Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 7,729–7,776.
Correspondence · March 4, 2022Email about meeting ahead of Ghislaine Maxwell's sentencing, March 2022Email exchange with a TV journalist discussing an interviewee's surprise mention of Epstein, and a reply asking to meet before Maxwell's sentencing.Correspondence · Feb. 21, 2022An attorney letter to Judge Alison Nathan on redactions for juror 50 filingsDefense counsel an attorney writes Judge Nathan proposing redactions to sealed new-trial motions regarding Juror 50's voir dire conduct and juror privacy.Correspondence · Jan. 3, 2022Email forwarding a plaintiffs' attorney's statement on Maxwell's convictionAn email forwarding a plaintiffs' attorney's press statement praising Ghislaine Maxwell's conviction and urging accountability for remaining co-conspirators.Correspondence · Jan. 3, 2022FBI email on Ghislaine Maxwell's conviction, January 2022Internal FBI email chain forwarding a weekly summary noting Ghislaine Maxwell's December 2021 conviction on charges of sex trafficking offenses related to Jeffrey Epstein.Correspondence · Dec. 15, 2021FBI task force email on an unreachable potential witness, Dec. 2021An NYPD/FBI task force detective emails the FBI noting a potential witness, through his wife, refused contact and is not expected to testify in the Maxwell case.Correspondence · Dec. 14, 2021FBI email on evidence retention for closed Jeffrey Epstein cases, Dec. 2021FBI New York evidence unit email instructing case agents to submit retention requests for evidence held in pending-inactive Jeffrey Epstein cases, listing tapes, photos, and phones.Correspondence · Dec. 3, 2021Letter to Judge Alison Nathan on a private individual testimonial stipulation, Dec. 2021SDNY prosecutors jointly request the court excuse a private individual from returning to testify, citing an agreed testimonial stipulation.Correspondence · Nov. 28, 2021SDNY prosecutors' emails before Ghislaine Maxwell trial opening statementsInternal SDNY prosecutor emails coordinating attendance for the opening of the Ghislaine Maxwell trial, with remarks praising the case against her.Correspondence · Nov. 26, 2021SDNY press guidance emails on Ghislaine Maxwell trial openings, Nov 2021SDNY press office emails and media guidance on the Maxwell trial's jury charge and opening statements, including charges, sentencing maximums, and pseudonymous witnesses.Correspondence · Nov. 26, 2021Prosecutor email to defense counsel about press briefing concerns, Nov. 2021A prosecutor tells defense counsel that reporting about press briefings is incorrect and no such briefings are planned during the upcoming trial.Correspondence · Nov. 24, 2021FBI email on witness transport logistics for the Maxwell trial, November 2021FBI agents coordinate transportation for witnesses ahead of the Maxwell trial, noting witness prep is finalized and flights depart December 4th.Correspondence · Nov. 24, 2021Federal prosecutors' email seeking an expert witness in the Maxwell case, 2021Assistant US attorneys prosecuting United States v. Ghislaine Maxwell email seeking contact information for a potential expert witness for trial.Correspondence · Nov. 23, 2021Emails to Judge Alison Nathan on motion to quash in US v. Maxwell, Nov 2021Chambers emails exchanging a sealed letter motion to quash a Rule 17(c) subpoena in US v. Maxwell.Correspondence · Nov. 22, 2021Correspondence, 2021-11-22Correspondence · Nov. 22, 2021Defense counsel email transmitting Maxwell's response on motions to quash, Nov. 2021Defense email to Judge Nathan transmitting Ghislaine Maxwell's response to letter motions to quash a Rule 17(c) subpoena to a victims' compensation program, filed under temporary seal.Correspondence · Nov. 22, 2021Judge Alison Nathan's chambers email transmitting sealed orders in US v. MaxwellEmail from Judge Alison Nathan's chambers attaching an order and two sealed memorandum opinions in the criminal case against Ghislaine Maxwell.Correspondence · Nov. 16, 2021Emails between an SDNY prosecutor and attorney an attorney on a witnessEmail exchange in which attorney an attorney shares background on a prospective accuser, including a massage-without-license charge and photos, and an Assistant US Attorney follows upCorrespondence · Nov. 15, 2021Email filing defense Rule 17(c) subpoena motion in the criminal trial, Nov. 2021A defense attorney emails the presiding judge's chambers submitting a sealed motion for a Rule 17(c) subpoena in the defendant's criminal case.Correspondence · Nov. 13, 2021Email from an SDNY prosecutor on a letter re Maxwell's statements, Nov 2021A Southern District of New York prosecutor emails colleagues a final attached letter regarding Maxwell's statements, asking for review before filing.Correspondence · Nov. 12, 2021Email exchange on draft Maxwell letter to judge about co-conspirator statementsDefense-team email forwarding a draft letter to the court seeking to admit certain co-conspirator statements in Ghislaine Maxwell's case, due that night.Correspondence · Nov. 9, 2021Email forwarding defense Rule 16 disclosure from attorney an attorney, Nov 2021Defense counsel an attorney forwards the Maxwell defense team's Rule 16 disclosure with exhibits including FedEx invoices and the Epstein NPA.Correspondence · Nov. 8, 2021Maxwell defense letter to SDNY disclosing Rule 16 trial exhibit list, Nov. 2021Ghislaine Maxwell's defense counsel an attorney writes prosecutors a preliminary Rule 16 list of documents the defense may use at trial, including flight manifests and the non-prosecution agreement.Correspondence · Nov. 8, 2021SDNY prosecutor email thanking a colleague for Maxwell bail opposition draftCorrespondence · Nov. 8, 2021SDNY prosecutors' email thread on joint letter over juror questionnaires, Nov 2021Correspondence · Nov. 4, 2021Forwarded Law360 alert on Maxwell jail conditions letter, Nov. 2021A prosecutor's office forwards a Law360 alert reporting Ghislaine Maxwell's attorney comparing her jail conditions to 'Silence of the Lambs'.Correspondence · Nov. 3, 2021Correspondence, 2021-11-03Email exchange among prosecutors and defense counsel an attorney negotiating redlines to proposed jury instructions and objecting to naming victims in filings.Correspondence · Nov. 1, 2021Emails between a US Marshal and an FBI agent on Maxwell trial security, Oct.–Nov. 2021Emails between a Deputy US Marshal and an FBI agent coordinating trial security, agent contacts, and confirming the FBI did not hold Ghislaine Maxwell's passports.Correspondence · Oct. 27, 2021Defense counsel letter to Judge Alison Nathan on Rule 412 motion, Oct. 2021Defense counsel letter to the court transmitting the defendant's sealed Rule 412 motion and proposing redacted service on alleged victims' counsel.Correspondence · Oct. 21, 2021Reporters' letter to Judge Nathan opposing secret jury selection in Maxwell trialReporters including Law360's a journalist write to Judge Nathan supporting the Reporters Committee's opposition to secret jury selection in the Maxwell trial.Correspondence · Oct. 14, 2021An attorney email to prosecutors on undelivered Maxwell materials at MDCGhislaine Maxwell's defense counsel emails prosecutors demanding immediate explanation after legal materials and a hard drive delivered to MDC jail were not given to Maxwell.Correspondence · Oct. 14, 2021Email from an attorney forwarding Judge Nathan's endorsement on legal mailEmail from defense counsel an attorney forwarding a court filing and Judge Nathan's endorsement about delayed legal mail for Maxwell.Correspondence · Oct. 13, 2021Emails on delivery of a hard drive to Ghislaine Maxwell at MDC, Oct. 2021Email chain between prosecutors and defense counsel an attorney about delivering a hard drive to Maxwell at the Brooklyn jail.Correspondence · Oct. 11, 2021Prosecutors' letter to Judge Alison Nathan enclosing proposed juror questionnaireLetter from SDNY prosecutors to Judge Alison Nathan submitting a joint proposed juror questionnaire and voir dire in Ghislaine Maxwell's case, requesting filing under sealCorrespondence · Oct. 8, 2021Correspondence, 2021-10-08Correspondence · Oct. 8, 2021Defense counsel email with prosecutors on a trial witness subpoena, Oct. 2021Email chain in which defense counsel asks prosecutors about a trial appearance subpoena for a witness in United States v. Ghislaine Maxwell.Correspondence · Oct. 8, 2021Emails between SDNY contractor and FBI on Maxwell and Epstein hotline tips, Oct. 2021Correspondence · Oct. 5, 2021SDNY prosecutor email requesting witness interview records, Oct. 2021Correspondence · Oct. 4, 2021Email transmitting Epstein account documents with Maxwell as signer, Oct. 2021Correspondence · Oct. 2021Correspondence, 2021-10October 2021 email chain in United States v. Ghislaine Maxwell between prosecutors and JPMorgan's counsel coordinating a call and a trial witness subpoena.Correspondence · Sept. 24, 2021SDNY prosecutors' email forwarding Maxwell defense closing powerpoint, Sept 2021Internal Southern District of New York prosecutors' email sharing a draft defense closing powerpoint for the Ghislaine Maxwell trial, requesting sign-off on slides.Correspondence · Sept. 22, 2021Email from Jeffrey Epstein's brother forwarding jail cell photos, Sept 2021Jeffrey Epstein's brother forwards photos of Epstein's jail cell door and bunk to an attorney, commenting on an electric cord and bunk conditions.Correspondence · Sept. 21, 2021SDNY prosecutor email about reviewing Amazon data and Maxwell account recordsA September 2021 email between prosecutors reviewing Amazon data asks whether records exist for Maxwell's account from 1995-2005.Correspondence · Sept. 21, 2021SDNY prosecutor email on Amazon data for a defendant's account, Sept. 2021An internal SDNY prosecutor email asking whether the government has data for an unidentified individual's Amazon account from 1995-2005.Correspondence · Sept. 15, 2021SDNY letter to Maxwell defense counsel on FBI examiner testimony, Sept. 2021SDNY prosecutors notify Maxwell's defense counsel of an FBI computer forensic examiner's anticipated testimony about device extractions and reiterate reciprocal discovery requests.Correspondence · Sept. 10, 2021FBI email to victim services staff on Epstein/Maxwell discovery, Sept 2021FBI victim services staff coordinate collection of communications with victims and witnesses for criminal discovery ahead of the Maxwell trial scheduled November 29, 2021.Correspondence · Aug. 11, 2021Prosecution–defense emails on US v. Maxwell discovery deficiencies, August 2021Email conferral between prosecutors and defense counsel resolving discovery problems in Maxwell's criminal case, including unexported images, corrupted files, and FBI review of highly confidential material.Correspondence · Aug. 9, 2021Correspondence, 2021-08-09Correspondence · Aug. 6, 2021Email from an SDNY prosecutor circulating a draft RTC in the Maxwell case, Aug 2021