Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 11,137–11,184.
Correspondence · July 5, 2020Correspondence, 2020-07-05ITV News producer a journalist emails SDNY prosecutors asking when the bail hearing in USA v. Ghislaine Maxwell is scheduled; prosecutors forward and respond.Correspondence · July 4, 2020Letter from an official to U.S. Attorney Audrey Strauss, July 2020A letter from imprisoned former FBI agent an official to U.S. Attorney Audrey Strauss offering information on the Ghislaine Maxwell investigation.Correspondence · July 3, 2020Correspondence, 2020-07-03An FBI New York assistant director responds to a woman offering information in the Epstein investigation, arranging a task force interview and discussing contact logistics.Correspondence · July 3, 2020Correspondence, 2020-07-03Correspondence · July 3, 2020DOJ victim notification email on Maxwell's arrest, July 2020DOJ VNS notice of Ghislaine Maxwell's arrest, forwarded by attorney an attorney, who notes a victim is represented by an attorney.Correspondence · July 2, 2020Defense counsel's email check-in with prosecutors, July 2020Email thread in which defense counsel and her colleague check in with prosecutors about their client's cooperation, with a follow-up planned after the holiday.Correspondence · July 2, 2020Email forwarding notice of Ghislaine Maxwell removal hearing, July 2020Email chain forwarding a CM/ECF notice of hearing and an attached detention memorandum in the USA v. Maxwell removal case in New Hampshire.Correspondence · July 2, 2020Email congratulating an official on Ghislaine Maxwell's July 2020 federal chargesA brief forwarded email congratulating the recipient on Ghislaine Maxwell being charged in Manhattan federal court with conspiring with Jeffrey Epstein.Correspondence · July 2, 2020Email forwarding an interview of a security provider for Ghislaine Maxwell, July 2020A forwarded email sharing an interview with the individual who provided security for Ghislaine Maxwell on the premises.Correspondence · July 2, 2020Email forwarding SDNY premises search warrant bundle, July 2020Forwarded email chain sharing an SDNY premises search warrant bundle, noting the subject premises is defined as 156 acres.Correspondence · July 2, 2020Email forwarding the unsealing order in the Maxwell case, July 2020Brief forwarded email attaching the government's unsealing request and proposed order in the Ghislaine Maxwell case.Correspondence · July 2, 2020Email from an SDNY assistant US attorney forwarding a premises search warrant bundleA July 2020 email from an assistant United States attorney for the Southern District of New York attaching a bundle of SDNY premises search warrant documents.Correspondence · July 2, 2020Email from an SDNY prosecutor about the premises search warrant, July 2, 2020Internal SDNY email discussing how the premises search warrant defines the subject property and references an attached warrant bundle.Correspondence · July 2, 2020Email transmitting revised SDNY premises search warrant package, July 2020Correspondence · July 2, 2020Email transmitting SDNY premises search warrant bundle, July 2020An email dated July 2, 2020 to a US Attorney's Office address transmitting a second revised copy of the SDNY premises search warrant bundle.Correspondence · July 2, 2020FBI email thread approving travel for a July 2020 operationCorrespondence · July 2, 2020FBI emails congratulating team on Ghislaine Maxwell's arrest, July 2, 2020Internal FBI emails between New York field office supervisors exchanging thanks and praise for inter-agency assistance in the Maxwell arrest.Correspondence · July 2, 2020SDNY email chain about the July 2020 Ghislaine Maxwell press conferenceRedacted SDNY email chain forwarding a press conference advisory for the announcement of Ghislaine Maxwell's indictment, with congratulations among staff.Correspondence · July 2, 2020USANH email forwarding SDNY premises search warrant bundle, July 2020Forwarded email from a US Attorney's Office for New Hampshire prosecutor transmitting a copy of the second revised SDNY premises search warrant bundle with affidavit and warrant attached.Correspondence · July 1, 2020Email listing Ghislaine Maxwell's siblings with travel and passport details, July 2020An email compiling Ghislaine Maxwell's siblings' names, dates of birth, passport numbers, residences, and international travel history.Correspondence · July 1, 2020FBI email forwarding a victim contact list in the Epstein case, July 2020Email from an FBI victim services specialist forwarding a victim-only contact list for review before it is sent out.Correspondence · July 1, 2020Email describing Ghislaine Maxwell's siblings, July 2020Email providing information about Ghislaine Maxwell's siblings, sent during the period of her 2020 arrest and prosecution.Correspondence · July 1, 2020FBI email chain on victim notification for the 2020 federal sex trafficking caseFBI and prosecutor email chain sharing USAO victims' rights language and a contact list for notifying victims after federal charges were filed.Correspondence · July 1, 2020FBI email summarizing Ghislaine Maxwell's siblings and travel history, July 2020Internal FBI email compiling background information on Ghislaine Maxwell's eight siblings, including dates of birth, residence status, and observed international flight travel.Correspondence · July 1, 2020FBI email to SDNY prosecutor requesting Ghislaine Maxwell's bank account recordsAn email between FBI staff and a Southern District of New York prosecutor requesting a schedule of bank accounts and credit cards held in Maxwell's name.Correspondence · July 1, 2020FBI New York email about revised remarks regarding Ghislaine Maxwell, July 2020An FBI New York assistant director's email transmitting slightly revised comments prepared about Ghislaine Maxwell, with an attached document.Correspondence · July 1, 2020SDNY prosecutor email transmitting a Triggerfish application in the Maxwell caseEmail from a Southern District of New York prosecutor attaching a document titled Maxwell_Triggerfish_Application, with no body text shown.Correspondence · July 2020Whistleblower emails to SEC alleging fraud at a charging company linked to EpsteinA whistleblower emails SEC officials in July 2020 alleging an electric-charging company is a money-laundering shell with ties to Jeffrey Epstein, Trump, a former governor, and a financier.Correspondence · July 2020FBI New York email exchange with a prospective witness, July 2020Emails between an FBI assistant director and a woman offering information tied to an old rape, arranging contact about the Epstein investigation.Correspondence · July 2020Whistleblower emails to SEC alleging obstruction and links to Trump and Epstein, July 2020A whistleblower's July 2020 emails to the SEC alleging agency corruption and money-laundering schemes, claiming links between shell companies, a known bag man, Donald Trump, and Jeffrey EpsteinCorrespondence · July 2020Email chain on digital evidence production status in Epstein case, July 2020Email chain in which legal teams discuss outstanding evidence productions, duplicated evidence folders, empty files, and failed drives from devices seized in the Epstein caseCorrespondence · July 2020FBI New York email seeking agents to assist the Epstein/Maxwell investigation, July 2020Correspondence · July 2020Emails about an interview of Maxwell's security provider on premises, July 2020Email thread circulating interview notes about an individual who provided security for Ghislaine Maxwell on the premises, with a request for handwritten notes.Correspondence · June 30, 2020Email from an SDNY prosecutor forwarding revised GPS application for Maxwell, 2020Correspondence · June 30, 2020Email from Audrey Strauss arranging Q&A prep, June 2020Email from SDNY Deputy US Attorney Audrey Strauss's office requesting a resent document and arranging 3:30 Q&A prep, attaching a possible Maxwell Q&A draft.Correspondence · June 30, 2020FBI and SDNY emails forwarding the signed Maxwell indictment, June 2020Email chain among FBI New York and SDNY public affairs staff forwarding the signed, stamped Ghislaine Maxwell indictment.Correspondence · June 30, 2020SDNY prosecutors' email scheduling a meeting about the Epstein trusts, June 2020Email chain among US Attorney's Office for the Southern District of New York staff scheduling a Thursday meeting to discuss the Epstein trusts.Correspondence · June 29, 2020Emails on exporting Epstein search warrant materials, June 2020Email chain among prosecutors and forensic staff discussing the timeline for exporting and producing search warrant materials from New York and the USVI for discovery.Correspondence · June 29, 2020Email discussing edits to a Ghislaine Maxwell press release draft, June 2020Short email exchanging comments on a draft press release attachment dated June 27, 2020, apparently related to Ghislaine Maxwell.Correspondence · June 29, 2020Email forwarding a copy of a sealed warrant signed by a federal judge, June 2020Court staff email forwarding a sealed SDNY warrant recently signed by a judge, with a charging document to follow.Correspondence · June 29, 2020Email forwarding a defamation complaint among SDNY prosecutors, June 2020Email exchange among prosecutor's office staff forwarding a defamation complaint and discussing pictures swapped into a slide presentation.Correspondence · June 29, 2020Email transmitting a sealed SDNY arrest warrant, June 2020Email forwarding a sealed SDNY warrant signed by an official, with a charging document to follow.Correspondence · June 29, 2020SDNY prosecutors' emails on sharing Epstein estate trust documents, 2020Email chain among SDNY prosecutors about obtaining a second sharing order to send Epstein estate trust and will documents to the civil division.Correspondence · June 28, 2020SDNY email exchange about a draft press release, June 2020Emails among SDNY prosecutors editing an attached draft press release, with one sender apologizing for circulating it without prior review.Correspondence · June 27, 2020SDNY email exchange on draft press conference remarks, June 2020Emails between US Attorney's Office staff about edits to draft press conference remarks and Q&A materials, with Audrey Strauss among recipients.Correspondence · June 26, 2020Correspondence, 2020-06-26Internal DOJ email exchange sharing a draft of press conference remarks for the Ghislaine Maxwell indictment on June 26, 2020.Correspondence · June 25, 2020Email follow-up on BOP and MCC document requests in Epstein death lawsuit, June 2020Email chain in litigation over Epstein's MCC death, with an MCC agent responding to requests for SHU logs, policies, and training records.Correspondence · June 25, 2020Estate attorney's email responding to grand jury subpoenas, June 25, 2020An attorney for the co-executors of Jeffrey Epstein's estate emails an FBI agent producing documents in response to grand jury subpoenas.