Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 11,473–11,520.
Correspondence · Sept. 23, 2019Email chain among prosecutors and defense counsel on penalty phase schedule, Sept 2019Email chain in which prosecutors and defense counsel, including an attorney and an attorney, coordinate dates to propose a penalty phase briefing schedule.Correspondence · Sept. 21, 2019Email sharing a Miami Herald article on how Epstein exploited women, Sept 2019An email forwarding a Miami Herald article about women describing how Jeffrey Epstein manipulated and exploited them via doctors and therapists.Correspondence · Sept. 20, 2019SDNY prosecutor's email sharing a TODAY show segment on EpsteinAn email from the US Attorney's Office for the Southern District of New York sharing a TODAY show segment about Epstein, noting a Dateline story would air that night.Correspondence · Sept. 18, 2019Email forwarding Washington Post article on lawsuit against Epstein's estate, Sep 2019A brief email, subject line 'Victim-1,' forwarding a Washington Post article about a lawsuit over Epstein's alleged abuse of a teenage girl and his estate's executors.Correspondence · Sept. 17, 2019Correspondence, 2019-09-17Correspondence · Sept. 17, 2019FBI email chain forwarding an attorney's letter re Jeffrey Epstein, Sept. 2019FBI Boston and New York email chain forwarding a letter from attorney an attorney regarding Jeffrey Epstein, with contact follow-up.Correspondence · Sept. 17, 2019Email between FBI New York and SDNY prosecutor scheduling call about EpsteinCorrespondence · Sept. 16, 2019FBI email chain approving travel for Epstein investigation victim interviews, Sept. 2019Email chain in which FBI and AUSA staff request and receive approval for travel to California to interview victims in the Epstein investigation.Correspondence · Sept. 16, 2019Correspondence, 2019-09-16Correspondence · Sept. 13, 2019Email from FBI New York agent to Paris liaison about Epstein case, Sep 2019Emails between a new FBI legal attaché in Paris and an FBI New York supervisor arranging a call to discuss the Epstein case.Correspondence · Sept. 13, 2019SDNY prosecutor email forwarding civilian tips on the Epstein case, 2019A Southern District of New York assistant prosecutor forwards a member of the public's unsolicited emails about the Epstein case to a colleague, noting she is not a victim or witness.Correspondence · Sept. 12, 2019Correspondence, 2019-09-12Correspondence · Sept. 12, 2019Email about a documentary series request for prosecutor interviews, Sept. 2019An email seeking time to discuss whether prosecutors would give a backward-looking interview for a streaming documentary series about Epstein.Correspondence · Sept. 12, 2019SDNY email thread with defense counsel scheduling a proffer session, Sep. 2019Redacted email thread between SDNY prosecutors and defense counsel an attorney rescheduling a proffer session around a jury deliberation.Correspondence · Sept. 11, 2019Bank response to grand jury subpoena in Epstein case, Sept. 2019A national bank's cover letter and records-certification declaration responding to a grand jury subpoena in the 2019 Epstein investigation.Correspondence · Sept. 10, 2019Email chain about finalizing an Epstein reconstruction document, Sept. 2019Email chain in which correspondents review and finalize a draft reconstruction document about Epstein intended for transmission to the DOJ.Correspondence · Sept. 9, 2019FBI email noting upload of files on Epstein's suicide watch and psych observationAn FBI email confirming that requested documents concerning suicide watch and psychological observation emails were uploaded to the case network.Correspondence · Sept. 9, 2019SDNY email chain on outstanding BOP records requests after Epstein's death, Sept. 2019Internal SDNY prosecutor email chain tracking outstanding records requests to the Bureau of Prisons, including commissary reports, SHU post orders, and daily rosters after Epstein's death.Correspondence · Sept. 5, 2019Correspondence, 2019-09-05Correspondence · Sept. 5, 2019Correspondence, 2019-09-05Victim advocacy officials ask a prosecutor's office about federal statute of limitations for child sex crimes, forwarding an op-ed citing Epstein and another abuse case.Correspondence · Sept. 5, 2019Email on missing signed copies of the USVI search warrant application, Sept. 2019Email chain in which a recipient asks for final signed copies of the USVI search warrant application and warrant needed to search devices.Correspondence · Sept. 4, 2019Email about message pad scans for SDNY proffer preparation, Sep 2019An investigator's email arranging transfer of large message pad scans to the AUSA's office before a witness proffer the following week.Correspondence · Sept. 4, 2019Email accepting a proffer from a public figure in the Epstein matter, Sept. 2019Automated email confirming a scheduled, ordered proffer session for a public figure related to the Epstein investigation.Correspondence · Sept. 4, 2019FBI email sharing news article on unnamed figure in the Maxwell caseFBI New York personnel forward a news article about an unnamed person asking a judge not to be named in the Epstein-related case.Correspondence · Sept. 4, 2019SDNY US Attorney's Office email forwarding letters in Epstein case, Sept 2019Internal SDNY US Attorney's Office email attaching letters concerning case 19 Cr. 490, including one referencing Judge Berman.Correspondence · Sept. 3, 2019Email about handling records requests from Epstein's lawyers, Sept. 3, 2019Emails between FBI, SDNY, and Justice officials coordinating the response to records requests from Epstein's lawyers seeking FBI materials.Correspondence · Sept. 3, 2019Email forwarding proposed legal action for alleged African minor victims to the NY AGCorrespondence · Sept. 3, 2019Email to Geoffrey Berman on a UK FOI request re EpsteinCorrespondence · Sept. 3, 2019FBI email forwarding a public tip about a possible Epstein co-conspirator, Sept 2019Correspondence · Sept. 2019FBI emails with security vendor about MCC DVR system, Sept. 2019Emails between an FBI agent and a security-systems vendor's sales representative arranging a conference call about DVR systems and a server seized from MCC in the Epstein investigation.Correspondence · Sept. 2019Correspondence, 2019-09September 2019 emails between defense counsel and an SDNY prosecutor arranging a possible proffer interview about the Epstein matter, noting an ICE detainer.Correspondence · Sept. 2019Email sharing NY Post article on unnamed man seeking anonymity in Maxwell caseAn email forwarding a New York Post article about an unnamed man asking a judge not to identify him in the Ghislaine Maxwell case.Correspondence · Aug. 30, 2019Emails from an attorney on MCC jail conditions, August 2019Emails between defense counsel and a federal prosecutor about a conference call, plus counsel's complaints about MCC facility conditions and staff conduct.Correspondence · Aug. 30, 2019Attorney emails about jail conditions and visitation problems, Aug. 2019Correspondence · Aug. 30, 2019Email subject line regarding a proffer in a sex-trafficking investigation, Aug. 2019An email header with the subject "Proffer (re the investigation)" and an attached calendar event scheduled for September 9, 2019.Correspondence · Aug. 30, 2019Correspondence, 2019-08-30Email chain in which an attorney disputes MCC New York's limits on social visits for his pretrial client, warning of a court intervention request.Correspondence · Aug. 30, 2019Email chain with attorney an attorney scheduling an Epstein-related proffer, 2019Email chain between prosecutors and defense attorney an attorney scheduling a Florida meeting and proffer for his client, disrupted by a storm in August 2019.Correspondence · Aug. 30, 2019Email transmitting finalized FBI 302 of an inmate, Aug 2019An email from the FBI New York Violent Crimes Task Force transmitting a finalized 302 report of an interview with an inmate.Correspondence · Aug. 29, 2019Emails between an attorney and MCC staff attorney on client social visits, Aug. 2019Email thread between defense counsel an attorney and a Metropolitan Correctional Center staff attorney negotiating social visits and phone calls for his client in a capital case, including discussion of meeting a private individual.Correspondence · Aug. 29, 2019Emails between attorney an attorney and MCC staff on client visits, Aug. 2019Email chain in which defense counsel an attorney and Metropolitan Correctional Center staff negotiate social visits and phone calls with parents for his client jailed near Epstein.Correspondence · Aug. 29, 2019Email asking whether an attorney filed new lawsuits against Epstein, Aug 2019An email discussing whether attorney an attorney actually filed a lawsuit against Epstein and any new allegations of abuse.Correspondence · Aug. 29, 2019MCC emails with attorney an attorney about a client's social call and visitEmails between a Metropolitan Correctional Center staff attorney and defense counsel an attorney arranging visits and a social phone call for his client an associate.Correspondence · Aug. 29, 2019Email thread about ensuring receipt of Epstein call records, August 2019Redacted email exchange in which participants confirm receipt of previous Epstein-related calls and agree to pass them along to the team.Correspondence · Aug. 29, 2019Email transmitting notes from an FBI New York interview, Aug 2019An email forwarding the sender's notes and references from that morning's interview with FBI New York, attaching a zip file of documentsCorrespondence · Aug. 29, 2019SDNY prosecutors' emails on loading Epstein hard drive data for privilege review, 2019Email exchange among Assistant US Attorneys about loading data seized from Epstein's Manhattan residence into Relativity for privilege review.Correspondence · Aug. 28, 2019FBI emails approving travel for Epstein investigation interviews, Aug. 2019Correspondence · Aug. 28, 2019Correspondence, 2019-08-28Correspondence · Aug. 28, 2019FBI New York email about renewing the appeal for Epstein victims, Aug. 2019An FBI New York public affairs specialist emails colleagues a draft tweet renewing the appeal for additional Jeffrey Epstein victims to contact the FBI.