Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 11,377–11,424.
Correspondence · Dec. 4, 2019Email to an assistant US attorney about an indictment, Dec. 2019A fragmented email dated December 4, 2019, addressed to an assistant US attorney in the SDNY, attaching an indictment document.Correspondence · Dec. 2, 2019Email thread about discussing Epstein/JPMorgan matter, December 2019Redacted email thread among prosecutors' offices scheduling a call about the Epstein/JPMorgan matter in December 2019.Correspondence · Nov. 27, 2019FBI email about a Norwegian magazine tip on an Epstein plane passenger, Nov 2019FBI notes of an email from a Norwegian magazine reporting a businesswoman who flew on Jeffrey Epstein's plane in 1996–97 and asking if the FBI would speak with her.Correspondence · Nov. 27, 2019Correspondence, 2019-11-27Correspondence · Nov. 27, 2019Email transmitting FBI interview notes, November 2019Internal email forwarding an attachment containing notes from an FBI interview conducted on November 14, 2019.Correspondence · Nov. 27, 2019Emails on TD Bank having no accounts in Epstein's name, Nov. 2019Law firm email chain confirming TD Bank has no accounts in Jeffrey Epstein's name, responding to an October 2019 grand jury subpoena.Correspondence · Nov. 27, 2019TD Bank email confirming no accounts in Epstein's name, Nov 2019Law firm email to prosecutors confirming TD Bank neither has nor had any accounts in Jeffrey Epstein's name, responding to a grand jury subpoena.Correspondence · Nov. 25, 2019Correspondence, 2019-11-25Email exchange between a federal prosecutor and defense counsel rescheduling a November meeting regarding Epstein's brother.Correspondence · Nov. 21, 2019Correspondence, 2019-11-21Correspondence · Nov. 21, 2019Reporter email asking if Prince Andrew would be questioned by investigatorsCorrespondence · Nov. 20, 2019Counsel emails on Deutsche Bank document production to SDNY, Nov. 2019Counsel emails transmitting Deutsche Bank's document production to prosecutors in response to a July 2019 subpoena, including a corrected file label.Correspondence · Nov. 19, 2019DOJ press email on MCC guards' arrest release, November 2019SDNY public affairs email forwarding a draft statement about MCC correctional officers allegedly falsifying records, seeking quote approval.Correspondence · Nov. 19, 2019Email about interviewing an accuser and identifying an assistant, Nov. 2019Email exchange discussing whether an accuser has been interviewed and whether a red-haired assistant of Epstein was identified, citing a New York Times article on Prince Andrew.Correspondence · Nov. 19, 2019US Attorney's calendar note of call with Reid Weingarten re Epstein indictmentCalendar entry for a November 2019 telephone call with Reid Weingarten about the Epstein indictment, noting little could be shared.Correspondence · Nov. 18, 2019FBI emails on an Epstein victim's OVS compensation application, Nov 2019Email chain among FBI staff and a victim advocate coordinating an Epstein victim's Office of Victim Services application and counseling reimbursement eligibility.Correspondence · Nov. 16, 2019News alert digest on Bureau of Prisons coverage, Nov. 16, 2019An automated news digest of Bureau of Prisons coverage, including reports of possible charges against the guards on duty the night Jeffrey Epstein diedCorrespondence · Nov. 16, 2019Email sharing Washington Post article on Epstein jail guards' plea deal, Nov. 2019Brief email forwarding a Washington Post article reporting that guards at Epstein's jail had been offered a plea deal, commenting 'Less than helpful given'.Correspondence · Nov. 15, 2019Email about NY Post article on Epstein jail guards' plea deal, Nov 2019Email exchange among prosecutors forwarding a NY Post article reporting Epstein's jail guards had been offered but declined a plea deal.Correspondence · Nov. 15, 2019Email among SDNY staff about vouchers for Epstein victims, Nov. 2019Correspondence · Nov. 15, 2019Email chain forwarding a voice message about the Epstein case, Nov. 15, 2019Email chain in which a voice message from an attorney seeking an SDNY contact, relating to the Epstein case, is forwarded among officials.Correspondence · Nov. 14, 2019SDNY victim witness coordinator email seeking vouchers for Epstein victims, Nov. 2019Correspondence · Nov. 12, 2019FBI email to CBS News journalists on searching the Vault for Epstein filesCorrespondence · Nov. 12, 2019FBI emails requesting travel approval for LA interviews in Epstein investigation, Nov 2019Internal FBI emails seeking approval and expense estimates for agents and prosecutors to travel to California to interview a victim in the Epstein investigation.Correspondence · Nov. 12, 2019MCC New York email on suicide watch bed assignment procedures, Nov. 2019Internal MCC New York email describing revised procedures for suicide watch bed assignments, keying cells, and notifying captains and psychology staff after hours.Correspondence · Nov. 12, 2019Deutsche Bank email on interviewing former employees about Epstein's accounts, Nov. 2019Correspondence · Nov. 9, 2019Email asking for a rundown on what was produced to SDNY on EpsteinEmail asking for a rundown of materials produced to an Assistant U.S. Attorney for the Southern District of New York in the Epstein matter.Correspondence · Nov. 8, 2019An attorney letter to Judge Berman clarifying his role in the Epstein case, Nov. 2019Fordham law professor an attorney writes Judge Berman to clarify he was an expert witness for Dershowitz, not counsel, in an Epstein-related matter.Correspondence · Nov. 8, 2019SDNY prosecutor email exchange about Epstein, Nov. 8, 2019Brief email exchange between SDNY deputy prosecutors arranging a short in-person meeting, sent months after Epstein's arrest.Correspondence · Nov. 7, 2019Correspondence, 2019-11-07An FBI agent emails requesting approval and roughly $3,060 in expenses to travel to California with prosecutors to interview a victim in the Epstein investigation.Correspondence · Nov. 5, 2019SDNY prosecutor travel approval requests for Epstein investigation interviews, 2018–2019A bundle of SDNY prosecutors' emails seeking supervisor approval for investigation-related travel for witness and victim interviews in Florida, Los Angeles, and Sweden.Correspondence · Nov. 1, 2019Bureau of Prisons email on protective custody unit update, Oct. 31, 2019An email transmitting an attached protective custody unit short-form update dated October 31, 2019, presumably regarding an inmate's custody status.Correspondence · Nov. 1, 2019Estate attorney email to prosecutors about Epstein estate subpoenas, Nov 2019Email from an estate attorney at a law firm asking officials for a quick chat before sending documents related to subpoenas of the Epstein estate.Correspondence · Oct. 31, 2019Correspondence, 2019-10-31Email chain in which defense attorney an attorney tells a Southern District of New York prosecutor his client cannot view discovery materials, prompting promises to contact MCC.Correspondence · Oct. 31, 2019Redacted emails among prosecutors and FBI on an Epstein status meeting, Oct. 2019Redacted email chain between US Attorney's Office (SDNY) prosecutors and an FBI agent scheduling a call and discussing an Epstein status meeting.Correspondence · Oct. 31, 2019SDNY emails about subpoena log and USAFX folder access, 2019Email chain among SDNY prosecutors and an FBI agent about accessing the USAFX folder and re-uploading subpoena returns in the Epstein investigationCorrespondence · Oct. 30, 2019Email thread scheduling an interview with Epstein's brother's counsel, October 2019Email thread between investigators and counsel for Jeffrey Epstein's brother rescheduling an interview, noting the brother's unauthorized Fox and Friends appearance.Correspondence · Oct. 30, 2019FBI email chain on exporting DVR surveillance footage for OIG, October 2019Redacted email chain among investigators about exporting DVR surveillance footage for the OIG, discussing file formats and a broken DVR2.Correspondence · Oct. 29, 2019Email on whether attorney Spencer Kuvin attended victim meetings, Oct. 2019A federal prosecutor asks whether attorney Spencer Kuvin attended meetings in Florida and New York; a colleague confirms he was not present.Correspondence · Oct. 29, 2019FBI email requesting travel approval for Epstein investigation interviews, Oct 2019An FBI agent emails a supervisor requesting travel approval and about $1,560 in expenses to interview a victim in Florida for the Epstein investigation.Correspondence · Oct. 28, 2019Email chain rescheduling a meeting involving a public figure, October 2019Email chain about a scheduling mix-up over a confirmed October 28 meeting with an assistant US attorney, moved to October 31.Correspondence · Oct. 28, 2019SDNY email exchange on a news organization's FOIA request about Epstein's bankEmails among SDNY and DOJ staff discussing a news organization's FOIA request seeking the identity of the unnamed bank holding Epstein's assets.Correspondence · Oct. 28, 2019Emails between an SDNY prosecutor and a contact about a missed meeting, Oct. 2019Email thread between an Assistant US Attorney for SDNY and a correspondent rescheduling a missed October 28 meeting, referencing a private individual and proposing October 31.Correspondence · Oct. 25, 2019Correspondence, 2019-10-25Correspondence · Oct. 24, 2019Email about scheduling a meeting with a private individual and his counsel, Oct 2019Email chain from October 2019 about scheduling a meeting at which a private individual, represented by an attorney, would share information with investigators.Correspondence · Oct. 23, 2019Email forwarding grand jury subpoena to a wireless carrier, Oct 2019A Justice Department email transmitting a grand jury subpoena to a wireless carrier in the criminal investigation of Ghislaine Maxwell.Correspondence · Oct. 22, 2019Emails on TD Bank records and a keep-open letter, Oct. 2019Email chain among SDNY prosecutors about bank statements and a keep-open letter tied to an October 2019 grand jury subpoena to TD Bank.Correspondence · Oct. 21, 2019FBI emails on foreign national visit for Epstein victims briefing, Oct 2019Correspondence · Oct. 21, 2019Email chain on the Epstein subpoena tracker for Deutsche Bank and Amex returns