Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 6,289–6,336.
CorrespondenceCorrespondenceCorrespondenceEmail exchange between SDNY prosecutors and Maxwell defense counsel over evidence reviewEmail exchange between a prosecutor and defense counsel about reviewing highly confidential materials seized from Epstein, de-designation timing, and unviewable documents.CorrespondenceEmails between prosecutors and a UK solicitor arranging a victim witness interviewEmail exchange between prosecutors and a London solicitor named Jill about conditions, location, and support persons for her client's interview in the Epstein investigation.CorrespondenceEmails between prosecutors and an agent on Epstein search warrant evidenceEmail thread between prosecutors and a forensic agent about delays, device serial numbers, and locations for evidence gathered in the Epstein search warrant case.CorrespondenceFBI emails approving travel to arrest a target in the Epstein investigationEmail chain in which FBI personnel request and receive approval for travel to arrest a target in the Epstein investigation, believed to be in Massachusetts, with expense estimatesCorrespondenceMaxwell defense counsel letter to prosecutors raising discovery issues, early 2021CorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceDOJ attaché emails on sharing Epstein information with Paris prosecutorsEmails between a DOJ attaché in Paris and a Southern District of New York prosecutor about sharing Epstein investigation information with the Paris prosecutor's office.CorrespondenceDOJ OPR inquiry seeking an FBI file from the Epstein investigationCorrespondenceEmail between prosecutors on Epstein's submissions to the AAG and civil suitsCorrespondenceEmail chain on estate's request for a computer seized from Little St. JamesAn FBI New York agent forwards an estate attorney's request seeking access to an HP computer seized from Epstein's Little St. James island property.CorrespondenceEmail forwarding Jean-Luc Brunel's contact information for a supposed Epstein recruiterA forwarded email relays that Jean-Luc Brunel sent contact details for someone described as a scout or recruiter of girls for Epstein.CorrespondenceEmail on aircraft registrations for helicopters tied to Maxwell investigationEmail exchanges providing FAA registration details for helicopters and jets used by a public figure under investigation, including one helicopter nicknamed after her, with records signed by her associates.CorrespondenceEmails asking about sending the Epstein indictment packageBrief email exchange in which a sender offers an indictment package on Epstein and mentions an OPR investigation over conferring with victims.CorrespondenceEmails in US v. Maxwell on a motion to preclude, Judge Nathan's chambersEmails between Judge Alison Nathan's chambers and SDNY prosecutors transmitting an order and a sealed letter motion to preclude cross-examination in the Maxwell criminal case.CorrespondenceEmails on DOJ-OIG inquiry into MCC management after Epstein's deathForwarded emails among SDNY public information officers discussing press inquiries about DOJ-OIG activity investigating MCC management following Epstein's death.CorrespondenceFBI agent email proposing teleconference with Florida prosecutors on Epstein caseAn FBI New York agent emails prosecutors, saying a government shutdown prevented travel and proposing an AUSA teleconference to discuss the Epstein case.CorrespondenceFBI email summarizing interview of MCC warden after Epstein's deathAn FBI supervisory special agent emails colleagues that the MCC warden's SDNY interview about Epstein's death was courteous but yielded no significant evidentiary findings.CorrespondenceFBI task force email on interviewing a former Epstein employee in New YorkTask force email coordinating interviews of former Epstein employees about the massage room and girls visiting his New York home, with subpoenas if needed.CorrespondenceProsecutors' email scheduling inmate proffers after Epstein's jail deathEmail among prosecutors scheduling proffers with MCC inmates, including Epstein's cell neighbor, and listing previously interviewed L-tier witnesses.CorrespondenceProsecutors' letter to defense counsel on a client's criminal exposure, Epstein caseFederal prosecutors tell defense counsel 'Jeff' they see no criminal exposure for his client regarding her interactions with Jeffrey Epstein, following an attorney proffer.CorrespondenceAn attorney email arranging interview with a victim in New YorkEmail from attorney an attorney proposing a Thursday interview in New York with a victim client and mentioning her statement read in court.CorrespondenceAn attorney letter to prosecutors on Maxwell discovery issuesDefense counsel an attorney writes prosecutors raising discovery problems in Ghislaine Maxwell's case, including missing attachments, metadata issues, and a production gap.CorrespondenceAUSA email outlining plan to respond to Spencer Kuvin letter for Epstein victimsCorrespondenceAUSA email to Epstein estate counsel on photo production and privilege in US v. MaxwellEmail from a Southern District of New York assistant U.S. attorney confirming arrangements for scanning photographs from Epstein's New York residence and addressing privilege in United States v. Maxwell.CorrespondenceAUSA email to prosecutors on Rule 6(e) issue with Epstein's document productionCorrespondenceCorrespondenceA letter correcting Epstein's travel notice, giving the tail number and arrival time for his May 13–22, 2018 Paris trip, addressed to the Virgin Islands sex offender registry.CorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceDOJ email requesting a quick forfeiture funding write-up on EpsteinProsecutor's office email asking staff to prepare a same-day forfeiture funding request form for the Epstein case, citing significant investigative costs.CorrespondenceEmail about interviewing a woman whose camp tuition Epstein paidCorrespondenceEmail chain on DOJ responses to employee testimony requests in Epstein caseGovernment email chain discussing approval and drafting of a letter responding to requests for former employees' testimony, noting possible disclosure obligations.CorrespondenceEmail flagging WSJ article on a charity tied to a financierA law firm attorney emails that Deutsche Bank expects a WSJ article reporting the financier controlled a charity holding accounts at the bankCorrespondenceEmail from a federal prosecutor about sending a victim notification letterEmail from an Assistant U.S. Attorney's office transmitting a draft victim notification letter and asking that it be converted to PDF to remove metadata.CorrespondenceEmail from a federal prosecutor on ESI trial exhibits from a cloned computerAn AUSA email discussing potential trial exhibits from a computer clone linked to Ghislaine Maxwell, taken by Epstein's investigators in 2005 and found by the FBI in 2019.CorrespondenceEmail from an SDNY prosecutor on a draft affidavit for warrant on Epstein's drivesEmail from an Assistant US Attorney transmitting a draft affidavit supporting an amended warrant for three drives seized from Epstein's New York residence.CorrespondenceEmail from Epstein's attorney about MCC cell conditions and phone accessCorrespondenceEmail from UK NCA offering financial intelligence on Epstein to FBI New YorkCorrespondenceEmail noting NBC's planned report on Epstein's death by hangingA brief email message noting that NBC planned to report Epstein hanged himself with a bedsheet from a window bar or bedpostCorrespondenceEmail on motion for hearing over lost MCC video footageAn SDNY prosecutor's email noting that attorney an attorney filed a motion seeking a hearing on the loss of MCC video, which the government plans to oppose.CorrespondenceEmail to prosecutors about the Epstein bail response and victim interviewsInternal government email noting plans to file a bail response, pending financial disclosures, and interviews of victims and an employee referenced in the indictment.CorrespondenceEmails between FBI examiner and prosecutors on Epstein search warrant evidence processingEmail exchange in which an FBI digital examiner explains Relativity taint-review limitations and processing delays to prosecutors handling Epstein search warrant evidence.CorrespondenceEmails between prosecutors and FBI on Epstein search warrant evidence trackingEmail exchange between a prosecutor and an FBI counterpart coordinating a device-tracking spreadsheet and production status for materials from Epstein search warrants, including New York and island items.CorrespondenceFBI email on converting the Epstein case to a crisis caseInternal FBI email noting the New York field office converted its Jeffrey Epstein case to a crisis case and established a tipline.CorrespondenceFBI forensic accountant email requesting subpoena for Bank of America recordsCorrespondenceFBI warning letter to Amazon on overdue grand jury subpoena responseA letter warning Amazon its response to a grand jury subpoena is overdue and threatening contempt proceedings if it remains non-compliant.