Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 13,489–13,536.
Correspondence · Dec. 7, 2020Email chain approving therapy for a confirmed Epstein victim, December 2020Email chain in which a licensed psychotherapist seeks and receives approval to begin treatment for a confirmed victim of Epstein.Correspondence · Dec. 4, 2020Email to MDC about a replacement drive for Ghislaine Maxwell, Dec. 2020A prosecutor's office emails a jail official about shipping a replacement drive to Ghislaine Maxwell at MDC after she broke the original one.Correspondence · Dec. 4, 2020Email chain on replacement discovery drive for Ghislaine Maxwell, December 2020Email chain between SDNY prosecutors and Bureau of Prisons staff about sending Maxwell a replacement discovery drive and fixing a letter to Judge Nathan.Correspondence · Dec. 4, 2020Email to a federal prosecutor's office unit deputy chief with short form update, Dec 2020A short email to a deputy chief of a federal prosecutors' corruption unit transmitting an attachment described as a short form update.Correspondence · Dec. 3, 2020SDNY letter to MDC about Maxwell discovery drive password, Dec. 2020A letter from Acting U.S. Attorney Audrey Strauss to the Metropolitan Detention Center transmitting the password for a drive of discovery materials in Ghislaine Maxwell's criminal case.Correspondence · Dec. 3, 2020SDNY letter to MDC granting Ghislaine Maxwell access to discovery, Dec. 2020Letter from Acting U.S. Attorney Audrey Strauss to the Metropolitan Detention Center asking that Ghislaine Maxwell be given access to enclosed case discovery materials.Correspondence · Dec. 3, 2020SDNY prosecutor email on replacement drive for Ghislaine Maxwell at MDC, Dec. 2020A US Attorney's Office SDNY email says a replacement drive for Ghislaine Maxwell is being sent to MDC after she broke the original one.Correspondence · Dec. 2, 2020Email from Maxwell's counsel about a joint submission in U.S. v. Maxwell, Dec 2020Email in U.S. v. Maxwell stating revisions make a filing a joint submission without changing either side's positions, attaching a letter to the MDC warden.Correspondence · Dec. 1, 2020Emails among Maxwell defense counsel on a joint court letter, Dec. 2020Email chain between Ghislaine Maxwell's defense counsel discussing drafting and filing a joint submission letter per court order in U.S. v. Maxwell.Correspondence · Dec. 1, 2020Email chain forwarding a victim's OVS application to the FBI, 2020FBI email chain forwarding a crime victim compensation application for an Epstein victim, noting possible approval and referral to a therapist.Correspondence · Dec. 1, 2020Email exchange among Ghislaine Maxwell's defense counsel on a joint letter, Dec. 2020Emails between defense counsel an attorney, an attorney, and an attorney about revising a letter as a joint submission per court order.Correspondence · Dec. 1, 2020Email listing Ghislaine Maxwell's siblings and their travel details, Dec. 2020Forwarded email compiling the names, addresses, and travel history of Ghislaine Maxwell's siblings for investigative or case purposes.Correspondence · Dec. 2020SDNY email chain with counsel on subpoena to Interlochen Center for the ArtsEmail chain between SDNY prosecutors and Michigan attorney an attorney about producing student records in response to a subpoena to Interlochen Center for the Arts.Correspondence · Nov. 27, 2020Correspondence, 2020-11-27Correspondence · Nov. 23, 2020SDNY press clipping email on Maxwell deposition news, Nov. 23, 2020Internal SDNY press-clippings email from November 23, 2020, highlighting news coverage of a sealed deposition in Ghislaine Maxwell's civil case.Correspondence · Nov. 18, 2020SDNY letter to MDC asking that Ghislaine Maxwell get access to discovery, Nov. 2020Letter from the U.S. Attorney's office SDNY to the Metropolitan Detention Center enclosing discovery in United States v. Maxwell and requesting inmate access to materials.Correspondence · Nov. 18, 2020SDNY letter to MDC transmitting Maxwell discovery drive passwords, Nov. 2020A letter from Acting US Attorney Audrey Strauss to the Metropolitan Detention Center providing passwords for discovery materials in the Ghislaine Maxwell case.Correspondence · Nov. 16, 2020Email re: subpoena to an arts institution, Nov. 2020Email concerning a subpoena to an arts center, with an embedded copy of the subpoena message attached.Correspondence · Nov. 16, 2020Email requesting batching of SDFL documents for Maxwell review, Nov 2020Correspondence · Nov. 16, 2020Emails arranging laptop delivery for Ghislaine Maxwell at MDC, Nov. 2020Email chain between an SDNY assistant US attorney and MDC staff arranging delivery of a laptop and hard drive for Ghislaine Maxwell to review discovery.Correspondence · Nov. 13, 2020Tip letter to SDNY prosecutors alleging Maxwell and Hollywood figures, Nov. 2020A forwarded citizen tip letter to prosecutors about the Maxwell case, alleging Hollywood figures including a public figure tried to hinder the writer, and offering help.Correspondence · Nov. 12, 2020Email forwarding a New York Post article on FBI sharing Epstein probe findings, Nov 2020An email forwarding a New York Post report that the FBI would share findings of its Jeffrey Epstein investigation with victims.Correspondence · Nov. 12, 2020SDNY prosecutors' email on witness disclosures in the Adams case, Nov. 2020An email among SDNY prosecutors exchanging edits on proposed witness disclosures ahead of the discovery deadline in the Adams case.Correspondence · Nov. 9, 2020Email chain scheduling a call on an Epstein Estate update, Nov. 2020Email chain among lawyers scheduling an afternoon call regarding a new development in the Epstein Estate, with one recipient reviewing images.Correspondence · Nov. 9, 2020SDNY letter to MDC Brooklyn transmitting Maxwell discovery drive passwordA letter from Acting U.S. Attorney Audrey Strauss to the Metropolitan Detention Center providing the password for a discovery drive in Ghislaine Maxwell's caseCorrespondence · Nov. 5, 2020FBI email chain on C-20 request for agents to assist in Maxwell investigationFBI New York emails discuss assigning two volunteer agents to show digital discovery to Ghislaine Maxwell and her defense team at MDC.Correspondence · Nov. 4, 2020Correspondence, 2020-11-04Correspondence · Nov. 4, 2020Correspondence, 2020-11-04Email requesting two agents to volunteer to show digital discovery to Maxwell and her defense team at MDC on November 6, 2020.Correspondence · Nov. 4, 2020SDNY press clipping email, November 4, 2020, on Maxwell and other mattersDaily SDNY press clipping email with a link to a New York Post article about Epstein victims dropping estate cases against Ghislaine Maxwell.Correspondence · Nov. 3, 2020DOJ privilege review emails on Epstein device extraction reports, Nov. 2020Internal DOJ emails discussing progress of privilege review and release of redacted reports from Epstein device extractions, including withheld emails and SMS chats.Correspondence · Nov. 3, 2020Email about Epstein victim requests, Nov. 3, 2020A brief 2020 email exchange between unnamed correspondents arranging a phone call regarding requests from Epstein victims.Correspondence · Nov. 2020Whistleblower emails to SEC alleging market corruption, Nov. 2020Emails from a self-described whistleblower forwarding his appeal of a denied tip, alleging SEC corruption and money laundering involving market firms and an EV charging company.Correspondence · Oct. 30, 2020Email chain on discovery production delays in US v. Epstein, Oct. 2020Email chain between SDNY prosecutors and an e-discovery contractor about delayed data productions, with concern over missing a deadline before Judge NathanCorrespondence · Oct. 30, 2020DOJ email on uploading confidential images from an Epstein device, Oct. 2020Correspondence · Oct. 30, 2020SDNY prosecutors' emails on delayed production of 40,000 images, October 2020Email chain among SDNY prosecutors and a contractor about late production of images and records in the US v. Epstein case ahead of a November 9 deadline.Correspondence · Oct. 29, 2020Email to prosecutors about discovery files delivered to Ghislaine Maxwell at MDC, Oct 2020Email from an Assistant US Attorney stating replacement discovery files were sent to the MDC for Ghislaine Maxwell with a password letter.Correspondence · Oct. 29, 20202020 SDNY email exchange forwarding Epstein warrants and affidavit exhibitsEmail chain among a federal prosecutor and court clerks confirming receipt of signed Epstein warrants and attaching affidavit exhibits.Correspondence · Oct. 29, 2020Email forwarding draft reply to Ghislaine Maxwell discovery letter, Oct. 2020An email transmitting a draft reply letter responding to Ghislaine Maxwell's letter about discovery from other agencies, with related attachments.Correspondence · Oct. 29, 2020Email forwarding transcript of Ghislaine Maxwell arraignment and bail hearingEmail from a Southern District of New York assistant US attorney attaching a transcript of Maxwell's July 2020 arraignment, initial conference, and bail hearing.Correspondence · Oct. 29, 2020SDNY emails forwarding Epstein warrant application and affidavit, Oct. 2020Email chain among SDNY and court staff forwarding Epstein's signed warrant application and affidavit, with a note to include attachments when saving.Correspondence · Oct. 29, 2020SDNY letter to MDC transmitting Maxwell discovery CD password, Oct. 2020A letter from Acting US Attorney Audrey Strauss to the Metropolitan Detention Center providing the password for a CD of discovery materials in United States v. Maxwell.Correspondence · Oct. 27, 2020Email to a victims' attorney's office confirming event invites, Oct. 2020An email asks the executive assistant to an attorney representing Epstein victims to confirm that all of her clients received DOJ event invitations.Correspondence · Oct. 27, 2020FBI emails about corrupted images on an Epstein evidence drive, Oct. 2020FBI internal emails from October 2020 discussing corrupted or partially loading images on a case drive, with a request to verify responsive items.Correspondence · Oct. 27, 2020FBI emails coordinating invitations to a Nov. 2020 victims' meetingInternal FBI emails tracking email invitations sent to attorneys and victims for a November 12 meeting, noting which victims lack contact information.Correspondence · Oct. 27, 2020Correspondence, 2020-10-27Correspondence · Oct. 27, 2020DOJ email to a victims' attorney about duplicate claimant names, Oct. 2020Email among case administrators and an attorney discussing how to identify possible duplicate victims using attorney an attorney' client list and SDNY tabsCorrespondence · Oct. 27, 2020Email forwarding a client list to the FBI, October 2020Forwarded email from attorney an attorney transmitting an attached client list to the FBI, noting another recipient will send their list shortly.Correspondence · Oct. 27, 2020Email to victims' counsel confirming receipt of DOJ event invites, Oct. 2020Email from a DOJ contact asking counsel to confirm receipt of invitations sent on behalf of Epstein victims and whether any names are missing.