Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 10,801–10,848.
Correspondence · Jan. 5, 2021Correspondence, 2021-01-05A brief email linking a news story about the Attorney General questioning Epstein's cellmate, asking whether the report is accurate.Correspondence · Jan. 5, 2021Email forwarding news article on Barr questioning Epstein's cellmate, Jan 2021A brief forwarded email linking a news article about the Attorney General questioning Epstein's jail cellmate, with no sender or body text.Correspondence · Jan. 5, 2021Email forwarding press coverage of cell data tracking of Ghislaine Maxwell, Jan 2021An email forwarding a New York Post article about federal use of cell data to track Ghislaine Maxwell, noting her name appeared in coverage.Correspondence · Jan. 5, 2021Task force emails rescheduling a victim's video interview, Jan 2021Email chain between an NYPD/FBI child exploitation task force detective and an accuser rescheduling a video interview with prosecutors, delayed by a family hospice situation.Correspondence · Jan. 2021Correspondence, 2021-01Correspondence · Jan. 2021Correspondence, 2021-01Correspondence · Jan. 2021Emails from the victims' compensation program administrator to an FBI agent, Jan 2021The administrator of the independent Epstein victims' compensation program emails an FBI special agent seeking a call about the claims evaluation process.Correspondence · Jan. 2021Emails scheduling an FBI video interview with a witness, January 2021Email chain in which investigators arrange a video-conference interview with a witness instead of a New York grand jury appearance, citing a grand jury subpoena.Correspondence · 2021Correspondence, 2021Email chain between defense counsel an attorney and government prosecutors coordinating trial witness calls and a trial appearance subpoena for JPMorgan in United States v. Ghislaine Maxwell.Correspondence · 2021Emails between an attorney and prosecutors on Maxwell appeal logistics, 2021Email exchange between defense counsel an attorney and US Attorney's Office prosecutors about access to unredacted documents and briefing timelines in Ghislaine Maxwell's appeal.Correspondence · 2021Emails between SDNY prosecutors and a school's counsel on Epstein subpoena, 2021Email chain between an SDNY Assistant U.S. Attorney and an arts school's outside counsel arranging compliance with a subpoena seeking records about Jeffrey Epstein and Ghislaine Maxwell.Correspondence · 2021Emails with an FBI agent on Epstein victims' compensation, 2021Email chain in which an attorney asks an FBI agent about the Epstein victims' compensation program and reports threatening emails from a disgruntled claimant.Correspondence · 2021An attorney letter to Judge Nathan on redacting Maxwell trial motionMaxwell's counsel an attorney writes Judge Nathan requesting redaction of other clients' names from a letter motion seeking trial adjournment, citing attorney confidentiality rules.Correspondence · 2021Correspondence, 2021Email chain between prosecutors and defense-side counsel an attorney regarding a subpoena and production of flight logs from co-executors ahead of a trial.Correspondence · 2021Email chain on subpoena to Interlochen Center for the Arts, 2021Email chain between an attorney and SDNY prosecutors about producing student records and a photograph under a subpoena to Interlochen Center for the ArtsCorrespondence · 2021SDNY email to victims' counsel on Maxwell arraignment and bail appeal dates, 2021A Southern District of New York prosecutor's email notifying counsel about Ghislaine Maxwell's April arraignment before Judge Nathan and Second Circuit bail argument.Correspondence · Dec. 31, 2020AUSA email forwarding the publicly filed bail opinion in 20-cr-330, Dec 2020An assistant US attorney emails colleagues attaching the unredacted bail opinion and order filed December 28, 2020 in case 20-cr-330.Correspondence · Dec. 31, 2020AUSA email transmitting the unredacted bail opinion, Dec 2020Correspondence · Dec. 31, 2020Forwarded email on counsel and discovery access for Ghislaine Maxwell, Dec 2020A forwarded email concerning disparities in counsel and discovery access between Ghislaine Maxwell and codefendant a private individual.Correspondence · Dec. 30, 2020Correspondence, 2020-12-30Email exchange in which defense counsel an attorney and Assistant US Attorney Maurene Comey coordinate a joint letter to the court on redactions after Judge Nathan denied bail.Correspondence · Dec. 28, 2020Email forwarding a news story on Epstein's final days at MCC, Dec. 2020A prosecutor forwards a news article on inmates' account of Jeffrey Epstein's final days at the Metropolitan Correctional Center.Correspondence · Dec. 22, 2020Email listing unsealing filings in Epstein and Maxwell dockets, Dec 2020A federal prosecutor's email attaching court filings on unsealing matters in the Epstein and Maxwell cases before the presiding judge.Correspondence · Dec. 21, 2020BOP email requesting video-teleconferencing for Ghislaine Maxwell, Dec 2020A Bureau of Prisons email marked urgent requests video-teleconferencing arrangements for inmate Ghislaine Maxwell in December 2020.Correspondence · Dec. 18, 2020Email from defense counsel to Judge Nathan transmitting Maxwell bail reply memo, Dec. 2020Defense counsel an attorney emails Judge Nathan attaching under-seal exhibits for Ghislaine Maxwell's renewed bail motion reply.Correspondence · Dec. 18, 2020SDNY letter to MDC transmitting discovery materials in Maxwell case, Dec. 2020A letter from Acting US Attorney Audrey Strauss to MDC transmitting discovery materials in the Ghislaine Maxwell criminal case.Correspondence · Dec. 17, 2020FBI emails coordinating service of a witness subpoena in the Epstein caseFBI emails from December 2020 coordinating efforts to locate and serve a witness subpoena in the Epstein case, including address checks.Correspondence · Dec. 16, 2020Correspondence, 2020-12-16Correspondence · Dec. 16, 2020Email transmitting Ghislaine Maxwell renewed bail motion opposition, Dec. 2020Email header transmitting a final draft of the government's opposition to Ghislaine Maxwell's renewed bail motion, with sender and recipient redacted.Correspondence · Dec. 15, 2020Email to DOJ victim services alleging corruption in the Epstein victims fund, Dec. 2020An email to a victim services mailbox from a self-identified Epstein victim alleging the victims fund administrator is excluding real victims and processing fraudulent claims.Correspondence · Dec. 15, 2020Prosecutors' email transmitting draft opposition to Maxwell's bail motionA prosecutor forwards colleagues a tracked-changes draft of the government's opposition to Ghislaine Maxwell's renewed bail motion.Correspondence · Dec. 11, 2020SDNY email chain sharing Maxwell's financial report appendices and tax returns, Dec. 2020SDNY prosecutors and a contractor coordinate transferring Maxwell's financial report appendices and 2015-2019 tax returns, discussing download and DVD delivery options.Correspondence · Dec. 11, 2020Emails on sharing Maxwell financial report appendices and tax returns, Dec 2020Correspondence · Dec. 9, 2020Email chain about a call on Ghislaine Maxwell's finances, Dec. 2020Email chain among Maxwell's team and a detective scheduling a call about a review of her recent bail submission, referencing Maxwell finances.Correspondence · Dec. 9, 2020Email chain scheduling a call about Ghislaine Maxwell's finances, Dec. 2020Email thread among her lawyers' team arranging a conference call to review Maxwell's recent bail submission and finances.Correspondence · Dec. 8, 2020Correspondence, 2020-12-08Contractor emails to prosecutors about locking off nearly 400,000 non-responsive documents in the US v. Epstein search warrant returns database.Correspondence · Dec. 8, 2020Correspondence, 2020-12-08Defense counsel transmits Ghislaine Maxwell's renewed bail motion and exhibits A–E under seal to the court in December 2020.Correspondence · Dec. 8, 2020Email from Ghislaine Maxwell's lawyer transmitting sealed bail motion exhibits, Dec. 2020Defense counsel an attorney emails Judge Nathan transmitting unredacted exhibits F through N for Maxwell's renewed bail motion, filed under seal.Correspondence · Dec. 8, 2020Maxwell defense letter to Judge Nathan on bail motion redactions, Dec. 2020Maxwell's defense counsel submit under seal redacted and unredacted versions of her renewed bail motion memorandum.Correspondence · Dec. 8, 2020Maxwell defense letter to Judge Nathan on bail motion redactions, Dec. 2020Letter from Ghislaine Maxwell's defense counsel submitting her renewed bail motion under seal with proposed redactions for privacy and protective-order materials.Correspondence · Dec. 7, 2020SDNY daily news clips email covering Maxwell jail coverage, Dec. 7, 2020Daily SDNY news-clips email listing links to coverage of Ghislaine Maxwell's jail conditions and bail motion, plus other matters of interestCorrespondence · Dec. 4, 2020Correspondence, 2020-12-04Email exchange among prosecutors and Bureau of Prisons staff about sending Ghislaine Maxwell a replacement hard drive and a letter to Judge Nathan.Correspondence · Dec. 4, 2020Email about sending Ghislaine Maxwell a replacement discovery drive, Dec. 2020SDNY prosecutors email prison officials about delivering a replacement evidence drive to Maxwell at MDC after she broke the original one.Correspondence · Dec. 4, 2020Email chain on replacing Ghislaine Maxwell's broken discovery drive, Dec. 2020Email chain among SDNY prosecutors, a Bureau of Prisons staff attorney, and defense about delivering a replacement drive for Maxwell and filing a letter to Judge Nathan.Correspondence · Dec. 4, 2020Prosecutor–MDC emails about replacing Ghislaine Maxwell's broken discovery drive, Dec 2020Email thread between SDNY prosecutors and Metropolitan Detention Center staff about sending Maxwell a replacement discovery drive and filing a letter to Judge Nathan.Correspondence · Dec. 4, 2020SDNY email chain on replacement discovery drive for Ghislaine Maxwell, Dec. 2020SDNY prosecutors and Bureau of Prisons staff arrange a replacement discovery drive for Ghislaine Maxwell at MDC Brooklyn and coordinate a letter to Judge Nathan.Correspondence · Dec. 3, 2020Email chain on subpoena assistance in the Epstein investigation, Dec. 2020Investigators email a colleague seeking addresses and phone numbers for three people they plan to subpoena in the Epstein investigation.Correspondence · Dec. 3, 2020Correspondence, 2020-12-03Correspondence · Dec. 3, 2020Email exchange on replacement legal drive for Ghislaine Maxwell, December 2020SDNY prosecutors email MDC Brooklyn staff about shipping a replacement drive for Ghislaine Maxwell after she broke hers, with a BOP attorney reply.