Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 11,425–11,472.
Correspondence · Oct. 21, 2019Email thread on US v. Epstein civil forfeiture coordination, Oct. 2019Email thread between an attorney and prosecutors discussing scheduling, service of process on estate figures, and the estate's representation in the civil forfeiture matter.Correspondence · Oct. 17, 2019Email accepting a US v. Epstein civil forfeiture court filing, Oct 2019An email acknowledging acceptance of a filing in the US v. Epstein civil forfeiture matter, addressed to prosecutor an official with an attachment.Correspondence · Oct. 16, 2019DOJ email forwarding a journalist's inquiry about intelligence sharing in the Epstein caseInternal DOJ email forwarding a freelance journalist's request for comment on whether better intelligence sharing in New Mexico could have led to Epstein's earlier apprehension.Correspondence · Oct. 15, 2019DOJ email on travel request for Epstein victim briefing and interviewsInternal DOJ email forwarding a New York request to travel for a briefing and interviews of Epstein victims, with travel cost details.Correspondence · Oct. 15, 2019Correspondence, 2019-10-15Email chain among a prosecutor and SDNY Epstein case team members scheduling a call to discuss an Epstein-related forfeiture question.Correspondence · Oct. 15, 2019DOJ emails on auction house offer to sell Epstein's property, Oct. 2019Justice Department emails discussing an auction house's offer to handle disposal of Jeffrey Epstein's property, assigned to prosecutors in SDNY.Correspondence · Oct. 15, 2019Email exchange between FBI New York and a TV producer about a survivors' briefingEmail chain in which a television producer asks the FBI about an October 23 briefing for Jeffrey Epstein survivors, and an FBI media representative declines to help.Correspondence · Oct. 15, 2019Email transmitting Palm Beach police reports on a caller's threats, Oct 2019Email attaching Palm Beach police reports concerning threatening calls, addressed to an assistant US attorney in the Southern District of New York.Correspondence · Oct. 13, 2019Email from prosecutor an official about an Epstein forfeiture question, Oct. 2019A brief forwarded email from federal prosecutor an official asking colleagues for two minutes to discuss a time-sensitive Epstein-related forfeiture question.Correspondence · Oct. 13, 2019Prosecutor emails about an Epstein-related forfeiture question, Oct 2019Email exchange among federal prosecutors, including an official, arranging a discussion of an Epstein-related forfeiture question.Correspondence · Oct. 11, 2019FBI emails approving travel for Epstein victim briefing and interviews, Oct. 2019Correspondence · Oct. 11, 2019FBI email approving travel for Epstein victim briefing and interviews, Oct 2019Unclassified FBI email approving travel funds for agents to attend a Miami victim briefing and conduct victim and witness interviews in Florida.Correspondence · Oct. 11, 2019FBI email requesting travel approval for Epstein victim briefing and interviews, Oct. 2019Internal FBI email seeking travel approval for agents to attend an Epstein victim briefing in Miami and conduct victim and witness interviews in Florida.Correspondence · Oct. 11, 2019FBI travel approval emails for Epstein victim briefing in Florida, Oct. 2019FBI email chain approving agents' travel for an Epstein investigation victim briefing in Miami and victim and witness interviews, with cost estimates.Correspondence · Oct. 11, 2019FBI travel approval for victim briefing in Epstein investigation, Oct. 2019Internal FBI emails approving agents' travel to a Miami victim briefing and interviews in Florida for the ongoing Epstein investigation.Correspondence · Oct. 10, 2019Correspondence, 2019-10-10Correspondence · Oct. 10, 2019DOJ email forwarding a voicemail tip about Epstein, October 2019Email passing along a voicemail and an attorney's tip that a client may have information about Epstein, with contact details redacted.Correspondence · Oct. 10, 2019FBI emails on planning a Victim Services briefing for Epstein victims, Oct. 2019Internal FBI email chain coordinating who will speak at an October 15, 2019 victim services briefing for Jeffrey Epstein victims at the Miami Field Office.Correspondence · Oct. 9, 2019DOJ email chain on auction house offer to handle Epstein's property, Oct. 2019Justice Department emails discussing an auction house's offer to handle disposition of Jeffrey Epstein's property, referred to USAO-SDNY.Correspondence · Oct. 9, 2019Email on housing an inmate at MDC Brooklyn after the Epstein case, Oct. 2019Bureau of Prisons email discussing a UK extradition inmate's placement, noting MCC New York will not house him following what happened with Epstein.Correspondence · Oct. 9, 2019Emails on an auction house's offer to sell Jeffrey Epstein's property, Oct 2019Justice Department and SDNY prosecutor email chain about an auction house's offer to handle disposition of Epstein's property, deemed prematureCorrespondence · Oct. 9, 2019FBI emails coordinating a victim briefing for Epstein victims, October 2019Email chain among FBI staff and a victims' attorney coordinating security clearances, visas, and attendance for an FBI Victim Services briefing on Epstein.Correspondence · Oct. 8, 2019Email from a victims' attorney's office about FBI victim services briefing, Oct. 2019Email forwarding signed victim questionnaires from a prominent victims' rights attorney's law firm ahead of an FBI Victim Services briefing on October 23.Correspondence · Oct. 7, 2019DOJ victim services email on a private meeting request from an accuser, Oct 2019Email chain showing a DOJ victim services staffer discussing follow-up with an accuser's attorney after she asked for a private meeting over safety concerns.Correspondence · Oct. 7, 2019Email on logistics for a victims' briefing in the Epstein case, Oct. 2019Email about arrangements for a victims' briefing, listing attendees, travel plans, and questionnaire status for 22 victims in Miami and New York.Correspondence · Oct. 7, 2019Email transmitting SDNY case briefing overview ahead of the AG's visit, Oct 2019Email from an SDNY counsel attaching briefing overviews and briefer photos for the Attorney General's upcoming visit to the officeCorrespondence · Oct. 4, 2019FBI email chain on security info for attorneys at 2019 victim briefingsCorrespondence · Oct. 4, 2019SDNY prosecutor email chain on victim interview volume, October 2019Internal SDNY email chain asking trafficking units to report victim interviews; notes roughly 30 in 2019, driven by the Epstein investigation.Correspondence · Oct. 4, 2019Email from Sigrid McCawley about a client attending the NY victims' meetingCorrespondence · Oct. 3, 2019Email chain about FBI victim briefings for Epstein victims, Oct. 2019Email chain in which a law firm assistant coordinates with FBI Victim Services on notifying additional Epstein victims of scheduled briefings.Correspondence · Oct. 3, 2019FBI Victim Services emails about briefings for Epstein victims, Sept–Oct 2019FBI Victim Services email chain coordinating briefings for Epstein victims and outreach to a deceased victim's family, October 2019.Correspondence · Oct. 3, 2019Email arranging an alleged victim's attendance at an FBI briefing, Oct 2019Email exchange between an attorney and an FBI contact arranging for a client, an alleged victim, to attend an October 15 FBI briefing in Florida.Correspondence · Oct. 3, 2019Email coordinating an FBI Epstein victim briefing, Oct. 3, 2019An email between a victim's representative and the FBI arranging travel and attendance for a client at an October 23 briefing in New York.Correspondence · Oct. 3, 2019FBI emails arranging therapist referrals for an Epstein victim, Oct. 2019Emails among FBI victim specialists and staff coordinating therapist referrals and call participation for assistance to a Jeffrey Epstein victim.Correspondence · Oct. 2, 2019Sigrid McCawley emails to prosecutors about a victim's meeting and aidBoies Schiller attorney Sigrid McCawley emails officials about an Epstein victim attending an October 23 meeting, requesting travel help and trauma therapy assistance.Correspondence · Oct. 2, 2019Email chain about FBI meeting invitations for Epstein victims, Oct. 2019Email chain among FBI staff and victims' attorneys confirming invitations to an FBI meeting for Epstein victims and addressing missing invites.Correspondence · Oct. 2, 2019BOP email scheduling a meeting on Epstein's psychological reconstruction, Oct. 2019A Bureau of Prisons email schedules a follow-up meeting to review responses for the psychological reconstruction of inmate Jeffrey Epstein at MCC New York.Correspondence · Oct. 2019Emails among lawyers about the FBI Victim Services briefing for Epstein victims, Oct. 2019Correspondence · Oct. 2019TD Bank email on closing accounts tied to Oct. 2019 grand jury subpoenaEmail exchange between TD Bank and a federal prosecutor about a grand jury subpoena, arranging to keep certain accounts open while closing others and wiring funds to account holders.Correspondence · Sept. 29, 2019Correspondence, 2019-09-29Correspondence · Sept. 27, 2019FBI email exchange on preparing notification letters for Epstein victims, Sept. 2019FBI Victim Services staff exchange emails about sending notification letters to Jeffrey Epstein victims, listing their attorneys and awaiting a callback.Correspondence · Sept. 27, 2019FBI Victim Services briefing invitation for Epstein victims, Sept. 2019FBI Victim Services letter inviting Epstein victims to October 2019 briefing meetings in Florida and New York about available victim services.Correspondence · Sept. 27, 2019FBI email about October 2019 briefings for Epstein victimsCorrespondence · Sept. 26, 2019Email chain about a misdirected DOJ voice message, September 26, 2019Email chain in which recipients of a misdelivered DOJ voicemail note it may have been sent in error, mentioning the Epstein team.Correspondence · Sept. 25, 2019Email chain tipping SDNY about a former pilot for Bill Clinton, Sept. 2019A member of the public asks SDNY staff to forward a tip to US an official, alleging information about a pilot for Bill Clinton connected to the Epstein matter.Correspondence · Sept. 25, 2019DOJ OIG email forwarding a digital forensic timeline of two SHU computersDOJ OIG email attaching a timeline analysis of digital forensics performed on two computers retrieved from the SHU.Correspondence · Sept. 24, 2019SDNY prosecutor emails to BOP on UK extradition sanitation queries, Sept. 2019Federal prosecutors and Bureau of Prisons staff email about pest control, sanitation, and mold conditions at MCC New York for the UK extradition matter.Correspondence · Sept. 23, 2019FBI emails on exporting DVR video evidence in the Epstein case, Sept. 2019Internal FBI emails discussing getting DVR video evidence working and exported in the Epstein investigation, with procedural questions about folder structure and naming.