Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 10,561–10,608.
Correspondence · Aug. 16, 2021Email chain with FedEx legal on shipping records for Maxwell and Epstein, 2021Investigators email FedEx's legal department seeking shipping account records for Ghislaine Maxwell and Jeffrey Epstein; a paralegal provides account data and a signed declaration.Correspondence · Aug. 16, 2021Email from an SDNY prosecutor seeking opposition papers on Maxwell's motionA prosecutor's email noting Judge Nathan denied Ghislaine Maxwell's motion for a bill of particulars and asking to see the opposition briefingCorrespondence · Aug. 13, 2021DOJ OIG email forwarding an attorney proffer note from Aug. 2021DOJ Inspector General agent forwards a proffer document concerning attorney notes on an August 9 call related to EpsteinCorrespondence · Aug. 12, 2021Emails on preparing a Ghislaine Maxwell discovery drive for MDC, Aug. 2021Emails between prosecution and defense staff coordinating a discovery production for Ghislaine Maxwell, explaining file types and replacing unreadable 3500 materials.Correspondence · Aug. 10, 2021Prosecution email to FBI on gathering agent communications for 3500 productions, Aug. 2021Correspondence · Aug. 9, 2021Prosecutor emails on Larry Visoski testifying witness notes, August 2021Email exchange among case staff about filing witness notes for testifying witness Larry Visoski and deadlines for producing 3500 materials to the defense and court.Correspondence · Aug. 6, 2021Correspondence, 2021-08-06An SDNY paralegal specialist emails the FBI asking for missing hotline call reports so they can be produced to Ghislaine Maxwell's defense.Correspondence · Aug. 2, 2021Correspondence, 2021-08-02Correspondence · Aug. 2, 2021DOJ email exchange on MLAT request for airline travel records, 2021Emails among Justice Department attorneys and its London attaché discuss an MLAT request to the UK for an airline's travel records, noting PNR records are destroyed after five years.Correspondence · Aug. 2021Correspondence, 2021-08Email chain among SDNY prosecutors discussing a draft brief in the Maxwell case, its internal review timeline, and planned November filing.Correspondence · July 30, 2021Judge Nathan's chambers email transmitting counsel's response in Maxwell caseEmail from Judge Nathan's chambers to Maxwell defense counsel attaching a response filed in United States v. Maxwell.Correspondence · July 28, 2021Correspondence, 2021-07-28Email thread between DOJ prosecutors and Ghislaine Maxwell's defense counsel arranging production of non-testifying witness discovery materials, including confidential education records and a photo book.Correspondence · July 27, 2021Email between SDNY prosecutors about the MCC Epstein guards case, July 2021Correspondence · July 27, 2021SDNY prosecutor email asking a colleague for access to a Times article, July 2021Correspondence · July 26, 2021Emails between Amex Global Security and investigators about records on Epstein, July 2021Correspondence · July 26, 2021FBI email on Epstein case coordination with UK officials, July 2021Internal FBI email discussing a trafficking search warrant and noting the Epstein team's deconfliction call with the FBI legal attaché in London and UK officials.Correspondence · July 25, 2021Email offering information to prosecutors in the Maxwell case, July 2021Email from a private correspondent to a prosecutor offering information about Ghislaine Maxwell's assistant, with voicemail mentioned and attorney email chains attached.Correspondence · July 23, 2021Email from SDNY prosecutors to Maxwell's defense counsel on witness production, July 2021SDNY prosecutors notify Maxwell's defense attorneys that a supplemental production of non-testifying witness material is ready on drives for MDC delivery.Correspondence · July 23, 2021Emails between the victims' compensation fund administrator and an FBI agent, 2021Email chain in which the administrator of the compensation fund for Epstein victims coordinates calls with an FBI New York agent and reports threatening emails from a claimant.Correspondence · July 21, 2021FBI email forwarding indictments in the Maxwell case, July 2021FBI New York child exploitation unit email attaching a summary and the two indictments in the Maxwell case for the following day.Correspondence · July 20, 2021FBI emails scheduling a witness meeting and chains of custody, July 2021FBI New York agents and prosecutors coordinate meeting times, video setups, and transfer of message pads and chains of custody in the Epstein discovery process.Correspondence · July 20, 2021Prosecutors' email chain arranging witness travel for a Maxwell case interview, July 2021SDNY prosecutors exchange emails about arranging travel and phone screening for a fact witness to be interviewed on July 29 in the Maxwell case.Correspondence · July 19, 2021SDNY email chain on FOIA question about OIG interview transcripts, July 2021Email chain among SDNY prosecutors and Inspector General staff about a FOIA question on releasing OIG interview transcripts of MCC correctional officers.Correspondence · July 19, 2021Correspondence, 2021-07-19Correspondence · July 16, 2021Email chain with FedEx about an affidavit for the Maxwell trial, July 2021Prosecutors and FedEx staff arrange an affidavit and possible trial testimony for Ghislaine Maxwell's November 2021 New York trial.Correspondence · July 15, 2021SDNY prosecutor email to AT&T seeking authentication of Epstein phone recordsCorrespondence · July 14, 2021Emails among SDNY prosecutors on an offer of information, July 2021Correspondence · July 13, 2021Discovery emails on loading a hard drive of productions for Maxwell at MDC, July 2021Correspondence · July 13, 2021SDNY letter to MDC transmitting Maxwell discovery drive password, July 2021A letter from the US Attorney's office SDNY to MDC's legal department providing the password for a drive of discovery materials in Ghislaine Maxwell's criminal case.Correspondence · July 9, 2021Email re: Maxwell trial prep travel to Florida, July 2021Brief email exchange about FBI travel to Florida for witness trial prep in the Maxwell case, sent by a New York FBI agent.Correspondence · July 7, 2021FBI and SDNY emails on subpoenaing birth certificates for trial victims, July 2021Email exchange between an FBI special agent and an Assistant US Attorney about obtaining trial subpoenas for victims' birth certificates ahead of trial.Correspondence · July 6, 2021Email chain with FedEx legal about a records custodian for the Maxwell trial, July 2021Email exchange in which prosecutors ask FedEx's paralegal for an affidavit and a custodian who could testify at Ghislaine Maxwell's trial, referencing a 2008 FedEx production.Correspondence · July 6, 2021FedEx paralegal and SDNY prosecutor emails about a 2008 records subpoenaEmail exchange between a FedEx paralegal and an assistant U.S. attorney about locating records responsive to a 2008 subpoena, noting "the" Jeffrey Epstein.Correspondence · July 2, 2021Emails with FedEx legal about records custodian for Maxwell trial, July 2021Emails between a federal prosecutor and FedEx's legal department arranging an affidavit or trial testimony from a records custodian for Ghislaine Maxwell's November 2021 trial.Correspondence · July 2, 2021SDNY email to OCME counsel about releasing Epstein's redacted autopsy report, July 2021Correspondence · July 1, 2021DOJ spokesman email on press inquiries ahead of FOIA release, July 2021A DOJ spokesman email noting a call about FOIA litigation press inquiries and asking about timing of a voluminous anticipated release to the Times.Correspondence · July 2021Emails between SDNY prosecutors and FedEx paralegal on records custodian for Maxwell trialJuly 2021 emails in which prosecutors seek a FedEx records custodian to testify at Ghislaine Maxwell's trial regarding 2008 subpoenaed records.Correspondence · July 2021Correspondence, 2021-07Email thread between a federal prosecutor and the medical examiner's counsel about releasing a redacted autopsy report and notifying Epstein's brother's attorney.Correspondence · July 2021SDNY emails on Maxwell discovery production, July 2021, with a 2019 intake voicemailBundle of a 2019 DOJ intake email about a voicemail mentioning Epstein and 2021 SDNY emails coordinating discovery production in the Maxwell case.Correspondence · July 2021SDNY prosecutor's letter to a trial witness with a subpoena, July 2021Correspondence · June 30, 2021Emails forwarding Ghislaine Maxwell suppression opinion, June 2021Internal email forwarding the June 2021 sealed opinion and order in Maxwell's criminal case regarding a suppression ruling.Correspondence · June 30, 2021SDNY and medical examiner emails about the Epstein autopsy report, June 2021Email chain between the US Attorney's Office SDNY and the city medical examiner's counsel scheduling a call about the Epstein autopsy report and an FOIA release.Correspondence · June 28, 2021Email forwarding the OCME autopsy report under Epstein FOIA, June 2021Email exchange between Assistant US Attorneys in SDNY about transmitting the OCME autopsy report with redactions under a FOIA request.Correspondence · June 23, 2021Federal prosecutors' email requesting FOIA disclosure delay, June 2021Email from a federal prosecutor in Manhattan asking for a short extension of a FOIA disclosure deadline to confer internally on deferred prosecution agreement interviews.Correspondence · June 23, 2021SDNY prosecutors' emails on a one-week FOIA disclosure extension, June 23, 2021Correspondence · June 16, 2021Email chain on Maxwell's MDC conditions of confinement filing, June 2021Email chain transmitting Maxwell defense counsel's reply to the government's letter about her conditions of confinement at the Metropolitan Detention Center.Correspondence · June 10, 2021SDNY letter to MDC granting Ghislaine Maxwell access to discovery, June 2021Letter from US Attorney Audrey Strauss's office to the Metropolitan Detention Center transmitting discovery materials for inmate Ghislaine Maxwell in her criminal case.Correspondence · June 8, 2021DOJ OIG email identifying Epstein's defense attorneys and jail visitors, June 2021