Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 10,609–10,656.
Correspondence · June 8, 2021Email identifying Epstein's defense attorneys and jail visitors, June 2021Correspondence · June 2021SDNY email chain on a FOIA disclosure extension tied to the Epstein case, June 2021Internal USANYS email chain discussing a court-granted one-week extension of a FOIA production deadline to July 2, coordinated with the New York Times and BOP.Correspondence · May 28, 2021Reporter's email to DOJ about correctional officers' deferred prosecution deal, May 2021Correspondence · May 26, 2021Email transmitting clean and redline versions of Maxwell bail opposition briefEmail forwarding a clean version and redline of the opposition to Ghislaine Maxwell's renewed Second Circuit bail application, with attachments.Correspondence · May 24, 2021Whistleblower email alleging money laundering by Aegis Capital, May 2021Correspondence · May 21, 2021Prosecution–defense email conferral on discovery file issues in US v. Maxwell, May 2021Correspondence · May 19, 2021AUSA email to team on NPA draft and pending motions, May 2021An SDNY assistant US attorney emails staff asking for status on pending motions and circulating a draft non-prosecution agreement for same-day deadline.Correspondence · May 19, 2021SDNY prosecutors' internal email chain drafting an opposition motion re the NPA, May 2021Internal email chain among unnamed SDNY assistant US attorneys coordinating edits and circulation of a draft opposition motion addressing the non-prosecution agreement.Correspondence · May 18, 2021Emails about a proffer agreement and 302 notes in the Epstein matter, May 2021Email chain between FBI personnel and a defense attorney exchanging an initialed proffer agreement and notes for a 302 interview in the Epstein matter.Correspondence · May 17, 2021Email chain on initialing an Epstein proffer agreement, May 2021Email chain among counsel and an FBI recipient confirming signature and initials on a proffer agreement related to Jeffrey Epstein.Correspondence · May 17, 2021Redacted email chain about an FBI 302 and witness interview, May 2021Redacted 2021 email exchange among investigators about a 302, an upcoming victim meeting, a call from the Manhattan DA, and Maxwell trial delays.Correspondence · May 13, 2021Letter transmitting Interlochen Center's response to grand jury subpoena, May 2021Counsel for Interlochen Center for the Arts transmits document production to SDNY prosecutors in response to a grand jury subpoena, requesting confidentiality.Correspondence · May 12, 2021Email from Maxwell's defense counsel to the judge filing a Rule 17 responseMaxwell's defense counsel transmits to the judge a letter response to the government's Rule 17 submission, filed under seal due to confidentiality.Correspondence · May 12, 2021Emails between prosecutors and Maxwell's counsel on discovery issues, May 2021Email exchange between SDNY prosecutors and Ghislaine Maxwell's defense counsel discussing discovery productions, file metadata, and evidence from Epstein's devices.Correspondence · May 12, 2021Emails on the N722JE aircraft escrow closing, May 2021Email chain between Darren Indyke and an aircraft title service representative about the escrow closing statement for aircraft N722JE, May 2021.Correspondence · May 12, 2021Email between counsel on scheduling around the Maxwell trial, May 2021Email exchange between defense counsel and an attorney discussing scheduling and the court's scheduling order for Ghislaine Maxwell's trial.Correspondence · May 12, 2021Email chain on closing authorization for aircraft N722JE, May 2021Correspondence · May 11, 2021Email chain between prosecutors and Maxwell defense counsel on the trial date, May 2021Email chain in United States v. Ghislaine Maxwell in which defense counsel and prosecutors confer about a proposed November 2021 trial start date.Correspondence · May 9, 2021SDNY prosecutor email circulating draft letter on Maxwell trial date, May 2021An SDNY assistant US attorney emails colleagues a draft letter to the court proposing a November 29 trial start date, seeking edits.Correspondence · May 7, 2021Emails on trial scheduling in United States v. Ghislaine Maxwell, May 2021Email chain among prosecutors and defense counsel discussing the scheduling order for Maxwell's trial, with jury selection in November and trial beginning November 29.Correspondence · May 6, 2021Email chain from Darren Indyke on the sale of jet N722JE, May 2021Correspondence · May 6, 2021Emails on the N722JE escrow closing with Darren Indyke, May 2021Title-service emails with attorney Darren Indyke's office about escrow balances, hangar fees, and notarization for closing the sale of aircraft N722JE.Correspondence · May 6, 2021Darren Indyke email chain on escrow and closing for aircraft N722JE, May 2021Email chain among Epstein estate lawyer Darren Indyke and staff coordinating escrow, title service, and closing documents for aircraft N722JE.Correspondence · May 6, 2021Emails on escrow and title for aircraft N722JE, May 2021Email chain among Darren Indyke and others about escrow payments, closing documents, and registration paperwork for the sale of aircraft N722JE.Correspondence · May 6, 2021Defense counsel email to prosecutors on witness scheduling for Maxwell's trial, May 2021Email chain between Maxwell's defense counsel and SDNY prosecutors coordinating a call and witness availability for trial.Correspondence · May 5, 2021Emails between Darren Indyke and a title agent on N722JE aircraft sale, May 2021Correspondence · May 5, 2021Emails between Darren Indyke and an escrow agent on N722JE title closing, May 2021Emails between attorney Darren Indyke and an escrow agent about FAA bills of sale and closing logistics for aircraft N722JE.Correspondence · May 5, 2021Correspondence, 2021-05-05Correspondence · May 5, 2021Darren Indyke email on N722JE aircraft escrow and closing date, May 2021Correspondence · May 4, 2021Email to Maxwell's lawyer reporting adjournment of her trial to fall 2021A prosecutor's assistant emails Martin, a lawyer, that the Maxwell trial is adjourned to fall 2021; he replies, noting he read of it in the Times.Correspondence · May 3, 2021Correspondence, 2021-05-03Email thread among federal prosecutors (USANYS) circulating a draft response to Judge Nathan's order on Rule 17 subpoenas in the Maxwell-related case.Correspondence · May 3, 2021Email among SDNY, FBI staff on call re Maxwell photo metadata, May 2021Email thread among SDNY and FBI personnel arranging a call regarding photo metadata connected to Ghislaine Maxwell.Correspondence · May 3, 2021FBI and prosecutor email about call re Maxwell photo metadata, May 2021An external email between FBI New York and US Attorney's Office personnel arranging a call regarding photo metadata in the Ghislaine Maxwell case.Correspondence · May 3, 2021SDNY letter to MDC on discovery access for Ghislaine Maxwell, May 2021US Attorney Audrey Strauss's letter asking the Metropolitan Detention Center to give Ghislaine Maxwell access to enclosed case discovery.Correspondence · May 2, 2021Email thread approving a quick Epstein FOIA question, May 2021Brief 2021 email thread among SDNY prosecutors on whether to approve a quick Epstein FOIA question, with a short approval.Correspondence · May 2, 2021Prosecutor email chain on draft Rule 17 subpoena response, May 2021Email chain among prosecutors sharing a draft response to Judge Nathan's order on Rule 17 subpoenas, with briefs by BSF/GM attached.Correspondence · May 2021Emails between Darren Indyke and AIC Title Service on the N722JE aircraft escrow, May 2021Email chain among Darren Indyke, an assistant, and AIC Title Service arranging escrow, signature, and closing details for the sale of aircraft N722JE in May 2021.Correspondence · May 2021Emails with Darren Indyke on escrow for Epstein's jet N722JE, May 2021Escrow-agent email chain with attorney Darren Indyke and the Epstein estate over closing, wire instructions, and title for aircraft N722JE.Correspondence · May 2021Emails between Maxwell defense counsel and prosecutors on trial scheduling, May 2021Email exchange among counsel in United States v. Ghislaine Maxwell conferring over trial date availability for late 2021.Correspondence · May 2021Emails with AIC Title Service on the N722JE escrow closing, May 2021Escrow correspondence about aircraft N722JE: the escrow agent asks an associate to review FAA bills of sale and proposes moving the closing to May 10, 2021.Correspondence · May 2021Emails on the sale of an S-76 helicopter, April–May 2021Escrow and digital signature emails documenting the April 2021 purchase of an S-76 helicopter, including deposit, bill of sale, and registry authorizations.Correspondence · May 2021SDNY prosecutors' email thread with school's counsel about records subpoena, 2020–2021Email thread between Assistant US Attorneys and outside counsel about producing student records subpoenaed from an arts school regarding Jeffrey Epstein and Ghislaine Maxwell.Correspondence · April 30, 2021Defense letter to Judge Nathan requesting MDC accept discovery hard drives for MaxwellDefense counsel an attorney asks Judge Alison Nathan to order the MDC to accept two hard drives of non-confidential discovery for Maxwell's review.Correspondence · April 28, 2021Email chain on docketing MDC Brooklyn letter in Maxwell case, April 2021Email chain among Judge Nathan's chambers, the government, and MDC Brooklyn counsel about publicly docketing an MDC letter responding to an April 27 order.Correspondence · April 28, 2021FBI emails about a call with an AUSA regarding Maxwell, April 2021Internal FBI New York emails scheduling a call with an assistant US attorney about the Maxwell case and a piece of recovered evidence.Correspondence · April 28, 2021FBI New York emails about a call with an AUSA regarding Maxwell, April 2021Email exchange among FBI New York agents arranging a call with an AUSA about Ghislaine Maxwell and a piece of recovered evidence.Correspondence · April 27, 20212021 emails on creating review batches from the Epstein search warrant databaseInternal litigation-support emails from April 2021 arranging review batches of search warrant materials, including hits on Ghislaine Maxwell's email addresses.Correspondence · April 27, 2021Court notification of Second Circuit order denying Ghislaine Maxwell bail, April 2021A forwarded court notification that the Second Circuit denied Ghislaine Maxwell's motion for bail, with a congratulatory message from the sender.