Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 3,697–3,744.
Correspondence · Jan. 13, 2011JPMorgan meeting invite on Jeffrey Epstein with Jes Staley, January 2011JPMorgan calendar invitation for a January 14, 2011 call regarding Jeffrey Epstein, including Jes Staley, a public figure, and compliance officials.Correspondence · Jan. 3, 2011Correspondence, 2011-01-03Correspondence · Dec. 31, 2010Correspondence, 2010-12-31Correspondence · Nov. 11, 2010Email from Jeffrey Epstein to Jes Staley about a job candidate, Nov. 2010Email exchange between Jeffrey Epstein and Jes Staley discussing a redacted candidate's resume, Columbia physics GREs, and a public figure.Correspondence · Oct. 27, 2010Paul Cassell email exchange with prosecutors over CVRA pleading, Oct. 2010Email chain in which victims' counsel Paul Cassell and an attorney negotiate with the U.S. Attorney's Office over filing a CVRA pleading in the Epstein case.Correspondence · Sept. 25, 2010Email from Jeffrey Epstein to Jes Staley about a Columbia professor, Sept. 2010Correspondence · Sept. 25, 2010Email from Jeffrey Epstein to Jes Staley about a Columbia professor, Sept. 2010Correspondence · Sept. 13, 2010Correspondence, 2010-09-13Correspondence · July 30, 2010DOJ press office email thread on reported Epstein investigation, July 2010Justice Department press officials discuss declining to confirm reports of an FBI probe of Jeffrey Epstein and note attorney an attorney may offer information on an associate.Correspondence · June 16, 2010Emails between Jeffrey Epstein and Jes Staley, June 16, 2010Brief email exchange in which Epstein and JPMorgan executive Jes Staley trade short messages, with Staley asking if a woman is free that night.Correspondence · May 25, 2010Letter from Epstein's counsel to the federal judge on disputed settlement fees, 2010Epstein's attorney tells the presiding judge that Epstein settled victims' cases, paid $526,000, and disputes $2 million in additional fees, offering a trust deposit.Correspondence · April 15, 2010Correspondence, 2010-04-15Epstein forwards Jes Staley a reply from Prince Andrew declining a meeting and noting plans to visit New York; Epstein suggests Staley meet the prince in London.Correspondence · March 28, 2010Email chain: Jamie Dimon shareholder letter forwarded to Jeffrey Epstein, March 2010Email chain in which Jes Staley forwards Jamie Dimon's shareholder letter draft to Epstein, who critiques its tone, an exhibit in the JPMorgan case.Correspondence · March 9, 2010Email on opening Jeffrey Epstein's JPMorgan private bank accounts, March 2010JPMorgan managing director emails Jes Staley that Epstein is set up in the Private Bank with an ISDA, with a designated banker.Correspondence · Feb. 26, 2010Email from Jeffrey Epstein forwarding Palm Beach Post editorials to Alan DershowitzJeffrey Epstein emails an assistant and Alan Dershowitz forwarding a 2008 chain with Palm Beach Post editorials criticizing prosecutors' handling of his 2006 charges.Correspondence · Feb. 26, 2010Jeffrey Epstein email forwarding Palm Beach Post editorials, 2010Email from Jeffrey Epstein to Alan Dershowitz forwarding Palm Beach Post editorials and an official's message criticizing prosecution of Epstein's 2006 case.Correspondence · Feb. 26, 2010Correspondence, 2010-02-26Email from Jeffrey Epstein to Alan Dershowitz and Martin Weinberg forwarding Palm Beach Post editorials criticizing Epstein's 2008 plea deal and police chief Michael ReiterCorrespondence · Feb. 24, 2010Prosecutor emails on Epstein's effort to modify his probation, Feb. 2010Prosecutors exchange emails about Jeffrey Epstein's potential motion to end or modify his probation so he could move to New York, which they oppose.Correspondence · Feb. 9, 2010Correspondence, 2010-02-09Correspondence · Jan. 28, 2010Email from Jeffrey Epstein to a bank executive on media strategy, Jan 2010Correspondence · Dec. 17, 2009Correspondence, 2009-12-17Correspondence · Oct. 9, 2009Reporter's questions about Epstein's plea deal forwarded among his lawyers, Oct. 2009Correspondence · Aug. 30, 2009Correspondence, 2009-08-30Correspondence · Aug. 18, 2009Emails between Jeffrey Epstein and Jes Staley about weekend arrangements, 2009Two 2009 emails: Epstein asks Jes Staley to quietly arrange weekend lodging for a guest, and Staley replies about weekend plans.Correspondence · July 8, 2009Epstein defense counsel letter to federal prosecutor on motion to dismiss, July 2009Correspondence · Jan. 15, 2009Email from Jeffrey Epstein to Jes Staley mentioning a public figure visit, Jan. 2009Email in which Jeffrey Epstein tells Jes Staley that a public figure is coming to see him that day and they should talk before noon.Correspondence · Dec. 15, 2008Prosecutor's email on press coverage of Epstein's release, Dec. 2008Correspondence · Dec. 10, 2008Correspondence, 2008-12-10Correspondence · Dec. 5, 2008Email chain between Roy Black and Jay Lefkowitz on filing of the non-prosecution agreementCorrespondence · Dec. 4, 2008Email exchange on Epstein's motion to correct sentence and work release, Dec 2008Email exchange between Roy Black and an Assistant U.S. Attorney forwarding a motion to correct Epstein's sentence and discussing work-release notice to victims.Correspondence · Oct. 16, 20082008 emails between AUSA an official and Epstein's lawyers on an attorney' reply briefEmails among a federal prosecutor and Epstein's attorneys an attorney' litigation over the non-prosecution agreement, including lighthearted banter about meeting for coffee.Correspondence · Oct. 16, 2008Correspondence, 2008-10-16Correspondence · Oct. 8, 2008Correspondence, 2008-10-08Prosecutor emails Epstein's counsel transmitting the government's opposition to a motion to unseal the non-prosecution agreement in the victims' rights suit.Correspondence · Oct. 8, 2008Correspondence, 2008-10-08Email thread among federal prosecutors discussing their filing opposing victims' motion to unseal the Epstein non-prosecution agreement and plans to dismiss the petition.Correspondence · Sept. 23, 20082008 email forwarding news on Epstein's plea deal and a sentencingA 2008 federal prosecutor's email forwarding press articles on Jeffrey Epstein's deferred-prosecution agreement, plea conditions, pending lawsuits, and an unrelated sex-abuse sentencing.Correspondence · Sept. 23, 2008Email and press articles on Epstein's deferred-prosecution agreement, Sept. 2008Prosecutors' email forwarding news articles, including a report that Epstein faced possible federal charges if he violated his state plea agreement.Correspondence · Sept. 16, 2008Attorney letter objecting to unsolicited contacts with Epstein's victims, Sept. 2008Correspondence · Aug. 15, 2008Emails among prosecutors and victims' counsel on a protective order, Aug 2008Email chain between prosecutors and counsel for victims, including Paul Cassell, negotiating a protective order for disclosing the non-prosecution agreement.Correspondence · Aug. 15, 2008Prosecutor email to victims' attorney enclosing draft protective order, Aug. 2008A federal prosecutor sends the victims' attorney a draft protective order governing disclosure of the non-prosecution agreement to two alleged victims.Correspondence · Aug. 14, 2008AUSA an official email to Jay Lefkowitz about producing the plea agreementAssistant U.S. an official emails defense counsel Jay Lefkowitz about whether victims were given the relevant portion of the agreementCorrespondence · Aug. 14, 2008Email from an official to Jay Lefkowitz and Roy Black on Judge Marra hearingA prosecutor's email reporting that Judge Marra ordered the non-prosecution agreement made available to victims and their counsel under a protective order.Correspondence · Aug. 12, 2008Email from a federal prosecutor to Roy Black on the full Epstein agreement, Aug 2008Correspondence · July 30, 2008Correspondence, 2008-07-30Correspondence · July 21, 2008Correspondence, 2008-07-21Correspondence · July 21, 2008Email from an Assistant U.S. Attorney about victims' counsel letter, July 2008A federal prosecutor emails colleagues about a letter from counsel for two alleged victims, noting he has retained co-counsel.Correspondence · July 17, 2008Prosecutor's email joking about Epstein's lawyers costing him $200 million, July 2008Internal email among federal prosecutors discussing default-judgment orders in four suits against Epstein by attorney an attorney, seeking $50 million each.Correspondence · July 15, 20082008 emails between AUSA an official and FBI on calls notifying Epstein victimsEmails between a federal prosecutor and FBI agents coordinating calls to notify victims that Epstein pled guilty, received 18 months, and must register as a sex offenderCorrespondence · July 11, 2008Email from prosecutor an official on the unsealing of her 2008 declarationEmail from Assistant U.S. an official reporting that Judge Marra unsealed her declaration, disclosing part of the non-prosecution agreement.