Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 7,825–7,872.
Correspondence · Feb. 12, 2021FBI emails on nominating the Epstein/Maxwell investigation for an AG awardFBI staff email chain discussing whether to nominate the Epstein/Maxwell investigation for the Attorney General's Annual Awards.Correspondence · Feb. 2, 2021FBI emails coordinating interview and therapy referral for an Epstein victimInternal FBI emails between field offices arranging a trauma-focused therapist and possible interview location for an Epstein victim who resurfaced.Correspondence · Feb. 2021FBI emails arranging an interview and therapy for an Epstein victim, 2021Email thread among FBI New York agents coordinating contact, a forensic interview, and trauma-focused therapy for an Epstein victim who resurfaced.Correspondence · Jan. 15, 2021An attorney emails to MDC about Ghislaine Maxwell's legal mail, Jan. 2021Email chain from attorney an attorney pressing MDC Brooklyn to deliver time-sensitive legal mail to Ghislaine Maxwell and restore laptop access for discovery review.Correspondence · Jan. 14, 2021Maxwell defense letter to Judge Nathan asking for daily laptop access, Jan. 2021Defense counsel an attorney asks Judge Alison Nathan to order the Bureau of Prisons to let Ghislaine Maxwell use a discovery laptop on weekends and holidays before her July 2021 trial.Correspondence · Jan. 11, 2021Email from Maxwell's counsel to jail officials about her clothing rules, Jan 2021Defense counsel emails Brooklyn jail officials objecting to newly imposed clothing and shower-cleaning requirements on Ghislaine Maxwell and requesting the regulations involved.Correspondence · Jan. 11, 2021Email on FBI delivery of two drives to Ghislaine Maxwell at MDC, Jan. 2021Email chain between a federal prosecutor and MDC staff arranging FBI delivery of two drives containing material for Ghislaine Maxwell.Correspondence · Jan. 7, 2021Email exchange on Maxwell's bill of particulars request, January 2021Email from defense lawyer an attorney transmitting a draft government response to Ghislaine Maxwell's request for a bill of particulars.Correspondence · Jan. 2021Correspondence, 2021-01Email chain among SDNY prosecutors and counsel coordinating the FBI's delivery of two discovery hard drives to Ghislaine Maxwell at the MDC.Correspondence · Dec. 31, 2020Federal prosecutors' emails on detention access disparities between two inmatesSDNY prosecutors' internal email chain drafting a declaration for a federal judge explaining why one detained defendant's accommodations differ from another's.Correspondence · Dec. 29, 2020Email from an attorney to an attorney on Ghislaine Maxwell, Dec. 2020Email from Maxwell defense counsel an attorney to prosecutor an attorney concerning Ghislaine Maxwell, with an embedded message file.Correspondence · Dec. 28, 2020Email thread on Triggerfish surveillance of Maxwell, Dec 2020A 2020 government email thread, mostly headers, concerning Triggerfish monitoring of Ghislaine Maxwell, with an embedded message attached.Correspondence · Dec. 28, 2020Emails between an attorney and BOP counsel on Ghislaine Maxwell's cell conditionsAn attorney emails a BOP staff attorney alleging Maxwell lacked blankets and meals; the attorney replies blankets and meals were provided.Correspondence · Dec. 22, 2020Correspondence, 2020-12-22Internal US Attorney's Office SDNY emails discussing delays in copying confidential materials from Epstein's devices onto hard drives for FBI case agents.Correspondence · Dec. 9, 2020Task force email arranging call on Ghislaine Maxwell's finances and bail, Dec. 2020An NYPD-FBI child exploitation task force email proposing a call to discuss review of Ghislaine Maxwell's recent bail submission and finances.Correspondence · Dec. 3, 2020Email about Ghislaine Maxwell's planned new bail application, December 2020Email exchange between a prosecutor's office and a recipient noting Maxwell's attorneys intend to file a new bail application, which prosecutors will oppose.Correspondence · Nov. 18, 2020SDNY prosecutor emails defense counsel an attorney about a proffer agreement, Nov. 2020Emails between an SDNY assistant US attorney and defense counsel transmitting an executed proffer agreement and outlining a proffer meeting touching on Epstein-related contacts.Correspondence · Nov. 9, 2020Email chain between prosecutors and defense counsel on Section 1512, 2020Email chain between prosecutor an official and defense counsel an attorney and an attorney discussing a possible resolution and Section 1512 legal issuesCorrespondence · Nov. 5, 2020DOJ email to SDNY about transition planning, November 2020Justice Department email chain with SDNY ahead of the election, asking about a pending investigation and planning post-election meetings with the Deputy Attorney General.Correspondence · Nov. 4, 2020SDNY emails on privilege review of Epstein device data, Nov. 2020Email thread among SDNY staff and prosecutors coordinating privilege review and redacted release of data from Epstein devices, including privileged emails and a chat with Darren Indyke.Correspondence · Nov. 3, 2020Emails on contacting an Epstein victim in Bogota for a DOJ meeting, Nov. 2020Correspondence · Nov. 3, 2020Email exchange on Maxwell photo/video review device files, Nov. 2020Emails coordinating the FBI response to a Maxwell photo/video review, listing device counts and unreadable files.Correspondence · Nov. 2, 2020ODAG/FBI email chain on survivor list and briefing call, Nov. 2020Email chain among Justice Department and FBI staff attaching an updated survivor master list and RSVP tracking for an ODAG/FBI briefing conference call.Correspondence · Nov. 2, 2020Prosecutors' emails arranging a discovery laptop for Ghislaine Maxwell at MDC, 2020Email chain among USANYS prosecutors and staff about purchasing a clean laptop so Ghislaine Maxwell could review discovery materials while held at MDC.Correspondence · Nov. 2020Emails between an attorney and prosecutors on Maxwell's MDC cell conditions, Nov. 2020Defense counsel an attorney asks the MDC to move Ghislaine Maxwell to an interior cell during water and heat shutoffs; prosecutors coordinate by phone.Correspondence · Oct. 30, 2020Email chain from an attorney to FBI on victim meeting logistics, Oct. 2020Email chain between attorney an attorney, other counsel, and FBI staff discussing timing, travel, and video participation arrangements for a DOJ meeting with Epstein victims.Correspondence · Oct. 30, 2020Email thread between a victims' attorney and FBI on meeting locations, Oct. 2020Email thread between a victims' attorney, her co-counsel, and FBI agents about client locations for a DOJ meeting regarding Epstein victims.Correspondence · Oct. 28, 2020Prosecution team email chain on protocol for reviewing Epstein device files, Oct. 2020October 2020 email chain among prosecutors and FBI reviewers coordinating a protocol for reviewing images and videos seized from Epstein's devices.Correspondence · Oct. 28, 2020Prosecutors' email about expert witness testimony in Maxwell trial, Oct. 2020SDNY prosecutors email a forensic pediatric expert about potentially testifying at Ghislaine Maxwell's trial; a coordinator follows up scheduling a call.Correspondence · Oct. 25, 2020US Attorney's Office emails scheduling a call about Maxwell's defense letter, Oct. 2020Internal US Attorney's Office emails arranging a call with Maxwell's defense team to discuss discovery and a defense letter.Correspondence · Oct. 22, 2020Email forwarding draft application for amended warrant on three Epstein drivesProsecutorial email forwarding a draft application to amend a search warrant for three drives seized from Epstein's New York residence, correcting FBI barcode numbersCorrespondence · Oct. 15, 2020SDNY prosecutor's email on logistics for Maxwell's discovery review, Oct 2020An email from an Assistant U.S. Attorney coordinating Ghislaine Maxwell's review of sensitive discovery materials and instructing staff not to speak with her.Correspondence · Oct. 14, 2020October 2020 email chain coordinating review of Epstein hard drives with SDNYEmail chain among investigators coordinating shipment and review of Epstein case hard drives, noting SDNY will review some devices and urging no delays.Correspondence · Oct. 12, 2020Email chain on privilege review of Epstein search warrant materials, Oct. 2020October 2020 email chain discussing privilege terms and attorney names during review of Epstein search warrant materials, including private investigator materials and estate representation.Correspondence · Oct. 12, 2020Emails on privilege review of Epstein search warrant database, Oct 2020Email exchange among attorneys handling privilege review of Epstein's search warrant database, flagging possible private investigator materials and Jack Goldberger's emails.Correspondence · Oct. 12, 2020Prosecutors' emails with FBI on scanning Epstein case files, 2019–2020Email chain between federal prosecutors and FBI staff about scanning 22 boxes of Epstein case records, handling unscanned images, and discs for the Maxwell discovery.Correspondence · Oct. 2, 2020SDNY discovery letter to Maxwell defense counsel on bank records production, Oct. 2020Correspondence · Oct. 2020SDNY prosecutor and FBI email exchange on seized device evidence matching, Sept–Oct 2020Emails between an assistant US attorney and FBI forensic examiners matching seized drives and thumb drives from New York and Virgin Islands searches to evidence numbers before a discovery deadline.Correspondence · Sept. 30, 2020SDNY prosecutors' email editing Maxwell's discovery letter to Judge Nathan, Sept. 2020Internal email thread among US Attorney's Office staff exchanging comments on a draft letter to Judge Nathan about Ghislaine Maxwell's discovery requests.Correspondence · Sept. 25, 2020SDNY prosecutors' emails on software for Maxwell to view discovery at MDC, Sept 2020Correspondence · Sept. 22, 2020Email from Maxwell's counsel an attorney to SDNY prosecutors, Sept. 2020Defense counsel an attorney forwards a letter regarding Ghislaine Maxwell to three SDNY prosecutors and arranges an afternoon call.Correspondence · Sept. 15, 2020Correspondence, 2020-09-15Correspondence · Sept. 14, 2020Correspondence, 2020-09-14Email chain in which an attorney and federal prosecutors discuss a missing 2009 deposition transcript and protective order, with notes from an investigator attached.Correspondence · Sept. 13, 2020SDNY prosecutor emails on drafting a motion in the Maxwell interlocutory appeal, 2020Redacted emails among SDNY prosecutors coordinating drafting of a motion to dismiss regarding Ghislaine Maxwell's interlocutory appeal.Correspondence · Sept. 11, 2020Emails between an SDNY prosecutor and an attorney about a 2009 Epstein depositionEmail exchange between a SDNY Assistant US Attorney and defense partner an attorney about locating a 2009 plaintiff's deposition, with Epstein's counsel named.Correspondence · Sept. 10, 2020Correspondence, 2020-09-10Correspondence · Sept. 10, 2020DOJ email thread on funding for SDFL and OPR Epstein work, Sep 2020Redacted DOJ email thread about running out of money, discussing finding funds to continue scanning and processing Epstein-related SDFL and OPR materials.Correspondence · Sept. 3, 2020Email from Maxwell's counsel forwarding her notice of appeal, Sept. 2020An email from a defense firm forwarding Ghislaine Maxwell's notice of appeal of Judge Nathan's denial of her motion to modify pretrial conditions.