Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 10,321–10,368.
Correspondence · March 4, 20242024 emails between an attorney law attorneys forwarding materials on Leon BlackForwarded email chain among attorneys at an attorney law firm exchanging privileged materials concerning Leon Black, with most content redacted.Correspondence · Dec. 8, 20232023 email from a self-identified Epstein victim seeking hospital recordsAn email from a self-identified Epstein victim urgently requesting NHS hospital records said to document harm by an Epstein accomplice for legal use.Correspondence · Sept. 21, 2023Email from an SDNY prosecutor on connecting USVI counsel, Sept. 2023Correspondence · Sept. 20, 2023Victim's email offering to testify in the JP Morgan litigation, Sept 2023A self-identified victim emails attorney an attorney, thanking her, offering to testify in the JP Morgan suit, and asking about a class objection.Correspondence · Aug. 25, 2023Email chain on FBI metadata expert testimony in the Maxwell case, Aug 2023FBI and prosecutor emails discussing an FBI metadata expert's prior testimony in the Maxwell case, sought as precedent for the FTX case.Correspondence · Aug. 25, 2023FBI emails about a metadata expert witness from the Maxwell case, Aug 2023FBI New York emails discussing whether a metadata expert testified in Ghislaine Maxwell's case, so prosecutors could use him as an expert witness in the FTX case.Correspondence · Aug. 25, 2023FBI emails on Maxwell case metadata expert testimony, August 2023Email chain among FBI New York agents discussing the Maxwell case's metadata expert witness, sought as precedent for expert testimony in the FTX case.Correspondence · June 9, 2023Emails from attorney an attorney about a trafficked client, June 2023Email exchange in which attorney an attorney schedules a call regarding a client trafficked in 2001-2004 and concerns about disclosure to opposing counsel.Correspondence · June 1, 2023June 2023 email chain about meeting regarding a Leon Black matterEmail chain in which a prosecutor and colleague arrange a meeting about a new potential witness and a Leon Black matter.Correspondence · May 26, 2023Correspondence, 2023-05-26Correspondence · March 27, 2023Emails about urgent disclosure of suspicious activity reports, March 2023Email chain in which officials coordinate deconfliction questions about disclosing financial intelligence reports, asking the purpose and recipients of the disclosure.Correspondence · March 9, 2023Letter to an attorney describing a JP Morgan executive's role in staying silentA victim writes attorney an attorney saying a JP Morgan media relations executive knew of her abuse by Epstein and discouraged her from coming forward.Correspondence · Feb. 3, 2023WilmerHale email listing JPMC custodians and search terms, Feb. 2023WilmerHale counsel proposes search terms and lists JPMorgan custodian employees with compliance roles for discovery in the Epstein case.Correspondence · Feb. 2, 2023FBI emails forwarding a court order consolidating USVI bank lawsuit casesFBI New York agents email each other a forwarded notice, with a federal judge's order, consolidating the USVI suit against a bank with related cases.Correspondence · Feb. 2023Email urging Donald Trump, an official, and regulators to investigate JP Morgan settlementAn angry email from an alleged Epstein victim asks Trump and regulators to investigate her JP Morgan settlement, attorney David Boies, Jes Staley's colleague, and a house fire.Correspondence · Jan. 4, 2023Email exchange with lawyer an attorney about Epstein victims' claims, January 2023Emails in which an apparent Epstein survivor presses attorney an attorney on whether he will file her claim, citing broken promises.Correspondence · Nov. 19, 2022Task force officer's email listing ticket expenses and case activity, Nov. 2022An email from an NYPD/FBI child exploitation task force officer itemizing parking tickets tied to case activity, including one mentioning Jeffrey Epstein.Correspondence · July 29, 2022FBI email chain on award nominations citing the Epstein/Maxwell case, July 2022Internal FBI New York email chain discussing nominees for prosecutor and investigator awards, suggesting the Epstein/Maxwell case for recognition.Correspondence · June 29, 2022SDNY prosecutors' emails on recovering Ghislaine Maxwell's fine after sentencingJune 2022 emails among SDNY prosecutors and an FBI agent coordinating recovery of the fine imposed at Ghislaine Maxwell's sentencing.Correspondence · June 29, 2022Correspondence, 2022-06-29Correspondence · June 29, 2022Correspondence, 2022-06-29Correspondence · June 27, 2022FBI victim specialist email about access to the Maxwell hearing, June 2022An FBI New York victim specialist exchanges emails about helping someone get on a list to attend tomorrow's Maxwell proceeding.Correspondence · June 27, 2022FBI victim specialist email about attending Maxwell sentencing, June 2022An FBI New York victim specialist emails about being placed on a list to attend the following day's proceeding in the Maxwell case.Correspondence · June 27, 2022FBI victim specialist emails about Maxwell, June 2022Internal FBI New York emails between a victim specialist and an agent coordinating logistics for attendance related to Maxwell the following day.Correspondence · June 24, 2022Correspondence, 2022-06-24Correspondence · June 24, 2022SDNY email on nominating the Epstein/Maxwell case team for a DOJ award, June 2022Correspondence · April 1, 2022FBI email forwarding notice of Maxwell motion to stay pending new trial, Apr. 2022FBI special agent forwards a court electronic-filing notice that Ghislaine Maxwell filed a motion to stay pending her motion for a new trial.Correspondence · April 2022Prosecutors' email to Maxwell's lawyers on April 2022 arraignment and appeal scheduleAssistant US attorneys notify defense counsel of Ghislaine Maxwell's April 23 arraignment before Judge Nathan and an April 26 Second Circuit bail appeal argumentCorrespondence · March 21, 2022OIG email chain on delivery of the MCC New York camera system, March 2022Correspondence · March 19, 2022Correspondence, 2022-03-19Correspondence · March 8, 2022Email noting the Maxwell trial appeal hearing, March 8, 2022An email heads-up that a court hearing on Ghislaine Maxwell's trial appeal over a juror's nondisclosure was scheduled that day, with expected media attention.Correspondence · Feb. 16, 2022Email praising SDNY C-20 team's work on the Maxwell trial, Feb 2022An email congratulating a prosecutor's C-20 team on their work and historic victory in the Ghislaine Maxwell trial.Correspondence · Feb. 16, 2022SDNY prosecutor email congratulating team on Maxwell trial conviction, Feb 2022Correspondence · Jan. 12, 2022Correspondence, 2022-01-12Correspondence · Jan. 7, 2022FBI and prosecutor email chain on a completed plea and June sentencingEmail chain among an FBI agent, prosecutors, and task force staff announcing a guilty plea was completed and sentencing is scheduled for June 10, with updates to be relayed to victims.Correspondence · Jan. 6, 2022FBI New York emails on feedback for an Epstein travel TIR, Dec 2021–Jan 2022FBI New York email chain exchanging edits and classification guidance on a travel TIR about Epstein for entry into Sentinel.Correspondence · Dec. 31, 2021Congratulations emails to investigators after the Maxwell verdict, Dec. 31, 2021Exchanges of congratulations among FBI, NYPD, and former prosecutor colleagues to investigators on the Ghislaine Maxwell guilty verdict.Correspondence · Dec. 30, 2021Email chain congratulating investigators on the Ghislaine Maxwell guilty verdictChain of congratulatory emails among law enforcement personnel after Ghislaine Maxwell's conviction, hoping for a lengthy sentence.Correspondence · Dec. 20, 2021FBI FOIA email on withholding Ghislaine Maxwell case recordings, Dec 2021FBI contractor email discussing a FOIA request for recordings in the Maxwell trafficking case, proposing a b7A withholding while the investigation remains ongoing.Correspondence · Dec. 17, 2021Emails with a prospective witness about testifying at the Maxwell trial, Dec 2021Email exchange in which an SDNY prosecutor asks a prospective witness about availability to testify at the Ghislaine Maxwell trial.Correspondence · Dec. 17, 2021Maxwell defense letter to Judge Nathan seeking arrest of a recalcitrant witness, Dec. 2021Letter from Ghislaine Maxwell's defense counsel asking Judge Alison Nathan to issue an arrest warrant for a witness refusing to comply with a trial subpoena.Correspondence · Dec. 16, 2021Task force detective email on a defense witness not yet subpoenaedAn NYPD/FBI child exploitation task force detective reports that a prospective defense witness in the Epstein case has not been subpoenaed or notified.Correspondence · Dec. 15, 2021Detective's email on attempts to contact a witness, December 2021An NYPD/FBI child exploitation task force detective reports repeated attempts to reach a witness, who declined to speak and is not scheduled to testify.Correspondence · Dec. 13, 2021Email transmitting defense witness list and Rule 26.2 disclosure to prosecutorsExternal email from defense counsel to the government attaching a letter regarding the defense witness list and a Rule 26.2 disclosure.Correspondence · Dec. 12, 2021Forwarded email discussing Maxwell defense witness list, Dec 2021A forwarded external email exchanging notes about the defense witness list, reporting search hits and no-hits results for names.Correspondence · Dec. 11, 2021Prosecutors' email on defense witness list for the Maxwell trial, Dec. 2021Emails between assistant US attorneys in SDNY about contacting and researching defense witnesses in the Maxwell case using sentinel.Correspondence · Dec. 2, 2021Forwarded tip about alleged interference in the Maxwell trial, December 2021A security officer forwarded a phone tip claiming a woman in Wisconsin was allegedly trying to interfere in the ongoing Ghislaine Maxwell trial.Correspondence · Dec. 1, 2021US Attorney's Office email on admitted exhibits in Maxwell trial, Dec 2021Internal SDNY prosecutor team email asking who will transmit a list of exhibits admitted in the US v. Maxwell trial.