Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 9,073–9,120.
Correspondence · Feb. 2020Emails between defense counsel and prosecutors about an attorney proffer, February 2020Defense counsel and government prosecutors exchange emails clarifying legal protections and follow-up questions ahead of a client's preliminary proffer about Epstein properties.Correspondence · Feb. 2020Prosecutors' travel approval emails for interviews in US v. Epstein, Feb. 2020Redacted DOJ email chain approving assistant US attorneys' travel to Florida for meetings and interviews in the Epstein enticement investigation.Correspondence · Jan. 30, 2020Correspondence, 2020-01-30Email thread between an SDNY assistant US attorney and defense counsel an attorney and an attorney arranging a February 2020 interview and travel for Epstein's former pilot an associate.Correspondence · Jan. 30, 2020Email chain circulating an analysis of Epstein's trust documents, January 2020Correspondence · Jan. 30, 2020Email flagging a news article on Epstein documents online, 2020An assistant US attorney forwards a Florida newspaper article about Jeffrey Epstein documents posted online, warning it may cause issues.Correspondence · Jan. 29, 2020Email chain with a lawyer about a client in the Epstein investigation, Jan. 2020Email chain among prosecutors, a Palm Beach detective, and defense counsel arranging a call about a client's alleged victim information in the Epstein investigation.Correspondence · Jan. 29, 2020Email summarizing an analysis of Epstein trust documents, Jan 2020An email transmitting a spreadsheet analyzing Epstein trust documents and their amendments, offering a walkthrough to recipients.Correspondence · Jan. 29, 2020Prosecutors' email on application to share Epstein estate documents, Jan 2020Internal email among US Attorney's Office prosecutors about updating an application to share Epstein estate trust and will documents received from estate attorneysCorrespondence · Jan. 29, 2020Prosecutors' email on application to share Epstein estate trust documents, Jan 2020Internal SDNY prosecutor email discussing an updated application to share newly received Epstein trust and will documents obtained from estate attorneys.Correspondence · Jan. 29, 2020Prosecutors' emails on Epstein estate document sharing order, Jan. 2020Email exchange among US Attorney's Office prosecutors about a motion to share Epstein trust and will estate documents with other authorities.Correspondence · Jan. 28, 2020Correspondence, 2020-01-28Email chain in which UK personal-injury solicitor an attorney arranges with FBI and SDNY prosecutors a possible London interview of her client, an anonymous alleged victim.Correspondence · Jan. 28, 2020FBI email transmitting grand jury subpoena to an airline, Jan. 2020FBI New York agent sends an airline a grand jury subpoena in a child exploitation and human trafficking investigation, requesting cooperation and confidentiality.Correspondence · Jan. 27, 2020SDNY prosecutors' travel approval emails for Epstein case interviews, 2019–2020Correspondence · Jan. 27, 2020Correspondence, 2020-01-27Thread of prosecutors' travel approval requests for witness interviews in Los Angeles, West Palm Beach, and Stockholm in connection with the Epstein investigation.Correspondence · Jan. 25, 2020An attorney email on grand jury subpoena response for Epstein estate trustsEmail chain from estate counsel an attorney transmitting trust documents produced in response to grand jury subpoenas to Jeffrey Epstein's executors.Correspondence · Jan. 25, 2020DOJ email chain requesting travel approval for Stockholm interview, January 2020Justice Department email thread seeking travel approval and booking refundable flights for team interviews in Stockholm tied to the Epstein investigation.Correspondence · Jan. 24, 2020Emails from estate lawyer an attorney on grand jury subpoena response, Jan. 2020Emails from Epstein estate attorney an attorney transmitting documents responsive to grand jury subpoenas and offering a copy of the USVI Attorney General's motion to intervene.Correspondence · Jan. 24, 2020Correspondence, 2020-01-24Counsel for Epstein's estate emails prosecutors attaching trust documents produced in response to October 2019 grand jury subpoenas to the estate executors.Correspondence · Jan. 24, 2020Email from estate counsel responding to grand jury subpoena on Epstein trustsCounsel for Jeffrey Epstein's estate emails a prosecutor attaching trust documents produced in response to grand jury subpoenas to the estate's executors.Correspondence · Jan. 21, 2020SDNY prosecutor email agreeing on a call with Maxwell's attorneys, Jan 2020A Southern District of New York assistant U.S. attorney briefly agrees a proposed approach is right regarding a call with Ghislaine Maxwell's attorneys.Correspondence · Jan. 17, 2020Email forwarding government bail filings in Epstein's SDNY case, January 2020Email forwarding two government bail filings from Epstein's criminal case, discussing obstruction evidence, in connection with the Virgin Islands lawsuit against his estate.Correspondence · Jan. 16, 2020An attorney email on MCC jail issues for his client, Jan. 2020Defense counsel an attorney emails his office listing jail problems ahead of a court date, including blocked cell access, an unanswered request to view evidence of a July 23 suicide attempt, extreme heat hospitalizing inmates, and a family visit dispute; he plans a motion to compel and may ask the judge to intervene.Correspondence · Jan. 16, 2020FBI email on additional identifiers for an Amazon subpoena, Jan. 2020An FBI special agent emails additional Amazon transaction identifiers for a subject, also known by an alias, for a subpoena.Correspondence · Jan. 15, 2020DOJ email planning a Deputy Attorney General visit to SDNY, Jan 2020SDNY staff email forwarding a draft agenda for the Deputy Attorney General's visit, including an update on the pending Epstein investigation.Correspondence · Jan. 15, 2020SDNY prosecutors' email to estate counsel about prior wills, January 2020Correspondence · Jan. 9, 2020Emails on Epstein prosecution memo and ex parte sealing motion, Jan. 2020Emails about sending the Epstein prosecution memo ahead of a trafficking summit, plus an ex parte motion with requested sealing filed by an attorney.Correspondence · Jan. 8, 2020SDNY email on an associate agreeing to a voluntary interview, Jan. 2020Prosecutors' email chain stating pilot an associate will cooperate with an interview arranged through his attorney for late January 2020.Correspondence · Jan. 7, 2020SDNY email on scheduling a pilot's investigative interview, January 2020A prosecutor emails a team that an Epstein associate pilot's attorney says he will be cooperative and available for an interview in late January or early February.Correspondence · Jan. 2, 2020Correspondence, 2020-01-02Correspondence · Jan. 2, 2020Correspondence, 2020-01-02Correspondence · Jan. 2, 2020DOJ email sharing Page Six story on Ghislaine Maxwell's safe houses, Jan. 2020A Justice Department public affairs email forwards a Page Six article saying Maxwell may be staying in Colorado with wealthy former associates of Epstein.Correspondence · Jan. 2020Correspondence, 2020-01Correspondence · 2020Correspondence, 2020Correspondence · 2020Prosecutors' email to counsel about interviewing her client, Epstein investigation, 2020Email from Justice Department prosecutors to a lawyer named Jill seeking a call to arrange an interview with her client in the Epstein investigation, delayed by pandemic travel restrictions.Correspondence · Dec. 31, 2019Email exchange with an alleged victim about therapy options and an interview, Dec 2019Email exchange in which an official discusses victim therapy services and scheduling an interview with an alleged victim, Dec 2019.Correspondence · Dec. 30, 2019BOP email forwarding a psychiatric reconstruction response for Epstein, Dec. 2019Bureau of Prisons email forwarding an attached psychological reconstruction response regarding Epstein, with a request to set up a meeting about the issues.Correspondence · Dec. 25, 2019Correspondence, 2019-12-25Correspondence · Dec. 23, 2019Counsel email to SDNY prosecutors transmitting a client proffer, Dec. 2019A victims' attorney sends SDNY prosecutors an attorney proffer describing his client's alleged victimization by Epstein and offering an interview.Correspondence · Dec. 23, 2019Prosecutor emails on obtaining Maxwell deposition transcripts, Dec. 2019Email exchange among federal prosecutors' contractors discussing locating full deposition transcripts from the civil suit against Ghislaine Maxwell on the Epstein share drive.Correspondence · Dec. 21, 2019Email transmitting screenshots of text messages with an Epstein accuser, Dec 2019An email with attached screenshots of text messages in which an alleged victim tells investigators she feels robbed and unsurprised by events.Correspondence · Dec. 20, 2019Email from defense counsel transmitting flight logs pursuant to a subpoena, Dec. 2019A defense attorney transmits flight logs for Epstein's pilot in response to a subpoena, noting grand jury confidentiality and further rolling productions.Correspondence · Dec. 20, 2019Email from defense counsel transmitting flight logs under subpoena, Dec. 2019Email from a defense attorney transmitting flight logs by Epstein's former pilot responsive to a grand jury subpoena, noting confidentiality under Rule 6(e).Correspondence · Dec. 20, 2019SDNY email on the signed Epstein grand jury 6(e) order, Dec 2019Federal prosecutor email noting a judge signed the Epstein 6(e) order and giving secure shipping instructions for sending materials to a recipient.Correspondence · Dec. 16, 2019Defense counsel email to prosecutors requesting July 23 incident evidenceCorrespondence · Dec. 15, 2019Correspondence, 2019-12-15Correspondence · Dec. 13, 2019Correspondence, 2019-12-13Email chain between SDNY prosecutors and plaintiff attorney an attorney scheduling a December 2019 witness interview about travel and conduct by Epstein and Maxwell.Correspondence · Dec. 13, 2019Plaintiffs' counsel email chain on Epstein estate conference transcript, Dec. 2019Emails among attorneys for accusers discussing an estate conference transcript, the presiding judge's remarks, and a draft claims protocol.Correspondence · Dec. 12, 2019Email on conditions for reviewing an Epstein report, Dec 12, 2019SDNY prosecutor's office emails conditions for an outside reviewer to take an Epstein report for attorney-eyes-only review.