Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 13,153–13,200.
Correspondence · Nov. 12, 2021Prosecutor email to team about Maxwell trial witness travel chart, Nov. 2021Correspondence · Nov. 11, 2021An attorney letter to Judge Nathan on proposed jury instructions, Nov. 2021Defense counsel letter to Judge Alison Nathan stating the defense has no objections to the court's proposed remarks, voir dire, or instruction sheet in Maxwell's trial.Correspondence · Nov. 11, 2021Email about fact witness travel for the Maxwell trial, Nov 2021An AUSA emails about a fact witness travel request for the Maxwell trial, noting possible testimony dates between December 1 and 3, 2021.Correspondence · Nov. 11, 2021SDNY letter to MDC on discovery drive password in Maxwell caseLetter from the U.S. Attorney's office providing the Metropolitan Detention Center legal department the password for Maxwell case discovery materials.Correspondence · Nov. 10, 2021Email transmitting public transcript of a Maxwell hearing, Nov 10 2021An email attaching the public portion of the transcript of that day's hearing in the criminal case US v. Maxwell.Correspondence · Nov. 9, 2021Emails among Maxwell prosecutors scheduling a call, November 2021Correspondence · Nov. 9, 2021SDNY production letter of business records to Maxwell's defense counsel, Nov. 2021US Attorney Damian Williams's office produces business records from Southern District of Florida files to Ghislaine Maxwell's defense lawyers under the protective order.Correspondence · Nov. 9, 2021Email forwarding a motion to preclude two expert witnesses, Nov. 2021An email forwarding a motion to preclude testimony from two proposed expert witnesses, sent by an SDNY assistant U.S. attorney.Correspondence · Nov. 9, 2021Email from Judge Alison Nathan's chambers about a missed filing deadline in Maxwell caseChambers email from Judge Alison Nathan's court noting an order requiring a response by noon and that the parties' response had not been received.Correspondence · Nov. 9, 2021Prosecutor emails to defense counsel an attorney on Rule 16 discovery, Nov 2021Email chain among prosecutors' contractors and defense counsel an attorney about saving and organizing the defense's November 8 Rule 16 discovery disclosure.Correspondence · Nov. 8, 2021Email from an attorney on missing US v. Maxwell witness materials, Nov. 2021Defense counsel an attorney asks prosecutors to confirm and provide witness materials inadvertently skipped in stamping for Maxwell's trial.Correspondence · Nov. 8, 2021Email on FBI witness-escort logistics for the Maxwell trial, Nov. 2021A forwarded email from SDNY about FBI agents escorting witnesses to court during Ghislaine Maxwell's trial, requesting agent names and parking coordination.Correspondence · Nov. 8, 2021Notes on a call about a Mar-a-Lago employment record, November 2021Notes from a call with an investigator about a Mar-a-Lago record, reporting that a long-time employee could not identify who created it or how.Correspondence · Nov. 7, 2021Emails among counsel about a joint letter on juror questionnaires, Nov. 2021Email chain among counsel exchanging a draft joint letter and spreadsheet of juror objections, including requests to withdraw objections to highlighted jurors.Correspondence · Nov. 7, 2021Prosecutor emails drafting a joint letter on Maxwell trial juror questionnaires, Nov. 2021Emails between assistant US attorneys coordinating a joint letter listing defense and government objections to juror questionnaires during jury selection.Correspondence · Nov. 6, 2021FBI emails with a witness's counsel about Maxwell trial logistics, Nov. 2021FBI task force emails arranging a Monday call with the Maxwell trial team to discuss logistics.Correspondence · Nov. 6, 2021Correspondence, 2021-11-06Emails among Maxwell defense counsel and prosecutors coordinating re-stamped supplemental 3500 production files and delivery of a thumb drive to chambers.Correspondence · Nov. 6, 2021Letter from US Attorney Damian Williams on witness materials drive password, Nov. 2021Letter from US Attorney Damian Williams to Brooklyn detention center legal department regarding the password for a drive containing witness materials in Maxwell's caseCorrespondence · Nov. 6, 2021SDNY letter to MDC on password for Maxwell witness materials, Nov. 2021US Attorney Damian Williams's letter transmitting the password for a drive of witness materials in the Maxwell criminal case.Correspondence · Nov. 5, 2021Email to Judge's chambers on sealing redacted motions in limine, Nov 2021Email from an assistant US attorney to chambers proposing redactions and sealing of exhibits in the US v. Maxwell motions in limine.Correspondence · Nov. 4, 2021Email between counsel on proposed redactions to Maxwell motions in limine, Nov. 2021Email exchange between prosecution and defense counsel negotiating revised redactions to motions in limine and requesting exhibits be filed under seal in Maxwell's caseCorrespondence · Nov. 4, 2021Email regarding photos for the Maxwell trial, November 2021A brief email forwarding a spreadsheet of photos prepared for use in Ghislaine Maxwell's trial.Correspondence · Nov. 3, 2021NYPD/FBI task force email about Finest Foundation Awards, November 2021Correspondence · Nov. 3, 2021SDNY prosecutor email cover letter transmitting a verdict sheet, Nov. 2021A brief cover email from an Assistant US Attorney in the Southern District of New York asking a recipient to review an attached verdict sheet and cover letter.Correspondence · Nov. 2, 2021Correspondence, 2021-11-02Correspondence · Nov. 2, 2021NYPD email chain congratulating Epstein case investigators on award, Nov. 2021Correspondence · Nov. 2, 2021Correspondence, 2021-11-02Correspondence · Nov. 2, 2021SDNY prosecutors' email to defense counsel on redactions to motions in limine, Nov. 2021Email between counsel discussing proposed redactions to motions in limine and jury instructions, with an assistant US attorney asking for responses before filing.Correspondence · Nov. 1, 2021Email about U.S. v. Ghislaine Maxwell, November 2021Correspondence · Nov. 1, 2021Email on prisoner transport logistics for Ghislaine Maxwell at MDC BrooklynA US Marshals Service email answers logistical questions about transporting Ghislaine Maxwell from MDC Brooklyn to court, covering security, clothing, and lunch arrangements.Correspondence · Nov. 2021Correspondence, 2021-11Email exchange in which government attorney an official and Ghislaine Maxwell's defense counsel an attorney arrange a call around jury selection in the Maxwell case.Correspondence · Nov. 2021Emails scheduling calls between prosecutors and Maxwell defense counsel, Nov 2021Email exchanges between prosecutor an official and defense counsel an attorney arranging meetings and calls around jury selection in the criminal trial.Correspondence · Nov. 2021Scheduling emails between an official and counsel, US v. Maxwell trialEmail thread in which an official and an external correspondent arrange calls around jury selection and hearings in the Ghislaine Maxwell criminal case.Correspondence · Nov. 2021Chambers emails from Judge Alison Nathan's court on sealed productions, Nov. 2021Court chambers emails transmitting sealed orders and production cover letters in Epstein's criminal case, citing Judge Nathan's orders and FTP deliveries.Correspondence · Nov. 2021Prosecution-defense emails scheduling calls in US v. Maxwell, Nov. 2021Email thread between prosecutor an attorney and defense counsel arranging calls and meetings to discuss records requests in the Maxwell criminal case.Correspondence · Nov. 2021SDNY prosecutors' emails on draft Q&A for a records custodian witness, Nov 2021Correspondence · Nov. 2021Email about assisting victims ahead of Maxwell's trialAn email notes Ghislaine Maxwell's trial begins November 29th with four victims testifying and asks how to assist victims during the trial.Correspondence · Nov. 2021Email exchange about a subpoena in a suit tied to Epstein workEmail chain reporting that a plaintiff was subpoenaed for a deposition, a motion to quash was granted, and a motion to reconsider cites Epstein-related allegations.Correspondence · Oct. 29, 2021Emails among Maxwell defense counsel on a court order, Oct 2021Email thread among Ghislaine Maxwell's defense counsel forwarding a court order requiring a response by November 12 and arranging a call before the pretrial conference.Correspondence · Oct. 29, 2021Email from an assistant US attorney to an attorney on Rule 412 motionAn assistant US attorney sends counsel a redacted Rule 412 motion filed under seal and notes a possible in camera hearing on November 5, 2021.Correspondence · Oct. 29, 2021SDNY letter to MDC on witness materials for Ghislaine Maxwell, Oct. 2021A 2021 letter from the U.S. Attorney's office transmitting witness materials, exhibits, and discovery for inmate Ghislaine Maxwell.Correspondence · Oct. 29, 2021SDNY letter transmitting discovery materials to Ghislaine Maxwell, Oct. 2021Letter from U.S. Attorney Damian Williams enclosing discovery materials and government exhibits to Ghislaine Maxwell in her criminal case.Correspondence · Oct. 28, 2021Prosecutor email on travel arrangements for a trial witness, Oct. 2021Correspondence · Oct. 27, 2021Emails scheduling an evidence inspection in United States v. Maxwell, Oct 2021Correspondence · Oct. 26, 20212021 email requesting a scan of a page from Epstein's black bookAn email asking someone to scan and send a page from the original Epstein black book, with the OCR pages attached.Correspondence · Oct. 26, 2021An attorney email to MDC on Ghislaine Maxwell's legal mail and visitsEmail chain in which defense counsel an attorney raises legal mail delays and visitation-room issues with the MDC regarding Ghislaine Maxwell.Correspondence · Oct. 26, 2021Email chain on a FOIA request for Epstein records released to the NYT, Oct. 2021Redacted email chain in which someone seeks Jeffrey Epstein's records released to the New York Times via FOIA and is directed to file with the BOP.Correspondence · Oct. 26, 2021Email chain on forwarding a FOIA request for Epstein records to the BOP, Oct 2021Email chain in which someone seeks records released to the New York Times about Jeffrey Epstein and a prosecutor explains the FOIA process.