Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 9,121–9,168.
Correspondence · Dec. 12, 2019Emails with counsel about scheduling an SDNY investigation interview, Dec. 2019Prosecutors and outside counsel exchange emails scheduling a Monday interview to discuss travel, corroboration, and conduct by Epstein and Maxwell.Correspondence · Dec. 11, 2019Correspondence, 2019-12-11Correspondence · Dec. 11, 2019Prosecutors' travel approval requests for Epstein investigation interviews, 2019Correspondence · Dec. 10, 2019FBI email chain coordinating therapy services for an Epstein victim, Dec 2019–Jan 2020FBI agents and victim services staff email about arranging trauma counseling, EVAF funding, and a lost crime victims compensation application for an alleged Epstein victim.Correspondence · Dec. 10, 2019Email chain among plaintiffs' counsel on the Jeffrey Epstein estate, December 2019Email chain in which attorney an attorney forwards a December 3, 2019 letter from an attorney to Sigrid McCawley among counsel handling matters involving the Epstein estate.Correspondence · Dec. 10, 2019Email forwarding Ghislaine Maxwell's Florida driver's license to investigators, Dec. 2019Law enforcement email transmitting Ghislaine Maxwell's Florida driver's license and vehicle records to an FBI child exploitation task force.Correspondence · Dec. 6, 2019BOP emails on handling a Miami Herald prison abuse lawsuit, Dec. 2019Correspondence · Dec. 6, 2019FBI email on Facebook subpoena results in Maxwell probe, Dec. 2019An FBI email reporting that subpoenaed Facebook account records show recent IP addresses in Miami and Virginia, suggesting the accounts were not used by the subject.Correspondence · Dec. 6, 2019FBI email chain on USAA and AMEX subpoena riders for Ghislaine MaxwellCorrespondence · Dec. 3, 2019DA email forwarding a forum tip claiming knowledge of Epstein's suicide, Dec. 2019A Manhattan prosecutor emails an NYPD/FBI trafficking task force forwarding a forum post by a john-board user alleging knowledge of Epstein's suicide.Correspondence · Dec. 2019SDNY prosecutors' emails with attorney an attorney about witness interviews, Dec. 2019Email thread between SDNY prosecutors and plaintiffs' attorney an attorney scheduling a witness interview and discussing contact with family members and corroboration steps in the Epstein investigation.Correspondence · Dec. 2019Law enforcement email on wireless subscriber records tied to Maxwell's organizationLaw enforcement emails about a wireless carrier records application, noting a phone is registered to Maxwell's organization.Correspondence · Dec. 2019Prosecutor–defense emails on AEO disclosure of notes, Dec. 2019Email exchange between prosecutors and defense counsel over redacted notes to be disclosed to the defense on an AEO basis pending the judge's ruling.Correspondence · Nov. 27, 2019DOJ email exchange on call with an associate counsel, Nov. 27, 2019Internal DOJ emails scheduling a discussion of notes from a call with the defense team of Epstein's former cellmate an associate.Correspondence · Nov. 21, 2019Email from an SDNY prosecutor about FBI witness interview notes, Nov. 2019Correspondence · Nov. 18, 2019Correspondence, 2019-11-18Correspondence · Nov. 14, 2019Correspondence, 2019-11-14Correspondence · Nov. 14, 2019Forwarded email on expected DOJ announcement re Epstein and MCC, Nov 14, 2019Forwarded Justice Department public affairs email relaying CNN's report that an SDNY announcement involving Epstein and MCC with charges was expected.Correspondence · Nov. 13, 2019MCC New York staff emails on suicide watch procedures, November 2019Email chain among MCC New York officials discussing a corrected psychological alert memo and suicide watch cell assignment procedures after Epstein's deathCorrespondence · Nov. 13, 2019FBI emails approving agent travel to California for victim interviews, Nov. 2019Email chain in which FBI agents request and receive approval to travel to California to interview victims in the Epstein investigation.Correspondence · Nov. 12, 2019FBI email chain requesting travel approval for LA interviews in Epstein caseCorrespondence · Nov. 12, 2019FBI press office emails to a BBC reporter on Epstein arrest warrant query, 2019Email chain between a BBC journalist and the FBI National Press Office in which the FBI declines to comment on reported upcoming arrest warrants for Epstein co-conspirators.Correspondence · Nov. 9, 2019Email from a USANYS intern on research for the Maxwell investigation, Nov. 2019A US Attorney's Office intern replies to follow-up questions about legal research supporting the Ghislaine Maxwell investigation, attaching statutes and explanations.Correspondence · Nov. 5, 2019Emails between a US Marshal and BOP on reports about Epstein's death, Nov. 2019A US Marshals Service deputy requests Bureau of Prisons reports on Jeffrey Epstein's death; BOP staff defer, citing the ongoing investigation.Correspondence · Nov. 5, 2019Email forwarding a request for reports on Jeffrey Epstein's death, Nov. 2019A US Marshals Service supervisory deputy in SDNY forwards a headquarters request for reports from the investigation into Epstein's death.Correspondence · Nov. 5, 2019Officials' emails about an Epstein meeting, mistaken BOP send, Nov. 2019Redacted email chain among officials arranging a meeting about Epstein, noting one message was mistakenly sent to a Bureau of Prisons address.Correspondence · Nov. 2019Email exchange between an alleged victim and FBI about victim services, Nov. 2019An alleged Epstein victim asks FBI staff why her victim impact statement was never taken and about therapy options, interviews, and visas.Correspondence · Oct. 31, 2019FBI email chain approving travel for Epstein investigation interviews, Oct. 2019Correspondence · Oct. 30, 2019Emails on OIA approval for a new operation amid the Epstein investigation, Oct. 2019Internal law-enforcement emails discussing OIA approvals for an operation and staffing strains from the ongoing Epstein investigation.Correspondence · Oct. 30, 2019Emails with the NYC medical examiner on Epstein's autopsy plus a news item on an attorneyA private citizen's correspondence with the medical examiner's office about Epstein's autopsy, bundled with an article quoting attorney an attorney doubting Epstein's suicide.Correspondence · Oct. 30, 2019Correspondence, 2019-10-30Email chain in which an attorney and investigators reschedule a canceled interview of an associate, who reportedly appeared on Fox and Friends without authorization.Correspondence · Oct. 29, 2019FBI emails on withholding Epstein FOIA records under exemption b7A, 2019Correspondence · Oct. 28, 2019Emails on a news outlet's FOIA request for SDNY records on Epstein's bankSDNY prosecutors discuss a news organization's FOIA request seeking the identity of the unnamed bank controlling Epstein's assets in his criminal case.Correspondence · Oct. 25, 2019Email forwarding article of a mob turncoat discussing Epstein's deathCorrespondence · Oct. 22, 2019Emails between Sigrid McCawley and SDNY prosecutors scheduling victim interviewsEmail exchange between attorney Sigrid McCawley and Assistant US Attorneys coordinating travel and video conference arrangements for victim interviews in October 2019.Correspondence · Oct. 21, 2019MCC psychologist's updated response on Epstein suicide watch rounds, Oct. 2019Email from the MCC chief psychologist forwarding an updated response about suicide watch rounds following a captain's weekend email regarding Epstein.Correspondence · Oct. 16, 2019Correspondence, 2019-10-16Correspondence · Oct. 16, 2019Email to US Attorney Geoffrey Berman on federal defender testimony about MCC conditionsAn email to US Attorney Geoffrey Berman notes that federal defender an attorney used Epstein's suicide at MCC as a springboard to criticize jail conditions.Correspondence · Oct. 16, 2019FBI forensic accountant email on financial subpoenas served, Oct 2019Email from an FBI New York forensic accountant transmitting a summary of financial subpoenas served in the Epstein investigation.Correspondence · Oct. 16, 2019FBI forensic accountant email transmitting Epstein subpoena tracker, Oct 2019An FBI New York forensic accountant emails a summary of financial subpoenas served in the Epstein investigation, attaching a subpoena tracker.Correspondence · Oct. 15, 2019Email chain among SDNY prosecutors on an Epstein forfeiture question, Oct. 2019Email chain in which prosecutor an official and colleagues schedule a call to discuss a time-sensitive Epstein-related forfeiture question.Correspondence · Oct. 15, 2019Prosecutors' email thread on an Epstein-related forfeiture question, October 2019Email thread between a defense attorney and prosecutors arranging a call about an Epstein-related forfeiture question, with an attached letter about an aviation entity.Correspondence · Oct. 15, 2019SDNY prosecutor notes on call about helicopter sale from Epstein entityProsecutor's notes on a call with a Boies Schiller lawyer whose client was buying a helicopter from an Epstein company and worried about forfeiture.Correspondence · Oct. 14, 2019Email from NYT reporter a journalist sharing his Epstein estate storyNew York Times reporter a journalist forwards an email noting the paper posted Epstein's financial statements online and linking his story on the estate.Correspondence · Oct. 11, 2019Correspondence, 2019-10-11Correspondence · Oct. 10, 2019DOJ email passing along a tip from a caller about Epstein, Oct 2019A Justice Department email forwards a voicemail tip and relayed contact details from an attorney whose client claims information about EpsteinCorrespondence · Oct. 9, 2019FBI victim services emails arranging briefings for Epstein victims, Oct 2019Email chain between FBI victim services staff and a law firm arranging a client's attendance at victim briefings in Florida and New York, with confidentiality requested.Correspondence · Oct. 8, 2019FBI forensic accountant email on drafting a bank subpoena, Oct 2019An FBI forensic accountant emails to request preparation of a subpoena to a bank regarding Epstein-related records, with results sent to the New York Field Office.