Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 7,873–7,920.
Correspondence · Aug. 24, 2020Emails on DOJ-FBI coordination of victim assistance in Epstein case, Aug 2020Email chain among DOJ and FBI victim services staff planning a meeting and coordinated contact with victims of Jeffrey Epstein.Correspondence · Aug. 18, 2020FBI emails on coordinating with UK's NCA about Epstein, August 2020FBI New York and CID emails discussing UK NCA information on Epstein's finances and an internal NSPCC investigation, cleared by SDNY.Correspondence · Aug. 10, 2020Threatening email mentioning Trump and Epstein's island, forwarded August 2020A forwarded threatening email from a public figure demanding $10,000 and alleging Trump had sex with a minor on Epstein's island.Correspondence · Aug. 4, 2020FBI email forwarding NCA intelligence on Epstein, August 2020Correspondence · Aug. 1, 2020FBI email chain seeking volunteers for Epstein/Maxwell investigation, July–August 2020Internal FBI email chain in which agents volunteer to help the New York field office prepare evidence for the Epstein/Maxwell investigation.Correspondence · Aug. 2020Emails between prosecutors and MDC staff on delivering discovery drives to MaxwellEmail chain among SDNY prosecutors and jail staff about delivering hard drives of discovery materials to Ghislaine Maxwell at MDC and resolving file-access issuesCorrespondence · July 30, 2020FBI New York emails requesting agents to assist Epstein/Maxwell investigation, July 2020FBI New York internal emails in which Squad C-20 seeks agents to assist the ongoing Epstein/Maxwell investigation and an agent volunteers.Correspondence · July 30, 2020SDNY emails on a FOIA request for Epstein banking records, July 2020Internal SDNY emails handling a FOIA request for Epstein's banking records, noting grand jury materials are withheld under Rule 6(e).Correspondence · July 29, 2020Email from Sigrid McCawley alerting an AUSA to a Maxwell court filing, July 2020Attorney Sigrid McCawley emails a federal prosecutor that Maxwell's counsel filed a reconsideration letter to Judge Preska in the civil case.Correspondence · July 24, 2020FBI emails coordinating subpoenas to three Maxwell associates, July 2020Emails among investigators discussing scheduling witness interviews and preparing individual subpoenas for three associates of Ghislaine Maxwell.Correspondence · July 23, 2020SDNY prosecutor emails about scheduling to review Ghislaine Maxwell photos, 2020Internal SDNY prosecutor emails coordinating when to pull and discuss photographs of Ghislaine Maxwell.Correspondence · July 17, 2020Defense counsel email proposing a protective order for Maxwell, July 2020Correspondence · July 14, 2020SDNY prosecutor email forwarding FBI case file records on Epstein, July 2020SDNY contractor email forwarding an FBI agent's note about documenting Epstein's phone number and last call, with records for discovery review.Correspondence · July 14, 2020SDNY prosecutors' emails on requesting FBI SENTRY file and 302s, July 2020Email chain among SDNY prosecutors and an FBI agent discussing requesting the FBI's SENTRY file and any 302s not previously provided in the Epstein case.Correspondence · July 13, 2020Email from an anonymous woman alleging Epstein assaulted her at 18An anonymous woman emails prosecutors saying Jeffrey Epstein sexually assaulted her when she was 18, offering to help with the Maxwell case.Correspondence · July 12, 2020Email from an SDNY prosecutor about a victim's call to the FBI, July 2020Correspondence · July 12, 2020Email thread between prosecutors and FBI about a victim's call, July 2020Email thread between an Assistant U.S. Attorney and FBI staff arranging contact with a woman who reported a sexual assault by someone associated with Epstein.Correspondence · July 10, 2020FBI email transmitting analysis of Ghislaine Maxwell's account balances, July 2020An FBI New York forensic accountant emails a draft analysis of Ghislaine Maxwell's account balances as of June 30, 2020, pending further UBS productions.Correspondence · July 8, 2020Email chain on Ghislaine Maxwell pretrial interview and detention memo, July 2020Email chain among prosecutors and pretrial services staff scheduling Ghislaine Maxwell's MDC interview, bail report, and attaching the government's detention memorandum and superseding indictment.Correspondence · July 8, 2020FBI forensic accountant email on Ghislaine Maxwell's FBAR filing, July 2020An FBI forensic accountant forwards a transcript of Ghislaine Maxwell's FBAR filing, noting the preparer at a Massachusetts accounting firm.Correspondence · July 6, 2020Correspondence, 2020-07-06Email exchange forwarding an SDNY press conference advisory for the U.S. v. Ghislaine Maxwell indictment, with congratulations to the prosecutors.Correspondence · July 6, 2020Email about releasing Ghislaine Maxwell's property to defense counsel, July 2020A 2020 SDNY prosecutor's email reporting that marshals released Ghislaine Maxwell's personal property to defense counsel and requesting pickup of her jail security footage.Correspondence · July 5, 2020Correspondence, 2020-07-05Correspondence · July 3, 2020FBI New York email exchange with an accuser offering information, July 2020Email thread between an alleged victim and FBI New York officials arranging contact about information she offers in the Epstein investigation.Correspondence · July 3, 2020Email chain about Maxwell's security provider interview and a vehicle plate, July 2020Redacted DOJ email chain distributing an interview of the individual who provided Ghislaine Maxwell security on premises, discussing vehicle plate registration.Correspondence · July 2, 2020Correspondence, 2020-07-02Correspondence · July 2, 2020Correspondence, 2020-07-02Email thread between prosecutors and defense counsel an attorney discussing his client's cooperation in the Epstein investigation, Ghislaine Maxwell's arrest, and scheduling meetings.Correspondence · July 2, 2020Correspondence, 2020-07-02Email thread among prosecutors and Ghislaine Maxwell's defense counsel about scheduling a conference, speedy trial time, arraignment, a possible bail application, and local counsel for her presentment.Correspondence · July 2, 2020FBI victim services emails on notifying Epstein victims, July 2020Emails among FBI victim services staff sharing approved notification language and victim contact information for the Jeffrey Epstein case.Correspondence · July 2, 2020FBI victim services staff emails on victim list for notifications, July 2020Email chain among FBI victim services staff coordinating a comprehensive victim contact list and approved notification language regarding Jeffrey Epstein victims.Correspondence · July 2, 2020Prosecutor email chain congratulating team on Maxwell's arrest, July 2, 2020Internal DOJ email chain congratulating the prosecution team on Ghislaine Maxwell's arrest that morning, noting press coverage understated the work required to build the case.Correspondence · July 1, 2020FBI email on Ghislaine Maxwell's siblings and their travel history, July 2020Correspondence · July 1, 2020Emails among investigators on a draft New Hampshire search warrant affidavit, July 2020Email chain among investigators discussing a draft search warrant affidavit for New Hampshire premises and whether law firms at a Boston address represented her.Correspondence · July 2020SDNY prosecutor letter to defense counsel on proffer agreement, July 2020A letter from an Assistant U.S. Attorney confirming proffer interview terms, enclosing a blank proffer agreement and explaining the Section 1001 statute, and extending negotiation deadlines to August 10, 2020.Correspondence · June 30, 2020FBI and plaintiffs' counsel email chain scheduling Epstein victim interviews, June 2020Correspondence · June 30, 2020FBI and victims' attorney emails about scheduling victim interviews, June 2020Correspondence · June 29, 2020Correspondence, 2020-06-29Email thread between an investigator and a credit card company's global security office about accessing a subpoena for an Epstein-linked account's statements, with technical access issues discussed.Correspondence · June 25, 2020SDNY prosecutors' email on victim notification plan ahead of Epstein indictment, June 2020Email exchange among SDNY prosecutors scheduling a call to plan victim notification procedures, distinguishing charged-case victims from a larger group of Epstein victims.Correspondence · June 23, 2020FBI email chain on mapping Epstein island CART evidence numbers, June 2020Email exchange between FBI examiners trying to match CART evidence numbers with item numbers for Epstein evidence, including hard drives.Correspondence · June 23, 2020FBI–SDNY email thread coordinating on Epstein search warrant documents, June 2020Correspondence · June 22, 2020FBI forensic accountant email on Ghislaine Maxwell's credit cards, June 2020An FBI forensic accountant transmits a draft analysis of Ghislaine Maxwell's credit card records for discussion purposes.Correspondence · June 19, 2020Emails about meeting Epstein's attorney and retrieving items from his Paris homeEmail chain in which Jeffrey Epstein's brother arranges a meeting with attorney Darren Indyke and asks to set aside family items and photos from Epstein's Paris residenceCorrespondence · June 18, 2020FBI email chain on approving therapy payment for an Epstein victim, June 2020FBI Victim Services email chain confirming a woman as an Epstein victim and approving payment for therapy; she is represented by an attorney.Correspondence · June 18, 2020FBI agent email arranging a call in the Epstein case, June 2020An FBI New York child exploitation agent emails a woman, referred by attorney Sigrid McCawley, to arrange a phone call about the Epstein case.Correspondence · June 17, 2020Prosecutors' emails on Epstein search warrant document production, June 2020Email thread among prosecutors and FBI staff discussing delayed production of Epstein search warrant materials, device transfers, and possible additional charges.Correspondence · June 3, 2020FBI emails about drafting an Epstein search warrant, June 2020Redacted FBI and task force emails exchanging device location details to complete a revised search warrant for Epstein's New York mansion, delayed by duties during the Manhattan unrest.Correspondence · June 1, 2020SDNY prosecutor email on leaving bank subpoena returns, June 2020Email between SDNY prosecutors coordinating delivery of bank subpoena returns from the US v. Epstein investigation for the case agent.Correspondence · June 2020Prosecutors' emails coordinating production of Epstein search warrant data, June 2020Email chain in which prosecutors and a forensic cart coordinator arrange transfer of hard drives and exports of devices seized in New York and the USVI.