Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 9,649–9,696.
Correspondence · Feb. 1, 2007Defense counsel letter to federal prosecutor on client's refusal to cooperate, Feb. 2007Correspondence · Jan. 24, 2007Correspondence, 2007-01-24Correspondence · Oct. 19, 2006Correspondence, 2006-10-19Correspondence · Oct. 13, 2006Prosecutor email about bringing a witness before the grand jury, Oct 2006A prosecutor emails attorney an attorney saying he will bring a woman to the grand jury on October 20 and offers to fax or hand-deliver a subpoena.Correspondence · Sept. 12, 2006Assistant State Attorney letter on federal grand jury subpoena for Epstein tapes, 2006A Palm Beach assistant state attorney responds to a federal grand jury subpoena, stating her office holds no tapes or transcripts of the July 2006 Epstein grand jury proceedings.Correspondence · Aug. 22, 2006Colonial Bank response to FBI subpoena on Epstein VISA account, Aug. 2006Colonial Bank's general counsel transmits documents responsive to an FBI subpoena concerning Jeffrey Epstein's VISA account, plus photocopying fees.Correspondence · Aug. 31, 2004Correspondence, 2004-08-31Correspondence · Dec. 18, 2001WinTel chairman's fax to Jeffrey Epstein on loan collateral, Dec 2001CorrespondenceVirgin Islands ambulance service prospectus soliciting $10 million from Jeffrey EpsteinBusiness expansion prospectus from a Virgin Islands mobile medical and ambulance provider, pitching Epstein a $10 million donation to fund an operations facility, hotline, and equipment.CorrespondenceEmail thread between prosecutors and FBI examiners on Epstein evidence production timingEmail thread among prosecutors and FBI forensic examiners discussing timing, formats, and copies of Epstein search warrant materials from New York and the USVI.CorrespondenceEmails between prosecutors and FBI on transferring Epstein evidence dataEmail exchange between an Assistant U.S. Attorney and FBI personnel about formats, timelines, and organization for transferring digital evidence seized in the Epstein search warrant.CorrespondenceEmails between FBI and prosecutors on Epstein search warrant document productionEmail chain between an FBI forensic examiner and U.S. Attorney's Office staff about transferring and formatting Epstein search warrant evidence for review.CorrespondenceSDNY investigators' emails with attorney an attorney about a victim interviewEmail thread between SDNY investigators and attorney an attorney coordinating meetings with an alleged Epstein victim and her witnesses.CorrespondenceEmails between an official and MCC counsel, Oct.–Nov. 2019Emails between an official and a Metropolitan Correctional Center staff attorney about court meetings, prison issues, and the pending Epstein suicide investigation.CorrespondenceProsecutors' emails coordinating review of Epstein search warrant materialsEmail chain among prosecutors and staff about tracking and producing devices and documents seized from Epstein's New York mansion and Virgin Islands properties.CorrespondenceAn attorney email to prosecutors on Maxwell discovery deficienciesDefense counsel an attorney complains to prosecutors about unreadable photo discovery, corrupt spreadsheets, and restrictions on Ghislaine Maxwell's review at MDC.CorrespondenceCorrespondenceCorrespondenceDefense counsel emails to prosecutors transmitting a pilot's flight logs under sealEmails from defense counsel attaching flight logs for Epstein's pilot covering 1991 to 2013, produced confidentially under grand jury rules.CorrespondenceEmail about FBI agents assisting with Maxwell discovery review at MDCEmail arranging two agents to bring digital evidence on a laptop and hard drive to Ghislaine Maxwell and her defense team at MDC for review.CorrespondenceEmail exchange on reviewing image and video files from Epstein devicesEmail exchange between investigators about missing, wiped, or still-processing drives of images and videos from Epstein's devices, scheduling calls to coordinate review.CorrespondenceEmails between prosecutors and a forensic technician on Epstein device filesEmail exchange between an AUSA and a forensic examiner about processing image and video files from Epstein's devices, including a wiped drive.CorrespondenceEmails between prosecutors and defense counsel on pilot's flight logs productionEmails between federal prosecutors and defense counsel arranging an interview with his client and producing the pilot's flight logs confidentially.CorrespondenceFacebook non-disclosure email and attorney emails on the Maxwell defamation caseCorrespondenceFBI Victim Services email on briefing logistics for Epstein victimsInternal FBI Victim Services email tracking victim responses and interview planning for upcoming Miami and New York briefings on the Epstein case.CorrespondenceProsecution letter to Maxwell's defense counsel on photo and discovery issuesCorrespondenceProsecutor emails coordinating victim contact info for US v. EpsteinEmail exchange among prosecutors and staff about updating the victim notification system and obtaining contact information for victims in the Epstein case.CorrespondenceSDNY prosecutor email to a school contact about Epstein tuition records subpoenaCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCounsel letter transmitting a private individual flight logs to prosecutorsLetter from defense counsel an attorney transmitting pilot a private individual' flight logs under grand jury confidentiality rules, with rolling productions planned.CorrespondenceDOJ email coordinating FBI and OIG interviews of MCC staffEmail coordinating Bureau of Prisons staff interviews at MCC New York, assigning FBI and OIG agents and noting subpoenas and press presence.CorrespondenceEmail about a crime victims compensation application in the Epstein caseEmail asking about the timeframe and factors for a crime victims compensation application for a victim in the Jeffrey Epstein case.CorrespondenceEmail exchange between prosecutors and defense counsel on discovery metadata issuesEmail chain in which prosecutors explain metadata limitations and file handling for electronic discovery productions from Epstein's seized devices.CorrespondenceEmail from a federal prosecutor on victim's boots as Maxwell case evidenceCorrespondenceEmail from SDNY prosecutors to Maxwell defense counsel about a JPMorgan witnessCorrespondenceEmail transmitting an MLAT request mentioning a meeting about BrunelA prosecutor transmits a mutual legal assistance request and reports a productive meeting regarding Jean-Luc Brunel.CorrespondenceEmails among defense counsel about joining Epstein's New Hampshire hearing by videoEmail exchange among Epstein's defense attorneys and prosecutors' office about obtaining video-conference invitations to observe New Hampshire proceedings after his arrest.CorrespondenceEmails coordinating therapy referrals for an Epstein victim in FloridaTwo emails between contacts arranging counseling referrals and payment assistance for an Epstein victim residing in an official's area of responsibilityCorrespondenceEmails with SDNY prosecutor on notes from a meeting and a Post article on EpsteinEmails among prosecutors, including an official and Sigrid McCawley, seeking notes from a meeting and sharing a Post report on Epstein's relationships with young women.CorrespondenceFBI agent email seeking channel approval to contact a witness in SwedenAn FBI New York case agent emails colleagues to coordinate contact with a witness in Sweden for an interview in the Epstein/Maxwell investigation.CorrespondenceLawyer's email seeking access to a computer seized from Little St. JamesAn attorney for a co-executor of Jeffrey Epstein's estate emails the government seeking access to an HP computer seized from Little St. James.CorrespondenceLetter to prosecutors on Epstein's deferred prosecution agreement complianceA letter reminding prosecutors that the deferred prosecution agreement requires providing proposed agreements with the State Attorney's Office and the change-of-plea date.CorrespondenceProsecutor emails arranging interview about Maxwell and Epstein financesEmail thread among investigators scheduling an interview about a Maxwell lead, including a security contact offering a source with financial information on Epstein.CorrespondenceProsecutor emails requesting travel to Palm Beach for a co-conspirator profferEmails among investigators seeking approval to travel to Palm Beach for a proffer related to Epstein's co-conspirators, plus a trip cancellation due to a hurricane.CorrespondenceProsecutors' emails on delayed search warrant returns for seized devicesEmail thread between prosecutors and FBI personnel discussing timelines for copying data and transmitting search warrant returns from devices seized at Epstein's residences.CorrespondenceProsecutors' emails requesting search batches of the Epstein warrant databaseEmail exchange in which staff ask that the Epstein search warrant database be batched for review of hits on Ghislaine Maxwell's email addresses.CorrespondenceProsecutors' travel approval emails for witness interviews in the Epstein investigationSeveral approval emails in which prosecutors Maurene Comey and a colleague seek supervisory approval for witness interviews in Florida, Los Angeles, and Sweden in the Epstein investigation.