Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 10,225–10,272.
Correspondence · July 7, 20082008 email suggesting an award nomination for work on the Epstein caseCorrespondence · June 27, 2008AUSA an official email about notice obligations in Epstein case, June 2008Federal prosecutors discuss faxing a letter warning of material breach if they are not given notice and review time before materials are entered.Correspondence · May 28, 2008Email exchange with a JPMorgan executive about Epstein at an event, May 2008Redacted sender asks a JPMorgan executive whether Epstein is there with a celebrity; she complains the event turned into a cheesy broker fest.Correspondence · April 9, 2008R. Alexander Acosta letter declining grand jury information request, April 2008Correspondence · March 20, 2008Emails between AUSA an official and prosecutor an official, March 2008Email exchange among federal prosecutors about a meeting, pending written submissions, and a forthcoming response in the Epstein case.Correspondence · Feb. 15, 2008Email between prosecutors about witness interviews in Epstein case, Feb. 2008Email exchange among federal prosecutors and investigators about interviewing witnesses and establishing timeframes for visits related to the Epstein investigationCorrespondence · Oct. 10, 2007JPMorgan emails about a conference call regarding Jeffrey Epstein, Oct. 2007JPMorgan private bank legal staff email executives confirming a conference call regarding Jeffrey Epstein scheduled for 3pm on October 10, 2007.Correspondence · Sept. 11, 2007Email on court schedule before Judge Marra, September 11, 2007Email noting Judge Marra set a hearing for the following Tuesday, with a witness due before the grand jury that afternoon, and the sender calling attorney Roy Black.Correspondence · Sept. 6, 2007Emails between prosecutor an official and an official about a September 2007 meetingAssistant U.S. an official and an official exchange emails about logistics for a Friday meeting, including FBI attendance and a meeting with Epstein's team.Correspondence · June 21, 2007June 2007 email chain on retrieving Epstein's deposition transcript from a 1996 caseEmail chain among prosecutors discussing locating files from Epstein's 1996 landlord-tenant case and reviewing his deposition transcript subject to a protective order.Correspondence · June 14, 20072007 email from AUSA an official to AUSA an official about an old Epstein caseEmail in which AUSA an official asks former AUSA an official about an old case against Jeffrey Epstein involving a former embassy lease.Correspondence · April 25, 2007Email forwarding JEGE and Hyperion subpoenas in Epstein corporations inquiry, 2007Federal investigator emails scanned subpoenas for Epstein entities JEGE and Hyperion to a recipient who agrees to provide information on Epstein's New York counsel.Correspondence · Jan. 31, 2007JPMorgan email on a tax question involving a public figure and Jeffrey EpsteinA 2007 JPMorgan banker's email saying a public figure was referred to a JPMorgan wealth advisor, with Jeffrey Epstein mentioned in the subject.Correspondence · Aug. 4, 2006Letter to an alleged victim outlining federal crime victims' rights, 2006Correspondence · Aug. 15, 1978Bear Stearns personnel memo on Jeffrey Epstein's raise, Aug. 1978Bear Stearns personnel memo from the firm's chairman to a personnel manager directing that Jeffrey Epstein receive a raiseCorrespondenceCorrespondenceCorrespondenceSDNY prosecutors' travel approval requests for Epstein investigation interviews, 2019–2020A bundle of emails in which Assistant U.S. Attorneys request and receive approval to travel to Los Angeles, West Palm Beach, and Sweden for interviews in the Epstein investigation.CorrespondenceEmail about a prison warden's letter on ongoing Epstein investigationsEmail fragment forwarding a prison warden's letter, noting investigations underway including one initiated by the Attorney General; remaining pages are blank.CorrespondenceEmails from Jeffrey Epstein to his lawyers about travel plans, 2013–2015CorrespondenceProsecutors' email exchange with FBI agents about missing 302 interview notesCorrespondenceProsecutors' emails on warrant search returns yielding 1.4 million documentsEmail exchange among SDNY prosecutors discussing search warrant returns of 1.4 million responsive documents, search terms including victims' names, and Ghislaine Maxwell's email account.CorrespondenceAttorney's email to the FBI offering a file on the property where Maxwell was arrestedCorrespondenceEmail about a proposed response to Jay LefkowitzAn email transmitting an attached draft letter responding to Jay Lefkowitz, asking for changes so the response could be sent the same day.CorrespondenceEmails on DOJ travel request for proffer with Epstein victims in Palm BeachTwo emails in which Justice Department staff seek approval to travel to Palm Beach for a proffer with a potential co-conspirator witness and to meet victims.CorrespondenceEmails to a private individual on Jeffrey Epstein's death and BOP internal affairsCollection of emails to a private individual, including OCME confirming Jeffrey Epstein's 2019 suicide by hanging and a Bureau of Prisons internal affairs referral response.CorrespondenceProsecutor request for a witness's journal entries about Epstein and MaxwellA letter from an SDNY Assistant US Attorney asking an interviewee to share journal entries about her experiences with Epstein and Maxwell.CorrespondenceAUSA email seeking feedback on draft document subpoenasCorrespondenceEmail from a New Hampshire real estate attorney about Ghislaine Maxwell's arrest propertyCorrespondenceEmail from a private attorney to prosecutors after Epstein's death on case's futureEmail from an attorney at a New York law firm asking whether the SDNY investigation or potential prosecutions will continue following Epstein's death.CorrespondenceEmail from DOJ spokesman an official on an FBI tip inquiryA Justice Department public affairs official's email discussing a Wall Street Journal tip that FBI agents had returned to Epstein's mansion that afternoon.CorrespondenceEmail mentioning a potential forfeiture case involving EpsteinA brief iPhone email telling an unnamed recipient to flag a forfeiture case involving Jeffrey Epstein for their attentionCorrespondenceEmail noting Boies Schiller civil suits filed against Epstein's estateA forwarded message stating that Boies Schiller filed civil suits against Jeffrey Epstein's estate the previous day.CorrespondenceEmail noting Jeffrey Epstein was denied bail after court hearingA Bureau of Prisons email from an associate warden states Epstein was not granted bail and returned from court without incident, referencing a public figure.CorrespondenceEmail noting Judge Marra granted Epstein's motions to interveneEmail noting that Judge Marra recently granted Epstein and his attorneys' motions to intervene in the caseCorrespondenceEmail transmitting an FBI SIS report on EpsteinA brief email transmitting an attached FBI SIS report concerning Jeffrey Epstein to a recipient.CorrespondenceFBI email on subpoenas to financial services companiesFBI forensic accountant email reporting subpoenas served to credit reporting and payment companies, noting no records found for Ghislaine Maxwell.CorrespondenceFBI field office email relaying a community tip about a teen on a flight logAn FBI field office email relays a community tip-line report that a teenager's name appeared on a flight log for one of Epstein's planes.CorrespondenceInvestigative email on document retention follow-ups with Victoria's Secret and FedExInvestigative email following up on document retention with Victoria's Secret and FedEx, photo review, and UK travel records for Maxwell and Epstein.CorrespondenceNote transmitting a year-long travel manifest for Jeffrey EpsteinBrief cover note attaching Jeffrey Epstein's travel manifest covering April 27, 2018 to April 19, 2019, signed "MMI".CorrespondenceSDNY prosecutor's letter to an official on amended search warrant applicationA prosecutor's letter to an official submitting an amended affidavit correcting errors and requesting a second search warrant the same day.CorrespondenceUS v. Maxwell email chain on photo discovery hash discrepanciesCorrespondence · Sept. 25, 2025FBI email on September stats and fiscal year tracking for Epstein files releaseA September 2025 FBI email listing tracking topics for the Epstein files project, including victim lists, flight logs, and public release materials.Correspondence · Sept. 10, 2025FBI New York SITREP email on cocaine bust and oversight testimony, Sept. 2025Correspondence · Aug. 28, 2025FBI email forwarding town hall feedback mentioning Epstein crisis responseAn FBI agent emails leadership praising a town hall answer and suggesting the crisis team handle future controversies like the Epstein files release.Correspondence · Aug. 7, 2025FBI NY email transmitting an unclassified Epstein briefing presentation, Aug 2025Correspondence · Aug. 2, 2025FBI email chain on enhancing digitized Epstein flight logs for DOJInternal FBI emails about ODAG's request to enhance digitized Epstein flight logs for legibility and track materials provided to DOJ.Correspondence · July 30, 2025FBI emails on a threat lead referred to the Homestead office, July 2025FBI email chain transferring a lead about a threat received by counsel representing Ghislaine Maxwell, with agents coordinating screenshots and an investigative note.Correspondence · July 28, 2025Email to an FBI agent about threatening text messages, July 2025An email forwarding a message in which the sender reports receiving threatening texts, including about family, and asks an FBI agent whether to forward them.