Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 7,969–8,016.
Correspondence · Jan. 17, 2020Email chain about the Virgin Islands lawsuit against Epstein's estate, Jan 2020Email chain discussing the US Virgin Islands government's lawsuit against Epstein's estate and the 1953 Trust seeking to void fraudulent asset transfers.Correspondence · Jan. 17, 2020An attorney email exchange with prosecutors over MCC conditions, January 2020Defense attorney an attorney and federal prosecutors discuss MCC jail conditions, evidence inspection, family visits, and planned motions ahead of a conference.Correspondence · Jan. 16, 2020FBI email forwarding Ghislaine Maxwell travel records, 1990–2000An FBI email transmitting an attachment containing Ghislaine Maxwell's travel records from January 1990 to January 2000.Correspondence · Jan. 16, 2020FBI email providing additional identifiers for Ghislaine Maxwell subpoena, Jan. 2020An FBI New York special agent emails identifiers, including aliases, for Ghislaine Maxwell to support an Amazon subpoena in a 2020 criminal case.Correspondence · Jan. 10, 2020An attorney email requesting to view evidence of Epstein's July 2019 suicide attemptDefense attorney an attorney emails prosecutors to arrange viewing of physical evidence from Epstein's July 23, 2019 attempted suicide in jail.Correspondence · Jan. 8, 2020FBI emails on an early-stage sex trafficking investigation, January 2020Internal FBI emails between agents in two field offices discussing an early-stage human trafficking investigation, DOJ interest, and possible coordination.Correspondence · Jan. 6, 2020Email chain on SDNY's USAA bank records request for Ghislaine Maxwell, Jan. 2020An SDNY prosecutor's email chain confirming receipt of Ghislaine Maxwell's USAA banking records subpoenaed from a records service.Correspondence · Jan. 2020Prosecutor emails with defense counsel on pilot subpoena scheduling, 2020Email exchange between SDNY prosecutors and defense counsel scheduling an interview of a subpoenaed former Epstein pilot, delayed over estate-related issues.Correspondence · Jan. 2020DOJ prosecutors' emails seeking travel approval for interview near Stockholm, 2019–2020Email thread among prosecutors requesting travel approval for an interview near Stockholm in connection with the Epstein investigation.Correspondence · 2020SDNY prosecutors' travel approval emails for interview trips to Stockholm and Los AngelesEmail exchanges among prosecutors arranging travel, hotels, and flights for team interviews near Stockholm and in Los Angeles in connection with the Epstein investigation.Correspondence · Dec. 20, 2019Email between defense counsel and prosecutors on disclosures, Dec 20, 2019Email exchange between defense counsel and prosecutors about redacted disclosure of interview notes and a possible protective order before the judge.Correspondence · Dec. 20, 2019Email transmitting title transfer documents for Epstein's residences, Dec. 2019Correspondence · Dec. 17, 2019Defense counsel emails to prosecutors on July 23 incident evidence, Dec 2019Email chain in which defense attorneys an attorney and an attorney ask prosecutors for video, photos, and physical inspection of a rope tied to a July 23 incidentCorrespondence · Dec. 12, 2019New York Times reporter's FOIA request to BOP for Epstein MCC logs, Dec. 2019A New York Times reporter's FOIA request to the Bureau of Prisons seeking Epstein's MCC phone, email, and visitor logs, with a fee waiver.Correspondence · Dec. 11, 2019Email about NYPD checks with attachment on Maxwell's callsDecember 2019 email forwarding an attachment comparing contact-list numbers with calls made by Ghislaine Maxwell to the Child Exploitation Human Trafficking Task Force.Correspondence · Dec. 6, 2019Email linking a NY Post article on a public figure and Ghislaine MaxwellAn investigator's email sharing a NY Post article in which a public figure denies dating Ghislaine Maxwell.Correspondence · Dec. 6, 2019Internal email forwarding subpoena requests for Ghislaine Maxwell's accounts, Dec. 2019Correspondence · Dec. 5, 2019FBI and SDNY prosecutors' email exchange on Epstein status, Dec. 2019Email thread between FBI agent an official and a federal prosecutor scheduling status calls on the Epstein case, noting attorneys Reid Weingarten and an attorney appearing for Epstein.Correspondence · Nov. 27, 2019Email confirming TD Bank held no accounts in Jeffrey Epstein's name, Nov. 2019Email from TD Bank counsel to prosecutors confirming the bank had no accounts in Epstein's name, responding to an SDNY grand jury subpoena.Correspondence · Nov. 27, 2019FBI email chain on DVR video exports and recovery, November 2019Internal law enforcement email chain discussing export of DVR1 surveillance video and the uncertain, lengthy recovery of DVR2 footage relevant to the case.Correspondence · Nov. 25, 2019Correspondence, 2019-11-25Correspondence · Nov. 21, 2019SDNY prosecutors' emails with TD Bank on Epstein grand jury subpoena, Nov 2019Email thread between SDNY prosecutors and TD Bank about closing accounts and records subpoenaed in the Epstein investigation.Correspondence · Nov. 17, 2019Prosecutors' email on victim interviews and proffer scheduling, Nov. 2019Email chain among prosecutors discussing a victim interview in California, the lack of an enticement charge, and an upcoming limited proffer.Correspondence · Nov. 15, 2019SDNY victim witness coordinator email thread on Epstein victims' vouchers, Nov 2019Correspondence · Nov. 13, 2019SDNY prosecutors' email quoting a NYT account of a woman's allegations against EpsteinInternal US Attorney's Office (SDNY) email dated November 13, 2019, quoting a New York Times article in which a woman recounts alleged inappropriate touching by Jeffrey Epstein.Correspondence · Nov. 12, 2019MCC New York email on suicide watch cell assignment procedures, Nov. 2019Internal email from an MCC New York associate warden describing new suicide watch bed assignment and notification procedures for lieutenants and psychology staff.Correspondence · Nov. 12, 2019Emails between an AUSA and FBI on processing Epstein search warrant evidenceNovember 2019 email chain between an Assistant U.S. Attorney and FBI examiners on transferring electronic evidence from searches of Epstein's residences for review.Correspondence · Nov. 6, 2019UBS letter to FBI responding to subpoena for Epstein matter recordsUBS Financial Services letter to the FBI transmitting financial records for the Ghislaine Maxwell matter in response to a grand jury subpoena.Correspondence · Nov. 5, 2019SDNY prosecutors' emails requesting travel approval for Epstein case interviewsEmail thread of prosecutors' travel approval requests for interviews in the Epstein investigation, including trips to Florida and Los Angeles.Correspondence · Oct. 30, 2019FBI New York email declining comment on forensic pathologist story, Oct 2019Correspondence · Oct. 25, 2019Reporter's queries to prosecutors on Epstein case, Oct. 25, 2019Correspondence · Oct. 22, 2019SDNY prosecutors' travel approval emails for Epstein case interviews, 2019Email thread of SDNY prosecutors seeking and receiving approval to travel for victim interviews and meetings in the Epstein investigation (2018R01618).Correspondence · Oct. 21, 2019Email chain on bringing an alleged trafficking victim into the U.S., Oct. 2019Email chain between a USANYS prosecutor and victim counsel an attorney, facilitated by Paul Cassell, about bringing an alleged Epstein-related trafficking victim into the U.S.Correspondence · Oct. 21, 2019Email chain seeking help bringing a witness into the U.S. for the Epstein investigationCorrespondence · Oct. 16, 2019Prosecutor's emails to a journalist about an Epstein documentary, 2019Email thread in which a prosecutor tells a journalist about a planned documentary series on Epstein and discusses whether the office would give an interview.Correspondence · Oct. 15, 2019SDNY prosecutor email on preparing a Bank of America subpoena, Oct. 2019Correspondence · Oct. 15, 2019FBI email requesting interview room for West Palm Beach victim meetings, Oct 2019An investigator's email asks a colleague for help securing an interview room in West Palm Beach so Epstein victims can be met the next day.Correspondence · Oct. 11, 20192019 email seeking approval to travel to Florida for FBI meeting with Epstein victimsAn SDNY assistant U.S. attorney requests travel approval to Florida for an FBI-arranged meeting with victims in the Epstein case.Correspondence · Oct. 9, 2019Correspondence, 2019-10-09Correspondence · Oct. 7, 2019FBI Victim Services emails on briefings for Epstein victims, Sept.–Oct. 2019Correspondence · Oct. 4, 2019SDNY human trafficking unit email on victim interview counts, Oct. 2019Internal SDNY email asking units to report the number of trafficking victims interviewed annually, noting a count related to Epstein.Correspondence · Oct. 3, 2019Victims' counsel email to DOJ scheduling meetings ahead of Oct. 2019 briefingA trial attorney representing additional Epstein victims emails DOJ to arrange meetings around the October 23, 2019 New York victim briefing.Correspondence · Oct. 2, 2019Conference announcement of plenary talk on Epstein victims' rights, Oct. 2019Forwarded conference announcement of a plenary session on representing Jeffrey Epstein's victims, recounting a decade of litigation over the secret non-prosecution agreement.Correspondence · Oct. 2, 2019Email about an Epstein victim's meeting and travel arrangements, Oct. 2019Email chain in which a victims' attorney asks government staff about travel arrangements and notifications for an Epstein victim attending a victims' meeting.Correspondence · Oct. 2019Email about draft notification on FBI investigation and DOJ OIG review, Oct 2019Forwarded email noting that alongside the FBI's investigation, the Attorney General requested a DOJ Office of Inspector General review, attaching a draft notificationCorrespondence · Oct. 2019Correspondence, 2019-10Correspondence · Oct. 2019SDNY prosecutor emails bank about grand jury subpoena accounts, October 2019Emails between an SDNY assistant US attorney and a TD Bank representative about bank statements for accounts tied to Epstein, including JSC Interiors LLC.Correspondence · Oct. 2019SDNY prosecutors' email to TD Bank on keeping accounts open, Oct. 2019Email between a Southern District of New York prosecutor and a TD Bank representative about keeping subpoenaed accounts open one month during the investigation.