Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 6,433–6,480.
Correspondence · April 27, 2021Prosecutors' emails coordinating court schedule in the Epstein FOIA litigation, April 2021Email chain among prosecutors coordinating with the Times' counsel on court filings and ex parte submissions pending deferred-prosecution decisions affecting the Epstein FOIA.Correspondence · April 21, 2021Email to Judge Alison Nathan on victim attendance at Maxwell conference, April 2021Government email to Judge Nathan's chambers reporting which victims and their counsel plan to attend the arraignment in United States v. Maxwell.Correspondence · April 21, 2021FBI email on stalled SDNY indictment of a sex trafficking suspect, April 2021FBI task force email discussing delays in SDNY's prosecution memo to indict an individual on sex trafficking charges, noting an AUSA was assigned to the Maxwell team.Correspondence · April 14, 2021Emails on Ghislaine Maxwell's legal materials in the cell block, April 2021Defense counsel emails prosecutors requesting court permission for Maxwell to keep legal materials while in the Marshals' cell block, with no objection.Correspondence · April 13, 2021Correspondence, 2021-04-13Defense counsel emails about Ghislaine Maxwell being denied legal materials while in the cell block and asks about seeking a court order.Correspondence · April 10, 2021Emails on a federal judge's request in the Times v. BOP Epstein FOIA case, April 2021Email chain in which an assistant US attorney relays a federal judge's request that the US Attorney review BOP's FOIA withholding of Epstein records in Times v. BOP.Correspondence · April 9, 2021Correspondence, 2021-04-09Email chain in which an assistant US attorney asks the Epstein estate's lawyers whether privilege covers devices seized in 2005; estate counsel replies that it does.Correspondence · April 9, 2021Correspondence, 2021-04-09FBI email chain coordinating agents' assistance transporting and monitoring Ghislaine Maxwell during evidence review sessions with her attorneys at 500 Pearl.Correspondence · April 8, 2021Correspondence, 2021-04-08Correspondence · April 8, 2021FBI email arranging agents for Maxwell evidence review, April 2021Correspondence · April 8, 2021FBI email scheduling evidence review with Maxwell's defense team, April 2021Correspondence · April 7, 2021Emails between prosecutors and Maxwell's defense on evidence review logistics, April 2021Email chain between an SDNY assistant US attorney and Ghislaine Maxwell's defense counsel scheduling evidence review and annotating protective-order designations for evidence lists.Correspondence · April 7, 2021SDNY and FBI email chain on travel records for Epstein and Maxwell, April 2021Email chain among a prosecutor and FBI agents discussing CBP travel records for Ghislaine Maxwell and Jeffrey Epstein and pending UK records requests.Correspondence · April 6, 2021SDNY email exchange with Maxwell defense lawyers on evidence review logistics, April 2021Correspondence · April 6, 2021Correspondence, 2021-04-06Correspondence · April 6, 2021Prosecutor's approved travel request to interview a victim in the Maxwell case, April 2021Email among US Attorney's Office staff seeking and receiving approval to travel to Colorado to interview a victim for the Ghislaine Maxwell trial.Correspondence · April 5, 2021SDNY prosecutor email seeking UK travel records for Maxwell and Epstein, 2021Correspondence · April 2021SDNY prosecutor emails to Maxwell defense counsel on evidence review logistics, April 2021Emails between a prosecutor and Ghislaine Maxwell's defense lawyers arranging April 2021 evidence review of tapes, spreadsheets, and FBI-held items.Correspondence · April 2021Correspondence, 2021-04Correspondence · March 31, 2021Correspondence, 2021-03-31An assistant US attorney asks Epstein estate lawyers whether privilege applies to a 2005 Palm Beach computer seized by police, plus scheduling emails.Correspondence · March 30, 2021Emails among SDNY prosecutors on a supposedly sealed Epstein order, 2021Email chain among federal prosecutors discussing a 2019 sealed order on unsealing civil discovery, noting it was public despite being marked sealed.Correspondence · March 29, 2021Discovery dispute emails between Maxwell's counsel and prosecutors, March 2021Emails between Ghislaine Maxwell's defense counsel an attorney and prosecutors about discovery problems, metadata issues, and sending a hard drive to Maxwell at MDC.Correspondence · March 29, 2021Prosecutors and Maxwell defense counsel emails on discovery issues, March 2021SDNY prosecutors and Ghislaine Maxwell's defense attorneys exchange emails about discovery logistics, including hard drives, missing attachments, metadata, and Bates gaps.Correspondence · March 29, 2021Prosecutors and Maxwell defense email exchange on discovery issues, March 2021Emails between SDNY prosecutors and Maxwell defense counsel disputing discovery logistics, including a hard drive for Maxwell at MDC, missing attachments, and metadata gaps for files seized from Epstein's devices.Correspondence · March 26, 2021Correspondence, 2021-03-26US Attorney's Office emails discuss approving a friendly subpoena to obtain an attorney's copy of the settlement agreement resolving a 2009 civil suit against Epstein.Correspondence · March 25, 2021Email forwarding draft response to Ghislaine Maxwell discovery demand, March 2021SDNY prosecutors email a draft response to Maxwell's discovery demand letter, forwarding related correspondence for internal review.Correspondence · March 23, 2021Prosecutors' emails on drafting a superseding indictment of Ghislaine Maxwell, March 2021Internal prosecutors' emails about a prosecution memo requesting authorization for a superseding indictment of Maxwell and scheduled grand jury time.Correspondence · March 17, 2021Email chain about a call from an alleged Epstein victim, March 2021SDNY prosecutors' email chain describing calls from a woman identifying herself as an Epstein victim seeking follow-up from agents.Correspondence · March 16, 2021SDNY prosecutor email thread on Ghislaine Maxwell suppression replies, March 2021A one-page email from a Southern District of New York prosecutor sent March 16, 2021, concerning replies in Ghislaine Maxwell's suppression litigation; body text is otherwise absent.Correspondence · March 15, 2021An attorney email to Judge Nathan transmitting Maxwell reply brief, Mar. 2021Maxwell defense counsel emails Judge Nathan redacted and unredacted versions of pretrial motion reply memoranda and exhibits to be filed under seal in U.S. v. Maxwell.Correspondence · March 15, 2021Email chain between Maxwell defense counsel and prosecutors on evidence review, 2021Email exchange in US v. Maxwell where defense counsel presses prosecutors about scheduling FBI vault evidence review and discovery responses.Correspondence · March 10, 20212021 email requesting briefing on shielding victims in Epstein/Maxwell caseInternal email exchanging a briefing on not identifying victims in the Epstein/Maxwell case, prompted by Canada's publication-ban request in the extradition matter.Correspondence · March 10, 2021SDNY prosecutor emails about a call from an alleged Epstein victim, 2021Email thread among SDNY prosecutors forwarding word of a call from an alleged Epstein victim seeking follow-up, with plans to check with the FBI.Correspondence · March 9, 2021Emails in U.S. v. Maxwell on viewing physical evidence in FBI custody, 2021Email thread among Maxwell's defense counsel and prosecutors discussing requests to view physical evidence and an index of items seized by the FBI.Correspondence · March 9, 2021Correspondence, 2021-03-09Correspondence · March 9, 2021Correspondence, 2021-03-09Email chain among prosecutors and Maxwell's defense lawyers scheduling a call and sharing an FBI index of physical evidence in US v. Maxwell.Correspondence · March 9, 2021Email from an SDNY prosecutor transmitting a third bail opposition draft, March 2021A US Attorney's Office email attaching a draft government third bail opposition filing, dated March 9, 2021.Correspondence · March 9, 2021SDNY prosecutor email thread with Maxwell defense counsel on evidence indexes, Mar 2021Email exchange between an SDNY assistant US attorney and Ghislaine Maxwell's defense counsel about indexes of physical evidence in FBI custody and scheduling a call.Correspondence · March 8, 2021An attorney email to prosecutors requesting evidence view in US v. MaxwellEmail from Ghislaine Maxwell's defense counsel transmitting a letter to the US Attorney's Office requesting to view evidence and highly confidential materials.Correspondence · March 1, 2021Email about Ghislaine Maxwell's third bail motion, March 2021Correspondence · Feb. 17, 2021Correspondence, 2021-02-17Email chain among SDNY prosecutors circulating and editing a draft opposition to Ghislaine Maxwell's suppression motion.Correspondence · Feb. 10, 2021FBI email introducing agents to a prospective witness in the Maxwell case, Feb 2021An FBI special agent introduces himself and a task force to a prospective witness and proposes a video interview about Epstein and Maxwell.Correspondence · Feb. 3, 2021FBI email chain about arranging an interview and therapy for an Epstein victim, 2021Internal FBI email chain in which New York Field Office agents coordinate locating a resurfaced Epstein victim for interview and arranging a trauma-focused therapist.Correspondence · Feb. 2, 2021SDNY prosecutors' email on Judge Nathan's order denying Maxwell laptop motionEmails among federal prosecutors discussing Judge Nathan's order denying vacatur and a due update letter on Maxwell's jail conditions.Correspondence · Feb. 1, 2021Email about Ghislaine Maxwell's motion to dismiss, Feb. 2021Correspondence · Jan. 29, 2021SDNY prosecutors and Maxwell defense counsel email on discovery requests, Jan. 2021Email thread between SDNY prosecutors and Ghislaine Maxwell's defense counsel resolving discovery issues, including Bates ranges, metadata, and a redacted FBI report.Correspondence · Jan. 28, 2021Email to DOJ on Ghislaine Maxwell pretrial motions, January 2021Email transmitting a cover letter to Judge Nathan and attachments regarding Ghislaine Maxwell's pretrial motions in the SDNY case.Correspondence · Jan. 27, 2021Email exchange between SDNY prosecutor and counsel about victim testimony, Jan 2021