Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 5,521–5,568.
Correspondence · March 19, 2021SDNY prosecutors' emails on judge's redaction ruling in Maxwell case, March 2021Internal SDNY email thread reacting to a judge's ruling on redacting 'sensational and impure' details already in the Maxwell indictment.Correspondence · March 17, 2021Prosecutors' email chain about a woman calling to report being an Epstein victim, 2021Email chain among Assistant U.S. Attorneys and FBI staff about following up on a woman who called claiming to be a former Epstein victim.Correspondence · March 17, 2021SDNY prosecutor email chain about calls from a former Epstein victim, March 2021Email chain among an Assistant U.S. Attorney and FBI staff coordinating follow-up after a woman identifying herself as a former Epstein victim repeatedly called seeking contact from agents.Correspondence · March 17, 2021SDNY prosecutors' email on reviewing the SDFL Epstein file for the Maxwell case, Mar 2021Internal SDNY email chain about reviewing 30,000 documents from the SDFL Epstein file, to be loaded into Relativity, ahead of pretrial disclosure deadlines in the Maxwell case.Correspondence · March 15, 2021Emails on Maxwell defense request to view evidence in US v. Maxwell, March 2021Prosecutors and FBI coordinate on Ghislaine Maxwell's counsel's request to review confidential nude images and physical evidence in US v. Maxwell.Correspondence · March 9, 2021DOJ email on Maxwell defense discovery request, March 2021Prosecutors' internal email forwarding a letter from Ghislaine Maxwell's attorneys requesting discovery and proposing to discuss it on a call.Correspondence · March 3, 2021Email with photos describing a man present with an alleged trafficking victim, March 2021An email with attached photos describes a man allegedly involved with a girl called a 'sex slave' whose passport was taken.Correspondence · Feb. 25, 2021Prosecutors' email chain about a former Epstein victim's call, Feb. 2021An SDNY prosecutor's email chain describing a call from a self-identified former Epstein victim, to be forwarded to the FBI.Correspondence · Feb. 25, 2021SDNY prosecutor's email forwarding a call from an alleged Epstein victim, Feb. 2021Correspondence · Feb. 23, 2021Email chain among Maxwell's lawyers drafting the NPA brief, Feb 2021Email chain of counsel circulating and editing a draft brief opposing a motion related to the non-prosecution agreement, with the government opposition filing attachedCorrespondence · Feb. 22, 2021FBI and SDNY emails on records retention follow-up for Ghislaine Maxwell, Feb. 2021Email thread between an FBI special agent and an assistant US attorney following up on document retention inquiries to FedEx, Victoria's Secret, and UK travel records for Maxwell and Epstein.Correspondence · Feb. 22, 2021Email forwarding draft opposition to Maxwell's grand jury motion, Feb 2021Correspondence · Feb. 10, 2021SDNY prosecutors' email on motions and letters in Maxwell case, Feb. 2021Correspondence · Jan. 29, 2021Email forwarding DOJ OPR's final report on the Jeffrey Epstein matterCorrespondence · Jan. 26, 2021FBI and SDNY emails on obtaining Maxwell's jail calls from the BOPEmail exchange in which FBI agents and an SDNY prosecutor confirm they have not obtained Ghislaine Maxwell's jail calls and emails directly from the Bureau of Prisons.Correspondence · Jan. 16, 20212021 email about contacting the Epstein estate and subpoenaing flight manifestsJanuary 2021 email asking a colleague to contact Epstein's estate about agreed photos and to flag a planned subpoena for passenger manifests from his planes.Correspondence · Jan. 9, 2021Correspondence, 2021-01-09Email exchange between Ghislaine Maxwell's attorneys and Brooklyn jail officials over delayed legal calls, invasive pat-down searches, and sanitation duties.Correspondence · Jan. 2021Discovery dispute email chain in Maxwell case, January 2021Email chain between prosecutors' contractors and defense counsel an attorney raising discovery issues including hard drives, redactions, missing flight logs, and Bates numbering.Correspondence · Jan. 2021SDNY prosecutors' discovery email chain with Maxwell defense counsel, Jan 2021Email chain between SDNY prosecutors and Ghislaine Maxwell's defense counsel discussing discovery productions, Bates ranges, redacted FBI reports, and materials sent to her at MDC.Correspondence · 2021Email exchange between an attorney and prosecutors on unreadable photo discovery, 2021Defense counsel an attorney and SDNY prosecutors dispute corrupted files and unreadable photo discovery ahead of Maxwell's November 2021 trial.Correspondence · 2021SDNY and Maxwell defense emails on evidence review logistics, March–April 2021Correspondence · 2021Emails between DOJ OIG and an MCC technician about the 2019 camera system failureEmail exchange between the DOJ OIG and an MCC New York communication technician about hard drive replacements and the DVR 2 camera failure in July 2019.Correspondence · Dec. 31, 2020Prosecutors' emails on Maxwell detention access disparities, Dec 2020Email thread among SDNY prosecutors drafting a declaration explaining why Ghislaine Maxwell's discovery and counsel access at MDC cannot be extended to a co-detained defendant.Correspondence · Dec. 31, 2020Prosecutors' emails on counsel access disparities for Maxwell and a co-defendant, Dec 2020BOP and US Attorney's Office email chain explaining differences in discovery and counsel access accommodations between Ghislaine Maxwell and a co-defendant at MDC and MCC.Correspondence · Dec. 31, 2020SDNY prosecutors' emails on Maxwell and a co-defendant's discovery access, Dec. 2020Internal SDNY prosecutors' email chain drafting a BOP declaration explaining why Ghislaine Maxwell received greater discovery and counsel access than a co-defendant.Correspondence · Dec. 30, 2020Email forwarding referral of French MLAT request, Dec. 2020DOJ attaché in Paris forwards a French MLAT request concerning Epstein's investigation and notes contact with prosecutors about Maxwell's bail proceedings.Correspondence · Dec. 30, 2020Email on Ghislaine Maxwell's MDC confinement conditions, Dec. 30, 2020Defense email to an Assistant U.S. Attorney alleging guards restricted Maxwell's movements in her isolation cell, food issues, and problems with a discovery disc.Correspondence · Dec. 28, 2020An attorney email to SDNY prosecutor on Maxwell's MDC conditions, Dec 2020Maxwell defense counsel an attorney emails the SDNY prosecutor describing restrictive jail conditions at MDC and requesting laptop use for discovery review.Correspondence · Dec. 18, 2020Email about the Epstein estate's compliance with a subpoena for video recordings, Dec 2020Email exchange asking about the status of the Epstein estate complying with a subpoena for video recordings, forwarding an OLC Magazine article naming Darren Indyke.Correspondence · Dec. 9, 2020Draft SDNY victim notification letter about an intended plea offer, Dec. 2020SDNY prosecutors' internal email circulating a draft victim notification letter about a planned felony plea offer in the Epstein case, pending victim input.Correspondence · Dec. 8, 2020Correspondence, 2020-12-08Defense counsel an attorney emails Judge Nathan transmitting Ghislaine Maxwell's renewed bail motion and five exhibits to be filed under seal.Correspondence · Dec. 8, 2020Prosecutor email on limiting review of Epstein device materials, Dec. 2020Emails among SDNY prosecutors and contractors about locking off non-responsive documents in the case database and limiting FBI review of the late financier's devices.Correspondence · Dec. 1, 2020Correspondence, 2020-12-01Correspondence · Dec. 1, 2020Email from victims' counsel an attorney scheduling victim interviews, Dec 2020An email from victims' counsel an attorney to prosecutors asking to schedule interviews with four additional Jeffrey Epstein victims.Correspondence · Dec. 1, 2020FBI email correspondence about Epstein victim contacts and travel, December 2020Email thread in which an FBI task force officer relays calls from alleged Epstein victims seeking agent contact, meeting details, and flight changes to New York.Correspondence · Dec. 2020Maxwell counsel's emails to MDC Brooklyn requesting video calls, Dec. 2020Email chain in which Ghislaine Maxwell's attorney urgently requests legal videoconferencing with her jailed client to review 1.2 million discovery documents amid COVID restrictionsCorrespondence · Nov. 16, 2020SDNY prosecutors' email chain on subpoena to an arts school over Epstein tuition paymentsEmail chain between an Assistant U.S. Attorney and an arts school's counsel about a subpoena seeking records of tuition payments by Epstein or his entities.Correspondence · Nov. 12, 2020DOJ email on media attention and FBI briefing, Nov. 2020Justice Department public affairs email about press statements, an FBI briefing, and a Miami Herald story on witness identities in the Maxwell caseCorrespondence · Nov. 11, 2020SDNY email forwarding a letter about a potential Epstein victim, Nov 2020An SDNY prosecutor forwards a law-firm letter concerning an alleged Epstein and Maxwell victim, asking the FBI to arrange an initial interview with the victim's counsel.Correspondence · Nov. 9, 2020Defense attorney's email warning of a fabricated Epstein warranty deed, Nov. 2020A white-collar defense partner emails a colleague about a warranty deed filed for Epstein's Palm Beach property that they believe was fabricated, noting a similar filing for the New Mexico property.Correspondence · Nov. 6, 2020SDNY prosecutors' email on trial preparation agenda, Nov. 6, 2020Internal email among Southern District of New York prosecutors discussing trial witnesses, victim interviews, and next investigative steps in the Epstein case.Correspondence · Nov. 5, 2020An attorney emails BOP about Ghislaine Maxwell's cell conditions, Nov. 2020Email chain from defense counsel an attorney to Bureau of Prisons staff requesting Ghislaine Maxwell be moved to an interior cell due to moisture and cold.Correspondence · Nov. 5, 2020FBI email requesting agents to show discovery to Maxwell at MDC, Nov 2020Internal FBI email thread seeking volunteer agents to show digital evidence discovery to Ghislaine Maxwell and her defense team at MDC on November 6, 2020.Correspondence · Nov. 3, 2020Whistleblower email alleging Apollo and Epstein money laundering ties, Nov 2020Correspondence · Nov. 2, 2020Emails with an associate about expert testimony in Maxwell trial, Oct. 2020Federal prosecutors contact forensic psychologist an associate about her availability to testify as an expert witness in the Ghislaine Maxwell trial.Correspondence · Nov. 2020Correspondence, 2020-11Correspondence · Nov. 2020Correspondence, 2020-11Email thread between SDNY prosecutors and defense counsel an attorney scheduling a second proffer interview about CBP employees allegedly assisting Epstein in the Virgin Islands.Correspondence · Nov. 2020SDNY prosecutors' emails scheduling a proffer interview about Epstein and CBP, Nov 2020