Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 13,201–13,248.
Correspondence · Oct. 26, 2021Email from SDNY prosecutor requesting interview notes and a 302, Oct. 2021An assistant United States attorney with SDNY's child exploitation task force asks NYPD and FBI recipients for interview notes and a 302 report.Correspondence · Oct. 26, 2021SDNY letter to Ghislaine Maxwell enclosing witness materials and discovery, Oct. 2021Letter from US Attorney Damian Williams to Ghislaine Maxwell at MDC Brooklyn enclosing witness materials and discovery in her criminal case.Correspondence · Oct. 25, 2021Correspondence, 2021-10-25Correspondence · Oct. 25, 2021Email from an AUSA about motions in limine, October 2021Email from an assistant US attorney in SDNY transmitting final motions in limine for review, with attachments, ahead of sharing a full document.Correspondence · Oct. 25, 2021Prosecutors' cover letter transmitting 3500 materials in Maxwell case, Oct. 2021Correspondence · Oct. 21, 2021SDNY daily press clippings email mentioning an Epstein ranch surveillance story, Oct. 2021Correspondence · Oct. 20, 2021SDNY prosecutors' emails with Maxwell defense about October 2021 court appearancesEmail thread between SDNY prosecutors and Ghislaine Maxwell's defense counsel arranging phone access to October 21 teleconference and November 1 pretrial conference.Correspondence · Oct. 19, 2021Prosecutor email discussing a defense motion in limine, Oct. 2021Correspondence · Oct. 18, 2021Maxwell defense counsel email to prosecutors forwarding an ECF filingGhislaine Maxwell's lead defense attorney emails federal prosecutors a courtesy copy of an ECF filing in U.S. v. Maxwell, copying three other defense lawyers.Correspondence · Oct. 15, 2021An attorney email to Judge Nathan's chambers on Maxwell conference logisticsGhislaine Maxwell's counsel replies to the court listing attorneys, family, and friends attending the October 21 teleconference and November 1 pretrial conference.Correspondence · Oct. 15, 2021Email transmitting Judge Nathan's memo endorsement in U.S. v. MaxwellEmail from Judge Alison J. Nathan's chambers attaching a memo endorsement in the Maxwell case, to be docketed Monday.Correspondence · Oct. 14, 2021Email chain on discovery production to Maxwell's defense counsel, Oct. 2021Prosecutors and staff coordinate an expedited discovery production of spreadsheets and cover letters to be sent to MDC for Ghislaine Maxwell's defense.Correspondence · Oct. 13, 2021Email exchange between defense counsel and an SDNY prosecutor, Oct. 2021Email chain in which a Southern District of New York prosecutor asks defense counsel for a brief call, and they arrange to speak at 11 a.m.Correspondence · Oct. 13, 2021Email from Epstein's defense counsel's law office sharing a TV interview about his abuseAn email from a defense attorney's law office sharing a video link to a morning show interview in which a former teen model describes Jeffrey Epstein's sexual abuseCorrespondence · Oct. 13, 2021FBI email forwarding a Guardian lead on child exploitation task force, Oct 2021Correspondence · Oct. 13, 2021Prosecutor's email on producing spreadsheets in Maxwell case, Oct 2021Correspondence · Oct. 13, 2021Prosecutors' emails arranging spreadsheet production to Maxwell's defense, Oct 2021Email exchange among prosecutors and staff preparing a discovery production of spreadsheets and a cover letter for defense counsel in the Maxwell case.Correspondence · Oct. 12, 2021Chambers email on sealing juror questionnaire in US v. Maxwell, Oct. 2021Email exchange among counsel and Judge Alison Nathan's chambers about filing the joint proposed juror questionnaire and voir dire under seal in US v. Maxwell.Correspondence · Oct. 12, 2021Email chain about a hard drive delivered to Ghislaine Maxwell at MDCEmails among Maxwell's defense counsel and prison staff about a government hard drive sent via FedEx that must be given to Maxwell immediately upon arrival.Correspondence · Oct. 12, 2021Email from attorney an attorney about a hard drive for Ghislaine Maxwell, Oct 2021Maxwell's counsel an attorney emails prison officials urging that a government-sent hard drive be delivered immediately to Maxwell at MDC.Correspondence · Oct. 12, 2021Emails in US v. Maxwell on joint proposed juror questionnaire, Oct. 2021Email exchange among Maxwell's defense counsel, prosecutors, and the court chambers about filing the joint proposed juror questionnaire and voir dire under seal.Correspondence · Oct. 12, 2021Prosecutors' email chain on drafting a motion-in-limine for pseudonyms, Oct. 2021Internal email among Assistant U.S. Attorneys discussing a draft motion-in-limine seeking pseudonyms and related filings, with names redacted.Correspondence · Oct. 11, 2021Email on Palm Beach police trash pull and draft FBI 302, Oct. 2021NYPD/FBI child exploitation task force email transmitting Palm Beach police trash pull records and a draft 302 interview summary.Correspondence · Oct. 11, 2021SDNY letter to MDC transmitting discovery drive password in Maxwell caseA letter from the U.S. Attorney's office for SDNY to the Metropolitan Detention Center's legal department providing a password for a drive containing witness materials and discovery in Ghislaine Maxwell's case.Correspondence · Oct. 10, 2021Email transmitting joint proposed Maxwell voir dire questionnaire, Oct. 2021Email between counsel transmitting a joint proposed voir dire jury questionnaire with defense additions and government responses in Ghislaine Maxwell's caseCorrespondence · Oct. 9, 2021Email transmitting Palm Beach police trash pull records, Oct 2021A brief email attaching Palm Beach Beach Police Department trash pull materials and property receipts received in the Epstein investigation records.Correspondence · Oct. 8, 2021Email chain with attorney Sigrid McCawley on counsel for Epstein-related matters, Oct 2021Email chain in which attorney Sigrid McCawley and other counsel coordinate on representation and the unsealing and protective order issues in the Maxwell case.Correspondence · Oct. 8, 2021SDNY prosecutor email requesting financial exhibits for JPMorgan custodianAn assistant US attorney asks a contractor for a zip of financial exhibits to send to JPMorgan's counsel regarding a custodian deposition.Correspondence · Oct. 7, 2021Email enclosing a draft cover letter for Ghislaine Maxwell, Oct 2021Correspondence · Oct. 7, 2021SDNY email on draft Maxwell 3500 material cover letter, October 2021An SDNY prosecutor emails a team asking for edits to a draft cover letter for Ghislaine Maxwell's 3500 witness material.Correspondence · Oct. 5, 2021Correspondence, 2021-10-05Correspondence · Oct. 5, 2021Correspondence, 2021-10-05Email chain between SDNY prosecutors and an FBI agent coordinating updated copies of tipline tracking spreadsheets for the Maxwell and Epstein cases.Correspondence · Oct. 4, 2021Email exchange requesting Maxwell and Epstein hotline tracking spreadsheets, Oct 2021Prosecution-team email sharing updated tracking spreadsheets for the Maxwell and Epstein public tip hotlines, for production of grand jury material.Correspondence · Oct. 4, 2021Email transmitting a Maxwell hotline tracker spreadsheet, October 2021A 2021 email with no visible sender or recipient, attaching a spreadsheet tracking calls to a Ghislaine Maxwell hotline.Correspondence · Oct. 4, 2021Prosecutor email on running rap sheets for potential testifying witnessesCorrespondence · Oct. 1, 2021Email chain in US v. Maxwell on scheduling photo and evidence review, Oct. 2021Correspondence · Oct. 2021Correspondence, 2021-10Email chain among prosecutors and defense counsel negotiating a joint proposed jury questionnaire, voir dire questions, a trial-length letter, and logistics of evidence drive delivery.Correspondence · Sept. 30, 2021Correspondence, 2021-09-30Email thread between defense attorney an attorney and SDNY/DOJ prosecutors scheduling witness meetings and travel in the Epstein matter.Correspondence · Sept. 30, 2021Email on completed photo sourcing project for SDNY trial prep, Sept. 2021Correspondence · Sept. 30, 2021Emails about a photo sourcing spreadsheet for the 2021 trial prepSDNY prosecutor emails an assistant about a completed photo sourcing spreadsheet with evidence item locations for trial preparation.Correspondence · Sept. 30, 2021SDNY email chain forwarding a photo sourcing spreadsheet for trial prep, Sep. 2021A forwarded email chain about completing a photo sourcing spreadsheet with evidence item IDs, CD names, and locations for SDNY trial preparation.Correspondence · Sept. 29, 2021Email coordinating production of FBI witness interview notes, Sept. 2021Emails between an FBI special agent and prosecutors coordinating transfer of original witness interview notes and 3500 material for a production deadline.Correspondence · Sept. 28, 2021Email chain between an SDNY prosecutor and Amazon counsel about a subpoenaCorrespondence · Sept. 28, 2021SDNY prosecutor email listing grand jury exhibits, Sept. 2021Internal US Attorney's Office SDNY email listing exhibits pulled for a grand jury matter, including photos, flight records, deposition, and Mar-a-Lago records.Correspondence · Sept. 27, 2021Email transmitting text files of a December 4, 2009 deposition transcriptA court reporter emails US Attorney's Office staff the text files of a December 4, 2009 deposition transcript, noting attached Eclipse note files.Correspondence · Sept. 23, 2021Email forwarding Jeffrey Epstein documentation, September 2021A 2021 email with the subject line forwarding documentation concerning Jeffrey Epstein.Correspondence · Sept. 21, 2021AUSA an official memo on call with court reporter a private individual, Sept. 2021Email from Assistant US an official summarizing a call with a private individual, who says she destroyed her notes and lacks the full transcript.Correspondence · Sept. 21, 2021Correspondence, 2021-09-21Email exchange between defense and US Attorney's office about proposed focus group questionnaire edits and jury instructions ahead of Maxwell's trial.