Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 1,105–1,152.
Correspondence · Aug. 26, 2019Email discussing a New York Times article on early Epstein allegations, Aug 2019An email forwarding a New York Times article describing the earliest known 1996 allegations against Epstein and Maxwell, with a question about meeting the accusers.Correspondence · Aug. 23, 2019Emails on victim travel funding for SDNY hearing in United States v. EpsteinEmails among SDNY and Executive Office attorneys about arranging transportation and per diem for victims worldwide to attend a nolle prosequi hearing.Correspondence · Aug. 21, 2019SDNY prosecutor email clarifying a governor's status in Epstein case, Aug. 2019Email exchange between the US Attorney's Office and a former governor's lawyer clarifying whether he is a target, subject, or witness in the Epstein investigation.Correspondence · Aug. 20, 2019Epstein estate lawyers' letter to SDNY requesting MCC death records, Aug. 2019Counsel for Epstein's estate request Justice Department records on guards, videos, and logs surrounding his death at MCC New York.Correspondence · Aug. 20, 2019Epstein estate lawyers' letter to SDNY requesting MCC death records, Aug. 20, 2019Epstein's attorneys, authorized by his estate, request DOJ records on MCC protocols, videos, and logs surrounding his August 2019 death in custody.Correspondence · Aug. 19, 2019Email to Judge Berman's chambers on government's nolle prosequi motion, Aug 2019Email to Judge Berman's chambers transmitting the government's letter motion seeking approval of a proposed nolle prosequi order in U.S. v. Epstein.Correspondence · Aug. 19, 2019MCC NY staff email alleging BOP team shredded Epstein investigation records, Aug. 2019A forwarded MCC New York staff email reports that Bureau of Prisons after-action investigators were shredding boxes of paperwork related to the Epstein death investigation.Correspondence · Aug. 16, 2019SDNY prosecutor email to OIG listing outstanding BOP records on Epstein's deathEmails between an SDNY prosecutor and OIG staff cataloging records still owed by the Bureau of Prisons about Epstein's suicide, including count slips, videos, and phone logs.Correspondence · Aug. 16, 2019SDNY prosecutors' email listing outstanding BOP items after Epstein's deathProsecutors email a list of Bureau of Prisons records still needed, including count slips, cell photos, and the incident report on Epstein's suicideCorrespondence · Aug. 14, 2019SDNY prosecutors' email chain on Epstein forfeiture options, August 2019Email chain among SDNY prosecutors, including Geoffrey Berman, discussing evidence, venue, and forfeiture options regarding Epstein's properties as victim lawsuits loomed.Correspondence · Aug. 14, 2019Email from an official asking whether jail cameras worked on the day Epstein diedEmail from an official asking whether the jail's cameras were working and the footage stored on the date of Epstein's death.Correspondence · Aug. 14, 2019Emails between Geoffrey Berman and staff on Epstein forfeiture options, Aug 2019Email exchange in which US Attorney Geoffrey Berman asks for a summary of forfeiture options regarding Epstein's residences in New York, Florida, and the Virgin Islands.Correspondence · Aug. 13, 2019Email summarizing interviews of MCC staff after Epstein's death, Aug 13, 2019Email summarizing voluntary OIG, FBI, and SDNY interviews with Metropolitan Correctional Center employees following Epstein's apparent suicide on August 10, 2019.Correspondence · Aug. 12, 2019Bureau of Prisons email drafting statement on placing MCC NY staff on leave, Aug 2019Bureau of Prisons and Justice Department officials exchange emails drafting public statements about placing two MCC NY staff on leave after Jeffrey Epstein's apparent suicide.Correspondence · Aug. 12, 2019BOP email timeline of Jeffrey Epstein's arrival at MCC New York, August 2019Internal Bureau of Prisons email reviewing a timeline of Jeffrey Epstein's July 2019 arrival, housing moves, and psychological observation at MCC New York.Correspondence · Aug. 12, 2019Bureau of Prisons email drafting statement on staff leave after Epstein's death, Aug. 2019Bureau of Prisons officials exchange emails drafting a press release about placing two MCC New York staff on leave following Jeffrey Epstein's apparent suicideCorrespondence · Aug. 12, 2019Email tasking staff to reconstruct Epstein's 292 record after his deathBureau of Prisons emails directing staff to reconstruct inmate Epstein's 292 history record for the week before his death at MCC New YorkCorrespondence · Aug. 12, 2019MCC New York emails on Epstein's arrival and housing, July–August 2019Two MCC New York staff emails: a scheduling note and a timeline of Jeffrey Epstein's arrival, housing moves, and psychological observation at the jail.Correspondence · Aug. 12, 2019MCC staff email exchange over Epstein incident memo, Aug. 2019Email exchange at MCC New York in which a lieutenant reminds a supervisor to submit a memorandum on the August 10, 2019 Epstein incident; the supervisor disputes being reminded.Correspondence · Aug. 12, 2019US Marshals email on St. Thomas witnesses and Epstein's travel, August 2019US Marshals Service email coordinating post-mortem interviews of island staff and air traffic controllers who reported Epstein with underage girls.Correspondence · Aug. 11, 2019Emails drafting announcement of MCC staff leave after Epstein's death, Aug 2019Bureau of Prisons officials draft press language about placing two MCC New York staff on administrative leave following Jeffrey Epstein's apparent suicideCorrespondence · Aug. 10, 2019FBI emails on search warrant status after Epstein's death, August 2019Internal FBI emails dated August 9–10, 2019 discussing the status of a search warrant and case updates following Epstein's suicide.Correspondence · Aug. 10, 2019Correspondence, 2019-08-10Email exchange in which a Washington Post reporter asks a Bureau of Prisons official questions about Jeffrey Epstein's apparent suicide at MCC New York.Correspondence · Aug. 10, 2019DOJ email drafting press release on Epstein's death at MCC New YorkInternal DOJ email forwarding questions about notifying Epstein's next of kin, life-saving measures, EMS response, FBI notification, and offense details for a press release.Correspondence · Aug. 10, 2019Email exchange on the investigation into Epstein's death, Aug. 10, 2019Email exchange the day of Epstein's death noting the Bureau of Prisons is investigating at the Attorney General's order, with officials declining DANY involvement.Correspondence · Aug. 10, 2019Email forwarding Manhattan US Attorney's statement on Jeffrey Epstein's deathEmail from US Attorney Geoffrey Berman forwarding SDNY's public statement on Jeffrey Epstein's death in federal custody on August 10, 2019.Correspondence · Aug. 10, 2019Emails among prosecutors on learning of Jeffrey Epstein's death, Aug 10, 2019Email chain among prosecutors expressing frustration at the Bureau of Prisons' delay in sharing basic facts after Jeffrey Epstein's death was announced.Correspondence · Aug. 10, 2019Prosecutors' emails on forfeiture options after Epstein's death, Aug 2019Email exchange among US Attorney's Office for the Southern District of New York prosecutors discussing whether civil forfeiture against Epstein's estate is still possible after his suicide.Correspondence · Aug. 8, 2019FBI email chain on weekly Epstein case sit-reps and investigation fronts, Aug. 2019Internal FBI emails directing weekly situation reports on the Epstein investigation covering victim interviews, financial analysis, forfeiture, public corruption, and significant events.Correspondence · Aug. 8, 2019FBI emails coordinating the search of Epstein's Little St. James island, Aug 2019FBI email chain approving travel and logistics for the August 2019 search warrant execution on Epstein's Little St. James island in the Virgin Islands.Correspondence · Aug. 8, 2019FBI emails on planned search warrant for Epstein's Little St. James island, August 2019FBI emails approving personnel travel and logistics for the August 2019 search warrant operation on Jeffrey Epstein's Virgin Islands island.Correspondence · Aug. 7, 2019Email chain among counsel on whether the Florida NPA extends to New York, Aug 2019Email chain among attorneys in the CVRA case arguing the non-prosecution agreement covered only Florida, attaching Epstein's 2008 plea conference transcript.Correspondence · Aug. 6, 2019Correspondence, 2019-08-06Correspondence · Aug. 6, 2019Counsel email to prosecutors on the NPA's scope in Epstein case, Aug 2019A victims' counsel emails prosecutors arguing that Epstein's 2008 plea hearing transcript shows the non-prosecution agreement covered only the Southern District of Florida.Correspondence · Aug. 6, 2019FBI email about planned search warrant for a private island off St. Thomas, Aug 2019FBI New York email about drafting an SDNY search warrant affidavit for a financier's private island off St. Thomas, planning an ERT-managed search the week of August 11, 2019.Correspondence · Aug. 6, 2019FBI email on planned search of a Caribbean island residence, August 2019Internal FBI emails discussing plans to draft a search warrant affidavit for a financier's island off St. Thomas, with search logistics in August 2019.Correspondence · Aug. 6, 2019FBI email planning search of Epstein's St. Thomas island, August 2019FBI New York email discussing plans to execute a search warrant affidavit for Epstein's Little St. James island, with travel and availability details.Correspondence · Aug. 1, 2019MCC emails about Epstein's suicide attempt, August 1, 2019Internal Bureau of Prisons emails from MCC New York's chief psychologist discussing notes on Jeffrey Epstein's reported suicide attempt the day before.Correspondence · Aug. 1, 2019Emails between MCC staff on Epstein's suicide attempt, July 31–Aug. 1, 2019Correspondence · Aug. 2019Martin Weinberg letter to MCC requesting preservation of Epstein records, Aug 2019Epstein family attorney Martin G. Weinberg requests the MCC preserve and produce all records relating to Epstein's detention, the July 23 incident, and his death.Correspondence · July 27, 2019MCC staff emails on Epstein's psych observation and cell conditions, July 2019Bureau of Prisons staff emails about Epstein's psych observation status, his complaints of numbness, missed meals, long attorney-conference confinement, and a malfunctioning toilet.Correspondence · July 27, 2019FBI emails planning the search of Epstein's Little St. James island, July 2019Internal FBI emails coordinating logistics, staffing, and probable cause for a planned search warrant of Jeffrey Epstein's Virgin Islands island.Correspondence · July 25, 2019Email chain among prosecutors on Epstein's noose incident at MCC New YorkJuly 2019 email chain among prosecutors and a US Marshal discussing Epstein's jail incident, conflicting officer reports, and suicide watch status.Correspondence · July 25, 2019Email chain on Jeffrey Epstein's noose incident at MCC New York, July 2019Forwarded email reporting that Epstein was found with a noose in his cell, placed on suicide watch, and put under observation pending investigationCorrespondence · July 25, 2019US Attorney's office email on NBC report Epstein was attacked or hurt himself, July 2019Internal SDNY email forwarding word that NBC 4 would report Epstein was attacked or attempted self-harm; sender declined comment.Correspondence · July 24, 2019Correspondence, 2019-07-24Correspondence · July 23, 2019MCC staff emails on Epstein's July 2019 SHU incident and suicide watchBureau of Prisons staff emails describing an incident in which Epstein was found with neck marks and placed on suicide watch, with medical findings.Correspondence · July 23, 2019Correspondence, 2019-07-23Email chain in which Washington Post reporter a journalist asks about Jeffrey Epstein being found unconscious in his MCC cell, and recipients are told to decline comment.