Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 4,081–4,128.
Correspondence · May 7, 2019Emails between an SDNY prosecutor and DOJ OPR on the Epstein investigationCorrespondence · April 26, 2019DOJ email chain on Epstein status memo, April 26, 2019Internal Justice Department emails coordinating a status memo on the Epstein matter, including updates on the Florida victims litigation and an ODAG memo.Correspondence · April 13, 2019Email alleging a link between Epstein, Leon Black, and a private equity firmCorrespondence · April 2019DOJ prosecutors' email exchange on an Epstein update memo, April 2019Internal Justice Department emails from April 2019 discussing an update memo on Epstein and the Florida victims' CVRA litigation.Correspondence · Feb. 13, 2019Emails between an SDNY prosecutor and FBI on delays obtaining the Epstein case fileCorrespondence · 2019Emails on missing MCC video of Epstein's first suicide attempt, 2019Correspondence · 2019SDNY prosecutors' emails with defense counsel about a grand jury subpoena, 2019Emails between an Assistant U.S. Attorney and defense counsel an attorney discussing a grand jury subpoena seeking flight manifests and travel records dating to 2000, with questions about young women seen on Epstein's flights.Correspondence · 2019Email thread between SDNY and New Mexico prosecutors on Epstein matters, 2019–2021Correspondence · 2019Investigative email on an Epstein associate's travel and planned interview, 2019Investigator's email stating an Epstein associate is not a co-conspirator, detailing her travel on his plane and a pending interview.Correspondence · 2019SDNY prosecutor travel approval emails for Epstein case, 2019Email thread in which Assistant U.S. Attorneys request and receive approval to travel for victim interviews in the Epstein investigation.Correspondence · Dec. 9, 2018Email chain to an SDNY prosecutor briefing status of the Epstein matter, Dec 2018Email chain dated December 9, 2018 briefing an Assistant U.S. Attorney in the Southern District of New York on gathered media reports, civil filings, 302s, and investigative materials concerning Jeffrey Epstein.Correspondence · Dec. 7, 2018Prosecutors' email thread on Epstein NPA inquiries, December 2018Internal email thread among US Attorney's Office (SDNY) staff coordinating a meeting about the Epstein non-prosecution agreement amid lawmaker calls for a DOJ probe.Correspondence · Dec. 6, 2018Email chain among attorneys about an Epstein accuser's case, 2016–2018Email chain among attorneys and a prosecutor's office sharing litigation documents, including the Maxwell defamation complaint and CVRA filings.Correspondence · Dec. 3, 2018Email listing lawsuits against Epstein and Maxwell, December 2018A spreadsheet-style email cataloging civil suits and appeals involving Epstein, Maxwell, and a noted Epstein/Trump lawsuit, with case dispositions.Correspondence · Nov. 28, 2018Correspondence, 2018-11-28Emails among federal prosecutors discussing a Miami Herald article on the former labor secretary's plea deal with Jeffrey Epstein and arranging to talk further.Correspondence · Oct. 10, 2018US Marshals notice to Virgin Islands registry of Epstein's travel plans, 2018US Marshals Service forwards notice to the Virgin Islands sex offender registry detailing Epstein's February–March 2018 travel among Palm Beach, New York, and Paris by private aircraft.Correspondence · Aug. 29, 2018Emails from Lawrence Krauss to Jeffrey Epstein about a German lecture, Aug 2018Email thread in which Lawrence Krauss discusses a German lecture invitation, fees, and a canceled talk with Jeffrey Epstein and a German institute director.Correspondence · July 18, 2018Darren Indyke travel notice for Epstein's July 2018 Paris trip to sex offender registryDarren Indyke, Epstein's attorney, notifies the Virgin Islands sex offender registry of Epstein's July 2018 travel by private aircraft between New York, Paris, and the Virgin Islands.Correspondence · July 13, 2018Correspondence, 2018-07-13Correspondence · July 12, 2018Darren Indyke travel notice to Virgin Islands offender registry for Epstein, July 2018Letter from attorney Darren Indyke notifying the Virgin Islands sex offender registry of Jeffrey Epstein's planned travel among his homes and to Paris.Correspondence · Jan. 26, 2018iMessage exchange between Jeffrey Epstein and an Indian businessman, Jan 26, 2018iChat archive of a 2018 exchange between Epstein and a businessman about a book signed by two public figures, a summit, and TrumpCorrespondence · Jan. 15, 2018Emails between Jeffrey Epstein and Lawrence Krauss about a letter, January 2018January 2018 email exchange in which Jeffrey Epstein advises Lawrence Krauss to respond to critics and distinguish himself from Trump amid misconduct complaints.Correspondence · Nov. 8, 2017Correspondence, 2017-11-08Correspondence · Sept. 20, 2017Email from Jeffrey Epstein discussing a deal meeting, September 2017Email exchange in which Jeffrey Epstein tells a private correspondent that parties, including Trump, may meet in New York to reach a resolutionCorrespondence · May 15, 2017Emails from Jeffrey Epstein discussing Yemen peace talks and Trump trip, May 2017Email chain in which Epstein advises a private correspondent on outreach regarding Yemen peace talks, Kuwait mediation, and the Trump trip.Correspondence · April 16, 2017Correspondence, 2017-04-16Correspondence · Aug. 17, 2016Indyke–Epstein email on a public figure book with an associate, Aug 2016Attorney Darren Indyke forwards Epstein emails discussing a a public figure book about Epstein, with an associate reportedly involved as a writer.Correspondence · May 3, 2016Correspondence, 2016-05-03An email forwards contact information for an associate, described as a scout or recruiter of girls and women for Jeffrey Epstein.Correspondence · March 3, 2016Correspondence, 2016-03-03Correspondence · Aug. 10, 2015Deutsche Bank AML compliance email about Epstein's wires, August 2015Correspondence · May 8, 20152015 emails between Jeffrey Epstein, JPMorgan, and a Virgin Islands attorneyEmail chain in which Epstein asks his assistant to relay a JPMorgan attachment to a private individual and discusses Virgin Islands tax-exempt company strategies with attorney an attorney.Correspondence · March 24, 2015Email to Jeffrey Epstein about a Palm Beach lunch and 2015 publicityMarch 2015 email to Jeffrey Epstein describing a Palm Beach lunch hosted by a billionaire attended by Trump, two former New York mayors/governors, and an investor.Correspondence · Jan. 30, 2015Email forwarding a news article debunking Clinton rumors to Jeffrey Epstein, Jan. 2015January 2015 email from Kathy Ruemmler to Jeffrey Epstein forwarding a news article finding little evidence for claims about Bill Clinton's ties to Epstein.Correspondence · Jan. 24, 2014Correspondence, 2014-01-24Correspondence · Jan. 22, 2014Lesley Groff email to Jeffrey Epstein with his February 2014 Paris and island scheduleLesley Groff emails Jeffrey Epstein his February schedule, listing Paris meetings with figures including a public figure and a planned Little St. James visit by a public figureCorrespondence · Nov. 6, 2013Lesley Groff email to Jeffrey Epstein with November 2013 scheduleCorrespondence · Sept. 10, 2013Email from Lesley Groff to Jeffrey Epstein forwarding his September 2013 scheduleCorrespondence · Aug. 15, 20132013 JPMorgan emails between a public figure and a public figure on Epstein's bankingJPMorgan private bank executives a public figure and a public figure email about Epstein's closure of accounts and his claims of future client relationshipsCorrespondence · April 10, 2012Email thread on the governor's wife's role at a financier's company, April 2012Correspondence · Dec. 16, 2011Email to Jeffrey Epstein outlining a reputation management plan, December 2011Correspondence · Dec. 1, 2011Paul Cassell email to prosecutors on Epstein discovery, Dec 2011Correspondence · Oct. 21, 2011SDFL prosecutors' emails on transferring Epstein case file to MDFL after recusal, Oct 2011Correspondence · March 17, 2011Victims' attorney email exchange with DOJ OPR about a complaint, March 2011Email exchange in which DOJ OPR tells a victims' attorney his complaint was opened as an inquiry, and he notes a filing about an AUSA's representation of Epstein-related witnesses.Correspondence · March 8, 2011Journalist's article on Jeffrey Epstein and Ghislaine Maxwell, emailed 2011Email from an associate to Epstein forwarding a journalist's article on Epstein and Maxwell's alliance, the author's 2003 magazine profile, and abuse allegations.Correspondence · March 2011Paul Cassell letter to DOJ on CVRA disclosures in Epstein case, March 2011Victims' co-counsel Paul Cassell criticizes the Justice Department's responses on the OPR investigation and CVRA evidence, with attached DOJ emails about an Epstein conference call.Correspondence · Feb. 2011DOJ emails on OPR request for former US Attorneys' emails, Feb 2011Prosecutor emails discussing an OPR litigation hold and efforts to retrieve archived emails of former Miami US Attorneys regarding the Epstein case.Correspondence · Jan. 22, 2011Emails between Jes Staley and Jeffrey Epstein about his island, Jan. 22, 2011Email exhibit from the JPMorgan case in which Jes Staley praises Epstein's island as a paradise and Epstein asks if he liked the kitchen.Correspondence · Dec. 11, 2010Correspondence, 2010-12-11