Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 6,673–6,720.
Correspondence · Dec. 9, 2019Correspondence, 2019-12-09An FBI New York forensic accountant emails financial intelligence reports, identifiers, and spreadsheets regarding Ghislaine Maxwell under an alias surname to a recipient named Iris.Correspondence · Dec. 9, 2019Email transmitting financial intelligence agency reports on a named subject, Dec. 2019An unclassified email attaching financial intelligence reports on an individual, with a Word document of identifiers and a spreadsheet listing the reports.Correspondence · Dec. 6, 2019FBI email on aircraft registered to Epstein associate, Dec. 2019Internal FBI email compiling registration and certificate details for helicopters and private jets tied to a close Epstein associate.Correspondence · Dec. 6, 2019FBI victim specialist email seeking counseling referrals for an Epstein victimEmails between an FBI New York victim specialist and a colleague asking how to connect an identified Epstein trafficking victim living abroad to counseling referrals.Correspondence · Dec. 3, 2019Email flagging a new Epstein victims lawsuit by a plaintiffs' lawyer, Dec. 2019An email flags that a plaintiffs' attorney, previously off the radar, filed a suit accusing Jeffrey Epstein of sexually abusing nine more women.Correspondence · Dec. 1, 2019Email about a con man's claimed Epstein blackmail videos, Dec. 2019Email forwarding a New York Times article about a con man's attempts to convince two attorneys he had video evidence of sexual abuse by figures associated with EpsteinCorrespondence · Dec. 1, 2019Email forwarding a New York Times article on Epstein blackmail claims, Dec. 2019A brief email forwarding a New York Times article about David Boies, a potential blackmail 'hot list,' and videos connected to Jeffrey Epstein.Correspondence · Dec. 1, 2019Email sharing a New York Times article on Epstein blackmail claims, Dec. 2019An email forwarding a New York Times article about a hacker claiming to hold Jeffrey Epstein's sex tapes and lawyers probing who might pay to hide them.Correspondence · Dec. 2019Plaintiff's counsel emails SDNY prosecutors scheduling a client interview, Dec. 2019Email exchange between a plaintiff's attorney and SDNY prosecutors arranging the logistics and topics of an upcoming witness interview regarding Epstein and Maxwell.Correspondence · Dec. 2019AUSA email on Epstein probate petition for a victim claims fund, December 2019Email from an assistant U.S. attorney discussing the U.S. Virgin Islands probate petition to establish an Epstein victim claims fund and docket access.Correspondence · Nov. 30, 2019Email discussing NYT article on David Boies, an attorney, and Epstein settlement schemesEmail forwarding a New York Times article about David Boies and a lawyer's proposed settlement arrangements concerning videotaped men and Epstein-related litigation.Correspondence · Nov. 20, 2019DOJ press office email on Prince Andrew's Epstein cooperation statement, Nov 2019A forwarded Justice Department press office email noting outlets asked about Prince Andrew's statement he would cooperate with authorities regarding Jeffrey Epstein; OPA declined comment.Correspondence · Nov. 20, 2019Prosecutor travel approval emails for Epstein investigation interviews, 2019Email chain in which Assistant U.S. Attorneys request and receive travel approvals for witness and victim interviews in United States v. Epstein, plus a lodging tax-exemption query.Correspondence · Nov. 19, 20192019 email chain on victim interviews and photos with prosecutorsEmail chain between victims' counsel an attorney and government attorneys arranging client interviews and asking whether clients appear in photos seized from Epstein's home.Correspondence · Nov. 18, 2019AP reporter email seeking counsel for MCC guards, Nov 2019Correspondence · Nov. 18, 2019SDNY email on draft MCC press release about officer indictments, Nov. 2019An SDNY assistant US attorney emails a draft press release on the indictment of MCC correctional officers, noting it will be unsealed the next morning.Correspondence · Nov. 16, 2019Email sharing a New York Times article on Prince Andrew's Epstein interviewAn email forwarding a New York Times article in which Prince Andrew says he let the side down by staying with Jeffrey Epstein.Correspondence · Nov. 16, 2019Emails scheduling an 'Epstein catch up' among SDNY prosecutors, Nov. 2019Email thread among US Attorney's Office (SDNY) staff arranging a meeting to discuss Epstein case developments and a recent interview.Correspondence · Nov. 12, 2019MCC New York email on suicide watch bed assignment procedures, Nov. 2019MCC New York associate warden email describing revised suicide watch cell assignment procedures after inmate placement errors, amid Epstein death reviewCorrespondence · Nov. 12, 2019MCC New York email on suicide watch cell assignment procedures, Nov. 2019Bureau of Prisons email chain outlining revised suicide watch bed assignment and notification procedures at MCC New York after Epstein's death.Correspondence · Nov. 8, 2019SDNY prosecutors' travel approval email chain for Epstein investigation interviewsEmail chain of SDNY prosecutors seeking and receiving travel approval for interviews in West Palm Beach and Los Angeles in connection with United States v. Epstein.Correspondence · Nov. 7, 2019Prosecutor's email linking a New York Post story on an Epstein airport 'mistake'Email from an assistant U.S. attorney in SDNY forwarding a New York Post article about an airport's claimed mistaken message regarding Epstein, commenting 'jesus.'Correspondence · Nov. 6, 2019News correspondent email to SDNY querying Jeffrey Epstein autopsy claimsA national news correspondent asks SDNY for comment on claims by Jeffrey Epstein's brother about withheld medical examiner files; an internal reply says some of it is false.Correspondence · Nov. 2019Emails reporting a trafficking victim claim against Jeffrey Epstein's estate, Nov. 2019Internal emails forwarding an 800-line tip and a guardian's message asking to register a victim claim against Epstein's estate.Correspondence · Oct. 31, 2019Prosecutors' emails on victim notification count for Epstein hearing, Oct. 2019Internal US Attorney's Office emails discussing a spreadsheet tracking which victims were notified of a hearing in the Epstein case.Correspondence · Oct. 29, 2019FBI emails on FOIA litigation over Epstein records with a media outlet, 2019FBI email chain about a media outlet's FOIA litigation, saying records are withheld under exemption b7A and the Epstein investigation will continue indefinitely.Correspondence · Oct. 23, 2019An attorney emails with prosecutors about an FBI victim meeting, Oct. 2019Email exchange where attorney an attorney and SDNY prosecutors arrange to interview a new Epstein accuser after an FBI victim services meeting.Correspondence · Oct. 23, 2019An attorney emails with prosecutors arranging a client's FBI victim interview, Oct. 2019Email thread in which attorney an attorney coordinates with an SDNY assistant US attorney and FBI to arrange an interview with a client alleging Epstein victimization.Correspondence · Oct. 15, 2019SDNY prosecutor and Sigrid McCawley emails scheduling victim interviews, Oct 2019Email chain between an Assistant US Attorney and attorney Sigrid McCawley scheduling interviews with Epstein victims in October 2019.Correspondence · Oct. 8, 2019Email exchange between an SDNY prosecutor and a BOP official on MCC placement, Oct. 2019Correspondence · Oct. 7, 2019SDNY prosecutors' email chain on a bank subpoena, Oct. 2019Federal prosecutors and an FBI forensic accountant exchange drafts and a rider for a subpoena to a bank in the Epstein investigation.Correspondence · Oct. 2, 2019NY Times inquiry to USVI economic agency on Epstein's tax benefits, Oct. 2019Internal VIEDA email chain forwarding a New York Times reporter's follow-up questions about the agency's oversight of Jeffrey Epstein's businesses and tax incentives in the USVI.Correspondence · Sept. 26, 2019Email chain among prosecutors and FBI on Epstein taint review, Sept. 2019Email chain among federal prosecutors and FBI agents discussing the status and volume of documents from taint review of materials seized from Epstein's Manhattan residence.Correspondence · Sept. 26, 2019Email from a Justice Department victim specialist attaching a victim list, 2019A Justice Department victim specialist emails a spreadsheet of Epstein victims, seeking feedback and help identifying attorneys.Correspondence · Sept. 21, 2019DOJ emails on the status of the taint review of Epstein materials, Sept. 2019Chain of DOJ and FBI emails discussing the status and expected timeline of the taint review of materials seized from Epstein's Manhattan residence.Correspondence · Sept. 19, 2019FBI press office email chain on NBC News request for comment about EpsteinForwarded email chain in which an NBC News producer asks the FBI for comment on allegations about Jeffrey Epstein ahead of a Dateline report.Correspondence · Sept. 17, 2019Email to SDNY prosecutor forwarding state attorney general Epstein-collaborator materialsCorrespondence · Sept. 17, 2019SDNY prosecutors' internal email on urgent Epstein report request, Sept. 2019Internal SDNY prosecutor emails requesting an urgent report on the Epstein case, asking how to proceed.Correspondence · Sept. 16, 2019FBI emails on extracting encrypted iOS backups from Epstein's iMac, Sept. 2019Forensic examiners discuss submitting manifest.plist files from encrypted iOS backups recovered from Jeffrey Epstein's iMac for password cracking.Correspondence · Sept. 16, 2019SDNY email forwarding request for urgent report on the Epstein caseInternal SDNY email forwarding a request for an urgent report on the Epstein case and whether it joins a related SAR investigation.Correspondence · Sept. 16, 2019SDNY internal emails on urgent Epstein-related report request, Sept. 16, 2019Internal US Attorney's Office (SDNY) emails discussing an urgent report request on the Epstein case and a possible related SAR investigation.Correspondence · Sept. 16, 2019SDNY prosecutors' email chain on interviewing Epstein's house manager, Sept. 2019Email chain among Southern District of New York prosecutors coordinating an interview with Epstein's longtime New York house manager and drafting suppression-motion oppositions.Correspondence · Sept. 14, 2019FBI New York emails about a contractor who worked at Epstein's house, Sept 2019Correspondence · Sept. 13, 2019SDNY email on the inadvertent FOIA release of USMS records, Sept. 2019Internal SDNY email chain among prosecutors coordinating a call time and discussing the USMS release of inadvertently disclosed records, with source materials offered, September 13, 2019Correspondence · Sept. 11, 2019SDNY prosecutor's email coordinating Epstein death investigation interviews, Sep. 2019Correspondence · Sept. 10, 2019SDNY prosecutors' email chain on a unit meeting and Epstein case list, Sept. 2019Correspondence · Sept. 6, 2019FBI digital evidence update email covering Epstein investigations, September 2019Internal FBI email updating multiple field offices on digital evidence processing, including Epstein's death investigation and evidence from his New York apartment.Correspondence · Sept. 5, 2019Victim advocacy group email on federal statute of limitations reform, September 2019Advocacy group email to prosecutors asking about federal statutes of limitations for child sex crimes, attaching an op-ed citing Epstein and a gymnastics abuse case