Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 13,057–13,104.
Correspondence · Nov. 1, 2023Forwarded email from an alleged Epstein victim seeking to discuss the case, Nov 2023An email forwarding a message from an alleged Epstein victim who asks to speak about the human trafficking case; the forwarder declines to respond.Correspondence · Aug. 25, 2023FBI email asking who was the case agent in the Maxwell case, Aug. 2023Emails between FBI New York agents confirming which squad handled the Maxwell case and naming the case agent, sought by prosecutors as precedent.Correspondence · Aug. 25, 2023FBI emails on locating a metadata expert witness from the Maxwell caseFBI emails asking which agent handled the Maxwell case so SDNY can find a prior metadata expert witness for the FTX caseCorrespondence · June 28, 2023Correspondence, 2023-06-28Email exchange in which a state victim services official requests an FBI verification form confirming a woman was a vetted Epstein victim, and discusses an arrest.Correspondence · June 16, 2023FBI and DOJ email chain scheduling a grand jury date, June 2023Email chain among FBI, DOJ, and HSI personnel coordinating a grand jury appearance date and a custodian of records in June or July 2023.Correspondence · May 25, 2023Law firm partners' emails arranging a call about a client, May 2023Email chain in which two partners at a law firm arrange introductory calls with another attorney's office to discuss setting up a longer call with a client.Correspondence · May 16, 2023An attorney email to an official on FBI video review, May 2023External email from Epstein defense counsel an attorney to an official regarding FBI video review, with an attachment and a confidentiality notice.Correspondence · April 20, 2023FBI victim specialist emails about an Epstein victim claim, April 2023Email chain in which an inquirer asks an FBI New York victim specialist how to refer a self-submitted Epstein victim claim for a criminal justice reportCorrespondence · April 4, 2023Emails on an urgent financial intelligence matter about name deconfliction, April 2023Email chain at a financial intelligence agency confirming 'no concerns' lists and a hold on 45 names pending deconfliction.Correspondence · Feb. 14, 2023Email noting Ghislaine Maxwell's pending appeal, February 2023An email stating that, per the case agent's conversation with SDNY, Ghislaine Maxwell has an appeal pending, with a Teams meeting invite attached.Correspondence · Oct. 4, 2022Correspondence, 2022-10-04Correspondence · Oct. 4, 2022UK tabloid reporter email to FBI about a New York apartment, Oct 2022A UK newspaper journalist asks the FBI for information and a photo related to the financier's Manhattan apartment; agents forward the request internally.Correspondence · Aug. 27, 2022Email between FBI and Florida prosecutor about a possible acquaintance, Aug. 2022A brief 2022 email exchange between an FBI sender and a Florida assistant state attorney discussing whether an unnamed individual might be familiar, possibly in New York.Correspondence · Aug. 8, 2022FBI contractor emails on a FOIA exemption question in the Epstein investigation, 2022Internal FBI contractor emails following up on whether a b7A privacy exemption applies to records in the Epstein investigation FOIA request.Correspondence · July 27, 2022FBI emails on a FOIA exemption decision in the Epstein investigation, July 2022Internal FBI contractor emails discussing whether to apply a FOIA b7A exemption to records in the Epstein investigation.Correspondence · July 19, 2022Emails between an FBI agent and an anti-trafficking advocate on a T-visa draft, July 2022Email chain in which an FBI agent and an anti-trafficking advocate discuss a draft I-914 Supplement B citing victimization from about 2003 to 2018.Correspondence · July 14, 2022DOJ letter to the court on filing a victim's counsel letters unredactedFederal prosecutors tell the presiding judge that letters from counsel for a victim, Jane, can be filed without redaction, with all parties agreeing.Correspondence · June 29, 2022Correspondence, 2022-06-29Correspondence · June 24, 2022Email transmitting an FBI invoice in the Maxwell prosecution, June 24, 2022A June 2022 email with an attached FBI invoice for expenses related to the U.S. v. Maxwell prosecution, addressed to an FBI child exploitation desk agent.Correspondence · June 16, 2022Email about FBI plaques for the Maxwell and Epstein prosecutions, June 2022An FBI task force email drafts plaque text honoring prosecutors' work on the United States v. Maxwell and Epstein cases.Correspondence · June 15, 2022Email forwarding a victim's letter about Maxwell and Epstein, June 2022An emailed letter from a self-identified victim alleging abuse by Maxwell and Epstein, forwarded to agents with attached evidence.Correspondence · May 12, 2022Emails between FBI and victim services staff on Maxwell sentencing motions, May 2022Email thread in which FBI and victim services staff ask whether an AUSA will file a motion before Ghislaine Maxwell's sentencing.Correspondence · April 23, 2022Email from Jeffrey Epstein's brother asking who leads the death investigationJeffrey Epstein's brother emails requesting the name and contact information for the official in charge of the investigation into Epstein's death.Correspondence · March 31, 2022Email exchange with FBI New York about Maxwell trial exhibits, March 2022March 2022 email thread between an FBI New York agent and a correspondent requesting JPMC and Maxwell trial exhibits for documentation in the FBI Sentinel system.Correspondence · March 15, 2022Email chain congratulating detectives on the Epstein case award, 2021–2022Correspondence · Feb. 9, 2022FBI email chain on peer review of TIR investigative reports, Feb. 2022Internal FBI email chain in which staff discuss peer review requirements and formatting feedback for TIR reports related to the Epstein investigation.Correspondence · Jan. 19, 2022FBI email on feedback for the Epstein travel TIR, January 2022An FBI New York email transmitting feedback on a travel TIR about Epstein, asking for edits before upload to Sentinel.Correspondence · 2022Tweets by a journalist covering the Ghislaine Maxwell trial about her bookSocial media posts by a journalist who covered the Maxwell trial announcing her book on the case, with a note that a British aristocrat communicates with Ghislaine MaxwellCorrespondence · Dec. 21, 2021SDNY email transmitting Maxwell trial openings, testimony, and summation transcriptsCorrespondence · Dec. 17, 2021FBI email requesting courtroom access to Maxwell trial closings, Dec 2021An FBI email says the assistant director in charge wants to attend the Ghislaine Maxwell trial closings on Monday and asks to be added to the courtroom list.Correspondence · Dec. 16, 2021FBI email chain on attorney contact in Maxwell case, Dec. 2021Email chain in which a defense attorney tells the FBI to route all communication through his office regarding a client connected to United States v. Ghislaine Maxwell.Correspondence · Dec. 15, 2021Email chain about a new CBP witness and scheduling a call, Dec. 2021Prosecution and CBP counsel emails discussing a new CBP witness's name and scheduling a call with attachments.Correspondence · Dec. 14, 2021Emails between attorney an attorney and SDNY prosecutors about the Maxwell trialDecember 2021 emails in which an attorney offers to help with the Maxwell trial and a prosecutor proposes a call.Correspondence · Dec. 13, 2021Email chain of prosecutors and FBI forwarding a tip in the Maxwell/Epstein case, Dec. 2021Federal prosecutors and FBI staff forward a public tip about information relevant to the Maxwell/Epstein case, discussing how to route and handle the emailCorrespondence · Dec. 13, 2021Email from an FBI agent about a witness work-up, December 2021A redacted email exchange between FBI New York personnel forwarding an attached witness work-up, with names and details removed.Correspondence · Dec. 7, 2021SDNY and FedEx emails on travel logistics for a witness, Dec. 2021Email chain between an assistant US attorney and FedEx's counsel and paralegal coordinating COVID testing, travel, and courtroom access for a witness's testimony.Correspondence · Dec. 3, 2021SDNY contractor email notes on call about Mar-a-Lago employment records, Dec. 2021Notes from a call with a Mar-a-Lago HR custodian discussing employment and benefits records for a person who worked at the club.Correspondence · Dec. 1, 2021SDNY prosecutor email about a pseudonym order letter, Dec 1, 2021Correspondence · Nov. 30, 2021Email from a US Attorney's Office prosecutor transmitting metadata screenshot, Nov. 2021Correspondence · Nov. 30, 2021Email forwarding voir dire transcripts from the Maxwell trial, Nov. 2021An email forwarding what appear to be voir dire transcripts from jury selection in the US v. Maxwell trial.Correspondence · Nov. 30, 2021Email from an assistant US attorney about a trial exhibit letter, Nov. 2021An assistant US attorney sends an unfinished letter regarding exhibits before witness preparation, evidently connected to a criminal trial.Correspondence · Nov. 29, 2021Email forwarding Maxwell trial transcripts, November 29, 2021A forwarded email from a US Attorney's Office contractor enclosing trial transcripts from the US v. Maxwell case.Correspondence · Nov. 29, 2021Emails among SDNY court staff about Ghislaine Maxwell trial public access, Nov. 2021SDNY court staff emails coordinating updates to the victim-witness page about Maxwell trial openings, overflow courtrooms, and no public audio feed.Correspondence · Nov. 29, 2021SDNY court staff emails about public access to the Maxwell trial, Nov. 2021Southern District of New York court staff coordinate updating the DOJ webpage with accurate information about in-person access and overflow courtrooms for the Maxwell trial.Correspondence · Nov. 29, 2021SDNY emails updating the Ghislaine Maxwell trial victim notice, Nov. 2021Court and prosecutor staff emails about updating the Maxwell victim notice webpage, removing outdated phone dial-in info and directing in-person trial attendance.Correspondence · Nov. 28, 2021Correspondence, 2021-11-28Correspondence · Nov. 28, 2021Correspondence, 2021-11-28Correspondence · Nov. 25, 2021Email to Maxwell defense counsel about proposed redactions, US v. MaxwellAn SDNY prosecutor emails Ghislaine Maxwell's defense counsel with proposed redactions to motions and a sealing order in her criminal case.