Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 8,689–8,736.
Correspondence · Nov. 13, 2021Email transmitting Maxwell's response to motion excluding two defense expertsDefense email to Judge Nathan's chambers submitting Maxwell's sealed response to the government's motion to preclude testimony of two proposed defense experts.Correspondence · Nov. 12, 2021FBI NY office weekly update praising agents' Epstein trafficking work, Nov. 2021An FBI New York internal Friday update congratulates agents on a valor award for the Epstein sex trafficking investigation and notes new US Attorneys.Correspondence · Nov. 11, 2021Email from Judge Nathan's chambers on extended Maxwell briefing scheduleA chambers email forwarding Judge Alison Nathan's order granting the parties more time for supplemental briefing in US v. Maxwell.Correspondence · Nov. 9, 2021An attorney email transmitting defense Rule 16 disclosure, Nov. 2021Defense counsel an attorney emails the government's Rule 16 disclosure with attachments including certifications, records, and Epstein's non-prosecution agreement.Correspondence · Nov. 8, 2021Correspondence, 2021-11-08Correspondence · Nov. 8, 2021Correspondence, 2021-11-08Correspondence · Nov. 7, 2021Correspondence, 2021-11-07Correspondence · Nov. 7, 2021Correspondence, 2021-11-07Correspondence · Nov. 6, 2021SDNY prosecutors' emails on the government's bail opposition draft, November 2021Email chain among Southern District of New York prosecutors coordinating small edits to the government's opposition to a fourth bail motion, due Monday.Correspondence · Nov. 4, 2021Email chain between counsel and SDNY prosecutors on an arts school subpoenaEmail chain between a Michigan attorney and Southern District of New York prosecutors coordinating a subpoena to an arts institution seeking records on Jeffrey Epstein and Ghislaine MaxwellCorrespondence · Nov. 2, 2021Prosecution–defense emails on redactions to Maxwell trial motions, Nov. 2021Email exchange between prosecutors and defense counsel an attorney disputing redactions and victim-name handling in proposed motions in limine.Correspondence · Nov. 1, 2021Emails between Maxwell's counsel and MDC Brooklyn staff about legal mail, Nov 2021Email chain among Ghislaine Maxwell's defense counsel, an attorney, and an MDC Brooklyn staff attorney discussing a draft letter to Judge Nathan about legal mail delivery.Correspondence · Nov. 2021DOJ OIG emails arranging an interview with an MCC New York official, 2021Justice Department OIG emails scheduling a voluntary interview with a transferred MCC New York official about Epstein's August 2019 death, an inmate's transfer, and camera issues.Correspondence · Oct. 30, 2021Prosecution email to Maxwell defense counsel with verdict form, Oct 2021SDNY prosecutors email Maxwell's defense counsel a draft verdict sheet and four proposed stips, requesting a response by November 5.Correspondence · Oct. 29, 2021An attorney email to MDC about Ghislaine Maxwell's delayed legal mailMaxwell's counsel an attorney warns the Brooklyn jail to confirm delayed legal mail, threatening an order to show cause; a follow-up reply is included.Correspondence · Oct. 29, 2021Prosecution and defense emails on redacting Maxwell motion in limine filings, Oct. 2021Email chain between prosecutors and Maxwell's defense counsel agreeing redaction sequencing for the government's motion in limine, while defense objects to proposed redactionsCorrespondence · Oct. 28, 2021Emails on Ghislaine Maxwell evidence inspection and black book production, Oct 2021SDNY prosecutors and U.S. Marshals email about scheduling Maxwell's evidence inspection, plus producing scanned black book and yellow-pad notes to the defense.Correspondence · Oct. 28, 2021SDNY production letter to Maxwell defense counsel, Oct. 28, 2021US Attorney Damian Williams writes Maxwell's defense counsel transmitting a discovery production, including an Epstein address book scan and estate materials, under protective order.Correspondence · Oct. 27, 2021Email filing Ghislaine Maxwell's reply brief on motions in limine, Oct. 2021Email from defense counsel an attorney transmitting Ghislaine Maxwell's reply brief in support of motions in limine to Judge Nathan's chambers.Correspondence · Oct. 23, 2021SDNY prosecutor email to team on motions in limine drafts, Oct. 2021An email from an SDNY Assistant US Attorney attaching draft responses to exhibits and suppression motions ahead of drafting further motions in limine.Correspondence · Oct. 22, 2021SDNY email thread with school's counsel about subpoena for Epstein recordsEmail thread between an AUSA and an arts school's outside counsel about a subpoena seeking student and other records regarding Jeffrey Epstein and Ghislaine Maxwell.Correspondence · Oct. 19, 2021Email chain forwarding Ghislaine Maxwell's motions in limine to Judge Nathan, Oct. 2021Prosecutors exchange a defense-submitted email attaching Ghislaine Maxwell's motions in limine in U.S. v. Maxwell, shared among USANYS staff and to Judge Nathan.Correspondence · Oct. 15, 2021Prosecutors' email on a response letter to Judge Nathan re Maxwell's mail, Oct. 2021SDNY prosecutors' email chain drafting a same-day letter to Judge Nathan regarding Ghislaine Maxwell's legal mail at MDC.Correspondence · Oct. 15, 2021Prosecutors' emails on responding to a Maxwell filing, Oct. 2021Internal USANYS emails discussing a rushed 5 pm response ordered by Judge Nathan in Ghislaine Maxwell's criminal case, with defense counsel's filing attachedCorrespondence · Oct. 14, 2021Correspondence, 2021-10-14Email chain among SDNY prosecutors exchanging and commenting on draft motions in limine ahead of Ghislaine Maxwell's trial.Correspondence · Oct. 14, 2021An attorney email to MDC on undelivered materials for Ghislaine Maxwell, Oct 2021Maxwell defense counsel an attorney emails the MDC demanding explanation for undelivered government hard drives and legal materials to Maxwell.Correspondence · Oct. 14, 2021Chambers email exchange on joint juror questionnaire in US v. MaxwellEmail exchange with Judge Alison Nathan's chambers requesting Word versions of the joint proposed juror questionnaire and voir dire in the Maxwell criminal caseCorrespondence · Oct. 13, 2021SDNY letter to Maxwell's defense counsel producing FBI photo-file spreadsheets, Oct. 2021US Attorney Damian Williams's letter producing redacted FBI spreadsheets linking photo files on hard drives, with protective-order designations, to Ghislaine Maxwell's defense counselCorrespondence · Oct. 12, 2021Email to SDNY victim/witness coordinator about Maxwell indictment, Oct. 2021A woman who says she was involved with Epstein and Maxwell in the mid-1990s emails an SDNY victim/witness coordinator seeking resources before Maxwell's trial.Correspondence · Oct. 12, 2021Prosecutors' email on draft Rule to Complete for the Maxwell case, Oct 2021SDNY prosecutors exchange emails about reviewing a draft Rule to Complete in the Maxwell case before sending it to the defense.Correspondence · Oct. 12, 2021SDNY email transmitting Maxwell 404(b) notice and co-conspirator identities letterCorrespondence · Oct. 8, 2021Emails between SDNY prosecutors and Maxwell's defense counsel, Oct 2021Correspondence · Oct. 8, 2021SDNY prosecutors' email to JPMorgan lawyers about witness exhibits, Oct. 2021Email chain in which Assistant US Attorneys send draft exhibits to JPMorgan's lawyers to discuss identifying an appropriate witness and schedule a call.Correspondence · Oct. 8, 2021Email from attorney an attorney seeking trial seating priority for a victimA 2021 email from an attorney asks prosecutors to give victims, including a client from England, priority seating at Ghislaine Maxwell's trial.Correspondence · Oct. 8, 2021Email from Epstein bank's defense counsel to SDNY prosecutors on trial witness subpoenaA defense attorney for JPMorgan emails SDNY prosecutors in the Maxwell case requesting a trial appearance subpoena for a bank witness.Correspondence · Oct. 8, 2021FBI and prosecutor emails about Maxwell and Epstein hotline tip spreadsheets, Oct. 2021Email thread among FBI agents and USANYS contractor staff coordinating transfer of hotline tip spreadsheets and SDNY email tips for AUSA review in the Maxwell case.Correspondence · Oct. 8, 2021SDNY prosecutor and FBI email on 3500 witness materials, October 2021Emails between an SDNY prosecutor and an FBI agent about locating handwritten interview notes in FBI flight records folders for 3500 disclosure materials.Correspondence · Oct. 8, 2021SDNY subpoena correspondence to AIC Title Service over aircraft N7221E, 2021Email chain in which an assistant US attorney sends a subpoena to AIC Title Service seeking records for aircraft N7221E, under review by its general counsel.Correspondence · Oct. 7, 2021An attorney emails BOP about delayed legal mail for Ghislaine Maxwell, Oct. 2021Maxwell's attorney an attorney emails the Bureau of Prisons pressing for delivery of legal mail to Maxwell at MDC before her November 29 trial.Correspondence · Oct. 2021Correspondence, 2021-10Emails between an SDNY assistant US attorney and JPMorgan's counsel coordinating a witness subpoena and draft trial exhibits in the Epstein-related case.Correspondence · Oct. 2021An attorney letter to Judge Alison Nathan on Rule 412 motion deadline, Oct. 2021Maxwell defense counsel an attorney writes Judge Nathan confirming November 15, 2021 as the deadline for filing a Rule 412 motion regarding evidence of alleged victims' sexual behavior.Correspondence · Oct. 2021Email from an SDNY prosecutor transmitting government reply brief on motions in limineCorrespondence · Sept. 28, 2021FBI emails on victim communications for the Maxwell discovery request, Sept. 2021FBI Victim Services email chain collecting victim communications for criminal discovery ahead of the November 2021 Epstein/Maxwell trial.Correspondence · Sept. 28, 2021OIG email chain seeking contractor service records for MCC New York, 2021Email chain in which a DOJ Inspector General agent requests 2019 work orders between a security contractor and MCC New York; the contractor reports failed drives and lost surveillance recordings.Correspondence · Sept. 23, 2021FBI Victim Services emails on exporting Epstein victim communications for prosecutorsInternal FBI Victim Services email thread from September 2021 discussing how to export victim-related emails from the Epstein case mailbox for the US Attorney's Office.Correspondence · Sept. 22, 2021Email from Jeffrey Epstein's brother to an attorney on autopsy findingsForwarded email from Jeffrey Epstein's brother to an attorney discussing abrasions and bruises he says are inconsistent with hanging.Correspondence · Sept. 13, 2021SDNY prosecutor email about a Maxwell disclosure letter, Sep 2021Correspondence · Sept. 9, 2021Email chain on victim discovery coordination in Maxwell case, Sep 2021Email chain among investigators and counsel coordinating a conference call with Maxwell case agents about retrieving victims' emails and texts.