Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 13,345–13,392.
Correspondence · May 6, 2021SDNY email to defense counsel conferring on a Maxwell trial date, May 2021A federal prosecutor emails counsel in United States v. Maxwell to confer on trial dates from September through year-end 2021.Correspondence · May 5, 2021Collections emails chasing an overdue aircraft invoice, spring 2021Collections emails from an aircraft company's finance department to Epstein's helicopter business about an invoice 31 days past due.Correspondence · May 5, 2021Email chain between Darren Indyke and a title service about a plane sale, May 2021Email chain in which Darren Indyke reviews FAA bill-of-sale documents for escrow of aircraft N722JE, negotiating seller name and closing date.Correspondence · May 5, 2021Escrow email on FAA registration for Epstein's N722JE aircraft, May 2021An escrow agent and a correspondent discuss title and warranty changes for Epstein's aircraft N722JE.Correspondence · May 4, 2021SDNY email to Maxwell defense counsel on trial adjourned to fall 2021An assistant US attorney informs defense counsel an attorney that the Maxwell trial has been adjourned to fall 2021.Correspondence · May 3, 2021Email from a UK solicitor to prosecutors on special measures in the Maxwell caseA UK solicitor tells SDNY prosecutors he is surprised his client, an alleged victim who reported crimes in the Maxwell case, was not afforded special measures.Correspondence · May 3, 2021Email to an attorney transmitting Maxwell trial date order, May 2021A Southern District of New York email to attorney an attorney attaching an order regarding the trial date in United States v. Ghislaine Maxwell.Correspondence · May 1, 2021Email to Brooklyn MCC demanding additional legal counsel for Ghislaine MaxwellAn email to Brooklyn jail legal visit staff demands that Ghislaine Maxwell be allowed additional legal counsel, disputing visit terminology.Correspondence · May 2021Emails on escrow closing and FAA filing for aircraft N722JE, May 2021Title-company and escrow emails from May 2021 about extending the closing date and depositing an additional $100,000 for aircraft N722JE, with FAA filing documents submitted.Correspondence · May 2021Email chain on escrow closing for aircraft N722JE, May 2021Email chain among escrow officers and a buyer's representatives about wiring deposits and closing the escrow for aircraft N722JE.Correspondence · April 30, 2021MDC Brooklyn email denying a notary visit request for Ghislaine Maxwell, 2021Email exchange in which a notary requests a legal visit with Ghislaine Maxwell and MDC Brooklyn officials deny it, allowing only attorney visits.Correspondence · April 29, 2021Email about a notary legal visit with Ghislaine Maxwell at the Brooklyn jail, Apr. 2021Email exchange between jail legal department staff and a visitor about scheduling a legal visit with Ghislaine Maxwell, including notary verification questions.Correspondence · April 29, 2021SDNY prosecutors' email on drafting a letter to Judge Nathan, April 2021Redacted SDNY prosecutors' email discussing a draft letter to Judge Nathan, with concerns about redaction and intervention requests from non-parties.Correspondence · April 28, 2021FBI email arranging a call with an AUSA about Maxwell, April 2021FBI New York email exchange scheduling a call between a special agent and an AUSA regarding the Maxwell case.Correspondence · April 27, 2021SDNY press clippings email with a Maxwell jail story, April 27, 2021Daily press clipping email from SDNY spokesman an official, including a story that Ghislaine Maxwell claims jail guards seized her confidential documentsCorrespondence · April 27, 2021Email transmitting Judge Nathan's memorandum endorsement in US v Maxwell, 2021Chambers email forwarding Judge Alison Nathan's signed memorandum endorsement in United States v Maxwell, to be filed on the public docketCorrespondence · April 26, 2021Email chain on metadata issues with the Maxwell SDNY production 11, April 2021Email chain between prosecutors and defense counsel discussing a metadata-matching problem with the SDNY Maxwell production 11 and a vendor overlay file.Correspondence · April 26, 2021Emails on defense counsel's metadata issues with a Maxwell production, April 2021Email chain among prosecutors and staff scheduling a call about defense counsel's difficulty matching image metadata to bates numbers in a Maxwell production.Correspondence · April 23, 2021Email about a call regarding Ghislaine Maxwell, April 2021A brief external email scheduling a call about Ghislaine Maxwell, with a conference ID and an attachment; sender and recipient are not legible.Correspondence · April 23, 2021Financial institution email about an Epstein referral, April 2021Email from a credit card company's financial intelligence unit manager passing along referral information mentioned in a discussion about Jeffrey Epstein.Correspondence · April 23, 2021Government email requesting redactions to Rule 17(c) subpoena filings, April 2021A federal prosecutor emails the court requesting redactions to filings concerning the defendant's Rule 17(c) subpoena application, attaching proposed redactions and related briefs.Correspondence · April 23, 2021SDNY prosecutors' email chain on timing a press release, April 2021SDNY staff email chain coordinating a press release timing with the SEC around a defendant's presentment and Ghislaine Maxwell's arraignment.Correspondence · April 22, 2021An attorney email on Ghislaine Maxwell's 2021 arraignment transport timingMaxwell's counsel an attorney emails prosecutors asking that Maxwell be brought to court near noon for her arraignment before Judge Nathan.Correspondence · April 22, 2021Victim's counsel letter to presiding judge seeking devices for hearings, Apr. 2021Counsel for a minor victim requests electronic devices for hearings in the criminal case against a defendant, with an endorsement denying the request.Correspondence · April 21, 2021Email chain on escrow and FAA registration for a helicopter, April 2021Correspondence · April 21, 2021Emails about an escrow and helicopter sale, April 2021Correspondence · April 21, 2021Correspondence, 2021-04-21Correspondence · April 21, 2021Email forwarding Judge Nathan's order in United States v. Maxwell, April 2021A chambers email forwarding an order signed by Judge Alison J. Nathan in the criminal case against Ghislaine Maxwell, attached for counsel.Correspondence · April 20, 2021Correspondence, 2021-04-20Correspondence · April 20, 2021Email from SDNY prosecutor transmitting government response to April 19 orderCorrespondence · April 16, 2021Email thread with FBI/NYPD task force detective arranging an interview, April 2021Email thread between an FBI/NYPD child exploitation task force detective and a private correspondent scheduling a possible interview and lawyer consultation.Correspondence · April 15, 2021Email confirming wiring instructions for a helicopter deposit, April 2021Correspondence · April 15, 2021Email from an attorney forwarding Maxwell reply brief on continuance, Apr. 2021Maxwell defense attorney an attorney sends a courtesy copy of a court filing replying on a continuance motion in U.S. v. Maxwell.Correspondence · April 14, 2021Email about preparing a stamped photo as Maxwell discovery production, April 2021Email exchange among counsel coordinating a discovery production for Ghislaine Maxwell, including a cover letter, a confidential-stamping question, and a photo description.Correspondence · April 14, 2021Defense counsel email to Maxwell's court chambers re proposed order, Apr. 2021Maxwell's defense counsel emails the judge's chambers and co-counsel attaching a request and proposed order regarding a USMS matter in the criminal case.Correspondence · April 14, 2021FBI New York email about meeting a victim witness, April 2021FBI New York Field Office email reporting that an agent traveled to Colorado to meet a victim witness in an active case.Correspondence · April 13, 2021Email from an SDNY prosecutor to defense counsel on Maxwell witness material, Apr 2021An email from an assistant US attorney to defense counsel in US v. Maxwell transmitting a cover letter and index of non-testifying witness material.Correspondence · April 13, 2021Judge Nathan's chamber email authorizing defense electronic devices, April 2021Email exchange in which defense counsel an attorney requests permission to bring electronic devices into the courthouse for evidence views, and Judge Alison Nathan's chambers sends the signed order.Correspondence · April 13, 2021Prosecutors' email chain scheduling an Epstein FOIA meeting, April 13, 2021Redacted SDNY prosecutors' email chain scheduling a call on next steps in the Epstein FOIA matter, mentioning a proffer and team availability.Correspondence · April 13, 2021SDNY prosecutors' email chain scheduling an Epstein FOIA meeting, April 2021Email chain among unnamed SDNY assistant US attorneys scheduling a meeting on next steps for the Epstein FOIA, joking about tight schedules.Correspondence · April 12, 2021Correspondence, 2021-04-12Internal prosecutors' email chain discussing locating versions of prison-agency Epstein FOIA documents without the green watermark for production to the court.Correspondence · April 12, 2021Federal prosecutors' email chain on sharing Bureau of Prisons documents without watermarksProsecutors discuss sharing Bureau of Prisons case documents, produced to defense counsel, with the court without the green watermark.Correspondence · April 12, 2021Prosecutors' email on BOP documents without green watermark, April 2021Emails among SDNY prosecutors about locating unwatermarked BOP records from the Epstein FOIA for production to defense counsel and the court.Correspondence · April 12, 2021SDNY email transmitting unredacted Exhibit F in sealed Maxwell appealCorrespondence · April 11, 2021Federal prosecutor's email about unwatermarked copies of BOP's redacted FOIA filesCorrespondence · April 10, 2021Correspondence, 2021-04-10Redacted emails between SDNY attorneys and contractors organizing trial-production folders, noting a deposition transcript of a private individual should be filed separately.Correspondence · April 10, 2021SDNY prosecutor email on organizing witness folders, April 2021Correspondence · April 9, 2021FBI emails on logistics for Maxwell's evidence review, April 2021FBI email chain arranging agents to escort Ghislaine Maxwell and her defense team during an April 2021 evidence review at the courthouse.