Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 6,481–6,528.
Correspondence · Jan. 26, 2021Prosecutors' email on whether FBI obtained Maxwell's jail calls, Jan. 2021SDNY prosecutors and FBI agents exchange emails confirming that no Bureau of Prisons jail calls or emails for Ghislaine Maxwell were obtained or subpoenaed.Correspondence · Jan. 12, 2021Email chain about a French associate and an MLAT request, January 2021Redacted email chain involving the U.S. Embassy in Paris and an SDNY prosecutor discussing a mutual legal assistance request concerning an associate.Correspondence · Jan. 10, 2021Correspondence, 2021-01-10Email chain between US Attorney's Office prosecutors and Ghislaine Maxwell's defense counsel transmitting her request for a Bill of Particulars and the government's response.Correspondence · Jan. 5, 2021FBI email on press coverage of Ghislaine Maxwell cell data tracking, Jan. 2021FBI staff email forwarding a New York Post article about how federal agents used cell data to locate Ghislaine Maxwell.Correspondence · 2021Correspondence, 2021Email chain in which defense counsel an attorney and SDNY prosecutors schedule a proffer interview and discuss a client's cooperation following Ghislaine Maxwell's arrest.Correspondence · 2021Email chain between SDNY prosecutors and outside counsel on arts school subpoena, 2021Email chain between an Assistant US Attorney and a Michigan lawyer coordinating a subpoena to an arts school for records on Jeffrey Epstein and Ghislaine Maxwell.Correspondence · 2021Government email to Maxwell defense counsel on redactions to pretrial reply briefsGovernment email discussing Judge Nathan's order and proposed redactions to reply briefs and exhibits in US v Maxwell to protect victims' privacyCorrespondence · 2021Victims' attorney asks prosecutors about trial access for a client, 2021Email from a victims' attorney to prosecutors asking about courtroom admission protocols for a client attending Maxwell's trial.Correspondence · Dec. 30, 2020Email chain on Maxwell's detention access compared with another inmate, Dec 2020Prosecutors' email chain drafting a filing explaining differences in counsel and discovery access between Ghislaine Maxwell at MDC and another inmate at MCC.Correspondence · Dec. 29, 2020Ghislaine Maxwell's counsel emails prosecutors on MDC conditions, Dec 2020Maxwell's defense counsel complains about MDC Brooklyn conditions and asks to use a laptop for discovery; an AUSA replies he will contact MDC counsel.Correspondence · Dec. 28, 2020Email chain among prosecutors and FBI on sealing Ghislaine Maxwell triggerfish warrantCorrespondence · Dec. 28, 2020Prosecutors' email on letting the Ghislaine Maxwell triggerfish seal lapse, Dec. 2020Emails among federal prosecutors discussing a Ghislaine Maxwell triggerfish warrant, agreeing the seal need not be extended and exchanging holiday greetingsCorrespondence · Dec. 23, 2020Prosecutors' email on extending sealing of a Maxwell triggerfish warrant, Dec 2020Email exchange among federal prosecutors about whether to extend the sealing of a triggerfish (cell-site) warrant in the Ghislaine Maxwell case.Correspondence · Dec. 21, 2020Emails between Maxwell's counsel and MDC Brooklyn about legal VTC access, Dec. 2020Email thread in which Ghislaine Maxwell's lawyers press jail officials to arrange daily legal video conferencing after in-person visits were suspended during a COVID outbreak.Correspondence · Dec. 18, 2020Defense counsel emails the court Maxwell bail reply brief, Dec 2020Defense counsel sends the presiding judge the sealed reply memorandum and exhibits in Ghislaine Maxwell's renewed bail motion, later correcting a typo.Correspondence · Dec. 16, 2020SDNY email transmitting opposition to Ghislaine Maxwell's renewed bail motion, Dec. 2020Federal prosecutors email the court and Maxwell's defense counsel attaching the government's memorandum opposing Maxwell's renewed bail application in US v. Maxwell.Correspondence · Dec. 16, 2020SDNY emails on Maxwell's renewed bail motion response, Dec. 16, 2020Prosecutor emails discussing the government's response to Ghislaine Maxwell's renewed bail motion, filed under seal with proposed redactions per Judge Nathan's instructionCorrespondence · Dec. 8, 2020An attorney email transmitting Ghislaine Maxwell's renewed bail motion, Dec. 2020Defense counsel submits Maxwell's renewed bail motion and exhibits A through E to the court under seal.Correspondence · Dec. 2, 2020Prosecutors' email on responding to Maxwell's redaction requests, Dec. 2020Internal prosecutors' email circulating a draft letter responding to Ghislaine Maxwell's requests for redactions and an in camera proceeding per Judge Nathan's orderCorrespondence · Nov. 24, 2020FBI emails on Maxwell case update and quarantine, November 2020FBI New York emails a colleague that the Maxwell case is in discovery, victim interviews continue, and bail litigation is expected, noting quarantine.Correspondence · Nov. 19, 2020An attorney email to BOP about Maxwell's quarantine at MCC, Nov 2020Email chain in which defense counsel an attorney asks the Bureau of Prisons why Ghislaine Maxwell was placed in the SHU and whether legal visits continue.Correspondence · Nov. 19, 2020Correspondence, 2020-11-19Correspondence · Nov. 19, 2020Correspondence, 2020-11-19Correspondence · Nov. 17, 2020SDNY letter to Bureau of Prisons on a discovery laptop for Ghislaine Maxwell, Nov. 2020Acting US Attorney Audrey Strauss sends a letter to Federal Bureau of Prisons counsel providing a modified, disabled-communication laptop for Ghislaine Maxwell to review discovery materials at MDC.Correspondence · Nov. 16, 2020SDNY prosecutors' emails with arts school counsel over Epstein subpoena, 2020Email chain between an Assistant US Attorney and an arts school's counsel about a subpoena seeking Epstein and Maxwell records; counsel reports no Epstein payments found.Correspondence · Nov. 12, 2020DOJ and FBI email chain on media plan for Epstein probe briefing, Nov. 2020Email chain among DOJ and FBI public affairs staff coordinating a media plan and press statement on FBI briefings of Epstein probe findings to victims.Correspondence · Nov. 12, 2020Email transmitting DOJ OPR's final report on the Epstein matter, November 2020Internal DOJ email transmitting the OPR's final report in the Jeffrey Epstein matter with a transmittal letter attached.Correspondence · Nov. 11, 2020Email from an SDNY prosecutor sharing an FBI tip line report on MCC guardsA Southern District of New York prosecutor emails colleagues a report from the FBI's Epstein tip line relating to the MCC guards case.Correspondence · Nov. 11, 2020FBI email chain on showing discovery to Ghislaine Maxwell at MDC, Nov 2020FBI agents coordinate volunteer assistance for a session showing digital discovery evidence to Ghislaine Maxwell and her defense team at MDC.Correspondence · Nov. 10, 2020Prosecutors' emails arranging a discovery laptop for Ghislaine Maxwell at MDCEmail thread among prosecutors and staff about purchasing, configuring, and delivering a laptop loaded with Ghislaine Maxwell's discovery materials to the Metropolitan Correctional Center.Correspondence · Nov. 3, 2020Emails between DOJ staff and Sigrid McCawley on victim participation, Oct–Nov 2020Correspondence · Nov. 2, 2020Correspondence, 2020-11-02Correspondence · Oct. 30, 2020SDNY prosecutors' email chain on missing the November 9 discovery deadline, Oct. 2020Internal SDNY email chain saying the November 9 discovery deadline in the US v. Epstein case likely cannot be met because PAE's processing of 1.2 million records is delayed.Correspondence · Oct. 29, 2020Emails between prosecutors and BOP about a discovery laptop for Maxwell at MDC, Oct. 2020Prosecutors and Bureau of Prisons staff exchange emails about providing Ghislaine Maxwell a restricted, stripped-down laptop at MDC for discovery review.Correspondence · Oct. 28, 2020Email chain between FBI litigation support and AUSA on Epstein media files, Oct 2020Email chain in which FBI litigation support tells an AUSA that 48 grand jury audio files have a codec problem and lists downloaded Epstein media.Correspondence · Oct. 28, 2020Emails about providing Ghislaine Maxwell a laptop for discovery review at MDC, Oct 2020Email chain among prosecutors and defense counsel arranging a warden-approved laptop so Ghislaine Maxwell could review discovery materials at MDC.Correspondence · Oct. 28, 2020Prosecutors' emails about providing a discovery laptop to Maxwell at MDC, Oct 2020Email chain among US Attorney's Office prosecutors arranging a clean laptop for Ghislaine Maxwell to review discovery materials while detained at MDC.Correspondence · Oct. 24, 2020SDNY letter to Maxwell defense counsel disclosing interview notes, Oct. 2020A letter from Acting U.S. Attorney Audrey Strauss disclosing FBI 302s and interview notes to Ghislaine Maxwell's defense attorneys, designated confidential under the protective order.Correspondence · Oct. 21, 20202020 email to FBI agent scheduling discovery call in Maxwell/Epstein caseCorrespondence · Oct. 19, 2020Email forwarding order dismissing Maxwell's protective-order appeal, Oct. 2020Email forwarding a Second Circuit docket notice showing the court dismissed Ghislaine Maxwell's appeal over a protective order modification on jurisdictional grounds.Correspondence · Oct. 16, 2020Email about tentative interview with Maxwell on images from Epstein devicesA 2020 email scheduling a tentative discussion with Ghislaine Maxwell regarding images recovered from Epstein's devices.Correspondence · Oct. 16, 2020Email scheduling discussion of images from Epstein devices, October 2020An email tentatively scheduling a meeting with Maxwell's counsel to discuss images recovered from Epstein's devices.Correspondence · Oct. 16, 2020SDNY prosecutor email on missing Epstein device image and video filesCorrespondence · Oct. 15, 2020Emails between SDNY prosecutors and Palm Beach County court records staff, Oct. 2020Email thread in which SDNY prosecutors ask county court records staff how to obtain Epstein grand jury materials and receive a signed unsealing order.Correspondence · Oct. 13, 2020Correspondence, 2020-10-13Email chain in which prosecutors discuss tracking down missing grand jury transcripts and signed search warrant materials from the Epstein case files.Correspondence · Oct. 10, 2020Email chain among investigators on search terms for Epstein devices, Oct. 2020Email chain among investigators discussing and expanding a list of search terms to run against Epstein's electronic devices in Relativity, with a warrant attachedCorrespondence · Oct. 7, 2020Prosecutor email on letter to Maxwell's counsel about MDC conditions, Oct 2020Short SDNY prosecutor email forwarding an attachment: a letter to Ghislaine Maxwell's counsel regarding discovery and Metropolitan Detention Center conditions.Correspondence · Oct. 5, 2020FBI email chain approving London travel for Epstein investigation interviews, Oct. 2020Internal FBI email chain approving agents' travel to London to interview a witness in the Epstein investigation, with background on charges against Epstein and Maxwell