Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 6,721–6,768.
Correspondence · Sept. 5, 2019HSI special agents email FBI offering help on alleged Epstein marriage fraud, Sep 2019HSI special agents email FBI colleagues offering DHS database and marriage-fraud expertise to assist the Epstein investigation, citing an alleged arranged marriage.Correspondence · Sept. 5, 2019Correspondence, 2019-09-05Correspondence · Sept. 4, 2019Correspondence, 2019-09-04A public figure writes Judge Berman clarifying he was never counsel in Epstein-related cases, only an expert witness supporting Alan Dershowitz's disqualification motion against David Boies.Correspondence · Sept. 3, 2019Emails on proffer session regarding Jeffrey Epstein's death, Aug–Sep 2019Email thread between defense counsel and prosecutors arranging a proffer session with an MCC inmate witness to Epstein's deathCorrespondence · Sept. 2019FBI emails on processing of Epstein search warrant evidence, Sept.–Oct. 2019Email chain among FBI forensic examiners and an assistant U.S. attorney about processing seized Epstein electronic devices, load files, and taint review.Correspondence · Aug. 30, 2019Email forwarding an AUSA's tip about a potential Epstein victim, Aug. 2019Email chain in which prosecutors relay a potential Epstein victim's contact after an AUSA text, noting she has spoken to David Boies.Correspondence · Aug. 30, 2019US Attorney's office email transmitting FBI interview notes on Epstein, Aug 2019Email from the US Attorney's Office for the Southern District of New York to the FBI forwarding interview notes on Epstein, with 302s to follow.Correspondence · Aug. 29, 2019Email on outstanding BOP records requests for Epstein's jail records, Aug. 2019An email asks staff to request suicide watch log books, a psych intake form, count documentation, and commissary records connected to people paying Epstein.Correspondence · Aug. 26, 2019Bureau of Prisons emails on sewage flooding at MCC New YorkBureau of Prisons officials exchange emails responding to reporters' questions about sewage flooding at MCC New York after Epstein's suicideCorrespondence · Aug. 26, 2019Email about scheduling proffer interviews with inmates housed near Epstein, Aug 2019Prosecutors and a colleague coordinate dates for proffer interviews with three inmates from the L Tier where Epstein died, including an MS-13 defendant.Correspondence · Aug. 26, 2019Emails on scheduling proffer interviews with inmates housed near Epstein, Aug 2019FBI and prosecutor emails scheduling proffer interviews with inmates jailed near Epstein, discussing Arroyo notes and dates for inmate interviews.Correspondence · Aug. 26, 2019Correspondence, 2019-08-26Correspondence · Aug. 26, 2019Emails from US Attorney Geoffrey Berman's office on the Epstein case, Aug 2019Emails among US Attorney's Office and US Marshals staff discussing daily reports and a letter from Judge Richard Berman in the Epstein caseCorrespondence · Aug. 23, 2019Email chain sending a blank proffer agreement in Epstein case, Aug 2019Prosecutor's office emails defense or counsel a blank proffer agreement and schedules a rescheduled video call regarding victim reports against Jeffrey Epstein.Correspondence · Aug. 22, 2019FBI emails on victim outreach status for Epstein case, August 2019FBI email chain reporting weekly victim services status: 24 victims offered services, 31 more being contacted, ahead of an August 27 hearingCorrespondence · Aug. 22, 2019Prosecutor email on victim contact list after Epstein's death, Aug. 2019Correspondence · Aug. 22, 2019SDNY email on victim notifications in the Epstein indictment, Aug. 2019Email from the US Attorney's Office SDNY explaining that the Epstein case is indicted and victim notifications will come from the USAO.Correspondence · Aug. 21, 2019Email chain on scheduling an attorney proffer for Epstein bank records, Aug 2019Correspondence · Aug. 21, 2019FBI email on local nicknames for Epstein's island and plane, Aug. 2019Correspondence · Aug. 19, 20192019 email seeking subpoenas for Jeffrey Epstein's death certificate and autopsy reportCorrespondence · Aug. 16, 2019BOP email on TDY staffing sent to MCC New York, August 2019Bureau of Prisons email detailing temporary-duty staff being scheduled at MCC New York and planned operational reviews after staffing instability.Correspondence · Aug. 16, 2019FBI New York email on the search for records of a 1996 Epstein complaintFBI New York email saying no documentation of a 1996 complaint or related 302 was found, and that an attorney must use the FOIA process.Correspondence · Aug. 15, 2019FAA emails on Gulfstream and Bell 430 aircraft tied to a financier, August 2019Correspondence · Aug. 15, 2019Email on expediting phone toll returns for the Epstein death investigation, Aug. 2019Correspondence · Aug. 15, 2019Email transmitting a CID situation report on Jeffrey Epstein, Aug 15, 2019An email forwarding an attached Army CID situation report concerning Jeffrey Epstein dated August 14, 2019.Correspondence · Aug. 15, 2019SDNY email chain with Epstein's counsel on privilege review of seized materials, Aug 2019Prosecutors and Epstein's defense counsel coordinate logistics for a privilege review of materials seized from Epstein after his arrest.Correspondence · Aug. 15, 2019SDNY victim services email on counseling resources for Epstein victims, Aug. 2019Correspondence · Aug. 14, 2019DOJ email arranging an MCC tour of Epstein's cell and suicide watch area, Aug 2019Email among MCC staff and prosecutors arranging a visit to Epstein's cordoned-off cell, the suicide watch area, and SHU, without speaking to guards.Correspondence · Aug. 14, 2019Email between Epstein's defense lawyers on civil forfeiture call, Aug. 2019Email chain among Epstein's defense counsel and prosecutors scheduling a 9:30 a.m. call about potential civil forfeiture issues in US v. Epstein.Correspondence · Aug. 14, 2019FBI New York morning situation report email on Epstein investigations, Aug 14, 2019Correspondence · Aug. 14, 2019SDNY email chain seeking the Epstein prosecution memo, August 14, 2019Email chain among SDNY prosecutors requesting the Epstein prosecution memo, docket number, court dates, and related ODAG charging documents.Correspondence · Aug. 14, 2019SDNY prosecutor's email requesting FBI interview notes after Epstein's arrestAn assistant US attorney for SDNY asks for scans of FBI interview notes and 302s prepared since Epstein's arrest to support supervisor briefing memos.Correspondence · Aug. 13, 2019BOP press office emails on Epstein's death, plus an inmate representative formCorrespondence · Aug. 13, 2019Correspondence, 2019-08-13Correspondence · Aug. 13, 2019FBI New York email transmitting an Epstein investigations sitrep, Aug. 13, 2019An FBI New York Violent Crimes Task Force email forwarding a situation report on the Epstein investigations dated August 13, 2019.Correspondence · Aug. 13, 2019US Embassy email forwarding French ministers' call for Epstein investigation, Aug 2019An email from a US Embassy security officer forwarding a French news report about ministers calling for an investigation into Epstein's activities in France.Correspondence · Aug. 13, 2019FBI email forwarding a Sitrep on the Epstein investigation, Aug. 13, 2019An FBI New York supervisory special agent forwards a situation report on the Epstein investigation as of August 13, 2019.Correspondence · Aug. 13, 2019FBI email forwarding an Epstein investigation situation report, August 13, 2019An FBI New York supervisory special agent circulates a situation report on the Epstein investigation as of August 13, 2019.Correspondence · Aug. 13, 2019FBI New York email forwarding an Epstein investigation situation report, Aug 2019FBI New York task force email forwarding a situation report attachment on the ongoing Epstein investigations to the assistant director in charge.Correspondence · Aug. 12, 2019FBI emails coordinating interviews of Bureau of Prisons staff, August 2019FBI agents coordinate same-day interviews of Bureau of Prisons personnel at MCC New York, with subpoenas for some, while avoiding press presence.Correspondence · Aug. 12, 2019FBI New York emails on daily updates in the Epstein matter, Aug 2019Correspondence · Aug. 12, 2019BOP email on New York Times reporter contacting MCC staff, Aug. 2019Prison officials circulate a New York Times reporter's email seeking staff comment on conditions at MCC after Epstein's death, noting a staff recall on media rulesCorrespondence · Aug. 12, 2019Counsel's email to SDNY prosecutors on questioning of Epstein's former cellmate, Aug 2019Email from defense attorney an attorney telling prosecutors his client, Epstein's former cellmate, should not be questioned without counsel's consent; an AUSA replies.Correspondence · Aug. 12, 2019Email forwarding the jail log on Jeffrey Epstein, August 2019Correspondence · Aug. 12, 2019Email from BOP staff forwarding photographs of Epstein's cell door, Aug 2019Bureau of Prisons investigative technician email forwarding requested photographs of Jeffrey Epstein's cell door at MCC New York.Correspondence · Aug. 12, 2019Email transmitting grand jury subpoena to a brokerage firm, Aug 2019A federal prosecutor with the Southern District of New York emails service of a grand jury subpoena to a brokerage firm.Correspondence · Aug. 12, 2019Emails between Geoffrey Berman and a colleague criticizing a WSJ op-ed on EpsteinCorrespondence · Aug. 12, 2019FBI email coordinating interviews of BOP employees, Aug 2019Email among FBI New York staff coordinating same-day interviews of Bureau of Prisons employees regarding the Epstein matter; one respondent notes a proffer.