Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 10,945–10,992.
Correspondence · Oct. 14, 2020Emails between SDNY prosecutors on images from Epstein devices, Oct 2020Email exchange in which an SDNY assistant US attorney asks a NY CART coordinator about timing of images copied from Epstein's devices, with gratitude for the work.Correspondence · Oct. 14, 2020FBI emails coordinating Maxwell discovery review at MDC, October 2020Email chain among FBI agents arranging to show Ghislaine Maxwell her discovery materials at MDC Brooklyn on October 16, 2020.Correspondence · Oct. 13, 2020SDNY prosecutors' emails coordinating discovery production and redactions, Oct. 2020Email thread among Southern District of New York prosecutors and staff coordinating review, redaction, and production of email files, including material about a private individual and MCC incidents.Correspondence · Oct. 13, 2020SDNY email on delivering a discovery drive to Ghislaine Maxwell at MDCProsecutors from the Southern District of New York coordinate with defense counsel about hand-delivering a discovery drive to Ghislaine Maxwell at the MDC.Correspondence · Oct. 13, 2020Paralegal email to FBI about scheduling a victim interview, Oct. 2020A paralegal emails the FBI to schedule a victim interview and asks about FBI assistance with her therapy expenses.Correspondence · Oct. 13, 2020SDNY press clips email on Maxwell and Epstein coverage, Oct. 13, 2020Internal SDNY email circulating daily press clippings, including headlines on Ghislaine Maxwell's case, Leon Black's Epstein ties, and other news.Correspondence · Oct. 13, 2020SDNY email forwarding press clippings on Maxwell and Epstein, Oct. 13, 2020SDNY staff circulate a daily press clippings email including several Maxwell and Epstein articlesCorrespondence · Oct. 12, 2020Tip email to SDNY prosecutors alleging Hollywood ties to Ghislaine Maxwell, Oct 2020A tipster emails Manhattan federal prosecutors claiming Hollywood figures, including a public figure, tried to assist Ghislaine Maxwell and offering to help investigators.Correspondence · Oct. 12, 2020Email chain among prosecutors on scanning and shipping Epstein case records, Oct. 2020Email chain among prosecutors and staff discussing shipment, copying, and extraction of roughly 23 boxes and 55 discs of Epstein case records, noting FBI DVD uploads to Relativity.Correspondence · Oct. 12, 2020Email thread on privilege review of Epstein search warrant database, Oct. 2020Email thread among review attorneys flagging emails from Epstein's lawyers and private investigators for privilege screening in the search warrant database.Correspondence · Oct. 12, 2020Forensic examiner email on exporting data from Epstein's computers, Oct 2020A forensic examiner's status email reporting progress exporting data from 41 of 49 Mac computers seized in the Epstein investigation.Correspondence · Oct. 10, 2020Correspondence, 2020-10-10Correspondence · Oct. 9, 2020AUSA email forwarding files from her SDNY case folder, October 2020An assistant U.S. attorney emails files from her Southern District of New York case folder, saying they may become useful later.Correspondence · Oct. 9, 2020Email on delivering external hard drives to SDNY, Oct. 2020Email chain coordinating delivery of external hard drives to SDNY for the Epstein case, urging no delays given media attention.Correspondence · Oct. 9, 2020Email on delivering hard drives of evidence to SDNY, Oct. 2020Email coordinating pickup of external hard drives containing case materials for SDNY prosecutors handling the Epstein matter.Correspondence · Oct. 9, 2020Email on preparing external hard drives of evidence for SDNY, Oct. 2020Email coordinating delivery of three external hard drives of case material, to be provided to SDNY on a rolling basis amid attention to the Epstein matter.Correspondence · Oct. 9, 2020SDNY prosecutors' email exchange on reviewing images from Epstein devices, Oct 2020Internal SDNY prosecutor emails following up on review of images from Epstein's devices and a CART issue in the Maxwell case.Correspondence · Oct. 9, 2020SDNY prosecutors' emails on Maxwell case, image review and CART, Oct. 2020Redacted email thread among SDNY prosecutors coordinating a call about reviewing images from Epstein's devices and a CART issue in the Maxwell case.Correspondence · Oct. 8, 2020Email transmitting Ghislaine Maxwell's unredacted appellate reply brief, Oct. 2020An SDNY staffer emails an unredacted copy of Ghislaine Maxwell's reply brief in US v. Maxwell, case 20-3061, at defense counsel's request.Correspondence · Oct. 8, 2020SDNY prosecutors' email thread about attorney an attorney, October 2020Email thread among Southern District of New York prosecutors discussing attorney an attorney, whether she represented Epstein or a private individual, and FOIA emails about a private investigator.Correspondence · Oct. 6, 2020SDNY press clippings email, October 6, 2020Correspondence · Oct. 6, 2020SDNY prosecutors' emails on technical help with Maxwell discovery files, Oct 2020Correspondence · Oct. 5, 2020Calendar reminder for call with DOJ re. Epstein SDNY investigation, Oct. 2020A privileged calendar entry scheduling a 30-minute call with the DOJ regarding the SDNY Epstein investigation, October 5, 2020.Correspondence · Oct. 5, 2020Emails on missing FBI evidence data from Jeffrey Epstein devices, October 2020Email chain among prosecutors and FBI staff reconciling missing device data from Epstein's computers for privilege review and loading into Relativity.Correspondence · Oct. 5, 2020Email passing along a NY Post report alleging Ghislaine Maxwell raped a womanAn email forwarding a New York Post article in which a woman alleges Ghislaine Maxwell gagged and raped her, with a caveat about the source.Correspondence · Oct. 5, 2020FBI agent email forwarding a message about Epstein, Dershowitz, and Maxwell, Oct 2020An FBI Boston special agent forwards an external email speculating about a Harvard inquiry involving Alan Dershowitz and Ghislaine Maxwell's deposition.Correspondence · Oct. 5, 2020FBI emails on agent assistance for Maxwell discovery review at MDC, Oct 2020Internal FBI New York emails coordinating two agents to help Squad C-20 show Ghislaine Maxwell and her defense digital discovery at the MDC jail.Correspondence · Oct. 2, 2020Email about discovery production delivery to Ghislaine Maxwell at MDC, Oct 2020Correspondence · Oct. 2, 2020Email forwarding Maxwell counsel's letter on discovery and prison conditions, Oct 2020Correspondence · Oct. 2, 2020SDNY letter to MDC granting Ghislaine Maxwell access to discovery, Oct. 2020Letter from Acting US Attorney Audrey Strauss's office to the Metropolitan Detention Center requesting Maxwell be given access to enclosed case discovery materials.Correspondence · Oct. 1, 20202020 email chain coordinating an Epstein victim's FBI statement and therapy costsForwarded email chain in which a Florida paralegal seeks FBI assistance for a client-victim's therapy expenses and coordinating her victim statement interview.Correspondence · Oct. 1, 2020DOJ emails on logistics for a victims' briefing, August–October 2020Email thread among DOJ victim assistance staff and victim attorneys an attorney and Paul Cassell planning a briefing for victims, discussing Florida location and logistics.Correspondence · Oct. 2020FBI emails on victim meeting invitations and RSVP questionnaire, October 2020Correspondence · Oct. 2020FBI emails coordinating evidence review in the Epstein case, Oct 2020Unclassified FBI emails arranging to match evidence item numbers with CART barcodes for seized electronics in the Epstein case.Correspondence · Oct. 2020Email chain on privilege review of Epstein search warrant returns, Oct. 2020Email chain discussing privilege review of Epstein search warrant materials, flagging hits possibly tied to Jack Goldberger, an attorney who represented Epstein.Correspondence · Oct. 2020FBI emails on sending invitations for a November 2020 victim meetingInternal FBI emails from October 2020 coordinating email invitations to 14 attorneys and victims for a November 12 meeting and tracking missing contact information.Correspondence · Oct. 2020Correspondence, 2020-10Correspondence · Oct. 2020SDNY prosecutor emails with an attorney about London interview logistics, Oct. 2020Email chain between an SDNY assistant US attorney and London lawyer an attorney arranging travel, COVID testing, and interviews of her client by investigators.Correspondence · Oct. 2020SDNY prosecutors and defense counsel emails scheduling a proffer interview, Oct. 2020Correspondence · Sept. 30, 2020Email transmitting counsel's letter to Judge Nathan on discovery from other agenciesEmail enclosing a letter to Judge Nathan regarding discovery from other agencies, noting minor edits and comments were added.Correspondence · Sept. 25, 2020Email chain between journalist a journalist and SDNY prosecutors, Sept 2020Email chain in which a journalist exchanges scheduling messages with an assistant US attorney about a brief call regarding the SDNY investigation.Correspondence · Sept. 25, 2020Emails about scheduling a call on the SDNY investigation, September 2020Email exchange between a DOJ attaché in London and a prosecutor scheduling a conference call about the SDNY Epstein investigation.Correspondence · Sept. 25, 2020SDNY prosecutor emails on producing Deutsche Bank and JPMorgan files in Maxwell caseEmail thread among SDNY prosecutors and contractors about uploading and producing bank records to Maxwell's defense in the Epstein case.Correspondence · Sept. 24, 2020Emails between prosecutors and Maxwell's counsel about a letter, September 2020Email thread in which Maxwell's defense counsel sends prosecutors a letter regarding Ghislaine Maxwell and schedules a call to discuss it.Correspondence · Sept. 23, 2020AUSA email asking to discuss a witness in an attached FBI 302Correspondence · Sept. 21, 2020Email from lawyer an attorney seeking a call about Ghislaine MaxwellDefense counsel an attorney emails about availability for a call, referencing an attached letter concerning Ghislaine Maxwell.Correspondence · Sept. 17, 20202020 emails forwarding a law firm's Epstein case file to investigatorsEmail chain among case personnel forwarding a notice and arranging download of a law firm's entire Epstein file to a shared investigation folder.Correspondence · Sept. 15, 2020Emails between a SDNY prosecutor and counsel for an Epstein accuser, Sept. 2020Email chain in which a prosecutor's office schedules a videoconference with a client of attorney an attorney to answer her questions in the Epstein investigation