Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 11,329–11,376.
Correspondence · Jan. 15, 2020Email forwarding an FBI subpoena rider for UMB Bank regarding Ghislaine Maxwell, 2020FBI New York forensic accountant forwards a prepared subpoena rider for UMB Bank concerning Ghislaine Maxwell and asks about its status.Correspondence · Jan. 10, 2020Declined calendar invitation for a meeting with Epstein, January 2020A declined calendar invitation for a meeting with Jeffrey Epstein scheduled for January 16, 2020, with sender and attendee names removed.Correspondence · Jan. 10, 2020Prosecutor's email asking about official passport for Epstein witness trips, Jan 2020An investigator requests an official passport for upcoming international witness interviews in the Epstein investigation; a colleague confirms receipt.Correspondence · Jan. 9, 2020USANYS email chain about a child exploitation charges report, Jan. 2020A short US Attorney's Office (SDNY) email chain in which prosecutors share an attachment listing child exploitation chargesCorrespondence · Jan. 9, 2020Email linking to NBC News surveillance video of Epstein's first suicide attemptA brief email containing an NBC News link to surveillance video of Jeffrey Epstein's first apparent suicide attempt.Correspondence · Jan. 8, 2020Emails on SDNY case order and request to inspect Epstein's cellBundle of emails and court filing notices in a 2015 SDNY criminal case, plus a federal prosecutor's email requesting to see Epstein's cell at MCC New York.Correspondence · Jan. 8, 2020Correspondence, 2020-01-08Email chain in which a correspondent relays unverified allegations by an alleged teenage victim, naming a public figure, a public figure, and a public figure.Correspondence · Jan. 8, 2020Email chain about a 17-year-old victim's new disclosures, January 2020Email chain in which a correspondent says a young victim disclosed locations and associates tied to Epstein, naming prominent figures, and offers an interview.Correspondence · Jan. 8, 2020Email to an SDNY prosecutor about an MCC tape, January 2020Correspondence · Jan. 7, 2020Email accepting an FBI / SDNY Epstein update meeting, January 2020A brief email accepting an FBI and SDNY update meeting on the Epstein case, dated January 7, 2020.Correspondence · Jan. 6, 2020Prosecutors' emails on USAA bank records request for Ghislaine Maxwell, Jan. 2020SDNY prosecutors' email chain coordinating receipt and distribution of USAA criminal banking records obtained via subpoena for Ghislaine Maxwell.Correspondence · Jan. 6, 2020Prosecutors' emails on USAA banking records for Ghislaine Maxwell, 2019–2020Email chain among Assistant US Attorneys confirming receipt of USAA banking records subpoenaed for Ghislaine Maxwell, with a copy delivered to SDNY.Correspondence · Jan. 6, 2020Prosecutor emails on USAA banking records for Ghislaine Maxwell, Jan 2020Email thread among federal prosecutors about receiving and routing a copy of USAA banking records subpoenaed for Ghislaine Maxwell.Correspondence · Jan. 6, 2020SDNY and FBI New York emails scheduling an Epstein update meeting, January 2020Email chain between a federal prosecutor and FBI New York staff arranging a January 2020 team meeting to discuss the Epstein case.Correspondence · Jan. 6, 2020SDNY email on USAA bank records request for Ghislaine Maxwell, January 2020Correspondence · Jan. 6, 2020SDNY prosecutor email scheduling an Epstein update team meeting, Jan. 2020An unnamed Assistant U.S. Attorney for the Southern District of New York emails prosecutors about scheduling a general team meeting to discuss an Epstein case update.Correspondence · Jan. 6, 2020Correspondence, 2020-01-06Correspondence · Jan. 6, 2020Email from the SDNY U.S. Attorney's Office about the Epstein team, Jan 6, 2020A brief January 2020 email from the SDNY U.S. Attorney's Office stating "I have the Epstein team here," with sender and recipient illegible.Correspondence · Jan. 3, 2020Correspondence, 2020-01-03Correspondence · Jan. 1, 2020Prosecutor email to counsel about proffer discussions in case, Jan 2020Email between prosecutors and defense counsel discussing upcoming internal supervisor conversations about the case, proffer scheduling, and a December 4 complaint.Correspondence · Jan. 2020Correspondence, 2020-01Emails among US Attorney's Office SDNY staff arranging refundable flights to Stockholm and requesting supervisory approval for interviews tied to the Epstein investigation.Correspondence · Jan. 2020Correspondence, 2020-01Email chain among SDNY prosecutors and staff arranging flights, hotels, and travel approval for interviews in Stockholm and Los Angeles tied to the Epstein investigation.Correspondence · 2020FBI emails on evidence review for the Epstein and Maxwell investigation, 2020Collected FBI emails from July–November 2020 reporting staff assisting with evidence review, DVD conversion, redactions, and hearing prep in the Epstein/Maxwell case.Correspondence · 2020SDNY prosecutor reply about allegations involving interns, 2020Letter from an Assistant U.S. Attorney in the Southern District of New York asking for the source's contact details and whether interns were allegedly underage.Correspondence · Dec. 30, 2019Prosecutors' emails discussing an attorney as Epstein's defense counsel, 2019Email chain among SDNY prosecutors exchanging articles and mocking the prospect of an attorney quarterbacking Jeffrey Epstein's defense.Correspondence · Dec. 26, 2019Emails about defense counsel's request to view an inmate's jail cells, Dec 2019Email chain among SDNY prosecutors, federal defenders, and defense counsel scheduling a site visit to view an inmate's cells at MCC New York.Correspondence · Dec. 24, 2019Email from Deutsche Bank's counsel transmitting document production to SDNY, Dec. 2019Counsel for Deutsche Bank sends prosecutors an additional document production in response to a July 2019 SDNY subpoena, with attachments and an index.Correspondence · Dec. 23, 2019Correspondence, 2019-12-23Correspondence · Dec. 23, 2019FBI FOIA referral email on international police liaison request, Dec. 2019FBI FOIA unit email asking about the status of a pending Epstein-related investigation before releasing documents referred by an international police liaison office.Correspondence · Dec. 21, 2019Email transmitting screenshots of text messages reacting to Epstein's deathAn email attaching screenshots of text messages discussing whether Epstein really died by suicide or was killed, and a pending civil case decision.Correspondence · Dec. 20, 2019CBS News producers' email with agency about searching Epstein files, Dec. 2019Email chain between CBS News journalists and an agency contact about scheduling an interview and searching Epstein documents in the FBI VaultCorrespondence · Dec. 20, 2019Email about Ghislaine Maxwell's Facebook login IP addresses, December 2019Email chain discussing IP address information related to Ghislaine Maxwell's Facebook logins in November 2019, post-arrest.Correspondence · Dec. 20, 2019SDNY prosecutors' email on a judge signing the Epstein 6(e) order, Dec 2019Internal SDNY prosecutor emails confirming a judge signed the grand jury 6(e) order on Epstein material and discussing secure shipping to a recipient.Correspondence · Dec. 19, 2019Email from prosecutors to defense counsel about preserved MCC video, Dec. 2019Prosecutors tell defense counsel that an MCC jail video in an inmate matter was preserved and will be available for review at their office after the holidays.Correspondence · Dec. 19, 2019Email chain between SDNY prosecutors and FBI on interview notes, Dec. 2019Redacted email chain among an Assistant US Attorney and FBI/NYPD task force members requesting notes from an interview related to the Epstein caseCorrespondence · Dec. 19, 2019Email exchange between AUSA and attorney an attorney on Epstein matter, Dec. 2019An SDNY Assistant U.S. Attorney and attorney an attorney exchange emails about an attorney potentially representing someone with information in the Epstein investigation.Correspondence · Dec. 19, 2019Emails asking FBI for notes from an interview, December 2019An assistant US attorney emails an FBI task force detective asking for notes from an interview, following up on an Epstein-related share.Correspondence · Dec. 16, 2019Email chain on scheduling interviews with additional inmates, Dec. 16, 2019Correspondence · Dec. 16, 2019Email correcting earlier remarks about identities in Epstein's phone, Dec. 2019Email sent while recipients were traveling, correcting a previous misstatement about the possible identities of individuals on Epstein's phone to prevent incorrect information going up the chain.Correspondence · Dec. 16, 2019SDNY prosecutors' emails with attorney an attorney on interview schedulingEmail chain in which SDNY prosecutors and attorney an attorney schedule an interview of his client and discuss planned topics including travel, corroboration, and conduct by Epstein and Maxwell.Correspondence · Dec. 13, 2019Correspondence, 2019-12-13Correspondence · Dec. 13, 2019Counsel email transmitting Deutsche Bank's SDNY subpoena production, Dec. 2019A lawyer at a law firm sends Deutsche Bank's additional document production responding to a July 2019 SDNY subpoena, with appendix and cover letter attached.Correspondence · Dec. 12, 2019Email forwarding press query on death threat against an Epstein accuser, Dec 2019Correspondence · Dec. 10, 2019Email chain among plaintiffs' lawyers about the Estate of Jeffrey Epstein, Dec. 2019Chain of emails between attorneys including an attorney and an attorney forwarding a letter concerning the Estate of Jeffrey Epstein.Correspondence · Dec. 8, 2019Correspondence, 2019-12-08Correspondence · Dec. 7, 2019Detective email on Facebook subpoena results tied to Ghislaine Maxwell, Dec. 2019An NYPD/FBI task force detective reports that Facebook subpoena results point to two accounts whose IP addresses suggest Maxwell was not using them.Correspondence · Dec. 5, 2019Email between FBI and SDNY prosecutors about a status call on Epstein, Dec 2019Email exchange between an FBI agent and a US Attorney's Office SDNY prosecutor arranging a phone call for a status update on the Epstein caseCorrespondence · Dec. 4, 2019Calendar invite for a proffer session regarding abuse, Dec. 4, 2019