Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 5,425–5,472.
Correspondence · March 29, 2023Correspondence, 2023-03-29Correspondence · March 28, 2023Email from an alleged victim to an NYPD detective about contacting Maxwell in prisonAn alleged victim emails an NYPD/FBI task force detective asking how to contact Ghislaine Maxwell in prison and apologizing for not testifying.Correspondence · March 27, 2023FinCEN emails on disclosing suspicious activity reports for bank lawsuits, March 2023Email exchange with the financial crimes agency about disclosing suspicious activity reports on the financier for discovery in civil suits against JPMorgan and Deutsche Bank.Correspondence · Feb. 2, 2023Email chain on USVI lawsuit against a major bank over Epstein, Feb. 2023Email chain among FBI and US Attorney staff discussing the USVI's civil suit against a major bank over Epstein-related trafficking claims, with a federal judge's consolidation order.Correspondence · Dec. 13, 2022FBI emails on denying a FOIA request for an Epstein file under exemption 7(A)Internal FBI emails from November and December 2022 discussing denial of a FOIA request for an Epstein investigation file under exemption 7(A).Correspondence · June 1, 2022Emails submitting victim impact statements for Ghislaine Maxwell's sentencingEmails to prosecutors attaching victims' impact statements and photo exhibits for Ghislaine Maxwell's June 2022 sentencing.Correspondence · March 10, 2022Correspondence, 2022-03-10Justice Department OIG email chain with an MCC New York facilities manager about the timeline of camera system installation around Epstein's August 2019 death.Correspondence · Jan. 13, 2022Maxwell defense letter to Judge Nathan seeking seal of Juror 50 pleadings, Jan. 13, 2022Defense letter arguing Juror 50's motion to intervene and jury questionnaire pleadings are not judicial documents and should remain sealed pending Maxwell's new-trial motion.Correspondence · Dec. 23, 2021Correspondence, 2021-12-23Correspondence · Nov. 30, 2021DOJ OIG emails interviewing an MCC New York official about Epstein's 2019 deathEmail chain between a DOJ Inspector General agent and a former MCC New York official about a voluntary interview regarding Epstein's August 2019 death and camera issues.Correspondence · Nov. 29, 2021Prosecutors' emails before Ghislaine Maxwell trial openings, Nov. 2021Internal SDNY prosecutor emails exchanging encouragement and courtroom logistics on the eve of opening statements in United States v. Ghislaine Maxwell.Correspondence · Nov. 29, 2021SDNY prosecutors' email ahead of Ghislaine Maxwell trial openings, Nov. 2021Email among Southern District of New York prosecutors on the eve of Maxwell's trial, expressing confidence and sharing courtroom logistics for opening statements.Correspondence · Nov. 28, 2021SDNY prosecutors' emails ahead of Ghislaine Maxwell trial openings, Nov 2021Internal SDNY prosecutor emails before Maxwell trial openings, with courtroom logistics, encouragement, and remarks that victims would finally get justice.Correspondence · Nov. 28, 2021Prosecutors' emails ahead of Maxwell trial opening statements, Nov 2021Email chain among SDNY prosecutors, including an official, circulating courtroom logistics and encouragement ahead of opening statements in Ghislaine Maxwell's trial.Correspondence · Nov. 28, 2021SDNY prosecutor's email to staff ahead of the Ghislaine Maxwell trial, Nov 2021Assistant U.S. Attorney email to SDNY staff about courtroom logistics and opening statements in the Ghislaine Maxwell trial, encouraging support for victims' testimony.Correspondence · Nov. 28, 2021SDNY prosecutor's email to staff on the Maxwell trial opening, Nov. 2021Internal SDNY email sent on the first morning of Ghislaine Maxwell's trial, encouraging staff to attend openings and listing courtrooms and schedule.Correspondence · Nov. 27, 2021SDNY prosecutor email on motion to preclude cross at Maxwell trial, Nov. 2021Email from an assistant US attorney to trial team attaching a draft motion to preclude cross-examination, leaving blanks for alleged victims' drug use facts.Correspondence · Nov. 26, 2021SDNY staff emails on press logistics for Maxwell trial openings, Nov. 2021SDNY press-office emails coordinating courtroom seating and timing for jury selection and opening statements in the Ghislaine Maxwell trial.Correspondence · Nov. 23, 2021DOJ emails on handling Epstein estate document requests after his deathDOJ prosecutors email about routing Epstein defense team's formal document requests regarding his death to the department's civil attorneys as the criminal case ends.Correspondence · Nov. 23, 2021Correspondence, 2021-11-23Correspondence · Nov. 20, 2021Maxwell defense email to Judge Nathan on birth certificates response, Nov. 2021Defense counsel submits Maxwell's sealed response to the government's letter on authenticating alleged minor victims' birth certificates, noting the defense conceded.Correspondence · Nov. 18, 2021Correspondence, 2021-11-18Telegraph correspondent a journalist asks US Attorney's Office whether an unredacted witness name in the Maxwell trial can be reported; the office asks her to hold off.Correspondence · Nov. 16, 2021Correspondence, 2021-11-16Correspondence · Nov. 16, 2021Prosecutor email on defense subpoena to the victim compensation fund, Nov. 2021A federal prosecutor tells a colleague that defense counsel moved to subpoena the victim compensation fund and a motion to quash is planned.Correspondence · Nov. 15, 2021Email to Judge Nathan transmitting Maxwell's response letters, Nov. 2021Defense counsel emails the court transmitting Ghislaine Maxwell's sealed response letters on co-conspirator statements and Exhibit 52 in her criminal trial.Correspondence · Nov. 13, 2021Emails between Maxwell defense counsel and prosecutors on juror questionnaires, Nov 2021Email exchange among defense counsel and SDNY prosecutors coordinating juror questionnaire objections and a joint letter ahead of Maxwell's trial.Correspondence · Nov. 8, 2021Maxwell defense letter to SDNY on Rule 16 trial disclosures, Nov. 2021Defense counsel an attorney lists preliminary documents Maxwell's defense might use at trial, including flight manifests, police reports, and the Epstein non-prosecution agreement.Correspondence · Nov. 4, 2021Email forwarding the Maxwell trial verdict form, Nov 3-4, 2021Correspondence · Nov. 2, 2021Correspondence, 2021-11-02Correspondence · Oct. 28, 2021Email from an SDNY prosecutor to an attorney on a Rule 412 motion, Oct. 2021A federal prosecutor transmits the defense's sealed Rule 412 motion and exhibits to attorneys, noting responses due November 1, 2021.Correspondence · Oct. 26, 2021Email forwarding Ghislaine Maxwell discovery letter on seized address book, Oct 2021An email transmitting a discovery letter describing a bound black address book and handwritten yellow legal pad documents seized in the Maxwell case.Correspondence · Oct. 15, 2021DOJ OIG emails with an MCC technician on the July 2019 DVR camera failureJustice Department OIG email exchange with an MCC New York communications technician about hard drive replacements and the July 29, 2019 DVR camera system failure.Correspondence · Oct. 11, 2021Correspondence, 2021-10-11Correspondence · Oct. 10, 2021Email forwarding Maxwell jury questionnaire with government response, Oct 2021An email dated October 10, 2021 attaching the Maxwell jury questionnaire with defense additions and the government's response.Correspondence · Oct. 7, 2021An attorney emails to MDC over delayed legal mail for Ghislaine Maxwell, Oct. 2021Maxwell's attorney an attorney emails jail officials over several days demanding delivery of legal mail, threatening an order to show cause before the November 29 trial.Correspondence · Oct. 6, 2021Email from law enforcement to prosecutors about Maxwell trial witness checks, Oct 2021NYPD/FBI trafficking task force detective emails SDNY prosecutors requesting witness information and rap sheets for potential testifying witnesses in the Maxwell caseCorrespondence · Oct. 4, 2021SDNY email confirming Maxwell's post-arrest statement is in arrest 302Correspondence · Oct. 1, 2021Contractor email on delayed camera gear installation at MCC New YorkA Federal Bureau of Prisons contractor explains that surveillance gear for MCC New York could not be installed until after the incident because IP addresses were never providedCorrespondence · Oct. 1, 2021Email on delayed camera installation at MCC New York before the incidentA contractor email to the Bureau of Prisons explains surveillance gear for MCC New York was never installed before the incident because IP addresses were never provided.Correspondence · Oct. 2021SDNY prosecutors' emails with JPMorgan about a Maxwell trial witness, Oct. 2021Email exchanges between SDNY prosecutors and JPMorgan's counsel about identifying a bank witness for the Ghislaine Maxwell trial and issuing a trial appearance subpoena.Correspondence · Oct. 2021FBI emails requesting Ghislaine Maxwell's signer bank account documents, October 2021Email chain among FBI and USANYS staff requesting KYC and account statement documents for Epstein accounts where Ghislaine Maxwell was a signer.Correspondence · Oct. 2021Status update email on the Maxwell trial ahead of jury selectionAn internal status update email noting jury selection for the Maxwell trial starting November 15 and SDNY's planned release of trial exhibits.Correspondence · Sept. 28, 2021FBI–SDNY email chain on Maxwell/Epstein hotline tips, September 2021Email exchange between FBI and SDNY staff tracking hotline call records and tips for production to Maxwell's defense, including an anonymous caller's trafficking allegations.Correspondence · Sept. 27, 2021Attorney email to SDNY prosecutors on representing a retired FBI agent, Sept 2021A private attorney tells prosecutors he represents a retired FBI agent subpoenaed in the Maxwell case, raising concerns about preparation and 302 notes.Correspondence · Sept. 24, 2021SDNY prosecutor email on victim pseudonyms for Maxwell trial mock presentationEmail from a deputy SDNY criminal chief discussing use of pseudonyms for victims and names to read to prospective jurors in the Maxwell trial preparation.Correspondence · Sept. 22, 2021FBI email chain about a tip from Ghislaine Maxwell's former assistant, 2021Internal FBI and prosecutor emails coordinating outreach to a tipster who lived with Maxwell's assistant and offered information for the prosecution.Correspondence · Sept. 14, 2021Correspondence, 2021-09-14Correspondence · Sept. 13, 2021SDNY email on disclosing victim identities to Maxwell's defense, Sept. 2021An AUSA emails the updated letter disclosing victim identities to Ghislaine Maxwell's defense team on the disclosure deadline day.