Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 13,105–13,152.
Correspondence · Nov. 24, 2021SDNY prosecutor email to counsel on proposed redactions, Nov. 2021An SDNY assistant US attorney's email to counsel proposing redactions and full sealing of an exhibit in the Epstein victims compensation claim filing.Correspondence · Nov. 24, 2021Defense counsel email to prosecutors on redactions in US v. Maxwell, Nov. 2021Email from defense counsel to prosecutors proposing redactions to a court memo-endorsement in the Ghislaine Maxwell case and asking for the government's input.Correspondence · Nov. 24, 2021Email forwarding a nolle prosequi memo and application for two prosecutors, Nov 2021Correspondence · Nov. 24, 2021Email on receiving court orders in US v. Maxwell, Nov. 24, 2021An SDNY assistant US attorney asks counsel how to receive copies of two orders from Judge Alison J. Nathan in the Maxwell case.Correspondence · Nov. 24, 2021Emails on photo sourcing spreadsheet for trial prep, September–November 2021Email chain between SDNY prosecutors and a contractor about a completed photo sourcing spreadsheet with evidence item numbers for trial preparation.Correspondence · Nov. 24, 2021SDNY production letter to Maxwell's defense counsel, Nov. 24, 2021Correspondence · Nov. 24, 2021SDNY staff emails on shipping a discovery production to Maxwell's counsel, Nov. 2021Internal US Attorney's Office SDNY emails coordinating review and FedEx delivery of a hard drive with 3500 and Rule 16 discovery productions.Correspondence · Nov. 23, 2021Correspondence, 2021-11-23Correspondence · Nov. 23, 2021Email forwarding a US v. Maxwell conference transcript, Nov. 2021An email forwarding an attached transcript from a conference held in the United States v. Maxwell criminal case.Correspondence · Nov. 23, 2021Email sharing a news article about a Maxwell accuser, Nov 2021An email sharing a news article reporting that an accuser of Ghislaine Maxwell was paid to set up a British food writer in a 1999 cocaine stingCorrespondence · Nov. 23, 2021Emails between officials on a courtroom threat during the Maxwell trial, Nov. 2021Email exchange among a Deputy US Marshal and FBI contacts coordinating the FBI point of contact for information about a threat against the Maxwell courtroom.Correspondence · Nov. 22, 2021Maxwell defense letter to Judge Nathan with no edits to limiting instructionsCorrespondence · Nov. 22, 2021SDNY prosecutors' email exchange about a witness Q&A draft, November 2021Internal emails among federal prosecutors at the Southern District of New York discussing a strong witness set to testify and reviewing a Q&A draft.Correspondence · Nov. 21, 2021SDNY letter to Judge Nathan seeking reply brief on defense expert testimonyProsecutors request leave to file a reply brief supporting their motion to preclude a defense expert's testimony in the Maxwell case.Correspondence · Nov. 21, 2021Defense counsel email chain on proposed Witness-3 redactions, Nov 2021Brief email exchange among defense counsel coordinating proposed redactions to supplemental filings and an order regarding Witness-3.Correspondence · Nov. 20, 2021Hotel booking and victim-witness travel emails for the Maxwell trial, Nov 2021Emails between a SDNY victim witness coordinator and trial attendees arranging flights and a Hotel 50 Bowery reservation for the Ghislaine Maxwell trial.Correspondence · Nov. 20, 2021Prosecutors' emails on Rule 16 discovery logistics in US v. Maxwell, Nov 2021Correspondence · Nov. 20, 2021SDNY prosecutors' production letter to Maxwell defense counsel, Nov. 20, 2021A letter from SDNY prosecutors to Maxwell's defense counsel transmitting discovery materials and explaining new protective order markings.Correspondence · Nov. 20, 2021DOJ letter to MDC Brooklyn transmitting drive password in Maxwell case, Nov. 2021A letter from U.S. Attorney Damian Williams to the Metropolitan Detention Center transmitting the password for a drive containing discovery materials in United States v. Ghislaine Maxwell.Correspondence · Nov. 20, 2021Emails between prosecutors and Maxwell's counsel on discovery production logisticsExchange between SDNY prosecutors and defense counsel an attorney about correcting a discovery cover letter and delivering hard drives of witness materials.Correspondence · Nov. 19, 2021Email scheduling a Zoom meeting with prosecutors in the Maxwell case, Nov. 2021A JPMorgan Chase employee's calendar invitation and email scheduling a Zoom meeting with SDNY prosecutors in United States v. Ghislaine Maxwell.Correspondence · Nov. 19, 2021DOJ prosecutors' email chain on reviewing Epstein flight records, November 2021SDNY prosecutors' internal emails about a paralegal review of Epstein flight manifests, finding no 1990s records among the disclosed documents.Correspondence · Nov. 19, 2021Email chain on phone numbers searched in Relativity for US v EpsteinProsecutor emails about querying phone numbers in Relativity, reporting search hits under the US v Epstein case and related warrants.Correspondence · Nov. 19, 2021Email to SDNY chambers on birth certificate motion in US v. Maxwell, Nov. 2021A prosecutor's email transmitting a letter motion asking the court to admit unredacted birth certificates of minor victims as self-authenticating evidence.Correspondence · Nov. 19, 2021Emails with Judge Nathan's chambers on a motion filing in US v. Maxwell, Nov 2021Emails between Judge Alison Nathan's chambers and defense counsel an attorney about adding a movant and filing a memo endorsement in Maxwell's caseCorrespondence · Nov. 19, 2021SDNY email on fact witness travel for the Maxwell trial, Nov 2021Email from an SDNY assistant United States attorney arranging hotel and flight travel for a fact witness expected to testify in the Maxwell trial.Correspondence · Nov. 18, 2021Email among SDNY prosecutors about a 17(c) letter and motion to quash, Nov. 2021Brief email exchange among SDNY prosecutors discussing a Rule 17(c) letter and an attached motion to quash filed days before trial voir dire.Correspondence · Nov. 18, 2021Emails among Judge Nathan's chambers and Maxwell's counsel on ECF movant filing, Nov. 2021Emails between Judge Alison Nathan's chambers and defense counsel an attorney confirming receipt of a sealed memo endorsement and an ECF movant request in US v. Maxwell.Correspondence · Nov. 18, 2021Emails between SDNY prosecutors and Judge Nathan's chambers on a redaction errorEmail exchange between an Assistant US Attorney and Judge Alison J. Nathan's chambers about correcting a redaction error in a Maxwell motion in limine filing.Correspondence · Nov. 18, 2021Emails with an arts school's finance officer on admissions records, Nov. 2021FBI request and a school finance officer's reply sending admissions files for two students and noting a lodge tied to Epstein was renamedCorrespondence · Nov. 17, 2021Email chain between an SDNY prosecutor and an HSI agent about a call, Nov 2021Redacted email chain arranging a call between a Southern District of New York prosecutor and a DHS agent, with case documents attached.Correspondence · Nov. 17, 2021Email with draft Maxwell order of proof attachment, Nov. 2021Brief email attaching a revised draft of a Maxwell order of proof, asking recipients to decide how to proceed with the order.Correspondence · Nov. 16, 2021FBI emails about obtaining AT&T subscriber records, November 2021Internal FBI email thread in which agents seek a contact at AT&T to obtain subscriber records sought under a subpoena.Correspondence · Nov. 15, 2021Emails arranging bridge access for the Maxwell trial, November 2021Email chain among prosecutors and investigators coordinating the approved list of personnel allowed bridge access during Ghislaine Maxwell's trial.Correspondence · Nov. 15, 2021Email listing Jeffrey Epstein phone numbers, Nov. 2021An email compiling fifteen phone numbers associated with Jeffrey Epstein, sent in November 2021.Correspondence · Nov. 15, 2021SDNY email transmitting joint letter on names and places for Maxwell voir direAn assistant US attorney's email to chambers submitting a joint letter listing names and places for use during voir dire in United States v. Maxwell.Correspondence · Nov. 14, 2021Email transmitting joint letter on juror questionnaires in US v. MaxwellA prosecutor forwards a joint letter to the court's chambers regarding prospective juror questionnaires in the Maxwell criminal case.Correspondence · Nov. 14, 2021Email transmitting joint letter on Maxwell juror questionnaires, Nov 2021Assistant US Attorney email to chambers submitting a joint letter about prospective juror questionnaires in the Maxwell criminal case.Correspondence · Nov. 14, 2021Federal prosecutors' notes on a witness-prep call, November 2021Correspondence · Nov. 14, 2021SDNY email transmitting proposed joint letter on names and places, Nov. 2021Correspondence · Nov. 13, 2021Email exchange flagging a tabloid interview with Ghislaine Maxwell, Nov. 2021Brief email exchange in which correspondents flag and forward a British tabloid article reporting Ghislaine Maxwell's first interview from jail.Correspondence · Nov. 13, 2021Forwarded email about a tabloid interview with Ghislaine Maxwell, Nov. 2021An email forwards a British tabloid article link reporting Ghislaine Maxwell's first interview from jail, noting concern about how the reporter got it.Correspondence · Nov. 13, 2021Prosecutors' emails on Maxwell juror questionnaire review, November 2021Email chain among prosecutors coordinating review, objections, and delivery of juror questionnaires and the 3500+ material to chambers and defense counsel.Correspondence · Nov. 12, 20212021 email exchange about a draft letter concerning superseding conspiracy chargesTwo unnamed correspondents discuss edits to a draft letter about statements regarding a conspiracy charge cut off in 2004.Correspondence · Nov. 12, 2021Email arranging fact witness travel for the Maxwell trial, Nov. 2021Prosecution team email arranging a Maxwell trial fact witness's travel, hotel, COVID testing, and separation from other witnesses' families.Correspondence · Nov. 12, 2021Email between SDNY prosecutors about Maxwell trial witness travel, Nov. 2021Email exchange among Assistant U.S. Attorneys discussing travel arrangements for witnesses testifying at the Ghislaine Maxwell trial.Correspondence · Nov. 12, 2021Email from Judge Alison Nathan's chambers transmitting an order in US v. MaxwellEmail from Judge Nathan's chambers transmitting an order in the Maxwell criminal case for docketing.Correspondence · Nov. 12, 2021Emails on juror questionnaires for the Maxwell trial, November 2021Email thread among prosecutors coordinating juror questionnaires and assignments ahead of sharing them with defense counsel and the court.