Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 11,713–11,760.
Correspondence · Aug. 2019An attorney emails to counsel on MCC jail conditions, August 2019Defense counsel an attorney emails other attorneys about a conference call and reports jail conditions, staffing problems, and alleged guard intimidation of his client at MCC.Correspondence · Aug. 2019Company counsel's emails with prosecutors over an outstanding subpoena, 2019Email exchange between a company's attorney and prosecutors discussing scheduling and the company's objections to a subpoena seeking patrons' expressive materials.Correspondence · Aug. 2019Counsel's email scheduling client interviews with prosecutors, August 2019A lawyer for two clients, one in Japan, arranges interviews with prosecutors and asks whether the clients appear in photographs seized from Epstein's home.Correspondence · Aug. 2019Prison email to a captain about staffing roster coverage, August 2019An MCC staff email to a captain proposing August 25, 2019 arrival to schedule personnel for critical roster coverage areas including SHU operations.Correspondence · July 31, 2019Email forwarding a New York article on Epstein's finances and possible fraudA forwarded July 2019 email asks whether the office is examining Jeffrey Epstein for fraud-related offenses, linking a New York magazine article on his finances and blackmail.Correspondence · July 31, 2019Email on NY Post inquiry comparing Epstein case document countsFederal prosecutors' press office email about a NY Post reporter's inquiry comparing document volumes in Epstein's case and a related sex-cult prosecution.Correspondence · July 30, 2019Correspondence, 2019-07-30Email chain in which a private individual tells a task-force detective his trafficking case connects to Epstein and makes unverified allegations against a former ambassador.Correspondence · July 30, 2019Prosecutor emails on victim notifications in the Epstein case, July 2019Correspondence · July 30, 2019Email chain among prosecutors about an issue with Epstein, July 2019Brief email exchange between an SDNY Assistant U.S. Attorney and colleagues about a late arrival due to an issue with Epstein.Correspondence · July 30, 2019Emails between an attorney and prosecutors about Epstein's July 2019 status conferenceEmail exchange between attorney an attorney and a prosecutor's office about scheduling a client meeting and attending Epstein's status conference.Correspondence · July 30, 2019Emails between an SDNY prosecutor and attorney an attorney, July 2019Exchange of scheduling emails between a Southern District of New York prosecutor's office and attorney an attorney arranging calls to discuss next steps.Correspondence · July 30, 2019SDNY prosecutor email asking a colleague to cover an Epstein case hearing, July 2019An SDNY prosecutor's email noting a meet-and-confer with defense counsel ordered by an official and asking a colleague to cover the plea confirmation.Correspondence · July 29, 2019MCC psych observation update email for Jeffrey Epstein, July 2019A Bureau of Prisons email from MCC New York giving a Monday morning suicide watch and psychological observation update for Epstein, noting suicide watch: noneCorrespondence · July 29, 2019Email about preparing the first Epstein discovery production, July 2019Internal email from a contractor about prepping Epstein discovery materials, noting only the arrest 302 remains to be added later that day.Correspondence · July 29, 2019Email requesting the FBI 302 on Epstein's arrest, July 2019Brief email exchange in which one requester reminds another to send the FBI 302 report on Epstein's arrest and any statements he made.Correspondence · July 29, 2019Emails about attending Epstein's July 31 status conference in New YorkEmail exchange among victim attorneys' offices about attending Jeffrey Epstein's criminal status conference, seating, and a meeting location change.Correspondence · July 28, 2019Bureau of Prisons lieutenant's email forwarding news article on Epstein in jailA Bureau of Prisons officer's email from MCC New York forwarding a news article about Jeffrey Epstein's life behind bars, marked confidential.Correspondence · July 28, 2019Jail email on moving Epstein to a different psych observation cell, July 2019Jail staff email instructing that inmate Epstein be moved from a psych observation cell with a malfunctioning toilet after his attorney conference.Correspondence · July 27, 2019Email from an MCC corrections officer about Epstein's cellmate, July 2019Email from a Metropolitan Correctional Center supervisor forwarding a news article saying Epstein's ex-cop cellmate stopped him from hanging.Correspondence · July 26, 2019DOJ email on victim notification tracking for Epstein cases, July 2019Correspondence · July 26, 2019Defense counsel email exchange with MCC officials over jail inquiry, July 2019Email exchange between a defense attorney and MCC staff about leaks and retaliation concerns involving a client held near Epstein, plus a news outlet's inquiry.Correspondence · July 26, 2019Emails between an attorney and an MCC official about his client's confinement, July 2019Emails from defense counsel an attorney to a Metropolitan Correctional Center official raising concerns about leaks, retaliation, and his client's condition.Correspondence · July 26, 2019Emails between Epstein's attorney and MCC staff about delivering a CPAP machine, July 2019Emails between attorney an attorney and jail medical staff arranging delivery of Jeffrey Epstein's CPAP machine while he was detained at MCC New York.Correspondence · July 26, 2019MCC emails on an inmate's mental health and legal visits, July 2019Email chain between defense counsel and MCC staff about an inmate's mental health concerns, a legal visit, and alleged leaks about an open investigationCorrespondence · July 26, 2019Prosecutor emails about victim notifications before a court conference, July 2019Emails among prosecutors coordinating victim notification letters and VNS contact information ahead of a court conference.Correspondence · July 26, 2019CBS News reporter email to DOJ seeking comment on pilots' subpoenas, July 2019CBS News correspondent a journalist emails a DOJ contact asking to confirm a report that federal prosecutors subpoenaed Jeffrey Epstein's pilots after his indictment.Correspondence · July 26, 2019Email on delivering Jeffrey Epstein's CPAP machine to MCC medical staff, July 2019An email forwarded with Epstein's inmate number asks whether he is approved to receive a CPAP machine and how it should be delivered.Correspondence · July 26, 2019July 2019 email forwarding message about inmate Epstein 76318-054A forwarded confidential email from July 26, 2019, referencing Jeffrey Epstein by inmate number, likely concerning his detention processing.Correspondence · July 26, 2019MCC psychologist email about an inmate's medication, July 2019Correspondence · July 25, 2019Correspondence, 2019-07-25Correspondence · July 25, 2019Email chain on protective order and discovery timing in US v Epstein, July 2019Email chain among prosecutors and Epstein defense counsel Martin Weinberg about signing a protective order and producing discovery before a conference.Correspondence · July 24, 2019SDNY email about Epstein inmate message re SRA, July 2019A brief SDNY email dated July 24, 2019, forwarding a message from Jeffrey Epstein (inmate #76318-054) concerning the SRA.Correspondence · July 24, 2019Email forwarding a New York Times article on Epstein and Deutsche Bank, July 2019An email dated July 24, 2019 confirming recipients have seen a New York Times article about Epstein and Deutsche Bank.Correspondence · July 24, 2019Email listing subpoenas to telecoms, Amazon, and credit union, July 2019An email forwarding subpoenas issued in 2018-2019 to several telecommunications companies, an online retailer, and a credit union.Correspondence · July 24, 2019FBI follow-up emails to Amazon about an unanswered subpoena, July 2019FBI New York emails Amazon seeking a response to a criminal subpoena in its human trafficking investigation, noting no return by the July 5 deadline.Correspondence · July 24, 2019MCC chief psychologist emails about Epstein's SRA evaluation, July 2019Email exchange between Metropolitan Correctional Center psychologists about who evaluated Epstein for the SRA after seeing him the prior dayCorrespondence · July 24, 2019MCC staff email about Epstein intake competency report, July 2019Internal Bureau of Prisons staff emails at MCC New York debating who should complete competency paperwork for newly arrived inmate Epstein.Correspondence · July 23, 2019SDNY prosecutor emails victims' attorney about witness travel, July 2019Email exchange between a Southern District of New York prosecutor and a victims' attorney's office arranging travel for clients to meet prosecutors on July 31, 2019.Correspondence · July 23, 2019Email chain on entering victim names into VNS for US v. Epstein, July 2019Correspondence · July 23, 2019SDNY prosecutor email to Martin Weinberg on proposed protective order, July 2019Correspondence · July 22, 2019Emails on Jeffrey Epstein's legal visit conditions at MCC, July 2019Email chain between Epstein's attorney and Metropolitan Correctional Center staff about bathroom access, phone calls, and meals during legal visits.Correspondence · July 22, 2019Email forwarding news photo of Epstein denied bail, July 2019Email from a special assistant to the U.S. Attorney for SDNY forwarding a news photo reporting that Epstein was denied bail.Correspondence · July 22, 2019SDNY staff emails linking an Epstein bail-denial article, July 2019Correspondence · July 19, 2019MCC emails on an inmate's jail conditions, plus a DOJ tour memo, 2019BOP and defense counsel emails about an inmate's SHU conditions, legal access, and complaints at MCC New York, with an August 2019 memo of a DOJ and SDNY tour.Correspondence · July 18, 2019AUSA email forwarding civilian voicemail tip about Epstein case, July 2019Correspondence · July 18, 2019Bureau of Prisons email noting Epstein was denied bail, July 18, 2019Bureau of Prisons email stating Jeffrey Epstein was not granted bail and returned from court without incident.Correspondence · July 18, 2019FBI email about search warrant for Epstein's iPhone and iPad, July 2019FBI New York email attaching a search warrant for an iPhone and asking to process an iPad in its possession.Correspondence · July 18, 2019SDNY prosecutor email requesting subpoena returns burned to disc, July 2019