Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 7,921–7,968.
Correspondence · June 2020Email chain with prosecutor an official on SDNY Epstein investigation, 2020Email chain in which SDNY prosecutor an official discusses a proffer agreement and a request to relay his contact information for a civil case related to Epstein.Correspondence · May 12, 2020Email thread between prosecutors and FBI on Epstein device data processing, May 2020Email thread among prosecutors and FBI personnel discussing transfer, processing, and taint review of digital evidence seized from Epstein's residences.Correspondence · May 2020Correspondence, 2020-05Email chain, April–May 2020, between prosecutors and FBI coordinating transfer of devices and data seized in searches of Epstein's residences and timelines for warrant returns.Correspondence · April 28, 2020Email sharing news article on the Attorney General and Epstein estate secrecy, Apr 2020An email forwards a news article reporting that the Attorney General criticized excessive secrecy in Jeffrey Epstein's estate proceedings.Correspondence · April 23, 2020Correspondence, 2020-04-23Correspondence · April 23, 2020SDNY prosecutors' email on a released man seeking media money over EpsteinInternal SDNY prosecutors' email noting a recently released man told probation he wants to be paid by media outlets for stories about Epstein.Correspondence · April 21, 2020Emails about New York crime victims claims for Epstein victims, March–April 2020Email thread among New York crime victims office staff and a contact discussing compensation claims for Epstein victims, including missing dates and claim processing.Correspondence · April 3, 2020FBI New York email thread on victim services for Epstein SAR, April 2020FBI New York email chain reporting that 24 Epstein victims were contacted and offered services, with five more being coordinated.Correspondence · March 31, 2020FBI email on SDNY taint team privilege review terms for Epstein evidence, March 2020Internal FBI emails sharing privilege review terms from SDNY's taint team, received from Epstein's attorneys before his suicide.Correspondence · March 23, 2020Correspondence, 2020-03-23Correspondence · March 20, 2020Correspondence, 2020-03-20Correspondence · March 17, 2020Email from counsel on a draft submission seeking a non-prosecution deal, Mar 2020Email exchange among attorneys discussing a delayed draft submission arguing a client was a vulnerable victim and 'cog in Epstein's wheel' deserving non-prosecution.Correspondence · March 17, 2020FBI email chain with travel company on Maxwell booking search, Feb–Mar 2020Email chain in which an FBI agent asks a travel company for Ghislaine Maxwell travel bookings; no records found and request closed.Correspondence · March 17, 2020March 2020 DOJ email directing FBI to contact a woman with Epstein informationA March 2020 DOJ email asks the FBI to contact a woman who repeatedly reached out to the AG's office claiming information about the Epstein matter.Correspondence · March 14, 2020Email about Prince Andrew reportedly cooperating with Epstein investigators, March 2020Brief email exchange in which a sender shares a Page Six article saying Prince Andrew was reportedly cooperating with Epstein investigators; the recipient had not seen it.Correspondence · March 13, 2020Correspondence, 2020-03-13Correspondence · March 10, 2020Email forwarding a travel agency report on Epstein's flights, March 2020An email forwarding a travel agency report noting Epstein flight records from 1999-2001, including flights and other familiar travelers, with an attached PDF.Correspondence · March 9, 2020FBI email transmitting 302 on seized hard drives from MCCCorrespondence · March 4, 2020Forwarded New York Times article on Epstein's mystery bank, March 2020Correspondence · March 2020DOJ emails on draft UK MLAT request for a witness interview, March 2020Email chain among Justice Department prosecutors and a London embassy attaché coordinating a draft MLAT request to interview a witness in the UK.Correspondence · March 2020Prosecutor emails with attorney an attorney on a client proffer, 2020Emails between defense attorney an attorney and prosecutors discussing a voluntary attorney proffer session and travel-related questions about a client's visits to Epstein properties.Correspondence · Feb. 24, 2020Email from SDNY prosecutors to Sigrid McCawley about arranging a victim meeting, Feb 2020Assistant U.S. attorneys from SDNY follow up with attorney Sigrid McCawley about scheduling a meeting with a client regarding the Epstein investigation.Correspondence · Feb. 21, 2020Email forwarding news of a 'wanted' poster ad urging Prince Andrew to call the FBICorrespondence · Feb. 21, 2020SDNY prosecutors email a UK solicitor about a voluntary victim interview, Feb 2020Email chain in which SDNY prosecutors reassure a London solicitor that any interview of her client, an alleged Epstein victim, would be entirely voluntary.Correspondence · Feb. 13, 2020Email chain between outside counsel and prosecutors on victim representation, Feb 2020February 2020 email chain in which outside counsel offers to meet prosecutors confidentially about the Epstein matter, and a prosecutor responds regarding continued contact with a victims' attorney.Correspondence · Feb. 13, 2020Emails between a federal prosecutor and an attorney about an arts school subpoenaEmail chain in which an Assistant US Attorney sends counsel a subpoena and non-disclosure order seeking information from an arts school about Jeffrey Epstein and Ghislaine Maxwell.Correspondence · Feb. 13, 2020SDNY prosecutors' travel approval emails for Epstein witness interviews, 2019–2020Correspondence · Feb. 12, 2020DOJ email noting Epstein case nolle prosequi submitted after death, Feb 2020Correspondence · Feb. 10, 2020FBI email chain on serving airline and travel company subpoenas, February 2020Email chain among FBI and prosecutor staff coordinating service of and follow-up on subpoenas to airlines and a travel company for travel records related to Maxwell.Correspondence · Feb. 8, 2020Emails reacting to news article on Prince Andrew witness, Feb. 2020Email exchange forwarding a news article about Prince Andrew and discussing a lawyer's client cooperating with an investigation.Correspondence · Feb. 7, 2020Emails forwarding airline passenger records on Ghislaine Maxwell to the FBI, Feb 2020Email chain in which an airline security analyst responds to a grand jury subpoena by sending FBI agents passenger records related to Ghislaine Maxwell.Correspondence · Feb. 7, 2020Correspondence, 2020-02-07Correspondence · Feb. 6, 2020SDNY email chain on subpoena to Interlochen Arts Center over Epstein tiesCorrespondence · Feb. 5, 2020Correspondence, 2020-02-05Correspondence · Feb. 3, 2020Emails on DOJ approval of a Sweden travel memo, Feb. 2020Email chain among SDNY prosecutors coordinating scheduling and final DOJ and OIA approvals for a memo on travel to Sweden.Correspondence · Feb. 2020SDNY prosecutors' emails with attorney an attorney about interviewing an accuserEmail thread between SDNY investigators and plaintiffs' attorney an attorney scheduling an interview of an Epstein accuser, noting judges an official and an officialCorrespondence · Feb. 2020Email chain between the FBI and a victim alleging FBI misconduct, Jan.–Feb. 2020Correspondence · Feb. 2020Law firm emails with DOJ on document request for estate litigation, February 2020Email thread in which lawyers for an accuser follow up with the Justice Department on a records request supporting litigation against Jeffrey Epstein's estate.Correspondence · Feb. 2020SDNY prosecutor travel approval emails for witness interviews in Epstein caseCorrespondence · Jan. 30, 2020Email chain about an analysis of Epstein's trusts, January 2020Email chain circulating an analysis of Epstein's trust documents, noting revisions adding Indyke and an associate to a summary tab.Correspondence · Jan. 30, 2020Email chain on analysis of Epstein trust documents, January 2020Email chain, with names redacted, circulating an attached summary and analysis of the Epstein trust documents received, including prior 2019 trust analysis.Correspondence · Jan. 29, 2020Prosecutors' emails on a sharing order for Epstein estate trust documents, Jan. 2020Internal emails among US Attorney's Office prosecutors discussing and editing an application to share additional Epstein estate trust and will documents.Correspondence · Jan. 28, 2020Email from a UK solicitor to US officials about a London interview request, 2020A UK solicitor writes US officials arranging a possible London interview with her client, an anonymous sexual assault victim, and asks them to confirm the scope of their interest.Correspondence · Jan. 22, 2020Email chain between Epstein attorneys on SDNY suit and witness outreach, 2019–2020Correspondence · Jan. 22, 2020FBI email approving travel funds for Sweden interview in Epstein case, Jan 2020FBI email chain approving funds for two agents to travel to Sweden to interview the primary victim's mother in the Epstein investigation.Correspondence · Jan. 21, 2020Prosecutor emails seeking travel approval for Epstein investigation interviews, 2019–2020Correspondence · Jan. 21, 2020Prosecutors' emails to a pilot's counsel about a subpoena interview, 2020Emails from government attorneys to outside counsel seeking an interview with his client, a former pilot, about subpoenaed flight logs.Correspondence · Jan. 19, 2020SDNY email on priority a public figure texts for privilege review, January 2020An SDNY prosecutor's email circulating a spreadsheet of priority a public figure communications collected for privilege review.