Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 8,737–8,784.
Correspondence · Sept. 1, 2021DOJ Inspector General emails about failed MCC surveillance drives, August 2021OIG emails with a technology contractor explaining that two MCC recorder drives failed in 2019, causing loss of surveillance footage, and providing FBI contacts.Correspondence · Sept. 2021Prosecutors' emails with organization counsel over a Mar-a-Lago subpoena, 2021Email chain between a Southern District of New York prosecutor and counsel for a private organization about serving a records subpoena on Mar-a-Lago and locating employment records.Correspondence · Aug. 30, 2021Email circulating Maxwell defense letter on co-conspirator identities, Aug. 2021A brief message circulating a defense letter filed that evening regarding co-conspirator identities and statements, addressed to a federal prosecutor.Correspondence · Aug. 19, 2021An attorney letter to Judge Nathan on redactions, Aug. 2021Defense counsel tells Judge Nathan that Maxwell seeks no redactions to a sealed opinion, saying the government bears the redaction burden.Correspondence · Aug. 16, 2021Correspondence, 2021-08-16Email chain among SDNY prosecutors and defense attorney an attorney arranging travel and scheduling a witness interview in the Epstein case.Correspondence · Aug. 13, 2021Email exchange with an attorney about MDC Zoom breach in Maxwell case, Aug. 2021Jail correspondence in which Maxwell's attorney an attorney alleges third parties breached her client's privileged Zoom calls and an MDC official responds.Correspondence · Aug. 5, 2021FedEx legal paralegal email to prosecutors on Epstein and Maxwell shipping records, 2021A FedEx paralegal emails federal prosecutors attaching a spreadsheet of shipments on an account linked to Ghislaine Maxwell or Jeffrey Epstein from 2007 to 2020.Correspondence · Aug. 4, 2021Correspondence, 2021-08-04Internal SDNY emails exchanging thanks for handling the Epstein/BOP FOIA matter, noting an official so-ordered its dismissal.Correspondence · Aug. 3, 2021Emails between prosecutors and Maxwell defense counsel on trial scheduling, 2021Correspondence · Aug. 2, 2021DOJ attaché emails on obtaining airline travel records via CBP, August 2021Email exchange between a DOJ London attaché and a colleague about whether old airline travel records can be pulled by the CBP attaché or require an MLAT request.Correspondence · Aug. 2021Prosecution–defense emails on highly confidential discovery in US v. Maxwell, Aug. 2021Meet-and-confer emails between SDNY prosecutors and Maxwell defense counsel about miscounted highly confidential images, hard drive review logistics, and trial use.Correspondence · July 30, 2021SDNY prosecutor emails with CBP about Maxwell and Epstein travel records, 2021Email chain between an SDNY assistant US attorney and a CBP task force officer about Customs travel records for Epstein and Maxwell from 1990 to 2000.Correspondence · July 30, 2021CBP emails to SDNY prosecutors on Epstein and Maxwell travel records, July 2021Email chain between CBP task force officers and SDNY staff explaining pre-2000 outbound travel records gaps and providing consolidated TECS travel records for Epstein and MaxwellCorrespondence · July 28, 2021Emails forwarding a voicemail from a congresswoman about the Epstein caseEmails forwarding a voicemail from a Florida congresswoman who says Congress wants to look into the Epstein case and asks how to route her request.Correspondence · July 27, 2021Email forwarding a voicemail from a congresswoman about the Epstein caseEmail forwarding a voicemail from a congresswoman, noting the sender's cellphone number had been shared with congressional staff by an attorney for an accuser.Correspondence · July 20, 2021Prosecutor's email on message pad chain-of-custody documents for Epstein discoveryEmail thread between prosecutors and FBI agents scheduling a witness meeting and requesting chain-of-custody forms for message pads in the Epstein case.Correspondence · July 19, 2021Correspondence, 2021-07-19Correspondence · July 2, 2021Email chain seeking FedEx records custodian for the Maxwell trial, July 2021Prosecutors email FedEx's legal department to arrange an affidavit or trial testimony from a records custodian for shipping records subpoenaed in 2008, ahead of Maxwell's November trial.Correspondence · July 1, 2021DOJ emails coordinating press handling of the Epstein FOIA release, July 2021Internal Justice Department emails discussing coordination with press offices and SDNY about timing of a voluminous Epstein FOIA release.Correspondence · July 2021Correspondence, 2021-07Correspondence · June 28, 2021SDNY prosecutors' email chain on releasing Epstein's OCME autopsy report, June–July 2021Assistant US attorneys coordinate redactions and clearance to release the New York medical examiner's autopsy report on Epstein under FOIA, noting hyoid bone photos.Correspondence · June 23, 2021SDNY email on the Epstein investigation deadline, June 2021An internal email from a federal prosecutor noting a busy Epstein investigation that must be finished by month's end.Correspondence · June 20, 2021Email on saving witness prep notes for the Maxwell trial, June 2021Email asking a colleague to file attached witness preparation notes for testifying witnesses in Ghislaine Maxwell's case on the shared driveCorrespondence · June 16, 2021SDNY prosecutor emails on the Maxwell suppression hearing and e-discovery productionCorrespondence · June 16, 2021SDNY prosecutors' email chain on the Maxwell suppression hearing, June 2021Internal USANYS emails discussing suppression briefing, Judge Nathan's scheduling, and lawyer an attorney ahead of Ghislaine Maxwell's suppression hearing.Correspondence · June 8, 2021Email exchange identifying Jeffrey Epstein's defense attorneys, June 2021DOJ OIG and prosecution-team emails listing Epstein's defense attorneys of record and identifying jail visitors an attorney and a private individual.Correspondence · June 2, 2021Email chain scheduling an order of proof meeting in Maxwell case, June 2021Correspondence · June 2021An attorney emails to MDC Brooklyn on Maxwell's detention conditions, June 2021Emails from defense counsel an attorney to a jail official complaining about Ghislaine Maxwell's conditions at MDC Brooklyn, VTC equipment, and guards' conduct.Correspondence · June 2021SDNY prosecutor emails on FOIA release of Epstein's autopsy report, June 2021Email chain among SDNY prosecutors coordinating redactions and release of the OCME autopsy report in the Epstein FOIA production.Correspondence · May 25, 2021FBI daily news summary email covering Epstein guards' plea deal, May 2021An FBI daily news summary email circulating an AP article reporting that Epstein's guards, an official and an official, admitted falsifying records but avoided jail time.Correspondence · May 20, 2021Email to Maxwell defense counsel an attorney on discovery issues, May 2021Email from the prosecution team to Maxwell's defense counsel addressing discovery deficiencies, FBI 302 discrepancies, blank files, and unviewable documents at the MDCCorrespondence · May 19, 2021FBI and BOP emails about an attempted legal visit by Ghislaine Maxwell, May 2021BOP counter-terrorism and FBI intelligence analysts exchange information about an attempted legal visit by Ghislaine Maxwell and forward related memos.Correspondence · May 12, 2021SDNY emails arranging a spin-off witness interview from the Maxwell case, May 2021Justice Department email chain scheduling a tentative witness interview stemming from the Ghislaine Maxwell case, to assess opening a new investigation.Correspondence · May 12, 2021Correspondence, 2021-05-12Email from an SDNY paralegal asking an FBI agent to return a box of hard drives from the Epstein device review to resolve discovery questions in the Maxwell case.Correspondence · May 12, 2021Email on closing the escrow for Epstein's N722JE aircraft, May 2021Correspondence · May 10, 2021Government email on Ghislaine Maxwell pretrial motions schedule, May 2021Prosecutors' internal email discussing supplemental pretrial motions in Maxwell's case, a draft trial-date letter, and a May 21 opposition deadline.Correspondence · May 10, 2021Email on releasing a $200,000 escrow deposit for aircraft N722JE, May 2021Correspondence · May 8, 2021Correspondence, 2021-05-08Maxwell defense counsel emails Judge Nathan transmitting her supplemental pretrial motions and exhibits on the superseding indictment, to be filed under seal.Correspondence · May 7, 2021Maxwell defense counsel email flagging possible violation of a local court ruleGhislaine Maxwell's defense counsel emails opposing counsel about possible violations of a local criminal rule by a lawyer quoted in a Sun article, asking whether he represents a witness.Correspondence · May 6, 20212021 DOJ email on scheduling a former house manager for the Maxwell trialAn email among Southern District of New York prosecutors and an FBI agent arranging a witness's availability for the fall 2021 Ghislaine Maxwell trial.Correspondence · May 6, 2021Email chain from Darren Indyke's office on the N722JE aircraft escrow closing, May 2021Correspondence · May 6, 2021Emails on escrow for sale of Epstein's jet, May 2021Email chain involving Darren Indyke's office and an escrow agent about wire instructions and closing documents for the sale of Epstein's aircraft N722JE.Correspondence · May 6, 2021Correspondence, 2021-05-06Correspondence · May 6, 2021Email from Darren Indyke on delivery receipt for plane N722JE, May 2021Correspondence · May 5, 2021Correspondence, 2021-05-05Correspondence · May 5, 2021Correspondence, 2021-05-05Email chain in which Darren Indyke and staff coordinate revisions to FAA bills of sale and schedule the closing for Epstein's aircraft N722JE.Correspondence · May 5, 2021SDNY prosecutors' email forwarding a letter on Maxwell's flashlight checksAUSAs at the US Attorney's Office SDNY forward a letter and court order regarding Ghislaine Maxwell's flashlight checks and sleeping conditions in custodyCorrespondence · May 3, 20212021 email to SDNY prosecutors transmitting Maxwell case filings and memosAn email from a prosecutor forwarding attachments including a superseding prosecution memo, government opposition brief, and Maxwell pretrial orders.