Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 12,961–13,008.
CorrespondenceNote on expanded indictment timeline and new sex trafficking chargesA brief note stating the conspiracy timeline was extended to 1994-2004 and sex trafficking charges added based on a new minor victim.CorrespondencePlaintiff's counsel emails with DOJ about document productions in v. Maxwell caseEmail exchanges between the plaintiff's law firm and a government attorney coordinating production of documents, indexing, and a call in the defamation case against Maxwell.CorrespondencePretrial Services email about Ghislaine Maxwell's bail reportAn email from a Pretrial Services officer to counsel transmitting a confidential bail report for Ghislaine Maxwell ahead of a remote court hearing.CorrespondenceProsecution letter to defense counsel on discovery production for Ghislaine MaxwellSDNY prosecutor notifies counsel that a discovery hard drive is ready for pickup and will be sent to MDC for Maxwell's review.CorrespondenceProsecutor email asking about extending time on Epstein's motionAn email to two counsel noting the sender's limited connectivity in Bogota and asking whether they object to a ten-day extension to respond to Epstein's motion.CorrespondenceProsecutor email asking for phone call lists to add someone to an indictmentA brief email, apparently from a prosecutor, requesting materials including phone call lists so a person can be added to an indictment.CorrespondenceProsecutor email asking to send out the victim notification letterEmail from a case prosecutor asking whether the victim notification letter may be sent and whether copies can go to defense attorney an attorney.CorrespondenceProsecutor email assigning review of Epstein email batches for hot docsA Southern District of New York prosecutor emails a colleague to assign review of document batches from the Epstein SW database for hot docs in discovery.CorrespondenceProsecutor email on FBI evidence index for Epstein searchesAn assistant U.S. attorney explains that a discovery spreadsheet indexes only some physical evidence seized in 2019 searches of Epstein's residences, and asks the FBI about compiling a fuller index.CorrespondenceProsecutor email to team on limiting instructions for Judge NathanAn assistant US attorney emails her team proposing additions to a call agenda and two draft letters responding to the judge's proposed limiting instructions.CorrespondenceProsecutor's email about reviewing tapes and grand jury secrecyAn unnamed prosecutor's email saying she is re-reviewing tapes, requesting transcripts and a list of attorneys for employees, while citing grand jury secrecy rules.CorrespondenceProsecutor's email flagging a joint defense agreement item in warrant databaseCorrespondenceProsecutor's email to MDC about mailing Maxwell discovery drivesAn assistant US attorney emails MDC staff asking that a drive of additional discovery be delivered promptly to Ghislaine Maxwell, noting her attorneys' complaints about delays.CorrespondenceProsecutor's email transmitting redactions to a pre-trial exhibitCorrespondenceProsecutors' email to defense counsel on witness material for Ghislaine MaxwellA federal prosecutor tells defense counsel that supplemental witness material for Maxwell is ready and will be sent to the MDC.CorrespondenceRequest for an official passport for Epstein witness-interview travelAn investigator emails requesting help obtaining an official passport for upcoming international trips to conduct witness interviews in the Epstein investigation.CorrespondenceSDNY email circulating final FBI press release on the Epstein case for reviewEmail among US Attorney's Office SDNY public affairs staff confirming edits to a final press release quoting an FBI appeal for Epstein victims to come forward.CorrespondenceSDNY email to defense counsel about a disclosure to Epstein's counselA prosecutor from the Southern District of New York emails defense counsel to schedule a call about a discovery disclosure relating to their client.CorrespondenceSDNY government letter on a filing about Minor Victim-3A short government letter to the court saying it is filing a response to an order concerning Minor Victim-3 under seal, without seeking redactions.CorrespondenceSDNY prosecutor email circulating a draft search warrant rider for FBI reviewAn email from an assistant US attorney in the Southern District of New York asks colleagues to review a rough draft of a search warrant rider that the FBI asked to be completed quickly.CorrespondenceSDNY prosecutor email on device inventory spreadsheet for Epstein/Maxwell warrantCorrespondenceSDNY prosecutor email on filing redacted motions in limineCorrespondenceSDNY prosecutor email on sending a hard drive to Ghislaine MaxwellCorrespondenceSDNY prosecutor email to Maxwell's counsel on discovery productionCorrespondenceSDNY prosecutor email to team on edits to motion to suppress oppositionInternal email from an assistant US attorney in SDNY circulating a draft opposition to a motion to suppress for team review before returning it to chiefs.CorrespondenceSDNY prosecutor's email asking what to convey about Epstein at trafficking meetingCorrespondenceSDNY prosecutor's letter on witness subpoena for the November 2021 trialCorrespondenceSDNY prosecutor's note on publicly filed responseCorrespondenceSDNY prosecutors' letter to Judge Berman transmitting supplemental submissionA letter from an Assistant US Attorney to Judge Berman sending courtesy copies of a government supplemental submission, with redacted and unredacted versions requested under seal.CorrespondenceSDNY public affairs email on a draft Jeffrey Epstein records releaseAn email from DOJ public affairs asking whether a draft release of Jeffrey Epstein documents is in the works and attaching the final release.CorrespondenceSigrid McCawley email about a letter from defense counsel during unsealingCorrespondenceStaff memo seeking two years' payment after Epstein companies' closureCorrespondenceThreatening letter demanding compensation, addressed to Jeffrey EpsteinAn angry letter to Epstein alleging a year of harm, demanding compensation by five o'clock that day and threatening consequences if refusedCorrespondenceUK defense law firm letter citing FCA rules and MLAT protectionsA letter from a UK law firm attaching FCA and fraud-law extracts supporting limits on use of compelled statements in MLAT requests.CorrespondenceVictim's confidential letter to prosecutors about staying informed at trialA victim's letter to prosecutors asking about attending or getting transcripts of the trial and complaining that victims have been left uninformed.Correspondence · April 2017Email exchange between an accuser and her contact about testifying at trial, April 2017ProtonMail exchange in which an accuser preparing to testify asks about travel expenses, court dates, and support; the contact reports her father was supportive.Correspondence · March 2025Correspondence, 2025-03Ranting emails from an alleged Epstein victim urging FBI director an official to investigate a public figure, David Boies, and others, alleging evidence deletion.Correspondence · Oct. 29, 2020Emails on transmitting signed Epstein warrant application, October 2020SDNY prosecutors and court clerk emails circulating the signed warrant application and affidavit for discovery production.Correspondence · Feb. 1, 2019Email from Lesley Groff to Jeffrey Epstein with his Feb. 1, 2019 scheduleLesley Groff emails Jeffrey Epstein his schedule for February 1, 2019, listing appointments including one about a steam room project.Correspondence · Feb. 20, 2018Email reminder about a meeting with a Virgin Islands commissioner, February 2018Schedule reminder email about a February 21 meeting or conference call with a US Virgin Islands commissioner.Correspondence · Aug. 30, 2017Email from Lesley Groff to Jeffrey Epstein with his schedule, Aug 2017Assistant Lesley Groff emails Jeffrey Epstein his August 31 and September 1, 2017 schedule, including a lunch, sonogram, and doctor appointment.Correspondence · Sept. 1, 2015Lesley Groff schedule email to Jeffrey Epstein, September 2015Correspondence · May 1, 2015Email from Lesley Groff to Jeffrey Epstein with his May 1, 2015 scheduleCorrespondence · Dec. 17, 2013Email from Lesley Groff to Jeffrey Epstein with his daily schedule, Dec. 17, 2013Assistant Lesley Groff emails Jeffrey Epstein a schedule of appointments, meetings, and driving arrangements for the day.Correspondence · Oct. 29, 2013Email from an estate management consultant about the island service manual, Oct. 2013An estate management consultant emails an assistant about creating a service manual incorporating his employer's preferences for the island property.Correspondence · Aug. 13, 2008Email exchange between prosecutor an official and Jay Lefkowitz about a fax, Aug. 2008Brief 2008 emails in which prosecutor an official sends Jay Lefkowitz a scanned copy of her fax, copying defense attorney Roy Black.Correspondence · June 5, 2007JetBlue fax to FBI responding to a subpoena, June 2007JetBlue's legal department faxes the FBI passenger records for travel between December 29–31, 2004, responding to a subpoena, with an enclosed January 2005 JFK–PBI reservation.Correspondence · Feb. 2025Emails to UK financial regulator demanding investigations, Feb 2025Email chain from an alleged Epstein victim to the UK financial regulator seeking investigations of public figures, naming witnesses, and demanding outstanding compensation from bank-linked attorneys.