Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 9,745–9,792.
CorrespondenceProsecutors' email update on witness interviews and proffer talksInternal email thread among prosecutors discussing witness interviews in a Florida city, coordination with victims' prior counsel, and efforts toward a proffered interview.CorrespondenceSDNY prosecutor email asking about copies of Epstein device imagesCorrespondenceSDNY prosecutor email exchange on Maxwell mental health evidence briefingEmail exchange among SDNY prosecutors about a brief on admissibility of mental health evidence in the Maxwell case and attaching Judge Nathan's opinion.CorrespondenceSDNY prosecutor email on USVI settlement ending need for agent testimonyCorrespondenceSDNY prosecutor's email enclosing a draft MLAT to the UKCorrespondenceSDNY prosecutors' email arranging a meeting with Epstein on MondayBrief email among Southern District of New York prosecutors arranging a team meeting with Epstein at noon on Monday.CorrespondenceSDNY victim-witness emails on updating the victim notification listEmails among SDNY victim-witness staff and prosecutors about updating the victim list, contact information, and sending court-conference notification letters.CorrespondenceSigrid McCawley email on deposition dates for Epstein, October 2018Email from Boies Schiller partner Sigrid McCawley updating a recipient on upcoming deposition dates for Epstein and efforts to locate witnesses.CorrespondenceText message to a photographer about a British ex-minister's Epstein photo linksA British journalist messages a photographer seeking comment for a Sun piece arguing a former cabinet minister's Epstein links should disqualify him as UK ambassador.CorrespondenceText messages requesting notes on Epstein's suicide attemptShort text messages between an unnamed correspondent and a doctor requesting notes about Epstein's suicide attempt as soon as possible.Correspondence · Aug. 19, 2019Security analysts' emails about harassing messages sent to Epstein's brother, Aug. 2019Correspondence · April 21, 2018Email from Jeffrey Epstein forwarding a draft on art company sale lossesEmail forwarded by Jeffrey Epstein calculating combined tax losses on two art publishing companies' sales, citing roughly 90–98 million in long-term loss.Correspondence · Feb. 19, 2025Email to UK regulator alleging trafficking and seeking investigations, Feb. 2025A sender emails the UK financial regulator alleging they were trafficked and asking that several named public figures, journalists, and attorneys be investigated.Correspondence · July 9, 2024Email thread among plaintiff attorneys about a client matter, July 2024Email thread in which a partner at a plaintiffs' law firm urgently seeks a phone call with a client, copying two other attorneys at the firmCorrespondence · March 6, 2024March 2024 email chain sharing links on a Senate Finance Committee investigationBrief email chain arranging a meeting while sharing links to a Senate Finance Committee probe into a billionaire's tax planning and Epstein ties, plus a law firm investigation reportCorrespondence · Jan. 19, 2024Law firm letter to a claimant on $1 million settlement from Epstein fund, 2024Law firm letter to a client, unnamed in text, confirming a $925,000 net settlement disbursement from a compensation fund tied to Jeffrey Epstein and closing the representation.Correspondence · Jan. 10, 2024Correspondence, 2024-01-10Correspondence · Jan. 5, 2023Epstein survivors press their attorney over an FBI claim, Jan 2023Email exchange in which Epstein survivors urge their victims' rights attorney to log their claim against the FBI and press him for a date.Correspondence · April 22, 2022Email to FBI asking who leads the Jeffrey Epstein death investigation, 2022Jeffrey Epstein's brother emails an FBI program manager asking who is in charge of the investigation into Epstein's death.Correspondence · Jan. 21, 2022FBI New York task force email about information on Epstein, Jan. 2022Email from an FBI New York child exploitation task force member saying information someone wants to provide about Epstein sounds old, so no rush.Correspondence · Dec. 14, 2021Email exchange with attorney an attorney about testifying at the Maxwell trial, Dec 2021Prosecutors on the Maxwell trial team email attorney an attorney about speaking with him; he replies offering availability to testify in United States v. Ghislaine Maxwell.Correspondence · Dec. 11, 2021Prosecutor email attaching defense witness list, Dec. 2021An external email dated December 11, 2021 attaching the defense witness list and asking a recipient to check names in the Sentinel case-management system.Correspondence · Nov. 24, 2021SDNY letter to Maxwell's counsel on trial witness material production, Nov. 24, 2021Correspondence · Nov. 23, 2021SDNY email forwarding a tip about Ghislaine Maxwell, Nov. 2021SDNY staff emails show a voice-message tip about Ghislaine Maxwell being forwarded, noting office protocol routes tips to FBI case agents.Correspondence · Nov. 21, 2021Correspondence, 2021-11-21Correspondence · Nov. 17, 2021Email chain on a proffer agreement, SDNY and FBI task force, November 2021Correspondence · Nov. 15, 2021Correspondence, 2021-11-15Correspondence · Nov. 2021Maxwell trial emails between counsel on stips and verdict form, Nov. 2021Prosecution and defense counsel exchange proposed stipulations, a verdict form, and discuss self-authentication of exhibits in Ghislaine Maxwell's criminal trial.Correspondence · Nov. 2021Emails between Maxwell's defense counsel and MDC Brooklyn staff, Nov. 2021Email chain between defense counsel and a Brooklyn jail staff attorney about a draft letter to Judge Nathan, mail delivery, and a hard drive ahead of Maxwell's pretrial conference.Correspondence · Oct. 27, 2021MCC New York email chain on camera system installation, October 20212021 email chain between BOP officials and an MCC New York facilities manager discussing the prison's camera system installation timeline and 2019 repair project.Correspondence · Oct. 25, 2021SDNY letter to Maxwell defense counsel on trial witness materials, Oct. 2021Correspondence · Oct. 8, 2021Emails between JPMorgan's counsel and prosecutors on trial witness, Oct. 2021Correspondence · Oct. 2021Correspondence, 2021-10October 2021 email chain between SDNY prosecutors and JPMorgan's outside counsel about identifying a bank witness and a subpoena for the Maxwell trialCorrespondence · Sept. 17, 2021Email from SDNY prosecutor forwarding FBI 302 interview reports, Sept. 2021An email from a Southern District of New York assistant U.S. attorney, subject "To read on train", listing attached FBI 302 interview reports dated 2007-2021.Correspondence · Sept. 13, 2021Correspondence, 2021-09-13Correspondence · Sept. 13, 2021Correspondence, 2021-09-13Correspondence · Sept. 13, 2021FBI emails about Maxwell case victim discovery, September 2021Correspondence · Sept. 10, 2021FBI email asking staff to check for Epstein/Maxwell notes for SDNY, Sept. 2021An FBI New York agent asks colleagues to confirm they hold no notes or interview materials on Epstein or Maxwell so they can be turned over to SDNY.Correspondence · Aug. 16, 2021Prosecutors' email exchange on a Maxwell court opinion, Aug. 2021Emails between prosecutors sharing a brief and opinion in the Maxwell case, noting another related opinion under seal due August 18.Correspondence · Aug. 12, 2021SDNY letter to MDC Brooklyn on discovery for Ghislaine Maxwell, Aug. 2021A letter from US Attorney Audrey Strauss transmitting discovery materials to Maxwell's detention facility and requesting she be granted access.Correspondence · Aug. 5, 2021SDNY discovery letter to Maxwell defense counsel, Aug. 5, 2021SDNY prosecutors transmit discovery materials, including files seized from Epstein's New York residence, to Ghislaine Maxwell's defense lawyers.Correspondence · July 27, 2021Email asking about Epstein guards case and a private individual, July 2021A SDNY prosecutor emails asking to discuss the MCC Epstein guards case as it relates to inmate a private individual.Correspondence · June 7, 2021Emails between lawyer an attorney and a colleague about a Leon Black investigationEmail exchange in which attorney an attorney shares progress on a woman alleging a relationship with Leon Black and an art gallery he helped start.Correspondence · May 21, 2021SDNY letter to MDC Brooklyn enclosing discovery for Ghislaine Maxwell, May 2021Letter from US Attorney Audrey Strauss to Metropolitan Detention Center enclosing discovery materials for defendant Ghislaine Maxwell in her criminal case.Correspondence · May 6, 2021Email thread on escrow and title transfer of Epstein's plane N722JE, May 2021Email thread among Epstein estate representatives and title-service staff coordinating closing documents, FAA registration, and warranty bill of sale for aircraft N722JE.Correspondence · May 5, 2021Email chain on closing the sale of Epstein's helicopter, May 2021An escrow agent and the buyer's attorney exchange emails about closing the aircraft purchase, advising contacting the seller's attorney Darren Indyke.Correspondence · May 3, 2021Email chain on preparing discovery materials for Ghislaine Maxwell, May 2021Correspondence · May 2021Email exchange on Ghislaine Maxwell trial date scheduling, May 2021Email thread between defense counsel and prosecutors conferring about trial scheduling in United States v. Ghislaine Maxwell, with defense proposing a November 8, 2021 trial date.