Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 6,769–6,816.
Correspondence · Aug. 12, 2019FBI email transmitting a situation report on Epstein investigations, Aug 2019An FBI New York supervisory special agent emails colleagues a situation report attachment on the ongoing Epstein investigations.Correspondence · Aug. 12, 2019FBI New York internal emails on Epstein case updates, Aug. 12, 2019Internal FBI New York emails about providing frequent updates to the deputy director on the Epstein matter, interviews, and searches.Correspondence · Aug. 12, 2019MCC staff attorney email transmitting warden response to Judge Berman, Aug 2019Email from a supervisory staff attorney at MCC New York transmitting the warden's response to an inquiry from Judge Richard Berman regarding Epstein's case.Correspondence · Aug. 11, 2019SDNY prosecutors' emails drafting a response to a Senate letter, Aug 2019Email chain among US Attorney's Office staff, including Geoffrey Berman, coordinating a draft response to Question 4 of a Senate letter.Correspondence · Aug. 11, 2019BOP email asking about the SHU lieutenant's Friday hours, Aug. 2019Bureau of Prisons staff email asking who the SHU lieutenant was and whether he was at the institution the Friday an inmate died.Correspondence · Aug. 11, 2019Email exchange with an MCC New York lieutenant after Epstein's death, Aug 2019Emails dated August 11, 2019, in which a Metropolitan Correctional Center lieutenant describes the chaos and media frenzy at the jail after Epstein's death.Correspondence · Aug. 11, 2019Email forwarding a Senator's letter to the Attorney General about Epstein's deathEmail asking a colleague to draft a preliminary response to question 4 in a Senator's letter to the Attorney General regarding Epstein's suicide.Correspondence · Aug. 11, 2019Email forwarding Jeffrey Epstein's MCC New York attorney conference log book, Aug 2019Correspondence · Aug. 11, 2019Email forwarding MCC logs and staff rosters dated August 2019An email forwarding attachments including round logs, staff rosters, photographs of Epstein, and sentry documentation from around his death.Correspondence · Aug. 11, 2019Email transmitting MCC New York lieutenant's log for August 10, 2019Email forwarding the Metropolitan Correctional Center lieutenant's log and daily activity report for August 10, 2019, the day after Epstein's death.Correspondence · Aug. 11, 2019FBI email to US Attorney's office forwarding Epstein investigative reports, Aug 2019An FBI email to the US Attorney's office for the Southern District of New York forwarding requested documentation, including Epstein investigative reports and psychology notes.Correspondence · Aug. 11, 2019Jail email on staff shift assignments in Epstein's housing unit, Aug 2019Forwarded Bureau of Prisons email listing housing unit and special housing unit officer shift assignments for August 11, 2019.Correspondence · Aug. 11, 2019MCC New York staff emails the morning after Epstein's death, Aug. 2019Correspondence · Aug. 10, 2019Email listing MCC New York records on Jeffrey Epstein, Aug. 2019An email from a Bureau of Prisons associate warden cataloging documentation held on Jeffrey Epstein, including suicide watch logs and SHU records.Correspondence · Aug. 10, 2019BOP email distributing MCC New York press release on Epstein to mediaA Bureau of Prisons Public Information Office email says it is sending the final MCC New York press release about Epstein to roughly 50 reporters.Correspondence · Aug. 10, 2019Bureau of Prisons email on pending DOJ-approved MCC press release, Aug 2019A Federal Bureau of Prisons public information email forwarding a draft MCC New York press release pending DOJ approval after Epstein's death.Correspondence · Aug. 10, 2019Correspondence, 2019-08-10Correspondence · Aug. 10, 2019Email forwarding information on psych ops and suicide watch, Aug 10, 2019An email dated August 10, 2019 attaches a PDF with requested information concerning psych ops and suicide watch, apparently around Epstein's death.Correspondence · Aug. 10, 2019Email forwarding WSJ news alert of Jeffrey Epstein's death in jail, Aug 2019A brief email among US Attorney's Office staff forwarding a Wall Street Journal news alert reporting Epstein found dead in jail while awaiting trial.Correspondence · Aug. 10, 2019Email transmitting information on psych ops and suicide watch, August 10, 2019Correspondence · Aug. 10, 2019FBI email chain on flight log review for a 2019 warrant applicationFBI email chain discussing a review of flight records showing roughly monthly travel to St Thomas between 2001 and 2005, for a warrant application.Correspondence · Aug. 10, 2019FBI emails on forfeiture staff travel for Epstein search, August 2019FBI New York emails declining to send an asset forfeiture coordinator on the search of Epstein's St. Thomas properties, citing SDNY advice.Correspondence · Aug. 9, 2019Correspondence, 2019-08-09Internal US Attorney's Office emails discussing timing and edits for a draft response to Epstein defense preservation requests, sent days before his arrest.Correspondence · Aug. 9, 2019FBI email forwarding an Epstein suspicious activity report, Aug. 9, 2019Correspondence · Aug. 9, 2019FBI email on status of Epstein electronic devices, August 2019FBI NY CART coordinator emails a colleague summarizing the status of Epstein's seized electronic devices, including items encrypted or pending taint review.Correspondence · Aug. 9, 2019FBI email transmitting an Epstein suspicious activity report, Aug. 2019Correspondence · Aug. 9, 2019FBI Sacramento email on doxing of Alex Acosta, August 2019FBI Sacramento cyber squad email reporting received information about the doxing of Alex Acosta, an individual associated with Jeffrey Epstein.Correspondence · Aug. 9, 2019Financial investigator email on subpoena for Epstein's L.S.J. LLC, Aug 2019An IRS/FAST financial investigator emails a subpoena for Delaware corporate records, noting L.S.J. LLC was the Epstein entity that owned Little St. James island before conveying it to Nautilus Inc.Correspondence · Aug. 9, 2019SDNY prosecutor email on Second Circuit unsealing of Maxwell suit documentsCorrespondence · Aug. 8, 2019Email circulating draft of USVI search warrant, August 2019An email transmitting the latest draft of a US Virgin Islands search warrant for review, to be sent to an AUSA the next day.Correspondence · Aug. 8, 2019FBI emails on photographing Epstein's island from the water, Aug 2019FBI New York agents discuss taking unmarked-boat and aerial photographs of Epstein's island, requesting a recent flyover image.Correspondence · Aug. 7, 2019SDNY prosecutor email chain on updated investigation status memo, Aug 2019Email exchange among SDNY prosecutors confirming review of an updated memo on the status of the Epstein investigation.Correspondence · Aug. 7, 2019Task force email on Epstein's recent flights and arrest details, Aug. 2019Email among task force investigators noting Epstein's flights from St. Thomas in 2019, his driver's license address, and sex offender registry listing.Correspondence · Aug. 6, 2019MCC staff attorney email on Jeffrey Epstein's cell complaints, Aug 2019An MCC staff attorney forwards Epstein's defense counsel complaints about toilet paper, his unplugged CPAP machine, and limited unmonitored phone calls.Correspondence · Aug. 5, 2019Email transmitting MCC New York lieutenant's log for August 4, 2019Internal email from MCC New York transmitting the lieutenant's log and daily activity log for August 4, 2019, the day after Epstein's death.Correspondence · Aug. 5, 2019FBI email pressing Amazon on overdue grand jury subpoena, August 2019FBI-related email forwarding an SDNY prosecutor's warning to Amazon that its grand jury subpoena compliance was overdue, threatening contempt proceedings.Correspondence · Aug. 2, 2019FBI NTOC email forwarding tip on preserving Epstein surveillance video, Aug 2019An FBI National Threat Operations Center email forwards a tip that video surveillance related to Epstein may expire and needs preservation.Correspondence · Aug. 1, 2019Emails requesting notes on Epstein's jail suicide attempt, August 2019Short email chain among prison psychology staff requesting notes on Jeffrey Epstein's suicide attempt, with attachments.Correspondence · Aug. 1, 2019Correspondence, 2019-08-01Email exchange between defense attorney Martin Weinberg and a prosecutor's office about forwarding preservation requests to other DOJ districts in the Epstein case.Correspondence · Aug. 1, 2019SDNY prosecutors' email on Second Circuit bail decision, August 1, 2019Internal SDNY email forwarding an analysis of United States v. Boustani, a Second Circuit ruling limiting self-funded private jail arrangements for wealthy defendants, relevant to Epstein bail motions.Correspondence · Aug. 2019Bureau of Prisons emails on MCC staffing and procedures after Epstein's death, 2019Internal Bureau of Prisons emails from August–September 2019 discussing MCC Chicago staffing shortages, officer retirements, safety concerns, and SHU psychological care procedures.Correspondence · Aug. 2019Emails from attorney an attorney to prosecutors scheduling victim interviews, Aug. 2019Attorney emails to prosecutors scheduling interviews of two clients allegedly assaulted by Epstein in 2004 and asking whether clients appear in seized photographs.Correspondence · Aug. 2019Correspondence, 2019-08Email chain between Deutsche Bank's outside counsel and prosecutors scheduling an attorney proffer explaining Epstein's accounts and transactions.Correspondence · July 31, 2019Email chain between SDNY prosecutors on a disclosure update, July 2019Redacted SDNY email chain in which prosecutors arrange a call about a discovery disclosure relating to a party's client connected to Epstein.Correspondence · July 30, 2019Email chain on meeting arrangements before Epstein's July 31, 2019 status conferenceEmail chain among prosecutors and victim attorney an attorney coordinating meeting logistics and attendance at Jeffrey Epstein's New York status conference before Judge Berman.Correspondence · July 30, 2019Email on Jeffrey Epstein's psychological observation status at MCC New YorkBureau of Prisons chief psychologist emails that Epstein was removed from psychological observation, found competent, and raised complaints about his confinement.Correspondence · July 25, 2019Jail staff email on to-do items after Epstein suicide attempt, July 2019Jail staff email listing tasks including filing an intel report on Epstein's suicide attempt, fixing doors, and setting weekend officer rosters.Correspondence · July 25, 2019Email forwarding the MCC lieutenants' log, July 24, 2019An email from the MCC chief psychologist forwarding the facility's daily activities report and lieutenants' log from July 24, 2019.