Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 10,849–10,896.
Correspondence · Dec. 2, 2020Email from a task force detective seeking addresses for subpoenas in Epstein probeAn NYPD/FBI child exploitation task force detective asks for help locating three individuals' addresses and phone numbers to serve subpoenas in the Epstein investigation.Correspondence · Dec. 2, 2020Email from an AUSA to an attorney on Maxwell's bail application, Dec 2020Email from an SDNY Assistant US Attorney to attorney an attorney noting Ghislaine Maxwell's attorneys plan to file a new bail application.Correspondence · Dec. 2020Prosecution team emails on locking non-responsive records in US v. Epstein databaseEmail exchange among SDNY prosecutors and a contractor about securing and restricting access to non-responsive documents in the US v. Epstein search warrant review database.Correspondence · Nov. 30, 2020Email about defense briefing on witness identities before the Maxwell trialEmail discussing a letter to Judge Nathan on defense access to witness identities, noting a prior denial without prejudice.Correspondence · Nov. 25, 2020Email from an attorney to Judge Nathan on sealing Maxwell bail motion, Nov. 2020Email from Maxwell defense counsel an attorney to Judge Alison Nathan transmitting a letter to be filed under seal regarding the renewed bail motion.Correspondence · Nov. 24, 2020Correspondence, 2020-11-24Correspondence · Nov. 20, 2020An attorney email requesting legal calls after Maxwell's COVID quarantineMaxwell's attorney an attorney emails Brooklyn detention staff requesting legal phone calls after Ghislaine Maxwell was quarantined over COVID contact.Correspondence · Nov. 19, 2020An attorney email on Ghislaine Maxwell's SHU quarantine, Nov. 2020Email from Maxwell's counsel an attorney asking prison officials to confirm quarantine conditions, legal calls, and visits after Maxwell was placed in the SHU.Correspondence · Nov. 18, 2020Email exchange about MCC staff cases from Epstein's suicide, Nov 2020Email exchange asking for a timeline update on staff cases arising from Epstein's suicide at MCC, with a referral to a colleague.Correspondence · Nov. 18, 2020Email on delivering discovery materials and a laptop to Ghislaine Maxwell, Nov 2020Correspondence · Nov. 18, 2020Forwarded email about activity in USA v. Maxwell case memo endorsementA forwarded email regarding court activity, a memo endorsement, in the criminal case USA v. Maxwell, case number 1:20-cr-00330-AJN.Correspondence · Nov. 18, 2020SDNY email to Maxwell counsel on delivery of discovery materials, Nov. 2020A prosecutor's email notifying defense counsel that a new discovery production in US v. Maxwell is available and that a laptop was delivered to MDC for Maxwell's review.Correspondence · Nov. 18, 2020SDNY letter to MDC Brooklyn on discovery access for Ghislaine Maxwell, Nov. 2020A letter from Acting US Attorney Audrey Strauss transmitting discovery materials to MDC Brooklyn and requesting inmate Ghislaine Maxwell be given access to them.Correspondence · Nov. 17, 2020Prosecutors' email on final Rule 16 discovery production to Maxwell, Nov. 2020Prosecution team email planning its final Rule 16 discovery production to Ghislaine Maxwell, with cover letter and delivery logistics.Correspondence · Nov. 17, 2020SDNY prosecutor emails on producing encrypted PAE drives to Maxwell, Nov. 2020Email chain among US Attorney's Office SDNY staff and contractors arranging production of encrypted PAE drives and iPhone images to Maxwell's defense in discovery.Correspondence · Nov. 16, 2020FBI email on releasing records in Epstein FOIA litigation, Nov. 2020Internal FBI litigation-support email about releasing a processed document responsive to pending FOIA litigation over Jeffrey Epstein records.Correspondence · Nov. 16, 2020Redacted 2020 email chain forwarding Epstein victim requests and masseuse listRedacted government email chain from November 2020 forwarding victim requests and discussing a masseuse list whose names do not match the requester's.Correspondence · Nov. 14, 2020Email coordinating staffing assignments for the Epstein case, November 2020Email chain in which prosecutors coordinate full-time and part-time staffing assignments for the Epstein case and ask SDNY to hold outreach until the following week.Correspondence · Nov. 12, 2020FBI email coordinating agent assistance for Maxwell discovery review, Nov. 2020Internal FBI email arranging two agents to show digital discovery evidence to Ghislaine Maxwell and her defense team at MDC on November 13, 2020.Correspondence · Nov. 12, 2020FBI emails about press coverage of an Epstein OPR victim briefing, Nov 2020Internal FBI emails coordinating public messaging after erroneous reporting that the FBI, not DOJ, was briefing on the Epstein OPR process.Correspondence · Nov. 12, 2020Email on NBC reporter's query about FBI Miami meeting with Epstein victims, Nov 2020Internal email noting NBC reporter a journalist sought confirmation of an FBI Miami meeting between a DOJ team and victims in the Epstein investigation.Correspondence · Nov. 10, 2020Correspondence, 2020-11-10Prosecutors notify Ghislaine Maxwell's defense attorneys that a new discovery hard drive is ready, and counsel request an FBI secure-laptop review session at MDC.Correspondence · Nov. 10, 2020Prosecutors' email forwarding a law firm letter about an Epstein victim, Nov 2020Prosecutor's email forwarding a law firm letter concerning an alleged Epstein and Maxwell victim to the correct unit for handling.Correspondence · Nov. 9, 2020Email chain scheduling a call on an Epstein Estate update, Nov. 2020Email chain in which a white-collar defense partner at a law firm and others schedule a call to discuss a new development in the Epstein Estate matter.Correspondence · Nov. 9, 2020Email exchange between defense counsel about an Epstein Estate update, Nov. 2020Email chain in which a white collar defense partner proposes an afternoon call to give an update on a new development in the Epstein estate matter, cc'ing another attorney.Correspondence · Nov. 9, 2020SDNY letter to MDC Brooklyn granting Ghislaine Maxwell access to discovery, Nov. 2020Letter from Acting US Attorney Audrey Strauss to the Metropolitan Detention Center enclosing discovery in United States v. Ghislaine Maxwell and requesting she be given access.Correspondence · Nov. 6, 2020Prosecutor emails colleague about reviewing Epstein's iPhone data, Nov. 2020DOJ staff email exchange arranging remote review of divided chunks of content from Jeffrey Epstein's iPhone, including chats, audio files, and voicemails.Correspondence · Nov. 5, 2020DOJ email chain on media FOIA request for Maxwell case records, Nov. 2020Internal DOJ and SDNY prosecutor emails discussing a media company's FOIA request for audio-visual records in the Ghislaine Maxwell criminal case, planning exemptions.Correspondence · Nov. 5, 2020FOIA request for Maxwell case audio-visual records and SDNY denial response, 2020A media company's FOIA request for Ghislaine Maxwell case recordings and an SDNY prosecutor's reply saying materials are evidence in a pending caseCorrespondence · Nov. 5, 2020SDNY email on media company FOIA request for records in USA v. MaxwellSDNY prosecutor emails about a media company's records request for audio, video, and photographs in the Ghislaine Maxwell criminal case, noting materials remain undisclosed.Correspondence · Nov. 5, 2020Email about FBI request for agents on the Maxwell investigation, Nov 2020Forwarded email seeking volunteer agents to help Squad C-20 show digital evidence discovery to Ghislaine Maxwell and her defense team at MDC.Correspondence · Nov. 5, 2020FBI email about C-20 assistance request in the Maxwell investigation, November 2020Internal FBI emails discussing volunteers to assist Squad C-20 on the Maxwell case, including showing digital discovery evidence to Maxwell's defense team at MDC.Correspondence · Nov. 5, 2020FBI email on agent assistance request for Maxwell case, November 2020Internal FBI emails from November 2020 requesting volunteer agents to assist Squad C-20, including showing digital evidence discovery to Ghislaine Maxwell's defense team at MDC.Correspondence · Nov. 5, 2020FBI email requesting agents to assist on the Maxwell investigation, Nov 2020Email chain in which FBI New York's C-20 squad seeks two agents to show digital discovery to Maxwell's defense team at MDC Brooklyn.Correspondence · Nov. 4, 2020Correspondence, 2020-11-04Correspondence · Nov. 4, 2020FBI email requesting agents to assist with Maxwell discovery at MDCAn FBI email seeks two volunteer agents to show digital evidence discovery to Ghislaine Maxwell and her defense team at the MDC on November 6, 2020.Correspondence · Nov. 4, 2020FBI emails on agent assistance for Maxwell discovery review at MDC, 2020FBI New York email thread canvassing agents to assist Maxwell and her defense team in reviewing digital discovery materials at MDC in fall 2020.Correspondence · Nov. 3, 2020Emails arranging a client's attendance at a DOJ Miami meeting, Nov. 2020Correspondence · Nov. 3, 2020Email exchange among prosecutors about Maxwell discovery letter, Nov 2020Correspondence · Nov. 3, 2020SDNY email chain on privilege review of Epstein device data, Nov. 2020Internal SDNY email chain coordinating privilege review and rolling release of emails and chats extracted from Epstein's phones and iPads ahead of a production deadline.Correspondence · Nov. 2, 2020Correspondence, 2020-11-02Correspondence · Nov. 2, 2020FBI emails with a victims' attorney's office about travel to a 2020 Miami meetingFBI staff and a prominent victims' rights attorney's office exchange emails arranging a client's travel and RSVP for a DOJ Miami meeting.Correspondence · Nov. 2020Emails about reimbursement of counseling costs for a victim, Nov. 2020Emails between a victims' compensation staffer and a law firm paralegal about paying an uninsured victim's counseling invoices.Correspondence · Nov. 2020DOJ emails coordinating contact with an Epstein victim, Nov. 2020Email chain among DOJ staff arranging outreach to a victim to invite her to a November 12, 2020 DOJ meeting about the Epstein case.Correspondence · Nov. 2020Emails among FBI staff about a discovery laptop for Maxwell's defense review, Nov 2020FBI–NY agents coordinate logistics for returning a discovery laptop and discuss dress code for a meeting with Maxwell.Correspondence · Nov. 2020Emails between SDNY prosecutor an official and an attorney about a draft statementEmail thread from November–December 2020 in which SDNY prosecutor an official and attorney an attorney schedule calls to discuss a draft statement and a civil complaint.Correspondence · Oct. 30, 2020Email exchange on ODAG/FBI Epstein victim briefing logistics, Oct 2020Emails between FBI Victim Services and ODAG staff coordinating agenda and travel for an annual briefing to Epstein's victims.Correspondence · Oct. 30, 2020Correspondence, 2020-10-30