Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 11,185–11,232.
Correspondence · June 25, 2020FBI emails on pen register and SMS collection setup, June 2020Internal FBI emails confirming that pen register/trap-and-trace and SMS collection for a criminal target began, with access instructions for Argos reporting tools.Correspondence · June 25, 2020SDNY prosecutor email about Epstein victim notification call, June 2020Correspondence · June 24, 2020Email forwarding a victim's request to speak to Audrey Strauss, June 2020A prosecutor forwards a self-identified victim's email asking Audrey Strauss to let them speak in the Epstein case.Correspondence · June 24, 2020Email transmitting final attorney general briefing book, June 24, 2020A DOJ email sends the final attorney general briefing book with attachments on charging statistics and COVID-19's impact on filings before a scheduled meeting.Correspondence · June 24, 2020Email with shortened talking points, including on Epstein co-conspirators, June 2020A 2020 email sending one-page talking points documents, including attached talking points on Jeffrey Epstein's co-conspirators.Correspondence · June 23, 2020FBI Victim Services emails on Epstein victims fund launch, June 2020Email thread among FBI Victim Services staff and a victims' compensation program coordinating victim contact information and statement approval before the fund's June 25 launch.Correspondence · June 23, 2020Correspondence, 2020-06-23A trial attorney emails an FBI child exploitation agent to schedule June 29 interviews of Epstein victims, copying victims' counsel.Correspondence · June 23, 2020SDNY email to Amazon counsel seeking expedited subpoena response, June 2020Correspondence · June 23, 2020SEC whistleblower tip on penny stock shell money-laundering, June 2020Correspondence · June 23, 2020AUSA SDNY email forwarding Ghislaine Maxwell deposition transcripts, June 2020Correspondence · June 23, 2020DOJ email requesting Ghislaine Maxwell's passport numbers, June 2020A June 2020 email listing requested US and UK passport numbers for Ghislaine Maxwell.Correspondence · June 23, 2020Email transmitting the Attorney General briefing book on Maxwell, June 2020A DOJ email attaching the Attorney General's briefing book, with tabs covering Ghislaine Maxwell, prepared for a Thursday meeting.Correspondence · June 22, 2020FBI email chain about an SDNY conference call on Epstein, June 2020Internal FBI email between New York field office and CACHTU about scheduling a conference call with SDNY prosecutors regarding the Epstein case.Correspondence · June 22, 2020OPR email exchange about locating FBI 302s for two 2008 victim interviewsEmail thread among Justice Department staff about locating a case file and missing FBI 302 reports for two victim interviews from February 2008.Correspondence · June 18, 2020DOJ email thread on Epstein victims' fund compensation, June 2020Internal DOJ emails about confirming identified Epstein victims and filing compensation claims, noting one victim is represented by attorney an attorney.Correspondence · June 18, 2020FBI email coordinating Epstein evidence serial numbers, June 2020FBI New York email listing hard drives, computers, loose media, and cell phone extractions processed as evidence in the Epstein case.Correspondence · June 18, 2020Plaintiffs' attorney email to FBI about services for four Epstein victimsA Florida trial attorney emails an FBI agent asking to coordinate victim services for four clients who were minors abused by Epstein.Correspondence · June 17, 2020FBI email requesting taint review assistance on the Epstein case, June 2020Correspondence · June 17, 2020FBI email requesting taint review assistance on the Epstein case, June 2020An FBI New York special agent emails a colleague seeking help arranging a taint review for the Epstein case.Correspondence · June 17, 2020FBI New York email requesting taint review help for the Epstein case, June 2020An FBI New York child exploitation agent emails a colleague asking for staff to help with a taint review in the Epstein case.Correspondence · June 17, 2020Email about a new ASAC assigned to the Epstein case, June 2020Correspondence · June 17, 2020Email seeking trauma therapist referrals for an Epstein victim, June 2020An email discussing a victim's therapy needs, requesting EVAF assistance and asking for trauma-focused therapist referrals in the area.Correspondence · June 17, 2020FBI email about uploading bank productions on Maxwell to DOJ site, June 2020An FBI forensic accountant emails that three bank productions regarding Ghislaine Maxwell were uploaded to the DOJ file sharing site.Correspondence · June 12, 2020FBI emails about fact-checking a podcast on the Epstein case, June 2020Correspondence · June 11, 2020Correspondence, 2020-06-11An EDNY assistant US attorney investigating an inmate death asks to see the confidentiality agreement OCME signed in the Jeffrey Epstein death investigation.Correspondence · June 9, 2020Correspondence, 2020-06-09Correspondence · June 8, 20202020 email forwarding a Hill article on prosecutors seeking Prince AndrewA June 2020 email with subject Prince Andrew links a Hill article reporting that New York prosecutors sought to interview Prince Andrew in the Epstein case.Correspondence · June 5, 2020Email chain about counsel contact and a proffer agreement in the Epstein investigationEmail exchange between investigators discussing whether to share contact information for an Epstein case attorney and transmitting a signed proffer agreement.Correspondence · June 4, 2020Correspondence, 2020-06-04Email chain in which attorney an attorney and prosecutors schedule and reschedule an attorney proffer meeting for a client, culminating in a June 2020 status check.Correspondence · June 2, 2020Email forwarding Epstein search warrant evidence list for device locationsProsecutor forwards a spreadsheet of devices seized at Epstein's New York mansion and asks a colleague to add recovery locations for a revised search warrant.Correspondence · June 1, 2020Correspondence, 2020-06-01Correspondence · June 1, 2020SDNY prosecutor emails about joining an Epstein call, June 2020Correspondence · May 31, 2020Email chain about harassing calls and death threat voicemail, May 2020Redacted email chain discussing threatening hang-up calls and a voicemail threatening the recipient's children, with law enforcement tracing sources and increasing patrols.Correspondence · May 31, 2020Email exchange about a NY Post article quoting Epstein's butler on Prince Andrew, May 2020Emails sharing a New York Post article in which an Epstein butler says Prince Andrew 'maybe has something to hide,' calling it not good.Correspondence · May 30, 2020Forwarded NYT article on approval of Epstein victims' compensation fund, May 2020Email forwarding a New York Times article about the Attorney General's approval of the fund for Jeffrey Epstein's accusers.Correspondence · May 29, 2020An attorney email sharing ABC News story on serving Ghislaine Maxwell, May 2020An email from attorney an attorney forwarding an ABC News article about an alleged victim's difficulty serving Ghislaine Maxwell with a complaint.Correspondence · May 27, 20202020 email about opening a threats investigation involving a private individualEmail exchange discussing notifying colleagues before opening a threats investigation and coordinating with an agent and defense counsel regarding a private individual.Correspondence · May 27, 2020Email about a threats investigation involving a private individual, May 2020Email chain coordinating a call regarding a threats investigation, asking recipients to connect someone with an agent and defense counsel and provide background on a private individual.Correspondence · May 26, 2020DOJ prosecutors' email exchange on creating clips from Maxwell deposition videos, May 2020Email thread among SDNY prosecutors and staff about producing video clips from Ghislaine Maxwell's deposition in the Epstein investigation.Correspondence · May 26, 2020Internal email proposing a call with the Maxwell/Epstein team, May 2020Email proposing call windows to schedule a meeting between leadership and the prosecution team handling the Maxwell/Epstein matters.Correspondence · May 25, 2020Correspondence, 2020-05-25Correspondence · May 25, 2020May 2020 email chain forwarding threatening messages to federal prosecutorsCorrespondence · May 24, 2020Email to lawyer an attorney about surveillance video, May 2020An email chain forwarded to attorney an attorney discussing a surveillance video with a 15-minute cut and police awareness of it.Correspondence · May 22, 2020Email exchange tracking missing FBI 302 interview notes, May 2020Email thread between government and other counsel coordinating which FBI 302 interview notes are missing and exchanging attachments for remaining interviewsCorrespondence · May 21, 2020Email from Geoffrey Berman's office about an Epstein property meeting, May 2020Short email exchange in which Geoffrey Berman proposes scheduling an Epstein property meeting for Friday and the recipient agrees.Correspondence · May 20, 2020Email chain about an offer to sell information on Epstein's death, May 2020Correspondence · May 20, 2020Extortion email to Jeffrey Epstein's brother claiming details of his death, May 2020An apparent scam email pressuring Jeffrey Epstein's brother to pay for purported information about Epstein's death, alleging tampered prison cameras.Correspondence · May 14, 2020Email about evidence listing in the Epstein search warrant documents, May 2020Forensic examiner email describing a listing of electronic evidence gathered in New York for the Epstein search warrant, including devices and data transfers.