Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 11,233–11,280.
Correspondence · May 13, 2020Email asking the FBI about therapy resources for Epstein victims in Florida, 2020An of-counsel attorney representing Epstein victims requests FBI help locating counseling resources for clients in the West Palm Beach area.Correspondence · May 13, 2020Email from Sigrid McCawley forwarding a Maxwell filing, May 2020Email from attorney Sigrid McCawley forwarding a motion in which Ghislaine Maxwell sought a stay based on the ongoing investigation.Correspondence · May 8, 20202020 email approving crime victims compensation for a case victimEmail exchange in which an official approves crime victims compensation for a confirmed victim in the Epstein case.Correspondence · May 8, 2020Correspondence, 2020-05-08Email chain between attorney Sigrid McCawley and SDNY prosecutors scheduling a follow-up phone interview with an unnamed witness, including timing and logistics.Correspondence · May 7, 2020Email asking for update on the Epstein case and tracking Maxwell, May 2020An email from May 2020 asking for a status update on the Epstein case and confirming the timeline for pursuing Ghislaine Maxwell.Correspondence · May 2020Correspondence, 2020-05Correspondence · May 2020Correspondence, 2020-05Correspondence · April 30, 2020Email chain on a Florida victim's OVS compensation application, Apr 2020Email chain between an attorney' office and prosecutors discussing whether a Florida abuse victim qualifies for New York crime victims compensation.Correspondence · April 29, 2020FBI email on Office of Victim Services eligibility and verification forms, 2020FBI staff email discussing Office of Victim Services eligibility for Epstein case victims, session approvals, and crime verification form procedures.Correspondence · April 24, 2020Correspondence, 2020-04-24Correspondence · April 23, 2020DOJ email on Maxwell phone contacts and hotline tracker files, April 2020Brief internal DOJ email transmitting two attachments: a hotline tracker spreadsheet and a spreadsheet of Ghislaine Maxwell's phone contacts.Correspondence · April 20, 2020FBI email on timeline for reviewing seized devices in a public figure and Epstein casesEmail between FBI personnel discussing delays in reviewing seized electronics in the a public figure, Epstein, and a public figure cases, with prosecutors pressing for a timeline.Correspondence · April 15, 2020Correspondence, 2020-04-15Correspondence · April 13, 2020Email exchange between Sigrid McCawley and counsel over a deposition subpoena, April 2020Correspondence · April 13, 2020USANYS prosecutors' emails on case updates and a stalled complaint, April 2020Internal emails among US Attorney's Office (SDNY) prosecutors discussing unit meeting logistics and follow-up on drafting a complaint in an Epstein-related matter.Correspondence · April 6, 2020Correspondence, 2020-04-06Email chain in which attorney an attorney tells prosecutors she will file a sealed motion to reduce her client's sentence based on cooperation, including in the Epstein death investigation.Correspondence · April 2020Prosecutors' emails coordinating with a separate CBP officer investigation, April 2020Email chain among investigators coordinating with a separate CBP-officer investigation related to Epstein and arranging a call with attorney an attorney.Correspondence · March 27, 2020Email chain between an attorney and Ghislaine Maxwell's lawyers, March 2020Email chain among counsel scheduling calls and exchanging a draft submission related to Maxwell's caseCorrespondence · March 23, 2020Forwarded email attaching a Doe v. Epstein estate complaint, Mar 2020A forwarded iPhone email from Epstein's victims' attorney dated March 23, 2020, attaching an accuser's complaint against Jeffrey Epstein's estate.Correspondence · March 20, 2020Correspondence, 2020-03-20A prosecutor follows up with counsel about a witness's recollection of seeing a Broadway musical, noting Epstein claimed friendship with its director.Correspondence · March 17, 2020Emails between counsel about a victim's submission seeking non-prosecution, March 2020Email chain among attorneys discussing a delayed draft submission arguing a vulnerable victim acting at Epstein's direction deserved non-prosecution.Correspondence · March 16, 2020Email chain on postponing an Epstein case meeting, March 2020Prosecutors on the Epstein case email each other about postponing a meeting with an attorney and scheduling a status call due to COVID-19 disruptions.Correspondence · March 16, 2020SDNY prosecutors' email on postponing an Epstein case meeting, March 2020Email chain among SDNY prosecutors scheduling a call on the Epstein case status, postponing an attorney meeting amid COVID-19 restrictions.Correspondence · March 16, 2020SDNY prosecutors' emails scheduling a general Epstein case call, March 2020Email chain among prosecutors and task force agents scheduling a conference call on the Epstein case, noting CBS postponed a meeting amid COVID-19 disruptions.Correspondence · March 11, 2020DOJ email seeking approval for UK travel in Epstein investigation, March 2020Internal DOJ email seeking approval for a third request for travel to the UK related to the Epstein investigation, noting possible quarantine orders.Correspondence · March 11, 2020DOJ email seeking approval for UK travel request in Epstein investigation, March 2020Internal DOJ email seeking approval before raising a likely third UK travel request related to the Epstein investigation with the substantive unit.Correspondence · March 10, 2020Email from a U.S. embassy forwarding a DHS complaint tip, March 2020Email from a U.S. embassy official referring a DHS attaché's complaint to investigators on Epstein case 50D-NY-3027571.Correspondence · March 10, 2020FirstBank email to AUSA on Epstein grand jury subpoena account records, Mar. 2020FirstBank's legal requirements team emails an AUSA confirming it sent a list of accounts responsive to a federal grand jury subpoena in the Epstein case.Correspondence · March 9, 2020DOJ email chain on Epstein travel approval form for a Sweden trip, 2020Email chain among prosecutors and staff about obtaining OIA and DOJ approval of a Sweden travel memo, while coordinating an in-person meeting.Correspondence · March 9, 2020FBI email forwarding update on review of MCC surveillance DVR footageCorrespondence · March 7, 2020Email from an SDNY assistant U.S. attorney about a Maxwell document attachmentA March 2020 email from a Southern District of New York assistant U.S. attorney attaching a February 2020 document concerning Maxwell, draft elements, and an order.Correspondence · March 4, 2020DOJ OIG email on analysis of a BOP device mentioning EpsteinA March 2020 DOJ Inspector General email states a completed analysis of a Bureau of Prisons device found one text exchange mentioning Epstein.Correspondence · March 3, 2020Email chain between Sigrid McCawley and SDNY prosecutors about a March 2020 interviewEmail chain between attorney Sigrid McCawley and SDNY prosecutors scheduling a March 4, 2020 interview in New York related to the Epstein investigation.Correspondence · March 2, 2020Federal prosecutor emails a bank about overdue grand jury subpoena responseEmail chain in which an Assistant U.S. Attorney chases a bank for its delinquent response to a criminal grand jury subpoena and discusses moving to compel.Correspondence · March 2, 2020SDNY prosecutor emails about evidence seized in trash pulls, 2019–2020Correspondence · March 2020Correspondence, 2020-03Email exchange in which prosecutors press defense attorney an attorney about a delayed client submission, citing pandemic disruptions and her client's fragile state.Correspondence · Feb. 27, 2020Correspondence, 2020-02-27Correspondence · Feb. 27, 2020Email chain on FBI-funded therapy sessions for Epstein victims, Feb 2020Email chain among counsel and FBI personnel about victims' therapy sessions in West Palm Beach and reimbursement questionsCorrespondence · Feb. 25, 2020Correspondence, 2020-02-25Correspondence · Feb. 24, 2020Correspondence, 2020-02-24Correspondence · Feb. 21, 2020Email subject line confirming accepted Epstein-related FOIA requests, Feb 2020A fragmentary email header dated February 21, 2020, with subject line indicating Epstein-related FOIA requests were accepted; body text is missing.Correspondence · Feb. 21, 2020SDNY prosecutor email asking to identify a civil complaint accuser, Feb 2020An email from a Southern District of New York prosecutor asks which accuser filed a civil complaint with allegations dating from 1999.Correspondence · Feb. 19, 2020SDNY prosecutor emails on travel for Epstein witness interviews, Dec 2019–Feb 2020Correspondence · Feb. 19, 2020FBI email about travel to interview a witness in the Epstein investigationCorrespondence · Feb. 18, 2020Correspondence, 2020-02-18Correspondence · Feb. 15, 2020Email from a prosecutor to the FBI on Epstein search warrant hard drive labelingA February 2020 email between SDNY prosecutors and the FBI about identifying new versus previously received Epstein search warrant materials on a delivered hard drive.Correspondence · Feb. 15, 2020Email on weekly updates about Epstein investigation interviews, Feb 2020Email noting no major developments but that a team is beginning a wave of interviews and may receive a submission from the Epstein team that week.Correspondence · Feb. 14, 2020Prosecutors' email to a UK lawyer about voluntarily meeting a victim witness, Feb. 2020Email chain in which US prosecutors reassure a UK solicitor that any meeting with her client, a victim witness, would be entirely voluntary and sensitive.