Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 8,977–9,024.
Correspondence · July 13, 2020FBI–prosecutor email chain on Epstein search warrant evidence handover, July 2020Email chain between an FBI forensic examiner and SDNY prosecutors coordinating transfer of a 350 GB hard drive of evidence from Epstein's New York and USVI properties.Correspondence · July 13, 2020Email chain scheduling FBI interviews of Epstein victims, July 2020Email chain between an FBI child exploitation agent and a victims' attorney scheduling interviews of two victims in July 2020.Correspondence · July 12, 2020Counsel email chain on Ghislaine Maxwell detention reply brief, July 12, 2020Email chain among Maxwell defense team members sharing edits to her detention reply brief, with an attachment referenced and a SDNY attorney's signature block.Correspondence · July 8, 2020FBI victim services emails about Maxwell case victim notifications, July 2020Correspondence · July 8, 2020FBI email chain on processing evidence from Epstein search warrant, July 2020Internal FBI and SDNY email chain discussing the status of devices and data processed from an Epstein search warrant, including iPhones, iPads, and a 350 GB export.Correspondence · July 7, 2020Email chain on Judge Nathan's order in Maxwell case 20-cr-330, July 2020Email chain transmitting a court order and a joint letter on briefing and arraignment scheduling in United States v. Maxwell.Correspondence · July 7, 2020Email tip to federal agents about private jet charter flights to St. Thomas for EpsteinA forwarded email from an aviation company owner tells federal agents a charter broker arranged repeated private flights to St. Thomas, possibly for Jeffrey Epstein.Correspondence · July 7, 2020Correspondence, 2020-07-07Correspondence · July 6, 2020Correspondence, 2020-07-06July 2020 email exchange in which a state attorney general's office offers assistance to SDNY prosecutors following Ghislaine Maxwell's federal arrest.Correspondence · July 3, 2020FBI New York emails arranging contact with a tipster about Epstein, July 2020Email exchange in which FBI New York officials respond to a woman offering information about Epstein, arranging contact via their case agent and taskforce.Correspondence · July 3, 2020FBI New York email chain about a tipster contacting the Epstein task force, July 2020FBI New York email chain in which an assistant director in charge arranges outreach to a woman offering information about a two-decades-old rape tied to the Epstein investigation.Correspondence · July 3, 2020FBI New York emails on a woman's outreach about the Epstein investigation, July 2020Correspondence · July 3, 2020Email exchange between FBI New York and a woman offering Epstein information, July 2020Email chain in which a woman tells the FBI New York assistant director she has information about a rape linked to Epstein, and agents arrange a contact interview.Correspondence · July 3, 2020Email forwarding an interview of the person providing Maxwell premises security, July 2020An email forwarding interview notes about the individual who provided security for Ghislaine Maxwell, including a query about a black car's registration.Correspondence · July 3, 2020FBI Boston email exchange about following up on Ghislaine Maxwell, July 2020Email exchange between an FBI Boston special agent and a correspondent arranging follow-up about Ghislaine Maxwell and a New Hampshire property.Correspondence · July 2, 2020Correspondence, 2020-07-02Correspondence · July 2, 2020Email chain about an unsealing order and a photo of Maxwell, July 2020Email chain in which recipients note a signed unsealing order and discuss when a press photo of Ghislaine Maxwell dates from, citing a New York Times article.Correspondence · July 2, 2020SDNY email forwarding a victim inquiry about Epstein and Maxwell, July 2020A victim emails the US Attorney's office seeking case information and victim resources; the message is forwarded to an Assistant US Attorney and the FBI for follow-up.Correspondence · July 2, 2020State attorney general's office email offering aid after Maxwell arrestEmail from a state attorney general's office, dated July 2, 2020, offering assistance to federal prosecutors after Ghislaine Maxwell's arrest.Correspondence · July 1, 2020DOJ victim notification letter about Ghislaine Maxwell's arrest, July 2020A Justice Department victim notification letter informing a potential victim of Maxwell's arrest on charges from the Epstein co-conspirator investigation, outlining victims' rights and VNS enrollment.Correspondence · July 1, 2020Emails about SDNY press conference draft advisory on Ghislaine Maxwell arrest, July 2020Email exchange among prosecutors reviewing a draft press advisory for a press conference following Ghislaine Maxwell's arrest.Correspondence · July 2020Email exchange with an attorney about phone access to Maxwell's 2020 bail hearingAn attorney asks an SDNY prosecutor for phone-line access to Ghislaine Maxwell's bail hearing for her clients, who are Epstein victims; the prosecutor declines, citing a court order.Correspondence · July 2020FBI emails on Epstein digital evidence processing status, July 2020FBI CART forensic examiners email chain reporting status of 72 Epstein case digital evidence items, with nine outstanding and exports ready for SDNY.Correspondence · June 30, 2020Email from an SDNY prosecutor transmitting a draft detention memo, June 2020An assistant US attorney emails a draft detention memo, apparently for Ghislaine Maxwell, noting further team edits will be incorporated.Correspondence · June 30, 2020Email transmitting phone contact info for Ghislaine Maxwell, June 2020An email attaching a spreadsheet of subscriber and phone contact information for numbers associated with Maxwell.Correspondence · June 30, 2020Email with draft victim notification letter for Maxwell case, June 2020An email attaching a draft notification letter intended for non-statutory victims in the Ghislaine Maxwell criminal case.Correspondence · June 29, 2020SDNY prosecutors' email thread on a court order for disclosing Epstein trust agreementsEmail thread among US Attorney's Office SDNY prosecutors about obtaining court orders to disclose Epstein trust agreement materials under grand jury secrecy rules.Correspondence · June 29, 2020Email from SDNY counsel an official arranging a meeting on the Epstein trustsA 2020 email from an official, counsel to the U.S. Attorney (SDNY), asking to schedule a meeting about the Epstein trusts.Correspondence · June 29, 2020FBI Victim Services email on victim language for Epstein case letter, June 2020Email chain among FBI Victim Services and DOJ staff drafting approved language assuring Epstein victims of services and rights despite the indictment's focus.Correspondence · June 28, 2020Congratulatory email to prosecutors on the Ghislaine Maxwell indictment, June 2020An email praising the prosecution team's work on the indictment of Ghislaine Maxwell, citing old facts, statute of limitations, and victim-witness cooperation.Correspondence · June 28, 2020Email from an SDNY federal prosecutor with a slide deck attachment, June 2020An email from a federal prosecutor in the Southern District of New York attaching a presentation file, likely a case-related slide deck.Correspondence · June 25, 2020FBI email tracing text-message threats against Epstein's brother, June 2020FBI New York email responding to an NYPD complaint about text-message threats, tracing the messages to VOIP numbers and accounts linked to Iran.Correspondence · June 17, 2020Emails between prosecutors and FBI about Epstein search warrant evidence, June 2020Email chain between US Attorney's Office staff and FBI forensic examiners over formats, devices, and timing for producing Epstein search warrant evidence for discovery.Correspondence · June 16, 2020FBI forensic accountant email on a Maxwell CITI account, June 2020An FBI forensic accountant emails a recipient asking him to serve an attached subpoena regarding a CITI account found for Ghislaine Maxwell.Correspondence · June 12, 2020Travel company emails to FBI on subpoena for Ghislaine Maxwell travel records, 2020Email chain between an FBI agent and an online travel company about a Maxwell subpoena; no bookings found, and the request was closed for lack of identifying informationCorrespondence · June 12, 2020Travel company emails to the FBI on no records for a Maxwell subpoena, 2020Email chain in which a travel booking company tells an FBI agent it found no records responsive to a subpoena for Ghislaine Maxwell and closed the request.Correspondence · June 12, 2020FBI email chain on Amazon records for the Ghislaine Maxwell case, June 2020Correspondence · June 4, 2020FBI email chain on Epstein search warrant evidence locations, June 2020Redacted FBI and NYPD task force email chain coordinating a chart mapping seized evidence devices to rooms in Epstein's New York mansion for a revised warrant.Correspondence · June 2, 20202020 email asking for device locations for Epstein search warrantA forwarded 2020 email between investigators requesting room-by-room locations of devices seized at Epstein's New York mansion to draft a revised warrant.Correspondence · June 2, 2020Email chain on Epstein victim compensation fund revision, June 2020Forwarded email chain among officials discussing news that Epstein's lawyers agreed to revise the victim compensation fund protocol and its implications for victims.Correspondence · June 1, 2020Prosecutors' email chain on bank subpoena returns in the Epstein case, June 2020Correspondence · June 1, 2020Email criticizing press coverage of a Prince Andrew story, June 2020An email criticizing British tabloids for sensationalizing a butler's comments about Prince Andrew and Ghislaine Maxwell, quoting the butler's actual remarks.Correspondence · June 2020Emails between FBI and a victims' attorney about the Epstein victims' fund, June 2020Emails coordinating a federal victim services division's contact information and statement approval for a compensation program for Epstein's victims, launching June 2020.Correspondence · June 2020Correspondence, 2020-06A Justice Department letter explaining federal regulations governing a request for Epstein-related information from DOJ employees, signed by the US Attorney for the Southern District of New York.Correspondence · June 2020Emails about exporting Epstein search warrant materials for discovery, June 2020Email exchange among prosecutors and staff coordinating export of seized emails, spreadsheets, and drives for defense discovery in the Epstein case.Correspondence · May 26, 2020DOJ prosecutors' emails on extracting Ghislaine Maxwell deposition video clips, May 2020Internal SDNY prosecutor emails coordinating editing of Ghislaine Maxwell deposition videos into clips for the Epstein investigation.Correspondence · May 25, 2020Correspondence, 2020-05-25Correspondence · May 20, 2020Correspondence, 2020-05-20