Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 10,705–10,752.
Correspondence · April 5, 2021FBI press office emails on a fact-check inquiry about Epstein island bones, April 2021A news agency fact-check team asks the FBI press office whether agents found children's bones during a raid on Epstein's island; FBI staff discuss not commenting.Correspondence · April 5, 2021An attorney letter to Judge Nathan requesting arraignment continuance, Apr. 2021Ghislaine Maxwell's counsel an attorney asks Judge Alison Nathan to continue her arraignment from April 16 to April 23, 2021, citing scheduling conflicts.Correspondence · April 5, 2021Email to USANYS prosecutors scheduling a call about Maxwell evidenceProsecutors' email to US Attorneys' Office staff asking to schedule a call about an issue found while reviewing physical evidence in the Epstein file.Correspondence · April 1, 2021Email transmitting a courtesy copy of a filing in U.S. v. Maxwell, Apr. 2021An email forwarding a courtesy copy of an ECF filing in Ghislaine Maxwell's criminal case, with the letter attached.Correspondence · April 2021Epstein pilot emails with a helicopter manufacturer about an invoice and sale, April 2021Emails between a helicopter manufacturer's collections staff and Jeffrey Epstein's pilot discussing a past-due helicopter invoice and its pending sale.Correspondence · April 2021Correspondence, 2021-04Correspondence · April 2021Prosecutor email to Maxwell defense on evidence review logistics, April 2021Correspondence · April 2021Prosecutor–defense emails on photo discovery issues in US v. Maxwell, April 2021Email exchange between an Assistant US Attorney and defense counsel an attorney resolving metadata, corrupt files, and photo production deficiencies in the Maxwell discovery.Correspondence · March 30, 2021Email from SDNY prosecutors about a supposedly sealed unsealing order, 2021Correspondence · March 29, 2021Email from an SDNY prosecutor to plaintiff's counsel enclosing a subpoenaCorrespondence · March 29, 2021SDNY letter to Maxwell's counsel on Minor Victim-4 discovery, March 2021A government letter in United States v. Ghislaine Maxwell providing defense counsel with Bates ranges of discovery related to Minor Victim-4 under the superseding indictment.Correspondence · March 29, 2021Second Circuit docket notice of Ghislaine Maxwell's criminal appeal, March 2021Court of appeals docketing notice and forwarded email confirming Ghislaine Maxwell's notice of criminal appeal, case 21-770, was filed.Correspondence · March 28, 2021Email circulating a grand jury presentation outline and slides, March 2021Correspondence · March 27, 2021Email about reviewing Ghislaine Maxwell physical evidence, March 2021A short external email dated March 27, 2021 concerning a review of Ghislaine Maxwell's physical evidence, with unnamed attachments.Correspondence · March 26, 2021Email forwarding two deposition volumes, March 2021Correspondence · March 26, 2021SDNY prosecutors' email arranging an Epstein FOIA moot court, March 2021Emails among federal prosecutors at SDNY organizing a moot court session for the Epstein FOIA litigation, with BOP staff participating.Correspondence · March 26, 2021Sigrid McCawley letter to Judge Nathan on redactions to subpoena objectionsCorrespondence · March 23, 2021Email transmitting government opposition to Maxwell's defense motions, March 2021Email from a SDNY Assistant US Attorney transmitting the government's opposition to Ghislaine Maxwell's pre-trial motions and proposed redactions in US v. Maxwell.Correspondence · March 18, 2021Correspondence, 2021-03-18Email exchange among lawyers arranging an April 2021 interview for another woman alleging Epstein abused her once in 2004.Correspondence · March 18, 2021Correspondence, 2021-03-18Email thread in which attorney an attorney arranges with a DOJ contact an April 2021 interview for another woman alleging Epstein abused her in 2004.Correspondence · March 18, 2021Email from attorney an attorney scheduling a survivor interview, March 2021Email from attorney an attorney, cc'ing an attorney, scheduling an April 2021 interview with another survivor allegedly abused by Epstein in 2004.Correspondence · March 17, 2021Email about a survivor seeking to share her account, March 2021Email from a private individual reporting another Epstein survivor, allegedly abused once in 2004, who wishes to share her account, possibly at an April 1 meetingCorrespondence · March 16, 2021Email from an attorney transmitting Maxwell's bail reply memorandum, Mar. 2021Defense counsel emails the judge's chambers to submit an unredacted reply memorandum supporting Ghislaine Maxwell's pending bail application under seal.Correspondence · March 16, 2021Email from an attorney transmitting Maxwell's sealed bail reply memorandumDefense counsel an attorney emails the court and government an unredacted reply memorandum supporting Ghislaine Maxwell's pending bail application, filed under seal.Correspondence · March 16, 2021SDNY letter to Maxwell defense counsel producing FBI seizure manifests, Mar. 2021A letter from the US Attorney's office producing FBI seizure manifests as discovery in United States v. Ghislaine Maxwell under a protective order.Correspondence · March 12, 20212021 email among SDNY prosecutors seeking list of FOIA lawsuits on the caseCorrespondence · March 12, 2021SDNY prosecutors' email seeking list of Epstein-related FOIA lawsuits, March 2021Correspondence · March 10, 2021SDNY email exchange compiling FOIA requests on Epstein and Maxwell, March 2021Internal DOJ emails in which an SDNY assistant US attorney asks colleagues to assemble a list of all FOIA requests the office received about Jeffrey Epstein and Ghislaine Maxwell.Correspondence · March 10, 20212021 email requesting agents to help Maxwell's defense review digital imagesCorrespondence · March 10, 2021Prosecutor's email on a call from an alleged Epstein victim, March 2021Correspondence · March 9, 2021Correspondence, 2021-03-09Email exchange in US v. Maxwell scheduling a call between prosecutors and defense counsel about viewing evidence and highly confidential materials.Correspondence · March 9, 2021SDNY prosecutor emails Maxwell defense counsel about evidence index, March 2021Emails between an SDNY assistant US attorney and Maxwell defense counsel discussing indices of physical evidence in FBI custody in US v. Maxwell.Correspondence · March 9, 2021French justice ministry letter to US officials on extradition rules, March 2021French international cooperation office explains that French nationality at the time of the offense bars extradition, in a letter to US justice officialsCorrespondence · March 6, 2021Prosecutors' email asking whether Ghislaine Maxwell received a COVID-19 vaccineCorrespondence · March 4, 2021Email with photos referencing knowledge of sex trafficking, March 2021An email dated March 4, 2021 transmitting a photo and describing an unnamed acquaintance who allegedly knew about sex trafficking.Correspondence · March 3, 20212021 email describing a photo of Ghislaine Maxwell and suspicions of surveillanceCorrespondence · March 2021Email from a private individual to SDNY judges alleging SEC corruption, Feb–Mar 2021A whistleblower's forwarded emails to SDNY judges alleging SEC corruption, market manipulation, and tying a public figure, Leon Black, and Jeffrey Epstein to money laundering schemesCorrespondence · Feb. 27, 2021Email from an SDNY prosecutor transmitting opposition to Maxwell defense motionsAn assistant US attorney emails a copy of the government's opposition to defense motions in the Ghislaine Maxwell case.Correspondence · Feb. 27, 2021Email transmitting opposition brief to defense motions in Maxwell case, Feb 2021Brief email with an attachment identified as the government's master opposition brief to defense motions, apparently in the Ghislaine Maxwell case.Correspondence · Feb. 26, 2021FBI emails coordinating an interview and trauma therapy for an Epstein victim, Feb. 2021Email thread among FBI New York field agents coordinating contact with an Epstein victim, scheduling a forensic interview, and finding a trauma-focused therapist near her.Correspondence · Feb. 26, 2021Correspondence, 2021-02-26Correspondence · Feb. 26, 2021Email about Ghislaine Maxwell omnibus opposition to defense motions, Feb. 2021Email discussing line edits to the Ghislaine Maxwell omnibus opposition to defense motions, asking colleagues to confirm changes to their sections before finalization.Correspondence · Feb. 25, 2021FBI-SDNY email note on a call from an Epstein victim, Feb. 2021A prosecutor's internal email recounting a brief call from a woman identifying herself as a former Epstein victim, with background on her attorney's contacts.Correspondence · Feb. 24, 2021FBI emails about interviewing an Epstein victim, February 2021Internal FBI emails between special agents coordinating an interview of an Epstein victim and arranging trauma-focused therapy referrals.Correspondence · Feb. 24, 2021FBI emails arranging a video interview with an Epstein victim, February 2021Email thread among FBI special agents coordinating logistics, trauma therapy, and a video conference for interviewing an Epstein victim who resurfaced.Correspondence · Feb. 24, 2021FBI emails scheduling an interview with an Epstein victim, Feb. 2021Email thread among FBI New York Field Office agents coordinating contact, interview logistics, and trauma-focused therapy referrals for an Epstein victim.Correspondence · Feb. 23, 2021FBI emails coordinating an interview with an Epstein victim, February 2021Email exchange among FBI New York special agents arranging an interview of an Epstein victim and a trauma-focused therapist referral.Correspondence · Feb. 23, 2021Email chain about reviewing a draft NPA brief, February 2021Redacted email chain in which unnamed recipients circulate and plan to review a draft brief concerning the non-prosecution agreement.