Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 10,513–10,560.
Correspondence · Oct. 7, 2021SDNY prosecutors' email about paying victim travel for the 2019 Epstein hearingEmail thread among SDNY prosecutors asking whether the office paid for victims' flights and hotels for the August 2019 Epstein hearing.Correspondence · Oct. 6, 2021SDNY prosecutor and NYPD detective emails on witness checks, October 2021Email chain between an SDNY prosecutor and an NYPD/FBI task force detective requesting rap sheets and details on potential witnesses.Correspondence · Oct. 6, 2021SDNY prosecutor emails on discovery and witnesses in the Epstein death case, Oct 2021Emails between Assistant US Attorneys discussing additional discovery from MCC, Rule 16 production, and potential witnesses, including one whose proffer notes relate to Epstein's death.Correspondence · Oct. 6, 2021FBI victim services email chain about Epstein/Maxwell document access, Oct. 2021Internal FBI victim services email chain in which staff work out access permissions and a password to share documents from an Epstein/Maxwell discussion with victims.Correspondence · Oct. 5, 2021AUSA email requesting records filled out by people in victim emails, Oct. 2021Correspondence · Oct. 5, 2021Correspondence, 2021-10-05Email exchange among prosecution staff requesting up-to-date FBI hotline tipline tracking spreadsheets for the Epstein and Maxwell cases as production due diligence.Correspondence · Oct. 5, 2021Email exchange on FBI hotline tracking spreadsheets for Epstein and Maxwell, Oct. 2021October 2021 email chain between an FBI New York agent and a US Attorney's Office contractor requesting up-to-date tipline tracking spreadsheets for the Epstein and Maxwell cases.Correspondence · Oct. 4, 2021AUSA email to FBI requesting witness interview notes from 2006A Southern District of New York prosecutor asks an FBI agent for notes and work-hour records a witness provided during 2006 interviews about Epstein.Correspondence · Oct. 4, 2021SDNY letter to Ghislaine Maxwell with discovery disc password, Oct. 2021Letter from US Attorney Audrey Strauss to Ghislaine Maxwell at MDC Brooklyn transmitting the password for her criminal discovery materials.Correspondence · Oct. 4, 2021SDNY prosecutor email requesting FBI 302 notes from 2006 Epstein interviewsCorrespondence · Oct. 2021Correspondence, 2021-10Correspondence · Oct. 2021Emails between prosecutors and defense counsel on a JPMorgan trial witnessEmail chain in the Ghislaine Maxwell case between prosecutors and defense counsel arranging a trial subpoena for a JPMorgan witness.Correspondence · Oct. 2021Prosecutors' emails coordinating on an investigation, October 2021Correspondence · Oct. 2021AUSA email to a colleague on Judge Nathan's jury-selection teleconference order, Oct. 2021A prosecutor forwards Judge Nathan's order about an October 21, 2021 teleconference on jury selection in the Maxwell case, with proposed victim-website language and dial-in details.Correspondence · Oct. 2021Correspondence, 2021-10Email chain among prosecutors and Maxwell defense lawyers negotiating an extension to file joint proposed jury requests to charge in the criminal trialCorrespondence · Oct. 2021Emails from attorney an attorney to MDC about Ghislaine Maxwell's conditions, Oct 2021Email exchange in which defense attorney an attorney raises concerns about Maxwell's visiting room conditions and unpicked-up legal mail at MDC Brooklyn.Correspondence · Sept. 27, 2021Email between SDNY prosecutor and DOJ unit on witness immunity, Sept 2021Correspondence · Sept. 24, 2021Prosecutors' email listing names for prospective Maxwell jurors, Sept. 2021An SDNY assistant US attorney emails a list of names to raise with prospective jurors at Ghislaine Maxwell's trial.Correspondence · Sept. 24, 2021Prosecutors' email listing names to give prospective Maxwell jurors, Sept. 2021A US Attorney's Office (SDNY) email lists names prosecutors want to run by prospective jurors the next morning in the Maxwell case.Correspondence · Sept. 23, 2021Email coordinating focus group questionnaire and jury materials, Sept. 2021Email chain arranging printing of focus group questionnaires, jury instructions, and verdict forms for a Saturday mock jury exercise in the Ghislaine Maxwell case.Correspondence · Sept. 22, 2021A private individual forwarded email describing injuries, September 2021A private individual forwards a note listing injuries including a blood vessel in the eye, mouth bruises, and a neck bruise, described as like strangulation.Correspondence · Sept. 22, 2021Email from a private individual to an attorney about a noose photo, Sept. 2021Forwarded email from a private individual to attorney an attorney describing photos of a clean, uncut noose with no signs of being tied.Correspondence · Sept. 22, 2021Email from Epstein's brother to attorney an attorney about autopsy findings, Sept. 2021Forwarded email from Epstein's brother to attorney an attorney noting abrasions above the noose line and wrist bruises, questioning the hanging finding.Correspondence · Sept. 20, 2021Email from an SDNY prosecutor about a Maxwell mock jury exercise, Sep. 2021Correspondence · Sept. 16, 2021Emails between Maurene Comey and a subpoena recipient in US v. Maxwell, 2021Email chain in which an SDNY prosecutor coordinates a phone call with a witness about a subpoena to testify in the Maxwell case.Correspondence · Sept. 15, 2021SDNY prosecutor email to FBI on serving a subpoena and sworn statement, Sep. 2021Email from an SDNY assistant US attorney asking the FBI to serve a court subpoena and locate a witness whose sworn statement may be used.Correspondence · Sept. 14, 2021Email transmitting Judge Nathan's sealed opinion and order, Sept. 2021Correspondence · Sept. 13, 2021Correspondence, 2021-09-13Correspondence · Sept. 10, 2021Email to FBI on completing a U-visa form for a victim in the Maxwell caseEmail transmitting a partially completed Form I-918B U nonimmigrant status certification for a victim, asking the FBI to finish sections tied to Ghislaine Maxwell's trafficking chargesCorrespondence · Sept. 9, 2021FBI emails about uploading old notes from the 2019 Epstein searchInternal FBI email chain about locating and uploading agents' notes, including an interview with a housekeeper from the July 2019 Epstein search, to Sentinel.Correspondence · Sept. 9, 2021SDNY email to counsel about Maxwell 3500 materials deadlineCorrespondence · Sept. 9, 2021SDNY prosecutor emails to FBI about finalizing interview 302, Sept 2021Correspondence · Sept. 7, 2021Email about a subpoena in United States v. Ghislaine Maxwell, Sept. 2021Email chain from September 2021 about someone subpoenaed to appear at Ghislaine Maxwell's trial, with a request for a call to discuss it.Correspondence · Sept. 7, 2021FBI email about notes from 2019 interview with Epstein's housekeeperAn FBI agent forwards interview notes from the July 2019 Epstein residence search, discussing whether to memorialize them in a 302 report.Correspondence · Sept. 2021FBI emails on exporting victim communications for Epstein/Maxwell prosecutors, Sept 2021FBI Victim Services email thread arranging export of victim-communication emails from an FBI mailbox for prosecutors in the Epstein/Maxwell case.Correspondence · Aug. 31, 2021FBI email on threats against a complainant seeking fund compensationFBI email forwarding a report of threats made against a woman overseeing applications for a compensation fund for Epstein's victims, asking agents to contact her.Correspondence · Aug. 27, 2021Email forwarding the Maxwell jury selection voir dire questionnaire, Aug 2021An external email transmitting an attachment concerning voir dire for Ghislaine Maxwell's jury selection.Correspondence · Aug. 27, 2021FBI task force email forwarding scanned notes to the Epstein case file, Aug 2021Forwarded email from an FBI/NYPD child exploitation task force detective asking that scanned notes be saved to the Epstein share's witness folders.Correspondence · Aug. 26, 2021OIG email to a technician about failed MCC surveillance drives, August 2021Correspondence · Aug. 25, 2021Email forwarding Maxwell counsel's reply letter and Judge Nathan's MDC order, Aug 2021Email transmitting Maxwell defense counsel's reply filing and Judge Nathan's order accepting the MDC's response on attorney communications.Correspondence · Aug. 25, 2021Email tip to FBI agents about specific info on targets in the Epstein caseAn email exchange passing a tipster's FBI contact to agents, relaying specific information about notable targets and victims in the Epstein case.Correspondence · Aug. 23, 2021FBI email chain on ops supporting the Epstein matter, August 2021Internal FBI email chain discussing weekly operations, including transporting victims and witnesses and facilitating process in the Epstein matter.Correspondence · Aug. 20, 2021Email flagging a witness interview regarding Ghislaine Maxwell statementsBrief email dated August 20, 2021 flagging a witness and attaching an FBI 302 interview summary concerning statements about Ghislaine Maxwell.Correspondence · Aug. 20, 2021FBI email circulating a draft intelligence note on the Epstein case, Aug 2021An FBI analyst emails colleagues a draft intelligence note based on the Epstein and a public figure cases, asking for review of content and direction.Correspondence · Aug. 19, 2021SDNY prosecutor emails defense counsel about scheduling a witness interview, 2021Email chain between an SDNY prosecutor and defense counsel arranging pandemic protocols, travel, and scheduling for a client-witness interview in the Epstein matter, plus a 2019 email noting prior counsel's passing.Correspondence · Aug. 19, 2021Defense counsel email chain with SDNY prosecutors arranging a witness interviewEmail chain between a defense attorney and federal prosecutors scheduling an interview of a client's associate in an Epstein-related matter.Correspondence · Aug. 17, 2021Email exchange with lawyer an attorney about a prospective Epstein witness, 2021Email chain in which attorney an attorney reports background on a potential witness against Epstein; a recipient replies that interview must wait until year's end.Correspondence · Aug. 17, 2021Email from attorney an attorney following up on a client's backgroundEmail from attorney an attorney discussing an alleged victim's record, photos from when she met Epstein, and follow-up plans.