Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 12,865–12,912.
CorrespondenceEmail from a corrections official on Epstein's daily assessment, undatedBrief jail-staff email asking to be notified once Epstein has been assessed that day, plus a note about award nominations.CorrespondenceEmail from a defense attorney about SDNY grand jury subpoena call, July 2019Brief email exchange between a defense attorney and investigators scheduling a call regarding an SDNY grand jury subpoena issued July 5, 2019.CorrespondenceEmail from a federal prosecutor about a Florida attorney contacting prosecutorsCorrespondenceEmail from a federal prosecutor about serving a subpoena, SDNYAn assistant US attorney for the Southern District of New York asks a colleague to serve an attached subpoena and arrange a call about a court reporter's sworn statementCorrespondenceEmail from a federal prosecutor on the dismissal of a Maxwell-related lawsuitCorrespondenceEmail from a former first lady to a port director about visa guidelinesShort email from the former U.S. Virgin Islands first lady to a port director attaching a resume and visa guidelines, offering to discuss sample letters.CorrespondenceEmail from a private attorney alleging tax evasion linked to Epstein's wealthA private attorney emails an unspecified recipient alleging Epstein evaded state, local, and possibly federal taxes, including via a 1996 mansion transfer.CorrespondenceEmail from a SDNY prosecutor about calling a witness at the Nov. 2021 trialCorrespondenceEmail from a SDNY prosecutor about reviewing files and sharing 302sCorrespondenceEmail from an Assistant U.S. Attorney to the court about a plea agreement hearing, July 31An email from an Assistant U.S. Attorney attaching a plea agreement ahead of a rescheduled plea acceptance proceeding, noting a possible conflict with a scheduled Epstein meet and confer.CorrespondenceEmail from an assistant US attorney organizing an Epstein FOIA moot courtAn assistant US attorney emails colleagues about a moot court argument in the Epstein FOIA case, attaching briefs and noting BOP participation.CorrespondenceEmail from an associate U.S. attorney on a grand jury 6(e) order signed by an officialAn associate U.S. attorney in SDNY notes an official signed a Rule 6(e) order and gives secure-shipping instructions for sending materials.CorrespondenceEmail from an attorney about legal mail for Ghislaine Maxwell at MDCMaxwell's attorney an attorney emails to say four boxes of legal mail await pickup and asks to be notified when they reach Maxwell.CorrespondenceEmail from an Epstein accuser seeking to reconnect with an attorneyA forwarded message in which an Epstein abuse survivor reaches out to a lawyer she met about the case, seeking a conversation about ongoing justice efforts.CorrespondenceEmail from an Epstein victim requesting a victim specialist contactA self-identified longtime Jeffrey Epstein victim emails seeking help reaching a DOJ victim specialist about victim services and referrals.CorrespondenceEmail from an SDNY assistant US attorney attaching a subpoenaA brief email from an assistant US attorney in the Southern District of New York transmitting a subpoena discussed in a phone call.CorrespondenceEmail from an SDNY prosecutor about a pseudonymous witness's travel formCorrespondenceEmail from an SDNY prosecutor about an exculpatory-material tagging errorA federal prosecutor asks whether a document flagged as potential exculpatory material should be retagged as work product, citing a likely error.CorrespondenceEmail from an SDNY prosecutor about identifying a JPMorgan witnessCorrespondenceEmail from an SDNY prosecutor about subpoena compliance questionsCorrespondenceEmail from an SDNY prosecutor on the jury selection schedule orderAn assistant U.S. attorney forwards the court's order setting the schedule for jury selection that Judge Nathan reviewed with the parties at a conference.CorrespondenceEmail from an SDNY prosecutor on unsealing orders in the Epstein caseAn email from an assistant U.S. attorney attaching a judge's memorandum, unsealing order, and conference transcript, plus a letter to another judge.CorrespondenceEmail from an SDNY prosecutor to Maxwell's counsel on discovery metadataCorrespondenceEmail from an SDNY prosecutor transmitting a search warrant applicationCorrespondenceEmail from defense counsel Martin Weinberg requesting preservation of NPA materialsShort email from defense attorney Martin G. Weinberg transmitting a formal preservation and production request for materials related to the non-prosecution agreementCorrespondenceEmail from petitioners' counsel proposing revised protective order languageCounsel for petitioners proposes revised language for a protective order governing review of Epstein's agreement, citing the government's representations that Epstein is ignoring it.CorrespondenceEmail notifying an office of proffer interviews in the Epstein investigationBrief email informing a recipient that proffers and interviews for the ongoing Epstein investigation will be conducted in their area of responsibility.CorrespondenceEmail noting a NY Post article on jail guards declining a plea dealA brief forwarded email alerts a recipient to a New York Post article headlined that Epstein's jail guards had been offered a plea deal but declined it.CorrespondenceEmail noting a report on a claim of reporting Epstein to the FBI in the 1990sFYSA email noting a journalist reported a woman's claim that she had reported Epstein to the FBI in the late 1990s.CorrespondenceEmail noting a reporter's story on Ghislaine Maxwell's arrestAn email noting that an NBC reporter has the news of Ghislaine Maxwell's arrest, apparently from an FBI sourceCorrespondenceEmail noting an Epstein OPR victim briefing at FBI MiamiA brief email reminding the recipient about an Epstein OPR victim briefing taking place that day at FBI Miami.CorrespondenceEmail noting defense counsel's renewed motion for pretrial releaseAn assistant US attorney emails that Epstein's defense counsel filed a renewed motion for pretrial release that afternoon.CorrespondenceEmail noting Epstein's presentment proceeding has started, SDNYBrief email from a special assistant to the U.S. Attorney, SDNY, stating that Epstein's presentment proceeding has just started.CorrespondenceEmail noting hearing on Ghislaine Maxwell trial appeal over juror disclosureAn email heads up that a court hearing is being held on Maxwell's trial appeal regarding a juror's undisclosed prior sexual abuse, plus the a public figure trial starting.CorrespondenceEmail noting international travel records under UK and French passportsAn email transmitting two travel records and inspection documents citing dual UK and French citizenship of an unnamed woman.CorrespondenceEmail noting plans to search Epstein's island as early as that weekendA one-line message states that investigators are moving forward with a search of Epstein's island, potentially as early as the coming weekend.CorrespondenceEmail on completed subpoena for aircraft N722JE sent for legal reviewA document specialist reports completing a records subpoena for Epstein's aircraft N722JE, sent to general counsel for review before forwarding.CorrespondenceEmail on urgent federal financial intelligence matter about report subjectsEmail discussing an urgent matter with a federal financial intelligence agency, noting more names than expected because several suspicious activity reports have multiple subjects.CorrespondenceEmail referencing SDNY premises search warrant attachmentAn email forwarding a message about a premises search warrant, noting the SDNY warrant bundle attachment and referencing paragraph definitions of the subject premises.CorrespondenceEmail requesting 302 interview reports on victim debriefingsAn investigator emails a colleague asking for a completed FBI 302 report from victim debriefings to fill in a discussion section.CorrespondenceEmail requesting a cutter after an incident involving EpsteinA brief email asks for a cutter, noting none were available in the cage after an incident with Epstein the previous night.CorrespondenceEmail requesting notes on Epstein's suicide attemptA brief email asking someone to send notes on Epstein's suicide attempt as soon as possible.CorrespondenceEmail requesting records released to the New York Times on Jeffrey EpsteinAn email from Epstein's brother requesting copies of all records released to the New York Times under its FOIA request.CorrespondenceEmail requesting search-term review batches for Maxwell materialsEmail asking someone to create roughly 500-document review batches of responsive warrant materials hitting the search terms 'gmax' and 'gmaxl', apparently referring to Ghislaine Maxwell.CorrespondenceEmail requesting subpoenas to two rideshare companies for Ghislaine Maxwell's recordsAn email asks that subpoenas be issued to two rideshare companies for ride records of Ghislaine Maxwell.CorrespondenceEmail scheduling a meeting about the Epstein case at MCC New YorkCorrespondenceEmail to a former US Virgin Islands official offering settlement funding helpEmail to a former US Virgin Islands official offering to lend money and join anonymous calls with a prosecutor about structured settlement payment options.CorrespondenceEmail to an investigator asking about a photo with Prince AndrewAn email from a person going through discovery asking whether a photo of them with Prince Andrew was dated and whether the original was returned or kept as evidence.