Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 10,993–11,040.
Correspondence · Sept. 15, 2020Email chain transmitting Judge Nathan's sealed memo endorsement in US v. MaxwellSDNY chambers email transmitting a memo endorsement signed by Judge Nathan in the Maxwell case, to remain temporarily sealed.Correspondence · Sept. 14, 2020Correspondence, 2020-09-14Correspondence · Sept. 14, 2020DOJ prosecutors' emails on Ghislaine Maxwell appeal motion, Sept. 2020Email chain among unnamed SDNY prosecutors coordinating a draft motion to dismiss regarding Ghislaine Maxwell's interlocutory appeal and a possible amicus letter.Correspondence · Sept. 11, 2020SDNY prosecutor and defense counsel email exchange on Epstein deposition recordsEmail chain between an Assistant US Attorney and a private defense attorney about locating a 2009 deposition transcript in which Jeffrey Epstein was represented by Florida counsel.Correspondence · Sept. 11, 2020Email forwarding sealed filings in US v. Maxwell, Sept. 2020An email from Maxwell's defense law firm forwarding sealed documents and a motion to consolidate filed that day in the criminal case.Correspondence · Sept. 10, 2020Email chain forwarding UK tip about Epstein and Maxwell assets to FBI, Sept 2020Email chain in which a forensic accountant forwards a stranger's tip about Epstein and Maxwell's UK assets and US sites near Teterboro Airport to FBI agents.Correspondence · Sept. 10, 2020Email chain forwarding tip evidence about Epstein and Maxwell to the FBI, Sept 2020Email chain in which a member of the public forwards alleged Epstein and Maxwell evidence, including UK site claims, for referral to FBI case agents.Correspondence · Sept. 10, 2020Email forwarding a reader's abuse allegations against a public figure, Sep 2020A forwarded email chain containing a member of the public's unsolicited allegations that a public figure abused them as a child and may be linked to Epstein and MaxwellCorrespondence · Sept. 9, 2020Email chain on missing volume of 2009 Epstein deposition transcriptPlaintiff-law firm emails report that court reporters cannot locate the first volume of a 2009 Epstein deposition, attaching contemporaneous paralegal notes insteadCorrespondence · Sept. 9, 2020Email forwarding a claim that a public figure abused the writer as a child, Sept. 2020A forwarded email in which the writer alleges a public figure abused them as a child and speculates about his ties to Jeffrey Epstein and Ghislaine MaxwellCorrespondence · Sept. 4, 2020Email to defense counsel on proposed redactions in Maxwell case, Sep. 2020A government email transmitting proposed redactions to defense letters under the protective order in Ghislaine Maxwell's criminal case, per Judge Nathan's order.Correspondence · Sept. 2, 2020Emails between an attorney and SDNY prosecutors about a 2009 deposition transcriptEmail chain in which SDNY prosecutors follow up with attorney an attorney seeking a deposition transcript, and his firm replies that only Volume II of the December 4, 2009 deposition could be located.Correspondence · Sept. 2, 2020WilmerHale email on JPMorgan grand jury subpoena production, Sept 2020WilmerHale lawyer emails a prosecutor transmittal of JPMorgan Chase's document production responding to 2019 grand jury subpoenas.Correspondence · Sept. 1, 2020FBI forensic examiner email on needing verified Epstein handwriting samples, Sept. 2020FBI Laboratory document examiner emails a New York field agent saying meaningful handwriting comparisons require verified known writing samples from Epstein before evidence can be returned.Correspondence · Sept. 2020Correspondence, 2020-09Correspondence · Sept. 2020US Attorney's Office emails on producing seized files to Maxwell, Sept. 2020SDNY prosecutors and contractors coordinate uploading roughly 40,000 seized files to Relativity and producing them, with confidential stamps, to Maxwell at MDC.Correspondence · Aug. 31, 2020Forwarded email chain about Jeffrey Epstein among prosecutors, July 2019Forwarded email chain in which a Florida assistant state attorney seeks information and victim statements about Jeffrey Epstein's Palm Beach crimesCorrespondence · Aug. 27, 2020SDNY prosecutor email to FBI about subpoena spellings, August 2020Correspondence · Aug. 25, 2020Emails between defense counsel and the judge's chambers on jail conditions, Aug 2020Email chain transmitting the government's letter to the judge about MCC jail conditions and a court appearance, with attachments.Correspondence · Aug. 25, 2020NYPD/FBI task force travel cost estimate for Epstein investigation, Aug 2020Email from an NYPD detective on the FBI child exploitation task force seeking approval for travel costs to West Palm Beach for the Epstein investigation.Correspondence · Aug. 24, 2020DOJ emails forwarding a civilian crime report about a prisoner with Epstein infoInternal DOJ emails forwarding a civilian crime report from a private individual suggesting a prisoner had information about Epstein.Correspondence · Aug. 24, 2020Email forwarding civilian crime report about prisoner with Epstein information, Aug 2020Correspondence · Aug. 24, 2020Forwarded civilian crime report tip about an inmate with Epstein information, Aug 2020Correspondence · Aug. 24, 2020Inmate letter to SDNY offering information on Epstein's death, forwarded by FBIAn FBI email forwards a former inmate's letter to US Attorney Audrey Strauss and an FBI agent offering information on camera shutdowns around Jeffrey Epstein's death.Correspondence · Aug. 21, 2020Email chain forwarding a jail conditions letter to an official, Aug 2020Email chain in which defense counsel an attorney forwards a letter on jail conditions and seeks confirmation an official received it, with an endorsement attachedCorrespondence · Aug. 21, 2020Email chain on jail conditions letter to an official, Aug. 2020Email chain among defense counsel and prosecutors forwarding a letter on jail conditions and a court appearance, with a memo endorsement from an official.Correspondence · Aug. 21, 2020Government letter to Judge Nathan on redactions, United States v. Maxwell, Aug 2020A 2020 government letter to Judge Nathan transmitting proposed redactions and a sealed exhibit in the Maxwell protective-order litigation.Correspondence · Aug. 21, 2020SDNY letter to MDC legal department transmitting Maxwell discovery drive passwordA letter from the US Attorney's office for SDNY to the Metropolitan Detention Center's legal department providing the password for a discovery materials drive in United States v. Ghislaine Maxwell.Correspondence · Aug. 21, 2020SDNY letter transmitting discovery materials to Ghislaine Maxwell at MDCA US Attorney's Office SDNY letter transmitting discovery materials to Ghislaine Maxwell in federal detention in her criminal case.Correspondence · Aug. 20, 2020Docket alert for Maxwell appeal brief on protective order, Aug. 2020Correspondence · Aug. 20, 2020Email forwarding a draft letter to Judge Nathan on unsealing materials, Aug 2020A brief email attaching a draft letter to Judge Nathan concerning the unsealing of materials in the Maxwell caseCorrespondence · Aug. 20, 2020SDNY email about Maxwell letter to Judge Nathan on unsealing, Aug. 2020Internal SDNY email transmitting a revised version of Ghislaine Maxwell's letter to Judge Nathan requesting unsealing of materials.Correspondence · Aug. 19, 2020Correspondence, 2020-08-19Redacted Justice Department email in which an official seeks contact information to connect a plaintiff's attorney, who represents Epstein victims, with a colleague for victim interviews.Correspondence · Aug. 19, 2020Correspondence, 2020-08-19Correspondence · Aug. 19, 2020Email on encrypted Amex returns in Maxwell discovery, August 2020An email discussing efforts to produce encrypted Amex return documents for Ghislaine Maxwell's discovery, asking a recipient about a password.Correspondence · Aug. 18, 2020DOJ emails on status of discussions with a witness's counsel, August 2020Emails between a DOJ attaché in London and an SDNY prosecutor checking on discussions with the counsel of a witness referred to only as PA.Correspondence · Aug. 18, 20202020 DOJ email on coordinating victim assistance and NCA investigationInternal 2020 email coordinating meetings with Epstein victims and stating SDNY has no objection to the UK's NCA proceeding with an investigation.Correspondence · Aug. 18, 2020Email accepting SDNY–ODAG call about Epstein and Maxwell, Aug 2020A brief August 2020 email confirming acceptance of a call between SDNY and the Office of the Deputy Attorney General regarding Epstein and Maxwell.Correspondence · Aug. 18, 2020Email chain about locating SDFL records in the Epstein/Maxwell case, Aug 2020Email chain among counsel and an official arranging contact with SDFL, OPR, ODAG, and NDGA to obtain hard-copy records related to the Epstein/Maxwell case.Correspondence · Aug. 18, 2020FBI email on victim assistance coordination and NCA investigation, Aug. 2020FBI emails coordinating victim assistance contacts for the Epstein case and clearing the NCA's investigation of a private individual with SDNY.Correspondence · Aug. 14, 2020DOJ email on logistics for privilege review of Epstein device data, Aug 2020A 2020 Justice Department email asks a new unit member to copy data from Epstein's phones and iPads and mail a drive for privilege review.Correspondence · Aug. 14, 2020SDNY email thread scheduling a call about OPR and Epstein devices, Aug 2020Redacted email thread among SDNY prosecutors scheduling a call regarding OPR and a privilege review of Epstein devices.Correspondence · Aug. 13, 2020FBI email forwarding a suspicious activity report update, Aug 2020An FBI email forwarding an update on a suspicious activity report from a crimes against children and human trafficking squad in New York, with an attached SAR document.Correspondence · Aug. 12, 2020Email about a plaintiff's attorney representing Epstein victims, Aug 2020An email noting that a plaintiff's attorney representing several Epstein victims asked to be put in touch with the recipient.Correspondence · Aug. 11, 2020FBI internal email on FOIA request about Jeffrey Epstein, August 2020Classified FBI email circulating standard questions for handling a pending FOIA request from a private individual concerning Jeffrey Epstein files.Correspondence · Aug. 10, 2020August 2020 media roundup on Epstein plea deal review and Maxwell detentionCorrespondence · Aug. 10, 2020Correspondence, 2020-08-10A US Attorney's Office SDNY email forwards voicemails from an Australian caller alleging crimes against her and referencing Epstein and Trump.Correspondence · Aug. 10, 2020Email forwarding a discovery conferral letter from an attorney, Aug 2020Prosecutors forward a draft response to a defense conferral letter regarding discovery, circulated among SDNY and defense counsel including an attorney, an attorney, an attorney, and an attorney.