Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 5,953–6,000.
Correspondence · July 26, 2019Email chain on whether the Florida NPA extends to New York, July 2019Correspondence · July 26, 2019FBI New York email forwarding CNN inquiry about a 1996 Epstein assault reportFBI New York staff circulate a CNN reporter's request to verify a 1996 reported assault against Jeffrey Epstein, citing Miami Herald excerpts naming Ghislaine Maxwell.Correspondence · July 26, 2019Witness's counsel email to prosecutors about NYT inquiries, July 2019A witness's counsel tells prosecutors the New York Times is pressuring his client over sealed Maxwell deposition testimony, and a prosecutor replies.Correspondence · July 25, 2019Correspondence, 2019-07-25New York Times reporter a journalist emails a government contact seeking confirmation of reports that Jeffrey Epstein attempted suicide at MCC, receiving replies noting media coverage.Correspondence · July 25, 2019Email exchange about jailmate accusation against Epstein, July 2019Email chain in which an Assistant U.S. Attorney and a defense attorney discuss an accusation by Epstein's jailmate and possible leaks countering a self-harm narrative.Correspondence · July 25, 2019Emails between an inmate's defense counsel and MCC staff over a leak, July 2019Email thread in which defense counsel presses MCC officials about a leak regarding his client and a reported possible attack on Jeffrey Epstein at the jail.Correspondence · July 25, 2019BOP emails sending Epstein jail incident memos and photos to SDNY prosecutorsBureau of Prisons email chain transmitting staff memos and photos about a July 23, 2019 incident involving Epstein to the SDNY US Attorney's office.Correspondence · July 25, 2019Defense counsel email to Bureau of Prisons about leaked Epstein cellmate story, July 2019Epstein cellmate's defense counsel emails a Bureau of Prisons official complaining about leaked false information regarding an alleged possible attack on Epstein at MCC.Correspondence · July 25, 2019News 12 email to BOP asking about Epstein's July 2019 jail injuryA News 12 assignment editor emails the Bureau of Prisons requesting comment on reports Epstein was found injured after a possible suicide attempt at MCC Manhattan.Correspondence · July 24, 2019MCC psychologists' emails about Epstein's SRA and competency report, July 2019Internal email thread among Metropolitan Correctional Center psychology staff about who should complete a competency report after Epstein's SRA evaluation.Correspondence · July 24, 2019Emails between SDNY prosecutors and Epstein's counsel on subpoena and interview, July 2019Prosecutors email Epstein's defense counsel about grand jury subpoena compliance, attached transcripts, victims' phone records, and a possible voluntary interview.Correspondence · July 24, 2019Task force emails on interviewing a former Epstein employee, July 2019NYPD/FBI task force emails coordinating interviews of former Epstein employees for the AUSA investigation, noting an employee may have worked when the home was owned by a public figure.Correspondence · July 24, 2019Correspondence, 2019-07-24Emails among Epstein's defense counsel and federal prosecutors discussing and revising a proposed protective order governing discovery in the criminal case.Correspondence · July 23, 2019Email from a SDNY prosecutor's office about Epstein's bail appeal, July 2019Correspondence · July 23, 2019FBI and SDNY prosecutor emails on Epstein financial document discs, July 2019Correspondence · July 23, 2019Prosecutor emails to FBI about burning financial documents for the Epstein case, July 2019Email thread among prosecutors and FBI agents arranging to meet about the scope of the financial investigation into Epstein and to transfer subpoena returns on discs.Correspondence · July 23, 2019SDNY prosecutor emails on burning Epstein financial documents to disc, July 2019Correspondence · July 22, 2019Email chain on interviewing the cleaning company serving Epstein's USVI island, July 2019Government email chain discussing an AUSA's tip that Epstein's cleaning company routinely services his private USVI island, and proposing interviews with its employees.Correspondence · July 22, 2019MCC email exchange on Jeffrey Epstein's legal visit conditions, July 22, 2019Epstein's attorney raises complaints about bathroom access, promised phone calls, and meals during legal visits; MCC psychology staff forwards them for review.Correspondence · July 22, 2019MCC emails on Epstein's complaints about legal visit conditions, July 2019MCC staff forward defense concerns over Epstein's bathroom access, promised phone calls, and meals during attorney visits at the jail.Correspondence · July 22, 2019Email tip about a person holding Epstein videos and photos, July 2019Email exchange in which a tipster offers to connect officials with someone holding videos, photos, and evidence of participants in Epstein's sex parties.Correspondence · July 19, 2019Email thread sharing a public figure column defending Acosta, July 2019DOJ public affairs email thread sharing an a public figure column arguing Barry Krischer, not Alex Acosta, was the real obstacle to prosecuting Epstein.Correspondence · July 18, 2019DOJ email forwarding a letter to the Deputy AG about Acosta and Epstein, July 2019Correspondence · July 18, 2019SDNY prosecutors' internal email on Epstein finances, July 2019Correspondence · July 17, 20192019 email on an AUSA whose cleaning company serviced Epstein's USVI islandAn unclassified 2019 email relays that a USVI federal prosecutor's cleaning company held a contract to service Epstein's private island, asking whether to interview the owner.Correspondence · July 16, 20192019 prosecutor email on counsel for a former DOJ lawyer in the Epstein NPAInternal SDNY email chain about attorneys representing a former DOJ official upset over press coverage of her role in the Epstein non-prosecution agreement.Correspondence · July 16, 2019Email from SDNY prosecutors about touching base on Epstein, July 2019Correspondence · July 16, 2019Prosecutor emails about photos ahead of Epstein detention hearing, July 2019Email chain among SDNY prosecutors discussing review of a detention submission and that Judge Berman's chambers did not want photographs brought.Correspondence · July 16, 2019Reporter query to SDNY about Epstein work release abuse claim, July 2019A reporter asks prosecutors for comment on abuse allegations from Epstein's work release; officials respond they will decline comment.Correspondence · July 15, 2019Email from an assistant U.S. attorney to Ghislaine Maxwell's defense counsel, July 2019An assistant U.S. attorney emails Maxwell's defense counsel arranging a meeting about their representation of her before her arrest.Correspondence · July 15, 2019FBI email about a New York Times reporter's inquiry regarding Epstein, July 2019An FBI staff member emails colleagues saying a New York Times reporter contacted them about their involvement with Epstein, calling the inquiries relentless.Correspondence · July 14, 2019Sigrid McCawley email to prosecutor on victims' safety concerns, July 2019Boies Schiller attorney Sigrid McCawley emails a prosecutor relaying her clients' safety concerns about Jeffrey Epstein's potential release; the recipient briefly acknowledges.Correspondence · July 12, 2019July 2019 tip email to FBI agents about a credible male trafficking victimAn email thread in which a tipster connects the FBI with a male alleged trafficking victim who claims information about Epstein and high-level figures.Correspondence · July 12, 2019SDNY email exchange on victim notification before Epstein's 2019 arraignmentEmail exchange among prosecutor's office staff and a victim coordinator about notifying Epstein's victims ahead of his SDNY arraignment.Correspondence · July 12, 2019Correspondence, 2019-07-12Correspondence · July 12, 2019Email forwarding a revised draft of Epstein's bail release response, July 2019An email forwarding a revised draft of Jeffrey Epstein's response to the government's bail release request, with clean and tracked versions attached.Correspondence · July 12, 2019FBI email chain about a credible male victim with information on Epstein, July 2019Email exchange with FBI New York agents arranging an interview with a male victim claiming information on trafficking involving high-level figures, including a former president.Correspondence · July 11, 2019DOJ staff email on routing calls about Jeffrey Epstein, July 2019Internal email instructing staff to route calls from Epstein victims or tipsters to a special message line so they can be called back.Correspondence · July 11, 2019Sigrid McCawley email forwarding a 1997 police report on Epstein's recruiting, July 2019Boies Schiller attorney Sigrid McCawley forwards a colleague a redacted 1997 California police report alleging Epstein recruited a girl through fake modeling interviewsCorrespondence · July 10, 2019FBI emails about planning a search warrant execution, July 2019Email exchange between FBI New York agents coordinating timing and manpower for executing a search warrant, with plans to swear out the warrant at EDNY.Correspondence · July 10, 2019BOP psychologist emails about Epstein's POF evaluation at MCC New York, July 2019Email exchange between the MCC New York chief psychologist and a colleague about completing patient notes and that Epstein will need a POF.Correspondence · July 10, 2019Email coordinating staff assistance for search of Epstein's Manhattan residence, July 2019Law enforcement email saying a search warrant for digital media may be executed at Epstein's Manhattan residence while most of the squad interviews victims in Florida.Correspondence · July 10, 2019Email forwarding inquiry about FBI grand jury subpoenas, July 2019Forwarded email from July 10, 2019 asking about FBI grand jury subpoenas reportedly being issued that day to Epstein co-conspirators.Correspondence · July 9, 2019FBI New York email on traveling to Florida to interview Epstein victims, July 2019Email chain in which FBI New York agents notify Tampa field offices they will interview about 25 Epstein victims in Florida after his arrest and indictment.Correspondence · July 9, 2019Email exchange between an attorney and prosecutors over Epstein's seized items and bailJuly 2019 emails between defense counsel an attorney and SDNY prosecutors about coordinating the return of Epstein's seized phone and cash and the government bail memorandum.Correspondence · July 9, 2019FBI email on plans to interview 25 victims after Epstein's July 2019 arrestAn FBI New York supervisor emails colleagues that agents will travel to Florida to interview about 25 victims following Epstein's arrest and indictment.Correspondence · July 9, 2019SDNY email thread seeking travel approval for Epstein case victim interviewsEmail thread in which Assistant U.S. Attorneys request and receive supervisory approval to travel for victim interviews in the Epstein investigation.Correspondence · July 8, 2019SDNY Pretrial Services email exchange on Epstein's 2019 indictmentEmails between an FBI special agent and Pretrial Services on July 8, 2019, about Epstein's indictment, detention, and search warrant evidence.