Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 1,009–1,056.
Correspondence · Feb. 28, 2002Correspondence, 2002-02-28Correspondence · Aug. 16, 2001Correspondence, 2001-08-16CorrespondenceAUSA letter on Epstein's work release and plea agreement termsCorrespondenceEmail describing State Attorney's proposed plea deal for Jeffrey EpsteinEmail recounting a call with the State Attorney about a proposed plea deal in which Epstein would plead to attempted lewd conduct with registration.CorrespondenceFBI emails on whether an Epstein "client list" exists and case statusInternal FBI emails in which staff confirm no "client list" existed, an address book was trial evidence, and the Epstein investigation is concluded and inactive.CorrespondenceLetter to Jay Lefkowitz on executing Epstein's non-prosecution agreementLetter to Epstein's attorney Jay Lefkowitz resolving a U.S. Attorney concern and arranging execution of the non-prosecution agreement, listing 34 confirmed minor victimsCorrespondenceProsecutor's letter to an attorney setting Monday deadline for Epstein plea dealA prosecutor tells an attorney the plea negotiations must conclude by Monday, citing a ready indictment and arraignment plans for Epstein before a West Palm Beach magistrate.CorrespondenceAUSA email on Epstein's alleged cooperation claims and state sentence changeA Southern District of Florida AUSA emails colleagues about rumors Epstein is seeking cooperation credit via the a public figure case, an unnoticed motion changing his state sentence, and jurisdiction questions on new victims.CorrespondenceMembers of Congress letter urging OIG investigation of the Epstein plea dealLetter from five members of Congress urging the Justice Department to allow an Inspector General investigation into Epstein's non-prosecution agreement and death.CorrespondenceProsecutor email flagging misstatements in Epstein's change of pleaCorrespondenceProsecutor's email forwarding a defense letter seeking a stay of civil litigationAn assistant U.S. attorney forwards a letter from Epstein's attorney seeking to stay civil litigation and asks colleagues how to proceed.CorrespondenceReporter's email seeking DOJ comment on CVRA challenge to the NPAA journalist asks a DOJ contact for comment on a victims' motion challenging the non-prosecution agreement; the contact says the tentative answer is no.CorrespondenceSDNY prosecutor's email to DOJ OIG on report into Epstein's suicideCorrespondence · July 22, 2025DOJ email summarizing witness testimony about Maxwell, Trump, and others, July 2025Correspondence · June 30, 2023Emails on DANY call about a victim's allegations against Leon Black, June 2023Redacted prosecutor emails summarizing a DANY interview in which a victim alleged violent assaults by Leon Black and abuse by Epstein and Maxwell.Correspondence · June 28, 2023Email chain on DANY memo to file about a victim with Epstein ties, 2023FBI and Manhattan DA prosecutors email about scheduling a call regarding a victim alleging trafficking and a violent sexual assault by Leon Black.Correspondence · Feb. 28, 2023Correspondence, 2023-02-28Email thread between Manhattan DA and federal prosecutors coordinating over sexual abuse allegations against Leon Black by a survivor trafficked by Epstein and Maxwell.Correspondence · Feb. 12, 2023Email chain on disputed JPMorgan custodians in USVI v. JPMC, Feb. 2023Counsel email chain disputing discovery custodians, citing Jes Staley, a public figure, and Jamie Dimon's roles in Epstein account decisions.Correspondence · Nov. 21, 2021Government letter on limiting instructions for Witness-3, Nov. 2021SDNY prosecutors write Judge Alison Nathan in the Ghislaine Maxwell case proposing an edit to Witness-3's limiting instruction and objecting to another, citing Jeffrey Epstein.Correspondence · Oct. 11, 2021Government trial evidence notice to Maxwell's counsel, Oct. 2021SDNY prosecutors notify Ghislaine Maxwell's defense counsel of exhibits and witnesses regarding conduct with Epstein and other influential men.Correspondence · Oct. 11, 2021SDNY letter to Maxwell defense counsel on trial exhibits and witness, Oct. 2021Federal prosecutors notify Maxwell's defense of exhibits and a former Epstein employee who will testify about scheduling sexualized massages with underage girls.Correspondence · Aug. 31, 2021Defense email to prosecutors on late discovery of 35,000 Maxwell case images, Aug 2021Email exchange between an attorney and an SDNY prosecutor disputing the number of images and videos turned over in discovery weeks before Maxwell's trial.Correspondence · Aug. 18, 2021Correspondence, 2021-08-18Defense counsel letter to Judge Nathan alleging MDC breached or interfered with Ghislaine Maxwell's privileged video calls and asking the court to order a show-cause response.Correspondence · Aug. 12, 2021DOJ attaché emails on Prince Andrew's refusal to cooperate, Aug. 2021Justice Department attaché emails discussing a press report that Prince Andrew's refusal to cooperate with the Epstein investigation strained US-UK relationsCorrespondence · May 12, 2021An attorney letter to Judge Alison Nathan on Maxwell subpoena for a journalMaxwell defense counsel letter to Judge Nathan disputing the government's handling of a subpoenaed journal and photographs held by Boies Schiller lawyers.Correspondence · March 24, 2021US Attorney's Office emails on Ghislaine Maxwell superseding indictment memo, March 2021Email thread among federal prosecutors discussing a prosecution memo and draft superseding indictment charging Maxwell with additional offenses, with grand jury time set for March 29, 2021.Correspondence · March 2021Prosecutor's email seeking authorization for superseding indictment of MaxwellAn email attaching a prosecution memo requesting authorization to seek a superseding indictment charging Ghislaine Maxwell with additional offenses, with grand jury time set for March 29.Correspondence · Feb. 26, 2021SDNY discovery production letter to Maxwell's defense counsel, Feb. 26, 2021Correspondence · Jan. 2021DOJ–SDNY email chain on evidence sharing with France about Brunel, Jan. 2021Email chain among SDNY prosecutors and DOJ officials discussing an MLAT request to France, reciprocal evidence sharing, searches of Epstein residences, and Jean-Luc Brunel.Correspondence · 2021SDNY emails arranging a spinoff interview from the Maxwell case, 2021SDNY prosecutors' email thread arranging a witness interview about an alleged 2001 sexual assault by a public figure at Epstein's Manhattan townhouse.Correspondence · Dec. 30, 2020An attorney email to prosecutors on Maxwell's isolation conditions, Dec. 2020Defense counsel an attorney emails SDNY prosecutors detailing Ghislaine Maxwell's frequent searches, isolation, and cold conditions at MCC.Correspondence · Dec. 15, 2020Sigrid McCawley emails on victim statement opposing Maxwell bail, Dec. 2020Emails between attorney Sigrid McCawley and prosecutors arranging public filing of an alleged victim's statement opposing Ghislaine Maxwell's bail.Correspondence · Dec. 13, 2020Prosecutors' email to Maxwell's counsel on draft statement of facts, Dec 2020Prosecutors email Maxwell defense counsel a draft statement of facts, stressing it is not a plea offer and that victims will be notified of negotiations.Correspondence · Nov. 19, 2020SDNY prosecutors' draft stipulation language on Maxwell's role, Nov. 19, 2020Correspondence · Nov. 10, 2020Counsel letter to Audrey Strauss alleging abuse by Epstein and MaxwellCorrespondence · Oct. 27, 2020Emails forwarding OPR draft report on SD Florida's Epstein case handling, 2020Correspondence · Oct. 27, 2020FBI email on November 2020 briefing for Epstein victims on OPR reportInternal FBI email chain about a November 12, 2020 Miami briefing for roughly 100 Epstein victims on the DOJ OPR investigation of the SDUSA's 2006–2008 Epstein case handling.Correspondence · Oct. 15, 2020SDNY prosecutor email to Palm Beach court seeking Epstein grand jury materials, Oct. 2020An SDNY federal prosecutor emails Palm Beach County court officials asking how to obtain grand jury transcripts and records from the state prosecution of Jeffrey Epstein.Correspondence · Oct. 13, 2020Correspondence, 2020-10-13Correspondence · Oct. 2020Prosecutors' emails on search warrant returns in the Maxwell case, October 2020SDNY prosecutors discuss reviewing 1.4 million responsive documents from a search warrant, including Epstein's emails with his secretary and issues with unextracted attachments.Correspondence · Aug. 6, 2020DOJ OPR email sharing draft report on Epstein's 2006–2008 non-prosecution dealCorrespondence · Aug. 2020SDNY letter to Ghislaine Maxwell's counsel on proffer interview terms, Aug. 2020SDNY prosecutors set terms for a voluntary proffer interview of a client represented by an attorney, listing topics about Maxwell, Epstein, and alleged contacts with girlsCorrespondence · July 22, 2020SDNY–DOJ email chain on Maxwell prosecution and Epstein plea deal, July 2020Email chain between SDNY prosecutors and DOJ officials about document requests after charging Ghislaine Maxwell and a CNN inquiry on the Epstein non-prosecution deal.Correspondence · July 21, 2020Maxwell defense letter to Judge Nathan seeking gag order on pretrial publicity, July 2020Correspondence · July 20, 2020Email chain on proposed proffer questions to an alleged abuse victim, July 2020Email chain between prosecutors and London counsel listing proposed proffer topics for her client, a woman alleging sexual abuse while working for Ghislaine Maxwell and Jeffrey Epstein.Correspondence · July 14, 2020Emails on terms for Prince Andrew's voluntary interview with prosecutors, July 2020Emails between US prosecutors and Prince Andrew's lawyer an attorney setting conditions for confidential negotiations over a voluntary interview, citing Geoffrey Berman and Audrey Strauss.Correspondence · July 3, 2020Email chain among SDNY and BOP officials on housing Ghislaine Maxwell, July 2020Email chain between BOP, USMS, and SDNY officials coordinating where to house Ghislaine Maxwell after her New Hampshire arrest and transport to SDNY.Correspondence · July 2, 2020Correspondence, 2020-07-02