Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 10,465–10,512.
Correspondence · Oct. 27, 2021Email chain among prosecutors requesting FBI interview notes, October 2021Correspondence · Oct. 27, 2021Prosecutor email forwarding Maxwell reply brief draft, October 2021An SDNY prosecutor emails colleagues a draft government reply brief in Maxwell's case, seeking fact-checking of sections responding to her motion in limine.Correspondence · Oct. 26, 2021DOJ letter to Ghislaine Maxwell enclosing witness and discovery materialsLetter from US Attorney Damian Williams' office to Ghislaine Maxwell at MDC Brooklyn transmitting witness materials and discovery in her criminal case.Correspondence · Oct. 26, 2021SDNY letter to Ghislaine Maxwell with discovery disc password, Oct. 2021A letter from US Attorney Damian Williams to Ghislaine Maxwell at MDC Brooklyn providing the password for a disc of witness discovery materials in her criminal case.Correspondence · Oct. 26, 2021SDNY letter to Ghislaine Maxwell with password for discovery disc, Oct. 2021A letter from US Attorney Damian Williams transmitting the password for a disc containing witness materials and discovery in Maxwell's criminal case.Correspondence · Oct. 26, 2021SDNY prosecutor emails about a letter due, Oct. 2021Correspondence · Oct. 25, 2021Correspondence, 2021-10-25Correspondence · Oct. 25, 2021DOJ email advising Epstein's brother to file a FOIA request with BOP, Oct. 2021A DOJ attorney emails Epstein's brother explaining how to file a FOIA request with the Bureau of Prisons for records released to the New York Times.Correspondence · Oct. 24, 2021Email from an SDNY assistant US attorney on drafts of remaining motions, Oct. 2021An assistant US attorney emails prosecution team drafts of remaining motions, with attachments on forbidden words and suppression of IDs.Correspondence · Oct. 24, 2021Prosecutor's notes on call with an expert about grooming literature, Oct. 2021SDNY prosecutor's notes from a call with an expert discussing academic articles on grooming and delayed disclosure of abuse.Correspondence · Oct. 21, 2021Email chain on press query about Ghislaine Maxwell trial motion, Oct. 2021A London wire-service reporter asks about a sealed Maxwell court filing; officials decline to respond, noting the document remains under seal.Correspondence · Oct. 21, 2021Emails on Russian diplomatic inquiry about a citizen's Epstein lawsuit, Oct 2021Email chain in which Justice Department staff discuss an inquiry from Russian diplomats seeking information about a lawsuit by a Russian citizen alleging she was a victim in the Epstein case.Correspondence · Oct. 21, 2021Email forwarding a Hill reporter's request for comment on Maxwell juror screeningsA journalist's request for comment about Ghislaine Maxwell seeking private juror screenings is forwarded among US Attorney's Office staff.Correspondence · Oct. 21, 2021Email forwarding a reporter's request for comment on Maxwell juror screeningsA forwarded October 2021 email from a Hill reporter seeking comment on Ghislaine Maxwell allegedly seeking private screenings of potential jurors.Correspondence · Oct. 21, 2021Reporter requests comment on Maxwell's juror screening concerns, Oct. 2021A forwarded email in which a reporter for a news outlet requests comment on Ghislaine Maxwell seeking private screenings of potential jurors.Correspondence · Oct. 21, 2021SDNY email declining comment on a Maxwell defense motion, Oct 2021A US Attorney's Office for the Southern District of New York spokesman declines to comment on a motion filed in Ghislaine Maxwell's case.Correspondence · Oct. 19, 2021SDNY prosecutors' internal emails on revised motions in limine, Oct 2021Internal emails among Southern District of New York prosecutors exchanging revised motions in limine, redlines, and draft letters with victim information.Correspondence · Oct. 18, 2021Prosecutor emails about a bank subpoena in the Maxwell trial, Oct. 2021Email exchange among federal prosecutors in United States v. Maxwell about scheduling a call and attaching a subpoena to a bank.Correspondence · Oct. 18, 2021SDNY prosecutors' email on revised motions in limine, October 2021Internal emails among Southern District of New York prosecutors circulating revised motions in limine, a redline, and draft letters, including one with victim information.Correspondence · Oct. 18, 2021SDNY prosecutors' emails on finalizing Maxwell motions in limine, Oct. 2021Emails among SDNY prosecutors and contractor staff coordinating citechecking and finalizing motions in limine due in the Maxwell case.Correspondence · Oct. 15, 2021Email from Judge Nathan's chambers transmitting order on FRE 412 motionCorrespondence · Oct. 15, 2021Government letter to Judge Nathan on MDC legal mail delivery for Maxwell, Oct. 2021Letter from federal prosecutors explaining MDC procedures and delays in delivering Ghislaine Maxwell's legal mail and a discovery hard drive.Correspondence · Oct. 15, 2021Prosecutors' emails about the Maxwell draft request for charge, October 2021Correspondence · Oct. 14, 2021Prosecutors' email exchange on defense counsel's filing in Maxwell caseInternal SDNY prosecutors' emails forwarding defense counsel's courtesy copy ECF filing in United States v. Maxwell, after Judge Nathan ordered a same-day response.Correspondence · Oct. 13, 2021Correspondence, 2021-10-13US Attorney Damian Williams responds to defense counsel's request, providing spreadsheets from FBI hard drives without embedded photographs citing child exploitation material.Correspondence · Oct. 13, 2021AUSA email asking NBC about an expired Epstein recruitment video interview, Oct. 2021An assistant United States attorney emails staff seeking a copy of an expired NBC News interview video about how a British teen model was lured into Jeffrey Epstein's web.Correspondence · Oct. 13, 2021Email from an SDNY prosecutor to Maxwell defense counsel about a 12.2 notice, Oct. 2021Correspondence · Oct. 13, 2021Email transmitting draft motions in limine in Ghislaine Maxwell's case, Oct 2021A federal prosecutor emails drafts of most motions in limine in the Ghislaine Maxwell case, inviting comments before proofreading.Correspondence · Oct. 12, 2021SDNY prosecutor email about draft motion for pseudonyms, Oct. 2021A Southern District of New York assistant US attorney emails colleagues about drafting a motion in limine regarding pseudonyms, with a draft attached.Correspondence · Oct. 12, 2021DOJ email approving a witness immunity request, October 2021Forwarded email reporting that a DOJ witness immunity request was approved and that outreach to victim attorneys would follow.Correspondence · Oct. 12, 2021FBI task force email on delayed travel to retrieve Palm Beach evidence, Oct 2021An FBI task force detective requests reimbursement for travel to Florida to retrieve a box of evidence found at the Palm Beach police warehouse.Correspondence · Oct. 12, 2021FBI travel request email to pick up Epstein evidence from Palm Beach storage, Oct 2021Approved FBI task force travel request to retrieve two boxes of Epstein case evidence from Palm Beach police storage ahead of Maxwell's trial.Correspondence · Oct. 12, 2021Joint letter to Judge Nathan estimating trial length in Maxwell case, Oct. 2021Government and defense letter estimating trial and deliberation timing in United States v. Maxwell and jointly requesting jurors available beyond Christmas.Correspondence · Oct. 11, 2021Emails between AIC Title Service and SDNY prosecutors on subpoena for N7221EEmail thread between AIC Title Service's general counsel and an SDNY assistant US attorney about a subpoena for aircraft records, tail number N7221E.Correspondence · Oct. 11, 2021Prosecutor email on final 404(b) and CC identities notices in Maxwell caseAn SDNY prosecutor emails the trial team attaching final Rule 404(b) and CC identities notices to be served on Maxwell's defense.Correspondence · Oct. 11, 2021Prosecutor email organizing witness list for Maxwell production, Oct. 2021Internal SDNY prosecutor email organizing drives for a discovery production in the Maxwell case, including witness list, exhibits, and prior productions to defense counsel.Correspondence · Oct. 11, 2021Prosecutor's email transmitting a draft letter for the Maxwell defense, Oct. 2021Email from a Southern District of New York assistant U.S. attorney sending a draft 12.2 letter intended for Ghislaine Maxwell's defense.Correspondence · Oct. 11, 2021SDNY letter to MDC on discovery materials for Ghislaine Maxwell, Oct. 2021A US Attorney's Office SDNY letter transmits witness materials and discovery to the Metropolitan Detention Center, asking that Ghislaine Maxwell be given access.Correspondence · Oct. 10, 2021Federal prosecutors' email forwarding proposed voir dire questions, October 2021Email among US Attorney's Office prosecutors forwarding a joint proposed voir dire document responding to the defense before the criminal trial.Correspondence · Oct. 8, 2021Prosecution–defense emails scheduling meetings in United States v. Maxwell, 2021Correspondence · Oct. 8, 2021Correspondence, 2021-10-08Correspondence · Oct. 8, 2021Emails between SDNY prosecutors and defense counsel about a bank subpoenaCorrespondence · Oct. 8, 2021Defense counsel email conferring on photo and video evidence in US v. Maxwell, Oct 2021Email chain in which Maxwell's defense counsel requests discovery spreadsheets and metadata for video evidence from the Florida investigation.Correspondence · Oct. 8, 2021Email chain on identifying a JPMorgan trial witness, Oct. 2021Correspondence · Oct. 8, 2021Emails between prosecutors and FBI on Maxwell and Epstein hotline spreadsheetsOctober 2021 email thread among SDNY prosecutors and an FBI agent about tracking spreadsheets for tips submitted to the Epstein and Maxwell hotlines.Correspondence · Oct. 8, 2021Email exchange on locating 2006 interview notes for testifying witness materialsFBI and prosecutor emails about locating handwritten notes from 2006 interviews to prepare 3500 witness materials for an upcoming deadline.Correspondence · Oct. 8, 2021SDNY prosecutors' internal email on draft Rule 404(b) notice, Oct. 2021Internal US Attorney's Office SDNY emails circulating a draft Rule 404(b) notice letter in Maxwell's case for review.Correspondence · Oct. 7, 2021Email from a SDNY assistant US attorney with a draft Maxwell cover letter, Oct. 2021Email from an assistant US attorney in the Southern District of New York sharing a draft cover letter for Ghislaine Maxwell, sent in October 2021.