Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 7,681–7,728.
Correspondence · June 24, 2020MCC New York emails on missing SHU logs for the Epstein suicide investigation, June 2020Internal Bureau of Prisons emails forwarding records requested for the Epstein suicide investigation, noting watch call logs and control center paperwork were seized by the FBI and OIG.Correspondence · June 4, 2020Prosecutors' emails about a dropped-off CD claiming evidence on Epstein's deathInternal SDNY email chain discussing a disc left with a Pace professor claiming evidence about Epstein's death, to be routed among prosecutors.Correspondence · May 14, 2020Prosecutor email forwarding a subpoena on Maxwell travel records, May 2020Email between Assistant US Attorneys (SDNY) instructing service of a subpoena on a travel company for Ghislaine Maxwell travel records.Correspondence · March 17, 2020FBI emails on DOJ request to contact a woman with Epstein information, March 2020Email chain in which DOJ's child exploitation office asks the FBI to contact a woman who reported having information on the Epstein matter.Correspondence · March 2, 2020Correspondence, 2020-03-02Correspondence · Feb. 20, 2020Correspondence, 2020-02-20Correspondence · Feb. 5, 2020Correspondence, 2020-02-05Correspondence · Jan. 30, 2020Correspondence, 2020-01-30US Attorney's Office prosecutors discuss updates to an application to share additional Epstein estate trust and will documents, flagging missing revocations and unlocated trusts.Correspondence · Dec. 5, 2019FBI and SDNY emails scheduling a status call on Epstein, Dec. 2019Email exchange between FBI New York and the U.S. Attorney's Office (SDNY) scheduling a quick status call about the Epstein case.Correspondence · Nov. 27, 2019FBI email chain on a journalist's tip about a 1996–97 Epstein flight passengerAn FBI email chain forwarding a European publication's offer to share a 1996–97 Epstein flight log and passenger tip, which agents pass to case agents.Correspondence · Nov. 2019Emails between prosecutors and FBI on Epstein search warrant materials, Nov 2019Email exchange among prosecutors and FBI staff coordinating transfer and processing of electronic evidence from searches of Epstein's New York residence and island.Correspondence · Oct. 21, 2019Prosecutors' email on preparations for an Epstein victims meeting, Oct 2019Government email thread coordinating an upcoming meeting with 15 Epstein victims and attorneys, and asking who victims are speaking to.Correspondence · Oct. 17, 2019Email about planned meeting with 15 Epstein victims, October 2019An email noting positive feedback from a Florida meeting and expecting 15 victims, 3 support persons, and 8 attorneys at an upcoming meeting.Correspondence · Oct. 2019FBI emails coordinating Epstein investigation subpoenas, October 2019Emails between an FBI New York forensic accountant and a counterpart coordinating subpoena returns, copies of subpoena responses, and scheduling a presentation of investigative analysis.Correspondence · Aug. 26, 2019Correspondence, 2019-08-26Correspondence · Aug. 12, 2019Email chain on Bureau of Prisons employee interviews after Epstein's death, Aug 12, 2019Email chain coordinating FBI and NYPD interviews of Bureau of Prisons employees who found Epstein in his cell, with union rep protocols noted.Correspondence · Aug. 11, 2019Union email to MCC staff after Epstein's death advising on media and questioning rightsCorrespondence · Aug. 8, 2019Emails from prosecutors coordinating a tip about Epstein with FBI, Aug. 2019Emails between prosecutors and FBI about a retired federal agent turned PI with information on Epstein and a similar NYC businessman case.Correspondence · July 11, 2019Prosecutor's email forwarding a letter naming two Epstein recruiters, July 2019A paralegal at the U.S. Attorney's Office in New York forwards an email about a letter listing two people as instrumental recruiters of Epstein in Florida.Correspondence · July 1, 2019FBI email chain coordinating Epstein victim interviews, June–July 2019FBI email chain among agents and victim services staff scheduling victim interviews and a conference call in the Epstein case weeks before his arrest.Correspondence · July 2019SDNY victim-witness emails on VNS notifications in the Epstein case, July 2019Email thread among SDNY victim-witness staff and prosecutors coordinating victim notification letters and VNS contact updates ahead of a court conference.Correspondence · June 14, 2019Email noting a draft Epstein prosecution memo was forthcoming, June 2019An unnamed prosecutor emails colleagues about a vacation, saying a draft Epstein prosecution memo and indictment will likely be ready before their return.Correspondence · May 2019Jeffrey Epstein iMessage chats on European politics and elections, May 2019Correspondence · March 21, 2019Email between investigators on FBI interviews and a tip-off concern, Mar 2019Investigators exchange emails noting a tip that Epstein may know the FBI is probing, plus updates on agent interviews and witness scheduling.Correspondence · March 11, 2019Email noting possible additional subjects and witnesses at Epstein's residence, March 2019An official's email stating additional subjects or witnesses may exist because Epstein has a local residence where some alleged assaults may have occurred.Correspondence · March 6, 2019SDNY prosecutor email on transferring FBI data in the Epstein caseA Southern District of New York prosecutor emails a colleague asking the case agent to share FBI data on the Epstein case for uploading.Correspondence · Nov. 30, 2018Email chain about a memo and FBI review of the old Epstein case file, Nov. 2018Email exchange in which officials discuss a drafted memo, FBI review of the old Epstein case file, and responding to a New York Times articleCorrespondence · Sept. 5, 2016Larry Visoski email on flight costs and Trump 757 interior work, Sept 2016CorrespondenceCorrespondenceEmail thread among FBI CART examiners and U.S. Attorney's Office staff discussing format, transfer, and taint review of digital evidence from Epstein's NY search warrant.CorrespondenceEmail chain on transferring evidence seized in Epstein search warrantsEmail chain between prosecutors and investigators coordinating the transfer and review of devices and over one million documents seized in Epstein search warrants.CorrespondenceEmails among SDNY prosecutors on handing over Epstein search warrant materialsEmail chain among prosecutors and processing staff coordinating the transfer, tracking, and review of devices and documents seized in searches of Epstein's properties.CorrespondenceDOJ emails on 2020 trial calendar and a UK mutual legal assistance requestBundle of DOJ emails covering a 2020 trial list including the MCC guards' trial and 2021 correspondence with the London attaché about a Maxwell mutual legal assistance request.CorrespondenceProsecutors' email thread on problems with Epstein search warrant data productionEmail thread in which a prosecutor details data-format problems reviewing over one million Epstein case documents, and an analyst lists seized hard drives and media handed over for taint review.CorrespondenceFederal agent's email on interviewing a CBP employee who knew EpsteinAn agent's email to a prosecutor saying agents will interview a CBP employee who socialized with Epstein, after earlier interviewing pilot Larry Visoski.CorrespondenceSDNY prosecutor emails defense counsel about pilot interview logisticsEmail exchange between an SDNY assistant US attorney and defense counsel arranging travel, materials review, and a February 7 interview of Epstein's pilot under subpoena.Correspondence · Feb. 10, 2025Regulator complaints email on enforcement case against Jes Staley, Feb. 2025A UK financial regulator's complaints team outlines its case against Jes Staley over misleading statements about his relationship with Epstein.Correspondence · June 11, 2024FBI email chain on media plan for a Maxwell-related victims search, June 2024Correspondence · March 5, 2024Email exchange about being blocked from testifying in a French trial, 2024Email exchange in which a correspondent recalls how an accuser says attorneys prevented her from testifying in a French co-conspirator's trial.Correspondence · March 5, 2024Email thread sharing Senate committee materials on Leon Black's ties to EpsteinCorrespondence · March 4, 2024Email exchange among lawyers forwarding correspondence about Leon Black, March 2024Redacted 2024 email chain among attorneys at an attorney law firm forwarding attached correspondence related to Leon Black and requesting a call.Correspondence · Aug. 23, 2023Survivor's 2023 email requesting 2008 hospital records for Epstein litigationAn email to an NHS trust in which a self-described Epstein survivor urgently requests her 2008 hospital records for use in Epstein-related litigation.Correspondence · June 21, 2023Email from an accuser to lawyer an attorney threatening exposure, June 2023A frustrated accuser emails attorney an attorney giving him 24 hours to reply, criticizing his handling of her statement about JP Morgan and asking about a USVI class action with David Boies.Correspondence · June 1, 2023Email chain about interview notes for a Leon Black review, May–June 2023An email chain in which correspondents schedule a call and discuss sending interview notes and a list of victims from a Leon Black review.Correspondence · May 31, 2023Email chain asking about a Leon Black review, May 2023Redacted email chain in which correspondents arrange a call and request interview notes and victim lists from a review concerning Leon Black.Correspondence · May 18, 2023Email exchange with an attorney on Deutsche Bank and JPMorgan cases, May 2023An email exchange congratulating attorney an attorney on the Deutsche Bank settlement and discussing progress in the JPMorgan lawsuit against Epstein-linked claims.Correspondence · March 29, 2023Correspondence, 2023-03-29Correspondence · June 29, 2022SDNY email to FBI about recovery of restitution from Ghislaine Maxwell's sentenceCorrespondence · March 10, 2022DOJ OIG emails on MCC New York camera system installation timelineInspector General emails with Bureau of Prisons facilities staff reconstructing when the MCC New York camera system was ordered and installed.