Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 1–48.
Correspondence · Aug. 10, 2019Investigators' summary email on Epstein's death at MCC New York, Aug 10, 2019Internal investigators' email recounting Epstein's unresponsive discovery in his cell, rescue efforts, and allegations that two BOP guards falsified round logs.Correspondence · July 18, 2025Correspondence, 2025-07-18Correspondence · Feb. 19, 2025FBI email explaining no Epstein 'client list' was found, Feb 2025FBI New York email stating investigators found no Epstein client list, describing attached flight logs, masseuse list, and black book.Correspondence · June 28, 2023FBI–DANY email chain on Leon Black assault allegations, June–July 2023Email chain between FBI New York and Manhattan prosecutors coordinating a call about an alleged victim's claims that Leon Black sexually assaulted her in 2001.Correspondence · Oct. 11, 2021SDNY letter to Maxwell's counsel on trial evidence about the Duke of YorkUS Attorney Damian Williams notifies Ghislaine Maxwell's defense lawyers that the government may introduce trial exhibits, including emails involving the Duke of York and a former presidential aide.Correspondence · June 22, 2020FBI email chain on planned charges and arrest of Ghislaine Maxwell, June 2020Internal FBI and DOJ emails discussing likely federal charges against Maxwell, her suspected location in Massachusetts, and arrest timing.Correspondence · June 22, 2020FBI email chain on plans to arrest Ghislaine Maxwell, June 2020FBI and prosecutor email chain discussing the imminent arrest of Ghislaine Maxwell, charging strategy, extradition, and follow-up interviews.Correspondence · June 22, 2020FBI New York email on plans to arrest Ghislaine Maxwell, June 2020FBI New York email chain saying prosecutors are charging Ghislaine Maxwell and planning her arrest within weeks, with follow-up interviews to follow.Correspondence · April 10, 2020FBI emails on Ghislaine Maxwell surveillance and plea plans, April 2020April 2020 FBI email chain discussing Ghislaine Maxwell's whereabouts in Massachusetts, delayed arrest plans during the pandemic, and a proposed guilty plea to misprision.Correspondence · March 27, 2020Prince Andrew's lawyer an attorney quits DOJ cooperation, March 2020Prince Andrew's lawyer an attorney tells US Attorney Geoffrey Berman's office the Duke will not cooperate further, accusing prosecutors of breaking confidentiality promises for publicity.Correspondence · Nov. 24, 2019Geoffrey Berman email on locating Ghislaine Maxwell before arrest, Nov. 2019Email exchange among prosecutor Geoffrey Berman and FBI staff discussing proactive efforts to locate and arrest Ghislaine Maxwell.Correspondence · Oct. 7, 2019SDNY prosecutors' email on the AG briefing about Epstein's jail deathEmail among SDNY prosecutors discussing an Attorney General briefing and findings that MCC guards skipped required counts and rounds before Epstein's deathCorrespondence · Sept. 4, 2019SDNY email to Geoffrey Berman on the co-conspirator investigation, Sep. 2019Prosecutors' email updating US Attorney Geoffrey Berman on interviews and cooperation of victims and witnesses in the Epstein co-conspirator investigation.Correspondence · Sept. 3, 2019SDNY prosecutors' update on victim interviews and Epstein co-conspirators, Sept. 2019An internal SDNY email chain updating senior leadership on victim interviews, cooperation, proffers, and meetings relating to Epstein co-conspirators including Ghislaine Maxwell.Correspondence · Aug. 30, 2019SDNY prosecutor email summarizing victim cooperation interviews, Aug. 2019Internal SDNY prosecutor email updating an investigation into Epstein co-conspirators, reporting victims' willingness to cooperate and interviews implicating Ghislaine Maxwell.Correspondence · Aug. 19, 2019SDNY letter to Judge Berman seeking nolle prosequi after Epstein's death, Aug. 2019Federal prosecutors ask Judge Berman to enter an order of nolle prosequi in United States v. Epstein following his suicide at MCC New York.Correspondence · Aug. 15, 2019SDNY letter to Judge Berman requesting nolle prosequi after Epstein's death, Aug 2019US Attorney Geoffrey Berman asks Judge Richard Berman to approve a nolle prosequi order in United States v. Epstein following Epstein's death at MCC.Correspondence · Aug. 13, 2019DOJ email update on MCC staff interviews after Epstein's death, Aug. 2019Correspondence · Aug. 12, 2019Geoffrey Berman email summarizing interview of MCC warden after Epstein's deathEmail from US Attorney Geoffrey Berman summarizing a two-hour interview of the MCC warden covering Epstein's suicide watch, cellmate assignment, and the night he was found.Correspondence · Aug. 12, 2019SDNY email chain on missed cell checks after Epstein's death, Aug 2019Email chain among US Attorney Geoffrey Berman's office and investigators detailing missed overnight rounds, broken SHU cameras, and Epstein's suicide-watch removal before his deathCorrespondence · Aug. 12, 2019SDNY email to Geoffrey Berman summarizing MCC warden interview on Epstein's deathEmail from an Assistant US Attorney to US Attorney Geoffrey Berman summarizing the recorded warden interview about Epstein's suicide watch, cellmate assignment, and death.Correspondence · Aug. 11, 2019DOJ emails on Epstein's death, MCC rounds log and missing video, Aug. 2019Prosecutors and investigators email about Epstein's final phone call, falsified 30-minute rounds reports, seized video hard drives, and the autopsy arrangements.Correspondence · Aug. 10, 2019BOP email on why Jeffrey Epstein was removed from suicide watch, July 2019Email detailing Epstein's removal from suicide watch and psychological observation, his July 23 incident, and timeline culminating in his death on August 10, 2019.Correspondence · Aug. 10, 2019Email reporting Epstein's hospitalization after apparent suicide attempt, Aug 2019An email dated August 10, 2019 relays that the Bureau of Prisons reported Epstein was taken by ambulance after an apparent suicide attempt.Correspondence · Aug. 10, 2019Attorney General statement on Jeffrey Epstein's death, August 2019DOJ press release of the Attorney General's statement on Epstein's apparent suicide in federal custody, announcing Inspector General and FBI investigations.Correspondence · Aug. 10, 2019Correspondence, 2019-08-10Correspondence · Aug. 10, 2019Email forwarding BOP press release on Jeffrey Epstein's death at MCC New YorkA US Marshals Service message to US Attorney Geoffrey Berman forwarding the Bureau of Prisons press release announcing Jeffrey Epstein's apparent suicide at MCC New York.Correspondence · Aug. 10, 2019Emails among prosecutors and jail officials on Epstein's death, Aug. 10, 2019Email chain among prosecutors, the Marshals Service, and MCC staff on the morning of Epstein's death, including a reported hoax call about retrieving his body.Correspondence · Aug. 10, 2019Emails among prosecutors and prison staff on Epstein's death, Aug 10, 2019Email chain among MCC New York staff, BOP, and prosecutors reacting to Epstein's death, complaining BOP released information to press before providing basic facts to counsel.Correspondence · Aug. 10, 2019Warden's letter notifying judges of Jeffrey Epstein's death in jailCorrespondence · Aug. 9, 2019SDNY prosecutor's email on adding a contractor paragraph to the Epstein search warrantCorrespondence · July 25, 2019Email forwarding BOP report of Epstein found with noose in MCC cell, July 2019US Marshals forward a Bureau of Prisons report that Epstein was found with a noose in his MCC cell and placed on suicide watch, asking whether the detail is accurate.Correspondence · July 24, 2019MCC staff emails on placing Jeffrey Epstein on suicide watch, July 2019Internal MCC jail staff emails questioning whether Epstein needed suicide watch, citing his neck scar and a legal visit.Correspondence · July 24, 2019FBI emails on Epstein found unconscious in his MCC cell, July 2019Internal FBI and SDNY emails reporting Epstein found unconscious in his cell with neck marks, identifying his cellmate and discussing monitoring of the incident.Correspondence · July 20, 2019FBI email on Epstein investigation status, Jul. 20, 2019Internal FBI email coordinating the Epstein forfeiture investigation, device imaging, island search plans, possible child pornography charges, and victim services.Correspondence · July 7, 2019FBI email on the search of Epstein's Manhattan residence, July 2019An FBI New York email reporting the overnight search of Epstein's Manhattan home, items seized including images of young girls, and plans for victim interviews and grand jury subpoenas.Correspondence · July 5, 2019Correspondence, 2019-07-05SDNY prosecutor's email describing CBP coordination to detain Epstein on a private flight at a New Jersey airport and planned agent approaches to witnesses and victims.Correspondence · July 3, 2019FBI New York email on plans to arrest Epstein after SDNY indictment, July 2019FBI New York email noting Epstein's SDNY indictment and arrest warrant, coordinating agents for arrest, searches, and interviews when he returns from France.Correspondence · July 2, 2019FBI New York email chain on plans to arrest Epstein after SDNY indictmentFBI New York email chain circulated hours after Epstein's SDNY indictment, directing agents to plan his arrest, execute a search warrant at his NYC residence, and deploy to Florida.Correspondence · July 2, 2019FBI email on Epstein's SDNY indictment and arrest planning, July 2, 2019Internal FBI email sent the afternoon of Epstein's SDNY indictment, directing agents to plan his arrest, search his New York residence, and serve subpoenas in Florida.Correspondence · June 18, 2019SDNY email circulating Epstein prosecution memo and grand jury update, June 2019An SDNY prosecutor circulates the finalized Epstein prosecution memo, discusses proposed charges and defense arguments, and reports a receptive grand jury presentation toward a draft indictment.Correspondence · June 14, 2019Prosecutors' email chain on the draft Epstein indictment, June 2019Email chain among prosecutors reviewing a draft sex-trafficking indictment, debating charging counts, victim protection, and building public confidence at the press conferenceCorrespondence · Jan. 31, 2019Email from Jeffrey Epstein to Michael Wolff on Trump and Prince Andrew, Jan. 2019Correspondence · Nov. 29, 2018SDNY prosecutors' emails on opening an Epstein case, Nov. 29, 2018Internal SDNY prosecutor emails discussing opening an Epstein case, involving FBI-NY's sex crimes squad and a possible immediate subpoena.Correspondence · Nov. 29, 2018SDNY prosecutors' emails on opening the Epstein investigation, Nov 29, 2018Internal emails among SDNY prosecutors discussing whether to open an investigation into Epstein and involve FBI-NY's sex crimes squad, linking a Miami Herald article.Correspondence · Aug. 20, 2018Emails between a public figure and Jeffrey Epstein, August 2018Email exchange in which a public figure tells Jeffrey Epstein there is a 'crazed jihad' against him and Epstein invites a public figure to Europe.Correspondence · July 17, 2018Email exchange between Jeffrey Epstein and Larry Summers about Trump and Russia, July 2018July 2018 email thread in which Larry Summers asks if the Russians have material on Trump and Epstein disparages a meeting outcome.Correspondence · July 17, 2018Email from Jeffrey Epstein to Larry Summers asking about Russians and Trump, July 2018Email exchange in which Larry Summers asks Jeffrey Epstein whether the Russians have compromising material on Donald Trump, and Epstein offers to explain by phone