Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 6,577–6,624.
Correspondence · July 2, 2020Correspondence, 2020-07-02Internal Justice Department email chain dated July 2, 2020, congratulating prosecutors on Ghislaine Maxwell's arrest and praising the team's work building the case.Correspondence · July 2, 2020Email forwarding the July 2020 unsealing order in the Maxwell caseA July 2020 email forwarding the unsealing order and the government's unsealing request and proposed order regarding Ghislaine Maxwell.Correspondence · July 2, 2020Email noting a journalist broke news of Ghislaine Maxwell's arrest, July 2020Forwarded email dated July 2, 2020 noting NBC journalist a journalist has reported Ghislaine Maxwell's arrest, citing an FBI sourceCorrespondence · July 2, 2020Prosecutor email chain congratulating the team on Ghislaine Maxwell's arrest, July 2020Internal prosecutor emails circulating congratulations and praise for the investigative team after Ghislaine Maxwell's arrest, ahead of a press conference.Correspondence · July 2, 2020SDNY email transmitting draft New Hampshire search warrant affidavit, July 2020Correspondence · July 1, 2020Correspondence, 2020-07-01FBI email thread sharing details on Ghislaine Maxwell's siblings and checking marriage records for whether she married a private individual.Correspondence · July 1, 2020Email chain on Ghislaine Maxwell's siblings and marriage status, July 2020Email chain discussing Ghislaine Maxwell's siblings' travel histories and reporting her marriage checks negative, including regarding a public figure.Correspondence · July 1, 2020Email from an SDNY prosecutor forwarding Maxwell detention memo, July 1, 2020Correspondence · July 2020Emails about Ghislaine Maxwell's charges and arraignment logistics, July 2020Email thread including a press conference advisory, questions about Maxwell's maximum sentence, and Pretrial Services intake coordination before her arraignment.Correspondence · July 2020Email chain on scheduling Ghislaine Maxwell's legal calls at MDC, July 2020Email chain among prosecutors, defense counsel, and jail officials coordinating pre-arraignment legal phone calls for Ghislaine Maxwell at the Metropolitan Correctional Center.Correspondence · July 2020Emails between SDNY prosecutors and FBI on Epstein evidence processing, 2020Email chain among prosecutors and FBI examiners about delays extracting Epstein device data, server evidence possibly useful against Maxwell, and vendor estimates.Correspondence · June 30, 2020UK NCA liaison emails to FBI about an Epstein enquiry dissemination, June 2020Correspondence · June 30, 2020Email on Ghislaine Maxwell associate's New Hampshire transactions, June 2020Correspondence · June 29, 2020Prosecutors' email exchange on a defendant's Amex credit card records, June 2020Email exchange among prosecutors and an FBI forensic accountant about obtaining and analyzing the credit card records of a defendant in the case.Correspondence · June 29, 2020SDNY prosecutors' emails on sharing order for Epstein trust documents, June 2020Email thread among SDNY prosecutors discussing the scope of a Rule 6(e) sharing order covering Epstein's 2019 trust documents ahead of a planned USVI civil filing.Correspondence · June 29, 2020Email exchange on the corrected Maxwell arrest warrant, June 2020Correspondence · June 29, 2020Email forwarding Ghislaine Maxwell's signed arrest warrant, June 2020SDNY warrant staff email forwarding Ghislaine Maxwell's signed arrest warrant and GPS bail application on the day of her arrest.Correspondence · June 29, 2020SDNY prosecutors' email chain on a 6(e) order for Epstein trust agreements, June 2020SDNY prosecutors' email chain discussing grand jury 6(e) disclosure orders and the need for a new court application regarding Epstein-related trust agreements.Correspondence · June 26, 2020Emails between SDNY prosecutors and an official on a search warrant, June 2020Email exchange among an AUSA, court clerk, and an official reviewing and signing a search warrant application in the Epstein case.Correspondence · June 25, 20202020 email tallying photos of Ghislaine Maxwell in evidence bindersAn unclassified email provides a tally count of photographs of Ghislaine Maxwell in various combinations with Epstein and others across evidence binders.Correspondence · June 22, 2020June 2020 email flagging press report that Ghislaine Maxwell was hiding in ParisAn email chain forwarding a Sun press report alleging Ghislaine Maxwell was hiding in a Paris flat, flagged as of concern.Correspondence · June 19, 2020Correspondence, 2020-06-19Email chain among unnamed SDNY prosecutors and FBI forensic staff coordinating transfer, cataloging, and search-warrant documentation of seized Epstein devices.Correspondence · June 16, 2020FBI forensic accountant email about a CITI account of Ghislaine Maxwell, June 2020Correspondence · June 15, 2020Correspondence, 2020-06-15Swiss federal police request US information on Jeffrey Epstein's brother's claims linking his death to a businessman missing since a 2018 ski tour.Correspondence · June 3, 2020Email to FBI explaining the Epstein claims fund compensation program, June 2020FBI-forwarded email from a trial attorney explaining the Epstein Estate's compensation program for victims, its administrator's role, and USVI Attorney General negotiations.Correspondence · June 2, 2020SDNY email on records requests from counsel to a Maxwell case victim, June 2020A DOJ prosecutor emails colleagues about handling records requests from an attorney representing a victim expected to testify against Ghislaine Maxwell.Correspondence · May 26, 2020FBI–prosecutor emails on investigating a public figure, May 2020Emails between an FBI agent and AUSA an official about subpoenas and disclosure requests in the a public figure investigationCorrespondence · May 26, 2020Correspondence, 2020-05-26Correspondence · May 26, 2020FBI forensic accountant emails on Ghislaine Maxwell property records, May 2020Email thread among FBI forensic accountants tracing property ownership and sale details for an LLC possibly owned by Ghislaine Maxwell.Correspondence · May 21, 2020Prosecutor emails a victims' attorney about questions in the Epstein case, May 2020Correspondence · May 21, 2020SDNY prosecutor email to a victims' attorney about a call on the Epstein case, May 2020Correspondence · May 20, 2020Email about counseling sessions for three Epstein victims, May 2020An attorney representing three Epstein victims confidentially requests counseling assistance from DOJ and discusses eligibility and contact arrangements.Correspondence · May 19, 2020May 2020 email exchange between prosecutors and estate counsel on subpoena follow-upEmail exchange between prosecutors and Epstein estate counsel discussing the estate's photographs, surveillance videos, and property listings under a subpoena.Correspondence · May 18, 2020SDNY prosecutor email to estate lawyers about photos and videos, May 2020A prosecutor follows up with Epstein estate lawyers about obtaining photographs from the Florida and New Mexico residences and confirming no surveillance videos exist.Correspondence · May 6, 2020Emails on pen register renewal for Maxwell's phone, May 2020Prosecution-team emails coordinating the submission and renewal of a pen register application for Ghislaine Maxwell's phone number in the Epstein case.Correspondence · April 16, 2020FBI emails on a CART backlog processing evidence in the Epstein case, April 2020FBI emails discussing delays in forensic processing of electronic evidence from searches, citing a CART backlog in the Epstein matter and other high-priority cases.Correspondence · April 14, 2020Estate litigation lawyers' emails with SDNY prosecutors on records request, 2020Email exchange between outside counsel and an AUSA about a federal records request supporting pending litigation against Jeffrey Epstein's estate.Correspondence · April 3, 2020SDNY prosecutors' email on Epstein's MCC phone and email records, April 2020SDNY prosecutors discuss that Jeffrey Epstein made no recorded calls or emails from MCC, aside from one unrecorded call on August 9.Correspondence · April 2020Emails between an attorney and DOJ attorneys about client outreach, March–April 2020Email thread in which attorney an attorney schedules calls with government lawyers about reaching clients discussed in a prior conversation.Correspondence · March 31, 2020Correspondence, 2020-03-31Email thread between a Southern District of New York prosecutor and attorney an attorney arranging calls to discuss her clients connected to the Epstein case.Correspondence · March 31, 2020Correspondence, 2020-03-31Email thread between an SDNY assistant US attorney and attorney an attorney arranging a call for updates and discussion of her clients in the Epstein matter.Correspondence · March 26, 2020Email on revised draft UK MLAT request, March 2020An email attaching a revised draft UK MLAT request for an interview, with added document requests and more specific questions.Correspondence · March 17, 2020DOJ and FBI emails on a woman contacting the AG's office about Epstein, Mar. 2020Internal DOJ and FBI emails about a woman repeatedly contacting the AG's office with purported Epstein information, asking FBI to reach out and report to DOJ.Correspondence · March 17, 2020FBI emails on DOJ request to contact a woman about Epstein, March 2020Correspondence · March 16, 2020Correspondence, 2020-03-16Correspondence · March 14, 2020Emails criticizing a Telegraph story on Prince Andrew's cooperation, March 2020Email chain in which a law-enforcement public affairs official disputes a Telegraph story claiming Prince Andrew was cooperating with Epstein investigators.Correspondence · March 13, 2020Correspondence, 2020-03-13Correspondence · March 6, 2020Law firm letter to Leon Black demanding agreements with a client, March 2020A New York law firm writes Leon Black requesting copies of written agreements with a client it represents regarding their prior interactions, deadline March 18, 2020.