Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 6,337–6,384.
CorrespondenceFederal prosecutors' note on victim attorney outreach in Epstein reviewA unit chief at the US Attorney's office says the DAG's office has been informed of the review and victim attorneys will be contacted.CorrespondenceLaw firm email on Deutsche Bank subpoena tied to USVI Epstein estate suitAn attorney at a law firm writes on behalf of Deutsche Bank asking permission to disclose a government subpoena and production to the U.S. Virgin Islands attorney general, who is suing Epstein's estate.CorrespondenceLetter reporting abuse of a woman by Jeffrey Epstein at his homesLetter from an acquaintance asking to register a woman as a victim of Jeffrey Epstein's abuse at his New York townhome and Virgin Islands island, pending representationCorrespondenceProsecutor email on FedEx records and packages linked to Epstein's officeCorrespondenceProsecutor's email to an expert witness on draft expert notice in Maxwell caseAn SDNY prosecutor sends an expert witness a draft notice about his anticipated testimony in the Ghislaine Maxwell case and asks to confirm its accuracy.CorrespondenceProsecutor's out-of-office email noting a draft Epstein indictment comingAn email from a prosecutor heading to Bermuda tells colleagues a draft Epstein prosecution memo and indictment will be ready soon.CorrespondenceSDNY and defense emails on arranging Ghislaine Maxwell's review of seized imagesTwo emails: defense counsel requests roughly 40,000 unproduced images for Maxwell's review, and an AUSA outlines FBI logistics for viewing them at the MDC.CorrespondenceSDNY prosecutor email asking about a reported SHU sign directing Epstein checksCorrespondenceSDNY prosecutor email forwarding a supplemental memo in the Maxwell investigationCorrespondenceSDNY prosecutor email on document retention and UK travel records follow-upEmail from an Assistant US Attorney for SDNY following up on contacting Victoria's Secret and FedEx, image review, and UK travel records for Maxwell and Epstein.CorrespondenceSDNY prosecutor email on draft press release for Maxwell's arrestAn assistant U.S. attorney in the Southern District of New York circulates a draft press release for Ghislaine Maxwell's imminent arrest.CorrespondenceSDNY prosecutor's email on corrected search warrant binder for a phone searchCorrespondenceSDNY prosecutor's email on crisis counseling for victims after Epstein's deathAn assistant U.S. attorney asks about arranging crisis counseling for Epstein's victims, who fear their accusations may never be vindicated.CorrespondenceUBS email to Ghislaine Maxwell on a $500,000 transfer authorizationCorrespondenceUK NCA notification to FBI about allegations against an Epstein associateUK National Crime Agency memo alerting the FBI to open-source allegations against a British aristocrat linked to Epstein and asking whether a charity review could affect the DOJ investigationCorrespondenceUS Attorney template letter notifying identified victims of plea termsUS Attorney's Office form letter to a victim's attorney explaining the 2008 non-prosecution agreement's terms, attorney-representative selection, and victim remediesCorrespondence · July 15, 2025Correspondence, 2025-07-15Correspondence · May 21, 2025Correspondence, 2025-05-21Correspondence · April 26, 2025Email chain reacting to a victim's death and condemning conspiracy theories, April 2025Email exchange about an unnamed victim's apparent suicide, crediting her role in convicting Epstein, Maxwell, and Brunel and condemning podcast conspiracies.Correspondence · March 10, 2025FBI emails on the status of Maxwell's appeal, March 2025FBI emails confirming no appeal had been filed by Ghislaine Maxwell as of March 2025, with her conviction and sentence details.Correspondence · March 4, 2025Email urging FCA to interview witnesses, quoting Guardian article on Jes StaleyCorrespondence · Feb. 18, 2025Email transmitting an unredacted copy of the financier's black book, Feb. 2025Correspondence · Jan. 8, 2025FBI email on referral about a false claimant to Epstein settlement funds, Jan. 2025FBI agents discuss an SDNY referral alleging someone falsely claimed to be an Epstein victim to obtain class-action settlement funds.Correspondence · Oct. 16, 2024Call notes with a victims' attorney on Leon Black settlement, Oct. 2024SDNY call notes discussing a victims' attorney's research into Leon Black retaining another victims' attorney to negotiate a settlement of allegations.Correspondence · May 30, 2024Emails on a judge's review of a JPMC victims' claim award, May 2024Case notes and emails from a plaintiffs' law firm discussing a judge's inclination on a claim award, forensic notebook examination, and objections from a financier's counsel.Correspondence · March 7, 2024Email thread among an attorney lawyers about a client's journals re Leon Black, March 2024Email thread between an attorney law firm attorneys and a recipient discussing client diaries and a letter to an official in a matter concerning Leon Black.Correspondence · March 6, 2024Email chain about Leon Black and his Epstein ties, March 2024Correspondence · April 18, 2023Correspondence, 2023-04-18Email chain in which a financial intelligence agency asks the FBI whether it objects to releasing additional suspicious activity reports in Epstein litigation, citing the Maxwell appeal.Correspondence · April 4, 20232023 emails on FBI deconfliction over releasing Maxwell appeal recordsCorrespondence · Feb. 28, 2023Prosecutor email chain discussing outreach about Leon Black, 2021–2023Email thread between Manhattan DA and SDNY prosecutors coordinating calls about a witness in the Leon Black matter, 2021–2023.Correspondence · Feb. 7, 2023DOJ email transmitting notes on Epstein's post-arrest utterances, Feb 2023Correspondence · Jan. 31, 2022Email from Epstein's brother to FBI questioning the death investigation, Jan 2022Epstein's brother emails FBI officials pressing for answers on the reopened inquiry into prison circumstances around his brother's death and who discovered the body.Correspondence · Jan. 26, 2022Newspaper letter to judge seeking unsealing of Maxwell new-trial motionsLetter from a newspaper's counsel to the presiding judge joining other media in requesting unsealing of Ghislaine Maxwell's new-trial motions and juror questionnairesCorrespondence · Nov. 30, 2021Email forwarding Ghislaine Maxwell 1997 classified ads and citation to prosecutorsCorrespondence · Nov. 29, 2021Correspondence, 2021-11-29Correspondence · Nov. 29, 2021SDNY prosecutors' internal email on Maxwell trial jury selection and openingsInternal SDNY prosecutor email chain noting the jury was selected in the Ghislaine Maxwell trial and sharing opening-statement timing and courtroom logistics.Correspondence · Nov. 28, 2021Correspondence, 2021-11-28SDNY prosecutors' internal email encouraging staff to attend the Maxwell trial's opening statements, affirming that brave accusers will testify.Correspondence · Nov. 28, 2021Prosecutor email to Chambers on government's anticipated witness order, Nov 2021Correspondence · Nov. 28, 2021SDNY internal email to prosecutors before Maxwell trial openings, Nov 2021Correspondence · Nov. 28, 2021SDNY prosecutors' email ahead of Ghislaine Maxwell trial opening statements, Nov. 2021Internal SDNY staff email about courtroom logistics for the Maxwell trial's opening statements, expressing confidence that jurors will hold Maxwell accountable.Correspondence · Nov. 28, 2021SDNY prosecutors' email on the start of the Maxwell trial, Nov. 2021Internal SDNY prosecutors' email on the eve of Ghislaine Maxwell's trial, expressing confidence in the case and providing courtroom logistics for opening statements.Correspondence · Nov. 25, 2021Email chain on prosecutors' request for expert witness help in Maxwell trial, Nov 2021SDNY prosecutors ask psychology professor a public figure about consulting and testifying as an expert on child sexual abuse memory in the Ghislaine Maxwell trial.Correspondence · Nov. 24, 2021SDNY prosecutor email seeking a call about an issue in the Maxwell case, Nov. 2021Correspondence · Nov. 23, 2021SDNY press guidance for the U.S. v. Ghislaine Maxwell trial, Nov. 23, 2021SDNY press office guidance ahead of Maxwell's trial: pseudonymous government witnesses, final pretrial conference before Judge Alison Nathan, and media logistics.Correspondence · Nov. 16, 2021Email between a prosecutor and Sigrid McCawley on Maxwell subpoena of compensation fundCorrespondence · Nov. 15, 2021Email exchange with London and New York investigators on the Maxwell trial, November 2021Email chain between a London police detective chief superintendent and an FBI agent discussing jury selection and UK matters ahead of the Maxwell trial.Correspondence · Nov. 15, 2021An attorney letter to Judge Nathan about late disclosure mail to Maxwell, Nov. 2021Defense counsel an attorney writes Judge Alison Nathan that government disclosures reached Ghislaine Maxwell at MDC late, and the court orders FedEx delivery with tracking.Correspondence · Nov. 14, 2021Email to federal prosecutors from a self-described Epstein victim, Nov. 2021A forwarded email from a woman claiming to be an unknown Maxwell/Epstein victim, saying Jean-Luc Brunel trafficked women and offering information to prosecutors.