Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 9,793–9,840.
Correspondence · April 23, 2021Emails about attempted visit to Ghislaine Maxwell at MDC, April 2021USMS and US Attorney's office emails reporting that a man attempted an unauthorized legal visit to Ghislaine Maxwell at the Brooklyn detention center and was turned away.Correspondence · April 19, 2021An attorney letter to Judge Nathan on Rule 17 subpoena redactionsMaxwell's counsel writes Judge Nathan proposing redactions of a third-party witness's name in filings on Rule 17(c) subpoenas, noting Boies Schiller takes no position.Correspondence · April 8, 2021FBI emails arranging agent support for Maxwell's evidence review, April 2021FBI emails coordinating agents to assist with Ghislaine Maxwell and her defense team reviewing evidence at a courthouse over three days.Correspondence · April 7, 2021An attorney email to prosecutors on viewing evidence in US v. Maxwell, April 2021Maxwell defense counsel an attorney emails an AUSA raising disputes over evidence review logistics, confidential items, PBSO discs, and electronic files.Correspondence · April 1, 2021FBI email exchange about obtaining the Maxwell indictment informationCorrespondence · April 1, 2021Lawyers' email canceling a client's meeting with prosecutors, April 2021Email from attorney an attorney, cc'ing an attorney, telling prosecutors their client declined another interview about Epstein, saying recounting it was too burdensome.Correspondence · March 22, 2021Email chain between Maxwell defense counsel and prosecutors on redactions, Mar. 2021Meet-and-confer email chain among Ghislaine Maxwell's defense counsel and government attorneys about redactions to Exhibit 11 and an opposition brief, per Judge Nathan's order.Correspondence · Feb. 26, 2021Prosecutors' email on cite-checked opposition to Maxwell's motions, 2021Internal prosecutors' emails discussing cite-checking, redactions, and final review of the omnibus memorandum of law opposing Ghislaine Maxwell's motions before filing.Correspondence · Feb. 26, 2021SDNY letter to Judge Nathan on redactions in Maxwell pre-trial motions, Feb. 2021Letter from the US Attorney's office requesting to file its opposition to Maxwell's twelve pre-trial motions under seal with proposed redactions.Correspondence · Feb. 17, 2021Email from an SDNY prosecutor on a defense-filed SDFL privilege log, 2021AUSA emails colleagues about a privilege log the defense cited in its NPA motion, asking how to identify a name on it.Correspondence · Feb. 17, 2021SDNY prosecutor email to FBI task force on Maxwell records follow-up, Feb 2021An AUSDA follow-up email asking the FBI child exploitation task force about FedEx and Victoria's Secret document retention and UK travel records for Maxwell and Epstein.Correspondence · Feb. 15, 2021Email on voicemail from investigator for an Epstein victim, Feb 2021An official emails colleagues about a voicemail from a private investigator representing a victim in the Epstein/Maxwell case, which has pending civil litigation.Correspondence · Feb. 5, 2021Email chain on a witness's video grand jury interview, Jan–Feb 2021Emails between FBI/NYPD task force investigators and a witness arranging a video interview in lieu of a grand jury appearance, with a subpoena issued.Correspondence · Feb. 3, 2021FBI emails about arranging services and an interview for an Epstein victim, Feb. 2021Internal FBI emails between agents about an Epstein victim who resurfaced, seeking a trauma-focused therapist and a location to interview her.Correspondence · Feb. 1, 2021Email from an attorney to prosecutors on discovery requests, Feb. 2021Email from defense attorney an attorney to the US Attorney's office and defense counsel regarding discovery requests, attaching a message file.Correspondence · Jan. 29, 2021Email chain about OPR's final report in the Jeffrey Epstein matter, Jan. 2021Email chain discussing scheduling a call about DOJ OPR's final report on the Jeffrey Epstein matter, with the report attached earlier in November 2020.Correspondence · Jan. 11, 2021Email scheduling a virtual FBI–NYPD task force interview, January 2021Email chain between law enforcement and a subject's side arranging a virtual child exploitation task force interview, with discussion of attorney attendance and a character reference.Correspondence · Jan. 7, 2021Emails between Interlochen Center's counsel and SDNY prosecutors on Epstein subpoenaEmail thread in which Interlochen Center's outside counsel tells Southern District of New York prosecutors the school has no records of payments by Epstein or his entities.Correspondence · Dec. 30, 2020Joint letter on unredacted bail denial opinion in United States v. MaxwellLetter from SDNY prosecutors to Judge Alison J. Nathan stating both parties agree no redactions are needed to the December 28 opinion denying Maxwell bail.Correspondence · Dec. 16, 2020SDNY discovery production letter to Maxwell's defense counsel, December 2020A letter from Acting U.S. Attorney Audrey Strauss to Maxwell's defense lawyers transmitting discovery materials, including a UBS subpoena return, under the protective order.Correspondence · Dec. 14, 2020SDNY email seeking BOP psychological reconstruction of Jeffrey Epstein for trialEmail among prosecutors and BOP staff following up on obtaining the psychological reconstruction of Jeffrey Epstein for discovery in a capital murder trial.Correspondence · Dec. 7, 2020Emails approving therapy for an Epstein victim, December 2020Email thread among officials and a psychotherapist arranging counseling approval for a woman victimized by Epstein under the victims fund.Correspondence · Dec. 7, 2020Email chain about approving therapy for an Epstein victim, Nov.–Dec. 2020Email chain among DOJ staff and a licensed psychotherapist discussing approval and confirmation of therapy treatment for a victim of Epstein.Correspondence · Dec. 2, 2020Email forwarding letter re Ghislaine Maxwell redaction requests, Dec 2020Forwarded email enclosing a letter about Ghislaine Maxwell's requests for redactions and an in camera proceeding, addressed to a DOJ mailbox.Correspondence · Dec. 1, 2020FBI emails coordinating travel to LA to interview Epstein victimsFBI New York agents ask FBI Los Angeles for rooms to interview victims in the Epstein investigation, and LA offers space and recording support.Correspondence · Dec. 1, 2020SDNY prosecutors' email chain on Maxwell's letter re MDC warden, Dec 2020Internal SDNY prosecutor emails circulating a draft letter to the MDC warden regarding Ghislaine Maxwell's defense request, with quoted statements.Correspondence · Nov. 20, 2020Emails between a SDNY prosecutor and Maxwell's defense counsel, Nov. 2020Correspondence · Nov. 10, 2020SDNY letter to Bureau of Prisons on discovery laptop for Ghislaine MaxwellSDNY sends the Bureau of Prisons a modified laptop for Ghislaine Maxwell to review discovery, with camera, microphone, and communications disabled.Correspondence · Nov. 6, 2020FBI emails arranging a laptop review visit with Ghislaine Maxwell at MDC, Nov 2020Emails among FBI agents and an AUSA coordinating a November 2020 MDC visit for Ghislaine Maxwell and her attorney to review a laptop.Correspondence · Nov. 3, 2020Email about a victim's document requests, November 2020Email exchange among investigators discussing an Epstein victim's document requests and a masseuse list the sender reviewed.Correspondence · Oct. 28, 2020A public figure emails with prosecutors on Maxwell trial testimony, Oct 2020Email exchange in which SDNY prosecutors ask expert witness a public figure about testifying at Ghislaine Maxwell's trial, with CV and fee schedule attachedCorrespondence · Oct. 28, 2020Court email forwarding signed warrant for three Epstein devices, Oct. 2020A SDNY court email forwards a signed search warrant covering three devices in the Epstein case to criminal case operations.Correspondence · Oct. 27, 2020Email confirming DOJ event invites for Epstein victims, Oct. 2020A lawyer at a victims' rights law firm emails a DOJ contact to confirm Epstein victims represented by her firm received invitations.Correspondence · Oct. 26, 2020Email chain between prosecutors and counsel on Epstein investigation records, 2019–2020Redacted email chain between an Assistant U.S. Attorney for SDNY and counsel coordinating transmission, scanning, and completeness of Epstein investigation records for discovery.Correspondence · Oct. 26, 2020Email forwarding notes from a call with Georgia prosecutors about Maxwell, Oct. 2020Email forwarding an embedded message containing notes from an October 26, 2020 call between prosecutors and the Georgia USAO regarding Ghislaine Maxwell.Correspondence · Oct. 22, 2020Email chain on draft amended search warrant application, Oct 2020Email chain discussing a draft application to amend the search warrant for devices seized from Epstein's New York residence, correcting FBI barcode numbers.Correspondence · Oct. 22, 2020Email forwarding a draft amended search warrant application, Oct. 2020Email among prosecutors forwarding a draft application for an amended search warrant correcting FBI barcode numbers for devices seized from Epstein's New York residence.Correspondence · Oct. 22, 2020Email forwarding evidence spreadsheet used for June 2020 Epstein warrantA prosecutor's office email forwarding the spreadsheet used to build the June 2020 seizure warrant, listing relevant 1B numbers.Correspondence · Oct. 20, 2020Emails coordinating Ghislaine Maxwell discovery review at MDC, October 2020Email chain between an SDNY prosecutor and FBI agents scheduling a discovery review meeting with Ghislaine Maxwell and her attorney at MDC.Correspondence · Oct. 20, 2020FBI emails coordinating agents for Maxwell's discovery review at MDC, Oct 2020FBI New York emails arranging agents to assist as Ghislaine Maxwell and her attorneys review digital discovery items at the Metropolitan Detention Center.Correspondence · Oct. 19, 2020FBI emails on slow processing of Epstein device image and video files, Oct. 2020Internal FBI emails discussing slow extraction of image and video files from Epstein's devices, including empty folders on one wiped drive.Correspondence · Oct. 16, 2020Emails between an AUSA and a forensic examiner about Epstein device files, Oct. 2020Email exchange between an SDNY Assistant US Attorney and a forensic examiner about image and video files extracted from Epstein's devices, with empty and pending folders noted.Correspondence · Oct. 15, 2020Email exchange between prosecutors on search review in US v. Epstein, Oct. 2020Emails between government counsel reviewing search terms and junk tags in the US v. Epstein email database and warrant materials.Correspondence · Oct. 13, 2020SDNY press clippings email on Maxwell and Epstein news, Oct. 13, 2020Internal SDNY press-clippings email forwarding October 13, 2020 news articles about Ghislaine Maxwell, Jeffrey Epstein, and Leon Black.Correspondence · Oct. 10, 2020Prosecutor's email on search terms for Epstein's electronic devices, Oct 2020Email from prosecutor Maurene Comey attaching a draft list of search terms to run through Epstein's devices in Relativity, seeking colleagues' additions.Correspondence · Oct. 10, 2020Prosecutors' 2020 email on collecting FBI emails from the Epstein caseInternal prosecutors' email explaining why they need not collect a former FBI agent's emails, since OPR-collected records already cover the Epstein case.Correspondence · Oct. 9, 2020FBI emails on copying Epstein hard drives for SDNY, Oct 9, 2020Internal FBI email thread coordinating delivery of external hard drives of Epstein case evidence to SDNY prosecutors, with requests about evidence item processing.Correspondence · Sept. 22, 2020Correspondence, 2020-09-22An attorney forwards Maxwell's counsel letter to government prosecutors about discovery issues and prison conditions, planning a call with MDC legal counsel.