Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 13,393–13,440.
Correspondence · April 9, 2021Email attaching a draft motion to seal Maxwell case filings, April 2021Correspondence · April 9, 2021Prosecutors' email thread on a Maxwell discovery letter, April 2021Email exchange among prosecutors coordinating a discovery letter, CD production, and a response to defense counsel's letter in Ghislaine Maxwell's case.Correspondence · April 8, 2021Correspondence, 2021-04-08A calendar acceptance for Ghislaine Maxwell's April 23, 2021 arraignment on a superseding indictment at courtroom 24B.Correspondence · April 8, 2021Email chain on Maxwell discovery production logistics, April 2021Correspondence · April 8, 2021Email from an attorney transmitting a filing in U.S. v. Maxwell, Apr 2021Defense counsel an attorney sends a courtesy copy of an ECF filing in the Ghislaine Maxwell criminal case, with a reply-to-government letter attached.Correspondence · April 7, 2021Emails on prepping Ghislaine Maxwell discovery production, April 2021Email chain among prosecutors and defense staff discussing stamping, converting surveillance video and Amex records, and prepping a supplemental discovery production in the Maxwell caseCorrespondence · April 7, 2021Emails between FBI and US Attorney's staff about a CD of Maxwell files, April 2021Email chain among FBI and prosecutor's office staff coordinating delivery and copying of a CD containing files for the Maxwell case.Correspondence · April 5, 2021Prosecutors' email scheduling a call re Maxwell, April 2021Prosecutors' emails from USANYS offices scheduling a call about an issue in reviewing physical evidence from the Epstein file.Correspondence · April 1, 2021Email transmitting joint letter on redactions in U.S. v. Maxwell, April 2021An attorney's email to Judge Nathan transmitting a joint letter about redactions to the government's omnibus response in the Maxwell criminal case.Correspondence · April 2021Correspondence, 2021-04Correspondence · April 2021FBI email chain on a tip about Maxwell-related documents, April 2021Email chain in which a member of the public passes an FBI agent a tip about security personnel claiming to hold documents on Epstein and Maxwell.Correspondence · April 2021Email chain with a school's counsel on subpoena for student records, 2020–2021Email thread between SDNY prosecutors and an attorney for Interlochen Center for the Arts coordinating compliance with a subpoena for student records.Correspondence · March 29, 2021Email asking for case updates on Ghislaine Maxwell, March 2021An official emails a colleague requesting a brief synopsis of any significant updates in the Maxwell case for their assistant director.Correspondence · March 29, 2021Email exchange with a detective about a possible interview, March 2021Email exchange between an NYPD/FBI child exploitation task force detective and a private individual discussing whether they would agree to an interview after consulting lawyers.Correspondence · March 29, 2021Email exchange with a task force detective about an interview, March 2021Email exchange in which a recipient schedules a possible interview with an NYPD/FBI child exploitation task force detective, pending lawyer consultation.Correspondence · March 29, 2021Email exchange with an FBI task force detective about an interview, March 2021Email chain in which a recipient schedules a possible interview with an NYPD/FBI child exploitation and human trafficking task force detective, pending lawyer consultation.Correspondence · March 29, 2021SDNY discovery production letter to Maxwell's defense counsel, March 2021A letter from US Attorney Audrey Strauss's office to Ghislaine Maxwell's defense counsel transmitting discovery materials under the case's protective order.Correspondence · March 26, 2021Correspondence, 2021-03-26Email chain between a US Attorney's Office for the Southern District of New York and an attorney about a subpoena for student records from Interlochen Center for the Arts.Correspondence · March 25, 2021Email from a US Attorney's office about a call re Epstein, March 2021Brief internal email from a US Attorney's office scheduling a tentative call regarding Epstein, with an attachment.Correspondence · March 18, 2021SDNY emails scheduling e-communications review for Maxwell case, March 2021Emails from a Southern District of New York prosecutor scheduling a call with FBI and NYPD agents about preserving e-communications for the Maxwell prosecution.Correspondence · March 17, 2021Internal DOJ email about time-sensitive Jeffrey Epstein FOIA cases, March 2021An internal DOJ email asking staff to identify any Jeffrey Epstein FOIA cases they have or had, flagged as time sensitive.Correspondence · March 16, 2021Correspondence, 2021-03-16Correspondence · March 16, 2021SDNY letter to Maxwell's defense counsel producing FBI seizure manifests, Mar. 2021SDNY prosecutors notify defense counsel in United States v. Maxwell of a discovery production of FBI seizure manifests under a protective order.Correspondence · March 16, 2021Correspondence, 2021-03-16Correspondence · March 15, 2021Correspondence, 2021-03-15Correspondence · March 12, 2021SDNY email to Maxwell defense counsel on discovery production, March 2021Emails from SDNY prosecutors to Ghislaine Maxwell's defense counsel about a discovery production in her criminal case and a corrected Bates numbering index.Correspondence · March 12, 2021SDNY letter to Maxwell's defense counsel transmitting discovery materials, March 2021A Justice Department letter to Ghislaine Maxwell's defense counsel transmitting confidential discovery materials, including photographs and documents from victims, per court order.Correspondence · March 12, 2021Email chain on US v. Maxwell discovery production, March 2021Email chain in which SDNY prosecutors produce discovery in US v. Maxwell and later correct a Bates range error on the cover letter.Correspondence · March 10, 2021Out-of-office autoreply to an email about an Epstein victim call, March 2021Correspondence · March 10, 2021SDNY email accepting an Epstein/Maxwell FOIA request, March 2021A brief 2021 email from the US Attorney's Office for the Southern District of New York confirming acceptance of a FOIA request concerning Epstein and Maxwell.Correspondence · March 9, 2021Maxwell defense email exchange on scheduling a call to view evidence, March 2021Emails among Maxwell's defense counsel and an AUSD scheduling a call about defense requests to view evidence and highly confidential materials in US v. Maxwell.Correspondence · March 4, 2021Correspondence, 2021-03-04An external email recounting a Bologna dinner, describing a man's disturbing claims about children's blood, and unprovenly asserting a former British prime minister attended.Correspondence · March 2021SDNY email exchange on identifying Epstein-related FOIA lawsuits, March 2021Correspondence · Feb. 26, 2021Email chain among prosecutors preparing exhibits for a court brief, Feb. 2021Correspondence · Feb. 18, 2021Email from a SDNY prosecutor requesting an item from the Epstein file, Feb. 2021Email exchange in which an Assistant US Attorney asks another office to track down an item from the Jeffrey Epstein case file referenced in a privilege log.Correspondence · Feb. 9, 2021Email forwarding Ghislaine Maxwell court motions filing, February 2021Correspondence · Feb. 9, 2021Email forwarding Ghislaine Maxwell motions, January–February 2021A prosecutor's email forwarding a zip file of Maxwell motions in the SDNY case.Correspondence · Feb. 9, 2021Email to an FBI agent passing along a tip about Epstein, Feb. 2021Email from a member of the public to an FBI agent, cc'ing an NYPD officer, saying a woman left voicemails and has information on Epstein.Correspondence · Feb. 3, 2021Email to AUSA on Ghislaine Maxwell motions filing, Feb. 2021Correspondence · Feb. 2, 2021Email transmitting a courtesy copy of an ECF filing in the Maxwell caseAn email forwarding a courtesy copy of a filing in U.S. v. Ghislaine Maxwell, with the attached response to an MDC letter.Correspondence · Feb. 1, 2021Discovery email chain between SDNY prosecutors and Maxwell defense counsel, Jan–Feb 2021Email chain between an SDNY prosecutor and Maxwell's defense counsel resolving disputes over discovery productions, Bates ranges, FTP logistics, and redaction requests.Correspondence · Feb. 2021FBI emails coordinating an interview and therapy referral for a victim, February 2021Email chain among FBI New York field agents coordinating contact with a resurfaced victim, scheduling an interview, and seeking a trauma-focused therapist referral.Correspondence · Feb. 2021Emails between SDNY prosecutors and defense counsel scheduling a call, early 2021Email chain in which SDNY prosecutors exchange scheduling messages with outside counsel about an initial call, a pre-trial motion deadline, and prior meeting notes in the case.Correspondence · Jan. 30, 2021Email among SDNY prosecutors about locating saved Epstein-related emails, Jan. 2021An exchange between Assistant US Attorneys in SDNY about whether a former colleague saved trafficking-related Epstein emails on a shared drive.Correspondence · Jan. 30, 2021SDNY prosecutor emails about locating saved Epstein trafficking emails, Jan. 2021Correspondence · Jan. 28, 2021Emails between investigators and a witness about a video grand jury interview, Jan 2021Email exchange in which investigators issue a grand jury subpoena and a witness arranges a video interview in lieu of appearing in New York.Correspondence · Jan. 28, 2021SDNY email about letter due on redactions to pre-trial motionsAn internal SDNY prosecutor email about a letter owed to the court that day regarding the defendant's proposed redactions to pre-trial motions.Correspondence · Jan. 28, 2021SDNY prosecutor email forwarding Epstein and Maxwell protective orders, Jan. 2021