights regarding Epstein's plea.Correspondence · March 21, 2011US Attorney's Office draft response to reporter on CVRA motion, March 2011A reporter's inquiry about the CVRA challenge to Epstein's non-prosecution agreement, with drafted US Attorney's Office responses declining comment.Correspondence · March 10, 2011Ghislaine Maxwell emails and article on Epstein's phone message logs, 2011Correspondence · March 8, 2011Correspondence, 2011-03-08Correspondence · March 7, 2011Correspondence, 2011-03-07Correspondence · March 2011Prosecutors' emails on a victims' attorney's OPR complaint and pending motions, March 2011Email chain among USAO Florida attorneys discussing attacks by a victims' attorney on the office, an OPR referral, and a motion before the presiding judge.Correspondence · Feb. 28, 2011Jes Staley–Jeffrey Epstein email exchange about forwarding a message, Feb. 2011Correspondence · Feb. 26, 2011Correspondence, 2011-02-26Correspondence · Jan. 19, 2011Email from Jeffrey Epstein to Jes Staley about dinner guests, Jan. 2011Epstein emails JPMorgan executive Jes Staley about visitors stopping by and notes odds shifting from 45-55 to 70-30