Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 5,761–5,808.
Correspondence · Dec. 10, 2019Emails following up on a subpoena for flight records and travel documents, Dec. 2019Email thread in which investigators follow up on a subpoena seeking flight manifests and travel records dating to 2000, plus observations of girls on flights.Correspondence · Dec. 6, 2019BOP email chain on a prison sexual abuse lawsuit, with MCC timeline, Dec 2019Bureau of Prisons officials exchange emails about a Miami Herald lawsuit story on prison sexual abuse, with an attached Miami Herald article and a timeline of events at the Metropolitan Correctional Center following Epstein's death.Correspondence · Dec. 6, 2019Correspondence, 2019-12-06Correspondence · Dec. 5, 2019FBI email to SDNY prosecutor about a status call on Epstein, Dec. 2019Correspondence · Dec. 4, 2019SDNY prosecutors' email chain on meeting about Epstein estate forfeiture, Dec 2019Email chain among Assistant US Attorneys at SDNY scheduling a meeting to discuss forfeiture theories for Jeffrey Epstein's estate properties and potential claims.Correspondence · Dec. 3, 2019Correspondence, 2019-12-03Internal FBI press-office correspondence forwarding a Norwegian journalist's inquiry about whether the FBI seeks to speak with a public figure regarding Epstein.Correspondence · Dec. 3, 2019Norwegian newspaper inquiry to FBI about Epstein flight logs, Dec. 2019Correspondence · Dec. 3, 2019SDNY prosecutors arrange call with DOJ attaché in London, Dec 2019Email chain in which SDNY prosecutors on the Jeffrey Epstein investigation arrange a call with a DOJ attaché in London, who notes UK news coverage of FBI/DOJ interest in Prince AndrewCorrespondence · Dec. 2, 2019SDNY prosecutor emails on Epstein probate victim fund and Rule 6(e) applicationCorrespondence · Nov. 28, 2019Emails from FCA enforcement director to SDNY prosecutors on Epstein probe, Nov 2019Email exchange in which the FCA's enforcement director asks US prosecutors whether the Jeffrey Epstein investigation, including JPMorgan ties, remains active and arranges a call.Correspondence · Nov. 27, 2019Email forwarding a Norwegian magazine tip about a 1996 Epstein flight logFBI New York correspondence relaying a Norwegian magazine's tip that a businesswoman flew on Epstein's plane, with an attached 1996 flight log naming passengers.Correspondence · Nov. 22, 2019FBI emails on FOIA requests about Epstein records, November 2019Internal FBI and FOIA-office emails discussing pending Epstein requests, including prison footage, Palm Beach residence video, and inability to confirm Prince Andrew correspondence.Correspondence · Nov. 19, 2019Correspondence, 2019-11-19Defense counsel emails prosecutors requesting Bureau of Prisons records of cellmate statements regarding Jeffrey Epstein's July 2019 reported suicide attempt, treated as Rule 16 material.Correspondence · Nov. 18, 2019Law firm email on J.P. Morgan chart of Epstein's accounts, Nov. 2019Lawyers reviewing a bank's Epstein-related communications describe a 2013 chart identifying Epstein's J.P. Morgan accounts, including a trust brokerage account, ahead of his Deutsche Bank transitionCorrespondence · Nov. 17, 2019SDNY prosecutors' email scheduling an 'Epstein catch up' meeting, Nov. 2019Redacted email exchange among US Attorney's Office (SDNY) personnel scheduling a meeting to catch up on Epstein matters and an interview.Correspondence · Nov. 15, 2019WilmerHale letter to SDNY prosecutor on JPMorgan wire records production, Nov. 2019JPMorgan's counsel transmits encrypted Excel files of Epstein and Maxwell wire activity to prosecutors and requests FOIA confidential treatment.Correspondence · Nov. 14, 2019Email forwarding a tip alleging Manhattan DA corruption and a jail bribe schemeForwarded tip email to prosecutors alleging the Manhattan DA covered up corruption involving Alan Dershowitz, a client's jail bribe scheme, and a corrections official.Correspondence · Nov. 13, 2019Correspondence, 2019-11-13Correspondence · Nov. 12, 2019Correspondence, 2019-11-12Email chain in which a Southern District of New York prosecutor and an FBI forensic examiner coordinate transfer of electronic evidence from searches of Epstein's residences for review.Correspondence · Nov. 4, 2019FBI email on FOIA requests for Epstein records, November 2019An FBI government information specialist emails special agents asking whether specific Epstein records exist, including Prince Andrew correspondence, prison footage, and 2006 search warrant video.Correspondence · Nov. 1, 2019Emails between an official and MCC staff about the new warden, Nov. 2019Emails between an official and MCC staff about a new warden, language access for inmates, and the pending Epstein suicide investigation.Correspondence · Nov. 1, 2019Estate counsel's email responding to grand jury subpoenas for Epstein trust documentsCorrespondence · Oct. 31, 2019DOJ email on FOIA requests for Epstein–Prince Andrew correspondence and prison footageAn internal DOJ email from a government information specialist asking colleagues whether requested records exist, including Epstein–Prince Andrew correspondence, prison footage, and 2006 Palm Beach search videos.Correspondence · Oct. 30, 2019BBC producer's email to FBI press office querying Epstein investigation status, Oct. 2019A BBC producer asks the FBI for updates on the Epstein investigation, including Prince Andrew questions and seized image files; FBI declines comment.Correspondence · Oct. 30, 2019Email chain on MCC SHU video footage for discovery, Oct. 2019Prosecution-team email chain preparing for discovery, asking about MCC SHU camera footage, DVR failures, and hard drive sizes for video exports.Correspondence · Oct. 29, 2019Correspondence, 2019-10-29Correspondence · Oct. 23, 2019An attorney emails arranging an FBI interview with a new Epstein client, Oct. 2019Email chain between attorney an attorney and prosecutors arranging an interview of her new alleged Epstein victim during the Oct. 23, 2019 FBI victim meeting.Correspondence · Oct. 22, 2019Correspondence, 2019-10-22Bureau of Prisons public affairs emails drafting a response to a USA Today reporter's questions about monitoring suicide-risk inmates in segregated housing after Epstein's death.Correspondence · Oct. 22, 2019Correspondence, 2019-10-22Internal Bureau of Prisons public-affairs emails drafting a response to a USA Today reporter's questions about monitoring suicide-risk inmates after Epstein's death.Correspondence · Oct. 22, 2019Email chain between an attorney and SDNY prosecutors on a new Epstein accuser, Oct. 2019Email chain in which attorney an attorney arranges with SDNY prosecutors and the FBI for a new alleged Epstein victim to attend an October 23 victim meeting in New York.Correspondence · Oct. 18, 2019An attorney email on a new Epstein victim for Oct. 23 meeting, 2019Email chain in which attorney an attorney offers a new Epstein victim client willing to fly to New York for an October 23 victim meeting.Correspondence · Oct. 17, 2019FBI emails about a reported Epstein sex tape held by a private individual, Oct. 2019Internal FBI email chain discussing a tip that a private individual holds a 1990s Epstein sex tape and is in Russia, coordinating contact with the lead squad.Correspondence · Oct. 15, 2019Correspondence, 2019-10-15A Boies Schiller attorney notifies prosecutors that his client's $3.5 million helicopter purchase from an Epstein-linked entity is represented by Epstein's lawyer.Correspondence · Oct. 11, 2019FBI briefing emails on Epstein victim interviews, October 2019Internal FBI New York emails sharing daily updates on victim interviews, support counts, and attorney attendance in the Epstein case, Miami and NYC.Correspondence · Oct. 10, 2019Emails between David Boies and FBI Victim Services about a victims' briefing, Oct. 2019Email chain between Boies Schiller attorneys and FBI Victim Services coordinating visas, security, and interviews of Epstein victims ahead of an October briefing.Correspondence · Oct. 9, 2019SDNY prosecutor email attaching detention letters for Epstein, Oct 2019Correspondence · Oct. 8, 2019Emails arranging the Attorney General's October 2019 visit to SDNYEmail exchange among Justice Department and US Attorney's Office staff planning the Attorney General's visit to the SDNY, including agenda and briefing binder preparations.Correspondence · Oct. 4, 2019SDNY email on trafficking victim interviews driven by Epstein probe, Oct. 2019An SDNY human trafficking unit email estimates roughly 30 victim interviews in 2019, a number heavily driven by the Epstein investigation.Correspondence · Oct. 3, 2019Email chain between an attorney' firm and prosecutors on victim interviews, Oct 2019Email chain in which an attorney' law firm arranges interviews with additional Jeffrey Epstein victims ahead of an October 23 victim briefing in New York.Correspondence · Sept. 30, 2019Email chain coordinating FBI victim services meetings for Epstein victims, Sept. 2019Emails between FBI and task force personnel coordinating October 2019 victim services briefings in Miami and Manhattan and scheduling victim interviews.Correspondence · Sept. 30, 2019Emails between the FBI and SDNY on processing Epstein's seized devices, Sep 2019Email chain in which an FBI forensic examiner updates an Assistant U.S. Attorney on slow load-file processing of emails and devices seized from Epstein.Correspondence · Sept. 27, 2019Email chain on subpoena requests for Epstein's death certificate and autopsy reportEmail chain among officials about obtaining subpoenas for Jeffrey Epstein's death certificate and autopsy report, mentioning a possible suicide-tendencies form.Correspondence · Sept. 18, 2019Email reporting a hidden staircase and gun safes in Epstein's townhouse, Sept. 2019An email relays source claims of a secret rotating fireplace staircase and hidden gun safes installed during 1990s renovations of Epstein's New York townhouse.Correspondence · Sept. 18, 2019Email chain about an accuser's upcoming NBC interview and trafficking claimsText messages relay that an accuser gave another interview describing FBI and SDNY interviews and alleging Epstein trafficked her to other men.Correspondence · Sept. 18, 2019Email on source tips about hidden staircase and gun safes in Epstein's townhouseEmail relaying source information about a hidden staircase behind a fireplace and furniture gun safes installed during Epstein's 1990s townhouse renovations.Correspondence · Sept. 18, 2019Prosecutor email seeking SHU photos and cell measurements, Sept 2019Correspondence · Sept. 17, 2019Task force email on Ghislaine Maxwell's whereabouts, September 2019A child exploitation task force email thanking a source for intelligence on Maxwell's whereabouts and asking for a phone number for her boyfriend, with notes on sightings.Correspondence · Sept. 17, 2019Correspondence, 2019-09-17Email from an assistant attorney general transmitting a letter and materials on the continued investigation into possible Jeffrey Epstein collaborators