Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 5,665–5,712.
Correspondence · June 25, 2020Email from a victims' attorney explaining Epstein estate claim review, June 2020A victims' attorney reassures a distressed client that her compensation claim against Epstein's estate is eligible, explaining how the administrator may value it against her prior $500,000 settlement.Correspondence · June 23, 2020Prosecutor emails on producing BOP records in the Epstein case, June 2020Email chain among SDNY prosecutors and Bureau of Prisons staff about locating, loading to Relativity, and producing BOP employee emails and post-suicide reconstruction reports in the Epstein case.Correspondence · June 15, 2020FBI email forwarding Swiss police request over claims about Epstein's death, June 2020FBI New York email forwarding a Swiss fedpol request about a man's claims linking his brother's death in custody and a businessman's 2018 disappearance.Correspondence · June 15, 2020FBI forensic accountant email linking an UMB Bank account to Ghislaine MaxwellAn FBI forensic accountant emails that UBS records show the ELLMAX account number should be linked to Maxwell's UMB Bank accounts, with an attachment.Correspondence · June 12, 2020Prosecutor emails with postal inspector on Maxwell mail cover, June 2020Email exchange between a postal inspector and US Attorney's Office prosecutors discussing a mail cover and obtaining Amazon records related to Ghislaine Maxwell.Correspondence · June 9, 2020Correspondence, 2020-06-09Correspondence · June 8, 2020ITV News producer email to Geoffrey Berman requesting interview about Prince AndrewCorrespondence · June 2, 2020FBI forensic accountant email sharing an Epstein subpoena tracker, June 2020An FBI forensic accountant sends a colleague a subpoena tracker covering FBI-served subpoenas in the Epstein investigation, noting the Deutsche Bank production is excluded.Correspondence · June 2020Emails among prosecutors and forensic examiners on Epstein device productions, mid-2020Prosecutors and FBI forensic examiners coordinate timing, serial numbers, and device locations for evidence productions supporting possible additional charges in the Epstein case.Correspondence · May 29, 2020Prosecutors' email on a motion over Epstein's trust and Maxwell bequest, May 2020Email among federal prosecutors planning a statement of interest and motion concerning Epstein's trust disloyalty clause and any bequest to Ghislaine Maxwell in the Virgin Islands case.Correspondence · May 28, 2020Email thread on Epstein estate probate and USVI attorney general demands, 2020Attorney email thread on Epstein probate developments, Virgin Islands liens, and a Guardian article on estate-victim fund disputesCorrespondence · May 28, 2020DOJ prosecutor email chain on Epstein estate probate update, May 2020Correspondence · May 28, 2020Email discussing 11th Circuit ruling on Epstein victims' CVRA rights, May 2020Correspondence · May 27, 2020Email from SDNY prosecutors sending a Maxwell interview video clip, May 27, 2020SDNY prosecutors exchange logistics emails while transmitting a video clip of Ghislaine Maxwell's testimony about massage questions, with a transcript excerpt.Correspondence · May 26, 2020FBI emails on Ghislaine Maxwell's New York property records, May 2020FBI financial investigators exchange emails tracing a Manhattan property LLC's 2000 purchase and 2015 sale, possibly owned by Ghislaine Maxwell.Correspondence · May 19, 2020SDNY prosecutor email to estate lawyers on photographs and videos, May 2020An assistant U.S. attorney asks Epstein estate trustees for photographs and surveillance video, and estate counsel say no property will be listed before June 15.Correspondence · May 12, 2020Email on processing Epstein search warrant evidence in an e-discovery tool, May 2020Email discussing forensic processing of terabytes of Epstein search warrant evidence, including encryption, taint review in an e-discovery tool, and processing delays.Correspondence · May 8, 2020Correspondence, 2020-05-08Email thread between attorney Sigrid McCawley and SDNY prosecutors scheduling a follow-up interview of an alleged victim, including journal entries from 1995.Correspondence · May 6, 2020Correspondence, 2020-05-06Email exchange among SDNY prosecutors discussing Judge Berman's criticism that Barr and the BOP inadequately investigated Epstein's death.Correspondence · May 6, 2020SDNY prosecutors' internal email on ABC tip about Epstein coconspirators, May 2020Internal US Attorney's Office email chain in which staff ask whether anything is imminent after an ABC News tip about Epstein coconspiratorsCorrespondence · May 2020Emails between prosecutors and FBI on Epstein search warrant data transfers, May 2020Email exchange between a US Attorney's Office prosecutor and FBI staff coordinating the transfer, processing, and timeline for search warrant returns from Epstein's residences.Correspondence · May 2020Email exchange between prosecutors and FBI examiners on Epstein search warrant documentsEmails among prosecutors and FBI digital examiners discussing formats, Relativity processing, taint review, and delays handling Epstein search warrant materialsCorrespondence · May 2020Emails between SDNY prosecutors and FBI on Epstein search warrant data transfer, 2020Email thread among U.S. Attorney's Office prosecutors and the FBI about delays, vendor processing, and transfer of terabytes of raw data seized in Epstein search warrants.Correspondence · April 30, 2020Correspondence, 2020-04-30Correspondence · April 30, 2020Law firm emails with federal prosecutors on Epstein estate document request, 2020Email chain between lawyers at a law firm and a federal prosecutor about a request for documents for litigation against Jeffrey Epstein's estateCorrespondence · April 20, 2020Correspondence, 2020-04-20Correspondence · April 20, 2020Email discussing SDNY memo on Ghislaine Maxwell, April 2020Inter-agency email asking about Boston contact regarding Maxwell's presence in Manchester by the Sea and SDNY's grand jury timing plans.Correspondence · April 7, 20202020 emails between prosecutors and FBI on Epstein search warrant evidence handoverEmails show prosecutors complaining to FBI New York about inadequate device inventories and unusable data from Epstein search warrant seizures.Correspondence · April 7, 2020Emails coordinating a call on Epstein search warrant documents, April 2020Email exchange among FBI and prosecutor personnel about scheduling a conference call and obtaining a list of devices and items seized in the Epstein search warrant.Correspondence · April 4, 2020Email chain among SDNY prosecutors on Epstein search warrant document productionEmail chain among unnamed Southern District of New York prosecutors and officials complaining about disorganized, incomplete electronic production of materials seized in the Epstein search warrants.Correspondence · April 3, 2020Email from a SDNY prosecutor about DOJ OPR contact with victims' counsel, Apr 2020Correspondence · March 31, 2020Email exchange with attorney an attorney on tips in the Epstein investigation, 2020Two 2020 email chains in which attorney an attorney passes information about an Epstein associate to investigators, who say they will forward it to the FBI.Correspondence · March 31, 2020SDNY prosecutor emails an attorney to discuss her clients, March 2020Email chain between an SDNY assistant U.S. attorney and attorney an attorney scheduling a call about the Epstein case and her clients.Correspondence · March 23, 2020Correspondence, 2020-03-23Email exchange between an Assistant U.S. Attorney and a plaintiffs' lawyer clarifying when an accuser attended a Broadway musical, noting Epstein claimed friendship with its director.Correspondence · March 18, 2020Email chain from Sigrid McCawley on Maxwell's USVI indemnification action, Mar 2020Email chain in which attorney Sigrid McCawley forwards a reporter's copy of Ghislaine Maxwell's USVI indemnification filing, noting contradictions with her prior sworn depositions.Correspondence · March 17, 2020Email chain on FBI contact with a woman claiming Epstein information, Mar. 2020Email chain in which a DOJ official asks the FBI to contact a woman who told the attorney general's office she has information on the Epstein matter.Correspondence · March 13, 2020Defense counsel email sharing draft factual statement seeking non-prosecutionEpstein's defense attorney shares a draft factual statement arguing a client was a vulnerable victim acting at Epstein's direction, seeking a non-prosecution outcome.Correspondence · March 13, 2020Email attaching draft prosecution memo regarding Ghislaine Maxwell, March 2020An email transmits a draft prosecution memo regarding Ghislaine Maxwell and offers to discuss it after review.Correspondence · March 13, 2020Mail on Sunday reporter inquiry to SDNY on new London complaintCorrespondence · March 13, 2020SDNY prosecutor's email mocking an Epstein suicide interview, Mar 2020An email from an Assistant U.S. Attorney in the Southern District of New York expressing disbelief at remarks in an aired Epstein suicide interview.Correspondence · March 9, 2020Correspondence, 2020-03-09Correspondence · March 8, 2020Correspondence, 2020-03-08Correspondence · March 4, 2020Email chain among prosecutors and technical staff on Epstein search warrant devices, 2020Email chain coordinating handover and tracking of hard drives and devices seized from Epstein's properties, requesting an accounting spreadsheet of materials.Correspondence · March 3, 2020JPMorgan counsel letter seeking FOIA confidentiality for subpoenaed bank records, 2020The bank's counsel transmits subpoenaed account statements for the financier and his associate to federal prosecutors and requests confidential treatment under FOIA exemptions.Correspondence · March 2, 2020Correspondence, 2020-03-02Correspondence · March 2, 2020Email from an FBI task force agent to a prosecutor on pending 302s, March 2020Email exchange between an FBI Child Exploitation Task Force agent and an SDNY prosecutor about delays delivering interview 302s in the Maxwell case.Correspondence · March 2, 2020FBI emails about a keep-open letter for accounts tied to Maxwell and her spouseFBI agent emails about obtaining a keep-open letter for USAA bank accounts linked to Ghislaine Maxwell, who used an alias, and her spouse.Correspondence · March 2020Correspondence, 2020-03