Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 8,881–8,928.
Correspondence · Nov. 3, 2020SDNY emails coordinating privilege review of Epstein phone extractions, Nov. 2020Internal SDNY emails among prosecutors and analysts coordinating privilege review of phone chat extractions from Epstein devices, with privileged emails removed.Correspondence · Nov. 3, 2020Email exchange on Maxwell photo/video review device files, Nov. 2020Email thread coordinating handoff of device files flagged responsive in the Maxwell photo/video review, with counts of confidential and highly confidential images and videos.Correspondence · Nov. 3, 2020FBI email on ASAC meeting about Epstein case resources, Nov 2020An FBI email scheduling an ASAC meeting regarding resource allocation for the Epstein investigation, sent November 3, 2020, with an attachment.Correspondence · Nov. 3, 2020SDNY prosecutors' emails on Epstein privilege review and production updates, Nov. 2020Internal emails among SDNY prosecutors coordinating release of Epstein privilege-review batches, noting removal of privileged emails and one chat with Darren Indyke.Correspondence · Nov. 2, 2020FBI Victim Services emails scheduling a meeting with Epstein victims, Oct–Nov 2020FBI Miami Victim Services email chain coordinating a meeting with about 90 Epstein victims and their attorneys ahead of a senior official's visit.Correspondence · Nov. 2020Federal prosecutor emails with arts school counsel about Epstein subpoena, 2020Email thread between an SDNY assistant US attorney and a Michigan arts school's attorney about a subpoena seeking tuition payment records tied to the financier.Correspondence · Oct. 30, 2020FBI travel approval request for a victim briefing in the Epstein/Maxwell case, Oct. 2020FBI New York email chain approving agent travel to Florida for a victim briefing and interviews tied to the Epstein/Maxwell investigation and an OPR review.Correspondence · Oct. 30, 2020An attorney email to FBI on client locations for DOJ meeting, Oct. 2020Email chain between attorney an attorney, co-counsel an attorney, and FBI agents about where her Epstein victims' clients are located for a DOJ meeting.Correspondence · Oct. 30, 2020Email from counsel to DOJ listing locations of Epstein victims, Oct 2020Email chain in which counsel provides DOJ a list of cities and states where Epstein victims are located.Correspondence · Oct. 30, 2020Emails with an attorney on arranging a DOJ meeting for Epstein victims, Oct. 2020Email thread with attorney an attorney discussing locations and remote viewing options for her clients to attend a DOJ meeting about Epstein.Correspondence · Oct. 29, 2020SDNY email exchanging warrants and Maxwell superseding indictment exhibits, Oct 2020Prosecutor emails court exhibits, including warrants and Ghislaine Maxwell's superseding indictment, so they remain in the court file.Correspondence · Oct. 29, 2020Email chain between Sigrid McCawley and DOJ about a victims' meeting, Oct 2020Email chain in which attorney Sigrid McCawley coordinates with a DOJ contact about an in-person meeting for Epstein victims regarding the 2006 investigation.Correspondence · Oct. 29, 2020SDNY prosecutors' emails with expert witness a public figure, October 2020Email exchange in which SDNY prosecutors consult a public figure about testifying as an expert at Ghislaine Maxwell's trial, then decline her services.Correspondence · Oct. 28, 2020FBI emails on arranging Maxwell's discovery review at MDC, October 2020Internal FBI New York emails coordinating agents to assist showing digital discovery evidence to Ghislaine Maxwell and her defense attorneys at MDC.Correspondence · Oct. 28, 2020Email forwarding a signed warrant for three devices from Epstein's NY residenceProsecutorial email forwarding a signed search warrant for three drives from Epstein's New York residence, dated October 27, 2020.Correspondence · Oct. 28, 2020Emails between an AUSA and FBI litigation support about unscanned FOIA mediaOctober 2020 email exchange between a federal prosecutor and FBI litigation support discussing FOIA media, including grand jury testimony audio that could not be played due to codec problems.Correspondence · Oct. 28, 2020SDNY–FBI email thread on FOIA media for the Epstein investigation, Oct. 2020Email thread between FBI litigation support and an AUSA about downloading and reviewing audio and video media, including grand jury testimony and a deposition, from the Epstein case file.Correspondence · Oct. 27, 2020Task force emails about interviewing a former Epstein employee, October 2020Emails among task force investigators arranging a video or in-person interview with a former Epstein employee, now represented by attorney an attorney.Correspondence · Oct. 27, 2020FBI email chain on invitations for a Nov. 12 victims' meeting, Oct. 2020FBI victim services email chain tracking invitations sent to victims' attorneys and victims for a November 12 meetingCorrespondence · Oct. 26, 2020FBI agents' email discussing hard drive photos and a warrant, Oct. 2020Correspondence · Oct. 26, 2020Correspondence, 2020-10-26Correspondence · Oct. 22, 2020Prosecution team emails coordinating Epstein device image review, Oct. 2020Correspondence · Oct. 19, 2020Emails scheduling Ghislaine Maxwell's discovery review at MDC, Oct. 2020Email chain among a federal prosecutor, FBI agent, and staff arranging and rescheduling Ghislaine Maxwell's discovery review at the MDC in Brooklyn.Correspondence · Oct. 16, 2020SDNY email seeking approval for AUSA travel to U.K. to interview a Maxwell witnessJustice Department email seeking approval for an AUSA's U.K. travel to interview an Epstein victim-witness for the Ghislaine Maxwell case.Correspondence · Oct. 16, 2020SDNY prosecutor email on missing image files from Epstein devices, Oct. 2020An assistant US attorney emails about image and video files from Epstein devices, noting one empty folder and several devices still pending extraction.Correspondence · Oct. 14, 2020Email from SDNY prosecutor asking about images from Epstein devices, Oct 2020Correspondence · Oct. 12, 2020Email thread on scanning 22 boxes of Epstein case records, Oct 2020Government email thread coordinating scanning of 22 boxes of Epstein investigation records, noting unscanned images, copied discs, and missing items amid Maxwell discoveryCorrespondence · Oct. 10, 2020Email circulating draft search terms for Epstein electronic devices, Oct. 2020Email attaching a draft list of search terms for Epstein's electronic devices in Relativity, along with the June 2020 search warrant for reference.Correspondence · Oct. 10, 2020Prosecutors' email chain on collecting FBI emails from Epstein case, Oct 2020Internal SDNY prosecutor emails discussing whether to collect an FBI agent's case emails, concluding existing OPR-collected emails suffice and asking the agent to forward discoverable documents.Correspondence · Oct. 9, 2020FBI email thread on copying Epstein hard drives for SDNY, Oct. 2020FBI forensic examiners exchange emails about delivering three external hard drives of Epstein device data to SDNY prosecutors.Correspondence · Oct. 8, 2020Correspondence, 2020-10-08Correspondence · Oct. 6, 2020Correspondence, 2020-10-06Email exchange tracking delivery of Epstein evidence devices, including a missing thumbdrive, supplemental folders, zero-byte files, and failed drives needing recovery.Correspondence · Oct. 6, 20202020 emails to SDNY prosecutors alleging Ghislaine Maxwell and Prince Andrew abuseEmail exchange among SDNY prosecutors about Maxwell case notifications, forwarding an unsolicited email alleging Ghislaine Maxwell recruited and victimized a woman and accusing Prince Andrew.Correspondence · Oct. 5, 2020FBI email approving London travel to interview a witness, Oct 2020FBI email granting approval for agents and an NYPD detective to travel to London to interview a witness in the Epstein and Maxwell investigation.Correspondence · Oct. 4, 2020Email chain on privilege review of devices seized from Epstein, Oct 2020October 2020 email chain among prosecutors and review staff coordinating privilege review of devices seized from Jeffrey Epstein, with a November 9 Maxwell discovery deadline.Correspondence · Oct. 2, 2020DOJ email chain on logistics for briefing Epstein victims about OPR findings, 2020Email chain among DOJ and FBI victim-services staff planning a meeting to brief Epstein victims' attorneys an attorney and Paul Cassell about OPR findings.Correspondence · Oct. 2, 2020Prosecutors' email to Maxwell's counsel on discovery images, Oct 2020A prosecutor's email to Ghislaine Maxwell's counsel about discovery production and FBI-prepared image reviews at the MDC.Correspondence · Oct. 2, 2020Correspondence, 2020-10-02Email thread among SDNY prosecutors and Maxwell's defense lawyers arranging encrypted hard drives of discovery materials for delivery to Maxwell at MDC and to counsel.Correspondence · Oct. 1, 2020Email coordinating volunteers to show digital evidence to Maxwell at MDC, Oct 2020FBI New York email seeking two agent volunteers to present digital discovery evidence to Ghislaine Maxwell and her defense team at MDC.Correspondence · Oct. 1, 2020FBI email requesting agents to assist with Maxwell discovery review at MDCInternal FBI email from October 2020 asking for volunteer agents to help show digital discovery evidence to Ghislaine Maxwell and her defense team at MDC.Correspondence · Oct. 2020SDNY and FBI email chain scheduling Ghislaine Maxwell discovery review at MDC, Oct 2020Correspondence · Sept. 28, 2020Forwarded email re draft letter to Judge Nathan on Maxwell discoveryA September 2020 forwarded email enclosing a draft letter to Judge Nathan regarding discovery in Ghislaine Maxwell's criminal case.Correspondence · Sept. 24, 2020Emails between Maxwell's counsel and SDNY prosecutors about a letter, Sept 2020Email chain in which Ghislaine Maxwell's attorney an attorney forwards a letter to prosecutors and they arrange a call to discuss it.Correspondence · Sept. 18, 2020Correspondence, 2020-09-18Correspondence · Sept. 17, 2020FBI emails about reviewing an OPR report on the 2006-08 Epstein investigationEmail chain among FBI personnel arranging review of an upcoming DOJ OPR report on the 2006-08 Epstein investigation before publication.Correspondence · Sept. 15, 2020Email chain between a London lawyer and DOJ prosecutors on client interview, Sep 2020Correspondence · Sept. 15, 2020Ex parte filing exchange with Judge Nathan in US v. Maxwell, Sept. 2020Email chain between Judge Alison Nathan's chambers and federal prosecutors about filing a supplemental letter ex parte and under seal in the Maxwell caseCorrespondence · Sept. 14, 2020SDNY prosecutor emails defense counsel seeking a 2009 Epstein deposition transcript