Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 8,065–8,112.
Correspondence · Aug. 12, 2019SDNY email forwarding a Senator's letter to the Attorney General re EpsteinInternal SDNY email forwarding a Senator's letter to the Attorney General regarding Epstein, noting it does not mention the office or an investigation into it.Correspondence · Aug. 11, 2019Email sharing a NY Post article saying Maxwell is cooperating, August 2019An email dated August 11, 2019 links a New York Post article about Epstein's accused recruiters and quotes a report that Maxwell is cooperating.Correspondence · Aug. 10, 2019Emails between attorney an attorney and MCC staff after Epstein's suicide attemptEmails in which defense attorney an attorney seeks updates on an MCC investigation into Epstein's suicide attempt and arranges a client visit.Correspondence · Aug. 10, 2019Email exchange on Epstein's jail release date and attorney visit, Aug. 2019Email exchange questioning the July 29 timeline date sent to DOJ, noting the psych ops log shows Epstein was released July 30 after an all-day attorney visitCorrespondence · Aug. 10, 2019Email from an SDNY prosecutor forwarding a USVI search warrant, Aug. 2019Correspondence · Aug. 10, 2019Internal email about Jeffrey Epstein's MCC New York inmate record, Aug 10, 2019Internal MCC New York email forwarding a modified copy of Jeffrey Epstein's inmate record, sent the day of his death.Correspondence · Aug. 9, 2019Email forwarding Miami Herald article on Epstein prosecutor's 2019 resignationAn email sharing a Miami Herald article reporting that the lead prosecutor in the 2008 Epstein case, who sources say wanted to charge him, resigned.Correspondence · Aug. 9, 2019Email from a federal prosecutor about unsealed Maxwell libel suit documents, Aug. 2019Correspondence · Aug. 9, 2019Statement on behalf of Ghislaine Maxwell denying allegations, Aug. 2019An emailed statement from Maxwell's representative denying allegations against her and Alan Dershowitz as untrue and defamatory.Correspondence · Aug. 8, 2019Email forwarding a USVI search warrant application for review, Aug 2019Correspondence · Aug. 8, 2019Email from an SDNY prosecutor asking for review of a USVI search warrant applicationA Southern District of New York assistant US attorney asks a colleague to review an attached US Virgin Islands search warrant application and call with feedback.Correspondence · Aug. 7, 2019Emails from Martin Weinberg's office seeking records preservation in US v EpsteinEmail chain from defense counsel Martin Weinberg to prosecutors, including Reid Weingarten, asking about responses to letters seeking preservation of records ahead of Sept 13 discovery requestsCorrespondence · Aug. 7, 2019Prosecutors' emails on draft response to Epstein defense preservation requests, Aug 2019Internal emails among SDNY prosecutors discussing a draft response to Jeffrey Epstein defense preservation requests and a supplemental discovery request.Correspondence · Aug. 5, 2019Correspondence, 2019-08-05Correspondence · Aug. 2, 2019Law firm email to prosecutors arranging victim interviews, August 2019Email from a law firm to prosecutors in case 19 Cr. 490 scheduling interviews with clients alleging Epstein assaults and asking to match 2004 photos against items seized from his home.Correspondence · Aug. 2, 2019Deutsche Bank counsel email transmitting document production to SDNY, Aug 2019Correspondence · Aug. 2, 2019SDNY email scheduling a check-in meeting with the Epstein team, Aug. 2019SDNY prosecutor's office email scheduling next week's meetings, including a possible check-in with the Epstein team on case status.Correspondence · Aug. 2019Correspondence, 2019-08Correspondence · Aug. 2019Emails asking prosecutors for updates after Epstein's death, Aug 2019Counsel emails prosecutors requesting an update on the criminal investigation of Epstein's potential co-conspirators following his death, and arranging a meeting.Correspondence · Aug. 2019BOP email on MCC New York overtime and staffing questions, August 2019A Bureau of Prisons email compiling MCC New York overtime figures and asking ten staffing questions, likely after Epstein's death.Correspondence · Aug. 2019Correspondence, 2019-08Email chain between attorney an attorney and prosecutors scheduling a meeting regarding a client formerly employed by Epstein, discussing her compensation and passport.Correspondence · Aug. 2019Correspondence, 2019-08Correspondence · July 31, 2019SDNY defense counsel email chain on MCC attorney visiting logjam, July 2019Email chain among federal defenders complaining that Epstein's lawyers monopolized the MCC SHU attorney room, delaying other attorneys' client visits before a an official sentencingCorrespondence · July 30, 2019Email thread on meeting logistics before Epstein's July 31, 2019 status conferenceJuly 2019 email thread between prosecutors and a victim's attorney arranging a meeting and discussing seating at Epstein's court status conference.Correspondence · July 30, 2019Jail email on delay moving Epstein to attorney conference, July 30, 2019Correspondence · July 28, 2019FBI emails on a threat against a victim living in Australia, July 2019Internal FBI emails between New York and Canberra staff coordinating with the AFP on an anonymous threat made against an identified victim in the Epstein investigation.Correspondence · July 26, 2019Correspondence, 2019-07-26Correspondence · July 26, 2019Correspondence, 2019-07-26Email chain between an assistant U.S. attorney and private counsel about scheduling urgent calls regarding the SDNY Epstein case, including notifying representatives.Correspondence · July 25, 2019Emails between Epstein's cellmate's defense counsel and MCC officials, July 2019Defense counsel emails MCC officials asking them to investigate leaks about an alleged attack on Epstein; officials deny leaking information.Correspondence · July 25, 2019Email sharing NYT article on Epstein's July 2019 jail injuryAn email replying "Yup" while forwarding a New York Times article reporting Epstein was found unconscious in his cell with neck marks in a possible suicide attempt.Correspondence · July 24, 2019Email exchange with NYT reporter a journalist on Epstein's jail injury, July 2019A New York Times reporter asks officials to confirm reports Epstein was found injured in his jail cell; the recipient declines to comment.Correspondence · July 23, 2019FBI and prosecutor emails scheduling a call on Epstein financial documents, July 2019Correspondence · July 22, 2019Epstein defense attorney email to MCC on legal visit conditions, July 2019An attorney for Jeffrey Epstein emails the Metropolitan Correctional Center about bathroom access, promised phone calls, and lunch during legal visits.Correspondence · July 18, 2019SDNY request to produce Jeffrey Epstein in court before Judge Berman, July 31, 2019Correspondence · July 17, 2019Tip to FBI about Epstein recruitment attempts after incarceration, July 2019Email chain in which a private citizen offers investigators information about alleged recruitment attempts for Epstein, intimidation of victims, and related claims.Correspondence · July 17, 2019SDNY email forwarding Epstein detention submission, July 17, 2019Correspondence · July 16, 2019Correspondence, 2019-07-16Correspondence · July 16, 2019Prosecutor emails seeking travel approval for Epstein investigation interviews, 2019A thread of SDNY prosecutor emails requesting and receiving supervisory approval to travel for victim interviews in the Epstein investigation.Correspondence · July 16, 2019SDNY prosecutors' emails on Epstein detention photos, July 2019Email thread among Southern District of New York prosecutors about photographs for Epstein's detention submission; Judge Berman's chambers declined to see them.Correspondence · July 15, 2019SDNY and defense counsel emails scheduling a reverse proffer, July 2019Email chain between prosecutors and defense attorney an attorney scheduling a reverse proffer related to the Epstein investigation, including mention of the non-prosecution agreement.Correspondence · July 13, 2019Email chain among Epstein defense counsel on bail records, July 2019Email exchange in U.S. v. Epstein between defense counsel Martin Weinberg, Reid Weingarten, and prosecutors about discovery records and the government's bail opposition filing.Correspondence · July 12, 2019SDNY staff email about Epstein's Monday bail hearing before Judge Berman, July 2019Internal SDNY staff email chain confirming Jeffrey Epstein's bail hearing on Monday at 10am before Judge Berman.Correspondence · July 12, 2019SDNY victim witness email on Epstein's federal indictment, July 2019Forwarded email from a SDNY victim witness coordinator confirming Epstein's SDNY indictment and that victim notifications will be sent by the USAO.Correspondence · July 11, 2019Correspondence, 2019-07-11Email dated July 11, 2019 from an assistant U.S. attorney sharing a New York Times article about Jeffrey Epstein's net worth.Correspondence · July 11, 2019SDNY email on Epstein charges notification and victim list, July 2019A SDNY victim-witness assistant emails colleagues about a status hearing notification for Jeffrey Epstein and attaches a victim notification list.Correspondence · July 10, 2019Email forwarding Jeffrey Epstein's arrest paperwork, July 10, 2019Email between investigators forwarding Epstein's marshal arrest paperwork, noting a pending phone number declaration and no email address provided.Correspondence · July 10, 2019Email forwarding scanned Jeffrey Epstein arrest paperwork, July 2019An emailed Xerox scan sent to an NYPD detective on the child exploitation task force forwarding Jeffrey Epstein's arrest paperwork.Correspondence · July 10, 2019Email to Jeffrey Epstein offering support after his July 2019 arrestA supportive email sent to Jeffrey Epstein after his arrest, claiming he never behaved wrongly and recalling meeting him through Prince Andrew.