Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 6,625–6,672.
Correspondence · March 5, 2020FBI email on a possible witness interview in London, March 2020An FBI email about the Epstein/Maxwell investigation discussing a cooperative London witness whose interview is tentatively planned for March 19, 2020.Correspondence · Feb. 27, 2020Correspondence, 2020-02-27Correspondence · Feb. 25, 2020Email from prosecutor's office to Sigrid McCawley scheduling a witness meeting, Feb 2020Email exchange between an Assistant U.S. Attorney for SDNY and attorney Sigrid McCawley scheduling a March 2020 meeting with a witness in the Epstein investigation.Correspondence · Feb. 25, 2020Emails between Sigrid McCawley and SDNY prosecutors scheduling a meeting, Feb 2020Email thread among attorney Sigrid McCawley, her team, and an Assistant U.S. Attorney scheduling a March 2020 meeting in the Epstein investigation.Correspondence · Feb. 21, 2020Correspondence, 2020-02-21Correspondence · Feb. 21, 2020Email chain forwarding a senator's letter to the attorney general, February 2020Correspondence · Feb. 13, 2020Financial Times reporter's query to DOJ about Jes Staley and Epstein, Feb 2020Email chain in which a Financial Times reporter asks DOJ about information shared with UK regulators on Jes Staley's ties to Epstein; DOJ declines to commentCorrespondence · Feb. 12, 2020SDNY prosecutors' travel approval emails for Epstein case witness interviewsCorrespondence · Feb. 10, 2020SDNY prosecutor email on responding to an Epstein statement, Feb 2020Redacted US Attorney's Office email chain from February 10, 2020, asking what to say in response to an Epstein statement.Correspondence · Feb. 7, 2020Correspondence, 2020-02-07Correspondence · Feb. 7, 2020Correspondence, 2020-02-07Correspondence · Feb. 6, 2020Correspondence, 2020-02-06An assistant US attorney sends a Michigan attorney a subpoena to Interlochen Center for the Arts seeking information on Jeffrey Epstein and Ghislaine Maxwell, to be kept confidential.Correspondence · Feb. 4, 2020Correspondence, 2020-02-04Correspondence · Feb. 1, 2020Correspondence, 2020-02-01Email thread in which London solicitor an attorney and SDNY prosecutors arrange a phone call about her client in the Epstein investigation.Correspondence · Feb. 2020SDNY prosecutors' email chain approving witness-interview travel in Epstein caseEmail chain of internal travel-approval requests by Southern District of New York prosecutors for witness interviews in the Epstein investigation in Florida, Los Angeles, and Sweden.Correspondence · Jan. 30, 2020ARC email transmitting FBI subpoena TIP travel search results, Jan. 2020Correspondence · Jan. 30, 2020Correspondence, 2020-01-30Internal email thread among SDNY prosecutors drafting an application to share additional Epstein trust and will documents with other parties.Correspondence · Jan. 28, 2020Prosecutor-counsel emails on possible London interview of a client, Jan. 2020Correspondence · Jan. 28, 2020Emails from estate counsel an attorney responding to a grand jury subpoena, Jan. 2020Email chain in which attorney an attorney sends Epstein estate trust documents to federal prosecutors responding to grand jury subpoenas.Correspondence · Jan. 28, 2020FBI emails about a USAO press conference outside Epstein's house, Jan 2020Emails among FBI victim specialists discussing victim anger over an unannounced press conference about Epstein outside his brownstone and a communication failure with the USAO.Correspondence · Jan. 27, 2020FBI emails on a surprise press conference at Epstein's mansion, Jan. 2020FBI New York email thread about an unannounced press conference at Epstein's mansion, where a prosecutor answered a question about Prince Andrew.Correspondence · Jan. 24, 2020Email from estate lawyer an attorney responding to grand jury subpoena, Jan 2020Estate executor's counsel transmits trust documents for Jeffrey Epstein's estate in response to October 2019 grand jury subpoenas.Correspondence · Jan. 23, 2020Email transmitting Ghislaine Maxwell's US travel history, 1990–2019An email attaching documents compiling Ghislaine Maxwell's travel in and out of the United States from 1990 through 2019.Correspondence · Jan. 22, 2020Prosecutor emails asking about Ghislaine Maxwell's citizenship status, Jan. 2020Email chain among SDNY prosecutors discussing how to obtain Ghislaine Maxwell's immigration file and confirm her US, UK, and French citizenship for a travel application.Correspondence · Jan. 20, 2020Defense letter to the presiding judge on a defendant's MCC prison conditions, January 2020Defense counsel asks the presiding judge to improve a pretrial detainee's confinement conditions at MCC New York so he can prepare his defense.Correspondence · Jan. 16, 2020Email from an attorney responding to a grand jury subpoena on Epstein's willsEstate counsel an attorney emails a production of documents responsive to grand jury subpoenas seeking any prior wills of Jeffrey Epstein.Correspondence · Jan. 16, 2020SDNY prosecutor emails an attorney requesting victim documents and photosEmail chain in which an Assistant U.S. Attorney for SDNY coordinates with attorneys an attorney and an attorney to obtain a client's emails and photographs regarding her encounters with Epstein.Correspondence · Jan. 15, 2020Email chain scheduling a 2020 proffer meeting with prosecutorsEmail chain between counsel and prosecutors scheduling a January 2020 proffer session, mentioning the complaint's allegations about Epstein.Correspondence · Jan. 13, 2020Prosecutor emails with defense counsel about proffer scheduling, January 2020Email chain between prosecutors and defense counsel scheduling proffer discussions, noting a pending complaint and potential charges against Epstein associates.Correspondence · Jan. 10, 2020Email to Geoffrey Berman about an Epstein meeting, January 2020Brief email exchange between Geoffrey Berman and a correspondent discussing a positive Epstein-related meeting and thanking Berman for his contributions.Correspondence · Jan. 10, 2020Email to Geoffrey Berman on a well-received Epstein meeting, Jan. 2020Email to Geoffrey Berman relaying that an Epstein-related meeting went well and both teams were pleased with his handling of it.Correspondence · Jan. 9, 20202020 SDNY email chain requesting a summary memo on the Epstein investigationEmail chain in which SDNY prosecutors decline to provide a short blurb on the Epstein investigation, citing an 86-page memo and a recent briefing.Correspondence · Jan. 9, 2020Norwegian prosecutors forward tip on Epstein donations to Peace Institute, Jan. 2020Emails in which a Norwegian liaison prosecutor forwards information about Jeffrey Epstein's donations to the International Peace Institute to SDNY prosecutors, who confirm receipt.Correspondence · Jan. 9, 2020Geoffrey Berman email replying to a contractor on the Epstein prosecution memoA one-word reply ("no") from US Attorney Geoffrey Berman to a USANYS contractor regarding the Epstein prosecution memo.Correspondence · Jan. 8, 2020Email excerpt describing Maxwell coaching one of Epstein's victimsAn email excerpt quotes one of Epstein's victims saying Ghislaine Maxwell coached her on how to please Epstein.Correspondence · Jan. 5, 2020DOJ email thread on requests from Epstein victims' attorneys, Jan. 2020Justice Department attorneys exchange edits on a letter responding to a victims' law firm's request for Epstein-related information, avoiding identifying an official directly.Correspondence · Jan. 2, 2020Correspondence, 2020-01-02AUSA email coordinating who will handle federal regulation-based disclosure requests for Epstein-related information, with draft language citing DOJ rules and law enforcement privilege.Correspondence · Jan. 2, 2020SDNY emails dismissing a Page Six story on Ghislaine Maxwell's safe houses, Jan 2020A January 2020 SDNY email thread discussing and dismissing a Page Six report claiming Ghislaine Maxwell was sheltered by wealthy former associates of Epstein.Correspondence · Jan. 2020Correspondence, 2020-01Correspondence · 2020Correspondence, 2020Correspondence · 2020Prosecutor emails about discovery materials in the Maxwell case, 2020Emails between prosecutors and counsel coordinating discovery production in the Maxwell case, noting emails moved to a shared drive and US Marshal correspondence on Epstein's international travel.Correspondence · Dec. 31, 2019Emails among SDNY prosecutors on handling plaintiff counsel requests in Epstein caseCorrespondence · Dec. 31, 2019SDNY prosecutors' email chain on handling plaintiff counsel requests in Epstein caseCorrespondence · Dec. 27, 2019Email forwarding a CNBC article on FBI investigation of Ghislaine Maxwell, Dec. 2019A forwarded email dated December 27, 2019 sharing a CNBC article reporting that the FBI was investigating Ghislaine Maxwell.Correspondence · Dec. 27, 2019FBI press office email on media interest in Ghislaine Maxwell, Dec. 27, 2019Correspondence · Dec. 20, 2019Correspondence, 2019-12-20Defense counsel an attorney and government prosecutors negotiate redactions and protective-order filings before an official over disclosing interview notes in the Epstein case.Correspondence · Dec. 19, 2019Email chain on scheduling an attorney proffer for a client, Dec 2019Email chain between prosecutors and an attorney's office arranging an attorney proffer and follow-up interview for a client with information about Epstein.Correspondence · Dec. 16, 2019Correspondence, 2019-12-16Email chain between SDNY investigators and lawyer an attorney arranging a December 2019 interview about travel, corroboration, and conduct by Epstein and Maxwell.