Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 7,777–7,824.
Correspondence · Aug. 2, 2021Emails between DOJ attaché an official and prosecutor on UK records request, Aug. 2021Emails between DOJ London attaché an official and DOJ counsel about a MLAT request to the UK for Epstein and Maxwell border-crossing and flight records.Correspondence · July 30, 2021CBP email thread with SDNY prosecutors on Maxwell and Epstein travel records, July 2021CBP task force officer and an SDNY assistant US attorney discuss limits of pre-2000 travel records for Maxwell and Epstein.Correspondence · July 29, 2021Correspondence, 2021-07-29Law enforcement sensitive email chain in which a SDNY assistant US attorney contacts a CBP task force officer to request Maxwell and Epstein travel records from 1990 to 2021.Correspondence · July 21, 2021Correspondence, 2021-07-21A prosecutor emails colleagues requesting a binder of witness interview notes and 302s before traveling to Los Angeles to prepare Maxwell trial witnesses.Correspondence · July 2, 2021SDNY email on notice to Epstein family's lawyer about autopsy report release, 2021US Attorney's Office SDNY emails discussing giving a heads-up about Jeffrey Epstein's autopsy report release to his brother's lawyer.Correspondence · July 2021Prosecutor emails on a tip from Ghislaine Maxwell's former assistant, July 2021Email chain among prosecutors and agents coordinating outreach to a person offering information about Ghislaine Maxwell's assistant, including a forwarded tip and notes on a planned 302.Correspondence · July 2021Email chain between SDNY prosecutors and FedEx legal on Maxwell trial recordsJuly 2021 email chain in which an SDNY assistant US attorney asks FedEx's legal department for shipping records and a records custodian for Ghislaine Maxwell's trial.Correspondence · June 30, 2021Emails between prosecutors and Maxwell's defense on redactions, June 30, 2021Email chain among prosecutors and Ghislaine Maxwell's defense counsel agreeing to a draft joint letter proposing no redactions to a court opinion on suppression motions.Correspondence · June 29, 2021SDNY prosecutors' email on redactions to Epstein's autopsy report, June 2021Internal email among SDNY prosecutors coordinating redactions to the OCME autopsy report, including whether to redact a photo of Epstein's hyoid boneCorrespondence · June 25, 20212021 email from SDNY prosecutor forwarding letter to Judge Nathan on Maxwell discoveryA June 2021 email from an Assistant US Attorney regarding a letter to Judge Nathan about Ghislaine Maxwell's discovery requests from other agencies.Correspondence · June 25, 2021Correspondence, 2021-06-25Correspondence · June 23, 2021Correspondence, 2021-06-23Counsel notes surveillance footage confirms a corrections officer completed the 10pm count alone the night before Epstein's death and requests interview materials.Correspondence · June 23, 2021SDNY email chain about a suspicious activity report on Epstein's estate, June 2021Email chain among prosecutors discussing a suspicious activity report related to Epstein's estate and plans to attend a meeting with special agents.Correspondence · June 22, 2021Emails on JP Morgan account records for an Epstein entity, June 2021Two emails requesting JP Morgan signature cards, account statements around a 1999 transfer to Maxwell, and KYC documents from a litigation production.Correspondence · June 7, 2021DOJ email chain on accidental disclosure of Maxwell case discovery files, June 2021Correspondence · May 21, 2021Prosecution and defense emails on discovery productions for Maxwell, May 2021Email exchange between SDNY prosecutors and Maxwell's defense counsel about discovery productions, file metadata, and materials from Epstein's seized devices.Correspondence · May 17, 2021Email from Maxwell attorney an attorney on filing a renewed bond motion, May 2021Email chain in which attorney an attorney tells prosecutors he will file a renewed bond motion in the Second Circuit following a ruling on Maxwell's confinement conditions.Correspondence · May 14, 2021SDNY prosecutor emails with counsel on a subpoena to Interlochen Center for the ArtsEmail thread among SDNY prosecutors and outside counsel an attorney coordinating a subpoena to Interlochen Center for the Arts for student records regarding Epstein and Maxwell.Correspondence · May 12, 2021Correspondence, 2021-05-12Prosecution and defense email thread discussing metadata, carved files, and productions from Epstein's devices in the Maxwell case discovery.Correspondence · May 9, 2021SDNY prosecutors' emails on Maxwell supplemental pretrial motions, May 2021Internal SDNY prosecutor emails discussing a draft letter on the trial date and a response to Maxwell's supplemental pretrial motions due May 21.Correspondence · May 6, 2021Emails between Darren Indyke and an escrow agent on the sale of jet N722JE, May 2021May 2021 email chain between attorney Darren Indyke and an AIC Title Service escrow agent coordinating closing documents for the sale of Epstein's aircraft N722JE.Correspondence · May 6, 2021Correspondence, 2021-05-06Correspondence · May 3, 2021Email from a prosecutor about Rule 17 subpoena responses in the Maxwell caseA US Attorney's Office email attaching a proposed order and discussing a letter to Judge Nathan about Maxwell's subpoena requests.Correspondence · May 2021Emails on escrow and title for the N722JE aircraft sale, May 2021Emails between attorney Darren Indyke and a title company escrow agent arranging closing documents, FAA bills of sale, and signature logistics for the N722JE aircraft.Correspondence · April 29, 2021Email chain on a tip about a possible Maxwell financial-information lead, April 2021Email chain forwarding an SDNY tip: a private-security contact says a woman with knowledge of Epstein's finances wants to speak with investigators.Correspondence · April 28, 2021April 2021 email requesting review batches for Maxwell email addressesEmail chain among investigators about creating review batches in the Epstein search warrant database for emails hitting Ghislaine Maxwell's addresses.Correspondence · April 28, 2021FBI agent email asking to schedule a call with an AUSA about MaxwellAn FBI New York special agent emails an unnamed recipient asking for time for a call with an Assistant U.S. Attorney regarding Ghislaine Maxwell.Correspondence · April 22, 2021Correspondence, 2021-04-22Email chain in US v Maxwell where defense and government confer about filing reply briefs and redactions on the public docket.Correspondence · April 19, 2021Prosecutors' email to Maxwell's lawyers on April 2021 court datesAUSA emails an attorney and an attorney about Maxwell's arraignment and Second Circuit bail argument, attaching a scheduling orderCorrespondence · April 8, 2021Correspondence, 2021-04-08Correspondence · April 8, 2021Correspondence, 2021-04-08Correspondence · April 8, 2021Prosecutors' email on responding to Maxwell letter about the S2 indictmentInternal US Attorney's Office (SDNY) email circulating a draft government response to defense counsel's letter complaining about the superseding indictment of Ghislaine Maxwell.Correspondence · April 8, 2021Reuters reporter a journalist email to DOJ seeking comment on Maxwell case filingReuters correspondent a journalist asks SDNY prosecutors for comment on Maxwell's defense letter about jail conditions and jury-pool concerns; DOJ declines to comment.Correspondence · April 6, 2021FBI and SDNY email exchange on UK travel records for Epstein and Maxwell, April 2021Email chain between an SDNY prosecutor and FBI agents checking on UK travel records for Epstein, Maxwell, and a redacted individual.Correspondence · April 1, 2021Attorneys cancel client's meeting with prosecutors over Epstein interview fatigue, 2021Correspondence · April 1, 2021Email from counsel cancelling a client's interview about Epstein, Apr. 2021Correspondence · April 2021Prosecutors' emails on travel records for Maxwell and Epstein, April 2021Correspondence · March 31, 2021Emails between an attorney and SDNY prosecutors on Maxwell appeal accessEmail thread in which Maxwell's appellate counsel asks prosecutors for unredacted docket materials and discusses bail motion in U.S. v. Maxwell.Correspondence · March 30, 2021Maxwell defense counsel letter raising discovery issues, March 2021Email chain from Maxwell's defense counsel listing discovery concerns, including missing attachments, metadata problems, and document gaps, and requesting a call with prosecutors.Correspondence · March 29, 2021Discovery correspondence between Maxwell's defense counsel and prosecutors, March 2021Email thread among defense counsel and prosecutors discussing discovery issues in Maxwell's case, including hard drives, metadata, and files from Epstein's devicesCorrespondence · March 29, 2021Correspondence, 2021-03-29Email exchange in which Assistant US Attorneys respond to Maxwell defense lawyers' discovery questions about hard drives, metadata, Bates gaps, and images seized from Epstein's residences.Correspondence · March 26, 2021Correspondence, 2021-03-26Correspondence · March 16, 2021Correspondence, 2021-03-16Correspondence · March 15, 2021DOJ attorneys' email exchange on tracking Epstein-related FOIA lawsuits, March 2021Correspondence · March 9, 2021Maxwell defense counsel emails to prosecutors requesting to view evidence, March 2021Emails in which Ghislaine Maxwell's defense counsel request to view evidence and highly confidential materials in her criminal case.Correspondence · March 8, 2021Email thread between defense counsel an attorney and SDNY prosecutors, 2019–2021Email chain in which defense counsel an attorney and federal prosecutors coordinate regarding his client's cooperation in the Epstein-related investigation, from 2019 through 2021.Correspondence · March 3, 2021SDNY prosecutors' email arranging a call about the Maxwell prosecution, March 2021Email from an SDNY federal prosecutor on the Epstein investigation and Ghislaine Maxwell prosecution scheduling a call with a recipient and partner.Correspondence · Feb. 26, 2021SDNY prosecutors' email on redactions and deposition release, Feb. 2021Prosecutors exchange emails coordinating redactions and edits to an omnibus opposition brief and offering to prepare a public redacted deposition version.