Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 9,889–9,936.
Correspondence · Dec. 6, 2019Justice Department email chain and Miami Herald article on prison sexual abuse, Dec. 2019Bureau of Prisons officials coordinate a response to press questions about a sexual abuse lawsuit, with attached Miami Herald article referencing Epstein's death, plus a facility activity logCorrespondence · Dec. 5, 2019Email forwarding memo samples on the Epstein death investigation, Dec 2019A brief email from an official forwarding several embedded messages, including a memo and messages to other officials about the Epstein death investigation.Correspondence · Nov. 19, 2019Email citing NYT article on an Epstein accuser calling on Prince Andrew to talkAn email sharing a New York Times article about an Epstein accuser urging Prince Andrew to speak with US authorities, asking interview questions.Correspondence · Nov. 18, 2019Correspondence, 2019-11-18Correspondence · Nov. 17, 2019Counsel's FOIA request on inmate interview re Epstein's suicide attempt, 2019Correspondence · Nov. 14, 2019Correspondence, 2019-11-14Correspondence · Oct. 17, 2019Email about an Epstein victims' meeting in Florida, Oct. 2019Forwarded email stating 15 victims, 3 support persons, and 8 attorneys were expected at an October 23 Florida meeting.Correspondence · Oct. 8, 2019FBI email about media reports agents 'found' Maxwell, Oct. 2019FBI New York public affairs email passing along a media call claiming the FBI had located Ghislaine Maxwell.Correspondence · Oct. 7, 2019Email regarding Ghislaine Maxwell's JPMorgan Chase returns, Oct. 2019A brief email dated October 7, 2019, with subject line referencing Maxwell's JPMorgan Chase returns.Correspondence · Oct. 3, 2019FBI victim specialist emails on referrals for Epstein victims, 2019Email chain among FBI victim specialists discussing vetted trauma-focused referral agencies for victims in the Epstein sex trafficking case.Correspondence · Oct. 2, 2019FBI Victim Services invitation and RSVP for Epstein victim briefing, October 2019Correspondence · Oct. 1, 2019Financial intelligence unit emails with FBI on forwarding an Epstein-related report, 2019Email thread between a money-transfer company's financial intelligence unit and FBI coordinators about sharing an investigation report related to the Epstein case.Correspondence · Oct. 2019Correspondence, 2019-10A trial attorney representing victims emails a prosecutor to offer additional victims ready to speak about Jeffrey Epstein and arrange meetings.Correspondence · Oct. 2019SDNY email to a bank on keeping accounts open under October 2019 grand jury subpoenaEmail exchange between an SDNY assistant US attorney and a bank arranging to keep subpoenaed accounts open and a process for closing others.Correspondence · Sept. 30, 2019Correspondence, 2019-09-30Internal FBI and prosecutor email chain coordinating taint review of Epstein case materials, discussing search terms and release of non-privileged documentsCorrespondence · Sept. 30, 2019Email about processing New York search warrant electronic evidence, Sept. 2019Investigators discuss delays in processing evidence from the New York house search, including computers and devices sent to CART for review.Correspondence · Sept. 25, 20192019 emails between counsel and SDNY on a letter objecting to Epstein's work releaseEmail exchange in which a law-firm attorney and a US Attorney's Office staffer discuss a 2008 AUSA letter to the Palm Beach Sheriff's Office objecting to Epstein's work releaseCorrespondence · Sept. 20, 2019FBI New York emails on victim OVS applications, September 2019Internal FBI New York email chain discussing follow-up with a victim advocate about Office of Victim Services applications for recently disclosed Epstein victims.Correspondence · Sept. 18, 2019Email exchange about FBI photos of Epstein's MCC cell and SHU measurementsProsecutors and FBI staff exchange emails requesting photos of the SHU and measurements from Epstein's cell, and arrange a hard drive for data transfer.Correspondence · Sept. 17, 2019FBI email about an Epstein update, September 2019An internal FBI email dated September 17, 2019, with the subject line Epstein update and an attachment.Correspondence · Sept. 17, 2019OIG email exchange on MCC work schedules and records for Epstein unit staffJustice Department OIG staff emails tracking outstanding MCC New York records, including shift rosters and 292 forms related to Epstein.Correspondence · Sept. 16, 2019Email identifying two women of interest for investigators, Sept. 2019An analyst's email reporting open-source research identifying two women, including one linked to Ghislaine Maxwell and Jeffrey Epstein in a news article, as people to contact.Correspondence · Sept. 12, 2019Email noting two search warrants sworn out, Sept. 2019Brief internal email exchange stating two search warrants were sworn out the same day as a guilty verdict.Correspondence · Sept. 10, 2019Correspondence, 2019-09-10Email exchange with an SDNY assistant US attorney inviting someone to observe interviews of an inmate related to the Epstein investigation.Correspondence · Sept. 10, 2019Email chain about a draft Epstein reconstruction for DOJ, Sept. 10, 2019Redacted email chain circulating a draft "reconstruction" on Jeffrey Epstein for review, finalization, and transmission to the Justice Department.Correspondence · Sept. 4, 2019Email forwarding a TECS lookout query on Ghislaine Maxwell, Sep. 2019Email forwarding a TECS person lookout query record showing Ghislaine Maxwell's record was viewed via INTERPOL in Washington, DC.Correspondence · Sept. 4, 2019FBI agent's email on AUSA coordination over Epstein counsel's evidence requestAn FBI agent writes that an SDNY prosecutor confirmed his office would formally respond to Epstein's counsel's request for evidence from the death investigation.Correspondence · Aug. 28, 2019Email chain on FBI interview of a purported Epstein victim, Aug. 2019Correspondence · Aug. 27, 2019Email on an Epstein case update sent the morning of August 27, 2019Correspondence · Aug. 26, 2019Emails between an SDNY prosecutor and Epstein's defense counsel, Aug. 2019Correspondence · Aug. 26, 2019Email forwarding Epstein suspicious activity report, August 2019An internal email transmitting an attached final suspicious activity report concerning Jeffrey Epstein dated August 23, 2019.Correspondence · Aug. 21, 2019Email noting a real estate brokerage's interest in selling Epstein's townhouseEmail stating that an international real estate broker's representative wants to sell Jeffrey Epstein's townhouse.Correspondence · Aug. 19, 2019Correspondence, 2019-08-19Email chain between SDNY prosecutors and defense attorney an attorney scheduling an attorney proffer meeting tied to a July 2019 grand jury subpoena, including mention of threatening communications.Correspondence · Aug. 19, 2019Correspondence, 2019-08-19Correspondence · Aug. 16, 2019Correspondence, 2019-08-16Correspondence · Aug. 16, 2019Correspondence, 2019-08-16Correspondence · Aug. 16, 2019Cybersecurity emails on harassing messages sent to Epstein's brother, Aug 2019Correspondence · Aug. 16, 2019FBI New York email on missing 1996 complaint records, Aug 2019Internal FBI email discussing absent 302s and a 1996 complaint, an EC for travel authority, and interviews of a former Epstein employee and her sister.Correspondence · Aug. 15, 2019BOP email chain on MCC New York overtime memo re Epstein, August 2019Bureau of Prisons officials discuss a staff report on overtime at MCC New York, noting officers were detailed there during part of the period Epstein was held.Correspondence · Aug. 15, 2019Email about viewing Epstein surveillance footage, August 2019An FBI New York task force agent emails a NYPD detective that Epstein surveillance footage can only be viewed at FBI offices due to software issues.Correspondence · Aug. 15, 2019FBI email instructing subpoenas to financial institutions, Aug. 2019An FBI New York forensic accountant's email asking staff to prepare subpoenas to several banks and financial firms for records, attaching riders and offering contact for questions.Correspondence · Aug. 12, 2019Email from an MCC New York associate warden forwarding Epstein psych observation filesCorrespondence · Aug. 11, 2019Email saying "call me if asks you to go ID body", Aug. 11, 2019A brief email dated the day after Epstein's death, telling the recipient to call if asked to go identify a body.Correspondence · Aug. 10, 2019News reporter's email on a possible leak about Epstein's death, Aug 2019Email from a news reporter flagging 4chan posts about Jeffrey Epstein's death that appeared before ABC reported it, seeking comment.Correspondence · Aug. 5, 2019Email noting Epstein's team is present at SDNY, Aug. 5, 2019Correspondence · Aug. 2, 2019Emails between prosecutors and defense counsel on sealing sensitive discovery, Aug 2019Email exchange between prosecution and defense counsel about redacting sensitive discovery and cooperator references, plus notarizing a client affidavit at MCC.Correspondence · Aug. 2019Correspondence, 2019-08Email chain in which Amazon legal counsel an attorney argues heightened legal standards should apply to a grand jury subpoena seeking customers' expressive materials.Correspondence · Aug. 2019Prosecutor email forwarding voicemails received about Epstein, Aug 2019An official forwards voicemails received about Epstein, noting some may merit callbacks for investigative value via the FBI tip line.