Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 5,713–5,760.
Correspondence · Feb. 24, 2020FBI email about planned victim/witness interviews in Epstein and Maxwell case, Feb. 2020Correspondence · Feb. 23, 2020DOJ email exchange with solicitor an attorney on victim witness interview, Feb 2020Email chain in which prosecutors and FBI staff arrange a voluntary, victim-sensitive interview with an Epstein employee represented by a London solicitor.Correspondence · Feb. 20, 2020Correspondence, 2020-02-20Correspondence · Feb. 20, 2020Correspondence, 2020-02-20Correspondence · Feb. 18, 2020FBI emails on funding travel for Epstein case interviews, Feb. 2020Internal FBI emails discussing limited HQ funding for agent travel to California for interviews, including with the main victim against Maxwell.Correspondence · Feb. 13, 2020SDNY news clips email forwarding Guardian article on Epstein estate dispute, Feb 2020Correspondence · Feb. 13, 2020FCA emails on bank regulator's investigation of executive's Epstein links, Feb. 2020Email exchange between UK FCA officials, an unnamed recipient, and a Financial Times journalist about the regulator's investigation of a bank executive's ties to Epstein and press inquiries.Correspondence · Feb. 13, 2020SDNY prosecutors' travel approval emails for Epstein investigation interviews, 2019–2020Chain of Justice Department emails seeking approval for team travel to interview witnesses and victims in the United States v. Epstein investigationCorrespondence · Feb. 12, 2020Correspondence, 2020-02-12Correspondence · Feb. 10, 2020DOJ email chain on New York Times FOIA suit over Epstein-related records, Feb. 2020Correspondence · Feb. 10, 2020Justice Department emails on Times FOIA suit over Epstein records, Feb 2020DOJ attorney emails discuss the New York Times's FOIA complaint against the Bureau of Prisons over withheld Jeffrey Epstein records and defense strategy.Correspondence · Feb. 9, 20202020 email from Virgin Islands AG to estate counsel on expenses and victims' fundVirgin Islands attorney general emails the Epstein estate's counsel about releasing maintenance funds for executors and a forthcoming victims' program fund letter.Correspondence · Feb. 8, 2020Correspondence, 2020-02-08Correspondence · Feb. 7, 2020US Attorney's Office transcript on co-conspirator investigation after Epstein's deathEmail from the US Attorney's Office for SDNY containing a Q&A transcript stating the co-conspirator investigation into Jeffrey Epstein's helpers remains ongoing.Correspondence · Feb. 6, 2020Correspondence, 2020-02-06Correspondence · Feb. 6, 2020SDNY email chain on subpoena to arts school about Epstein tuition recordsEmail chain between an SDNY prosecutor and an attorney for Interlochen Center for the Arts about a subpoena seeking records of tuition payments by the financier for students.Correspondence · Feb. 6, 2020Federal prosecutor's email to an arts school on subpoena for Epstein tuition recordsAn SDNY assistant US attorney emails staff at an arts school asking to confirm subpoenaed records included Epstein tuition payments for students.Correspondence · Feb. 4, 2020SDNY prosecutors' email chain with Epstein pilot's counsel about subpoenaed flight logsProsecutors and defense counsel arrange a February 2020 interview of Epstein's pilot and flag a missing-person name in an August 1997 flight log.Correspondence · Feb. 1, 2020Emails between a London victims' lawyer and US prosecutors on an Epstein interviewEmail thread in which solicitor an attorney arranges a call with SDNY prosecutors and FBI about her client's potential London interview, asserting UK statutory anonymity.Correspondence · Feb. 2020Correspondence, 2020-02Email thread between SDNY investigators and a victim's attorneys scheduling an interview and discussing subpoenas for her school records in the Epstein investigationCorrespondence · Feb. 2020Correspondence, 2020-02Email chain between SDNY prosecutors and London solicitor an attorney arranging a voluntary, sensitive meeting with her client, a victim witness in the Epstein investigation.Correspondence · Feb. 2020DOJ emails with lawyer an attorney about interviewing a witness in London, Feb 2020Email exchange between prosecutors and London solicitor an attorney arranging logistics for an FBI interview of her client in the Epstein investigation.Correspondence · Feb. 2020SDNY prosecutors' emails to pilot's counsel about an associate subpoena, Feb 2020Email exchange between Assistant US Attorney Maurene Comey and defense counsel an attorney scheduling the an associate subpoena review, flagging a 1997 flight-log entry matching a missing Florida teenagerCorrespondence · Jan. 31, 2020SDNY prosecutor email asking to verify FBI interview claim, Jan 2020Email from an assistant US attorney asking whether a woman quoted in a Prince Andrew article was previously interviewed by the FBI, requesting the 302.Correspondence · Jan. 28, 2020FAA emails to FBI on Epstein aircraft registrations, January 2020Correspondence · Jan. 28, 2020FBI emails with Amazon on a subpoena for Ghislaine Maxwell's account records, Jan 2020Email chain between FBI New York agents and an Amazon response specialist about the status of a subpoena seeking records on Ghislaine Maxwell.Correspondence · Jan. 27, 2020FBI and USANYS emails on unannounced press conference at Epstein's mansion, Jan. 2020Internal FBI and US Attorney's Office emails discussing an unplanned press conference at Epstein's mansion and irate victims who were not notified.Correspondence · Jan. 16, 2020Correspondence, 2020-01-16Emails between prosecutors and attorney an attorney about producing Jeffrey Epstein's prior wills and referenced trusts pursuant to grand jury subpoenas.Correspondence · Jan. 16, 2020Email about the Virgin Islands lawsuit against Epstein's estate, Jan. 2020An email discussing the Virgin Islands government's lawsuit against Epstein's estate and the 1953 Trust seeking to void asset transfers.Correspondence · Jan. 14, 2020Email sharing a speech on New York's child abuse law and Epstein prosecutionEmail forwarding a speech excerpt praising a new child abuse law and noting SDNY's sex trafficking charges against Epstein and continuing co-conspirator investigationCorrespondence · Jan. 13, 2020SDNY news clips email about MIT report on Epstein ties, Jan. 13, 2020Correspondence · Jan. 6, 2020Email about news network inquiry on Epstein cell photos, Jan 2020Email recommending officials decline to comment on a news network query about whether photos of Jeffrey Epstein's body exist in his cell.Correspondence · Jan. 4, 2020Correspondence, 2020-01-04Correspondence · Jan. 2, 2020Correspondence, 2020-01-02Correspondence · Jan. 2020SDNY prosecutors' emails with attorney an attorney, December 2019–January 2020Email thread between SDNY prosecutors and plaintiffs' lawyer an attorney scheduling interviews, discussing a new civil lawsuit against Jeffrey Epstein, and media coverage.Correspondence · Jan. 2020Correspondence, 2020-01Email thread in which prosecutors schedule an interview with pilot an associate, treated as a witness, while his counsel produces confidential flight logs from 1991 to 2013.Correspondence · 2020Emails between UK National Crime Agency liaison and FBI on Epstein intel, 2020Correspondence · 2020Correspondence, 2020Email thread in which prosecutors arrange an interview with a London solicitor's client who alleges Epstein sexually assaulted her while employed by Ghislaine Maxwell.Correspondence · 2020FBI forensic accountant email about Ghislaine Maxwell's credit cards, 2020Correspondence · Dec. 31, 2019DOJ emails on handling plaintiff counsel document requests after Epstein's death, Dec 2019Correspondence · Dec. 24, 2019Deutsche Bank letter to SDNY prosecutors on thirteenth subpoena production, Dec. 2019Deutsche Bank's counsel transmits its thirteenth rolling production to a SDNY grand jury subpoena, including emails from Epstein's relationship manager and onboarding executives.Correspondence · Dec. 21, 2019Emails between prosecutors and estate trustees on search warrant returns, Dec 2019Email chain among prosecutors and Epstein estate trustees' representatives about accessing discovery materials, search warrant inventories, and forfeiture claims after Epstein's death.Correspondence · Dec. 17, 2019Counsel's preservation request to MCC New York for video footage, July 23, 2019An attorney formally requests the MCC New York preserve all hallway video surveillance and any body camera footage from around the July 23 incident involving Jeffrey Epstein.Correspondence · Dec. 17, 2019Emails on preserving MCC surveillance video of the July 2019 Epstein incidentDefense attorneys' email thread with MCC New York staff formally requesting preservation of surveillance video of the July 23, 2019 incident involving Epstein.Correspondence · Dec. 16, 2019Civil attorney's email to prosecutors offering a victim as cooperating witness, Dec. 2019A civil attorney emails prosecutors asking whether a former client, an Epstein victim, is a target of any ongoing investigation before representing her.Correspondence · Dec. 16, 2019Law-firm emails on the estate beneficiary of Jeffrey Epstein, Dec. 2019Law-firm email chain discussing court conference transcripts and reports that Epstein's brother is the sole beneficiary of his estate.Correspondence · Dec. 13, 2019Email scheduling an SDNY interview about Epstein and Maxwell conduct, Dec 2019Correspondence · Dec. 11, 2019Reporter's email to SDNY prosecutor on legal status of Epstein's mansionA journalist asks a federal prosecutor about the lis pendens and possible civil forfeiture on Epstein's Manhattan mansion and whether it can be sold.