Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 10,369–10,416.
Correspondence · Nov. 29, 2021SDNY prosecutors' email ahead of Ghislaine Maxwell trial openings, Nov. 29, 2021Internal SDNY prosecutors' email chain wishing Damian Williams luck before Maxwell trial opening statements, with courtroom and timing details for attendees.Correspondence · Nov. 29, 2021Email chain among prosecutors on opposition to an attorney motion to compel, Nov 2021Email chain among government attorneys about filing an opposition to a motion to compel and a briefing on whether the Inspector General is part of the prosecution teamCorrespondence · Nov. 29, 2021S.D.N.Y. staff emails on public access and victim attendance at Maxwell trial, Nov. 2021Internal S.D.N.Y. court emails coordinating public and victim access to the Ghislaine Maxwell trial, noting outdated dial-in information on a webpage.Correspondence · Nov. 29, 2021SDNY court staff emails on public and victim access to the Maxwell trial, Nov. 2021Emails among S.D.N.Y. court executives about updating the court website's outdated phone-access information for the Ghislaine Maxwell trial, describing victim attendance and COVID-19 procedures.Correspondence · Nov. 29, 2021SDNY prosecutors' email on Maxwell trial victim access page update, Nov 2021Internal US Attorney's Office email about updating the Ghislaine Maxwell case webpage with trial attendance procedures, COVID-19 protocols, and victim access details.Correspondence · Nov. 28, 2021Letter from defense counsel an attorney to Judge Alison Nathan, Nov. 2021A one-page letter from Ghislaine Maxwell's defense attorney an attorney to Judge Alison Nathan in United States v. Maxwell.Correspondence · Nov. 27, 2021SDNY prosecutor email on drafting letter to preclude cross-examination, Nov. 2021An email among prosecutors discussing a draft letter to preclude cross-examination, attaching a 302 from a Giglio interview covering alleged drug use.Correspondence · Nov. 26, 2021Emails to Judge Nathan's chambers on Maxwell trial productions, Nov 2021Email thread among Judge Alison Nathan's chambers and counsel in US v. Maxwell concerning sealed productions and a Rule 17(c) motion to quash.Correspondence · Nov. 26, 2021SDNY press office emails on Maxwell trial schedule, Nov. 26, 2021Emails among SDNY press office prosecutors coordinating press guidance and courtroom seating for jury charge and openings in Ghislaine Maxwell's trial.Correspondence · Nov. 24, 2021Email thread on subpoena linked to Epstein in Florida civil suit, Nov 2021Correspondence · Nov. 24, 2021Letter to the presiding judge producing victims' compensation program documentsCounsel for the compensation program's administrator sends the presiding judge an initial production of subpoenaed claim records in the criminal case.Correspondence · Nov. 24, 2021Prosecutor emails seeking briefing to limit defense calling investigation agentsEmail exchange among government attorneys seeking briefing on precluding defense from calling numerous agents to impeach the investigation, citing Judge Nathan's Maxwell rulingCorrespondence · Nov. 24, 2021Prosecutors' email to Ghislaine Maxwell's counsel on supplemental discovery, Nov 2021A SDNY prosecutor notifies Maxwell's defense counsel of a supplemental production of 3500 material, discovery, and non-testifying witness indexes, with copies sent to the MDC.Correspondence · Nov. 24, 2021SDNY email chain on photo sourcing for trial prep, November 2021Correspondence · Nov. 23, 2021Email on proposed redactions in US v Maxwell briefing, Nov 23, 2021Correspondence · Nov. 23, 2021Correspondence, 2021-11-23Correspondence · Nov. 23, 2021DOJ email on Epstein FOIA requests after Times article, Nov. 2021Prosecutors' email chain discussing Bureau of Prisons FOIA requests about Epstein's incarceration and death and contact efforts with his brother.Correspondence · Nov. 23, 2021Email chain on serving Maxwell's response to motions to quash subpoenaEmail chain among Maxwell's defense counsel and Judge Nathan's chambers confirming service of her response to motions to quash an EVCP subpoenaCorrespondence · Nov. 23, 2021Email forwarding a tip about Ghislaine Maxwell, November 2021Contractor email forwarding a voice message from a caller claiming information about Ghislaine Maxwell and friendship with a public figure, asking whether to follow up.Correspondence · Nov. 23, 2021Forwarded email from reporter a journalist about a Maxwell accuser, Nov. 2021Forwarded email in which journalist a journalist asks about writing a preview piece on a prominent accuser not involved in Maxwell's trial.Correspondence · Nov. 23, 2021Government letter to Judge Nathan on redactions to defense expert exhibit, Nov. 23, 2021Correspondence · Nov. 23, 2021Prosecutor's office email forwarding a tip about Ghislaine Maxwell, Nov. 2021Internal US Attorney's office emails forwarding a caller's voice-message tip claiming information about Ghislaine Maxwell, noting tips are referred to the FBI.Correspondence · Nov. 22, 2021Prosecution team email on a binder of Maxwell trial motions, Nov 2021Email chain between SDNY prosecutors coordinating a litigation binder covering Maxwell's daubert motion, GX-52, limiting instructions, and a motion to quash.Correspondence · Nov. 22, 2021Correspondence, 2021-11-22Email exchange in which SDNY prosecutors and plaintiff's counsel discuss the defendant's response to motions to quash a Rule 17(c) subpoena.Correspondence · Nov. 21, 2021Maxwell defense email filing response on victim birth certificates, Nov. 2021Email chain among Maxwell's defense counsel and the court chambers about filing, under seal, her response to the government's letter on authenticating alleged victims' birth certificates.Correspondence · Nov. 21, 2021Email chain on Maxwell trial stipulation, November 2021Correspondence · Nov. 21, 2021Prosecution letter to Judge Alison Nathan proposing Witness-3 redactions, Nov. 2021Correspondence · Nov. 20, 2021An attorney email to court on Maxwell birth-certificate response, Nov. 2021Defense counsel an attorney emails the court filing Ghislaine Maxwell's sealed response to the government's letter on authenticating alleged minor victims' birth certificates.Correspondence · Nov. 20, 2021Correspondence, 2021-11-20A federal prosecutor and Maxwell's defense counsel exchange emails revising stipulation language about a witness's trial testimony transcript.Correspondence · Nov. 20, 2021Email chain among prosecutors on jury instructions letter, Nov. 20, 2021Correspondence · Nov. 20, 2021Email from an SDNY prosecutor on jury instructions edits, Nov. 2021Correspondence · Nov. 20, 2021SDNY prosecutor email to team on limiting instructions for Judge Nathan, Nov. 2021An email from an Assistant US Attorney to the prosecution team proposing responses on limiting instructions for Judge Nathan in the Maxwell case.Correspondence · Nov. 20, 2021SDNY prosecutor's email about finalizing a witness 3500 disclosureCorrespondence · Nov. 19, 2021Court chambers emails on a motion to quash a defense subpoena, Nov. 2021Chambers email exchanges transmitting a sealed letter motion to quash the defendant's Rule 17(c) subpoena and asking whether the court will hear argument.Correspondence · Nov. 19, 2021Email to Sigrid McCawley on filing motion to quash in US v. MaxwellA federal prosecutor emails attorney Sigrid McCawley a motion to quash just filed under seal in the Maxwell criminal case.Correspondence · Nov. 18, 2021UK broadcaster's interview request to the ex-US Attorney on the Maxwell case, 2021Correspondence · Nov. 18, 2021Email exchange on student admissions files tied to Epstein-funded camp lodge, Nov 2021Correspondence · Nov. 18, 2021Correspondence, 2021-11-18Correspondence · Nov. 18, 2021SDNY prosecutor email on sending a 17(c) letter before voir dire, Nov 2021An SDNY assistant US attorney emails colleagues saying a motion to quash and 17(c) letter will be sent before voir dire unless someone can review it.Correspondence · Nov. 17, 2021AUSA email with an outline for a jury selection conversation, Nov. 2021An email from an Assistant US Attorney in SDNY attaching an outline ahead of a conversation during jury selection, likely in the Maxwell trial.Correspondence · Nov. 17, 2021Email coordinating juror questionnaire review before Maxwell voir dire, Nov. 2021Internal SDNY prosecution team email reassigning juror questionnaires for review ahead of voir dire in the Maxwell trial.Correspondence · Nov. 17, 2021SDNY emails about courtroom connect setup for Judge Nathan, Nov. 2021US Attorney's Office SDNY staff emails discuss procedures and a drafted proposed order to obtain Judge Nathan's approval for courtroom connect internet access.Correspondence · Nov. 16, 2021Email exchange on the US v. Maxwell exhibit list, Nov. 2021An email between an SDNY prosecutor and defense counsel sharing the government's exhibit index ahead of the Maxwell trial, noting a prosecutor's departure.Correspondence · Nov. 16, 2021Emails on a Rule 17(c) subpoena, United States v. MaxwellSDNY prosecutors and a third party's counsel exchange emails in November 2021 about when a Rule 17(c) trial subpoena will be served in United States v. Maxwell.Correspondence · Nov. 15, 2021Email listing Jeffrey Epstein's phone numbers for reference, Nov. 2021An email forwarding a list of fifteen phone numbers for Jeffrey Epstein and Ghislaine Maxwell for reference.Correspondence · Nov. 15, 2021SDNY prosecutors' emails about a Maxwell government exhibit, Nov. 2021Correspondence · Nov. 15, 2021DOJ emails on following up AT&T subpoena returns for Epstein and MaxwellEmail thread among investigators discussing incomplete AT&T subpoena returns and checking whether toll records hit Epstein or Maxwell phone numbers.Correspondence · Nov. 15, 2021Email transmitting defense letter briefs on co-conspirator statements, Nov. 2021An email to a Southern District of New York assistant US attorney forwarding defense letter oppositions regarding co-conspirator statements and Rule 801(d)(2)(e).