Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 5,617–5,664.
Correspondence · Aug. 2, 2020Email notes on handling and confidential marking of Epstein subpoena returns, Aug 2020Email chain giving instructions for producing subpoena return materials, specifying which bank, tech, and school records should be marked confidential or withheldCorrespondence · Aug. 1, 2020Government email to victim's counsel on initial discovery production, Aug 2020Prosecutors email a victim's attorney about beginning discovery productions in the Maxwell case, describing a protective order barring disclosure of victims' identities.Correspondence · Aug. 2020ODAG–SDNY email thread on Epstein/Maxwell files and victim meeting, July–August 2020Email thread between the Office of the Deputy Attorney General and SDNY prosecutors coordinating access to SDFL case files and victim services after Maxwell's charge.Correspondence · July 31, 2020Correspondence, 2020-07-31Correspondence · July 30, 2020SDNY prosecutor emails about signing a declaration in the Epstein FOIA caseCorrespondence · July 29, 2020FBI email seeking agents to assist the Epstein/Maxwell investigation, July 2020Internal FBI email in which Squad C-20 requests agents to assist with the ongoing Epstein and Maxwell investigation.Correspondence · July 29, 2020FBI internal emails seeking agents to assist the Epstein/Maxwell investigation, July 2020Email chain in which the FBI New York squad requests agent volunteers to help work the high-volume evidence in the ongoing Epstein/Maxwell investigation.Correspondence · July 27, 2020DOJ OPR email to federal prosecutors on Epstein case records, July 2020Correspondence · July 24, 2020SDNY prosecutor's email on withholding BOP records, July 2020Email from an SDNY prosecutor identifying Bureau of Prisons documents that should be withheld because they may impact a fellow inmate.Correspondence · July 24, 2020SDNY prosecutors' emails on a Sunday Times query about Maxwell victims, July 2020Email thread in which SDNY staff discuss a Sunday Times reporter's inquiry about identifying Ghislaine Maxwell's alleged victims, noting an off-the-record talk.Correspondence · July 23, 2020FBI task force email about victim notification letters for compensation fundCorrespondence · July 23, 2020Notes on call with counsel for pilot Larry Visoski about CBP contacts, July 2020Notes of a call with Larry Visoski's counsel describing how Epstein befriended St. Thomas customs officials, including an official, who did not delay him.Correspondence · July 23, 2020SDNY prosecutors' email on drafting letter to Epstein estate trustees, July 2020Email chain among SDNY prosecutors discussing a draft letter to Epstein estate executors about attorney-client privilege waiver and discovery review.Correspondence · July 22, 2020SDNY prosecutor's July 2020 email to ODAG on Maxwell case document requestsEmail chain in which a Southern District of New York prosecutor asks ODAG about contacting SDFL or NDGA on document collection after Ghislaine Maxwell's charging.Correspondence · July 21, 2020FBI email chain on a new Epstein victim seeking to disclose, July 2020Internal FBI email chain in which an agent seeks guidance on routing a detective's report that an Epstein victim wants to disclose for the first time.Correspondence · July 17, 2020Email from a woman describing her assault by Jeffrey Epstein, July 2020A forwarded email chain in which a woman describes being sexually assaulted by Jeffrey Epstein and expresses fear and hesitation about speaking with attorneys.Correspondence · July 16, 2020FBI email chain on immigration protection application for an Epstein victim, July 2020Email chain among federal agents handling human trafficking matters discussing a protection application for a victim in the Epstein case.Correspondence · July 16, 2020Emails between a victim's attorney and FBI on interview logistics, July 2020Email chain between a victim's attorney and federal agents scheduling a video interview, listing persons the accuser saw at Epstein's Palm Beach home, including Ghislaine Maxwell.Correspondence · July 14, 2020FBI emails on Ghislaine Maxwell's bail denial and proffer, July 2020Internal FBI emails discussing Ghislaine Maxwell's bail denial, possible proffer discussions with her attorneys, and a requested post-hearing briefingCorrespondence · July 14, 2020FBI and SDNY email chain on Epstein search warrant data, March–July 2020Email chain between FBI New York and an assistant U.S. attorney discussing delays, device lists, and data processing for Epstein search warrant returns.Correspondence · July 14, 2020FBI emails on Ghislaine Maxwell's July 2020 bail hearing outcomeFBI emails exchanged after Ghislaine Maxwell's bail hearing noting she was denied bail and requesting information from the New York field office.Correspondence · July 11, 2020Email to an SDNY prosecutor on subpoena returns for Epstein property records, July 2020Emails to an assistant US attorney about SDNY subpoena returns, a property closing handled by a New Hampshire attorney, and files to save for the Epstein subpoena folderCorrespondence · July 11, 2020SDNY prosecutor email chain on service of process on Ghislaine Maxwell, July 2020Email chain among SDNY prosecutors examining whether Maxwell's attorneys claimed not to know her whereabouts and citing 2020 court orders permitting alternative service.Correspondence · July 10, 2020Emails on docketing Ghislaine Maxwell's superseding indictment, July 2020Prosecutors' email exchange asking the court to docket the unsealed superseding indictment against Ghislaine Maxwell before her arraignment.Correspondence · July 8, 2020Email revising victim notice of Ghislaine Maxwell's arraignment, July 2020Email requesting a revised victim notification about Ghislaine Maxwell's arraignment and bail hearing before Judge Alison Nathan, with remote access details.Correspondence · July 8, 2020Emails arranging legal phone calls for Ghislaine Maxwell at MDC, July 2020Email chain among prosecutors and jail officials arranging daily 10am legal calls between Ghislaine Maxwell and her defense counsel ahead of her arraignment.Correspondence · July 8, 2020SDNY prosecutors' emails on victim services page for Maxwell case, July 2020Prosecutor emails discuss creating a victim and witness services webpage for the Ghislaine Maxwell case, noting charges unsealed July 2, 2020 and a July 14 arraignment and bail hearing.Correspondence · July 7, 2020FBI email chain on coordinating updates after an associate's arrest, July 7, 2020Correspondence · July 6, 2020Pretrial Services intake email for Ghislaine Maxwell, July 6, 2020Email chain between U.S. Pretrial Services and prosecutors coordinating Maxwell's SDNY intake, noting her arraignment and bail hearing before Judge Nathan.Correspondence · July 6, 2020Pretrial Services intake email for Ghislaine Maxwell, July 6, 2020Email transmitting Ghislaine Maxwell's completed pretrial services intake form, noting her SDNY arraignment and bail hearing before Judge Nathan and detention at MDCCorrespondence · July 6, 2020FBI email on digital evidence processing from Epstein's properties, July 2020Correspondence · July 3, 2020Email to FBI offering files on property tied to Maxwell arrestA real estate closing attorney emails an FBI agent offering her file on the New Hampshire property where Ghislaine Maxwell was arrestedCorrespondence · July 2, 2020Email thread between SDNY prosecutors and Maxwell's counsel an attorney, 2019–2020Email thread in which Ghislaine Maxwell's attorney an attorney and SDNY prosecutors discuss her cooperation with the Epstein investigation and a speedy trial time exclusion request.Correspondence · July 2, 2020FBI New York public affairs emails drafting a statement on Maxwell's indictment, July 2020Internal FBI New York public affairs emails revising a proposed public statement about Ghislaine Maxwell's indictment and the courage of her accusers.Correspondence · July 2, 2020Emails with Amazon about a criminal subpoena for shipping records, July 2020Correspondence · July 2, 2020FBI emails on victim notifications in the Epstein case, July 2020Email thread among FBI staff, including a victim services program manager, coordinating victim contact information and approved notification language for Epstein case victims.Correspondence · July 2, 2020FBI New York email chain drafting a public statement on Ghislaine Maxwell, July 2020FBI New York public affairs email chain circulating a proposed quote about Ghislaine Maxwell's indictment for review before sending to SDNY.Correspondence · July 2, 2020Internal DOJ emails congratulating the team on Ghislaine Maxwell's arrest, July 2020Internal prosecutors' emails congratulating the case team on Ghislaine Maxwell's arrest that morning and noting an upcoming press conference.Correspondence · July 2, 2020Prosecutors' internal emails congratulating the team on Ghislaine Maxwell's arrestInternal Justice Department unit emails congratulating prosecutors on the morning arrest of Ghislaine Maxwell and announcing an upcoming press conference on the charges.Correspondence · July 2, 2020SDNY email chain sharing the unsealing order for the Maxwell indictment, July 2020Email exchange among SDNY prosecutors and court staff confirming and sharing the signed unsealing order for the Ghislaine Maxwell indictment.Correspondence · July 2020Prosecutor emails to investigators requesting discovery materials for Maxwell, July 2020Emails among prosecutors, investigators, and a detective coordinating the schedule and requesting FBI files, 302s, photographs, and records for discovery in Maxwell's case.Correspondence · June 30, 2020BOP email chain on SHU document requests after Epstein's deathJune 2020 email exchange between MCC New York staff and requesters clarifying SHU policy documents, logs, and training materials sought following Epstein's 2019 death.Correspondence · June 30, 2020SDNY prosecutors' email exchanging edits to a draft press releaseInternal email among US Attorney's Office for SDNY prosecutors discussing combined edits to a draft press release about Ghislaine Maxwell.Correspondence · June 29, 2020Correspondence, 2020-06-29Correspondence · June 29, 2020Correspondence, 2020-06-29FBI agent requests approval and expense funding to travel to Massachusetts to arrest a target in the Epstein investigation.Correspondence · June 29, 2020SDNY email on draft press remarks about Ghislaine Maxwell, June 2020An internal SDNY email exchanging a revised draft of planned press remarks, with a suggested pull quote calling Maxwell a participant, not a bystander.Correspondence · June 28, 2020Email transmitting the final Ghislaine Maxwell indictment, June 2020An email from an assistant US attorney for the Southern District of New York attaching the final version of Ghislaine Maxwell's indictment.Correspondence · June 26, 2020SDNY prosecutor email on whether to include a name in an indictment, June 2020Internal US Attorney's Office SDNY email discussing whether a name should be included in an indictment and noting a conservative approach expected from a colleague.