Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 13,249–13,296.
Correspondence · Sept. 21, 2021Email from a court reporter about a subpoena in the Maxwell case, Sept. 2021A court reporter emails that she received a subpoena in the Ghislaine Maxwell case regarding an old Epstein-case deposit, saying her notes were destroyed.Correspondence · Sept. 21, 2021Email from a prosecutor about a list of potential testifying witnesses, 2021Correspondence · Sept. 20, 2021SDNY prosecutors' emails to a CBP task force officer requesting 1990s recordsCorrespondence · Sept. 20, 2021DOJ Inspector General emails about a call regarding the Epstein case, Sept. 2021Email chain of a DOJ Inspector General special agent arranging a phone call to discuss the Epstein case.Correspondence · Sept. 20, 2021Emails with a CBP task force officer about pulling CBP records, 2021Law-enforcement-sensitive email exchange in which a prosecutor's office asks a CBP task force officer to pull additional CBP records.Correspondence · Sept. 17, 2021SDNY prosecutor email forwarding case files, September 2021Email from an SDNY assistant US attorney with subject 'To read on train,' attaching 302s, interview notes, and court hearing files.Correspondence · Sept. 16, 2021FBI emails about uploading discovery communications for the Maxwell case, Sept. 2021Correspondence · Sept. 16, 2021Correspondence, 2021-09-16Correspondence · Sept. 16, 2021FBI and prosecutor emails about a photo review exhibit project, Sept. 2021Thread of FBI and SDNY prosecutor emails coordinating phone calls and confirming sources for 51 photographs in a photo review exhibit project.Correspondence · Sept. 14, 2021Correspondence, 2021-09-14Correspondence · Sept. 13, 2021Correspondence, 2021-09-13Correspondence · Sept. 13, 2021FBI victim services email on travel reimbursement, Sept. 2021Correspondence · Sept. 13, 2021FBI Victim Services emails about a victim's New York travel, 2019–2021Forwarded FBI Victim Services emails, dated 2021, archiving correspondence with an Epstein case victim about a 2019 New York flight itinerary, hotel, and reimbursement arrangements.Correspondence · Sept. 10, 2021Prosecutor email about drafting a request to victim-witnesses, Sept. 2021Internal email among government staff drafting a request to victims and witnesses for communications and contact details, pending supervisor reviewCorrespondence · Sept. 10, 2021Correspondence, 2021-09-10Correspondence · Sept. 8, 2021Email on fact witness travel to SDNY for Maxwell trial prep, 2021Prosecutorial email chain arranging a fact witness's travel to SDNY for Ghislaine Maxwell case trial preparation in August 2021.Correspondence · Sept. 4, 2021Correspondence, 2021-09-04Correspondence · Sept. 2021OIG special agent emails scheduling a call about the Epstein case, Sept 2021Email exchanges between a DOJ Inspector General special agent and others scheduling calls regarding the Epstein case.Correspondence · Aug. 31, 2021Emails between victims' fund administrator and FBI about threatening claimant, Aug 2021Correspondence · Aug. 27, 2021Email about a Maxwell telephone conference on jury selection, Aug 2021A forwarded external email noting a telephone conference regarding jury selection in Ghislaine Maxwell's criminal case.Correspondence · Aug. 27, 2021Email about Ghislaine Maxwell FPTC in-person meeting, Aug. 2021Email header regarding an in-person first-phase team coordinator (FPTC) meeting involving Ghislaine Maxwell, with unnamed attachmentsCorrespondence · Aug. 27, 2021SDNY and FBI email chain about obtaining birth certificates via subpoena, Aug. 2021Correspondence · Aug. 26, 2021Emails on litigation consultant budget for USA v. Maxwell jury services, Aug 2021Correspondence · Aug. 24, 2021Email chain on a trial subpoena in a trafficking case, August 2021Email chain between an AUSA, an FBI human trafficking task force detective, and others discussing contacting a witness and issuing a trial subpoena.Correspondence · Aug. 24, 2021Forwarded email with travel itinerary, August 2021A forwarded email containing a travel itinerary for an individual and three children, referencing an NYPD/FBI child exploitation human trafficking task force.Correspondence · Aug. 19, 2021FBI email transmitting a draft 302 interview report, August 2021Email from an FBI agent to a colleague at USANYS transmitting a draft FD-302 interview report from the child exploitation and human trafficking task force.Correspondence · Aug. 18, 2021An attorney email follow-up on a client's background, Aug. 2021Wigdor LLP partner an attorney emails opposing counsel follow-up details about a client's background, photos, and alleged encounter with Epstein.Correspondence · Aug. 18, 2021FBI email forwarding a telecom carrier's subscriber information request, August 2021FBI New York child exploitation unit email forwarding a telecom carrier subscriber information task list with attached interpretive guidance.Correspondence · Aug. 18, 2021Forwarded email chain about a voice message regarding Maxwell, August 2021A forwarded email chain passing along a voice message attachment referencing Maxwell, with all sender and recipient names redacted or unavailable.Correspondence · Aug. 16, 2021Email asking to file witness prep notes on the Epstein case share, Aug 2021A prosecutor's email asking a contractor to save witness prep notes in testifying witness folders on the Epstein case shareCorrespondence · Aug. 12, 2021SDNY letter to MDC legal department on Maxwell discovery drive password, Aug. 2021Letter from US Attorney Audrey Strauss to the Metropolitan Detention Center providing the password for a discovery drive in United States v. Ghislaine Maxwell.Correspondence · Aug. 9, 2021SDNY letter to MDC granting Ghislaine Maxwell access to discovery, Aug. 2021Letter from US Attorney Audrey Strauss to MDC Brooklyn asking that Ghislaine Maxwell be given access to enclosed discovery materials in her criminal case.Correspondence · Aug. 6, 2021Email chain between prosecutors and Maxwell's counsel on discovery drives, Aug. 2021Email chain between an SDNY Assistant US Attorney and defense counsel about shipping and loading encrypted discovery drives for Ghislaine Maxwell at MDC.Correspondence · Aug. 5, 2021Email chain on scheduling a witness interview with defense counsel's client, 2019–2021Email chain between a Miami defense attorney and USANYS prosecutors scheduling a video interview of his client in the Epstein case, plus a 2019 message about a deceased former partner.Correspondence · Aug. 4, 2021SDNY discovery production letter to Maxwell defense counsel, Aug. 4, 2021SDNY prosecutors transmit a discovery production in United States v. Ghislaine Maxwell, listing FBI metadata, bank, and other records under the protective order.Correspondence · Aug. 3, 2021FBI email chain requesting a case summary for a Maxwell briefing book, Aug 2021Internal FBI emails asking an agent to write a short paragraph on the Maxwell case for an assistant director's briefing book.Correspondence · Aug. 3, 2021Prosecutor email chain with attorney an attorney scheduling a client interviewEmail chain between SDNY prosecutors and defense attorney an attorney scheduling calls and a videoconference interview of his client in the Epstein matter.Correspondence · July 29, 2021Emails between a SDNY prosecutor and CBP officer about a case question, July 2021Correspondence · July 29, 2021Email from a DOJ official to a private individual about a Maxwell subpoena, July 2021An exchange where a private individual offers to respond to a subpoena in the US vs Maxwell case and an official agrees to call her.Correspondence · July 29, 2021Email transmitting a federal court subpoena for AT&T records, July 2021Email serving a federal court subpoena for AT&T records, with the subpoena attached as a PDF.Correspondence · July 29, 2021SDNY prosecutor's email asking to serve a trial subpoena on a school for recordsCorrespondence · July 28, 2021Email chain on the Maxwell trial date, July 2021Forwarded email exchange confirming Ghislaine Maxwell's trial date of November 29, 2021, and noting an acting assistant attorney general will return a congresswoman's call.Correspondence · July 28, 2021Email transmitting subpoenas with FBI and AT&T legal contacts, July 2021A 2021 email between prosecutors attaches subpoenas and shares phone numbers for AT&T's legal demands center and an FBI New York agent on the child exploitation desk.Correspondence · July 28, 2021SDNY letter to MDC asking that Ghislaine Maxwell receive discovery materialsUS Attorney Audrey Strauss asks the Metropolitan Detention Center to give Ghislaine Maxwell access to enclosed witness materials and discovery in her criminal case.Correspondence · July 26, 2021Correspondence, 2021-07-26Correspondence · July 26, 2021Correspondence, 2021-07-26Correspondence · July 26, 2021Email on proposed jury consulting budget for Maxwell trial, July 2021Email chain approving a budget proposal for focus group, juror questionnaire, and trial consulting services in USA v. Maxwell.Correspondence · July 23, 2021Email on review of 3,662 case videos in DCAP, July 2021An email chain about a review of 3,662 case-related videos in DCAP, with 1,300 reviewed and tagged by significance.