Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 11,281–11,328.
Correspondence · Feb. 14, 2020Correspondence, 2020-02-14Correspondence · Feb. 14, 2020FBI email approving travel to California for Epstein victim interviews, Feb 2020Internal FBI emails approving an agent's travel to California to interview a victim and other witnesses in the ongoing Jeffrey Epstein investigation.Correspondence · Feb. 14, 2020FBI email approving travel to Florida for an Epstein case interview, Feb 2020Two unclassified FBI emails request and approve funding for agents to travel from New York to Florida to interview a witness in the Epstein investigation.Correspondence · Feb. 13, 2020Prosecutors' email chain approving travel for Los Angeles interviews, Feb. 2020Email chain among prosecutors and an FBI task force detective arranging travel approval and hotel bookings for interviews in the Epstein investigation.Correspondence · Feb. 12, 2020FBI emails with a travel company about a Maxwell subpoena, February 2020Email exchange between an FBI agent and a travel company's legal request team about a subpoena seeking Maxwell's travel bookings, with no records located.Correspondence · Feb. 12, 2020Correspondence, 2020-02-12Correspondence · Feb. 12, 2020Correspondence, 2020-02-12Correspondence · Feb. 12, 2020Prosecutors' travel approval emails for witness interviews, 2019–2020Correspondence · Feb. 7, 2020Correspondence, 2020-02-07Correspondence · Feb. 7, 2020Email exchange with an airline about records sought in Maxwell subpoena, Feb. 2020Emails between FBI New York and an airline's law enforcement request team, noting the company needs more identifying information before responding to a Maxwell subpoena.Correspondence · Feb. 7, 2020Amazon email responding to criminal subpoena for Ghislaine Maxwell case records, 2020Amazon's law enforcement response specialist transmits records produced in response to a criminal subpoena referencing the Ghislaine Maxwell case, reserving objections.Correspondence · Feb. 7, 2020Email from an assistant U.S. attorney about victim communications, Feb. 2020SDNY prosecutor emails colleagues about forwarding a victim's emails to the FBI, noting her unhappiness after a press conference.Correspondence · Feb. 6, 2020Correspondence, 2020-02-06Correspondence · Feb. 6, 2020Correspondence, 2020-02-06Correspondence · Feb. 5, 2020Correspondence, 2020-02-05Email thread in which UK solicitor an attorney coordinates a phone call with federal prosecutors from the Southern District of New York regarding her client.Correspondence · Feb. 5, 2020DOJ press office email sharing article on Epstein accuser appealing to Prince Andrew, 2020A Justice Department public affairs email forwards an NBC New York article about an Epstein accuser urging Prince Andrew to speak with the FBI.Correspondence · Feb. 4, 2020Email between FBI and SDNY prosecutors scheduling an associate interview, Feb 2020Email between an FBI agent and a US Attorney's Office prosecutor confirming a Friday interview with an associate and inviting the prosecutor to attend.Correspondence · Feb. 4, 2020Email chain on approval of a Sweden travel memo in the Epstein caseSDNY prosecutor's email chain, January 31–February 4, 2020, tracking OIA and DOJ approval of a Sweden travel memo and scheduling a meeting.Correspondence · Feb. 3, 2020Email from a SDNY prosecutor enclosing the grand jury 6(e) disclosure order, Feb. 2020Correspondence · Feb. 3, 2020Emails among SDNY prosecutors on Epstein travel approval, Jan–Feb 2020Email thread among Assistant U.S. Attorneys coordinating DOJ approval of a Sweden travel memo in the Epstein case and scheduling a meetingCorrespondence · Feb. 2020Emails between defense counsel an attorney and prosecutors about a proffer sessionCorrespondence between defense counsel an attorney and prosecutors confirming protections and property-visit questions ahead of a client's preliminary proffer.Correspondence · Feb. 2020SDNY prosecutors' travel approval emails for Epstein witness interviews, 2019–2020Correspondence · Feb. 2020Correspondence, 2020-02Correspondence · Jan. 31, 2020Prosecutors' email chain on sharing Epstein trust and will documents, Jan. 2020Email chain among US Attorney's Office for SDNY prosecutors on drafting an application to share additional Epstein estate trust and will documents.Correspondence · Jan. 31, 2020DOJ email chain on travel approval for Epstein-related trip, Jan. 2020Email chain among prosecutors and DOJ staff seeking approval for travel related to the Epstein case, with OIA and DOJ sign-off pending.Correspondence · Jan. 31, 2020Email chain between prosecutors and an attorney about the Epstein investigation, Jan. 2020Redacted 2020 email chain in which prosecutors and a task force official schedule an initial call with attorney an attorney, who represents a client connected to the Epstein investigation.Correspondence · Jan. 30, 2020Emails between SDNY prosecutors on sharing Epstein estate trust documents, Jan 2020Email exchange among SDNY prosecutors about an updated application to share additional Epstein estate trust and will documents, with a note that revocations may be missing.Correspondence · Jan. 30, 2020Emails arranging travel for pilot an associate ahead of his subpoenaed interview, 2020Email exchange between an SDNY assistant US attorney and defense counsel an attorney arranging an associate' travel logistics for a subpoena-related interview.Correspondence · Jan. 30, 2020Emails between SDNY prosecutors and defense counsel about a pilot subpoena, Jan 2020Email chain between a Southern District of New York prosecutor and defense counsel scheduling review of subpoenaed travel records for a pilot ahead of a 2/7 interview.Correspondence · Jan. 30, 2020SDNY prosecutors' email chain on sharing Epstein trust and will documentsEmail chain among SDNY prosecutors in January 2020 finalizing an application to share Epstein estate trust and will documents among parties.Correspondence · Jan. 29, 2020Counsel's email about client's correspondence with Ghislaine Maxwell, Jan 2020An attorney emails about a client holding documents and email correspondence with Ghislaine Maxwell, sharing a list of office phone numbers from her 2003–2007 employment.Correspondence · Jan. 29, 2020Email chain on scheduling an interview under subpoena of Epstein's pilot, 2020Email chain between prosecutors and outside counsel coordinating a date and travel arrangements for a subpoenaed interview of Epstein's pilot.Correspondence · Jan. 29, 2020Correspondence, 2020-01-29Email chain between prosecutors and defense counsel an attorney and an attorney negotiating dates for an interview under a subpoena of Epstein's pilot.Correspondence · Jan. 29, 2020DOJ email chain on auction house letter about Epstein's property, 2020Justice Department email chain declining to respond to an auction house letter regarding disposal of Jeffrey Epstein's property.Correspondence · Jan. 28, 2020FBI email transmitting grand jury subpoena to an airline, January 2020An FBI New York agent emails an airline to transmit an attached federal grand jury subpoena in a child exploitation and human trafficking investigation.Correspondence · Jan. 28, 2020SDNY prosecutor email exchanging FBI 302 interview notes, Jan. 28, 2020Correspondence · Jan. 27, 2020Correspondence, 2020-01-27Email thread between USANYS prosecutors and estate counsel an attorney responding to grand jury subpoenas for prior trusts in Epstein's wills.Correspondence · Jan. 27, 2020SDNY prosecutors' email seeking approval to interview a witness in SwedenEmail chain among Southern District of New York prosecutors seeking approval for foreign travel to Stockholm to interview a witness in the Epstein investigation.Correspondence · Jan. 24, 2020DOJ travel approval emails for a January 2020 interview trip near StockholmJustice Department staff emails arranging flights, hotels, and per diem approval for an investigative team trip to Sweden for an interview in the Epstein investigation.Correspondence · Jan. 24, 2020FBI email coordinating subpoenas to six airlines for flight records, Jan. 2020Investigators circulate subpoenas to six major airlines and the Airline Reporting Corporation seeking domestic flight records, with recipient contact details attached.Correspondence · Jan. 23, 2020FBI email about an ADIC briefing on the a public figure case, Jan. 2020FBI New York email scheduling a briefing for the ADIC on the a public figure case, attaching a case update and an Epstein VCS document as format guides.Correspondence · Jan. 22, 2020FOIA request to the FBI for Jeffrey Epstein informant files, January 2020A FOIA letter from a forensic analyst asking the FBI for informant files, surveillance materials, and records on Jeffrey Epstein, with a news clipping on his death attached.Correspondence · Jan. 21, 2020FBI emails approving travel funds to interview a victim's mother in Sweden, 2020FBI emails approving funding for two agents to travel to Sweden to interview the primary victim's mother in the Epstein investigation.Correspondence · Jan. 21, 2020Correspondence, 2020-01-21Correspondence · Jan. 17, 2020DOJ email chain on auction house letter about Epstein's property, Jan 2020Justice Department email chain forwarding an auction house president's letter about Jeffrey Epstein's property, assigned to USAO-SDNY for comment.Correspondence · Jan. 17, 2020Email to an attorney on MCC jail issues in his client's case, Jan 2020Prosecutors reply to defense counsel an attorney about MCC jail concerns, including denied tours, evidence inspection, heat complaints, and a family visit request.Correspondence · Jan. 17, 2020Emails from an attorney mocking a CNN article on Epstein's Virgin Islands lawsuitEmail exchange in which an attorney and a correspondent sarcastically react to a CNN article about the Virgin Islands environmental lawsuit against Epstein.Correspondence · Jan. 16, 2020Email exchange with a prosecutor on a witness's journal entries, Jan. 2020Email from a Boies Schiller attorney to an assistant US attorney confirming whether a witness's journal covers her April trip to New Mexico