Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 3,745–3,792.
Correspondence · July 10, 2008Prosecutors' emails on scheduling a hearing before Judge Marra, July 2008Correspondence · July 9, 2008An official email to Alex Acosta on victim notification letters, July 2008Assistant U.S. an official emails Acosta, an official, and an official asking review of victim notification letters needed before filing a court response.Correspondence · July 9, 2008Prosecutors' emails on sealing victim response in Epstein case, July 2008Email chain among federal prosecutors including Alex Acosta about filing a victim response under seal to protect minor victims identified in the Epstein plea agreement.Correspondence · July 9, 2008Correspondence, 2008-07-09A 2008 email from Assistant U.S. an official to prosecutors and FBI agents forwarding defense counsel Jack Goldberger's response letter regarding Jeffrey Epstein.Correspondence · July 8, 2008Email to Alex Acosta forwarding the Epstein victim notification letter, July 2008A prosecutor forwards Acosta the victim notification letter sent to defense counsel Jay Lefkowitz in November 2007, referenced in a draft declaration.Correspondence · June 30, 2008Federal prosecutor and plaintiffs attorney emails on Epstein case, June 2008Email exchange in which an Assistant U.S. Attorney tells a plaintiffs attorney the deal gave victims compensation without a trialCorrespondence · June 28, 2008Email from prosecutor an official on notifying victims of the plea, June 2008Federal prosecutor email stating the chief will notify victims about the upcoming plea in the Epstein case.Correspondence · June 25, 2008Prosecutors' email on filing proposed indictment under seal, June 2008A 2008 email among federal prosecutors asks whether a proposed indictment can be filed under seal and about preparing a victim notice.Correspondence · June 20, 2008AUSA an official email on Epstein's motions to stay civil suits, June 2008A prosecutor's email discussing new submissions, Epstein's lawyers' motions to stay federal civil suits, and internal tensions during the criminal case.Correspondence · June 19, 2008Correspondence, 2008-06-19Correspondence · June 13, 2008Prosecutor emails on plea deal talks and Roy Black's proposal, June 2008Internal prosecutor email chain discussing a call with the DAG's chief of staff, a disputed 60-day plea deal, and defense attorney Roy Black's proposed resolution.Correspondence · June 6, 2008Prosecutor emails with FBI on grand jury witness in Epstein case, June 2008Assistant U.S. an official and FBI agents discuss a witness's lawyer seeking immunity; she says no and arranges grand jury testimony.Correspondence · June 2008Correspondence, 2008-06June 2008 email exchange with Assistant U.S. an official about a witness's July 1 grand jury appearance, immunity questions, and Epstein's planned guilty plea.Correspondence · May 30, 2008Prosecutors' emails on a witness's grand jury appearance in the Epstein case, May 2008Internal emails among prosecutors and FBI agents arranging a witness's grand jury testimony, her attorney's immunity demand, and new allegations about a 14- or 15-year-old girl.Correspondence · May 29, 2008Emails among federal prosecutors on the Epstein case, May 29, 2008Federal prosecutor emails on Epstein case scheduling and a new witness who says Epstein claimed he had sex with a minor and didn't care about age.Correspondence · May 27, 2008Correspondence, 2008-05-27Federal prosecutors exchange email about reports Epstein may serve 90 days in jail, with sarcastic comment about apologizing to him.Correspondence · May 27, 2008Email thread among prosecutors on Epstein case status and meeting, May 2008Email thread among federal prosecutors and agents discussing Epstein case negotiations, served subpoenas, efforts to locate witnesses, and a planning meeting.Correspondence · Feb. 2008Prosecutor–FBI emails on victim timelines in Epstein case, Feb. 2008Emails between an assistant US attorney and an FBI agent discussing witness timelines, school records, and phone contacts in the Epstein investigation.Correspondence · Jan. 2, 2008Email from Alex Acosta's office on Jeffrey Epstein press coverage, Jan. 2008Email among federal prosecutors discussing press stories and affidavits related to the Epstein police investigation after the State Attorney's Office declined it.Correspondence · Dec. 17, 2007Email from an AUSA to an official on Epstein follow-up and OPR inquiry, Dec. 2007A prosecutor emails Assistant U.S. an official asking about follow-up on the Epstein case and noting an OPR investigation into agents and AUSA an official over victim notification.Correspondence · Dec. 11, 2007Prosecutor email on de novo review of Epstein case evidence, Dec 2007Internal prosecutor email discussing a draft letter to Jay, copies of 302s and grand jury materials, and a de novo review of evidence underlying the proposed indictment.Correspondence · Dec. 7, 2007Email to Alex Acosta on holding the Epstein victim notification letter, Dec 2007Email chain in which an Assistant U.S. Attorney asks Acosta whether the victim notification letter can be sent out and copied to defense counsel.Correspondence · Dec. 6, 2007Email chain between Alex Acosta and an AUSA on Epstein response, Dec. 2007Email chain among Acosta and a West Palm Beach assistant U.S. attorney about a pending Epstein response letter and deadlines.Correspondence · Dec. 3, 2007AUSA an attorney email chain on draft response to an attorney letter, Dec. 2007Prosecutorial email chain circulating a draft response to a an attorney letter and a draft victim notification letter in the Epstein plea negotiations.Correspondence · Nov. 7, 2007Assistant U.S. Attorney email on Epstein case follow-up, Nov. 2007Email from an Assistant U.S. Attorney asking about the defense, State Attorney's Office, and an official, and whether girls' names were distributed to investigators.Correspondence · Oct. 29, 2007Email from Palm Beach prosecutor on Epstein plea timing, October 2007A Palm Beach assistant state attorney emails federal prosecutors that Epstein's negotiated settlement is going forward, with plea and sentencing set for early January 2008.Correspondence · Oct. 23, 2007Email forwarding Jay Lefkowitz's letter to Alex Acosta, Oct. 23, 2007Correspondence · Oct. 23, 2007Jay Lefkowitz emails to Alex Acosta about a letter to an official, Oct. 2007Emails between Lefkowitz and Acosta discussing a letter to an official, limited areas of disagreement, and contract addendum signatures.Correspondence · Oct. 1, 2007Epstein defense counsel emails a prosecutor seeking a call, Oct. 2007Email thread in which Epstein's private defense attorney repeatedly tries to reach the state prosecutor handling the case by phone in late September 2007.Correspondence · Sept. 23, 2007Defense counsel email to federal prosecutor transmitting draft plea agreement, Sept. 2007Correspondence · Sept. 23, 2007Correspondence, 2007-09-23Email exchange between defense counsel and a federal prosecutor about scheduling a call to discuss a draft agreement, likely the plea deal.Correspondence · Sept. 19, 2007Prosecutors' email on finalizing Epstein plea agreement, Sept. 19, 2007Emails among Assistant U.S. Attorneys discussing a pending redlined agreement and plans for Epstein's Monday arraignment.Correspondence · Sept. 17, 2007Email between federal prosecutors about Epstein plea negotiations, Sept. 2007A federal prosecutor emails a colleague asking about the status of plea negotiations with Epstein.Correspondence · Sept. 16, 2007Epstein defense counsel Jay Lefkowitz email to the prosecutor with suggestions, Sept. 2007Email from Epstein's attorney Jay Lefkowitz forwarding proposed suggestions in the prosecutor's format, not yet cleared with his client.Correspondence · Sept. 6, 2007Correspondence, 2007-09-06Correspondence · Aug. 8, 2007Prosecutors' email on Epstein plea term sheet and negotiations, Aug 2007Email exchange between Justice Department prosecutors discussing a plea term sheet given to Epstein's attorneys and possible staffing of the case team.Correspondence · Aug. 2, 2007Prosecutor emails on plea negotiations with a 2.5-year federal cap, Aug 2007Emails among USAFLS prosecutors noting the defense had not yet sent plea materials and proposing a federal plea with a two-and-a-half-year cap.Correspondence · June 21, 2007Prosecutor's email preparing for meeting with Epstein's defense counsel, June 2007Prosecutor's email coordinating a strategy meeting ahead of talks with Epstein's defense counsel about travel records and subpoenaed corporate documents.Correspondence · June 18, 20072007 letter to an attorney on subpoenas to Epstein entities and meetingFederal prosecutor's letter to defense counsel an attorney about subpoenas to NES, LLC and New York Strategy Group and statutes in a grand jury investigation.Correspondence · June 15, 2007Correspondence, 2007-06-15An assistant US attorney, for the US Attorney, tells Colonial Bank its grand jury subpoena response lacks Epstein-related account records and requests more.Correspondence · Jan. 24, 2007US Attorney letter to defense counsel on grand jury subpoena, Jan. 24, 2007US Attorney R. Alexander Acosta letter to defense counsel about a victim/witness's grand jury subpoena, her refusal to testify, and possible conflicts of interest.Correspondence · June 16, 2004Correspondence, 2004-06-16CorrespondenceEmails between prosecutors and FBI on delays producing Epstein search warrant returnsEmail exchange between a Southern District of New York prosecutor and FBI staff about delayed timelines, seized-device inventories, and data-format problems in Epstein search warrant materialsCorrespondenceDOJ attaché email to UK contacts on stalled voluntary interview of a material witnessCorrespondenceDOJ emails on handling a victim's regulatory document request for Epstein recordsJustice Department prosecutors discuss processing a victim's document request under federal regulations, including production, grand jury material, and referral to other districtsCorrespondenceFBI email coordinating interviews of MCC staff after Epstein's deathInternal FBI email organizing agent teams to interview Bureau of Prisons personnel at MCC, with subpoenas and logistics after Epstein's deathCorrespondenceCorrespondenceCorrespondenceCorrespondence