Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 6,529–6,576.
Correspondence · Oct. 2, 2020SDNY letter to MDC granting Ghislaine Maxwell access to discovery, Oct. 2020Letter from Acting US Attorney Audrey Strauss asking the Metropolitan Detention Center to allow Ghislaine Maxwell access to enclosed discovery materials.Correspondence · Oct. 2020DOJ email on pulling Jack Goldberger hits from Epstein search warrant databaseInternal prosecution emails flagging files possibly from Jack Goldberger, who represented Epstein, for privilege review and moving them out of the search warrant database.Correspondence · Sept. 30, 2020Correspondence, 2020-09-30Correspondence · Sept. 30, 2020Email from an official re SDNY Epstein investigation, Sep. 2020A September 30, 2020 email from federal prosecutor an official, cc'ing an official, forwarded regarding the SDNY Epstein investigation.Correspondence · Sept. 22, 2020Email from Maxwell defense counsel to SDNY prosecutors about discovery letterDefense counsel an attorney forwards a letter about Ghislaine Maxwell's discovery and prison conditions to SDNY prosecutors and requests a call.Correspondence · Sept. 22, 2020Correspondence, 2020-09-22September 2020 emails between SDNY prosecutors and attorney an attorney discussing a lost 2009 deposition volume against Epstein's estate attorneys.Correspondence · Sept. 17, 2020Correspondence, 2020-09-17A detailee at a federal financial intelligence agency emails the FBI to forward a UK human trafficking intelligence disclosure concerning Ghislaine Maxwell.Correspondence · Sept. 16, 2020Sealed email chain in US v. Maxwell to Judge Alison Nathan, September 2020Email chain forwarding the government's ex parte, sealed correspondence with Judge Nathan's chambers in the Maxwell criminal case.Correspondence · Sept. 10, 2020Email forwarding notice of Ghislaine Maxwell's interlocutory criminal appeal, Sept. 2020An email forwards a Second Circuit docket notice confirming Ghislaine Maxwell's notice of interlocutory criminal appeal was filed and asks counsel to appear.Correspondence · Sept. 2020SDNY prosecutor's email confirming a client's refusal of a voluntary interview, Sept. 2020Correspondence · Aug. 31, 2020Investigators' email about a secret Epstein charity and a billionaire financier, Aug 2020Internal email among IRS financial investigators forwarding a news article about a secret charity linked to the deceased financier and a billionaire businessman.Correspondence · Aug. 19, 2020Correspondence, 2020-08-19Correspondence · Aug. 19, 2020Emails among FBI and SDNY prosecutors on Maxwell discovery materials, Aug. 2020Email thread between FBI and SDNY prosecutors coordinating discovery production for the Maxwell case, covering message pad scans, evidence, and warrant returns.Correspondence · Aug. 18, 2020Prosecution–defense email exchange on Maxwell discovery materials, Aug. 2020Emails between prosecution and defense counsel exchanging discovery requests and questions, including message pad scans, grand jury transcripts, warrant returns, and FBI files.Correspondence · Aug. 18, 2020Email transmitting Maxwell's sealed motion to modify protective order, Aug 2020An attorney emails Judge Nathan's chambers attaching Maxwell's under-seal letter motion and affidavit requesting modification of the protective order.Correspondence · Aug. 13, 2020USANYS email on filing a response to Maxwell's detention motion, Aug. 2020Email among US Attorney's Office for SDNY staff about filing a response to a defense motion seeking Ghislaine Maxwell's release into MDC general population, noting AG and congressional interest.Correspondence · Aug. 13, 2020Audrey Strauss discovery letter to Ghislaine Maxwell's defense counsel, Aug. 2020Acting U.S. Attorney Audrey Strauss letter transmitting additional discovery in United States v. Maxwell, listing bank records and victims' birth datesCorrespondence · Aug. 13, 2020Email chain on delivering discovery hard drives to Ghislaine Maxwell at MDC, Aug 2020Email exchange between defense counsel and an Assistant U.S. Attorney about protocols for mailing encrypted discovery hard drives to Maxwell at MDC.Correspondence · Aug. 12, 2020Prosecutors' email chain on Ghislaine Maxwell discovery dispute, August 2020Email chain among prosecutors and Maxwell's defense counsel discussing whether grand jury discovery materials may be filed in her civil cases.Correspondence · Aug. 10, 20202020 emails on Deutsche Bank's response to a USVI AG subpoena in Epstein estate suitCorrespondence · Aug. 5, 2020SDNY prosecutors exchange grand jury materials for Epstein and Maxwell, Aug. 2020Correspondence · Aug. 3, 2020FBI email tracking processing of Epstein evidence devices, Aug. 2020FBI email table listing dozens of seized phones, computers, drives, and servers from Epstein searches, with forensic processing status, followed by an unrelated 2019 email about a briefing call.Correspondence · Aug. 2020SDNY prosecutors and FBI emails on Maxwell discovery production, August 2020Email chain between SDNY prosecutors and FBI agents coordinating discovery production for the Maxwell case, including grand jury transcripts, message pad scans, and search warrant returnsCorrespondence · July 31, 2020Correspondence, 2020-07-31Correspondence · July 29, 2020FBI email seeking agent assistance for Epstein/Maxwell investigation, July 2020Internal FBI email chain in which Squad C-20 requests agent assistance for the ongoing Epstein/Maxwell investigation, with one agent responding about availability.Correspondence · July 29, 2020Correspondence, 2020-07-29Correspondence · July 29, 2020Email exchange with victims' attorney about a recruiter news article, July 2020Email chain where an accuser shares a tabloid article about Epstein's recruiter, and a victims' attorney advises her to wait and discuss the case the next dayCorrespondence · July 27, 2020Email exchange between prosecutors and defense on Maxwell protective order, July 2020Prosecutors and defense counsel in United States v. Maxwell discuss scheduling a meet-and-confer on a proposed protective order governing victim naming and discovery.Correspondence · July 24, 2020Correspondence, 2020-07-24An NYPD/FBI child exploitation task force detective asks counsel to prepare subpoenas for three witnesses believed to have been in contact with Ghislaine Maxwell.Correspondence · July 24, 2020Law360 alert email on unsealed Epstein documents and Maxwell court rulings, July 2020A Law360 news alert email reporting that a judge unsealed Epstein documents after Ghislaine Maxwell failed to gag prosecutors and witness lawyers.Correspondence · July 15, 2020Email thread between FBI and victims' counsel scheduling interviews, July 2020Redacted email thread between an FBI New York child exploitation agent and victims' attorneys coordinating interviews of Epstein victims and requesting 302 verification.Correspondence · July 14, 2020Emails on victim seating and audio access for Maxwell's bail hearing, July 2020Email exchange among counsel and a federal prosecutor about arranging seating and audio access for an alleged victim at Ghislaine Maxwell's 2020 bail hearing.Correspondence · July 13, 2020Email from an accuser reporting a sexual assault by Epstein, July 2020Email thread in which a woman describes being assaulted by Jeffrey Epstein as a young woman and prosecutors discuss acknowledging her message.Correspondence · July 13, 2020Email thread on analysis of Ghislaine Maxwell's account balances, July 2020Correspondence · July 13, 2020News Corp journalist's questions to prosecutors ahead of Maxwell bail hearing, July 2020Email exchange in which a News Corp journalist asks prosecutors about Ghislaine Maxwell's bail hearing, and prosecutors privately decline to share victim details.Correspondence · July 13, 2020SDNY prosecutor email reconstructing contacts with C-19 agents, July 2020Prosecutors' internal email reconstructing August 2019 communications with federal agents about a phone call Epstein made from jail to his girlfriend before his arrestCorrespondence · July 12, 2020Email chain among SDNY prosecutors on Maxwell detention reply brief, July 2020Email exchange among government attorneys discussing edits and coordination on the reply brief supporting Ghislaine Maxwell's detention in 2020.Correspondence · July 10, 2020Emails between an attorney and AUSA Maurene Comey on access to Maxwell's bail hearingAn attorney asks prosecutors for phone-line access for Epstein victims to hear Ghislaine Maxwell's July 14, 2020 bail hearing; AUSA Maurene Comey replies explaining limits.Correspondence · July 10, 2020Counsel letter responding to grand jury subpoena to Ghislaine Maxwell, July 10, 2020A letter from counsel responds to a June 29, 2020 grand jury subpoena to Ghislaine Maxwell, enclosing password-protected bank account records.Correspondence · July 10, 2020Emails on arranging Ghislaine Maxwell's legal calls at MDC, July 2020Email thread among prosecutors, defense counsel, and MDC staff arranging legal phone calls for Ghislaine Maxwell ahead of her arraignment.Correspondence · July 8, 2020DOJ email requesting victim services webpage for U.S. v. Maxwell, July 2020A prosecutor's email asking staff to create a victim and witness services webpage for the Ghislaine Maxwell case, summarizing the July 2 charges.Correspondence · July 8, 2020Email about Deutsche Bank's handling of Jeffrey Epstein's accounts, July 2020Email discussing a Deutsche Bank consent order and asking recipients to share evidence the bank knowingly ignored Epstein's illicit use of fundsCorrespondence · July 7, 2020DOJ email asking for updates on Ghislaine Maxwell's transfer and hearings, July 2020Internal DOJ email exchange asking a coordinator for updates on Ghislaine Maxwell's transfer to a Brooklyn facility and upcoming bail and arraignment hearings.Correspondence · July 7, 2020FBI email on status of digital evidence in the Epstein case, July 2020An FBI analyst emails a supervisor a spreadsheet tracking digital evidence in the Epstein case, noting duplicate drives and unusable items.Correspondence · July 6, 2020Correspondence, 2020-07-06Prosecutor emails Pretrial Services, copying Maxwell's attorneys, to arrange a pretrial interview ahead of her bail hearing.Correspondence · July 6, 2020Correspondence, 2020-07-06Email chain between FBI agents and a New Hampshire real estate attorney about the property where Ghislaine Maxwell was arrested, ahead of a subpoena for his file.Correspondence · July 6, 2020Email arranging pretrial interview for Ghislaine Maxwell before bail hearingA 2020 email from an Assistant US Attorney arranges a pretrial interview of Ghislaine Maxwell with Pretrial Services ahead of her bail hearing.Correspondence · July 6, 2020FBI email about tip from Ghislaine Maxwell's real estate attorney, July 2020An FBI Boston special agent emails about a real estate attorney who wants to share information regarding Ghislaine Maxwell.