Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 4,705–4,752.
Correspondence · July 8, 2019Emails among SDNY prosecutors and pretrial services on Epstein's arrival, July 2019Email exchange between SDNY pretrial services and prosecutors coordinating Jeffrey Epstein's arrest-day processing, indictment unsealing, and detention plans.Correspondence · July 8, 2019TV news producer email to FBI director seeking background on Epstein's arrest, July 2019An investigative television news producer emails the FBI director asking for background information on Jeffrey Epstein's arrest and possible additional charges.Correspondence · July 8, 2019Email from a federal prosecutor about Epstein's defense attorneys, July 2019A short email from a Southern District of New York prosecutor forwarding links to attorneys Reid Weingarten and Martin Weinberg, commenting "Interesting choices."Correspondence · July 8, 2019Prosecutors' email on scheduling Epstein's presentment, July 2019Correspondence · July 7, 2019Email exchange between Sigrid McCawley and a prosecutor after Epstein's arrest, July 2019Boies Schiller attorney Sigrid McCawley and a recipient exchange thanks after Jeffrey Epstein's arrest, noting a client's emotional reaction and an expanding investigation.Correspondence · July 7, 2019Emails discussing news reporting on Epstein's arrest, July 6–7, 2019Email exchange, names redacted, discussing a news outlet's reporting on Epstein's sex-trafficking arrest and alleged FBI leaks of the SDNY indictment.Correspondence · July 6, 2019FBI New York email on prepared remarks for Epstein's arrest, July 2019Correspondence · July 3, 2019FBI email attaching Epstein ops order, July 3, 2019An FBI New York human trafficking agent forwards an email with attached operational orders concerning Epstein, dated July 3, 2019.Correspondence · July 2019SDNY email thread arranging victim witness travel, July 2019Email thread among an SDNY prosecutor and victim-support staff arranging travel and car service for witnesses to grand jury and trial-preparation meetings.Correspondence · June 28, 2019FBI and SDNY emails coordinating victim notifications before Epstein's arrest, June 2019Email thread among FBI and SDNY victim-witness coordinators compiling a list of 31 Jeffrey Epstein victims and planning notifications before his arrest.Correspondence · June 27, 20192019 email on Jeffrey Epstein's deed for 301 East 66th Street apartmentEmail exchange discussing an ACRIS deed for Epstein's apartment, signed by Jeffrey Epstein with grantee Maple Inc of St. Thomas.Correspondence · June 27, 2019Email on a 2011 deed for 9 East 71st Street signed by grantor and granteeProsecutors' email chain forwarding an ACRIS deed showing the property owner signed as both grantor and grantee, transferring it to a St. Thomas company.Correspondence · June 18, 2019US Marshals email on Epstein's March 2019 stopover in ViennaUS Marshals Service correspondence confirming Jeffrey Epstein's plane N212JE with three female passengers landed in Vienna on March 22, 2019, before departing for Paris.Correspondence · June 18, 2019US Marshals emails confirming Epstein's plane landed in Vienna in March 2019US Marshals Service emails relaying Austrian police confirmation that Epstein's plane N212JE with three female passengers landed in Vienna on March 22, 2019, before departing for ParisCorrespondence · June 13, 2019Correspondence, 2019-06-13Correspondence · June 1, 2019Email from Jeffrey Epstein to Michael Wolff with a Hill article on a lawyer's departureCorrespondence · June 2019Correspondence, 2019-06iMessage archive from Epstein's account exchanging news links and remarks about Trump, family squabbles, lawyers, and travel plans.Correspondence · June 2019Correspondence, 2019-06Archive of iMessages from Epstein's account about travel to New York, meeting "your friend POTUS," having dinner with "Steve," and arranging a visit.Correspondence · June 2019DOJ email on victim notification procedures ahead of Epstein's arrestInternal DOJ email coordinating victim indexing and notification via VNS ahead of Epstein's SDNY arrest, with press release and victim hotline planned.Correspondence · June 2019June 2019 emails between Reid Weingarten and Jeffrey Epstein on legal and media mattersEmail chain between attorney Reid Weingarten and Jeffrey Epstein discussing whether to represent the founder of a private equity firm and a talk show appearance.Correspondence · May 29, 2019Reporter's questions to Epstein's lawyer about Trump and the NPA, May 2019Correspondence · May 29, 2019Email to Martin Weinberg about Michael Wolff's book and the Palm Beach house, May 2019A late-night email from an account appearing to be Jeffrey Epstein's alerting attorney Martin Weinberg that Michael Wolff's book says Alan asked Trump for a million dollars and discusses the Palm Beach house purchaseCorrespondence · May 28, 2019SDNY prosecutors' travel approval emails for victim interviews in Florida, 2019Email thread of SDNY prosecutors seeking and receiving approval to travel to Florida to interview victims in the Epstein case.Correspondence · May 28, 2019SDNY prosecutors' travel approval emails for Epstein witness interviews in FloridaRedacted email threads among SDNY prosecutors requesting travel approval for witness interviews in United States v. Epstein in West Palm Beach, FloridaCorrespondence · May 22, 2019Email about Icarus comparisons between Epstein and a public figure, May 2019Email forwarded to a SDNY assistant U.S. attorney quoting Epstein and a public figure both making Icarus comparisons about flying too close to the sunCorrespondence · May 14, 2019SDNY email to FBI Florida requesting Epstein case files be shipped for copying, May 2019Email chain in which an SDNY AUSA asks FBI Florida to ship Epstein case files and agent work-product to SDNY for vendor copying amid an open investigation.Correspondence · May 10, 2019Darren Indyke email attaching Miami Herald timeline of the Epstein case, May 2019Darren Indyke emails Epstein's vacation account and attorney Martin Weinberg a Miami Herald timeline of the Epstein sex abuse case, marked privileged and confidential.Correspondence · May 2019DOJ emails about locating and transferring FBI's Epstein case files, May 2019Email chain among prosecutors and FBI staff negotiating where Epstein investigation files should be sent and how third-party scanning will be handled.Correspondence · April 26, 2019DOJ email thread requesting an update memo on the Epstein matter, April 2019Redacted internal DOJ email thread discussing an update memo on the Epstein investigation, the CVRA victims' suit, Florida victims litigation, and an upcoming meeting.Correspondence · April 26, 2019Prosecutors' emails preparing briefing on the Epstein matter, April 2019US Attorney's Office for SDNY prosecutors exchange emails about preparing an update memo and talking points on the Epstein matter for an official interested in Florida victim rights issues.Correspondence · April 26, 2019US Attorney's office email about an Epstein memo and the Florida NPAInternal SDNY email stating the attached memo sent five weeks earlier with the Florida NPA was the wrong draft, with an update memo to follow.Correspondence · April 25, 2019Epstein lawyer's letter to USVI attorney general on travel notification rulesCorrespondence · April 18, 2019Correspondence, 2019-04-18Correspondence · April 15, 2019DOJ email routing two US senators' OPR letter on Epstein case, April 2019DOJ email chain forwarding a letter from two US senators asking OPR to review the Epstein prosecution's handling.Correspondence · April 13, 2019Email from a private correspondent alleging financier and family business tiesAn email from a private correspondent alleging links between a private equity firm, a political family's real estate business, a financier's trust company and regulators, with web clippingsCorrespondence · April 2, 2019Lesley Groff email to Jeffrey Epstein with his April 3–6, 2019 scheduleGroff emails Epstein his daily schedule, including meetings with a public figure, Kathryn Ruemmler, a public figure, and others.Correspondence · March 18, 2019Correspondence, 2019-03-18Correspondence · March 14, 2019USVI attorney general letters on Jeffrey Epstein's sex-offender travel notificationBundle of letters between the USVI attorney general's office and Epstein's counsel setting travel notification conditions for Epstein as a registered sex offenderCorrespondence · March 11, 2019Michael Wolff email to Epstein sharing Trump book draft, Mar. 2019Correspondence · March 11, 2019Prosecutor email on memo draft and NPA legal issue, March 2019Internal email from prosecutors discussing a draft memo on the investigation, the prior non-prosecution agreement's applicability, and victims' cooperation statusCorrespondence · March 8, 2019Email from Paul Cassell on the OPR investigation of the Epstein case, Mar. 2019Lawyer's email recounting his 2010 request for investigation, OPR's 2011 declination, and OPR's 2019 probe into the Epstein caseCorrespondence · March 7, 2019Email forwarding a Politico story on the controversial Epstein plea deal, March 2019Internal email forwarding a Politico article on the labor secretary's controversial Epstein plea deal and noting calls with a federal judge and a US attorney.Correspondence · Feb. 25, 2019Correspondence, 2019-02-25Email chain in which Epstein gives USVI registry officials advance notice of international travel on his private aircraft and discusses his yearly registration requirements.Correspondence · Feb. 14, 2019Lesley Groff email to Jeffrey Epstein with his schedule for Feb. 15–28, 2019Assistant Lesley Groff's email laying out Jeffrey Epstein's two-week schedule, including a breakfast with a public figure and Reid Weingarten and travel to the Virgin Islands and ParisCorrespondence · Feb. 10, 2019Attorney letter to DOJ offering client testimony on Epstein prosecution, Feb. 2019A Florida attorney writes the Justice Department's ethics office offering a client's testimony about obstruction of justice in the Epstein prosecution, copying a US senator and others.Correspondence · Feb. 9, 2019Email from Jeffrey Epstein to a business executive about being a witness, Feb 2019Epstein writes a business executive that he was told he is a witness against Trump and a former president whose credibility needs destroying; the executive replies about a trade dinner.Correspondence · Jan. 12, 2019Correspondence, 2019-01-12Correspondence · Jan. 7, 2019Lesley Groff email to Jeffrey Epstein with his Jan. 8–11, 2019 scheduleAssistant Lesley Groff emails Epstein his schedule for Jan 8–11, 2019, listing meetings with Reid Weingarten, Kathy Ruemmler, Michael Wolff, and others