Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 13,297–13,344.
Correspondence · July 23, 2021SDNY letter to Maxwell defense counsel on witness-materials production, July 23, 2021A US Attorney's Office letter producing confidential materials on individuals not currently expected to testify at Ghislaine Maxwell's trial.Correspondence · July 22, 2021Email exchange about scheduling a call on Maxwell questions, July 2021Brief email exchange in which a correspondent apologizes for failing to follow up on questions about Ghislaine Maxwell and proposes a call the next morning.Correspondence · July 21, 2021Email arranging a conference call with UK police on the Maxwell case, July 2021Correspondence · July 21, 2021Email exchange with editor a journalist about Jeffrey Epstein's jail death, July 2021A correspondent asks editor a journalist to cover his account of cameras off and missed checks when Jeffrey Epstein died at MCC New York; a journalist declines.Correspondence · July 19, 2021Email from an SDNY prosecutor about authenticating FedEx records, July 2021Correspondence · July 15, 2021FBI emails on reviewing Epstein case videos in DCAP, July 2021Internal FBI emails between agents and an operational support technician about tagging thousands of case videos as reviewed or of interest.Correspondence · July 13, 2021FBI email noting detectives traveled to Florida to prep Maxwell trial witnessesJuly 2021 FBI New York office email thread on admin reminders, noting a detective and special agent traveled to Florida to trial-prep witnesses for the upcoming Maxwell trial.Correspondence · July 13, 2021SDNY prosecutor's email on a trial subpoena and prep meeting, Jul 2021An assistant US attorney emails to confirm a meeting and forwards a trial subpoena requiring a witness to testify at a trial beginning November 29, 2021.Correspondence · July 7, 2021Emails with FedEx legal about records custodian for Maxwell trial, 2021Email exchange between counsel and FedEx's legal department arranging an affidavit and possible custodian testimony for Ghislaine Maxwell's trial.Correspondence · July 6, 2021Prosecutors' email on authenticating FedEx records for Epstein exhibit, July 2021Email chain among prosecutors arranging with a FedEx legal contact to authenticate shipping-label records to be admitted as an exhibit in the Epstein caseCorrespondence · July 6, 2021FedEx legal department emails about 2008 federal subpoena for shipping recordsFedEx paralegals correspond with an investigator seeking a records custodian for records subpoenaed in 2008 by the U.S. Attorney's Office for the Southern District of Florida.Correspondence · July 2021Email chain of a reader pitching an Epstein jail-death story to news outlets, July 2021Email chain in which a member of the public, a claimed SHU witness to Epstein's jail conditions, pitches a jail-death story to journalists, including a journalist, who declines.Correspondence · July 2021Emails among FBI agents coordinating handoff of CART evidence files, July 2021Email thread in which FBI agents coordinate dropping off and turning over CART-derived .avi evidence files as part of case production.Correspondence · June 30, 2021FBI email confirming rideshare trips were for Epstein case witness interviewsFBI operational support email confirming four June 2021 rideshare trips were associated with witness interviews in the Epstein case.Correspondence · June 25, 2021Email to an FBI forensic accountant forwarding FTC ownership documents, June 2021A June 2021 email to a New York FBI forensic accountant forwarding an FTC ownership email as helpful material.Correspondence · June 25, 2021Prosecutor email on creating witness folders for the Epstein case, June 2021Internal SDNY staff email confirming creation of testifying witness and cooperator folders on the shared US v. Epstein drive.Correspondence · June 23, 2021Email between US Attorney's Office staff on extending an Epstein FOIA deadline, June 2021Internal US Attorney's Office email saying staff will request a two-week extension on an Epstein FOIA, pending New York Times consent.Correspondence · June 23, 2021Justice Department emails coordinating June 2021 Epstein FOIA production scheduleEmails among prosecutors coordinating the June 25, 2021 unredacted document production deadline in the Epstein FOIA litigation and related interviews.Correspondence · June 23, 2021SDNY emails on a FOIA disclosure extension and Times call, June 2021Internal SDNY prosecutor emails discussing a scheduled call with the Times and requesting a short extension of a FOIA disclosure tied to deferred prosecution agreements.Correspondence · June 21, 2021Email among prosecutors about Maxwell testifying witness 3500 files, June 2021Correspondence · June 16, 2021Email from an SDNY assistant US attorney requesting FBI files on Bear Stearns, 2021Correspondence · June 14, 2021Email between prosecutors on June 2021 production deadlines in the Epstein FOIAEmail exchange among US Attorney's Office (SDNY/USANYS) prosecutors coordinating the June 25, 2021 document production deadline and FOIA exemptions in the Epstein matter.Correspondence · June 10, 2021Email from an SDNY assistant US attorney on a discovery motion, June 2021Header fragment of a June 10, 2021 email from an assistant United States attorney at SDNY, attaching an opposition brief and a judge's order on a discovery motion.Correspondence · June 8, 2021DOJ OIG email on draft interview questions and recording logistics, June 2021Justice Department OIG email exchanging draft interview questions, required interview forms, and recording requirements, with scheduling via attorney an attorney.Correspondence · June 1, 2021FBI and prosecutor emails on transferring 200GB of Maxwell case files, June 2021Correspondence · June 1, 2021Correspondence, 2021-06-01Correspondence · May 28, 2021Correspondence, 2021-05-28Correspondence · May 21, 2021An attorney email on a joint letter for Maxwell's proposed pretrial scheduleEmail from Maxwell defense counsel an attorney exchanging a draft joint letter with defense team about the proposed pretrial schedule, with attachment.Correspondence · May 21, 2021Email chain on Maxwell discovery production logistics, May 2021Correspondence · May 21, 2021Email exchange seeking DOJ OIG attorney contact on Epstein investigation, May 2021An SDNY prosecutor seeks the name and contact of the DOJ OIG attorney handling the Epstein investigation; internal emails follow up on the request.Correspondence · May 21, 2021Emails between prosecutors and defense counsel on Maxwell discovery production, May 2021Email exchange between prosecutors and Ghislaine Maxwell's defense counsel about a supplemental discovery production being sent to the MDC.Correspondence · May 21, 2021Prosecutor email exchange on joint pretrial schedule letter, May 2021Email exchange among counsel coordinating a joint letter and proposed pretrial schedule for Ghislaine Maxwell's criminal case.Correspondence · May 21, 2021SDNY email asking for OIG attorney contact on Epstein investigationA May 2021 email from an SDNY assistant US attorney urgently requests the name and contact information of the OIG attorney handling the Epstein investigation.Correspondence · May 20, 2021SDNY discovery production letter to Maxwell defense counsel, May 2021Correspondence · May 15, 2021SDNY prosecutor email circulating draft double jeopardy section, May 2021An assistant US attorney emails a team a draft of the double jeopardy section of a legal document.Correspondence · May 12, 2021Email chain about closing funds for aircraft N722JE, May 2021Email chain among an escrow agent and others about receiving the balance of funds to close a transaction involving aircraft N722JE, previously registered to Jeffrey Epstein.Correspondence · May 12, 2021FBI email assigning a witness interview lead in the New York investigation, May 2021Internal FBI email assigning an agent a lead to interview a witness in Maryland for the New York investigation, due Friday.Correspondence · May 11, 2021An attorney email to counsel requesting Nov. 8 Maxwell trial dateEmail from Maxwell defense counsel attaching a courtesy copy of a letter requesting a November 8, 2021 trial start date.Correspondence · May 11, 2021Email chain about escrow closing extension for aircraft N722JE, May 2021Email exchange among escrow and title staff arranging an escrow closing extension and additional good-faith deposit for aircraft N722JE, a tail number associated with Epstein.Correspondence · May 10, 2021Email on escrow extension for purchase of aircraft N722JE, May 2021Email chain between aircraft brokers and lawyers exchanging counter-executed signatures on an escrow extension for the purchase of plane N722JE.Correspondence · May 7, 2021Emails between lawyers on Ghislaine Maxwell trial scheduling, May 2021Email chain among prosecutors and Sigrid McCawley's firm discussing the Maxwell trial date, jury selection timing, and witness availability to testify.Correspondence · May 7, 2021Larry Visoski email on hangar rent wiring instructions for N722JE, May 2021Correspondence · May 7, 2021Letter from defense counsel an attorney to Judge Alison Nathan, May 2021Defense counsel tells Judge Nathan that Maxwell's supplemental pretrial motions on the superseding indictment will be filed under seal pending redactions.Correspondence · May 6, 2021Emails on escrow and FAA registration for Epstein's N722JE aircraft, May 2021Emails among an escrow agent, a title company, and Epstein's pilot Larry Visoski about completing e-signature documents and registering the N722JE airplane.Correspondence · May 6, 2021DOJ email forwarding an FBI 302 and scheduling a witness interview, May 2021Government email forwarding an FBI 302 and coordinating scheduling of an interview with a witness through her attorney.Correspondence · May 6, 2021Email on notarizing delivery receipt for Epstein's N722JE aircraft, May 2021Correspondence · May 6, 2021Emails arranging an interview related to an FBI 302, April–May 2021Redacted emails between investigators about scheduling an interview with a witness following an FBI 302 report, and coordinating with her attorney.Correspondence · May 6, 2021Emails between an attorney and SDNY prosecutors about a proffer agreementEmail thread between defense counsel an attorney and SDNY assistant US attorneys exchanging an executed proffer agreement and scheduling a call