Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 9,313–9,360.
Correspondence · July 29, 2019Email requesting the FBI 302 on Epstein's arrest, July 2019Redacted government email chain in which one official asks another to send the FBI 302 report on Jeffrey Epstein's arrest, including his statements.Correspondence · July 29, 2019SDNY prosecutor email on fall interns for Epstein-related work, July 2019Internal US Attorney's Office (SDNY) email chain in which a criminal-division prosecutor expresses interest in an NYU Law intern, noting their fall workload will be mostly Epstein-related.Correspondence · July 27, 2019Email reporting Epstein placed on psychological observation, July 2019An email states inmate Jeffrey Epstein was assessed by a psychologist and will remain on psychological observation ahead of an attorney visit.Correspondence · July 26, 2019Emails on Epstein's notice of appeal filed in the Second Circuit, July 2019Emails among Epstein's counsel about scheduling the response to his notice of criminal appeal filed with the Second Circuit on July 23, 2019.Correspondence · July 26, 2019Jail emails about delivering Epstein's CPAP machine, July 26, 2019Email exchange between Epstein's attorney an attorney and jail staff about whether and how his CPAP machine can be delivered to him at MCC.Correspondence · July 26, 2019Email chain with attorney an attorney about speaking on the Epstein case, July 2019Email chain arranging phone calls between an attorney and SDNY agents or prosecutors about the Epstein case shortly after the July 2019 charges.Correspondence · July 26, 2019Emails between attorney an attorney and MCC officials on jail conditions, July 2019Email chain in which defense counsel an attorney corresponded with a Bureau of Prisons official about conditions for his client, Jeffrey Epstein's MCC cellmate, during an open investigation.Correspondence · July 25, 2019Emails from attorney an attorney to MCC officials about an Epstein leak, July 2019Emails in which attorney an attorney asks MCC officials to investigate a leak about his client being questioned over a possible attack on Jeffrey Epstein, plus a journalist's inquiry.Correspondence · July 25, 2019Email from a US Marshal to a colleague requesting Epstein incident reports, July 2019Email between US Marshals Service personnel, with names redacted, in which one official asks for copies of any reports prepared regarding the Epstein incidentCorrespondence · July 25, 2019Email to US Attorney Geoffrey Berman on an attorney's meeting re Epstein caseA contractor's email to US Attorney Geoffrey Berman saying an attorney will come in regarding her representation in the Epstein case.Correspondence · July 24, 2019Internal emails about an incident report and competency assessment, July 2019Staff email exchange discussing who should prepare a disciplinary incident report and competency assessment related to Epstein before his death.Correspondence · July 24, 2019Jail staff emails about Epstein's competency report, July 2019McCoy-style staff email chain discussing a psychologist's reluctance to write a competency disciplinary report on Epstein days before his death.Correspondence · July 24, 2019MCC New York pharmacy email about Epstein's medication refill, July 2019MCC New York's chief pharmacist emails about a filled constipation medication refill for inmate Epstein, who is on psychological observation and reports not receiving it.Correspondence · July 24, 2019BOP psychologist email forwarded about inmate Epstein, July 2019A forwarded Bureau of Prisons email from the MCC chief psychologist concerning inmate Jeffrey Epstein, dated July 24, 2019.Correspondence · July 23, 2019Email noting Epstein filed a notice of appeal of bail, July 2019Correspondence · July 23, 2019Prosecutor email chain on burning credit card records for US v. EpsteinSDNY prosecutor email chain arranging delivery of a disc of credit card company subpoena returns for the US v. Epstein investigation.Correspondence · July 22, 2019Email on Jeffrey Epstein's legal visit concerns at MCC New York, July 2019MCC staff attorney forwards Epstein's lawyers' requests for bathroom access, promised phone calls, and eating lunch during legal visits.Correspondence · July 18, 2019Bureau of Prisons email reporting Epstein was denied bail, July 18, 2019Internal prison staff email noting Jeffrey Epstein was not granted bail and returned from court without incident.Correspondence · July 18, 2019FBI contractor email on burning Deutsche Bank and Amex subpoena returns to discCorrespondence · July 18, 2019FBI email thread on copying Epstein bank subpoena returns to disc, July 2019Correspondence · July 17, 2019Email to Geoffrey Berman linking Epstein case to UK child abuse allegationsEmail to US Attorney Berman relaying informant notes about a deceased UK celebrity's abuse allegations, UK police obstruction, and journalists who might assist the Epstein investigation.Correspondence · July 17, 2019Emails on Epstein legal team's SHU visiting room access, July 2019MCC New York staff email chain discussing complaints that Epstein's legal team occupied the SHU visiting room for entire days, limiting other attorneys' access.Correspondence · July 17, 2019Email exchange about Jeffrey Epstein passport photos, July 17, 2019An FBI New York human trafficking squad email confirming receipt of nine photos of Jeffrey Epstein's passports, with a reply thanking the sender.Correspondence · July 16, 2019Email about a call from attorney for Epstein's pilot, July 2019Email relaying that Epstein's pilot's attorney says the pilot is willing to cooperate with investigators, noting pre-2006 flights carried a minor and later flights only adultsCorrespondence · July 16, 2019SDNY email chain on a private tipster's claims about Epstein's 990 filings, July 2019An SDNY prosecutor and FBI special agent email about a tipster's post-indictment claims regarding Epstein's foundation 990 filings, urging her to contact the FBI tip line.Correspondence · July 15, 2019DOJ press office emails about Epstein's court-submitted financial information, July 2019Internal SDNY press office emails discussing that Epstein declined to give Pretrial Services financial information and instead submitted it directly to the court.Correspondence · July 15, 2019Email on new co-counsel for Ghislaine Maxwell, July 2019Correspondence · July 14, 2019SDNY prosecutor's notes on call with counsel for a former Epstein assistant, July 2019Prosecutor's notes from a call with counsel for a former Epstein assistant, describing her employment, lawyers, and willingness to cooperateCorrespondence · July 13, 2019Email chain on adding victims represented by Boies Schiller, July 2019Email chain discussing adding victims represented by Boies Schiller to a list, with counsel confirming they can be added.Correspondence · July 13, 2019Email about running into lawyer Reid Weingarten, July 2019Email reporting a chance encounter with defense attorney Reid Weingarten, who said he might contact the prosecution team about his client and the broad sex trafficking statute.Correspondence · July 12, 2019Email forwarding a draft of Epstein's bail release response, July 2019Internal email forwarding revised clean and tracked drafts of Jeffrey Epstein's response to a bail release request, with one trust-account question unaddressed.Correspondence · July 12, 2019FBI emails with a public figure offering information on Epstein, July 2019Email exchange in which a public figure offers the FBI information about Jeffrey Epstein and an agent arranges a follow-up call.Correspondence · July 11, 2019Correspondence, 2019-07-11A disabled-access advocate emails a US attorney suggesting prosecutors interview domestic staff placed with Epstein through NYC agencies, offering it in exchange for ADA enforcement.Correspondence · July 11, 2019Email chain with a radio reporter on Epstein's court date, July 2019A 1010 WINS radio reporter emails about whether Epstein had a court appearance; she is told he appears Monday before Judge Berman, with briefs due.Correspondence · July 11, 2019Emails with a federal prosecutor about scheduling a reverse proffer, July 2019Correspondence · July 10, 2019Correspondence, 2019-07-10Correspondence · July 10, 2019Emails among SDNY prosecutors about the Epstein bail letter, July 2019Internal emails among SDNY prosecutors exchanging a bail letter for Jeffrey Epstein while preparing a detention application arguing risk of flightCorrespondence · July 10, 2019Reporter's comment request on role in Epstein prosecution, July 2019Forwarded email from a news outlet's weekend editor asking questions about a recipient's role in prosecuting Jeffrey Epstein.Correspondence · July 9, 2019Correspondence, 2019-07-09Email chain in which Epstein defense lawyer an attorney and SDNY prosecutors coordinate return of seized property and delivery of the government's July 2019 detention memorandum.Correspondence · July 9, 2019DOJ email on congressional committee request about Epstein indictment, July 2019A Justice Department legislative affairs official emails a colleague seeking the right contact for a congressional committee's request about Jeffrey Epstein's indictment.Correspondence · July 9, 2019Email from defense counsel an attorney seeking return of Epstein's property, July 2019Email exchange in which defense attorney an attorney asks prosecutors to arrange return of Epstein's phone, cash, and items seized at arrest, and is directed to the case agent.Correspondence · July 8, 2019FBI email instructing daily summaries of victim and witness calls, July 2019Correspondence · July 7, 2019Email chain with SDNY prosecutor about a grand jury subpoena, July 2019Email chain between a Florida attorney and an SDNY assistant U.S. attorney scheduling a call about a grand jury subpoena served in the Epstein matter.Correspondence · July 7, 2019Email thread with a federal prosecutor on a call about a grand jury subpoena, July 2019Email exchange in which a lawyer arranges a Tuesday call with an SDNY assistant U.S. attorney regarding an agent served with a grand jury subpoena.Correspondence · July 6, 2019Email exchange with an SDNY prosecutor about scheduling a call re Epstein, July 2019Email chain from July 2019 in which an Assistant U.S. Attorney for SDNY and a private attorney arrange a Tuesday call about grand jury subpoena matters related to Epstein.Correspondence · July 6, 2019Email from an SDNY prosecutor about scheduling a call on the Epstein caseEmail chain between an Assistant U.S. Attorney for SDNY and a defense attorney coordinating a call about an Epstein grand jury subpoena.Correspondence · July 5, 2019Correspondence, 2019-07-05Defense attorney an attorney emails SDNY prosecutors about a client's SHU placement, cell conditions, and allegedly seized attorney-client legal materials.Correspondence · July 2, 2019CBP email forwarding TECS travel records for Epstein, July 2019CBP task force officer forwards TECS records tracking Epstein's international travel and coordinates alerts for his arrivals at area airports.