Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 8,017–8,064.
Correspondence · Sept. 30, 2019SDNY prosecutor email to a witness requesting Epstein-related documents, Sep 2019Correspondence · Sept. 30, 2019Email from CBS News reporter a journalist requesting FBI documentsA CBS News producer emails Epstein's representatives citing articles about Epstein's FBI informant status and the 2008 non-prosecution deal, requesting underlying FBI documents.Correspondence · Sept. 30, 2019SDNY prosecutor emails to BOP on UK extradition questions after Epstein's suicideCorrespondence · Sept. 30, 2019Email chain on next steps for Epstein victim interviews and services meetingsEmail exchange among investigators about scheduling victim interviews, photo arrays, seized photos, and FBI victim services meetings in Miami and New York.Correspondence · Sept. 23, 2019SDNY prosecutor email requesting a victim's Epstein-related emails, Sept. 2019Correspondence · Sept. 17, 2019Correspondence, 2019-09-17Correspondence · Sept. 16, 2019Email sharing New York Times article on Epstein jet sightings, Sept. 2019An email from the SDNY U.S. Attorney's Office public information officer forwarding a New York Times article reporting officials were told Epstein was seen with girls exiting his jet.Correspondence · Sept. 15, 2019Correspondence, 2019-09-15Correspondence · Sept. 12, 2019Email from an SDNY assistant US attorney with Epstein transcripts attached, Sep 2019Email from an assistant US attorney in the Southern District of New York forwarding a PDF of Epstein transcripts as an attachment.Correspondence · Sept. 11, 2019Emails between OCME counsel and SDNY prosecutors on Epstein file redactions, Sept. 2019Email chain between the medical examiner's general counsel and federal prosecutors discussing redactions to the Epstein autopsy report at SDNY's request.Correspondence · Sept. 11, 2019FBI emails coordinating LA interview rooms for Epstein victims, Sept 2019Correspondence · Sept. 6, 2019Law firm email transmitting exhibit of payments to potential co-conspirators, Sept. 2019An attorney at a law firm emails counsel attaching an exhibit listing payments identified for potential co-conspirators.Correspondence · Sept. 5, 2019FBI emails with a vendor on MCC New York DVR system, Sept. 2019Email chain between FBI agents and a security vendor arranging a conference call about the DVR system seized from MCC New York in the Epstein investigation.Correspondence · Aug. 29, 2019SDNY prosecutors' email arranging a proffer agreement for the Epstein case, Aug 2019Correspondence · Aug. 28, 2019SDNY prosecutors' emails arranging a Palm Beach proffer trip, Aug 2019Internal SDNY prosecutor emails arranging travel, hotel billing, and a conference room for a proffer session with a co-conspirator witness and victim meetings.Correspondence · Aug. 27, 2019Correspondence, 2019-08-27Correspondence · Aug. 26, 2019BOP emails responding to WNYC reporter on MCC flooding after Epstein's deathCorrespondence · Aug. 26, 2019Email on interviewing inmates housed in Epstein's jail tier, Aug 2019Internal email asking whether investigators plan to interview additional L Tier inmates beyond three already interviewed after the jail incident.Correspondence · Aug. 23, 2019FBI weekly case note email on Epstein, August 17–23, 2019FBI Squad C-20 email forwarding an unclassified weekly significant case note on the Epstein crimes against children/human trafficking investigation.Correspondence · Aug. 20, 2019DOJ emails on routing estate document requests, Aug. 2019Internal Justice Department emails discussing how to handle document requests from the financier's defense team after his death, including routing to the civil divisionCorrespondence · Aug. 20, 2019FBI NTOC email forwarding a tip about a Delta account and ellmax.comFBI National Threat Operations Center email forwarding a caller's tip about researching ellmax.com and resetting the deceased financier's Delta account, routed to the New York Field Office.Correspondence · Aug. 19, 2019FBI emails on a requested Epstein human trafficking link chart, Aug. 2019Internal FBI emails showing agents scrambling to produce an Epstein human trafficking link chart that the deputy director requested that dayCorrespondence · Aug. 16, 2019Email forwarding subpoena rider and deeds for a USVI island entityAn email attaching a subpoena rider and two 2016 deeds for an LLC that bought parcels on a US Virgin Islands island.Correspondence · Aug. 16, 2019FBI New York email arranging staff standby for Epstein death investigation interviewsInternal FBI New York email asking agents to be on standby to assist with interviews after 16 subpoenas were served in the Epstein death investigationCorrespondence · Aug. 15, 2019Emails arranging a Bureau of Prisons MCC visit by Geoffrey Berman's office, August 2019Emails between prosecutors and MCC staff arranging a tour of suicide watch areas and Epstein's cell, bundled with an unrelated Washington Post newsletter.Correspondence · Aug. 15, 2019Emails between a NYC education official and FBI about an Epstein-related tip, Aug 2019Email exchange in which a NYC Department of Education official flags a substitute teacher to the FBI after a report of Epstein-related recruitment near a high schoolCorrespondence · Aug. 15, 2019AUSA email transmitting an Epstein status memo, August 2019A one-line email from an assistant US attorney in the Southern District of New York attaching a status memo about the Epstein case.Correspondence · Aug. 15, 2019Correspondence, 2019-08-15Correspondence · Aug. 15, 2019Correspondence, 2019-08-15Correspondence · Aug. 15, 2019Email transmitting Epstein suspicious activity report, August 2019An internal email dated August 15, 2019, transmitting an attached file labeled as a suspicious activity report on Epstein.Correspondence · Aug. 15, 2019FBI email arranging subpoenas to five banks and credit agencies, Aug 2019Correspondence · Aug. 14, 2019BOP director emails DOJ staff on media coverage of prison staffing, Aug 2019Email chain among Bureau of Prisons and Justice Department officials disputing media claims about prison staffing, linked to coverage of Jeffrey Epstein's death.Correspondence · Aug. 14, 2019BOP emails on MCC New York staffing and overtime, August 2019Email exchange answering ten questions about MCC New York staffing, overtime logs, and inmate counts during the week of Epstein's death.Correspondence · Aug. 14, 2019BOP email arranging a meeting after the MCC visit with Epstein, Aug 14, 2019Correspondence · Aug. 14, 2019Email from attorney Martin Weinberg on civil forfeiture discussions, Aug 14, 2019Email exchange in which attorney Martin Weinberg proposes discussing potential civil forfeiture issues, and the recipient agrees to a call and asks for a dial-in.Correspondence · Aug. 14, 2019Email sharing a New York Times report on MCC records falsification, Aug 2019An email sharing a New York Times article reporting that MCC personnel may have falsified jail records around Epstein's death.Correspondence · Aug. 13, 2019Bureau of Prisons email on MCC New York staffing levels, August 2019Internal Bureau of Prisons email providing MCC New York authorized and onboard staffing figures and answering questions about correctional officer vacancies and overtime, days after Epstein's death.Correspondence · Aug. 13, 2019BOP email forwarding a journalist's media request on MCC conditions, Aug 2019Bureau of Prisons staff email forwarding a journalist's inquiry about mold, overcrowding, and poor conditions at MCC New York.Correspondence · Aug. 13, 2019Bureau of Prisons email on rotating lieutenants to MCC New York, Aug. 2019Internal Bureau of Prisons email directing rotation of top regional lieutenants to MCC New York for 30-day stints, days after Epstein's deathCorrespondence · Aug. 13, 2019Email exchange on Epstein's MCC records after his death, Aug 13, 2019Email between a US Attorney's Office attorney and an MCC staff attorney about locating Epstein's prior incarceration records, referring to Palm Beach County Sheriff's Office.Correspondence · Aug. 13, 2019FBI email on St. Thomas Jet Center's handling of Epstein's helicopter, Aug 2019FBI agent reports a tip that St. Thomas Jet Center serviced Epstein's helicopter and notes the company declined comment, mentioning possible subpoena.Correspondence · Aug. 12, 2019Bureau of Prisons emails on staff welfare after Epstein's death, Aug 12, 2019Email exchange between a Bureau of Prisons official and a jail administrator about staff welfare and media silence after Epstein's deathCorrespondence · Aug. 12, 2019Correspondence, 2019-08-12Email chain among FBI agents and the New York medical examiner's office about delivering evidence and clothing from Epstein's death scene and coordinating interviews.Correspondence · Aug. 12, 2019SDNY prosecutor email on elements of an 18 U.S.C. § 1519 obstruction charge, Aug. 2019An SDNY assistant U.S. attorney's email researching the elements of the 18 U.S.C. § 1519 falsification statute, apparently regarding possible false Bureau of Prisons report charges.Correspondence · Aug. 12, 2019Email checking in after Epstein's suicide watch, August 12, 2019An email dated August 12, 2019 asks how Epstein's suicide watch went and whether an update is warranted for SCN.Correspondence · Aug. 12, 2019Email from Geoffrey Berman to FBI about Epstein case letter, Aug 12, 2019Email chain among Geoffrey Berman, FBI, and US Marshals forwarding a letter from Judge Richard Berman in the Epstein caseCorrespondence · Aug. 12, 2019Email to an AUSA forwarding Epstein jail records and psychology notes, Aug 12 2019An email to an assistant United States attorney forwarding attachments including Epstein's count slips, psychology notes, staff assignments, and photographs.Correspondence · Aug. 12, 2019MCC New York email transmitting warden response to Judge Berman, Aug. 12, 2019