Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 9,025–9,072.
Correspondence · May 18, 2020Correspondence, 2020-05-18Correspondence · May 13, 2020SDNY prosecutors' email chain on lit support issues in the Epstein case, May 2020An email chain among SDNY prosecutors discussing Relativity and PAE lit-support problems, including upload delays on the U.S. v. Epstein case.Correspondence · May 2020Email thread between prosecutors and FBI on Epstein search warrant data transfer, 2020Email thread in which prosecutors and FBI discuss formats, taint review in Relativity, and transfer of digital evidence from the Epstein search warrant.Correspondence · May 2020Emails between an SDNY prosecutor and an attorney on evidence review, May 2020Email exchanges between an Assistant US Attorney and defense counsel an attorney about scheduling evidence review, FBI inventories, and discovery productions in the Epstein case.Correspondence · May 2020Emails between prosecutors and FBI agents about missing 302 interview notes, May 2020Prosecutors and FBI agents exchange emails tracking missing 302s and interview notes for over 120 interviews as they prepare for Epstein's trial.Correspondence · May 2020Emails between prosecutor and Sigrid McCawley about a victim follow-up interview, May 2020Correspondence · May 2020SDNY prosecutor emails with attorney Sigrid McCawley about a follow-up victim interviewEmail chain between Assistant US Attorneys and Boies Schiller partner Sigrid McCawley arranging a follow-up phone interview with a victim and sharing journal entries.Correspondence · April 28, 2020FBI email to attorney an attorney about victim counseling sessions, Apr 2020An FBI email to victims' counsel discussing FBI-funded counseling sessions for victims of Jeffrey Epstein, with approval required from the case agent.Correspondence · April 27, 2020FBI email coordinating on a separate Epstein-related case touching Larry Visoski, Apr 2020Internal FBI email chain in which agents coordinate a separate Epstein-related investigation and ask for the contact information of pilot Larry Visoski's attorney.Correspondence · April 24, 2020Email about therapy approval for a victim of Epstein, April 2020Email among victim-services personnel discussing a known Epstein victim's request for twelve funded therapy sessions following FBI interviews.Correspondence · April 22, 2020Correspondence, 2020-04-22Correspondence · April 22, 2020Email exchange on a victim compensation application for Epstein crimes, 2001–2004Emails among claims-intake staff supplying missing information, including the FBI case number, for a victim compensation application covering Epstein crimes from 2001 to 2004.Correspondence · April 15, 2020Correspondence, 2020-04-15Correspondence · April 3, 2020FBI email forwarding notice on a victims' rights plenary about the Epstein caseFBI email chain forwarding a conference announcement for a plenary on Jeffrey Epstein and victims' rights presented by a victims' attorney, with training costs.Correspondence · March 19, 2020Email transmitting marked-up prosecution memo, March 2020Brief email forwarding a marked-up copy of a prosecution memo regarding Ghislaine Maxwell as an attachment.Correspondence · March 16, 2020SDNY prosecutors' email on postponing Epstein case meeting amid COVID-19, March 2020Prosecutors on Epstein's case email each other about postponing a meeting due to COVID-19 limits and propose a conference call on case status.Correspondence · March 10, 2020Prosecutor email asking how Epstein's invoices were paid, March 2020Correspondence · March 10, 2020AUSA email forwarding urgent Epstein tip submissions, March 2020An assistant U.S. attorney forwards emails concerning urgent Epstein tip submissions to SDNY officials and Australian complaint bodies, per usual practice.Correspondence · March 9, 2020FBI email on downloading cameras from Epstein's residence, Mar 2020FBI New York agent email forwarded in March 2020 reporting that priority camera footage from a residence DVR completed downloading for evidence processing.Correspondence · March 6, 2020SDNY email chain on Epstein travel approval for Sweden trip, Jan–Mar 2020Email chain among prosecutors and officials coordinating OIA and DOJ approval of a travel memo related to Epstein.Correspondence · March 5, 2020DOJ OIG email on BOP device analysis finding Epstein text exchange, March 2020Internal DOJ OIG email noting cyber analysts completed a Bureau of Prisons device review and found one text exchange mentioning Epstein.Correspondence · March 4, 2020DOJ OIG email on analysis of a Bureau of Prisons device, Mar. 2020A DOJ Inspector General email reporting that OIG's cyber team analyzed a Bureau of Prisons device and found one text exchange discussing Epstein.Correspondence · March 2, 2020FBI agent email to USAA compliance about keeping an account open, Mar. 2020Email between an FBI agent and USAA anti-money-laundering staff about a keep-account-open letter and requesting backup documentation for a suspicious activity report.Correspondence · March 2, 2020FBI victim specialist email chain about therapy referrals for an Epstein victim, 2020Email chain in which an FBI victim specialist and others coordinate contact information and therapy referrals for an Epstein victim.Correspondence · March 2, 2020SDNY email about defense request for additional discovery, Mar. 2020Correspondence · March 2020Emails on problems producing Epstein search warrant materials, March 2020Email thread among prosecutors and evidence processors discussing data-format problems with over one million seized Epstein documents and electronic media transfers.Correspondence · March 2020Prosecutor emails to defense counsel an attorney about a client proffer, 2020Email chain between prosecutors and defense attorney an attorney discussing attorney proffers and arranging a voluntary interview with his client, March 2020.Correspondence · Feb. 23, 2020Emails on sorting Epstein search warrant materials, Feb. 2020Emails among case staff coordinating how to catalog over a million documents from Epstein's New York mansion and Virgin Islands device searches.Correspondence · Feb. 21, 2020Correspondence, 2020-02-21Email chain between federal prosecutors and attorney an attorney arranging meetings and discussing his client's ongoing cooperation in the Epstein investigation.Correspondence · Feb. 18, 2020SDNY prosecutor's email about traveling to interview Epstein's former houseman, Feb. 2020Correspondence · Feb. 13, 2020Emails from Jeffrey Epstein's brother about meeting his attorney and the Paris apartmentFebruary 2020 email chain in which Jeffrey Epstein's brother arranges to meet the estate attorney and asks for access to Epstein's Paris residence to set aside family items.Correspondence · Feb. 13, 2020Email from a London journalist to FBI asking whether Jes Staley cooperatedA journalist at a London newspaper emails the FBI asking whether the bank chief executive, under UK regulatory scrutiny over ties to Epstein, had been asked to cooperate.Correspondence · Feb. 13, 2020Email from defense counsel an attorney confirming a proffer session, Feb 2020Defense counsel an attorney emails prosecutors before a proffer meeting to confirm statements are preliminary, hypothetical, and subject to FRE 408 and 410 protections.Correspondence · Feb. 13, 2020Correspondence, 2020-02-13Prosecutors on the Epstein investigation (2018R01618) request travel approval and hotel bookings for three witness interviews in Los Angeles, February 26–28, 2020Correspondence · Feb. 13, 2020Prosecutors' travel approval emails for Epstein investigation interviews, 2018–2020Correspondence · Feb. 12, 2020SDNY prosecutors' travel approval emails for Epstein witness interviews, 2019–2020Correspondence · Feb. 12, 2020Correspondence, 2020-02-12Correspondence · Feb. 12, 2020Email chain on subpoena service to travel companies over Maxwell travel, 2020Prosecution-team emails coordinating service of travel-related subpoenas to an online travel agency, airlines, and an airline reporting firm concerning Ghislaine Maxwell's travel records.Correspondence · Feb. 12, 2020Email thread on airline and travel-site subpoenas for Maxwell travel records, 2020Counsel email thread tracking service and status of subpoenas to airlines and an online travel agency for travel records relating to Ghislaine Maxwell.Correspondence · Feb. 12, 2020Travel approval emails and flight options for prosecutors in US v. Epstein, Feb 2020Correspondence · Feb. 10, 2020Correspondence, 2020-02-10Counsel for Epstein Estate co-executors emails the Virgin Islands attorney general about a court motion to release funds held by a bank under the government's lien notices.Correspondence · Feb. 10, 2020Email between Denise George and estate counsel on Epstein Estate lien, Feb. 2020Email exchange in which Virgin Islands AG Denise George asks estate counsel for a motion concerning the release of Epstein Estate funds held under lien notices.Correspondence · Feb. 10, 2020An attorney email to Denise George about victims speaking with her, Feb. 2020A victims' attorney emails the US Virgin Islands attorney general offering to arrange for clients to speak with her about the Epstein estate.Correspondence · Feb. 7, 2020Airline emails transmitting records under grand jury subpoena, Feb. 2020Email chain in which an airline security analyst transmits Ghislaine Maxwell's travel records to the FBI in response to a grand jury subpoena.Correspondence · Feb. 7, 2020SDNY email declining comment on Epstein/an associate press query, Feb 2020SDNY prosecutors' office emails declining to answer a journalist's question about Epstein and an associate, citing office policy against interviews.Correspondence · Feb. 4, 2020Law firm letter to Epstein estate notifying of bank account lien holds, Feb. 2020Correspondence · Feb. 4, 2020Email chain among SDNY prosecutors about Sweden travel memo approval, Jan–Feb 2020Redacted email chain between a Southern District of New York Assistant U.S. Attorney and colleagues scheduling a meeting and seeking DOJ approval of a Sweden travel memo.Correspondence · Feb. 1, 2020Correspondence, 2020-02-01Email chain in which a UK personal-injury solicitor schedules a call with FBI and SDNY investigators about arranging a possible interview of her client, an alleged victim seeking anonymity.