Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 1,057–1,104.
Correspondence · July 2, 2020Email to Ghislaine Maxwell's lawyers notifying them of her July 2020 arrestEmail from an SDNY assistant US attorney to Maxwell's defense counsel notifying them of her FBI arrest in New Hampshire and attaching the indictment and warrant.Correspondence · July 2, 2020Emails among SDNY prosecutors about the Ghislaine Maxwell arrest, July 2, 2020Correspondence · July 2, 2020SDNY email chain on Ghislaine Maxwell's arrest and indictment, July 2, 2020Correspondence · July 1, 2020FBI emails approving travel to locate and arrest Ghislaine Maxwell, June–July 2020FBI email chain requesting and approving travel expenses and technical assets to locate Ghislaine Maxwell in New Hampshire ahead of her arrest.Correspondence · July 1, 2020FBI emails on travel approval and phone tracking for Maxwell's arrest, June–July 2020Internal FBI emails approving travel and discussing warrants and phone tracking to locate Ghislaine Maxwell in New Hampshire ahead of her arrest.Correspondence · July 1, 2020FBI emails requesting travel approval for Ghislaine Maxwell arrest, June–July 2020FBI email chain approving travel and lodging to arrest Maxwell, whose phone was traced to New Hampshire via GPS pings.Correspondence · July 2020Correspondence, 2020-07Email chain between SDNY prosecutors and Prince Andrew's UK lawyer an attorney negotiating confidentiality terms for a possible voluntary interview with U.S. authorities.Correspondence · June 30, 2020Email forwarding FBI plan for Ghislaine Maxwell's arrest, June 2020FBI Boston email forwarding an arrest operations plan for Ghislaine Maxwell, seeking approval before the arrest.Correspondence · June 23, 2020SDNY prosecutors' emails preparing grand jury slides from Maxwell depositionJune 2020 email chain among SDNY prosecutors requesting slides excerpting Ghislaine Maxwell's deposition testimony and Epstein flight records for a grand jury presentationCorrespondence · June 22, 2020FBI email on plans to arrest Ghislaine Maxwell, June 2020FBI New York email saying prosecutors are preparing charges against Ghislaine Maxwell and discussing moving up her arrest to within weeks.Correspondence · June 11, 2020Prosecutors' email on anonymizing a victim in the draft Maxwell indictment, June 2020Correspondence · June 8, 2020UK defense counsel emails with SDNY prosecutors on royal's witness statement, 2020Emails between UK defense counsel and a Southern District of New York prosecutor about conditions for a senior British royal's voluntary witness statement.Correspondence · June 8, 2020Gretchen Shappert email on USVI–SDNY coordination in the Epstein investigations, 2020US Virgin Islands US Attorney Gretchen Shappert emails an official to flag coordination issues between the SDNY and USVI investigations of Jeffrey Epstein.Correspondence · May 1, 2020Email from Geoffrey Berman forwarding a Ghislaine Maxwell prosecution memo, May 2020Email from US Attorney Geoffrey Berman transmitting an attached April 2020 prosecution memo regarding Ghislaine Maxwell.Correspondence · April 20, 2020FBI emails on surveillance of Ghislaine Maxwell, April 2020Internal FBI emails between New York and Boston field agents discussing efforts to locate Ghislaine Maxwell, surveillance limits, and a pending SDNY memo about her arrest.Correspondence · April 10, 2020FBI emails on Ghislaine Maxwell plea talks and surveillance, April 2020April 2020 FBI and SDNY email thread discussing Ghislaine Maxwell's proposed guilty plea to misprision, charging timeline, and surveillance of her Massachusetts location.Correspondence · April 2, 2020Correspondence, 2020-04-02Correspondence · April 1, 2020SDNY prosecutor email analyzing accessory-after-the-fact charging guidelines, April 2020AUSA email discussing elements and sentencing guideline calculations for accessory-after-the-fact versus misprision charges in a sex trafficking case.Correspondence · April 2020DOJ attache email on delivering an MLA request to the UK re Prince AndrewCorrespondence · March 2020Correspondence, 2020-03Email chain in which USVI prosecutors notify US Attorney Geoffrey Berman of an FBI and IRS investigation into Jeffrey Epstein's estate and bank, planning grand jury subpoenasCorrespondence · March 2020Prosecutor email on draft prosecution memo for Ghislaine Maxwell, March 2020A prosecutor emails edits to a draft prosecution memo about Ghislaine Maxwell, flagging concerns over child endangerment counts and potential perjury charges.Correspondence · Feb. 25, 2020Email to US Attorney Geoffrey Berman on Prince Andrew, February 2020A US Attorney's Office staffer sends Geoffrey Berman two email chains documenting outreach and the ongoing DOJ investigation involving Prince Andrew.Correspondence · Feb. 24, 2020SDNY prosecutors' task force emails on Ghislaine Maxwell investigation, February 2020Email chain among SDNY prosecutors and the NYPD/FBI trafficking task force coordinating Maxwell investigation requests on finances, properties, message pads, and hotline leads.Correspondence · Jan. 21, 2020Prosecutor email on a call with Ghislaine Maxwell's attorneys, Jan. 21, 2020Correspondence · Jan. 18, 2020US Attorney's office email discussing a new civil suit tied to Epstein and Trump, Jan 2020Federal prosecutors email about a newly filed civil suit against Epstein's estate, noting a complaint describing her interaction with Trump and media attention.Correspondence · Jan. 17, 2020SDNY prosecutor emails on Epstein will and trust production, Jan 2020Email thread among Manhattan federal prosecutors discussing trustees' production of Epstein's prior wills and trusts, a material-sharing order, forfeiture negotiations, and notable named executors.Correspondence · Jan. 8, 2020Emails on BOP Board of Inquiry review of MCC New York after Epstein's deathEmail chain among prosecutors, FBI, and DOJ OIG about convening a Board of Inquiry reviewing MCC New York operations after Epstein's death.Correspondence · Jan. 7, 2020Correspondence, 2020-01-07Email chain in which federal prosecutors request a voluntary interview with Prince Andrew about his relationship with Jeffrey Epstein, coordinated through his UK counsel an attorney.Correspondence · Dec. 19, 2019BOP counsel email on missing video from Epstein's first suicide attempt, Dec. 2019Correspondence · Dec. 19, 2019Emails on the missing MCC video of Epstein's first suicide attempt, Dec. 2019Bureau of Prisons counsel emails about jail surveillance footage of Epstein's July 2019 suicide attempt, saying a DVR copy may exist and the FBI's was corrupted.Correspondence · Dec. 18, 2019Emails on missing MCC video of Epstein's attempted suicide, 2009–2019Correspondence · Dec. 10, 2019SDNY prosecutor email on a victim agreeing to cooperate against MaxwellCorrespondence · Nov. 22, 2019Correspondence, 2019-11-22Email chain in which defense counsel requests statements by a fellow MCC inmate about Epstein's July 23, 2019 incident; prosecutors produce some and refuse suicide video.Correspondence · Nov. 21, 2019Geoffrey Berman email on subpoenaing Epstein's estate for estate surveillance videosA November 2019 email from US Attorney Geoffrey Berman's office suggesting subpoenaing Epstein's estate and executors for surveillance videos and photos.Correspondence · Nov. 14, 2019Email forwarding NYT article on a proposed Epstein estate victims fund, Nov. 2019An email forwarding a New York Times article reporting that Jeffrey Epstein's estate was considering a claims resolution program to compensate accusers.Correspondence · Nov. 3, 2019Emails from an attorney to SDNY prosecutors about Epstein's cellmate, Nov. 2019An attorney emails SDNY prosecutors offering information from his client, a former Epstein cellmate, about Epstein's suicide attempt and death; prosecutors decline to interview him.Correspondence · Oct. 10, 2019Prosecutors' email on first proffer with an Epstein accuser, Oct. 2019SDNY prosecutor email thread coordinating a proffer session with an accuser, summarizing attorneys' account of her relationship with Epstein and expected testimony.Correspondence · Oct. 7, 20192019 SDNY email preparing an AG briefing on the Epstein death investigationOctober 2019 email forwarding briefing materials on SDNY's investigation into Jeffrey Epstein's death at MCC New York, finding guards skipped required counts and falsified formsCorrespondence · Sept. 17, 2019Correspondence, 2019-09-17Correspondence · Sept. 9, 2019Email from DOJ attaché in Paris on French prosecutors' Epstein investigation, Sept 2019A DOJ attaché at the US Embassy in Paris reports on the Paris prosecutor's Epstein investigation, including planned search warrants and offers to connect with US prosecutors.Correspondence · Sept. 9, 2019SDNY letter to medical examiner on withholding Epstein autopsy records, Sept. 2019US Attorney Geoffrey Berman asks the city medical examiner to withhold the redacted Epstein autopsy report, photographs, and related materials from third parties.Correspondence · Sept. 8, 2019Correspondence, 2019-09-08Correspondence · Sept. 6, 2019Email on redactions to Epstein's autopsy report before release to his brother, Sept 2019Correspondence · Sept. 2019FBI emails on recovering DVR video from Epstein's residence, Sept 2019Unclassified FBI lab emails describing efforts to recover surveillance video from two DVR systems, noting a July 29 disk failure and a possible two-week coverage window.Correspondence · Aug. 29, 2019Email forwarding defense counsel's preservation request to MCC after Epstein's deathAn MCC supervisory staff attorney forwards counsel's broad preservation and production request for records of Jeffrey Epstein's detention, the July 23 incident, and his August 10, 2019 death.Correspondence · Aug. 29, 2019Emails forwarding Martin Weinberg's evidence preservation request after Epstein's deathAttorney Martin G. Weinberg asks MCC New York to preserve all records of Jeffrey Epstein's detention, the July 23 incident, and his death; BOP routes production to FOIA.Correspondence · Aug. 28, 2019FBI obstruction squad email on Epstein investigation updates, August 28, 2019Internal FBI email directing daily conference-call reporting on the Epstein obstruction investigation, co-conspirator charges, MCC officer interviews, and media strategy.Correspondence · Aug. 27, 2019SDNY prosecutors' emails on MCC injury investigation before Berman hearing, Aug 2019Emails among Assistant US Attorneys discussing the ongoing investigation into Jeffrey Epstein's injuries at MCC and the upcoming conference before Judge Berman.