Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 9,841–9,888.
Correspondence · Sept. 2020Email chain between an attorney and prosecutors on deposition transcripts, Sept. 2020Email chain in which Epstein Estate attorney an attorney arranges with the US Attorney's Office to share deposition transcripts, coordinating with plaintiff's attorney an attorney.Correspondence · Aug. 27, 2020SDNY prosecutor emails about drafting subpoenas in the Maxwell caseEmail exchange among SDNY prosecutors on August 27, 2020, arranging subpoenas for individuals and a former Epstein assistant in the Maxwell case.Correspondence · Aug. 19, 2020FBI emails on CART data extraction paperwork for seized Epstein devices, 2020Internal FBI emails discussing what CART paperwork and 302 documentation about data extractions from seized devices can be turned over for discovery.Correspondence · Aug. 17, 2020Email transmitting Ghislaine Maxwell's motion to modify protective order, Aug 17, 2020Email from Maxwell's attorney transmitting her under-seal letter motion, affidavit, and exhibits seeking modification of the protective order in her criminal case.Correspondence · Aug. 7, 2020An attorney email declining to coordinate with an attorney, Aug. 2020Email from attorney an attorney telling a victim he cannot speak with attorney an attorney due to a legal conflict, discussing pro bono representation for a planned SDNY filing.Correspondence · Aug. 7, 2020Emails about making the OPR draft report on Epstein searchable, Aug 2020Internal emails among SDNY staff and a contractor about sharing and converting a searchable copy of the OPR draft report on the Epstein matter.Correspondence · Aug. 5, 2020Emails on delivering a discovery hard drive to Ghislaine Maxwell at MDC, Aug. 2020Email exchange between Maxwell's counsel and a prosecutor about mailing a discovery hard drive to MDC Brooklyn for Maxwell, including authorization and password requirementsCorrespondence · July 31, 2020Email forwarding SDNY press clippings on Maxwell and Epstein docs, July 31, 2020Correspondence · July 30, 2020Email from Maxwell case plaintiff's counsel on motion to stay, July 2020Plaintiff's counsel emails her team notifying them of a Second Circuit motion to stay filed by the defense, saying she will respond the next day.Correspondence · July 30, 2020Email from Sigrid McCawley forwarding Maxwell's Second Circuit motion to stay, July 2020Attorney Sigrid McCawley forwards a docket alert showing Ghislaine Maxwell's counsel filed a motion to stay with the Second Circuit.Correspondence · July 29, 2020FBI email seeking agents to assist the Epstein/Maxwell investigation, July 2020Internal FBI emails in which Squad C-20 requests agent assistance for the ongoing Epstein/Maxwell investigation, with staff discussing time commitments.Correspondence · July 29, 2020FBI New York email seeking agents to assist on Epstein/Maxwell case, July 2020Internal FBI New York emails in which Squad C-20 requests assistance from available agents for the ongoing Epstein/Maxwell investigation.Correspondence · July 24, 2020Correspondence, 2020-07-24Correspondence · July 22, 2020Email chain forwarding a defendant's Marshals intake form, July 2020Prosecutor's office email chain circulating a criminal defendant's US Marshals intake form for inclusion in her discovery production.Correspondence · July 22, 2020Email discussing video of the press briefing on Ghislaine Maxwell's arrest, July 2020Correspondence · July 14, 2020Emails about audio line access for Ghislaine Maxwell's bail hearing, July 2020Email thread among prosecutor's office, an attorney, and others about phone line and seating access for victims at Maxwell's bail hearing.Correspondence · July 13, 2020FBI emails forwarding Epstein search warrant documents, July 2020Screenshot of emails between an FBI agent and a US Attorney's Office contractor forwarding Epstein search warrant documents and file directories.Correspondence · July 9, 2020FBI emails arranging a taint review for the Epstein case, June–July 2020Email thread among FBI New York agents arranging volunteer assistance for a taint review in the Jeffrey Epstein investigation.Correspondence · July 8, 2020Email chain on UBS subpoena returns in the SDNY investigation, July 2020Prosecutorial email chain transmitting subpoena returns from UBS for the SDNY Epstein investigation, with file-sharing passwords and instructions to update a subpoena tracker.Correspondence · July 7, 2020Emails on UBS subpoena returns in SDNY Epstein investigation, July 2020Email chain among investigators and a UBS paralegal transmitting subpoenaed Epstein account statements for 2018-2020 with passwords and file-handling directions.Correspondence · July 7, 2020SDNY email chain on victim coordination in the Maxwell case, July 2020Correspondence · July 7, 2020SDNY staff-wide email noting the arrest of Ghislaine Maxwell, July 2020Correspondence · July 6, 2020Email arranging pretrial interview of Ghislaine Maxwell, July 2020Correspondence · July 2, 2020Email from an AUSA forwarding a draft New Hampshire search warrant affidavit, July 2020Correspondence · July 1, 2020Email forwarding a draft New Hampshire premises search warrant affidavit, July 2020An SDNY assistant US attorney forwards a draft search warrant affidavit for New Hampshire premises in the Epstein case.Correspondence · June 30, 2020Correspondence, 2020-06-30Correspondence · June 25, 2020FBI emails on pen register activation for a criminal case target, June 2020FBI unit email chain confirming pen register and trap-trace data collection began on a target's phone and explaining access via Argos and daily reports.Correspondence · June 16, 2020Emails discussing case updates and a news report on a deposition delayCorrespondence · June 8, 2020ITV News producer's request to interview Prince Andrew's lawyer, June 2020Correspondence · May 29, 2020Correspondence, 2020-05-29Correspondence · May 27, 2020FBI and HSI emails on deferred action for a witness in the Epstein case, May 2020Email chain among FBI and HSI officials discussing immigration deferred action options for a witness in the Epstein case.Correspondence · May 25, 2020Extortion email to Epstein's brother alleging prison murder, forwarded to prosecutorsAn attorney forwards to federal prosecutors a fraudulent extortion email sent to Jeffrey Epstein's brother claiming Epstein was murdered with prison staff involvementCorrespondence · May 6, 2020Prosecutors' emails sharing articles on an Epstein lawsuit and Judge BermanEmails among US Attorney's Office staff linking a Post article on a new Epstein accuser and Judge Berman's remarks on DOJ policyCorrespondence · April 15, 2020Correspondence, 2020-04-15Correspondence · April 9, 2020Email exchange among prosecutors on Maxwell memo drafts, April 9, 2020Email thread among a legal team coordinating review of draft memos, including discussion of perjury comments on a Maxwell memo and scheduling a call.Correspondence · March 18, 2020Email sharing NYT article on Ghislaine Maxwell suing Epstein's estate, 2020An email forwarding a New York Times article about Ghislaine Maxwell suing Jeffrey Epstein's estate for payment of legal fees.Correspondence · March 18, 2020USANYS prosecutor emails about Maxwell's estate fee complaint, March 2020Email exchange between federal prosecutors (USANYS) noting that Ghislaine Maxwell filed a Virgin Islands complaint seeking legal fees from Epstein's estate, with pleasantries.Correspondence · March 14, 2020Email noting report Prince Andrew was cooperating with Epstein investigatorsA forwarded email sharing a Page Six report that Prince Andrew was reportedly cooperating with investigators into Jeffrey Epstein.Correspondence · Feb. 13, 2020Correspondence, 2020-02-13Correspondence · Feb. 10, 2020FBI emails on decrypting an iPad plist from the Epstein case, Feb. 2020Internal FBI emails about an iPad backup plist from the Epstein case awaiting decryption, including previously recovered passwords.Correspondence · Feb. 10, 2020FBI emails with a travel company on a Maxwell subpoena, Feb. 2020Email exchange in which an FBI agent seeks records under a subpoena concerning Ghislaine Maxwell and a company requests more identifying information.Correspondence · Feb. 2020Emails between federal prosecutors and investigators on Epstein device evidence, Feb 2020Email chain among SDNY prosecutors and processing staff about tracking, labeling, and transferring Epstein search warrant materials from New York and Virgin Islands devices.Correspondence · Jan. 28, 2020Correspondence, 2020-01-28Email chain in which estate counsel an attorney responds to a grand jury subpoena by producing trust documents referenced in Jeffrey Epstein's prior wills.Correspondence · Jan. 28, 2020Tip email to SDNY linking a public figure, the Habsburg Group, and Epstein, Jan 2020US Attorney's office internal forwards of a tipster's emails alleging a public figure, the Habsburg Group, and associates' ties to Jeffrey Epstein's passport and finances.Correspondence · Jan. 24, 2020Reuters newsletter noting Glenn Dubin's retirement, Jan. 2020Correspondence · Jan. 10, 2020FBI email transmitting a subpoena rider for UMB Bank regarding Ghislaine MaxwellAn FBI New York forensic accountant emails an attached subpoena rider for UMB Bank concerning Ghislaine Maxwell.Correspondence · Jan. 6, 2020Email between FBI and SDNY prosecutors about an Epstein case update meeting, 2020Email from an SDNY Assistant U.S. Attorney to FBI New York personnel proposing times for a joint team meeting on the Epstein case update.Correspondence · Dec. 15, 2019Email from an attorney' firm forwarding a set of Epstein-related emailsA December 2019 email from an attorney' law firm attaching various emails concerning Jeffrey Epstein, dated 2008 through 2012.