Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 10,417–10,464.
Correspondence · Nov. 15, 2021Prosecutors' email on a second expert-evidence motion, Nov 2021Email exchange among SDNY prosecutors circulating a draft motion to preclude expert testimony, due the next day.Correspondence · Nov. 14, 2021Prosecutor email transmitting a second expert-exclusion motion, Nov. 14, 2021A federal prosecutor emails colleagues attaching a second motion seeking to preclude a defense expert witness in the Maxwell case.Correspondence · Nov. 14, 2021Defense email transmitting joint letter on proposed juror strikes in Maxwell trialDefense counsel an attorney submits a joint letter to the court responding to proposed juror strikes in United States v. Ghislaine Maxwell.Correspondence · Nov. 13, 2021Email forwarding a UK tabloid interview with Ghislaine Maxwell, November 2021An email forwards a UK tabloid article reporting Ghislaine Maxwell's first interview from jail, with a brief comment on whether it is a concern.Correspondence · Nov. 13, 2021FBI agent email to AT&T about missing subscriber records for trial subpoena, Nov 2021An FBI New York agent emails AT&T seeking subscriber records omitted from a federal trial subpoena return.Correspondence · Nov. 12, 2021Email from Maxwell's attorney an attorney to Judge Nathan's chambers, Nov. 2021Defense counsel transmits Maxwell's sealed response to government letters regarding Accuser-3's evidence in her criminal case.Correspondence · Nov. 12, 2021Email transmitting Ghislaine Maxwell defense motions and FBI 302s, Nov 2021Email among SDNY public corruption staff attaching Maxwell defense motions in limine and 302s from the 2009 obstruction case.Correspondence · Nov. 11, 2021Correspondence, 2021-11-11Correspondence · Nov. 11, 2021Email from Judge Nathan's chambers on docketing motions in US v. Maxwell, Nov. 2021Chambers email from Judge Alison Nathan's office transmitting an order on docketing motions in limine in the US v. Maxwell criminal case.Correspondence · Nov. 11, 2021Email transmitting the court's expert-evidence opinion in US v. Maxwell, Nov 2021A chambers email from the presiding judge's office transmitting her opinion and order on expert testimony in US v. Maxwell.Correspondence · Nov. 11, 2021Judge Alison Nathan's chambers email transmitting a sealed opinion in US v. MaxwellA chambers email from Judge Alison Nathan's office transmitting a sealed memorandum opinion and order in US v. Maxwell, to be docketed the next morning.Correspondence · Nov. 9, 2021Emails between an attorney and prosecutors on witness pseudonym filings, Nov. 2021Defense counsel an attorney emails prosecutors about three joint court letters due regarding pseudonyms for witnesses in the Maxwell case.Correspondence · Nov. 9, 2021SDNY discovery letter to Maxwell's defense counsel with business records, Nov. 2021US Attorney Damian Williams letter transmitting business records from SDFL files to Ghislaine Maxwell's defense counsel under protective order.Correspondence · Nov. 9, 2021SDNY prosecutors' emails on 3500 witness production before a pretrial hearing, Nov 2021Internal SDNY prosecution team emails coordinating production of 3500 trial witness materials, including a pilot witness's testimony folder, ahead of a pretrial hearing.Correspondence · Nov. 8, 2021Email attaching Ghislaine Maxwell draft letters on MDC legal mail and courthouse transportAn email attaching draft letters for Ghislaine Maxwell regarding MDC legal mail and transportation to courthouse, requesting edits.Correspondence · Nov. 8, 2021Email forwarding defense Rule 16 disclosures in U.S. v. Maxwell, Nov. 2021US Attorney's Office staff email chain forwarding the defendant's Rule 16(b)(1)(C) disclosures, sent at the request of her defense counsel.Correspondence · Nov. 8, 2021Email from an attorney transmitting Maxwell trial correspondence, Nov. 2021Email from defense counsel an attorney transmitting attached Rule 801(d)(2)(E) correspondence in United States v. Ghislaine Maxwell.Correspondence · Nov. 8, 2021Email from SDNY prosecutors on docketing Ghislaine Maxwell filings, Nov. 8, 2021Correspondence · Nov. 7, 2021Correspondence, 2021-11-07Email exchange between defense counsel and SDNY prosecutors coordinating joint juror strike lists and a letter on juror questionnaires in the Maxwell case.Correspondence · Nov. 6, 2021Email on 3500 material production in U.S. v. Maxwell, Nov. 2021Email noting defense 3500 index and witness material were uploaded for prosecutors to share, with a drive to be delivered to Maxwell.Correspondence · Nov. 6, 2021SDNY letter to MDC Brooklyn granting Ghislaine Maxwell access to witness materials, 2021A letter from US Attorney Damian Williams' office asking the Metropolitan Detention Center to give Ghislaine Maxwell access to enclosed witness materials.Correspondence · Nov. 6, 2021SDNY US Attorney letter to MDC on witness materials for Ghislaine Maxwell, Nov. 2021A letter from US Attorney Damian Williams asking the Metropolitan Detention Center to give Ghislaine Maxwell access to enclosed witness materials.Correspondence · Nov. 5, 2021Prosecutor email to counsel about Rule 412 motion in the 2021 sex-trafficking trialEmail from an SDNY Assistant U.S. Attorney to counsel discussing the defense's Rule 412 motion and a November 10 hearing ahead of the defendant's trial.Correspondence · Nov. 5, 2021Correspondence, 2021-11-05Correspondence · Nov. 4, 2021Email from an SDNY assistant US attorney forwarding Maxwell verdict sheet, Nov. 2021Brief email from a Southern District of New York prosecutor attaching a redacted real-time transcript and verdict sheet from Ghislaine Maxwell's trial.Correspondence · Nov. 4, 2021SDNY email exchange about a complaint against the Epstein victims compensation fund2021 email chain in which an accuser complains about the Epstein victims compensation fund and SDNY prosecutor an official says the office handles such complaints via its civilian complaint processCorrespondence · Nov. 4, 2021SDNY email requesting the letter identifying Maxwell coconspirators, Nov. 2021Correspondence · Nov. 4, 2021SDNY prosecutor email transmitting updated letter to Maxwell's defense, Nov. 2021Correspondence · Nov. 3, 2021Defense and prosecution emails on redactions to Maxwell trial motions, Nov. 2021Email chain between an attorney and government counsel disputing anonymization of minor victims and exchanging redlined motions in limine for trial.Correspondence · Nov. 3, 2021Judge Alison Nathan's email transmitting final jury questionnaire, Nov. 2021Correspondence · Nov. 2, 2021Email between Maxwell trial counsel on trial length and Rule 412 hearing, Nov. 2021Correspondence · Nov. 2, 2021Email chain on discovery deliveries to Ghislaine Maxwell at MDC, November 2021Email chain among SDNY prosecutors and defense counsel tracking certified mail and FedEx deliveries of discovery discs and a hard drive to Maxwell at MDC.Correspondence · Nov. 2, 2021Emails between prosecution and defense counsel on Maxwell trial scheduling, Nov. 2021Correspondence · Nov. 2, 2021Correspondence, 2021-11-02Correspondence · Nov. 2, 2021FBI email thread approving travel for a witness prep before the Maxwell trial, Nov. 2021FBI email thread approving travel to California to prepare a victim/witness for the upcoming Maxwell trial, with itemized costs totaling $1,129.Correspondence · Nov. 1, 2021Email forwarding materials in U.S. v. Ghislaine Maxwell, Nov. 2021An external email sent in November 2021 referencing the U.S. v. Ghislaine Maxwell case, with a PDF attachment.Correspondence · Nov. 2021DOJ OIG emails arranging interview of a former MCC official, Nov–Dec 2021Email thread in which DOJ OIG investigators schedule a voluntary telephone interview with a former MCC New York associate warden about an incident on August 10, 2019.Correspondence · Nov. 2021Correspondence, 2021-11Correspondence · Nov. 2021Email chain scheduling calls ahead of the Ghislaine Maxwell trial, November 2021Correspondence · Nov. 2021Email exchange on Maxwell trial scheduling and a JPMorgan witness subpoena, Nov. 2021Email chain among counsel in United States v. Ghislaine Maxwell arranging calls around jury selection and requesting a trial subpoena for a JPMorgan witness.Correspondence · Nov. 2021SDNY email on reply brief filing in US v. Maxwell, Nov. 2021SDNY prosecutor emails Maxwell defense counsel and chambers about a letter motion to file a reply brief supporting precluding a doctor's testimony, under seal.Correspondence · Nov. 2021Defense counsel letter to the court on proposed limiting instructions, Nov. 2021Correspondence · Nov. 2021SDNY emails arranging hotel and travel for a Maxwell trial witness, 2021Email thread among SDNY staff and a witness's family coordinating flights, hotel, and companion arrangements for travel to New York for the Ghislaine Maxwell trial.Correspondence · Oct. 29, 2021Defense counsel emails on redactions and discovery drive for Ghislaine Maxwell, Oct. 2021Email chain between Maxwell defense counsel an attorney and prosecutors coordinating a joint letter on redactions to motions in limine and an encrypted discovery drive for Maxwell at MDC.Correspondence · Oct. 29, 2021Email chain among Maxwell trial counsel on redactions to motions in limine, Oct 2021Email chain between SDNY prosecutors and defense counsel coordinating redactions, sealing, and filing of motions in limine and exhibits ahead of trial.Correspondence · Oct. 28, 20212021 email exchange about testifying in the US v Maxwell caseEmail exchange in which a recipient asks whether a summons in the US v Maxwell case allows a Zoom deposition, and the sender says testimony would need to be in person.Correspondence · Oct. 28, 2021Email from an SDNY prosecutor to Sigrid McCawley on a Rule 412 motionA federal prosecutor emails counsel Sigrid McCawley a redacted, sealed defense Rule 412 motion in the criminal case and notes related deadlines.Correspondence · Oct. 27, 2021An attorney email to MDC on Ghislaine Maxwell's legal mail and visits, Oct 2021Maxwell's attorney emails MDC Brooklyn staff pressing for pickup of her legal mail and use of a larger visiting room.