Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 11,089–11,136.
Correspondence · July 21, 2020SDNY press clipping email on tabloid story about Ghislaine Maxwell, July 21, 2020An email forwarding a tabloid press clipping alleging Maxwell paid a right-wing operative $25,000 to smear victims.Correspondence · July 21, 2020July 2020 email about locating photos taken around the time of Epstein picturesForwarded email discussing locating and authorizing copies of photos taken around 2008-2009 in connection with Epstein-related pictures.Correspondence · July 20, 2020Email from attorney an attorney about victim notification letters, July 2020An attorney emails about clients represented as victims in the 2007 non-prosecution agreement, asking whether victim notification letters can be provided for them.Correspondence · July 20, 2020Email between case attorneys about evidence drives in US v. Epstein, July 2020Email exchange among case attorneys about transferring and tracking hard drives of evidence data sets for upload in the Epstein prosecution.Correspondence · July 20, 2020Prosecutors' email chain about access to the US v. Epstein case file, July 2020Email chain in which Justice Department staff arrange shared access to the Epstein case file and discuss a December 2019 post-indictment investigation memo.Correspondence · July 17, 20202020 email chain on victim compensation applications in the Epstein caseEmail chain among staff processing two crime victim compensation applications for women the FBI confirmed were Epstein victims, with a late-claim form question.Correspondence · July 17, 2020Attorney letter to DOJ offering client's information on Epstein's death, July 2020A letter from a practicing attorney to Acting US Attorney Audrey Strauss offering an incarcerated former FBI agent's information about Jeffrey Epstein's death and Ghislaine Maxwell.Correspondence · July 16, 2020FBI emails approving EVAF counseling for a new Epstein victim, July 2020FBI Victim Services and a New York special agent exchange emails confirming a woman as a confirmed Epstein victim and approving counseling sessions.Correspondence · July 16, 2020Defense counsel email chain on the Epstein NY property, July 2020Email exchange in which a white-collar defense partner asks prosecutors for a call updating them on the Epstein NY property; they agree.Correspondence · July 16, 2020Email chain with counsel about a CBP employee's ties to Epstein, July 2020Correspondence · July 16, 2020Email discussing website update for Maxwell arraignment and bail hearingDOJ staff email proposing to post a website update on Ghislaine Maxwell's not-guilty plea, detention order, and July 2021 trial date before Judge Alison Nathan.Correspondence · July 16, 2020Email forwarding "Epstein tips" between SDNY prosecutors, July 2020An internal email among Southern District of New York prosecutor staff forwarding attachments titled "Epstein tips".Correspondence · July 16, 2020Reporter's email offering a prison source on the Maxwell case, July 2020A Sun reporter emails authorities offering a cooperating prison source with information about Ghislaine Maxwell and Jeffrey Epstein.Correspondence · July 16, 2020SDNY prosecutor's email on State Department tip about an Epstein victim claim, July 2020A DOJ prosecutor's email forwarding a State Department call about a person claiming to be an Epstein victim, coordinating next steps.Correspondence · July 15, 2020Email sharing news articles on Ghislaine Maxwell's bail denial, July 2020An email with links to news articles about Ghislaine Maxwell being denied bail and pleading not guilty in the Epstein case.Correspondence · July 14, 2020FBI email to US Attorney's office on Epstein evidence spreadsheet, July 2020An FBI forensic examiner emails the US Attorney's office transferring evidence devices and a spreadsheet listing airplane evidence items and materials.Correspondence · July 14, 2020Email between SDNY prosecutor and FBI agent on an Epstein phone-number 302, July 2020Redacted email from a US Attorney's Office prosecutor to FBI agents asking about a 302 documenting a phone number and last call made by Epstein.Correspondence · July 14, 2020Email listing Ghislaine Maxwell's legal calls, July 2020Email forwarding a list of Ghislaine Maxwell's legal phone calls from jail to her defense lawyers in July 2020.Correspondence · July 14, 2020FBI and prosecutor emails about Epstein's last phone call, July 2020Email exchange between an FBI special agent and a US Attorney's Office prosecutor about a 302 documenting Epstein's phone number and last call.Correspondence · July 14, 2020FBI email transmitting Epstein evidence spreadsheet, July 2020An FBI New York forensic examiner emails a colleague a spreadsheet of Epstein evidence and explains logistics for delivering remaining devices to prosecutors.Correspondence · July 14, 2020FBI–prosecutor email on a 302 about Epstein's phone number, July 2020Email between an FBI special agent and a US Attorney's office prosecutor discussing a 302 documenting Epstein's phone number and last call.Correspondence · July 13, 2020Email thread on producing Epstein search warrant materials for discovery, July 2020Email thread among prosecutors and defense counsel discussing logistics of exporting and transferring hundreds of gigabytes of Epstein search warrant data for discovery.Correspondence · July 13, 2020Email thread with News Corp journalist asking about Maxwell bail hearing, July 2020A journalist's questions to prosecutors about Ghislaine Maxwell's bail hearing and their internal replies about victims' remote participation.Correspondence · July 13, 2020Email tip to Maxwell's attorney alleging a businessman's aircraft ties, July 2020Correspondence · July 13, 2020Email forwarding a rape hotline notification regarding Epstein, July 2020An email chain forwarding a special victims division rape hotline notification lead regarding Epstein, with an attached document and callback contact request.Correspondence · July 13, 2020Email notice of Ghislaine Maxwell's July 14, 2020 remote bail hearingEmail announcing that Ghislaine Maxwell's arraignment, initial conference, and bail hearing will be held remotely on July 14, 2020, with public audio access details.Correspondence · July 13, 2020Email on US v. Epstein evidence drive folders, July 2020Email dated July 13, 2020 regarding US v. Epstein listing folders of copied computer drives and media from Epstein's properties.Correspondence · July 13, 2020Pretrial services email forwarding a corrected report on Ghislaine Maxwell, July 2020Pretrial Services email forwarding a final corrected pretrial services report on Ghislaine Maxwell, superseding a prior version with typo errors.Correspondence · July 13, 2020Pretrial services email forwarding final report on Ghislaine Maxwell, July 2020A Pretrial Services officer emails a corrected final report attached regarding Maxwell, noting a typo in dates and superseding an earlier version.Correspondence · July 12, 2020SDNY prosecutors' email exchange on Maxwell detention reply brief, July 2020Short email thread among SDNY prosecutors coordinating a draft reply brief regarding Ghislaine Maxwell's detention, with an attached reply brief.Correspondence · July 9, 2020FBI emails seeking volunteers for a taint review in the Epstein case, July 2020Internal FBI New York emails in which staff volunteer for a taint review connected to the Jeffrey Epstein investigation.Correspondence · July 9, 2020Counsel email transmitting draft protective order for discovery, July 2020Email from counsel transmitting a draft protective order for discovery, noting revisions to an attached version and anticipating pushback from opposing parties.Correspondence · July 9, 2020Email chain on requests for MCC records in the Epstein suicide investigation, July 2020Email chain between counsel and MCC staff discussing BOP 'hot lists' and locating SHU logs, noting records were seized by the FBI and Epstein was never on the list.Correspondence · July 9, 2020FBI email chain about a potential witness offering information on models, July 2020Correspondence · July 8, 2020Emails on producing Epstein search warrant materials to defense, July 2020Email chain among prosecutors and forensic staff coordinating the 350 GB discovery production of Epstein search warrant data from New York and USVI devices.Correspondence · July 8, 2020FBI emails arranging taint review assistance on the Epstein case, July 2020Internal FBI email chain coordinating staff assistance for a taint review connected to the Jeffrey Epstein investigation, New York field office.Correspondence · July 8, 2020SDNY prosecutor email transmitting subpoena for property purchase records, July 2020Correspondence · July 7, 2020Email about Ghislaine Maxwell's scheduled legal calls, July 2020Correspondence · July 7, 2020Email asking about status of Epstein electronics held by the FBIA brief email asking for the latest status of Epstein electronics materials held by the FBI, with sender and recipient fields blank.Correspondence · July 7, 2020Email chain about interview notes from Maxwell's on-premises security, July 2020Email chain circulating notes from an interview with the individual who provided Ghislaine Maxwell security on the premises.Correspondence · July 7, 2020Email on FBI pickup of Epstein electronic devices, July 7, 2020Email exchange in which a recipient reports progress collecting several dozen of Epstein's electronic devices from the FBI, with the remainder promised within days.Correspondence · July 7, 2020FBI email about evidence processing of devices from Epstein's islands, July 2020FBI email reconciling evidence items, including thumb drives, iPads, and an iPhone, with discrepancies in the tracked list.Correspondence · July 7, 2020SDNY prosecutor's email asking for help arranging Ghislaine Maxwell legal call, July 2020Correspondence · July 6, 2020Prosecutor emails about forwarding court notices in the Maxwell case, July 2020Redacted email exchange in which a prosecutor offers to auto-forward court bounce notices regarding Maxwell, continuing a practice used after Epstein's indictment.Correspondence · July 6, 2020Email to SDNY seeking victim resources in Epstein and Maxwell casesA forwarded email from a self-identified victim and her mother asking the US Attorney's office for information on prosecution and victim resources.Correspondence · July 6, 2020Correspondence, 2020-07-06Correspondence · July 6, 2020Email exchange about Epstein trust matters and a departure, July 6, 2020An email exchange, names redacted, in which two colleagues discuss an upcoming call about the Epstein trust and one's departure logistics.Correspondence · July 6, 2020Email from a federal prosecutor transmitting a draft letter for Ghislaine MaxwellAn assistant United States attorney emails a draft government letter requesting a court appearance and exclusion of time in Maxwell's case.