Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 6,385–6,432.
Correspondence · Nov. 12, 2021Defense email to Judge Nathan filing response on Accuser-3 evidence, Nov 2021Email from Maxwell defense counsel an attorney to Judge Nathan's chambers submitting a sealed response to government letters regarding Accuser-3's evidence.Correspondence · Nov. 11, 2021Judge Nathan's chambers email with sealed order in US v. Maxwell, Nov. 2021Email from Judge Alison Nathan's chambers to defense counsel an attorney and an attorney transmitting a sealed memorandum opinion and order in US v. Maxwell.Correspondence · Nov. 2021Correspondence, 2021-11Email thread between prosecutors and Ghislaine Maxwell's defense counsel arranging meetings, discussing trial witnesses, jury selection timing, and a JPMorgan subpoena in United States v. Maxwell.Correspondence · Nov. 2021Emails between prosecutors and JPMorgan counsel on a trial witness, 2021Email thread between Assistant US Attorneys and JPMorgan's counsel arranging a witness for the Ghislaine Maxwell trial, including a bank subpoenaCorrespondence · Oct. 29, 2021Email chain on Ghislaine Maxwell's undelivered legal mail at MDC, Oct 2021Email chain in which Maxwell's counsel presses MDC staff about undelivered legal mail and threatens an order to show cause.Correspondence · Oct. 28, 2021Email forwarding defense Rule 412 motion in criminal case, Oct. 2021Defense counsel emails the government forwarding the defendant's Rule 412 motion, noting a response due Monday and a hearing tentatively set for November 5.Correspondence · Oct. 28, 2021SDNY discovery production letter in United States v. Ghislaine Maxwell, Oct. 2021US Attorney Damian Williams notifies Maxwell's defense counsel of a discovery production, indexing contact books, Epstein estate materials, and UK records under the protective orderCorrespondence · Oct. 15, 2021Prosecutor emails on responding to Maxwell defense filing, October 2021US Attorney's Office emails, forwarded from a courtesy filing by Maxwell's defense counsel, discussing Judge Nathan's deadline to respond.Correspondence · Oct. 15, 2021Prosecutors' emails on response deadline in U.S. v. Maxwell, Oct 2021Email chain among SDNY prosecutors coordinating a court-ordered response to a letter filed by Maxwell defense counsel an attorney, discussing Judge Nathan's deadlines.Correspondence · Oct. 7, 2021Correspondence, 2021-10-07Email chain between federal investigators and an outside contact sharing Epstein account statements where Ghislaine Maxwell was a signer, requesting balances after document execution.Correspondence · Sept. 29, 2021Email thread between UK police and FBI on Maxwell trial access, Sept. 2021Email thread in which a UK police detective and an FBI special agent arrange access to Ghislaine Maxwell's trial transcripts and discuss UK-related testimony.Correspondence · Sept. 29, 2021Emails between Maxwell's defense counsel and prosecutors on discovery review, 2021Email chain between government prosecutors and defense counsel an attorney conferring about discovery deficiencies in US v. Maxwell, including photo de-designation and evidence review logistics.Correspondence · Sept. 28, 2021Correspondence, 2021-09-28Correspondence · Sept. 22, 2021Correspondence, 2021-09-22Correspondence · Sept. 22, 2021Email forwarding crime-scene photos of a noose found with Epstein evidenceEmail forwarding three evidence photographs of a clean, hemmed-edge noose, noting it was not cut and showed no signs of being tied to anythingCorrespondence · Sept. 22, 2021Email from Epstein's brother claiming neck groove showed hours-earlier deathEmail from Jeffrey Epstein's brother to an attorney claiming the neck groove indicated death hours before discovery, inconsistent with a sheet noose.Correspondence · Sept. 22, 2021Email to a private individual analyzing photos of a noose as uncut, Sept. 2021Forwarded email to a private individual stating photos show a clean, hemmed noose that was not cut or tied to anything, no skin-secretion stains.Correspondence · Sept. 21, 2021SDNY–CBP email chain about Maxwell and Epstein travel records, Sept. 2021Email chain between an AUSA and a CBP task force officer requesting and confirming inbound US Customs travel records for Epstein and Maxwell, 1997–2000.Correspondence · Sept. 21, 2021SDNY–CBP email thread requesting 1990s travel records for Maxwell and Epstein, Sept. 2021Email thread between a CBP task force officer and SDNY prosecutors requesting CBP travel records from the 1990s for Maxwell and Epstein, with a noted gap in outbound departures.Correspondence · Sept. 15, 2021SDNY letter to Maxwell defense counsel on FBI examiner testimony, Sept. 2021A letter from US Attorney Audrey Strauss to Ghislaine Maxwell's defense counsel giving notice of an FBI computer forensic examiner's anticipated trial testimony and requesting reciprocal discovery.Correspondence · Sept. 10, 2021Email chain between SDNY prosecutors and FBI on Maxwell 302 materials, Sept 2021Email chain in which a federal prosecutor asks an FBI agent for complete interview notes and 302s before the Ghislaine Maxwell trial materials deadline.Correspondence · Sept. 3, 2021Defense counsel email on interference with a client's video line, 2021Defense counsel reports suspicious activity on a client's secure video line at MDC and demands remediation before reporting to the court.Correspondence · Sept. 2021FBI emails on exporting victim communication records for prosecutors, Sept. 2021Internal FBI Victim Services emails discussing how to export victim email folders and identify victims assisted, at prosecutors' request in the Epstein/Maxwell matter.Correspondence · Aug. 30, 2021Maxwell defense letter to DOJ requesting FBI agents' testimony, Aug. 2021Defense counsel for Ghislaine Maxwell requests under federal regulations the testimony of FBI agents from the Epstein and Maxwell investigations.Correspondence · Aug. 2, 2021CBP emails to SDNY prosecutors on Epstein and Maxwell travel records, July–August 2021Email chain between a CBP task force officer and SDNY prosecutors explaining that outbound travel records for Epstein and Maxwell before 2000 were not recorded.Correspondence · July 30, 2021Emails between an AUSA and FedEx legal about records for Maxwell trialEmail thread between a Southern District of New York prosecutor and FedEx paralegals about locating 2008 shipping records and a custodian witness for Maxwell's trial.Correspondence · July 28, 2021Email about a voicemail from a congresswoman regarding the Epstein case, July 2021Email chain discussing a voicemail from a congresswoman, who received an attorney's cellphone contact through his counsel to discuss the Epstein case.Correspondence · July 21, 2021FBI email transmitting Ghislaine Maxwell indictments and case summary, July 2021An FBI New York special agent forwards a case overview plus the two Ghislaine Maxwell indictments ahead of an event the next day.Correspondence · July 20, 2021Email chain on UK police liaison VTC about Maxwell case references, July 2021Email chain among prosecutors and investigators arranging a secure video call with UK police liaison about UK references and names in the Maxwell case.Correspondence · July 20, 2021Law enforcement liaison emails arranging VTC on UK references in Maxwell case, 2021Email chain among US and UK law enforcement liaison staff arranging a video call to discuss UK references and names arising in the Maxwell case.Correspondence · July 6, 2021SDNY prosecutors' email preparing Ghislaine Maxwell testifying witness folder, July 2021Email exchange among SDNY prosecutors asking a contractor to prepare a testifying witness folder for Ghislaine Maxwell, attaching evidence seizure records for production.Correspondence · July 1, 2021Email between DOJ press staff on timing of the Epstein FOIA release, July 2021DOJ press office emails discussing anticipated press interest and timing for the voluminous release of Epstein records under FOIA.Correspondence · June 15, 2021SDNY prosecutor emails about the Maxwell suppression hearing, June 2021Correspondence · June 2021USANYS email chain on FOIA release of Epstein's redacted autopsy report, June 2021Emails among Assistant US Attorneys discussing redactions to Epstein's OCME autopsy report being released to the Times, including the hyoid bone photo.Correspondence · May 21, 2021Emails between SDNY prosecutors and DOJ-OIG on the Epstein guards letter, May 2021Correspondence · May 17, 2021Email chain transmitting an initialled proffer agreement, May 2021FBI and prosecutors' email chain attaching a signed, initialled proffer agreement in the Epstein matter, with FBI 302 notes referenced.Correspondence · May 13, 2021Correspondence, 2021-05-13Correspondence · May 12, 2021AUSA memo on call with an attorney, May 12, 2021A prosecutor's memo declining to connect a lawyer's anonymous wealthy client with Jeffrey Epstein's victims or convey witness funding.Correspondence · May 12, 2021SDNY emails to counsel about a subpoena to an arts school regarding EpsteinEmail chain between an SDNY assistant US attorney and the school's counsel about a subpoena for student records concerning Jeffrey Epstein and Ghislaine Maxwell.Correspondence · April 30, 2021FBI emails on processing Epstein surveillance videos, April 2021Correspondence · April 30, 2021SDNY prosecutors' letter to defense counsel on client anonymity in Maxwell case, 2021Correspondence · April 29, 2021An attorney email transmitting Maxwell's letter on sleep conditions, April 2021Email from Maxwell's counsel forwarding a letter asking the court to address her sleep-disrupting flashlight surveillance at the MDC.Correspondence · April 29, 2021Correspondence, 2021-04-29Maxwell's defense counsel complains that MDC Brooklyn staff seized and read her confidential legal mail and asks the court to order the video released.Correspondence · April 29, 2021Prosecutor-defense email chain on meet and confer in US v. Maxwell, April 2021Correspondence · April 29, 2021Prosecutor–defense emails on Maxwell's sleep conditions letter, April 2021Email exchange among Maxwell's defense counsel and prosecutors transmitting her counsel's filed letter asking the court to address alleged sleep-depriving flashlight surveillance at MDC.Correspondence · April 28, 2021Defense and prosecution emails on photo discovery problems in US v. Maxwell, April 2021Email exchange between Maxwell's defense counsel and prosecutors about unreadable photo files, corrupt spreadsheets, and discovery deficiencies in her case.Correspondence · April 28, 2021SDNY email arranging a witness interview spun off from the Maxwell case, April 2021An SDNY prosecutor's email asking a colleague to interview a witness as a spin-off from the Maxwell case to decide whether to open an investigation.Correspondence · April 27, 2021Email forwarding Second Circuit order denying Ghislaine Maxwell bail, April 2021Prosecutors' office emails forwarding a Second Circuit docket notice denying Maxwell's bail motion, congratulating the appeals attorney.