Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 7,633–7,680.
CorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceEmail about a draft search warrant application for Epstein's seized phone and iPadAn email forwarding a draft search warrant application for the phone and iPad seized from Epstein at his arrest.CorrespondenceEmail arranging a banker and his wife's stay at Epstein's ranchCorrespondenceEmail chain between prosecutors and accuser's lawyers on the Maxwell case, 2016–2018Forwarded email chain in which lawyers share case documents with federal prosecutors, noting a Post story on Epstein and a judge denying Maxwell's motion to dismiss.CorrespondenceEmail comments on draft FBI remarks about Epstein's Palm Beach offensesEmail comments on a draft of FBI remarks, correcting the period of Epstein's offenses and wording about massages and victims.CorrespondenceEmail forwarding a draft application for an amended search warrant on seized devicesEmail to chiefs forwarding a draft application for an amended search warrant correcting FBI barcode numbers for devices seized from Epstein's New York residence.CorrespondenceEmail forwarding Ghislaine Maxwell's response to motions to quash a Rule 17(c) subpoenaAn assistant US attorney for the SDNY forwards Ghislaine Maxwell's response to motions to quash her Rule 17(c) subpoena.CorrespondenceEmail from an Assistant U.S. Attorney about Maxwell's motion to stay civil suitEmail from an Assistant U.S. Attorney reporting that Ghislaine Maxwell filed a motion to stay her civil suit and that prosecutors intend to oppose it.CorrespondenceEmail from an SDNY assistant U.S. attorney forwarding a Manhattan DA tip about an NDAA prosecutor forwards word that the Manhattan DA received an anonymous voicemail tip alleging a non-disclosure agreement with an underage girl facilitated by Maxwell.CorrespondenceEmail from Ghislaine Maxwell about a planned New York dinnerAn email from Ghislaine Maxwell discussing plans for a dinner in New York and offering to introduce the recipient to friends in Europe.CorrespondenceEmail from Jeffrey Epstein to Jes Staley about a proposal and cashShort email from Jeffrey Epstein to Jes Staley noting there is no word yet on a proposal or cash, apparently an exhibit in the JPMorgan litigation.CorrespondenceEmail from Martin Weinberg on filing of petition to probate Epstein estateAttorney Martin Weinberg's email reporting that a petition to probate the Epstein Estate and Will was filed in the Virgin Islands.CorrespondenceEmail noting Boies Schiller civil suits filed against Epstein's estateAn email passing along civil suits that Boies Schiller filed the previous day against Jeffrey Epstein's estate.CorrespondenceEmail noting Epstein wired $250,000 after Miami Herald article, per Deutsche BankAn email notes that, based on Deutsche Bank returns, Epstein wired $250,000 six days after the original Miami Herald article was published.CorrespondenceEmail noting the Times would report MCC staff falsified recordsA brief email stating that the New York Times would soon report that personnel at MCC falsified records.CorrespondenceEmail on defense displeasure over letter and new 14-year-old witnessAn email notes the defense demands a meeting over a letter setting an 8/17 deadline, and reports agents interviewed another girl who started at age 14.CorrespondenceEmail on Epstein's plane flying to Newark ahead of a court appearanceEmail noting Epstein's plane is flying from the Virgin Islands to Newark and asking whether the indictment or a complaint will proceed tomorrow.CorrespondenceEmail on investigating a passport found in Jeffrey Epstein's safeInvestigators discuss confirming the date of birth of the individual whose identity appears on a passport with Epstein's face found in his safe.CorrespondenceEmail to Jeffrey Epstein advising on USVI gubernatorial primary supportEmail from a former US Virgin Islands first lady advising Jeffrey Epstein on gubernatorial primary politics and recommending strategic support for candidates.CorrespondenceEmail to Jeffrey Epstein from a former US Virgin Islands governor thanking himA short email from a former US Virgin Islands governor thanking Jeffrey Epstein for assistance during a difficult time.CorrespondenceEmail to Jeffrey Epstein seeking his support for a VIPA appointmentCorrespondenceEmail to Jeffrey Epstein seeking support for a port authority appointmentHoliday email from a former first lady of the US Virgin Islands asking Epstein whether he would support a candidate's bid to return to a local port authority.CorrespondenceEmail warning that WSJ will report subpoenas to Epstein's pilotsAn email alerts a recipient that the Wall Street Journal plans to report that subpoenas were issued to Epstein's pilots, naming one of them.CorrespondenceFBI email about interviews of about 25 Epstein victims in FloridaAn FBI New York supervisor emails colleagues in Jacksonville that agents will travel to Florida to interview roughly 25 Epstein victims.CorrespondenceFBI email listing Epstein files excluded from the case file as non-evidentiaryClassified FBI email describing a scrub that located several Epstein-related documents, including FD-71 forms and 2019 operations orders, excluded from the case file.CorrespondenceFBI email on converting the Epstein case to a crisis caseInternal FBI email stating the New York VCAC squad converted the Jeffrey Epstein case to a crisis case and set up a tipline.CorrespondenceFBI email requesting agent assistance on the Epstein/Maxwell investigationAn internal FBI email from Squad C-20 asking agents to assist with the ongoing Epstein/Maxwell investigation.CorrespondenceInquiry about sharing information on Epstein's alleged Austrian passportMessage asking whether information can be shared with a foreign embassy about an alleged Austrian passport Epstein possessed.CorrespondenceMaxwell defense letter to Judge Nathan on precluding witness cross-examinationCorrespondenceProsecutor emails on JPMC subpoena documents for a Maxwell trial witnessEmail chain between prosecutors and counsel coordinating Bates ranges of JPMC account documents, including Ghislaine Maxwell onboarding records, for a witness's testimony.CorrespondenceProsecutor emails on Newsweek inquiry about a letter in the Epstein prosecutionCorrespondenceProsecutor's email arranging a call with a victim's lawyer in the Epstein caseAn email from a U.S. Attorney's Office colleague to a victim's attorney proposing a call to hear the victim's account in the Epstein case.CorrespondenceProsecutor's email on defense memo and plea recommendationAn internal prosecutor's email supporting the defense memo's position while suggesting considering a plea to a lesser felony, possibly obstructionCorrespondenceSDNY prosecutor email sharing defense letters and draft indictment files, 2018 caseCorrespondenceSDNY prosecutor email to FBI on reviewing Epstein device evidence for Maxwell caseEmail from an SDNY assistant US attorney to an FBI contact arranging coordination of review of images and videos from Jeffrey Epstein's devices for discovery in Ghislaine Maxwell's case.CorrespondenceUS Attorney's office email on draft response to Epstein defense preservation requestsCorrespondence · March 30, 2025Alleged victim's emails to an official and Donald Trump, March 2025A stream of emails from an unnamed alleged Epstein victim to an official, Donald Trump, and others, accusing David Boies, journalists, and a trafficking NGO contact.Correspondence · Nov. 2, 2021Emails between SDNY prosecutors and JPMorgan counsel on Maxwell trial witness prepEmail chain among prosecutors and JPMorgan counsel coordinating Bates ranges from JPMC subpoena productions for a witness testifying at Maxwell's trial.Correspondence · May 20, 2021Correspondence, 2021-05-20Email chain between prosecutors and Ghislaine Maxwell's defense counsel discussing discovery productions, metadata for files from Epstein's devices, and materials for her review at MDC.Correspondence · May 2021Emails between defense counsel and prosecutors scheduling a proffer interview, 2020–2021Email thread between attorney an attorney and SDNY prosecutors arranging a video proffer of his client and checking in after Ghislaine Maxwell's arrestCorrespondence · Dec. 7, 2020SDNY email thread with an arts school's counsel on a subpoena about EpsteinEmail thread between an SDNY assistant US attorney and a Michigan arts school's lawyer about a subpoena seeking records of payments by Epstein or Epstein entities.Correspondence · Nov. 11, 2020An attorney email on fabricated Epstein warranty deed, declining investigationEmail chain in which attorney an attorney reports a fabricated warranty deed for Epstein's Palm Beach property and a prosecutor's office declines to investigate.Correspondence · Nov. 2, 2020SDNY emails with arts school counsel about subpoena for Epstein tuition recordsEmail thread between an Assistant U.S. Attorney and counsel for an arts school about a subpoena seeking records of any Epstein tuition payments, which found none.Correspondence · Oct. 30, 2020SDNY email chain on subpoena to Interlochen Center for the Arts re Epstein paymentsCorrespondence · Sept. 8, 2020Email chain about obtaining Jeffrey Epstein's suicide reconstruction report, Sept. 2020Correspondence · July 6, 2020Correspondence, 2020-07-06Email chain between a victims' attorney and an FBI special agent scheduling victim interviews and requesting 302 interview records, with an attorney copied.