Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 9,697–9,744.
CorrespondenceAUSA email on handling requests from Epstein estate plaintiffs' counselAn SDNY Assistant U.S. Attorney asks a colleague how to route plaintiffs' counsel's requests for investigation materials, citing a January 10 status conference.CorrespondenceAUSA email requesting FBI photos of Epstein's SHU cell areaAn assistant US attorney emails seeking FBI photos of the SHU and measurements from Epstein's cell to the guard desk, and offers a hard drive for evidence.CorrespondenceAUSA email to UBS about expediting subpoenaed recordsAn SDNY assistant US attorney emails UBS asking to expedite compliance with a subpoena served in connection with the Epstein investigation.CorrespondenceBear Stearns letter fining and suspending Jeffrey Epstein for 60 daysLetter from Bear Stearns' Executive Committee fining Jeffrey Epstein $2,500 for a Regulation T loan violation and suspending him for 60 days.CorrespondenceCBS News reporter inquiry to DOJ about Epstein's death at MCCCorrespondenceCorrespondenceEmail exchange between defense counsel Martin Weinberg and prosecutors about the timing and electronic format of initial discovery production in the Epstein case.CorrespondenceCorrespondenceCorrespondenceDeutsche Bank email on outreach to former employees about Epstein's accountsCorrespondenceDOJ email discussing whether to add a prosecutor to the Epstein caseInternal DOJ email weighing whether to add a prosecutor to the Epstein case, conditional on her summer transfer and supervisor buy-in.CorrespondenceEDNY email forwarding a potential witness's call in US v. EpsteinCorrespondenceEmail about an immunity request for a New York recruiterEmail reporting that Roy Black was unavailable and asking where to route an approved immunity request for a New York victim/recruiter.CorrespondenceEmail circulating draft opposition to Maxwell's renewed bail applicationAn email transmitting a draft opposition to Ghislaine Maxwell's renewed Second Circuit bail motion, with edits requested before Thursday's filing deadline.CorrespondenceEmail coordinating therapy and victim assistance for Epstein case witnessesAn email from a trial attorney arranging counseling, compensation applications, and embassy help for victims, forwarding FBI paperwork and reference contacts.CorrespondenceEmail correcting Jeffrey Epstein's May 2018 travel notice to Virgin Islands registryEmail to the Virgin Islands sex offender registry correcting Epstein's aircraft tail number and arrival time for a May 2018 Paris trip.CorrespondenceEmail discussing a confusing memo on Epstein's custody status and transfer plansEmail exchange asking for a draft summary of Epstein's actions, status, and plans to move him to a general population unit.CorrespondenceEmail exchange about following up with France on Jean-Luc Brunel requestBrief email exchange in which correspondents discuss a request to France, a returned translation, and checking in about Jean-Luc Brunel.CorrespondenceEmail forwarding a news article on Epstein's final days at MCCA brief forwarded email sharing a news article about Jeffrey Epstein's final days at the Metropolitan Correctional Center, based on inmate accounts.CorrespondenceEmail fragment on an Epstein conference before an officialEmail fragment discussing an Epstein conference before an official and an office agreeing to stand down pending the investigation's end.CorrespondenceEmail from an assistant U.S. attorney about a cooperator with urgent Epstein informationFragment of an email from an assistant U.S. attorney noting a cooperator with urgent information about Epstein, inviting a call.CorrespondenceEmail from an SDNY prosecutor discussing the Epstein non-prosecution dealCorrespondenceEmail from Maxwell's defense counsel about her bail application financesEmail from defense counsel's law office asking to discuss the financial condition Ghislaine Maxwell proposed in her recent bail application before drafting a response.CorrespondenceEmail recalling a 2001 collection of photographs and the subject's apparent ageEmail fragment stating a collection of photographs was made in 2001 and questioning the apparent age of a pictured individual, estimating around 16 or 17.CorrespondenceEmail seeking approval for therapy sessions for an Epstein victimAn email requests approval for twelve therapy sessions for a woman victimized by Jeffrey Epstein, noting she had already interviewed with the FBICorrespondenceEmail to defense counsel about court transcripts and victims' phone recordsAn email, likely from a prosecutor, attaching court proceedings transcripts and offering telephone records showing a defendant's contacts with underage girls.CorrespondenceEmail transmitting a draft DOJ response to Ghislaine Maxwell's MDC complaintsA transmittal email forwarding a draft letter responding to Maxwell's complaints about MDC conditions, with the defense letter attached and MDC legal counsel reviewing.CorrespondenceEmails between prosecutors and Maxwell's counsel on discovery delivery to MDCEmail exchanges between prosecutors and defense counsel about delivering discovery hard drives to Ghislaine Maxwell at MDC and October 11 production deadlines.CorrespondenceEpstein letter to his island house designer about the unfinished projectA letter refusing the island house designer's resignation and pressing him to complete the delayed project, citing furnishings, permits, and unfinished rooms.CorrespondenceFBI child exploitation task force email on .avi files and photo reviewAn FBI Child Exploitation Human Trafficking Task Force email updates recipients that 302s were delivered and photos and .avi files remain under review, with a Palm Beach PD captain as contact.CorrespondenceFBI email from an official on media review questions in Epstein casesFBI official an official asks whether NY reviewed videos and audio files in Epstein case material and requests a media summary compiled in March.CorrespondenceFBI emails transmitting AMEX and USAA subpoenas for Ghislaine MaxwellCorrespondenceFBI note alerting an office about interviews of roughly 25 Epstein victims in FloridaAn FBI supervisor's FYI email saying agents will travel to Florida to interview about 25 victims following Epstein's arrest.CorrespondenceFederal prosecutor's email arranging a client interview in Epstein investigationCorrespondenceFederal prosecutor's email to defense counsel about a proffer meetingCorrespondenceFederal prosecutor's letter requesting journal entries about Epstein and MaxwellCorrespondenceInquiry seeking bank accounts associated with Jeffrey Epstein or Ghislaine MaxwellAn email thanking an assistant for help with an inquiry about bank account records associated with Ghislaine Maxwell or Jeffrey Epstein.CorrespondenceLetter from Jeffrey Epstein pressing a designer to finish the island house projectA letter from Jeffrey Epstein refusing his designer's resignation and pressing him to complete unfinished construction work on the island residence.CorrespondenceLetter to prosecutors warning Jeffrey Epstein may flee the country if granted bailA letter to law enforcement, sent via the writer's attorney, warning that Epstein could flee to Paris and that wealthy friends with private planes might help him.CorrespondenceNote describing release of Epstein arrest affidavits and news coverageA note explaining that an online news outlet published redacted probable cause affidavits and an incident report after the State Attorney's Office shut down the Epstein case.CorrespondenceProsecutor email asking whether other Epstein passports exist beyond the seized oneCorrespondenceProsecutor email on draft letter to defense counsel before Judge NathanSDNY prosecutor email coordinating a meet-and-confer letter to defense counsel and addressing third-party redaction requestsCorrespondenceProsecutor emails FBI agent about Epstein case file and FBI 302sEmail exchange between a prosecutor and an FBI special agent about reviewing Epstein's SENTRY file, records the agent examined, and FBI 302 reportsCorrespondenceProsecutor transmittal email of search warrant application to a judgeA federal prosecutor emails a search warrant application, exhibits, and proposed warrant for a judge's consideration and swearing-out.CorrespondenceProsecutor's email circulating a draft restitution request in the Maxwell caseCorrespondenceProsecutor's email on grand jury subpoenas and motion deadline, July 17Prosecutor's email permitting extension on subpoena responses, setting a July 16 deadline for any motion to quash before the grand jury overseen by an official.CorrespondenceProsecutor's email requesting travel to Palm Beach for a proffer sessionAn approved prosecutor email asking permission to travel to Palm Beach for a proffer related to investigating Epstein's co-conspirators and to meet victims.CorrespondenceProsecutors' email on omnibus memorandum opposing Maxwell's motionsProsecution team email noting plans to proofread and file a cite-checked memorandum of law opposing Ghislaine Maxwell's motions, with redactions pending.CorrespondenceProsecutors' email to defense counsel on discovery issues, Bates gaps, and device metadataProsecutors respond to defense counsel's discovery questions about file production gaps, MDC access, and metadata from Epstein's seized devices.CorrespondenceProsecutors' email transmitting a signed proffer agreementProsecutors send a private correspondent a signed proffer agreement and ask him to locate records and possessions connected to Epstein.