Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 8,833–8,880.
Correspondence · Feb. 1, 2021Sigrid McCawley email about a scared tipster with Epstein/Maxwell evidence, Feb. 2021Attorney Sigrid McCawley emails an unnamed recipient saying a frightened woman claims highly sensitive information about Epstein and Maxwell with physical evidence.Correspondence · Feb. 2021FBI emails coordinating an interview with an Epstein victim, Feb. 2021Correspondence · Jan. 29, 2021Email chain about the OPR final report on the Epstein matter, Jan. 2021Email exchange between unnamed DOJ officials arranging a call about the OPR's final report in the Jeffrey Epstein matter.Correspondence · Jan. 28, 2021Emails between an attorney and SDNY prosecutors on a witness's travel to testifyEmail exchange in which counsel an attorney and an SDNY prosecutor arrange travel and lodging for a witness's family to testify at the July 2021 trial.Correspondence · Jan. 25, 2021Email from an attorney to Judge Nathan transmitting Maxwell pretrial motionsCounsel for Ghislaine Maxwell emails the judge transmitting redacted and unredacted pretrial motion filings in her criminal case.Correspondence · Jan. 19, 2021Emails from an attorney to BOP staff about Ghislaine Maxwell's legal mail, Jan. 2021Email exchange in which attorney an attorney asks BOP staff to expedite delivery of time-sensitive legal mail to Ghislaine Maxwell at MDC BrooklynCorrespondence · Jan. 19, 2021Prosecutor email issuing grand jury subpoena for a witness interview, Jan. 2021A prosecutor emails a witness, enclosing a grand jury subpoena and advice of rights, offering a video interview instead of appearing in New York.Correspondence · Jan. 15, 2021Emails between prosecutors and Maxwell's counsel over MDC laptop and mail accessEmail chain between an SDNY prosecutor and defense counsel an attorney about MDC staff refusing weekend laptop access and delayed mail for Ghislaine Maxwell.Correspondence · Jan. 15, 2021SDNY prosecutors and FBI emails scheduling a check-in on Maxwell, Jan 2021Email chain among SDNY prosecutors and an FBI agent scheduling a check-in call about Ghislaine Maxwell and next steps.Correspondence · Jan. 15, 2021Maxwell defense counsel emails on MDC refusal to comply with laptop order, Jan. 2021Ghislaine Maxwell's attorney reports MDC staff defying Judge Nathan's order granting her weekend laptop access and threatens contempt proceedings.Correspondence · Jan. 11, 2021Email chain on FBI delivery of drives to Ghislaine Maxwell at MDC, January 2021Email chain coordinating an FBI delivery of two hard drives from counsel's office to Ghislaine Maxwell at the Brooklyn federal jail.Correspondence · Jan. 8, 2021SDNY prosecutors' email on impasse in defense negotiations, Jan 2021Internal email among SDNY prosecutors stating defense negotiations reached an impasse and attaching defense submissions and a team memo.Correspondence · Jan. 7, 2021Correspondence, 2021-01-07Correspondence · Jan. 2021Correspondence, 2021-01Correspondence · Jan. 2021Correspondence, 2021-01Bundle of January 2021 emails: SDNY prosecutors discuss FBI squad referrals tied to the Epstein death investigation, and attorney an attorney presses MDC officials to deliver Ghislaine Maxwell's time-sensitive legal mail and discovery laptop.Correspondence · Jan. 2021Maxwell defense counsel discovery requests email to prosecutors, January 2021Email chain between Maxwell's defense attorneys and SDNY prosecutors raising discovery issues, missing documents, Bates numbering gaps, and delivery of materials to MDCCorrespondence · 2021Counsel email in US v. Maxwell on defense disclosures and trial schedulingCorrespondence · 2021Emails between prosecutors and counsel for an arts school on a subpoenaEmail thread, January–May 2021, between SDNY prosecutors and outside counsel about an arts school's compliance with a student-records subpoena.Correspondence · Dec. 29, 2020SDNY email chain on transition write-up of Maxwell case, Dec. 2020Internal SDNY prosecutors' email chain coordinating a summary of the Ghislaine Maxwell criminal case for the incoming administration's transition teamCorrespondence · Dec. 21, 2020SDNY prosecutor email forwarding Maxwell brief on interlocutory appeals, Dec. 2020Email from an assistant US attorney transmitting a brief regarding interlocutory appeals in Ghislaine Maxwell's case, with attachment.Correspondence · Dec. 18, 2020Emails on following up with the Epstein estate over subpoenaed video recordings, Dec 2020Email exchange among investigators checking the status of the Epstein estate's compliance with a subpoena for private video recordings from his properties.Correspondence · Dec. 16, 2020Email transmitting final bail opposition in Ghislaine Maxwell case, Dec 2020Counsel's email attaching the final renewed opposition to Ghislaine Maxwell's bail motion, asking a colleague to add a table of contents and authorities before returning it.Correspondence · Dec. 16, 2020Email transmitting final opposition to Ghislaine Maxwell's renewed bail motion, Dec. 2020A brief email transmits the final version of the government's opposition to Ghislaine Maxwell's renewed bail motion, noting minor typos.Correspondence · Dec. 15, 2020Email forwarding a victim's complaint about the Epstein victims fund, Dec 2020Forwarded email from a self-identified Epstein victim alleging rape in 1991 and claiming the victims fund administrator is corrupt and processing fraudulent claims.Correspondence · Dec. 15, 2020Email from an FBI forensic accountant transmitting Ghislaine Maxwell UBS IRA statementsAn FBI New York forensic accountant's email forwarding attached UBS IRA account statements for Ghislaine Maxwell dated 2019-2020.Correspondence · Dec. 9, 2020Email chain coordinating a call on Maxwell's finances, December 2020Redacted email exchange among a detective, prosecutors, and others scheduling a call about Ghislaine Maxwell's finances and recent bail submission.Correspondence · Dec. 8, 2020Email chain on approval of counseling for an Epstein victim, Dec 2020Email chain among fund staff and a psychotherapist about verifying and approving therapy for a woman victimized by Jeffrey Epstein.Correspondence · Dec. 8, 2020Email transmitting Maxwell's sealed renewed bail motion, Dec. 2020An email with an embedded file transmitting Ghislaine Maxwell's renewed bail motion and exhibits in her criminal case, to be filed under seal.Correspondence · Dec. 7, 2020FBI emails on therapy approval for an Epstein victim, December 2020Email thread between FBI New York staff and a licensed psychotherapist about approving trauma treatment for an Epstein victim.Correspondence · Dec. 4, 2020SDNY and BOP emails about a replacement legal drive for Ghislaine Maxwell, Dec. 2020Email chain between SDNY prosecutors and Metropolitan Detention Center staff arranging delivery of a replacement drive of legal materials for Ghislaine Maxwell.Correspondence · Dec. 1, 2020SDNY prosecutors' email exchange on a draft letter re Maxwell's warden, Dec 2020Internal emails among SDNY assistant US attorneys circulating and editing a draft letter to a warden concerning Ghislaine Maxwell, referred to as GM.Correspondence · Dec. 2020Email chain between US prosecutors and UK CPS on extradition consent rules, Dec. 2020December 2020 email chain between the US Attorney's Office for SDNY and Crown Prosecution Service officials discussing whether a consent to extradition given in the US would be binding in the UK.Correspondence · Nov. 30, 2020SDNY prosecutor's email on the death of a private individual, Nov. 2020An assistant US attorney emails that a private individual, a potential witness in the Epstein/MCC matter, died in his sleep and his testimony was no longer needed.Correspondence · Nov. 27, 2020Character reference letter supporting Ghislaine Maxwell's bail application, Nov. 2020A character reference letter for Ghislaine Maxwell's bail hearing, addressed to Judge Alison Nathan, asserting she is not a flight riskCorrespondence · Nov. 24, 2020Prosecutor email on Maxwell's confinement-conditions letter to Judge Nathan, Nov. 2020An assistant US attorney emails about Maxwell's counsel's letter demanding the MDC warden appear before Judge Nathan over confinement conditions, with a follow-up ordered by December 1.Correspondence · Nov. 19, 2020Emails between SDNY prosecutors and Maxwell's defense on discovery access, Nov. 2020Email chain among Assistant US Attorneys and Ghislaine Maxwell's defense counsel about hard drives, laptop access, and review time for discovery at MDC.Correspondence · Nov. 18, 2020An attorney email about Ghislaine Maxwell's SHU quarantine, Nov. 2020Maxwell's lawyer emails a Bureau of Prisons official asking why Maxwell was placed in the SHU and whether legal calls and visits will proceed.Correspondence · Nov. 18, 2020Email from SDNY prosecutor to jail about Maxwell discovery laptop, Nov 2020Correspondence · Nov. 18, 2020Emails arranging delivery of a laptop and discovery hard drive to Ghislaine Maxwell at MDCEmail chain between defense counsel and prosecutors (USANYS) coordinating delivery of a laptop and new discovery hard drive to Ghislaine Maxwell at the MDC.Correspondence · Nov. 16, 2020Email chain on handling Epstein victim requests, November 2020Internal email chain among investigators discussing how to respond to requests from an Epstein victim, including a masseuse list document.Correspondence · Nov. 12, 2020FBI emails on press presence at the Epstein OPR victim briefing, Nov. 2020Email exchange among FBI New York staff discussing press outside FBI Miami during the Epstein OPR victim briefing and referring calls to DOJ.Correspondence · Nov. 11, 2020Email chain forwarding an Epstein victim letter to the FBI, Nov. 2020Prosecutors' email chain forwarding a law firm letter about an alleged Epstein and Maxwell victim to the FBI for a screening interviewCorrespondence · Nov. 11, 2020FBI email on C-20 request for agents to assist in Maxwell case, Nov 2020Internal FBI email about a C-20 request for volunteers to assist with a Maxwell investigation, including showing digital evidence to Maxwell and her defense team at MDC.Correspondence · Nov. 11, 2020FBI email seeking agents to show evidence to Maxwell at MDC, Nov 2020An FBI email asking for two agents to show digital discovery evidence to Ghislaine Maxwell and her defense team at MDC Brooklyn.Correspondence · Nov. 10, 2020DOJ emails forwarding an Epstein victim letter, November 2020Correspondence · Nov. 6, 2020SDNY email chain on privilege review of Epstein device extraction reports, Nov. 2020Correspondence · Nov. 5, 2020DOJ emails with an attorney about a Miami victims meeting, Nov 2020DOJ officials tell attorneys an attorney and an attorney that remote links to a November 2020 Epstein victims meeting in Miami are not possible due to COVID restrictions.Correspondence · Nov. 3, 2020Emails arranging FBI secure laptop review for Ghislaine Maxwell, Nov. 2020Email chain in which Maxwell's attorneys request a full-day visit for her to review an FBI secure laptop at the MDC.