Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 8,785–8,832.
Correspondence · May 2021Email chain from Darren Indyke's office on escrow for plane N722JE, May 2021Email chain among Darren Indyke, Richard Kahn, and an escrow agent discussing closing documents and FAA registration for Epstein's aircraft N722JE.Correspondence · May 2021Emails between defense counsel an attorney and prosecutors on Maxwell trial schedulingEmail exchange between prosecutors and defense counsel an attorney proposing a November 2021 trial date and scheduling deadlines in Ghislaine Maxwell's criminal case.Correspondence · April 30, 2021Defense letter asking Judge Nathan to let MDC accept Maxwell's discovery hard drivesDefense counsel an attorney asks Judge Alison Nathan to order the MDC to accept two master hard drives of non-confidential discovery for Ghislaine Maxwell.Correspondence · April 26, 2021Email chain asking SDNY about recovering funds for Epstein's victims, April 2021Email chain in which a law firm asks SDNY about restitution or forfeiture efforts for Epstein's victims, and officials discuss which banks Epstein may have used.Correspondence · April 23, 2021DOJ letter to Maxwell defense counsel on expert witness notice, April 2021SDNY letter under Rule 16 notifying Maxwell's defense that the government may call a trauma-psychology expert witness at trial and requesting reciprocal expert disclosure.Correspondence · April 21, 2021Correspondence, 2021-04-21Correspondence · April 20, 20212021 email among SDNY prosecutors on subpoena response production indexesAn assistant US attorney emails colleagues attaching indexes to materials produced by opposing counsel and coordinating a letter and call schedule.Correspondence · April 19, 2021Email on the sale of an S76C++ helicopter to a private buyer, April 2021Correspondence · April 19, 2021Correspondence, 2021-04-19Correspondence · April 17, 2021Email forwarding a joint letter on redactions in U.S. v. Maxwell, April 2021A defense team email forwards a joint letter to Judge Nathan about redactions to the government's omnibus response and exhibits in Maxwell's criminal case.Correspondence · April 13, 2021Prosecutors' email about obtaining unwatermarked BOP Epstein records, April 2021Email exchange among US Attorney's Office prosecutors discussing how BOP provided redacted and unredacted Epstein documents for production to defense counsel and the court.Correspondence · April 11, 2021AUSA email on organizing witness folders, Apr. 2021An SDNY prosecutor emails a colleague about reorganizing witness folders, including a deposition transcript of an associate, for the NTW production.Correspondence · April 9, 2021Email chain on agent logistics for Ghislaine Maxwell evidence review, April 2021Internal law-enforcement email chain coordinating agent staffing, scheduling, and security logistics for Ghislaine Maxwell's C-20 evidence review sessions.Correspondence · April 8, 2021Correspondence, 2021-04-08Correspondence · April 8, 2021FBI emails coordinating agents for Maxwell's evidence review, April 2021Correspondence · April 7, 2021Prosecutor–defense emails on evidence review in US v. Maxwell, April 2021Email chain between an AUSA and Maxwell's defense counsel arranging a Bronx warehouse evidence review and disputing access to evidence items.Correspondence · April 7, 2021Emails between SDNY prosecutors and Maxwell defense counsel on evidence review, April 2021Email chain among an SDNY assistant US attorney and defense counsel arranging April 2021 evidence review sessions in US v. Maxwell, including a Bronx warehouse visit.Correspondence · April 6, 2021Correspondence, 2021-04-06Correspondence · April 2021Prosecution–defense emails on evidence review logistics in US v. Maxwell, April 2021Emails between SDNY prosecutors and Maxwell's defense counsel arranging inspection of evidence, protective order designations, and production of Ghislaine Maxwell.Correspondence · April 2021FBI email coordinating agents for Maxwell evidence review, April 2021Correspondence · April 2021FBI email on logistics for Ghislaine Maxwell's evidence review, April 2021Correspondence · April 2021Prosecutor email to defense counsel on Maxwell's confinement conditions updateAn SDNY prosecutor emails defense counsel seeking a call before the next update on Ghislaine Maxwell's conditions of confinement at MDC, attaching a defense letter.Correspondence · April 2021Email transmitting Judge Nathan's order on conditions at MDC for MaxwellA prosecutor's email forwarding a court order by Judge Nathan directing the MDC to take certain steps in Maxwell's case by April 30, 2021Correspondence · April 2021Prosecutor's email seeking travel approval to interview a Maxwell case victimCorrespondence · March 30, 2021Correspondence, 2021-03-30Email chain among SDNY contractors and Maxwell defense counsel raising discovery issues, including missing attachments, metadata problems, and a production gap.Correspondence · March 25, 2021SDNY email chain with a Michigan attorney on subpoena re EpsteinEmail chain between SDNY prosecutors and a Michigan attorney about a subpoena to an arts school seeking records on Jeffrey Epstein and Ghislaine Maxwell.Correspondence · March 17, 2021SDNY prosecutor email on Maxwell review of scanned SDFL Epstein file, March 2021Correspondence · March 16, 2021An attorney email to Judge Nathan transmitting Maxwell bail reply brief, Mar. 2021Email from defense counsel an attorney to Judge Nathan's chambers attaching the reply memorandum in support of Ghislaine Maxwell's bail motion.Correspondence · March 16, 2021Correspondence, 2021-03-16Email chain in which SDNY prosecutors ask DOJ FOIA staff for a list of all FOIA requests concerning Jeffrey Epstein, for a criminal discovery matter.Correspondence · March 16, 2021Correspondence, 2021-03-16Email from Maxwell's attorney an attorney to the court and government transmitting an unredacted version of the reply memorandum supporting Maxwell's pending bail application.Correspondence · March 15, 2021Correspondence, 2021-03-15Email chain in US v. Maxwell where defense counsel asks prosecutors when attorneys can view FBI-seized evidence and confidential images, and prosecutors discuss evidence indexes.Correspondence · March 15, 2021Maxwell defense and prosecutors email about evidence review, March 2021Email exchange in US v. Maxwell between defense counsel and SDNY prosecutors about scheduling review of seized evidence and discovery indices.Correspondence · March 12, 2021Correspondence, 2021-03-12Prosecutors and Maxwell's defense lawyers exchange emails about scheduling a call and arranging her review of confidential FBI evidence images.Correspondence · March 12, 2021Federal prosecutors' internal email about Epstein-related FOIA lawsuits, March 2021Correspondence · March 12, 2021SDNY email thread coordinating a list of Epstein and Maxwell FOIA requests, March 2021Internal SDNY prosecutor email thread from March 2021 coordinating a complete list of FOIA requests relating to Jeffrey Epstein and Ghislaine Maxwell.Correspondence · March 10, 2021DOJ email coordinating a list of Epstein and Maxwell FOIA requests, March 2021Internal SDNY and Justice Department emails asking staff to compile all FOIA requests received regarding Jeffrey Epstein and Ghislaine Maxwell.Correspondence · March 10, 2021SDNY email chain compiling FOIA requests on Epstein and Maxwell, March 2021Internal prosecutors' emails coordinating a list of all FOIA requests received about Epstein and Maxwell, noting one from Boies Schiller.Correspondence · March 9, 2021Correspondence, 2021-03-09Correspondence · March 9, 2021Defense email objecting to government redactions in U.S. v. Maxwell, March 2021Correspondence · March 8, 2021Emails between a defense attorney and prosecutors on a cooperating witness, 2019–2021Email thread between a defense attorney and prosecutors discussing his client's cooperation in the Epstein-related investigation, following Ghislaine Maxwell's arrest.Correspondence · March 1, 2021FBI email chain on a CBP lookout query hit for Jeffrey Epstein, Feb. 2021Internal FBI and CBP task force emails forwarding an automated alert that a CBP user accessed Epstein's TECS lookout record, plus a tip referral.Correspondence · March 2021FBI email seeking agents to assist Maxwell's defense review, March 2021Correspondence · Feb. 27, 2021Email transmitting government opposition to Maxwell's pretrial motions, Feb. 2021An assistant US attorney emails Maxwell's defense counsel the government's omnibus opposition brief in United States v. Maxwell, requesting temporary sealing.Correspondence · Feb. 24, 2021FBI emails coordinating an interview and therapy referral for an Epstein victim, Feb 2021Email chain among FBI agents and a colleague arranging a video-conference interview of an Epstein victim and a trauma-focused therapist referral.Correspondence · Feb. 23, 2021SDNY prosecutors' email chain on opposing a NPA-related motion, Feb 2021Email exchange among SDNY prosecutors sharing comments on a draft government opposition brief to a defendant's NPA-related motion.Correspondence · Feb. 23, 2021SDNY prosecutors' email exchange drafting a brief on the NPA, Feb 2021Internal email exchange among SDNY prosecutors sharing and editing a draft brief concerning the non-prosecution agreement.Correspondence · Feb. 13, 2021Law firm email asking about records of a client's 2003 Epstein contactA plaintiff's law firm emails requesting information to corroborate a client's account of an interaction with Jeffrey Epstein in early 2003, including a paid flight to Palm Beach.Correspondence · Feb. 1, 2021SDNY prosecutors' emails on sharing the public OPR Epstein report, Feb. 2021Email thread among prosecutors agreeing to produce the publicly available OPR report on the Epstein case to defense counsel as a courtesy.