Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 9,265–9,312.
Correspondence · Aug. 14, 2019SDNY prosecutor email scheduling a meeting on Epstein forfeiture, Aug. 2019Internal email among Southern District of New York prosecutors arranging an afternoon meeting about the Epstein forfeiture, noting the other party sounded more bullish than expected.Correspondence · Aug. 13, 2019Bureau of Prisons email on MCC New York 292 log review, Aug 13, 2019Forwarded email reporting discrepancies in MCC New York 292 watch logs for the week of August 4, 2019, including missing signatures and undocumented meals and recreation.Correspondence · Aug. 13, 2019FBI agent email on St. Thomas Jet Center and Epstein's helicopter, Aug 2019Correspondence · Aug. 13, 2019FBI email forwarding an Epstein investigations sitrep, Aug 13, 2019An FBI New York supervisory special agent forwards the afternoon situation report on Epstein investigations to recipients, with the report attached.Correspondence · Aug. 13, 2019MCC staff attorney email asking for records of Epstein's prior incarcerationA supervisory staff attorney at MCC New York emails colleagues seeking records of Epstein's prior incarceration and contacts for his prior facility following his weekend incident.Correspondence · Aug. 13, 2019SDNY prosecutor email to defense counsel on records requests, Aug 2019A USAO-SDNY attorney tells Epstein's defense counsel that records requests must go through DOJ regulations governing such requests.Correspondence · Aug. 12, 2019Emails between an investigator and the medical examiner on autopsy follow-up, Aug. 2019August 2019 emails between a federal investigator and the city medical examiner's office about interviews and examining the decedent's clothing.Correspondence · Aug. 12, 2019Email chain about Judge Berman's letter in the Epstein case, Aug 12, 2019Email chain forwarding a letter from Judge Richard M. Berman regarding the Epstein criminal case, mentioning a report and possible victimsCorrespondence · Aug. 12, 2019AUSA email requesting a binder of Epstein jail records, Aug. 2019An assistant U.S. attorney emails a colleague asking for a printed binder of Epstein's jail medical, psych, investigative, and watch records.Correspondence · Aug. 12, 2019BOP email about officer overtime shifts before Epstein's MCC death, Aug 2019Bureau of Prisons email asking staff to confirm overtime records for New York officers amid media reports before Epstein's death.Correspondence · Aug. 12, 2019Email on island search schedule after Epstein's death, August 2019An email laying out the day's schedule for a search of Epstein's island, noting victims' difficult conversations since his death.Correspondence · Aug. 12, 2019Email transmitting warden's response to Judge Berman, Aug 2019Email forwarding the MCC warden's response to Judge Berman's inquiry, apparently concerning Jeffrey Epstein's detention conditions.Correspondence · Aug. 12, 2019FBI New York email forwarding an Epstein situation report, Aug 12, 2019Correspondence · Aug. 12, 2019Prison staff emails about camera recording capabilities during FBI retrieval, Aug 2019Internal emails discussing camera recording downtime while the FBI retrieves prior recordings, with staff asking about emergency replacement options.Correspondence · Aug. 11, 2019Email reacting to report that prison guards skipped checks before Epstein's deathCorrespondence · Aug. 10, 2019BOP staff emails on records holds responding to a FOIA request in the Epstein matterBureau of Prisons executive assistant emails about collecting documentation on Jeffrey Epstein and confirming records for a FOIA response.Correspondence · Aug. 10, 2019Email forwarding suicide watch and psychology observation procedures, Aug. 10, 2019Correspondence · Aug. 10, 2019Reporter's email to SDNY about 4chan posts before Epstein's death reportCorrespondence · Aug. 10, 2019Bureau of Prisons email on revised DOJ offense language, Aug. 10, 2019Federal Bureau of Prisons public information email describing DOJ edits to offense wording and pending FBI confirmation before a media releaseCorrespondence · Aug. 10, 2019Correspondence, 2019-08-10Correspondence · Aug. 10, 2019Email about a potential hospital leak concerning Epstein's death, Aug 2019Email forwarding an urgent request that information about a potential hospital leak regarding Epstein's death be given to the OIG and FBI.Correspondence · Aug. 10, 2019Email discussing Epstein's release date discrepancy in MCC logs, Aug. 2019Bureau of Prisons staff email discussing a discrepancy over Jeffrey Epstein's July release date in the MCC psych log and attorney visit records.Correspondence · Aug. 10, 2019Email forwarding a USVI search warrant, August 2019An email forwarding a US Virgin Islands search warrant attachment among federal prosecutors in the Southern District of New York.Correspondence · Aug. 10, 2019Email from an AUSD attorney transmitting the USVI search warrant applicationCorrespondence · Aug. 10, 2019Email on potential hospital leak about Epstein's death, Aug. 10, 2019Email forwarded to be passed to the OIG and FBI regarding an alleged potential leak in a hospital concerning Epstein's death.Correspondence · Aug. 10, 2019Emails among SDNY prosecutors reacting to Epstein's death, August 2019Email exchange among prosecutors reacting to Jeffrey Epstein's suicide, with one US Attorney's Office staffer offering support.Correspondence · Aug. 10, 2019Emails between Martin Weinberg's office on Epstein's death and NPA materialsEmail chain among defense counsel Martin Weinberg and colleagues regarding preservation requests for NPA-related materials and a query confirming reports of Jeffrey Epstein's death.Correspondence · Aug. 10, 2019FBI email on a brother's call to New York office about Epstein's death, Aug. 2019FBI New York email reporting that Epstein's brother phoned the operations center seeking information about Jeffrey Epstein's death, with no details releasedCorrespondence · Aug. 9, 2019FBI email discussing aerial photos of Epstein's island, Aug. 2019Correspondence · Aug. 9, 2019SDNY prosecutor email scheduling a proffer with a witness, Aug. 2019Correspondence · Aug. 8, 2019Prosecutors' email coordinating witness travel in Epstein case, August 2019Email chain among SDNY and USANYS prosecutors scheduling confidential witness interviews and coordinating travel arrangements for a witness's counsel in case 19 Cr. 490.Correspondence · Aug. 8, 2019SDNY prosecutor email forwarding a warrant application for review, Aug 2019Email from an Assistant US Attorney in SDNY forwarding a search warrant application to a colleague for close review.Correspondence · Aug. 7, 20192019 email chain requesting an updated situation report on EpsteinOfficials exchange emails asking for significant updates to include in an updated situation report (SCN) on Jeffrey Epstein ahead of the next day's briefing.Correspondence · Aug. 7, 2019Correspondence, 2019-08-07Email chain between SDNY prosecutors and defense attorney an attorney scheduling a call to discuss the Epstein investigation, late July to August 2019.Correspondence · Aug. 6, 2019Emails about pulling Epstein financial records, August 2019Internal federal financial-crimes agency email chain in which staff request and circulate financial records related to Epstein for team review.Correspondence · Aug. 5, 2019SDNY emails on victim status hearing notifications in US v. Epstein, August 2019Email thread among SDNY victim-witness staff about drafting, editing, and sending status hearing notifications to victims in the Epstein case.Correspondence · Aug. 5, 2019Email forwarding an anonymous sexual assault tip on Epstein, Aug. 2019Email chain in which an anonymous crime tip service refers an anonymous sexual assault tip to a police vice unit regarding the Epstein case.Correspondence · Aug. 2, 2019Email chain on Palm Beach sheriff contact regarding Epstein, Aug 2019Correspondence · Aug. 2, 2019Email exchange about an appeals court opinion on Epstein bail, Aug. 2019Brief email exchange forwarding a Second Circuit opinion issued the same day, described as slapping down a ruling, during Epstein's bail proceedings.Correspondence · Aug. 2, 2019Email exchange between defense counsel and prosecutors on sealing motions, Aug. 2, 2019Emails between Epstein's defense counsel and SDNY prosecutors about which motions must be filed under seal and handling of sensitive discovery and cooperators.Correspondence · Aug. 2, 2019FBI email on return of Epstein's suitcases to a private investigator, Aug. 2019FBI New York task force email reporting that Epstein's suitcases and property were returned to a private investigator working for his legal counsel.Correspondence · Aug. 2019Emails between prosecutors and defense counsel scheduling an SDNY proffer, Aug 2019Email chain in which defense attorneys and federal prosecutors schedule an attorney proffer reviewing Epstein's bank accounts, transactions, and financial records productions.Correspondence · July 31, 2019SDNY email chain scheduling a call about a disclosure in the Epstein case, July 2019Redacted email chain among prosecutors and a client's counsel scheduling a call about a disclosure related to Epstein discovery obligations.Correspondence · July 31, 2019SDNY prosecutor's email chain on Epstein subpoena tracking, July 2019Email chain among SDNY prosecutors, an FBI agent, and a contractor coordinating contact points for tracking Epstein-related subpoena responses, with a subpoena index attached.Correspondence · July 30, 2019An attorney emails to prosecutors about meeting victims, July 2019Email thread between attorney an attorney and federal prosecutors coordinating a victim meeting and asking about Epstein's July 31 status conference.Correspondence · July 30, 2019Email on proposed SDNY division of duties in Epstein matter, July 30, 2019Brief internal email exchange among prosecutors about a proposed division of responsibilities in the Epstein case, agreeing with a plan.Correspondence · July 30, 2019MCC New York email on delays for Epstein's attorney visits, July 30, 2019MCC New York staff emails discuss a frustrated lawyer's 2.5-hour wait to see a SHU client and ask about hardening a conference room to ease delays.Correspondence · July 30, 2019MCC New York email on Jeffrey Epstein's medication, July 30, 2019MCC New York pharmacy email responding to attorneys' claims that Epstein was not receiving cholesterol and back pain medications.