Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 12,913–12,960.
CorrespondenceEmail to federal prosecutors on child exploitation update report with attachmentAn email noting the sender reviewed an attached child exploitation update report with federal prosecutors and offering a marked-up paper copy for entry in LIONSCorrespondenceEmail to Jeffrey Epstein about a UVI ESL class for the womenA former Virgin Islands first lady emails Jeffrey Epstein asking how to proceed with an ESL class at the University of the Virgin Islands structured around the women.CorrespondenceEmail to Jeffrey Epstein about an ESL class at UVIEmail from a former Virgin Islands first lady to Jeffrey Epstein asking how to proceed on an ESL class at the University of the Virgin Islands structured around women.CorrespondenceEmail to Jeffrey Epstein recommending island staffing changes and a Director of PropertiesCorrespondenceEmail transmitting an analysis of Epstein trust documentsAn email attaching a summary analysis of Epstein trust documents, incorporating prior 2019 trust analysis and explaining the spreadsheet's tab layout.CorrespondenceEmail transmitting an Epstein SIS reportA brief email stating that the attached Epstein SIS report is enclosed, marked confidential.CorrespondenceEmail transmitting certified title reports for 9 East 71st StreetAn investigator sends certified title reports for Epstein's 9 East 71st Street property and asks for a grand jury subpoena for US Virgin Islands corporation records to serve.CorrespondenceEmail transmitting defense Rule 16 disclosures in the Maxwell criminal caseAn email from a legal assistant to counsel attaching the defendant's Rule 16(b)(1)(C) disclosures in her criminal case, sent at her defense counsel's request.CorrespondenceEmail transmitting Ghislaine Maxwell's motions in limine to Judge NathanCorrespondenceEmail transmitting Ghislaine Maxwell's notice of appeal to counselCorrespondenceEmail transmitting Maxwell's response on precluding defense expert testimonyEmail to Judge Nathan transmitting Ghislaine Maxwell's sealed response to the government's motion to preclude testimony from two proposed defense expert witnesses.CorrespondenceEmail update on efforts to interview an uncooperative witnessEmail reporting that agents spoke to a witness's parents and family attorney, but she declines to be interviewed; agents will keep trying.CorrespondenceEmail update on extortion threats against Epstein's brother by a fraudsterEmail from US Attorney's office staff advising that a fraudster in Iran is extorting Jeffrey Epstein's brother with threats and now plans to contact media outlets.CorrespondenceEmails about serving a trial subpoena on Mar-a-Lago's records custodianExchange in which a recipient authorized to accept a trial subpoena on behalf of Mar-a-Lago's records custodian arranges a call with senders checking in.CorrespondenceEmails among SDNY prosecutors on a draft detention memoForwarded email chain among Southern District of New York prosecutors discussing edits to a draft detention memo before circulating it up the chain.CorrespondenceEmails between prosecutors and defense over a flawed metadata overlay in US v. MaxwellCorrespondenceEmails between SDNY prosecutors about a an associate subpoenaProsecutors coordinate arrangements for pilot an associate to provide travel records under a subpoena.CorrespondenceEmails coordinating subpoena returns in the Epstein investigationEmails between investigators coordinating the return of subpoenaed Epstein investigation records from Albany, USVI, Delaware, and St. Thomas entity records.CorrespondenceEmails from Jeffrey Epstein to staff about New Mexico travel, 2012–2015Thread of travel-notice emails from Epstein to an assistant, copying lawyer Darren Indyke, reporting his trips to New Mexico.CorrespondenceFBI agent email with search terms for Epstein taint reviewAn FBI special agent shares attached search terms for the taint review of Epstein materials and offers contact for questions.CorrespondenceFBI attorney email on claimants' counsel filing suit in D.C.An FBI assistant general counsel informs colleagues that claimants' counsel filed suit in D.C. after voluntarily dismissing their SDNY lawsuit.CorrespondenceFBI case update on victim notification letters filed in federal civil suitsStatus note stating victim notification letters have been filed in federal civil suits against Epstein, with more to be sent out soon.CorrespondenceFBI email arranging an agent for an Epstein death investigation interviewInternal FBI email asking for a special agent to sit in on a morning interview in the Epstein death investigation.CorrespondenceFBI email seeking significant updates on the Epstein/Maxwell investigationAn FBI supervisory special agent emails requesting any significant case updates regarding the Epstein/Maxwell investigation for executive management.CorrespondenceFBI email transmitting a Sitrep on ongoing Epstein investigationsBrief FBI email from a supervisory special agent attaching a situation report on the ongoing Epstein investigations.CorrespondenceFBI forensic accountant email on a credit report for a key associateAn FBI forensic accountant emails about a credit report for a key associate, noting a retail credit card with zero balance as of August 2019.CorrespondenceFBI forensic accountant email on drafting a financial institution subpoenaAn FBI New York forensic accountant's email instructing a colleague to prepare and serve a subpoena to a financial institution for records, with a rider attached.CorrespondenceFBI forensic accountant email sharing a subpoena tracker with a colleagueAn FBI forensic accountant emails a colleague a subpoena tracker of FBI-served subpoenas, noting the Epstein Deutsche Bank production is excluded, and proposes a shared virtual drive.CorrespondenceFBI New York public affairs email on reporters picking up the Epstein storyCorrespondenceFBI New York request for help with a taint review on the Epstein caseAn FBI New York special agent asks for available personnel to assist with a taint review in the Epstein case.CorrespondenceFBI note on call with UK police about the Maxwell caseBrief FBI internal note arranging a call with the SAC and London police regarding the Maxwell case.CorrespondenceFederal prosecutor's message seeking a call about the Maxwell trialCorrespondenceFedEx correspondence about searching accounts linked to Epstein and MaxwellEmail exchange between investigators and FedEx staff seeking account records associated with Ghislaine Maxwell or Jeffrey Epstein.CorrespondenceFedEx paralegal email on shipping records for Epstein's account, 2007–2020Email exchange between investigators and a FedEx legal paralegal about authenticating an invoice and providing shipment records for accounts associated with Ghislaine Maxwell or Jeffrey Epstein.CorrespondenceForwarded email from a Palm Beach prosecutor seeking victims and informationForwarded email from an assistant state attorney in Palm Beach asking for victims or information that could support local criminal charges.CorrespondenceForwarded email to an SDNY prosecutor enclosing police reports on threatening callsCorrespondenceHope for Justice investigator's email transmitting an ROI and victim photosAn investigator with the nonprofit Hope for Justice forwards an interview report, photos, and questions about a trafficking victim to an FBI special agent.CorrespondenceInternal email forwarding completed civilian crime report forms against Ghislaine MaxwellAn internal forwarded email transmitting multiple completed civilian crime report forms filed against Ghislaine Maxwell for routing to a unit for reviewCorrespondenceLaw firm email about photos taken of a victim during her abuse by EpsteinCorrespondenceLetter from a private individual claiming his father was Epstein's art consultantA letter claiming the writer's late father sourced art for Jeffrey Epstein and is owed consultation fees, requesting contact with US Attorney Geoffrey Berman.CorrespondenceLetter from Roy Black clarifying a prior letter on fee dispute concernsA follow-up letter from attorney Roy Black clarifying that his prior letter did not accuse opposing counsel of using breach threats to leverage fees, only that such use could unfairly burden Epstein's court access.CorrespondenceLetter seeking photos taken of a woman by Jeffrey EpsteinA letter asking a recipient to locate and forward pictures Epstein took of a woman, enclosing older photos to help identify her.CorrespondenceMCC New York email asking for mailing address for Epstein's brotherA staff attorney at MCC New York seeks a mailing address for Epstein's brother to send a draft condolence letter.CorrespondenceMCC New York staff attorney notice of Epstein's death to recipientsCorrespondenceMCC staff attorney email asking where to find Epstein's prior jail recordsAn email from a Metropolitan Correctional Center supervisory staff attorney asking a colleague where to obtain records of Epstein's prior incarceration amid ongoing investigations.CorrespondenceMessage asking about joining a call on the Epstein caseA brief message from a federal prosecutor's unit co-chief asking whether the recipient will join a call about the Epstein case with a civil division.CorrespondenceNote about arranging a meeting with a witness through counsel an attorneyAn internal note reporting that a previously hard-to-reach witness is now willing to meet, with logistics being discussed involving her attorney an attorney.CorrespondenceNote from prosecutor an official sharing her contact information with TedA brief handwritten-style note from Assistant U.S. an official giving Ted her email, address, and phone contact information.