Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 5,569–5,616.
Correspondence · Oct. 30, 2020An attorney email chain with DOJ about meeting locations for Epstein victims, Oct. 2020Email chain between attorney an attorney, co-counsel an attorney, and a DOJ contact discussing locations and travel funding for a victims' meeting amid COVID restrictionsCorrespondence · Oct. 29, 20202020 emails between DOJ staff and victims' attorney on briefing logisticsEmail exchange in which a victims' attorney and DOJ staff discuss pandemic-era alternatives for Epstein victims' briefing attendance, including Zoom options.Correspondence · Oct. 29, 2020An attorney email to FBI on victim briefing logistics, Oct. 2020Email from attorney an attorney to an FBI agent saying her Epstein clients won't fly to Miami for a DOJ briefing and urging remote alternatives due to Covid-19.Correspondence · Oct. 28, 2020Email chain on providing Ghislaine Maxwell a discovery laptop at MDC, Oct. 2020Correspondence · Oct. 27, 2020Correspondence, 2020-10-27Correspondence · Oct. 27, 2020DOJ emails coordinating invitations to a survivor meeting, Oct. 2020ODAG and CRT email chain tracking invitations sent to survivors' attorneys and victims for a November 12 meeting and discussing contact logisticsCorrespondence · Oct. 26, 2020Correspondence, 2020-10-26Email chain in United States v. Maxwell in which Maxwell's defense counsel requests unredacted reports and challenges the government's redactions under the protective order.Correspondence · Oct. 23, 2020Email on outstanding discovery issues in the Maxwell case, Oct. 2020Email between counsel tracking outstanding discovery items, including grand jury audio, Maxwell's phone GPS data, and image reviews.Correspondence · Oct. 23, 2020Federal prosecutor email on GPS tracking forms for Ghislaine Maxwell, Oct. 2020An assistant U.S. attorney in SDNY emails about GPS tracking application forms for Maxwell's phones, attaching a recent version and an earlier PAC case example.Correspondence · Oct. 23, 2020Reporter's 2020 request for comment re Prince Andrew photo statementA forwarded October 2020 email from a New York reporter requesting comment on Prince Andrew telling US prosecutors he is the man in the 2001 photo, with the recipient noting they declined to comment.Correspondence · Oct. 21, 2020Correspondence, 2020-10-21Correspondence · Oct. 21, 2020DOJ emails on the Nov. 2020 victim briefing about the OPR Epstein findingsEmail chain among DOJ and victim services staff coordinating a November 2020 victim briefing on the OPR's findings about federal prosecutors' handling of the Epstein investigation.Correspondence · Oct. 19, 2020SDNY prosecutor email on review protocol for Epstein device files, Oct. 2020Email from an assistant US attorney in the SDNY laying out a review protocol for image and video files from Epstein's devices and assigning devices to FBI and USAO reviewers.Correspondence · Oct. 18, 2020SDNY email chain seeking approval for prosecutor's UK trip to interview a victim, Oct 2020Email chain among SDNY and Executive Office for U.S. Attorneys staff coordinating and approving foreign travel for an interview of an Epstein victim in the Maxwell case.Correspondence · Oct. 15, 2020Correspondence, 2020-10-15Correspondence · Oct. 15, 2020Touhy request from an alleged victim's attorneys to SDNY prosecutors, Oct. 2020A law firm formally asks SDNY prosecutors for DOJ records about Jeffrey Epstein to support an alleged victim's civil suit and compensation claimCorrespondence · Oct. 15, 2020Correspondence, 2020-10-15A victims' rights law firm sends a formal request to the US Attorney for documentary evidence to support an Epstein victim's compensation claim.Correspondence · Oct. 15, 2020Email arranging Ghislaine Maxwell's discovery review at the MDC, October 2020Email coordinating law enforcement logistics for Ghislaine Maxwell to review sensitive discovery materials on a secure laptop at the Metropolitan Detention Center.Correspondence · Oct. 15, 2020Touhy request to SDNY prosecutors for evidence for an Epstein victim, Oct. 2020Letter from a victim's attorneys to the US Attorney for the Southern District of New York seeking DOJ-held documentary evidence to support her civil claims against Epstein's estate.Correspondence · Oct. 14, 2020FBI emails on sharing Epstein hard drives with SDNY prosecutors, Oct 2020FBI forensic examiners coordinate by email on copying Epstein's seized devices and providing SDNY prosecutors access for review.Correspondence · Oct. 14, 2020FBI email chain on reviewing Epstein hard drives and SDNY coordination, Oct 2020Internal FBI email chain among forensic examiners coordinating review of seized Epstein devices and hard drives, including exports to be shared with SDNY prosecutors.Correspondence · Oct. 13, 2020Correspondence, 2020-10-13Audrey Strauss letter providing additional discovery in a criminal case against an MCC correctional officer, including employee emails and BOP records about Jeffrey Epstein's death.Correspondence · Oct. 13, 2020Emails between Palm Beach prosecutor and a reporter on Epstein case files, Sep–Oct 2020Email chain in which a prosecutor discusses sharing her office's Epstein case files, noting missing grand jury transcripts and a signed search warrant.Correspondence · Oct. 12, 2020Email chain on privilege review of Epstein estate database, Oct. 2020Email chain among reviewers and prosecutors discussing privilege terms and whether private-investigator materials, including hits on attorney Roy Black, are privileged.Correspondence · Oct. 10, 2020Correspondence, 2020-10-10Correspondence · Oct. 8, 2020DOJ office email on Second Circuit oral arguments including United States v. MaxwellInternal DOJ email listing upcoming Second Circuit oral arguments, including the government's pre-trial appeal in United States v. Ghislaine Maxwell over a protective order.Correspondence · Oct. 6, 2020FBI emails seeking approval to travel to the UK to interview an Epstein witness, 2020Correspondence · Oct. 1, 2020SDNY prosecutors' email thread on MCC discovery and Epstein 302s, Oct. 2020Email thread among SDNY prosecutors debating whether to produce a suicidality-related 302 and MCC notes in Epstein case discoveryCorrespondence · Oct. 2020FBI emails on showing discovery materials to Ghislaine Maxwell at MDC, Oct 2020FBI New York agents email about scheduling and logistics for showing digital discovery evidence to Maxwell and her defense team at MDC Brooklyn.Correspondence · Sept. 25, 2020Email chain between an SDNY prosecutor and attorney an attorney, Sept. 2020Email chain between an assistant U.S. attorney and defense attorney an attorney about a client's cooperation with the SDNY investigation and possible witness testimony at Ghislaine Maxwell's trial.Correspondence · Sept. 18, 2020SDNY criminal division weekly email on MCC guard arrest linked to Epstein probe, Sep 2020SDNY weekly email reporting the planned bribery arrest of an MCC guard who worked the SAMS unit the night of Epstein's suicideCorrespondence · Sept. 17, 2020SDNY prosecutors' email on planning the OPR victims' meeting, September 2020Internal Justice Department emails coordinating an ODAG meeting with Epstein victims required by the CVRA settlement and OPR findings, including updating the victim list.Correspondence · Sept. 16, 2020Correspondence, 2020-09-16Correspondence · Sept. 11, 2020Email sharing Telegraph story on prosecutors seeking halt to Maxwell civil caseEmail forwarding a Telegraph article reporting SDNY prosecutors asked to stay a civil suit against Ghislaine Maxwell, citing risk to the criminal caseCorrespondence · Sept. 10, 2020Correspondence, 2020-09-10A plaintiffs' attorney and colleagues discuss a lost 2009 Epstein deposition transcript and attach an investigator's contemporaneous notes from the deposition.Correspondence · Sept. 10, 2020DOJ email chain on running out of money for Epstein document processing, Sept 2020Internal Justice Department email chain discussing depleted funds and possible flexibility for hiring a vendor to scan Epstein material, with Maxwell noted as on the sender's radar.Correspondence · Sept. 9, 2020Estate lawyers' letter to the probate magistrate on liens blocking payments, Sept. 2020Counsel for Epstein's estate co-executors asks the magistrate to intervene, saying the Attorney General's liens leave the estate unable to pay staff, aircraft, and legal bills.Correspondence · Sept. 1, 2020Prosecutors' email chain editing Ghislaine Maxwell press remarks, 2020Email chain among SDNY prosecutors, including Audrey Strauss, editing and circulating the final version of press remarks on the Maxwell indictmentCorrespondence · Sept. 2020Correspondence, 2020-09Correspondence · Aug. 27, 2020Email from a woman to FBI victim staff about Epstein evidence photos, Aug 2020An emailed exchange in which an accuser recounts first meeting Epstein and recognizing Jean-Luc Brunel, and asks FBI victim specialists whether photos of her are in evidenceCorrespondence · Aug. 20, 2020Email transmitting letter to the judge on MCC jail conditions, Aug 2020Email asking that a letter to the judge about continued inhumane conditions at MCC be brought to his attention, copied to prosecution and firewall counsel.Correspondence · Aug. 19, 2020Correspondence, 2020-08-19Email thread between Ghislaine Maxwell's defense lawyers and prosecutors discussing discovery productions, hard drive logistics for MDC, redacted airline flight records, and file errors.Correspondence · Aug. 18, 2020SDNY prosecutor email listing outstanding Maxwell discovery requests, Aug 2020An SDNY Assistant US Attorney emails colleagues with discovery questions and a list of evidence still owed, including grand jury transcripts and seized-device materials.Correspondence · Aug. 9, 2020An attorney letter to prosecutors on use of discovery materials, Aug. 2020Maxwell defense counsel an attorney objects to the government's confidential designation of discovery materials needed for her appeal before Judge Preska.Correspondence · Aug. 7, 2020SDNY emails about making the OPR report on the Epstein case searchable, Aug. 2020Email exchange among US Attorney's Office staff and a contractor fixing a non-searchable draft of the DOJ OPR report on the Epstein non-prosecution handling.Correspondence · Aug. 6, 2020Email thread on Deutsche Bank disclosure of Epstein records to USVI AG, Aug 2020Correspondence · Aug. 5, 2020SDNY discovery letter in United States v. Maxwell, Aug. 2020SDNY prosecutors' letter transmitting Rule 16 discovery and an index of evidence, including flight manifests and financial records, to Ghislaine Maxwell's defense counselCorrespondence · Aug. 4, 2020Correspondence, 2020-08-04