Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 9,169–9,216.
Correspondence · Oct. 7, 2019Federal victim services emails about briefings for Epstein victims, Oct 2019Email chain in which federal victim services officials invite a law firm's clients, identified victims of Jeffrey Epstein, to briefings in Florida and New York.Correspondence · Oct. 4, 2019Email forwarding an Epstein victim briefing to schedule an agent interview, Oct 2019Forwarded email notes an Epstein victim is willing to meet agents in New York and needs scheduling for an interview.Correspondence · Oct. 4, 2019Correspondence, 2019-10-04Correspondence · Oct. 3, 2019FBI victim specialist emails on counseling referrals for Epstein victims, 2019FBI victim specialists email chain discussing vetted trauma counseling referrals for Epstein victims in West Palm Beach after his suicide and media attention.Correspondence · Oct. 3, 2019FBI Victim Services email arranging travel for a New York victim meeting, Oct 2019Email chain in which FBI Victim Services arranges travel and lodging for an alleged victim to attend an October 23 meeting at a federal building in New York.Correspondence · Oct. 3, 2019Plaintiff's counsel emails with DOJ about an Epstein victim's meeting, Oct 2019Email chain between a plaintiff's counsel and government contacts arranging travel and notification for an Epstein victim ahead of a victim's meeting.Correspondence · Oct. 1, 2019Money transfer company emails with FBI about sharing a report on Epstein investigationEmail chain between a money transfer company's financial intelligence unit and FBI New York coordinators about forwarding an investigative report on Epstein-related transactions.Correspondence · Oct. 2019Emails between an SDNY prosecutor and defense counsel on an October 2019 subpoenaCorrespondence · Oct. 2019RSVP request to law firms for October 2019 victim briefings in Florida and New YorkCorrespondence · Oct. 2019SDNY prosecutors' travel approval emails for Epstein investigation interviews, 2019Redacted SDNY email chain requesting and granting travel approval for interviews in West Palm Beach and Los Angeles as part of the Epstein investigation.Correspondence · Sept. 30, 2019Emails between Sigrid McCawley and an FBI agent on victim support, Sep. 2019Emails between attorney Sigrid McCawley and an FBI victim specialist arranging trauma therapy and crime victims compensation for a client allegedly harmed by Epstein.Correspondence · Sept. 30, 2019Email from attorney Sigrid McCawley about victim services for a client, Sept. 2019Email chain between attorney Sigrid McCawley and a victim services contact arranging trauma therapy and New York crime victims compensation for a client allegedly harmed by Epstein.Correspondence · Sept. 30, 2019Email from attorney Sigrid McCawley to FBI about victim support services, Sept 2019Email chain in which attorney Sigrid McCawley asks the FBI to help a client obtain trauma therapy and crime victim compensation, citing Epstein's alleged attacks on her art career.Correspondence · Sept. 30, 2019Emails on DVR footage sharing with OIG, September 30, 2019Internal emails about uploading and sharing jail DVR footage from August 10 with the OIG's parallel investigation.Correspondence · Sept. 30, 2019FBI email forwarding a victim's 2019 complaint about being ignored since 1996FBI victim services staff forward an email from an accuser protesting poor treatment by the FBI, with plans to contact her attorney.Correspondence · Sept. 30, 2019FBI–NYPD task force emails on victim interviews, Sept. 2019Email thread among FBI and NYPD task force investigators planning victim interviews, a photo array, and an October 15 victim conference in Miami.Correspondence · Sept. 27, 2019FBI Victim Services email thread arranging briefings for Epstein victims, 2019Correspondence · Sept. 27, 2019FBI email inviting law firms to victim briefings on the Epstein caseCorrespondence · Sept. 27, 2019FBI Victim Services briefing invitation for Epstein victims, Sept. 2019Forwarded FBI Victim Services email inviting Epstein victims to briefings with FBI and SDNY officials in New York and Florida in October 2019.Correspondence · Sept. 27, 2019FBI Victim Services invitation letter for Epstein victim briefings, Sept. 2019Correspondence · Sept. 27, 2019SDNY prosecutor email forwarding the MCC prosecution memo, Sept. 2019Correspondence · Sept. 26, 2019FBI victim specialist emails coordinating the Epstein victim notification list, Sept. 2019Email exchanges between FBI victim specialists about cross-referencing a victim list, contacting attorneys, and preparing victim notices, with an attorney noted as counsel for victims.Correspondence · Sept. 26, 2019Email exchange on accidentally forwarded Epstein victim calls, Sept. 2019Email exchange between an SDNY assistant US attorney and a recipient about victim calls being accidentally forwarded to the Epstein prosecution team.Correspondence · Sept. 26, 2019FBI email to attorney Sigrid McCawley about an Epstein victim briefing, Sept. 2019Email from the FBI's New York Field Office to attorney Sigrid McCawley discussing plans to send invites for an Epstein victim briefing.Correspondence · Sept. 25, 2019Internal email asking whether a suspicious activity report on Epstein was already seenAn unclassified internal email forwarding a suspicious activity report on Epstein, asking whether the recipient has already seen it.Correspondence · Sept. 24, 2019Emails from MCC staff to SDNY prosecutor answering UK questions on jail conditions, 2019Email thread in which MCC New York's staff attorney gives an SDNY prosecutor details on pest control, sanitation, and mental health procedures for the UK's extradition inquiries after Epstein's death.Correspondence · Sept. 20, 2019Correspondence, 2019-09-20September 2019 email chain among FBI New York and prosecutors about whether newly disclosed Epstein victims can still apply for crime victims compensation.Correspondence · Sept. 20, 2019Email from Deutsche Bank counsel on document production to SDNY, Sept 2019Counsel for Deutsche Bank transmits a document production to federal prosecutors responding to a July 2019 subpoena in the Epstein case.Correspondence · Sept. 20, 2019FBI email on OVS crime compensation forms for Epstein victims, Sep 2019An internal FBI email reporting that OVS general counsel approved having case agents use a standardized victim compensation form for identified Epstein victims.Correspondence · Sept. 17, 2019FBI email scheduling an 'Epstein update' meeting, September 2019Internal FBI email chain forwarding a meeting invitation for an 'Epstein update' the day after his death, with attendee names redacted.Correspondence · Sept. 16, 2019SDNY prosecutor email on interviewing Epstein's former house manager, 2019An assistant US attorney's email about an interview with Epstein's longtime New York house manager to identify other employees and what he witnessed.Correspondence · Sept. 16, 2019SDNY prosecutors' emails on interviewing Epstein's long-time house manager, Sept. 2019Email thread among Assistant U.S. Attorneys coordinating a Monday interview with Epstein's long-time New York house manager to identify other employees.Correspondence · Sept. 14, 2019FBI New York email about a contractor source on Epstein's house, Sep 2019Internal FBI New York email in which an official says he will check a media-sourced tip from a contractor who worked at Epstein's house.Correspondence · Sept. 14, 2019Prosecutor's email about a documentary series request, Sept. 2019Email exchange between prosecutors discussing whether the office should grant an interview for a friend's four-part documentary series on Epstein.Correspondence · Sept. 13, 2019SDNY email on inadvertently released USMS records, Sept. 2019Correspondence · Sept. 13, 2019Prosecutor's email skipping an interview of Epstein's long-time house manager, 2019An SDNY assistant United States attorney emails colleagues asking to skip an interview of Epstein's long-time New York house manager, whose testimony would identify other employees.Correspondence · Sept. 13, 2019USMS email to federal prosecutors on inadvertently released Epstein records, Sept. 2019US Marshals Service general counsel emails a US Attorney's office attaching inadvertently released USMS documents referenced in a New York Times article.Correspondence · Sept. 11, 2019FBI email requesting travel approval to interview Epstein victims in CaliforniaCorrespondence · Sept. 11, 2019SDNY email arranging travel for an Epstein victim to meet prosecutors, Sept 2019Email requesting travel booking so an Epstein victim can fly from Palm Beach to meet SDNY prosecutors and agents in New York.Correspondence · Sept. 10, 2019Email from an SDNY prosecutor about interviews in the Epstein investigation, Sept 2019An assistant US attorney emails about upcoming interviews of inmates related to the Epstein investigation in September 2019.Correspondence · Sept. 10, 2019Email on NYT joining media bid to unseal records in a related criminal case, Sept 2019Email chain noting the New York Times joined other news outlets in moving to unseal records in a related criminal case.Correspondence · Sept. 6, 2019FBI emails on crime victims compensation applications for Epstein victims, 2019Internal FBI emails discussing whether Epstein victims newly disclosing past abuse can apply to New York crime victims compensation, pending a DA or AUSA letter.Correspondence · Sept. 5, 2019FBI emails on whether Epstein's cell was held as an evidence scene, Sept. 2019Email exchange among FBI New York officials discussing whether Epstein's cell was still held open as an evidence scene or released to BOP.Correspondence · Sept. 4, 2019Email about a reverse proffer and Deutsche Bank attorneys, September 2019Email coordinating a reverse proffer session and a scheduled presentation by Deutsche Bank's attorneys in Florida.Correspondence · Sept. 4, 2019SDNY email noting judge and law professor letters docketed, Sept. 2019A US Attorney's Office for SDNY email reports that letters from a law professor and the presiding judge in Epstein's criminal case were docketed.Correspondence · Sept. 3, 2019Correspondence, 2019-09-03Correspondence · Sept. 3, 2019Emails between SDNY prosecutor and OCME counsel on Epstein records, Sep 2019Email exchange between a Southern District of New York prosecutor and the medical examiner's general counsel about withholding, destroying, and listing Epstein case materials.Correspondence · Sept. 3, 2019Email sharing transcript of victim statements from nolle conference, Sept 2019An email forwarding a transcript of victim statements from an August 2019 nolle conference, with the sender noting the statements were moving reading.