Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 5,377–5,424.
CorrespondenceEmail discussing Epstein's rejection of a plea proposal and possible indictmentAn email between prosecutors discussing Epstein's rejection of a plea proposal and the timing of a possible indictment.CorrespondenceEmail from an assistant U.S. attorney on reports Epstein might fleeA federal prosecutor's email noting news reports that Epstein moved assets and intended to flee, with plans to verify the reports' legitimacyCorrespondenceEmail offering an interview about a former UK ambassador's ties to EpsteinA tabloid journalist offers an interview about what the recipient remembers regarding a British public figure's ties to Jeffrey Epstein, offering compensation.CorrespondenceEmail to FBI chiefs attaching draft amended search warrant application for seized devicesInternal FBI email transmitting a draft amended search warrant application correcting barcode numbers for three devices seized from Epstein's New York residence.CorrespondenceEmail to Jeffrey Epstein about a governor's attack ads and stopping a paymentEmail from a former first lady of the US Virgin Islands to Jeffrey Epstein urging him to stop payment on a check amid a governor's attack adsCorrespondenceEmail transmitting OPR's final report in the Jeffrey Epstein matterCorrespondenceEmail transmitting the redacted OCME autopsy report on Jeffrey EpsteinCorrespondenceFBI email asking about press conference at Epstein's mansionInternal FBI email from a New York supervisor asking about a press conference at Epstein's mansion and noting irate victims had not been notified.CorrespondenceFBI email asking whether Epstein's cell is still held as evidenceAn FBI New York email exchange asks whether Jeffrey Epstein's jail cell is still being held open as an evidence scene or released to the Bureau of Prisons.CorrespondenceLetter enclosing the U.S. Attorney's office written counterproposalA letter to a recipient enclosing the office's written counterproposal following his discussion with the U.S. Attorney.CorrespondenceMaxwell defense letter to Judge Nathan opposing witness anonymity rulesDefense attorneys for Ghislaine Maxwell argue the government's proposal for protecting pseudonymous testifying witnesses is overly broad and unworkable.CorrespondenceNote reporting Epstein holds three US passports and a travel hit is in placeBrief note stating Epstein has three US passports attached and that a travel hit has been put in place.CorrespondenceNotes describing an interview about Epstein trafficking allegations and house camerasA note relaying a woman's claims that she told FBI and SDNY investigators about girls she helped traffic and that Epstein installed surveillance cameras.CorrespondenceProsecutor's email to defense counsel on Manhattan superseding indictmentAn assistant US attorney for SDNY emails defense counsel about a superseding indictment returned in Manhattan and proposes times to discuss discovery and briefing.CorrespondenceSDNY email on updating the urgent report on Epstein's indictmentAn email from a deputy US attorney in SDNY saying the Deputy Attorney General's office requested an update reporting Epstein's indictment.CorrespondenceSDNY email sharing news article on federal sex-trafficking interviewsAn email from the US Attorney's Office for SDNY forwarding a news outlet's article about federal investigators questioning Jeffrey Epstein's victims regarding sex-trafficking crimes.CorrespondenceSDNY email transmitting a prosecution memo and defense submission on charging decisionAn assistant U.S. attorney forwards a prosecution memo and defense counsel's submission on whether an individual should be charged.CorrespondenceSDNY prosecutor email on two search warrants for Epstein materialsA prosecutor transmits final versions of two search warrants covering binders from Epstein's New York residence and electronic devices seized in the Virgin Islands.CorrespondenceSDNY prosecutor email to a victims' rights attorney proposing a call about her clientsCorrespondenceSDNY prosecutor's email on Ghislaine Maxwell's bail oppositionCorrespondenceSDNY prosecutors' travel approval requests for Epstein investigation interviews, 2019–2020Correspondence · July 10, 2025FBI staff emails preparing for a Director meeting on the Epstein case, July 2025Email chain among FBI team members coordinating for a same-day meeting with the Director regarding the Epstein case.Correspondence · June 4, 2025FBI email forwarding the SHU inmate log for Epstein's cell block, Aug 2019An FBI special agent emails a forwarded chain containing the MCC SHU inmate log for August 9–10, 2019, when Epstein was housed there.Correspondence · March 21, 2025FBI emails on locating Epstein search warrant affidavits, March 2025FBI emails about locating affidavits for three Epstein search warrants covering two New York premises and his island.Correspondence · March 7, 2025Email from an Epstein accuser to President Trump and an attorney, March 2025An apparent Epstein accuser emails President Trump, an attorney, and an official claiming evidence was deleted from her devices and asking where to send themCorrespondence · Feb. 18, 2025Correspondence, 2025-02-18Correspondence · Dec. 20, 2024Correspondence, 2024-12-20Correspondence · Dec. 20, 2024Email chain on threats against an Epstein estate claims administrator, Dec. 2024Correspondence · Dec. 20, 2024Email chain on threats against claims administrator in Epstein estate case, Dec 2024Correspondence · Dec. 20, 2024Emails on threats against Epstein estate claims administrator, Dec 2024SDNY prosecutors and FBI emails about threatening messages sent to the claims administrator handling victims' claims against Jeffrey Epstein's estate.Correspondence · Dec. 20, 2024SDNY email chain on threats against claims administrator in Epstein estate case, Dec. 2024Email chain in which SDNY prosecutors and FBI NY discuss reopening a threat case after an official reported harassing messages sent to the claims administrator for Epstein estate claims.Correspondence · Dec. 20, 2024SDNY email on threats against claims administrator in Epstein estate case, Dec 2024Correspondence · Sept. 3, 2024Email chain on 2024 order granting FBI summary judgment in Epstein FOIA caseEmail chain forwarding notice that a federal judge granted the FBI summary judgment on withholding Epstein's investigative file under FOIA exemption 7(A).Correspondence · Aug. 1, 2024Email from plaintiffs' counsel on JPMC settlement distribution orderCorrespondence · March 8, 2024Correspondence, 2024-03-08Correspondence · March 5, 2024Law firm email thread about letter to a federal judge concerning Leon Black, March 2024Email thread among lawyers at a victims' rights law firm about a letter sent to a federal judge concerning Leon Black, noting confidential exhibits.Correspondence · March 2024An attorney lawyers' emails on client's journal and photos of Epstein, March 2024Emails among attorneys an attorney, an attorney, and an attorney discussing a client's journal, contact lists, and boat photos of Jeffrey Epstein with Ghislaine Maxwell.Correspondence · Jan. 24, 2024FBI legal hold notice on FTCA claims over the Epstein investigation, Jan. 2024Correspondence · Jan. 16, 2024Determination notice awarding $1 million from the JPM Epstein settlement fundA claims administrator's notice awarding a claimant $1,000,000 under the JPM settlement fund, plus details on a USVI mental health fund for survivors.Correspondence · Dec. 20, 2023Email urging release of Epstein flight logs after Preska ruling, Dec. 2023Correspondence · Oct. 5, 2023FBI email on FOIA response for the Epstein client list request, Oct. 2023Internal FBI records staff email discussing a pending FOIA for the Epstein client list and whether a (b)(7)(a) exemption response remains appropriate.Correspondence · Sept. 21, 2023FBI emails on arranging agent testimony for USVI v. JPMorgan, Sept. 2023Email chain among FBI and SDNY officials about arranging an FBI agent's testimony to admit an interview summary in the USVI v. JPMorgan trafficking lawsuit before an official.Correspondence · Sept. 21, 2023SDNY email chain on FBI agent testimony for USVI v. JPMorgan trial, Sept. 2023Email chain among SDNY prosecutors and FBI discussing an agent's testimony to admit an interview summary in the USVI v. JPMorgan trafficking suit before an official.Correspondence · July 3, 2023FBI emails on a memo to file re DANY call about Leon Black, June 2023FBI New York emails discuss a victim connected to the Epstein/Maxwell case who identified other potential traffickers, proposing due diligence before action.Correspondence · June 28, 2023Correspondence, 2023-06-28Correspondence · June 12, 2023SDNY prosecutor email on Leon Black trafficking referral update, June 2023Assistant US Attorney emails about deconflicting an additional human trafficking subject referral concerning Leon Black with attorney an attorney.Correspondence · April 20, 2023Emails on CSAM found in Epstein estate video review, April 2023Email thread in which Epstein estate lawyers alert an FBI agent that a video reviewed for production may contain child sexual abuse material, and schedule a meeting.Correspondence · April 13, 2023FBI email forwarding DOJ OIG draft report on Epstein's MCC custody for review, April 2023