Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 4,129–4,176.
Correspondence · Nov. 15, 2010Correspondence, 2010-11-15Correspondence · Oct. 27, 2010Correspondence, 2010-10-27Correspondence · Aug. 12, 2010Correspondence, 2010-08-12Epstein's defense attorney writes New York's sex offender registry to clarify that Epstein was classified as a Florida sexual offender at the lowest reporting level.Correspondence · May 25, 2010Epstein attorney letter to judge disputing NPA settlement fees, May 2010Epstein's counsel writes a federal judge confirming settlements and disputing $2 million in claimed settlement-related attorney fees.Correspondence · March 22, 2010FBI email to prosecutor requesting grand jury subpoenas for phone records, Mar 2010Correspondence · Feb. 18, 2010Roy Black letter to federal prosecutors on Epstein's fee dispute under the NPA, Feb. 2010Epstein's defense counsel update an Assistant U.S. Attorney on efforts to resolve attorney fee disputes with the victims' attorney under the non-prosecution agreement.Correspondence · Jan. 28, 2010Justice Department emails on press coverage and AUSA coordination in Epstein case, 2010Correspondence · Jan. 25, 2010Correspondence, 2010-01-25Correspondence · Dec. 9, 2009Epstein defense counsel letter to federal prosecutor on rival suit, Dec. 2009Jeffrey Epstein's defense counsel Roy Black writes an Assistant US Attorney alleging plaintiffs' counsel abused the civil litigation as part of a fraud scheme, and requests a meeting.Correspondence · Sept. 1, 2009Correspondence, 2009-09-01Correspondence · Aug. 4, 2009Bradley Edwards letter to an associate listing deposition documents to bring, 2009Attorney Bradley Edwards writes Epstein's former house manager an associate asking him to bring journals, message pads, and other records to his continued deposition.Correspondence · Feb. 3, 2009Attorney for Epstein accusers emails Roy Black disputing payment pressure, Feb. 2009An attorney for accusers emails Roy Black objecting to Jeffrey Epstein's threat to withhold legal fees unless settlements begin, calling the pressure unethical.Correspondence · Dec. 30, 20082008 emails on Jeffrey Epstein's GPS exclusionary zonesEmail chain between an assistant U.S. attorney and defense counsel an attorney and an attorney explaining Epstein's GPS monitoring, confidentiality of victims' exclusionary-zone addresses, and 2008 work-release conditionsCorrespondence · Dec. 4, 2008Email circulating draft notice to victims of Epstein's work release, Dec 2008An email transmitting a draft letter notifying victims of Jeffrey Epstein's work release, asking recipients for any objections to the language.Correspondence · Dec. 2008Correspondence, 2008-12Emails from an Assistant U.S. Attorney to victims' counsel, including Spencer Kuvin, explaining how GPS exclusionary zones would protect victims' addresses during Epstein's work release.Correspondence · Sept. 17, 2008Correspondence, 2008-09-17Correspondence · Sept. 17, 20082008 email to Florida state attorney on Epstein NPA confidentiality provisionFederal prosecutor's email to a Florida state attorney explaining the Epstein non-prosecution agreement's confidentiality provision and disclosure requests to defense counselCorrespondence · Sept. 16, 2008Victims' attorney letter objecting to U.S. Attorney's letters to Epstein victims, 2008Counsel for Epstein's alleged victims objects to the U.S. Attorney's Office letters as misleading attorney solicitation under state bar rules and demands corrective action.Correspondence · Sept. 12, 2008AUSA an official email to Alex Acosta on FOIA requests and new Epstein lawsuitsA September 2008 email from Assistant U.S. an official to prosecutors including Alex Acosta noting FOIA and public records requests and new lawsuits against Epstein.Correspondence · Aug. 18, 2008Emails between FBI and AUSA an official on expanding the victim list, Aug 2008Email chain in which an FBI agent and Assistant U.S. an official discuss which victims to add to the case's victim list and a pending FOIA request.Correspondence · Aug. 15, 2008Email exchange on draft protective order over Epstein NPA, Aug 2008Email thread in which Paul Cassell, an attorney, and a government attorney negotiate language for a protective order governing disclosure of the Epstein non-prosecution agreement.Correspondence · July 30, 2008Correspondence, 2008-07-30Correspondence · July 21, 2008Correspondence, 2008-07-21Federal prosecutors discuss Epstein defense motions for return of property, plans to ignore them, and sending additional victim notification letters through counsel.Correspondence · July 15, 2008Emails from AUSA an official to FBI on notifying victims of Epstein's plea deal, July 2008Emails between an assistant U.S. attorney and FBI agents coordinating calls to inform victims of Epstein's guilty plea, sentence, and restitution terms.Correspondence · July 14, 2008AUSA an official email to FBI on notifying victims of Epstein plea, July 2008Assistant U.S. an official emails FBI agents a script for calling victims about Epstein's guilty plea, sentence, restitution, and pro bono counsel.Correspondence · July 10, 2008Prosecutors' emails on response to victims' counsel letter, July 2008Federal prosecutors including a USAO attorney and Alex Acosta agree to limit disclosures to victims' counsel under the non-prosecution agreement.Correspondence · July 9, 20082008 emails between prosecutors and FBI on final victim notification letterCorrespondence · June 30, 2008Email from a federal prosecutor on Epstein's jail booking, June 2008A federal prosecutor's email stating Epstein went straight to the stockade per the booking blotter, shared amid the 2008 investigation.Correspondence · June 26, 2008Emails between prosecutor and an attorney on grand jury testimony, June 2008Email exchange between an Assistant U.S. Attorney and Epstein's counsel an attorney over a grand jury appearance, immunity, and withdrawal of a subpoena if Epstein pleads guilty.Correspondence · June 25, 2008Emails between prosecutors and defense counsel on Epstein's plea agreement, June 2008Email chain in which a federal prosecutor tells defense attorneys Roy Black and Jack Goldberger the government considers Epstein's plea agreement binding.Correspondence · June 19, 2008AUSA–FBI emails on the Epstein case with an attorney outreach, June 2008Email thread between an Assistant U.S. Attorney and the FBI coordinating on the Epstein case, including a meeting request from attorney an attorney.Correspondence · May 30, 2008FBI emails on grand jury scheduling and a new underage witness, May 2008Internal FBI and prosecutor emails coordinating a witness's grand jury appearance, her attorney's immunity demand, and a new witness alleging Epstein said he did not care about age.Correspondence · May 29, 2008FBI email on grand jury witness and DAG meeting in Epstein case, May 2008FBI agents' email discussing a witness's grand jury scheduling, a DAG meeting with Epstein's attorneys, and a girl who says Epstein knew her age.Correspondence · May 2008Prosecutor and FBI emails on grand jury witness plans, May 2008Emails between federal prosecutor an official and FBI agents about a witness's immunity plans, grand jury scheduling, and a girl's account of Epstein's conduct.Correspondence · Dec. 7, 2007Email telling prosecutors to hold the Epstein victim notification letter, Dec 2007Email in which an assistant U.S. attorney is told to hold a victim notification letter and asks whether copies may go to an attorney.Correspondence · Dec. 7, 2007Prosecutors' emails on drafting Epstein plea paperwork, December 2007Email chain among Assistant U.S. Attorneys discussing the factual basis for the procuring statute for Epstein's plea conference, with one expressing being demoralized.Correspondence · Nov. 14, 2007AUSA email seeking approval to meet State Attorney, Nov. 2007An assistant U.S. attorney asks her supervisor for approval to meet Palm Beach State Attorney's Office staff about plea scheduling and sex offender registration in the Epstein case.Correspondence · Oct. 31, 2007Email to Jay Lefkowitz on timing of Epstein's plea and sentence, Oct 2007Email to Jay Lefkowitz confirming, via Jack Goldberger, that Epstein's plea and sentence would occur together on or before January 4.Correspondence · Oct. 19, 2007Email chain on court-appointed special master selection and Epstein plea delay, Oct. 2007October 2007 email chain discussing a New York civil lawsuit, news coverage, and concerns delaying Epstein's change of plea, plus the court-appointed special master selection status.Correspondence · Sept. 6, 2007Acosta office faxes to Bear Stearns on Epstein subpoena, Aug.–Sept. 2007Two faxes from US Attorney R. Alexander Acosta's office, signed by AUSA an official, seeking Epstein account lists, entity names, and grand jury logistics from Bear Stearns.Correspondence · June 12, 2007Correspondence, 2007-06-12Epstein's defense counsel responds to grand jury subpoenas to Epstein entities, stating dissolution and producing tax and shareholder records.Correspondence · April 16, 2007Email from an Assistant U.S. Attorney on expert questions, April 2007A federal prosecutor emails questions for a potential expert on victim reporting, paraphilia, psychopathy, and abuse effects in a possible criminal prosecution.Correspondence · Feb. 14, 2007Correspondence, 2007-02-14Correspondence · Feb. 12, 2007Defense proffer letter to prosecutors on a massage witness seeking immunity, Feb. 2007Correspondence · Jan. 24, 2007Acosta letter on grand jury witness subpoena, with Epstein W-2 forms, Jan. 2007US Attorney R. Alexander Acosta's letter to a witness's counsel about grand jury testimony, conflict-of-interest concerns, and enclosed W-2 wage forms from Jeffrey Epstein.Correspondence · Oct. 30, 2006Correspondence, 2006-10-30Email exchange in which a prosecutor tells Epstein attorney an attorney the investigation continues and Epstein is a target, and asks who is lead counsel.Correspondence · Oct. 24, 2006JPMorgan emails and 2003 due diligence report approving Jeffrey Epstein as a clientJPMorgan banker email exchange about BAC codes, with attached 2003 due diligence report approving Jeffrey Epstein as a client, listing associated entities including Ghislaine Maxwell.Correspondence · Feb. 8, 2006Correspondence, 2006-02-08