Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 5,473–5,520.
Correspondence · Sept. 9, 2021FBI victim services emails on identifying victims in the Epstein and Maxwell cases, 2021Correspondence · Aug. 18, 2021SDNY emails on interviewing a witness from the Maxwell case, 2021Correspondence · Aug. 6, 2021SDNY–defense email chain on discovery of image evidence in US v. Maxwell, Aug 2021Prosecution–defense email chain about producing de-designated FBI images, hard drives, and evidence review logistics for Ghislaine Maxwell's trial preparation.Correspondence · Aug. 4, 2021Correspondence, 2021-08-04Correspondence · Aug. 2021US v. Maxwell counsel emails on discovery review of seized images, August 2021Meet-and-confer emails between prosecution and defense counsel in US v. Maxwell scheduling review of hard drives, boots, and thousands of seized images, including FBI de-designation of highly confidential photos.Correspondence · Aug. 2021Emails between an attorney and prosecutors on discovery in US v. Maxwell, Aug 2021Meet-and-confer emails between Ghislaine Maxwell's defense counsel and SDNY prosecutors about scheduling review of hard drives and disputed photo discovery counts.Correspondence · Aug. 2021Emails between a DOJ attaché and a prosecutor on a UK request for Maxwell recordsA 2021 email chain in which a DOJ attaché in London advises a prosecutor that asking the UK for Epstein and Maxwell border-crossing records could delay a mutual legal assistance request.Correspondence · July 23, 2021FBI emails about a tip from someone who housed Ghislaine Maxwell's assistant, July 2021Internal FBI email chain in which agents coordinate outreach to a tipster claiming information useful to the Maxwell prosecution.Correspondence · July 20, 2021Sunday Times reporter's questions to Maxwell prosecutors' team, July 2021Email chain in which a Sunday Times journalist asks questions about Ghislaine Maxwell's severed trials and Prince Andrew, with responses about declining comment.Correspondence · July 2, 2021SDNY email chain about redacting Epstein's OCME autopsy report, July 2021Internal SDNY email chain coordinating redactions to Jeffrey Epstein's autopsy report before release to the New York Times and OCME.Correspondence · July 2, 2021SDNY prosecutor emails with an attorney about a public figure call, July 2021Email chain between a US Attorney's Office SDNY public corruption chief and attorney an attorney scheduling a call about a public figure and his brother's deathCorrespondence · July 1, 2021DOJ emails on releasing Epstein FOIA records to the New York Times, July 2021Justice Department and SDNY press office emails coordinating the timing of an Epstein FOIA production to the Times and referral of press inquiries.Correspondence · June 2, 2021Correspondence, 2021-06-02Correspondence · May 27, 2021FBI email chain about 302s referencing Leon Black, April–May 2021Email chain between FBI New York personnel and a correspondent arranging an interview and sharing FBI 302 reports referencing Leon Black.Correspondence · May 27, 2021FBI email chain on 302s referencing Leon Black, May 2021Email chain among FBI New York agents sharing 302 interview reports referencing Leon Black and scheduling an interview with a witness through her attorney.Correspondence · May 25, 2021Prosecutor emails on FBI threat assessment for an Epstein guard, May 2021Correspondence · May 24, 2021Correspondence, 2021-05-24Email chain in US v. Maxwell where defense counsel an attorney disputes prosecutors' explanation of hash-value mismatches in discovery, requesting corrected indices.Correspondence · May 24, 2021Email chain between SDNY prosecutors and Maxwell defense counsel on discovery issuesEmail chain among Assistant US Attorneys and Ghislaine Maxwell's defense lawyers discussing metadata, carved files, and discovery productions in her case.Correspondence · May 21, 2021Prosecution email to Maxwell defense counsel on discovery production, May 2021Email from an SDNY assistant US attorney to Ghislaine Maxwell's defense counsel discussing a discovery production, file metadata, and evidence from Epstein's devices.Correspondence · May 21, 2021Correspondence, 2021-05-21Email exchange between SDNY prosecutors and DOJ-OIG staff about referencing the OIG review of Epstein's suicide in a letter on the guards' deferred prosecution agreementCorrespondence · May 21, 2021SDNY email to DOJ-OIG on deferred prosecution deal for Epstein's guards, May 2021Email chain among SDNY prosecutors and DOJ-OIG discussing a deferred prosecution agreement for Epstein's guards and an upcoming OIG report on his suicideCorrespondence · May 12, 2021Correspondence, 2021-05-12Emails between prosecutors and defense counsel an attorney discussing discovery disputes in US v. Maxwell, including discrepancies in counts of highly confidential images and victims' review conditions at MDC.Correspondence · May 12, 2021Prosecution-defense emails on discovery issues in the Maxwell case, May 2021Email exchange between prosecutors and Maxwell's defense counsel discussing discovery production formats, metadata, carved files, and photographs from Epstein's devices.Correspondence · May 12, 2021SDNY prosecutor's memo and emails with attorney an attorney, May 2021A federal prosecutor's memo and email chain with attorney an attorney about scheduling an interview with her client following a Leon Black media statement.Correspondence · May 6, 2021Email chain between SDNY prosecutors and attorney an attorney on the Epstein caseEmail chain between prosecutors and attorney an attorney discussing a proffer agreement, counsel contact for a civil case witness, and scheduling calls.Correspondence · May 2021Correspondence, 2021-05Correspondence · April 30, 2021News agency reporter inquiry on defendant's eye injury, April 2021Correspondence · April 26, 2021Correspondence, 2021-04-26Email transmitting a federal judge's ruling that granted Maxwell's motion to sever perjury counts but denied her other pretrial motions.Correspondence · April 26, 2021Email chain asking about SDNY efforts to recover funds for Epstein's victims, 2021Correspondence · April 23, 2021SDNY prosecutors' emails seeking Palm Beach police witnesses in Maxwell case, April 2021An SDNY assistant US attorney emails requesting help contacting Palm Beach Police employees to authenticate 2005 Epstein evidence at Ghislaine Maxwell's trialCorrespondence · April 21, 2021Government email to Judge Nathan on victim attendance at Maxwell arraignment, April 2021Email from prosecutors to Judge Nathan reporting which victims in United States v. Ghislaine Maxwell plan to attend the arraignment, with attorney details.Correspondence · April 20, 2021Emails on the sale of helicopter N722JE, April 2021Correspondence · April 20, 2021Email chain in US v. Maxwell on redactions to reply briefs, April 2021Email chain among prosecutors and Maxwell's defense counsel negotiating redactions and public filing of reply briefs and exhibits in the criminal case.Correspondence · April 20, 2021Email on SDNY court order for pretrial disclosure schedule, April 2021Email forwarding an April 2021 court order directing parties in the S2 indictment case to negotiate a schedule for pretrial disclosures including victim identities and witness lists.Correspondence · April 20, 2021SDNY email exchange on efforts to recover funds for Epstein's victims, April 2021An SDNY prosecutor forwards a law firm attorney's inquiry asking whether DOJ or SDNY is pursuing asset forfeiture or restitution for Epstein's victims.Correspondence · April 19, 2021An attorney letter to Judge Alison Nathan on redactions in Maxwell case, April 2021Maxwell defense counsel asks Judge Nathan to redact two references to a third-party witness facing charges in France in Rule 17 subpoena pleadings.Correspondence · April 16, 2021Correspondence, 2021-04-16An email transmits an attached opinion in which Judge Nathan severed the perjury counts but denied most other Maxwell pretrial motions.Correspondence · April 16, 2021Email thread between a defense attorney and SDNY prosecutors, 2019–2021Email thread between a defense attorney and SDNY prosecutors about scheduling interviews and his client's cooperation in the Epstein investigation, following Ghislaine Maxwell's arrest.Correspondence · April 14, 2021Email tip to SDNY about a possible Maxwell lead, April 2021Correspondence · April 14, 2021SDNY discovery letter to defense counsel in a 2019 criminal case, April 2021SDNY prosecutors provide additional discovery to defense counsel and list MCC and MDC inmate deaths, including Jeffrey Epstein's hanging death on August 10, 2019.Correspondence · April 12, 2021SDNY letter to Maxwell's defense counsel on witness materials production, Apr. 2021A letter from the U.S. Attorney's Office producing materials on individuals the government does not intend to call as trial witnesses in United States v. Ghislaine Maxwell.Correspondence · April 8, 2021FBI email on agent logistics for Ghislaine Maxwell's evidence review, April 2021Correspondence · April 8, 2021SDNY prosecutor's email seeking team guidance on witness folder questions, April 2021Correspondence · April 8, 2021SDNY prosecutors' email on draft response to defense letter re Maxwell indictmentEmail between federal prosecutors circulating a draft response to defense counsel's letter complaining about the Maxwell superseding indictment.Correspondence · April 7, 2021Prosecutor emails FBI plan for Maxwell case evidence review, April 2021Prosecutor emails FBI agents a detailed logistics plan for the defendant's evidence review at the courthouse and a Bronx warehouse, starting April 13, 2021Correspondence · April 2021Discovery conferral email in US v. Maxwell on highly confidential images, April 2021Email chain between Maxwell's defense counsel and prosecutors disputing the count of highly confidential images, metadata deficiencies, and discovery production problems.Correspondence · March 29, 2021Prosecution–defense email chain on Maxwell discovery drive logistics, March 2021Email chain between an attorney and government counsel discussing how to deliver discovery drives to Ghislaine Maxwell at MDC, metadata from files seized from Epstein's devices, and possible escalation to Judge Nathan.Correspondence · March 22, 2021Prosecution and defense emails on evidence review logistics in US v. Maxwell, March 2021Email exchange between Maxwell's defense counsel and prosecutors negotiating logistics for reviewing physical evidence and highly confidential images seized from Epstein.