Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 8,593–8,640.
CorrespondenceDOJ Inspector General emails on a jail commissary records requestCorrespondenceEmail coordinating FBI and OIG interviews of Bureau of Prisons staff at MCCFBI New York email assigning agents to interview Bureau of Prisons personnel about Epstein's cell assignment, with subpoenas and OIG coordination noted.CorrespondenceEmails about a NYT article on Epstein and Deutsche BankForwarded emails between unnamed correspondents confirming receipt of documents under a subpoena in a Deutsche Bank anti-money-laundering investigation tied to Epstein.CorrespondenceEmails from attorney Paul Cassell to prosecutors on sealed pleading and remediesTwo emails from victims' attorney Paul G. Cassell to government prosecutors objecting to sealing a remedies reply and seeking unsealing of material on Epstein's offenses.CorrespondenceFBI-SDNY email exchange on 302s, video files, and witness outreach in Maxwell caseInternal FBI and SDNY prosecutor emails discussing pending 302s, CART video processing, witness folders, and arrangements to interview a witness ahead of trial.CorrespondenceNotes on victims fund negotiations between Epstein's counsel and plaintiff attorneysCorrespondenceProsecution team email requesting airline subpoenas for flight recordsCorrespondenceProsecutors' emails to Maxwell's counsel on her third bail motionCorrespondenceSDNY prosecutor email assigning research on the sex trafficking statuteAn assistant U.S. attorney for the Southern District of New York assigns a colleague to research case law on whether 18 U.S.C. 1591 covered sex trafficking buyers before its 2015 amendment.CorrespondenceTip email to FBI about a witness with information on traffickingEmail to the FBI offering to connect a credible young witness alleging abuse by Epstein and a former president, referencing a murdered Arkansas senator and alleged victims.CorrespondenceAssistant U.S. Attorney email on subpoenas for ten approach individualsEmail from an SDNY Assistant U.S. Attorney sending background material and subpoenas for ten individuals ahead of planned law-enforcement approaches.CorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceDHS email requesting UK travel records for Jeffrey Epstein and Ghislaine MaxwellA DHS agent emails a UK Border Force liaison asking for historical travel records for Jeffrey Epstein and Ghislaine Maxwell from 1994 onward, possibly by private aircraft.CorrespondenceDOJ emails on Epstein FOIA production schedule in Times v. BOPEmails among DOJ counsel discussing the New York Times' FOIA suit over BOP's Epstein records, including redaction categories and January 2021 production deadlines.CorrespondenceEmail asking about the Epstein estate subpoena for images and videosAn investigator emails a former colleague asking where things stood with the subpoena to the Epstein estate for images and videos.CorrespondenceEmail between prosecutors about lawmakers demanding a probe of Epstein's plea dealCorrespondenceEmail directing a $25,000 check to a USVI political action committeeEmail instructing an assistant to prepare a $25,000 check from an Epstein-linked company to a US Virgin Islands political action committee.CorrespondenceEmail discussing a trial subpoena to a JPMorgan witness in the Maxwell caseEmail exchange in United States v. Maxwell about JPMorgan identifying a trial witness and drafting a broadly worded subpoena to the bank.CorrespondenceEmail exchange between prosecutors and FBI on Epstein search warrant evidence formatsEmails between a U.S. Attorney's Office attorney and FBI staff discussing formats for transferring Epstein search warrant evidence for discovery review in Relativity.CorrespondenceEmail exchange with an SDNY prosecutor about a cooperator with urgent Epstein informationCorrespondenceEmail forwarding draft response to Ghislaine Maxwell's redaction requestsInternal government email transmitting a draft letter responding to Maxwell's redaction and in camera requests per Judge Nathan's order.CorrespondenceEmail from a federal prosecutor on Maxwell's third bail applicationCorrespondenceEmail from a former first lady of the USVI to Jeffrey Epstein about a $25,000 donationA former first lady of the U.S. Virgin Islands emails Jeffrey Epstein relaying a $25,000 donation request from an inaugural committee for inaugural events.CorrespondenceEmail from an AUSA on BOP FOIA requests after Epstein's deathCorrespondenceEmail from an SDNY prosecutor on a client's proffer re EpsteinCorrespondenceEmail from Epstein's attorney about cell conditions at MCCCorrespondenceEmail on FBI retrieving MCC camera recordings and offline monitoringAn email notes the FBI is retrieving prior MCC camera recordings, leaving recording offline up to 8-10 days, and asks about remote recording options while live monitoring continuesCorrespondenceEmail to Jes Staley reporting no word on a proposal and on cashBrief email sent to Jes Staley noting no word from an assistant on a proposal and no word from another staffer on cash.CorrespondenceEmail transmitting an associate flight records for 1991–2006An email forwarding flight records received from counsel for pilot an associate, covering 1991–2006, pending review.CorrespondenceEmails between prosecutors and FBI on Epstein evidence transfer formatEmail exchange about transferring Epstein search warrant evidence between the FBI and the U.S. Attorney's Office, addressing load file formats and Relativity processing for discovery.CorrespondenceFax note reporting a status conference and procurement of minors chargeA brief faxed cover note stating that police checked the docket, a status conference is scheduled for 8:30, and a required procurement of minors charge has been filed.CorrespondenceFederal prosecutors' email seeking an expert witness for the Maxwell trialCorrespondenceNote describing women with ages, offering to arrange hotel meetingsA note listing several women with ages and descriptions, asking whether to pre-arrange appointments, apparently for Epstein's benefit.CorrespondenceNote listing young women with descriptions and offer to arrange hotel meetingsA note describing several young women's ages and appearances and offering to pre-arrange appointments, apparently sent for someone's approval.CorrespondenceProsecutor and attorney correspondence about a witness's 1995–96 journal entriesCorrespondenceProsecutor email noting review of FBI files and Maxwell phone recordsAn email from a Southern District of New York prosecutor noting completed review of 114 FBI case documents, a handbook for an upcoming interview, and apparent Maxwell phone records.CorrespondenceProsecutor emails coordinating response in U.S. v. Maxwell caseEmail exchange among SDNY prosecutors and other officials arranging calls and review of a letter to be filed in the Maxwell criminal case before Judge Nathan.CorrespondenceProsecutor's email request for a witness photobook of Epstein and MaxwellA prosecutor's email asking a colleague to assemble a photobook with formal photos and fillers of Epstein, Maxwell, and a third individual for trial witnesses.CorrespondenceProsecutor's email to Maxwell's counsel arranging a pretrial interviewAn SDNY prosecutor's email telling Ghislaine Maxwell's defense attorneys how to arrange a pretrial client interview before her bail hearing.CorrespondenceProsecutors' email to Maxwell defense counsel on verdict form and stipulationsSDNY prosecutors send Ghislaine Maxwell's counsel a proposed verdict sheet and stipulations ahead of trial conferences and a briefing schedule.CorrespondenceProsecutors' email to Maxwell defense on discovery of FBI-seized imagesEmails between SDNY prosecutors and defense counsel meeting and conferring on discovery production of FBI-seized images from Epstein's residence and scheduling review in Colorado.CorrespondenceReporter's inquiry on co-conspirator investigation storyA journalist seeks guidance on a story about the investigation into Epstein's possible co-conspirators, including Ghislaine Maxwell.CorrespondenceSDNY prosecutor email on Epstein's defense counsel appearing tomorrowCorrespondenceSDNY prosecutor email to Maxwell's counsel on discovery production