Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 11,809–11,856.
Correspondence · July 9, 2019Email sharing news article on Epstein's not guilty plea, July 2019An email forwarding a news article reporting that Jeffrey Epstein pleaded not guilty to sex trafficking charges, noting a phone number was given to another news outlet.Correspondence · July 9, 2019Forwarded email on a potential victim tip about Epstein, July 2019A forwarded email relaying a telephone tip from a woman with information about Jeffrey Epstein, with return contact details redacted.Correspondence · July 9, 2019Media producer's email asking if a public figure would testify against EpsteinA television news booking producer emails asking whether a public figure is expected to testify against or cooperate regarding Jeffrey Epstein after his arrest.Correspondence · July 9, 2019Reporter query about forfeiture of Epstein's Palm Beach property, July 2019Email forwarding a Florida newspaper reporter's question about whether the government would pursue forfeiture of Epstein's Palm Beach residence after his indictment.Correspondence · July 9, 2019Reporter query to DOJ about forfeiture of Epstein's Palm Beach property, July 2019Correspondence · July 8, 2019Email exchange on pretrial coordination in U.S. v. Epstein, July 8, 2019Email thread among prosecutors and pretrial services about coordinating with arresting agents and sharing the government's bail memorandum in Epstein's caseCorrespondence · July 8, 2019Email from a defense attorney coordinating communications on Epstein case, July 2019An attorney joining Epstein's defense team with two colleagues asks a contact to relay case information by phone, text, or email.Correspondence · July 8, 2019Email to MCC on client's SHU conditions and seized legal papersDefense counsel an attorney emails MCC officials about his client's disciplinary placement, poor cell conditions, and seized privileged legal documentsCorrespondence · July 8, 2019Email to US Marshals asking for Epstein presentment info, July 8, 2019Correspondence · July 8, 2019FBI email transmitting an Epstein hotline tracker spreadsheet, July 2019An FBI staff email sharing the current hotline tracker spreadsheet for the Epstein matter, saved in a shared folder.Correspondence · July 8, 2019FBI New York email forwarding a sex trafficking arrest document, July 2019Correspondence · July 8, 2019FBI New York email forwarding a sex trafficking arrest report, July 2019Correspondence · July 8, 2019MCC email confirming Martin Weinberg may visit Jeffrey Epstein, July 2019Metropolitan Correctional Center email verifying attorney Martin Weinberg's good standing and permitting him to visit Jeffrey Epstein.Correspondence · July 7, 2019SDNY prosecutor and defense counsel emails about meeting, July 2019Email thread between an Assistant U.S. Attorney and a Miami defense lawyer about scheduling a Tuesday meeting regarding an inventory attorney served with a grand jury subpoena.Correspondence · July 7, 2019MCC email confirming attorney Martin Weinberg may visit Jeffrey Epstein, July 2019A Metropolitan Correctional Center captain emails confirming attorney Martin Weinberg is verified in good standing and permitted to visit Jeffrey Epstein.Correspondence · July 6, 2019Email to Geoffrey Berman on Epstein draft press materials, July 2019A brief SDNY email to US Attorney Geoffrey Berman passing along Epstein draft press materials to the team.Correspondence · July 6, 2019An attorney emails with a federal prosecutor about Epstein, July 2019Email exchange between attorney an attorney and an assistant U.S. attorney about scheduling a meeting following a grand jury subpoena related to Epstein.Correspondence · July 6, 2019Email forwarding a draft bail appeal letter for Epstein, July 2019An email transmitting a draft letter concerning Epstein's prospective bail appeal or response, prepared around late June 2019.Correspondence · July 5, 2019Email to the US Attorney's office with attachment about Epstein's New York residenceA July 2019 email to an assistant US attorney at SDNY forwarding an attachment concerning Epstein's New York residence.Correspondence · July 4, 2019Email listing registrations of Epstein's cars, July 2019Correspondence · July 3, 2019Email transmitting a subpoena rider for two New York corporations, July 2019An email attaching a New York Department of State subpoena rider concerning two New York corporations reportedly tied to a deceased financier.Correspondence · July 3, 2019SDNY email approving Epstein draft press materials, July 3, 2019A short US Attorney's Office for the Southern District of New York email approving draft press materials about Epstein.Correspondence · July 2, 2019Email forwarding Epstein's proposed press remarks draft, July 2, 2019An email dated July 2, 2019 forwarding an attached draft document of proposed press remarks for Jeffrey Epstein.Correspondence · July 2, 2019FBI and prosecutor email on initial approaches to individuals, July 2019Email exchange between FBI New York and SDNY prosecutors coordinating same-day approaches to individuals, requesting addresses and location information, with names redacted.Correspondence · July 1, 2019FOIA request from Boies Schiller to SDNY for Epstein and Maxwell files, July 2019A Boies Schiller attorney submits a FOIA request seeking SDNY records, videos, and reports concerning Jeffrey Epstein and Ghislaine Maxwell.Correspondence · July 1, 2019SDNY prosecutors' email rescheduling a call on the Epstein caseInternal email among US Attorney's Office (SDNY) staff rescheduling a conference call related to the Epstein case for the following day.Correspondence · July 1, 2019SDNY staff email about missing an Epstein meeting, July 2019SDNY staff email discussing a scheduling conflict between a doctor's appointment, a GSA meeting, and an Epstein meeting.Correspondence · July 1, 2019UBS email confirming $52,580.63 quarterly wire to a recipient, Jul 2019A UBS client service associate confirms a quarterly distribution of $52,580.63 was wired to the recipient's USAA bank account.Correspondence · July 2019Correspondence, 2019-07Email thread in which a private attorney's firm and SDNY prosecutors coordinate calls and a meeting regarding the Epstein case.Correspondence · July 2019Defense counsel emails scheduling a call about a July 2019 SDNY grand jury subpoenaCorrespondence · July 2019Emails between SDNY prosecutors and outside counsel on the Epstein case, July 2019Email exchange between outside defense-adjacent counsel and Assistant U.S. Attorneys for the Southern District of New York coordinating contact and a call regarding the Epstein case.Correspondence · July 2019July 2019 emails between SDNY prosecutors and defense counsel an attorneyJuly 2019 email exchanges between an unnamed Assistant U.S. Attorney for the SDNY and defense attorney an attorney coordinating calls and case meetings.Correspondence · July 2019Emails between defense counsel and prosecutors on an SDNY grand jury subpoenaCorrespondence · June 29, 2019FBI email chain scheduling victim interview calls, June 2019FBI email chain coordinating scheduling of victim interviews and a conference call ahead of an SDNY meeting, with a case brief requested by the ADICCorrespondence · June 28, 2019Prosecutor email proposing a meeting regarding Epstein, June 28, 2019Email from an assistant US attorney for the Southern District of New York proposing a meeting time regarding Epstein.Correspondence · June 28, 2019Email about a planning meeting with SDNY on Epstein, June 2019Fragmentary email header accepting a planning and coordination meeting with SDNY prosecutors regarding Epstein, with no body text.Correspondence · June 28, 2019Email accepting a planning meeting with SDNY prosecutors, June 2019A brief email header accepting a planning and coordination meeting with SDNY prosecutors regarding Epstein.Correspondence · June 28, 2019Email to US Attorney Geoffrey Berman accepting an Epstein press meetingA brief calendar email acceptance sent to US Attorney Geoffrey Berman confirming an Epstein press meeting, with an unnamed attachment.Correspondence · June 28, 2019FBI emails scheduling an Epstein case brief for the ADIC, June 2019Correspondence · June 27, 2019Accepted calendar invitation for SDNY coordination meeting on Epstein, July 2019Calendar acceptance for a planning and coordination meeting with SDNY prosecutors regarding Epstein, scheduled for July 1, 2019.Correspondence · June 27, 2019Email forwarding Jeffrey Epstein's sex offender report, June 27, 2019An email attaching Epstein's most recent sex offender report, sent at an official's request on June 27, 2019.Correspondence · June 27, 2019FBI email on planning meeting with SDNY about Epstein, June 2019FBI internal email accepting a planning and coordination meeting with SDNY prosecutors regarding Epstein.Correspondence · June 25, 2019FBI email forwarding subscriber info for a phone number from Epstein's residenceAn FBI New York special agent forwards subscriber information for a phone number listed on a message pad in Epstein's Florida residence.Correspondence · June 24, 2019SDNY email accepting a call with the FBI on Epstein, June 2019A brief SDNY (US Attorney's Office, Southern District of New York) email accepting a scheduled call with the FBI regarding the Epstein case.Correspondence · June 21, 2019Prosecutor emails scheduling victim interviews, June 2019Internal email exchange among investigators arranging a call-in number for next Friday's victim interviews in the financier's case.Correspondence · June 21, 2019FBI email scheduling victim interviews in the Epstein case, June 2019FBI Victim Services staff exchange emails arranging a conference call to schedule child forensic victim interviews in the Epstein case.Correspondence · June 21, 2019SDNY staff email sharing Epstein prosecution memo and SDFL decision, June 2019Email exchange between SDNY U.S. Attorney's Office staff forwarding the Epstein investigation prosecution memo and a Southern District of Florida decision attachment.Correspondence · June 20, 2019SDNY email re: Epstein investigation prosecution memo, June 2019A brief June 2019 email from the US Attorney's Office for the Southern District of New York thanking a recipient regarding the Epstein prosecution memo.