Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 433–480.
Correspondence · June 8, 2020FBI email on Prince Andrew MLAT and planned Maxwell indictment, June 2020Internal FBI email chain from June 2020 discussing plans to interview Prince Andrew and a six-count indictment planned against Ghislaine Maxwell.Correspondence · June 8, 2020Geoffrey Berman email forwarding Prince Andrew's PR statement, June 2020US Attorney Geoffrey Berman forwards Prince Andrew's legal team's press statement disputing DOJ claims that the Duke offered zero cooperation in the Epstein investigation.Correspondence · June 8, 2020DOJ email chain on guidance for MLAT request to question Prince AndrewCorrespondence · June 2020DOJ emails on MLAT request to Prince Andrew, June 2020SDNY and DOJ staff internally discuss press inquiries about a confidential MLAT request to the UK to interview Prince Andrew in the Epstein investigation.Correspondence · May 8, 2020Prosecutors' emails on Ghislaine Maxwell charges and surveillance, May 2020May 2020 email chain among prosecutors discussing recommending charges against Ghislaine Maxwell, flight risk, subpoenas, mail cover, and surveillance plans.Correspondence · May 7, 2020FBI–SDNY emails on charging Ghislaine Maxwell, May 2020Email exchange between FBI and US Attorney's Office staff coordinating the Maxwell investigation, including her location near Boston and plans for charging.Correspondence · April 3, 2020FBI email chain on Ghislaine Maxwell co-conspirator strategy, 2019–2020FBI New York email chain briefing officials on Ghislaine Maxwell as a co-conspirator, arrest prioritization, and reinstated daily updates, April 2020.Correspondence · March 10, 2020Correspondence, 2020-03-10Letter by US Attorney Geoffrey Berman responding to defense discovery requests in the an official and an official case, pointing to MCC surveillance video of Epstein on August 9–10, 2019.Correspondence · March 6, 2020Prosecutor email on possible guidelines calculation in Maxwell plea, March 2020Assistant U.S. Attorney email discussing sentencing guidelines calculation for a defendant, arguing she was far less culpable than Epstein, with 41-51 month range.Correspondence · March 2, 2020Correspondence, 2020-03-02Email thread in which an SDNY assistant US attorney asks FBI/NYPD task force agents for help reviewing Epstein message pads and tracing Maxwell's assets and travel.Correspondence · Feb. 24, 2020SDNY prosecutor email listing Maxwell investigation tasks, Feb. 2020Correspondence · Feb. 21, 2020Senator's letter to the Attorney General urging release of Epstein OPR findings, Feb. 2020Correspondence · Feb. 14, 2020Prince Andrew's lawyer tells SDNY it is withdrawing cooperation, Feb. 2020Prince Andrew's lawyer tells SDNY prosecutors the Duke will no longer assist the DOJ's Epstein investigation, accusing Geoffrey S. Berman of breaking confidentiality and seeking publicity.Correspondence · Feb. 2020SDNY prosecutors' email exchange with Prince Andrew's lawyer over interview, Jan–Feb 2020Email thread between SDNY prosecutors and Prince Andrew's counsel an attorney disputing confidentiality and cooperation regarding a requested DOJ interview.Correspondence · Jan. 22, 2020Email from an SDNY prosecutor querying Epstein's jet logs and 1990s immigration recordsA prosecutor examining Epstein's flight logs asks about London flights during a girl's seventeenth year and requests his 1990s immigration records.Correspondence · Jan. 10, 2020FBI emails on deleted surveillance video of Epstein's July 2019 suicide attemptFBI email chain discussing that surveillance video from Epstein's first suicide attempt was corrupted and unrecoverable, following news reports.Correspondence · Jan. 2020SDNY prosecutors' emails with Prince Andrew's counsel about cooperation, Jan. 2020Email thread between SDNY prosecutors and an attorney, counsel to the Duke of York, discussing Prince Andrew's willingness to cooperate with the DOJ Epstein investigation.Correspondence · Jan. 2020SDNY prosecutors' emails with Prince Andrew's lawyer about a voluntary interview, Jan 2020Email chain in which SDNY prosecutors ask an attorney to confirm he represents Prince Andrew and request a voluntary interview about his relationship with Jeffrey Epstein.Correspondence · Dec. 30, 2019FBI agent email urging Ghislaine Maxwell's arrest before ABC News special airsCorrespondence · Dec. 30, 2019SDNY prosecutor email on preserving July 23 Epstein cell videoEmail exchange among SDNY prosecutors about efforts to obtain a preserved copy of jail video involving Epstein from July 22–23.Correspondence · Dec. 12, 2019SDNY prosecutor email on pre-charging to-do list for Ghislaine Maxwell, Dec. 2019Correspondence · Dec. 5, 2019Email to prosecutor Geoffrey Berman summarizing Epstein accusers, Dec 2019Email to US Attorney Geoffrey Berman attaching a summary of Epstein accusers' allegations, with locations and sources.Correspondence · Nov. 26, 2019FBI email about the a public figure investigation and his ties to EpsteinAn FBI agent's 2019 email describing the closed Seattle investigation of a public figure and noting his close relationship with Jeffrey Epstein.Correspondence · Nov. 24, 2019Geoffrey Berman email to FBI on locating Ghislaine Maxwell, Nov 2019US Attorney Geoffrey Berman forwards a news report on Maxwell, urging the FBI to proactively locate her before arrest proceedings.Correspondence · Oct. 30, 2019DOJ emails on Epstein victims' statements at the SDNY hearing, Oct. 2019Correspondence · Oct. 30, 2019Emails between ODAG and USANYS on Epstein victims' statements at SDNY hearingJustice Department emails discussing how many Epstein victims gave impact statements at the SDNY hearing, for a mandamus appeal response.Correspondence · Oct. 27, 2019JPMorgan compliance email summarizing review of Epstein–a public figure communicationsA 2019 JPMorgan compliance email, filed as an exhibit, summarizes surveillance of Epstein–a public figure communications and related wire payments, noting references to a modeling agency.Correspondence · Sept. 19, 2019FBI email chain on NBC News' urgent request for comment about EpsteinFBI officials forward an NBC producer's urgent request for comment on an Epstein broadcast report, citing an alleged victim's accusations against several prominent men and claims an agent was told to stop investigating.Correspondence · Sept. 2019NBC News producer inquiry to DOJ about FBI's Epstein investigationNBC News producer a journalist asks the DOJ to confirm claims that an FBI agent was told to stop investigating Jeffrey Epstein, listing names alleged victims gave, including Alan Dershowitz, an official, an official, Glenn Dubin, Jean-Luc Brunel, and Prince Andrew.Correspondence · Sept. 2019Prosecutors' email on redacting Epstein's autopsy report before release to his brotherJustice Department prosecutors discuss redacting the OCME autopsy report before releasing it to Epstein's brother, noting a non-suicide handwritten note from his cell.Correspondence · Aug. 29, 2019Congressional letter to the attorney general urging broad OIG probe of Epstein plea dealA member of Congress urges the attorney general to expand the OIG investigation beyond Epstein's death to the plea deal and officials' conduct.Correspondence · Aug. 28, 2019Correspondence, 2019-08-28Correspondence · Aug. 28, 2019Geoffrey Berman letter asking medical examiner to withhold Epstein autopsy materialsCorrespondence · Aug. 24, 2019Forwarded email updating on Epstein trafficking and death investigations, Aug 2019An email forwarding an FBI update on the sex trafficking investigation, the nolle prosequi hearing, and Epstein's death probe.Correspondence · Aug. 23, 2019FBI daily update email on Epstein's death at MCC, August 23, 2019FBI New York email summarizing guard interviews, video packaging, OCME autopsy coordination, and upcoming inmate proffers regarding Epstein's death at MCC.Correspondence · Aug. 21, 2019SDNY prosecutors' internal email on a governor's status in the Epstein caseAn SDNY prosecutor writes that a statement by a former governor's lawyer misrepresented his witness/subject/target status and offers clarifications.Correspondence · Aug. 16, 2019SDNY email reporting OCME ruled Epstein's death suicide by hanging, Aug 2019Correspondence · Aug. 13, 2019Correspondence, 2019-08-13Emails in which defense counsel Martin Weinberg requests a taint team for seized materials and preservation of records related to Jeffrey Epstein's death at MCC New York.Correspondence · Aug. 13, 2019Email update on MCC employee interviews after Epstein's death, Aug 2019Email summarizing FBI, OIG, and SDNY interviews of MCC staff after Epstein's death, noting missed counts, inoperable cameras, and unrecorded calls.Correspondence · Aug. 13, 2019Email update on MCC interviews after Epstein's death, August 2019Email chain updating on FBI and OIG interviews of MCC staff about Epstein's cellmate status, unrecorded phone call, and malfunctioning cameras.Correspondence · Aug. 13, 2019Geoffrey Berman emails on Epstein property forfeiture options, August 2019Email chain among US Attorney's Office staff, including Geoffrey Berman, discussing forfeiture of Epstein's residences and distribution of proceeds to victims.Correspondence · Aug. 13, 2019FBI email on MCC staffing gaps before Epstein's suicide, Aug 13, 2019FBI supervisory special agent's email explaining no formal process existed to ensure Epstein had a replacement cell mate before his suicide at MCC New York.Correspondence · Aug. 12, 2019Emails on reconstructing an inmate's 292 forms after his death, Aug 2019Bureau of Prisons staff emails directing priority reconstruction of the inmate's 292 SHU history forms for the week before he was found dead in his cell.Correspondence · Aug. 12, 2019Correspondence, 2019-08-12Correspondence · Aug. 12, 2019FBI email on AG-ordered MCC staff suspensions after Epstein's death, Aug 2019FBI email reporting that the Attorney General ordered suspensions of MCC staff, prompting urgent interviews of those who found Epstein unresponsive.Correspondence · Aug. 12, 2019FBI email on interviewing MCC staff after Epstein's death, Aug 2019FBI email saying the Attorney General ordered suspensions of MCC staff and agents are rushing to interview those who found Epstein unresponsive.Correspondence · Aug. 12, 2019Judge Richard Berman letter to MCC warden about Epstein's death, Aug. 2019Judge Richard Berman's letter to the MCC warden regarding Jeffrey Epstein's death, asking whether investigations will cover the July 23 incident.Correspondence · Aug. 12, 2019Judge Richard Berman letter to MCC warden on Epstein's death, Aug. 2019Judge Berman thanks the MCC warden regarding Epstein's death and asks whether investigations will cover the July 23, 2019 jail incident.