Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 11,041–11,088.
Correspondence · Aug. 10, 2020Emails on delivering a discovery hard drive to Maxwell at MDC, Aug 2020Email chain between a federal prosecutor and defense counsel about mailing a discovery hard drive to Ghislaine Maxwell at the Metropolitan Detention Center.Correspondence · Aug. 10, 2020SDNY email forwarding voicemails from a caller in Australia referencing Epstein, Aug 2020SDNY staff email passing along voicemails from an Australian caller alleging crimes and referencing a public figure, Trump, and Epstein.Correspondence · Aug. 10, 2020SDNY emails forwarding voicemails from a caller in Australia about Epstein, Aug 2020SDNY staff emails forwarding three voicemails from an Australian woman alleging crimes against her and referencing a public figure, the royal family, Trump, and Epstein.Correspondence · Aug. 6, 2020SDNY press clippings email, August 6, 2020, with Maxwell news itemsInternal SDNY press-clippings email collecting news links, including an item on Maxwell and other matters of interest.Correspondence · Aug. 6, 2020SDNY prosecutors' email chain on sending discovery materials to Maxwell at MDC, Aug. 2020Email chain among SDNY prosecutor's office staff and contractors about sending discovery letters and files to Ghislaine Maxwell at MDC Brooklyn.Correspondence · Aug. 5, 2020FBI email forwarding subpoena returns for BOP inmate calls, August 2020An FBI special agent forwards subpoena returns including recorded Bureau of Prisons phone calls and inmate records, promising to review the calls for concerning content.Correspondence · Aug. 5, 2020FBI New York email chain requesting agents to assist the Epstein/Maxwell investigationInternal FBI New York emails in which Squad C-20 seeks and schedules agents to help prepare discovery materials in the ongoing Epstein/Maxwell investigation.Correspondence · Aug. 5, 2020Email forwarding a report for ODAG about an impending subpoena, Aug. 2020Forwarded DOJ email chain noting a report for ODAG about a subpoena expected to be posted that morning.Correspondence · Aug. 5, 2020Email from a federal prosecutor on delivering discovery to Ghislaine Maxwell at MDCA Southern District of New York prosecutor asks MDC about protocol for delivering an unencrypted discovery hard drive to Ghislaine Maxwell.Correspondence · Aug. 5, 2020SDNY letter to MDC enclosing discovery for Ghislaine Maxwell, Aug. 2020Correspondence · Aug. 4, 2020US Attorney's Office email to plaintiff's counsel on an evidence request, Aug. 2020Email chain between the US Attorney's Office for SDNY and plaintiff's counsel responding to a formal request for evidence in an unnamed accuser's civil suit.Correspondence · Aug. 3, 2020Correspondence, 2020-08-03Correspondence · Aug. 3, 2020Email forwarding a media roundup on Maxwell's appeals court win, Aug. 3, 2020An internal email forwarding a media summary reporting that Ghislaine Maxwell won a temporary appeals court block on releasing her 2016 deposition testimony.Correspondence · Aug. 2020Email chain on logistics of the Epstein device privilege review, Aug.–Nov. 2020Prosecutors' office emails coordinating copying, sharing, and responsiveness review of data extracted from Jeffrey Epstein's phones and iPads, with a production deadline.Correspondence · Aug. 2020Correspondence, 2020-08Email exchange among prosecutors, defense, and MDC staff about mailing hard drives containing discovery materials to Ghislaine Maxwell, including protocol and tracking details.Correspondence · Aug. 2020SDNY emails on delivering discovery hard drives to Ghislaine Maxwell at MDC, Aug. 2020Email thread among SDNY prosecutors, a paralegal, and MDC staff coordinating delivery of discovery hard drives to Ghislaine Maxwell and resolving file-access issues.Correspondence · July 31, 2020Correspondence, 2020-07-31Correspondence · July 30, 2020Whistleblower emails appealing SEC denial over Knight Capital claims, July 2020A whistleblower forwards his formal SEC appeal alleging corruption, claiming links among Knight Capital, a private equity executive, Trump, and Epstein.Correspondence · July 30, 2020Whistleblower emails alleging SEC corruption, July 2020A whistleblower's forwarded appeal emails allege SEC obstruction of his covered action claim and tie various companies to Trump associates and Epstein.Correspondence · July 30, 2020DOJ media bulletin email forwarding coverage of the Maxwell records ruling, July 30, 2020Internal DOJ staff email forwarding a daily media digest, leading with a judge's denial of Ghislaine Maxwell's bid to keep records sealed, plus unrelated crime news.Correspondence · July 30, 2020FBI New York emails seeking agent assistance for Epstein/Maxwell case, July 2020Internal FBI New York emails in which Squad C-20 asks for agent assistance with discovery work in the ongoing Epstein/Maxwell investigation.Correspondence · July 30, 2020Email exchange about a deferred action question in the Epstein–Maxwell case, July 2020Email exchange in which someone working with a case agent on the Epstein–Maxwell case asks about requesting deferred action and its approval process.Correspondence · July 29, 2020Anonymous email tip to prosecutor Audrey Strauss alleging murders tied to the Epstein caseAnonymous email forwarded to Audrey Strauss alleges the DC Madam and two other figures were murdered to conceal client names, urging review of phone logs.Correspondence · July 29, 2020FBI email chain seeking agent assistance for the Epstein/Maxwell case, July 2020FBI email chain in which New York's C-20 squad requests agent help with the ongoing Epstein/Maxwell investigation, with an agent volunteering.Correspondence · July 29, 2020FBI email chain seeking volunteers for Epstein/Maxwell investigation, July 2020Email exchange among FBI agents in which Squad C-20 seeks volunteers to help prepare and review evidence for the Epstein/Maxwell investigation.Correspondence · July 29, 2020FBI emails seeking agent assistance for the Epstein/Maxwell investigation, July 2020Internal FBI emails in which Squad C-20 requests agent help with evidence and discovery work in the ongoing Epstein/Maxwell investigation, with an agent volunteering.Correspondence · July 29, 2020Correspondence, 2020-07-29Correspondence · July 29, 2020Email alerting Maxwell's counsel filing on reconsideration motion, July 2020Boies Schiller email forwarding a PACER docket alert for a letter by an attorney to Judge Preska seeking reconsideration of a July 23 ruling in the Maxwell case.Correspondence · July 29, 2020Email thread among SDNY prosecutors on victim notification letters, July 2020Email thread among SDNY prosecutors and FBI about handling victim notification letter requests during an open investigation.Correspondence · July 29, 2020FBI email recruiting volunteers for the Epstein and Maxwell investigation, July 2020Internal FBI New York emails in which an agent offers a volunteer role prepping evidence and recordings for the ongoing investigation.Correspondence · July 29, 2020FBI email seeking agents to assist the Epstein/Maxwell investigation, July 2020Internal FBI email from New York's C-20 squad requesting agents to assist the ongoing Epstein/Maxwell investigation.Correspondence · July 27, 2020FBI email transmitting Epstein case interview notes, July 2020An FBI New York special agent emails interview notes from the Epstein child exploitation and human trafficking investigation for filing.Correspondence · July 26, 2020Correspondence, 2020-07-26Correspondence · July 25, 2020Detective's email on serving subpoenas to three witnesses, July 2020Task force detective asks counsel to prepare subpoenas for three witnesses, including one previously deposed and another in contact with Maxwell, so FBI offices can serve them.Correspondence · July 25, 2020Email from SDNY prosecutors on a letter to Epstein estate trustees' counsel, July 2020An internal SDNY prosecutor email exchange about drafting a letter to the executors of Epstein's estate regarding trust issues and attorney-client privilege waiver.Correspondence · July 24, 2020Correspondence, 2020-07-24Correspondence · July 24, 2020DOJ email on an Epstein FOIA litigation question, July 2020An internal Department of Justice email dated July 24, 2020, discussing a question about Epstein FOIA litigation.Correspondence · July 24, 2020Email chain on status of Epstein evidence devices, July 2020Email chain among investigators discussing evidence spreadsheet updates, failed server drives needing recovery, and 71,000 empty files from device extractions.Correspondence · July 23, 2020Whistleblower emails to SEC alleging charging-company fraud with Epstein ties, 2020A whistleblower emails the SEC appealing denial of an action, alleging a charging-company money laundering scheme and claiming ties to Jeffrey Epstein, Donald Trump, and other public figures.Correspondence · July 23, 2020Whistleblower email alleging SEC-facilitated EV charging stock fraud, July 2020An anonymous whistleblower emails claims that the SEC facilitated stock fraud at an EV charging company, alleging links to an executive, a former governor, Trump, and Jeffrey Epstein.Correspondence · July 23, 2020Email on FOIA request for records on Epstein, July 2020Email chain in which staff coordinate responses to a FOIA request in the Epstein matter and ask about documentation retention.Correspondence · July 23, 2020Email sharing NYT article on sale of Epstein's New York and Palm Beach homesAn emailed link to a New York Times article reporting Epstein's New York and Palm Beach mansions are for sale for $110 million.Correspondence · July 22, 2020Correspondence, 2020-07-22Defense counsel emails prosecutors a revised draft protective order with redline and clean versions, seeking government acceptance by the next afternoon.Correspondence · July 22, 2020Email chain among Epstein's counsel drafting a letter to an official, July 2020Email chain among Epstein's attorneys circulating proposed edits to a draft letter to an official regarding an order on unsealing.Correspondence · July 22, 2020Email forwarding Ghislaine Maxwell's plea submission, July 2020Correspondence · July 22, 2020Prosecutors' emails on a FOIA request for Ghislaine Maxwell's mugshot, July 2020Internal email exchange among FOIA staff and prosecutors about a request for Ghislaine Maxwell's mugshot and whether the office holds it.Correspondence · July 22, 2020SDNY prosecutor's email sharing an unsealing legal memo and court opinionsCorrespondence · July 22, 2020SDNY prosecutors' emails on Rule 23 motion response, July 22, 2020Internal SDNY email thread discussing whether prosecutors have a position on victims' counsel responding to a defense motion.