Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 337–384.
Correspondence · May 27, 2008FBI and prosecutor emails urging no further delay in Epstein case, May 2008Emails among FBI agents and federal prosecutors arguing against further stalling of Epstein's prosecution, citing statute of limitations, victim concerns, and a newly interviewed minor victim.Correspondence · May 27, 2008Prosecutor emails opposing further delay of the Epstein case, May 2008Prosecutors argue to the DAG against stalling the Epstein prosecution, citing statute of limitations, new victims, and grand jury timingCorrespondence · May 19, 2008Correspondence, 2008-05-19Correspondence · May 19, 2008Defense counsel letter to Deputy Attorney General seeking review of Epstein case, May 2008Jeffrey Epstein's defense counsel fax the Deputy Attorney General requesting a senior Justice Department review of the federal prosecution, alleging prosecutorial misconduct and citing a limited CEOS reviewCorrespondence · May 19, 2008Jay Lefkowitz letter to a federal prosecutor on the Epstein case, May 2008Email chain forwarding a confidential letter from Jay Lefkowitz urging a meeting with a prosecutor and arguing against a federal indictment of Epstein.Correspondence · March 21, 2008AUSA an official email thread on Epstein's state case and plea terms, March 2008Assistant U.S. an official emails colleagues about double jeopardy, statute of limitations, and Jeffrey Epstein's resistance to the non-prosecution agreement's plea, jail, and restitution terms.Correspondence · March 21, 2008Prosecutor email chain on state case status and non-prosecution deal terms, March 2008Email chain between prosecutors discussing Epstein's non-prosecution agreement terms, double jeopardy, statute of limitations, and the pending Florida state case.Correspondence · Feb. 25, 2008Correspondence, 2008-02-25Correspondence · Feb. 14, 2008Correspondence, 2008-02-14Assistant U.S. an official emails a colleague discussing which alleged victims to keep or drop from the Epstein indictment.Correspondence · 2008Correspondence, 2008Correspondence · Dec. 28, 2007Correspondence, 2007-12-28A fax from the US Attorney's office to Epstein counsel Jay Lefkowitz arguing Epstein's denials breach the non-prosecution agreement's terms.Correspondence · Dec. 19, 2007Acosta letter to Epstein defense counsel on non-prosecution agreement terms, Dec. 2007U.S. Attorney R. Alexander Acosta writes Epstein's defense counsel proposing revised NPA language on victim rights and responding to objections.Correspondence · Dec. 19, 2007Correspondence, 2007-12-19US an official proposes replacement language for paragraphs 7 and 8 of Epstein's non-prosecution agreement concerning victims' rights under Section 2255.Correspondence · Dec. 19, 2007R. Alexander Acosta letter on revising victim provisions of Epstein plea deal, Dec. 2007The U.S. Attorney for the Southern District of Florida proposes replacement language for the non-prosecution agreement's provisions on minor victims' rights under Section 2255.Correspondence · Dec. 11, 2007Correspondence, 2007-12-11Epstein defense counsel Jay Lefkowitz writes US an official arguing investigators relied on tainted witness statements and requesting an impartial evidence review.Correspondence · Dec. 11, 2007R. Alexander Acosta letter to Jay Lefkowitz defending his role in the Epstein plea dealU.S. Attorney R. Alexander Acosta responds to defense counsel Jay Lefkowitz's allegations of misconduct regarding Epstein's non-prosecution agreement and victim attorney selection.Correspondence · Dec. 7, 2007Correspondence, 2007-12-07A 27-page opinion letter by former judge an attorney, retained by Alan Dershowitz, arguing federal prosecutors improperly intruded on Florida's state prosecution of Jeffrey Epstein.Correspondence · Dec. 7, 2007Epstein defense fax to prosecutors re-affirming non-prosecution agreement, Dec. 2007Fax from Epstein's counsel transmitting his signed re-affirmation of the non-prosecution agreement and notice of a January 2008 plea hearing, asking prosecutors to delay victim notification letters.Correspondence · Dec. 7, 2007Correspondence, 2007-12-07Defense counsel an attorney transmits Epstein's signed NPA affirmation and hearing notice, and asks prosecutors to delay victim notification letters.Correspondence · Dec. 3, 2007Email from a federal prosecutor to Alex Acosta on Epstein plea and NPA draftsA federal prosecutor emails Acosta tracing September 2007 drafting history of Epstein's plea and non-prosecution agreements, including victim compensation and §2255 provisions.Correspondence · Dec. 2007AUSA draft letter to Epstein defense on NPA victims' terms, Dec 2007Federal prosecutor's draft and internal email concerning the non-prosecution agreement, victims' rights, Section 2255 language, and disputes with Epstein's defense counsel.Correspondence · Dec. 2007Prosecutor's letter to Epstein defense counsel on NPA issues, December 2007Letter from a federal prosecutor to Epstein's defense team addressing Section 2255 language, victim notification, and Florida statute objections ahead of the January 4 plea.Correspondence · Nov. 30, 2007Prosecutors' letter to Jay Lefkowitz demanding Epstein plea date, Nov. 30, 2007A nine-page fax from the U.S. Attorney's office to Epstein's defense counsel warning the non-prosecution agreement would be rescinded unless plea and sentencing were scheduled promptly.Correspondence · Nov. 29, 2007Lefkowitz–prosecutor email exchange over victim notification, Nov. 2007Email exchange between Jay Lefkowitz and a federal prosecutor disputing victim notification and counsel selection under Epstein's non-prosecution agreementCorrespondence · Nov. 28, 2007Emails between Jay Lefkowitz and prosecutor an official on victim notification, Nov 2007Email exchange in which Epstein's attorney Jay Lefkowitz objects to the government's plan to notify alleged victims, with prosecutors an official and an official involvedCorrespondence · Nov. 28, 2007Emails between prosecutors and Jay Lefkowitz over victim notification, Nov. 2007Email chain in which Lefkowitz objects to notifying alleged victims of civil remedies under the Epstein non-prosecution agreement; prosecutors discuss sending the letter.Correspondence · Nov. 27, 2007Federal prosecutor's email to Epstein defense counsel on mediator selection, Nov. 2007A federal prosecutor tells Epstein's defense counsel that vetting of a judge's selected mediators must end and victims will be notified of the agreement.Correspondence · Nov. 19, 2007AUSA an official email chain on Epstein's plea deal and work release, Nov. 2007Email chain among federal prosecutors discussing Epstein's December 2007 plea and sentencing, sex offender designation, work release eligibility, and victim notifications.Correspondence · Nov. 8, 2007Correspondence, 2007-11-08Letter from Epstein's defense counsel at a New York law firm responding to federal prosecutors on witness contact, plea timing, media reports, and the 18-month sentence terms.Correspondence · Oct. 31, 2007Prosecutor emails with Jay Lefkowitz on the Epstein non-prosecution addendum, Oct. 2007Email exchange among federal prosecutors and Epstein's lawyer Lefkowitz about the plea addendum, discovery limits, and a judge as 'decider' of disputes.Correspondence · Oct. 31, 2007Email chain between Jay Lefkowitz and Alex Acosta on the Epstein deal, Oct. 2007October 2007 email chain among Epstein defense counsel, prosecutors, and a judge discussing the addendum to the non-prosecution agreement and discovery plans.Correspondence · Oct. 15, 2007Correspondence, 2007-10-15Correspondence · Oct. 12, 2007Emails between Jay Lefkowitz and prosecutors on NPA addendum, Oct. 2007Email chain between Epstein's counsel Jay Lefkowitz and federal prosecutors, with Alex Acosta cc'd, negotiating and drafting an addendum to Epstein's non-prosecution agreement.Correspondence · Oct. 9, 2007Acosta letter to Epstein's attorney on selecting counsel for victims, Oct. 2007Correspondence · Sept. 19, 2007Correspondence, 2007-09-19Assistant U.S. an official rejects defense counsel Jay Lefkowitz's draft plea agreement terms for Epstein and warns no deal unless they change.Correspondence · Sept. 18, 2007Emails between an official and Jay Lefkowitz on plea terms, Sept. 2007Assistant U.S. an official and Epstein defense counsel Jay Lefkowitz exchange emails on draft plea and non-prosecution agreement terms.Correspondence · Sept. 18, 2007Prosecutor emails on proposed Epstein plea deal terms, Sept. 18, 2007Email chain among federal prosecutors discussing plea terms for Jeffrey Epstein, including two obstruction charges with a 24-month cap and state pleas.Correspondence · Sept. 17, 2007AUSA an official email on plea talks shifting toward non-prosecution deal, Sept. 2007Assistant U.S. an official emails prosecutors that Epstein's defense is leaning toward a state plea with a non-prosecution agreement.Correspondence · Sept. 16, 2007Federal prosecutor email on Epstein plea negotiations, Sept. 2007An assistant US attorney emails colleagues on plea talks in which Epstein weighs state or federal obstruction pleas, with a Sept. 25 indictment plannedCorrespondence · Sept. 16, 2007Prosecutor email to Jay Lefkowitz on Epstein plea proffer and filing venue, Sept. 2007Email from prosecutor an official to defense counsel Jay Lefkowitz discussing assault charge language, a draft factual proffer for Epstein's change of plea, witness interviews, and filing venue to limit press coverage.Correspondence · Sept. 11, 2007Prosecutor emails on the revised Epstein indictment and plea counter-offers, Sept. 2007Correspondence · Sept. 11, 2007Correspondence, 2007-09-11Correspondence · Sept. 6, 2007Federal prosecutor email on drafting plea and non-prosecution terms, Sept. 2007Federal prosecutors discuss preparing a Rule 11 plea and non-prosecution agreement for Epstein, indictment timing, and victim consultation.Correspondence · Sept. 6, 2007DOJ email to Alex Acosta on Epstein plea terms, Sep. 6, 2007Internal Justice Department emails discussing Epstein plea negotiation terms, indictment timing, victim consultation, and a possible self-surrender ahead of meetings.Correspondence · Aug. 3, 2007US Attorney letter to Epstein's counsel on plea terms, Aug. 3, 2007Letter from the US Attorney's office to Epstein's lawyer stating a two-year state prison term is the non-negotiable minimum to avoid federal prosecution.Correspondence · July 13, 2007AUSA an official email on Epstein plea friction, July 2007Assistant U.S. an official defends her handling of the Epstein case, citing prosecutorial frustration, new victims, and a planned revised indictment presentation.Correspondence · July 13, 2007Prosecutor's email on Epstein indictment strategy and internal disputes, July 2007Email exchange between a federal prosecutor and a supervisor disputing chain of command and prosecution direction in the Epstein case.Correspondence · June 25, 2007An attorney letter to Florida prosecutors arguing against federal charges, June 2007Epstein defense counsel an attorney writes federal prosecutors in the Southern District of Florida arguing no federal statutes apply to Epstein's conduct ahead of a June 26 meeting.