Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 8,929–8,976.
Correspondence · Sept. 14, 2020Correspondence, 2020-09-14Email chain among Assistant US Attorneys coordinating a draft motion to dismiss in Ghislaine Maxwell's interlocutory appeal.Correspondence · Sept. 14, 2020SDNY prosecutor emails an attorney about a 2009 deposition transcript, September 2020Email chain between an assistant US attorney and defense lawyer an attorney about locating a 2009 plaintiff's deposition transcript from the SDNY investigation.Correspondence · Sept. 11, 2020SDNY prosecutor emails an attorney seeking a 2009 deposition transcriptAn assistant US attorney exchanges emails with defense partner an attorney about locating a 2009 plaintiff deposition transcript in which Epstein was represented by other counsel.Correspondence · Sept. 10, 2020Email chain between DOJ OIG and BOP about a report on inmate Epstein, Sept. 2020Email chain in which BOP and DOJ OIG staff coordinate SDNY prosecutors' request for a report on inmate Epstein relating to the prosecution of correctional officers.Correspondence · Sept. 10, 2020DOJ email chain about running out of money to scan Epstein documents, Sep. 2020Internal government email chain saying funds are exhausted for hiring a vendor to scan and process SDNY and OPR Epstein records.Correspondence · Sept. 9, 2020Emails about locating a missing 2009 Epstein deposition transcriptLaw firm and court reporting service emails saying the first volume of a 2009 Epstein deposition transcript and video are unavailable, with investigator notes attachedCorrespondence · Sept. 3, 2020Text messages about a witness subpoena in the Epstein investigation, 2020Text messages and email exchange between a witness and a detective on the NYPD/FBI child exploitation task force about a subpoena and video interview.Correspondence · Sept. 3, 2020Email chain on discovery drive to Ghislaine Maxwell at MDC, Sept 2020Email chain between prosecutors and defense counsel about preparing a discovery drive to send to Ghislaine Maxwell at MDC Brooklyn, omitting highly confidential items.Correspondence · Sept. 3, 2020Email about keeping Ghislaine Maxwell's USAA account open, Aug–Sep 2020Prosecutors' office email chain discussing a voicemail from a USAA representative about keeping Ghislaine Maxwell's bank account open, with instruction that it no longer needs to stay open.Correspondence · Sept. 2020Correspondence, 2020-09Email chain in which SDNY prosecutors and defense lawyer an attorney arrange to obtain a plaintiff's deposition transcript, with contact details for plaintiff's attorney an attorney.Correspondence · Sept. 2020Correspondence, 2020-09Correspondence · Sept. 2020SDNY prosecutors schedule a meeting with a lawyer's Epstein case client, 2020Email chain between an Assistant US Attorney for the Southern District of New York and London solicitor a private individual arranging dates for prosecutors to meet her client regarding the Epstein investigation.Correspondence · Sept. 2020Correspondence, 2020-09Correspondence · Sept. 2020Email chain on Estate providing deposition transcript to SDNY prosecutors, Sept. 2020Emails between estate counsel an attorney and an unnamed SDNY prosecutor about confirming waivers and transmitting a deposition transcript for the investigation.Correspondence · Aug. 27, 2020Maxwell defense letter to SDNY prosecutors on discovery delays, Aug. 2020Maxwell's defense counsel complains to SDNY prosecutors about late and unreadable discovery productions at MDC and requests reproduction on accessible hard drives.Correspondence · Aug. 26, 2020Correspondence, 2020-08-26An email from a Colombian man, relayed by an assistant, alleging his grandmother's housekeeper removed hidden recordings from Epstein's home and that lawyers threatened them.Correspondence · Aug. 24, 2020DOJ email chain about a meeting concerning Epstein victims, Aug. 2020Internal DOJ email chain forwarding an invitation to a call with the national coordinator for child exploitation regarding work with Epstein victims, tied to an OPR meeting.Correspondence · Aug. 22, 2020Email chain on jail conditions letter to the judge, August 2020Email chain in which defense counsel forwards a letter on jail conditions and a court appearance, with the judge's chambers ordering a response by Monday.Correspondence · Aug. 20, 2020Prosecutor emails drafting a 2020 letter to Judge Nathan on unsealing materialsEmail chain among prosecutors on a legal team discussing and editing a draft letter to Judge Nathan arguing for unsealing materials despite a protective order.Correspondence · Aug. 17, 2020Prosecution–defense discovery correspondence on redacted airline flight records, Aug. 2020Email exchange between SDNY prosecutors and Maxwell defense counsel disputing redactions to airline flight records and encryption issues in discovery productions.Correspondence · Aug. 12, 2020Email chain between Maxwell defense counsel and SDNY prosecutors on discovery, Aug. 2020Email exchange in which prosecutors and Maxwell's defense counsel confer over a discovery dispute, with counsel warning he may advise Judge Nathan of scheduling conflicts.Correspondence · Aug. 11, 2020FBI email on Chilean police request for information in Epstein case, Aug 2020FBI legal attaché emails about Chilean police requesting information on any Epstein connections to Chile, forwarded internally for discussion.Correspondence · Aug. 5, 2020Email from an SDNY prosecutor requesting Epstein and Maxwell grand jury materialsAn assistant United States attorney in the Southern District of New York asks a colleague to send Epstein/Maxwell grand jury materials while a supervisor is on vacation.Correspondence · Aug. 5, 2020Email on delivering discovery hard drive to Ghislaine Maxwell at MDC, Aug. 2020Email between prosecutors and jail staff about protocol for mailing a discovery hard drive to Ghislaine Maxwell at the Metropolitan Detention Center.Correspondence · Aug. 4, 2020SDNY press clippings email mentioning Epstein and Maxwell, Aug. 4, 2020A daily SDNY press-clippings email compiling news stories about Ghislaine Maxwell, Donald Trump, Jeffrey Epstein, and other matters of interest.Correspondence · Aug. 3, 2020Email exchange on Epstein evidence handover status, July–August 2020Emails between prosecutors and an evidence custodian discussing spreadsheets of Epstein case devices, empty files, and failed drives pending recovery.Correspondence · Aug. 2020NCA liaison emails to the FBI on the Epstein investigation, June–August 2020Emails from a UK National Crime Agency liaison officer to FBI contacts offering financial intelligence on Epstein's former pilot and discussing related disseminations.Correspondence · July 30, 2020Correspondence, 2020-07-30Correspondence · July 29, 2020FBI email seeking agents to assist the Epstein/Maxwell investigation, July 2020Internal FBI emails in which Squad C-20 requests agent assistance for the ongoing Epstein/Maxwell investigation, and an agent volunteers to help.Correspondence · July 29, 2020Email chain among plaintiffs' counsel on Maxwell's reconsideration filing, July 2020Email chain in which Boies Schiller attorney Sigrid McCawley and colleagues react to Ghislaine Maxwell's counsel's filing seeking reconsideration before Judge Preska.Correspondence · July 29, 2020FBI agent emails about assisting the Epstein and Maxwell case discovery, July 2020Correspondence · July 29, 2020FBI email requesting agent assistance on the Epstein/Maxwell investigation, July 2020Internal FBI email in which a squad requests agent assistance for the ongoing Epstein and Maxwell investigation, calling it a high-profile case.Correspondence · July 29, 2020FBI email seeking volunteers for Epstein/Maxwell investigation support, July 2020FBI New York emails seeking squad volunteers to help prepare evidence for discovery in the ongoing Epstein/Maxwell investigation.Correspondence · July 28, 2020NYPD detective's email requesting jail calls for Ghislaine Maxwell, July 2020An NYPD/FBI child exploitation task force detective emails to request all jail calls and emails for inmate Ghislaine Maxwell.Correspondence · July 28, 2020SDNY email about a call with OPR on the Maxwell/Epstein documents, July 2020Internal SDNY counsel email scheduling a discussion of Maxwell/Epstein documents, noting an OPR call at 4:00.Correspondence · July 24, 2020Correspondence, 2020-07-24Email chain between US Attorney's office and FBI discussing the status, extraction, and processing of Epstein evidence devices, including roughly 71,000 empty files flagged by the review vendor.Correspondence · July 23, 2020Whistleblower emails alleging SEC-facilitated fraud linked to Epstein, July 2020Correspondence · July 22, 2020Email on a US Marshals intake form for a federal defendant, July 2020Internal US Attorney's Office email exchanging a federal defendant's Marshals intake details, including arrest date and court and USMS numbers.Correspondence · July 20, 2020Email chain about victim notification letters, July 2020Correspondence · July 20, 2020FBI email about an Epstein victim seeking to disclose, July 2020Internal FBI emails in which an agent relays that an alleged Epstein victim who visited the island as a teenager wants to disclose, asking which squad handles the matter.Correspondence · July 17, 2020Attorney letter to Audrey Strauss offering an inmate as witness in Epstein caseA defense attorney asks Acting U.S. Attorney Audrey Strauss to interview an inmate client claiming information about Epstein's death and Ghislaine Maxwell.Correspondence · July 16, 2020FBI emails on wiretap order reporting for Epstein case, July 2020Correspondence · July 16, 2020Email chain between attorney an attorney and FBI on interview logistics, July 2020Privileged emails between attorney an attorney and FBI agents scheduling a witness video interview, listing people she allegedly saw at Epstein's Palm Beach house.Correspondence · July 14, 2020Emails on victim access to Ghislaine Maxwell's July 2020 bail hearingEmail thread among an attorney and prosecutors Maurene Comey and an official arranging seating for victims at Maxwell's bail hearing.Correspondence · July 14, 2020Email exchange on preserving the FBI case file on Epstein's death, July 2020Emails among US Attorney's Office, contractor, and FBI staff about saving FBI case file materials and 302s for discovery review.Correspondence · July 14, 2020FBI email about Ghislaine Maxwell's hearing, July 14, 2020Correspondence · July 14, 2020FBI email chain about Ghislaine Maxwell's hearing, July 2020Correspondence · July 13, 2020Correspondence, 2020-07-13