Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 13,585–13,632.
Correspondence · Oct. 2020FBI emails on logistics for a victims' meeting invitation, October 2020Correspondence · Oct. 2020FBI–DOJ emails on victim outreach invitations and RSVP packets, October 2020Correspondence · Oct. 2020Correspondence, 2020-10Correspondence · Oct. 2020Emails on FOIA discovery review and MCC redactions, October 2020Email thread among prosecutors and staff coordinating redactions, cover letters to defense counsel, and FOIA production of discovery files.Correspondence · Oct. 2020Prosecution team emails on uploading seized images to review database, Sept.–Oct. 2020Email chain among SDNY prosecutors' office contractors coordinating the upload, Bates stamping, and confidential marking of roughly 40,000 files seized in the Epstein case for review.Correspondence · Oct. 2020SDNY prosecutor email circulating draft letter response, October 2020An SDNY assistant US attorney emails a team asking them to edit a draft letter responding to an October 13, 2020 letter related to discovery and the investigation.Correspondence · Sept. 29, 2020Email forwarding the nolle prosequi filing in the Epstein case, Sep 2020An email transmits the nolle prosequi letter and proposed filing in the Epstein case as attachments.Correspondence · Sept. 29, 2020Prosecution email chain on Bates stamping Maxwell discovery production, Sept. 2020Email exchange among prosecution staff coordinating Bates stamping and production of Ghislaine Maxwell discovery files, including LSJ Scene2Go 3D maps and MDC materials.Correspondence · Sept. 24, 2020Email submitting Ghislaine Maxwell's unredacted opening brief to the Second CircuitA US Attorney's Office staffer emails the Second Circuit, at defense counsel's request, an unredacted version of Maxwell's opening appellate brief and sealed appendix.Correspondence · Sept. 22, 2020SDNY email on civilian Epstein crime report submission, September 2020Internal SDNY email forwarding a civilian's crime report purporting to relate to Epstein, noting no response is made to foreign submitters.Correspondence · Sept. 21, 2020Correspondence, 2020-09-21Email exchange in which Maxwell defense counsel an attorney forwards a letter about Ghislaine Maxwell and schedules a call to discuss it.Correspondence · Sept. 20, 2020Prosecutor email requesting review tags for the Epstein case database, Sept 2020An email from a member of the prosecution team asking staff to create document review tags, including ones for potential exculpatory material and priority documents, in the case database.Correspondence · Sept. 18, 2020Redacted 2020 email exchange about subpoenaing a former Epstein assistantRedacted email exchange in which participants discuss subpoenaing a former personal assistant to Epstein and contacting federal defenders.Correspondence · Sept. 17, 2020Emails about downloading PBSA's full Epstein investigation file, Sept 2020Internal email thread from September 2020 discussing receipt, downloading, and saving of PBSA's entire Epstein case file to a shared drive.Correspondence · Sept. 15, 2020SDNY emails on scanning 28 Epstein-related boxes held in SD Florida, Sept 2020Correspondence · Sept. 14, 20202020 email chain about obtaining Epstein case grand jury and search warrant materialsEmail chain from September 2020 in which parties to an Epstein case discuss acquiring the complete case file, including grand jury and search warrant materials.Correspondence · Sept. 14, 2020DOJ email chain on downloading PBSA's full Epstein case file, Sep. 2020Internal Justice Department email chain arranging the transfer and download of an 11GB Epstein case file from PBSA onto a shared investigation drive.Correspondence · Sept. 14, 2020Email forwarding a letter in the Epstein case with PBSA file download offer, Sept. 2020Internal government email forwarding a case-related letter and arranging download of PBSA's entire Epstein investigative file onto a shared drive.Correspondence · Sept. 12, 2020Email on arranging vendor scanning of 28 Epstein case boxes, Sept 2020An SDNY assistant US attorney asks about coordinating vendor access to 28 Epstein-related evidence boxes in SDFL for scanning.Correspondence · Sept. 11, 2020FBI New York email forwarding a tip about Epstein and MaxwellA September 2020 tip email forwarded to FBI New York alleges Epstein and Maxwell deliberately left a public trail linking UK sites and companies to their network.Correspondence · Sept. 11, 2020FBI email forwarding PDF photos as evidence in the Epstein/Maxwell case, Sept 2020FBI New York staff forward a chain passing PDF photos as possible evidence to the Epstein/Maxwell case agents.Correspondence · Sept. 10, 2020FBI emails on subpoena returns and interview scheduling for Epstein investigation, 2020Email chain among FBI New York agents about saving subpoena returns to a tracker and scheduling a witness interview in the Epstein investigation.Correspondence · Sept. 9, 2020SDNY press clips email, September 9, 2020Daily SDNY press office email collecting news links on a public figure, Ghislaine Maxwell, and other matters of interest.Correspondence · Sept. 3, 2020Emails between an FBI task force detective and a witness about a subpoena, Sep 2020Email exchange in which an FBI/NYPD child exploitation task force detective schedules a virtual witness interview regarding an Epstein investigation subpoenaCorrespondence · Sept. 3, 2020AUSA email forwarding civilian letters on the Epstein/Maxwell case, Sep 2020Correspondence · Sept. 2, 2020Emails between a victims' attorney and an FBI agent on visa applications, 2020Email thread between a victims' attorney and an FBI special agent about a victim's T visa application, deferred action, and her compensation fund claim.Correspondence · Sept. 2020DOJ staff emails on processing Maxwell case evidence discs and tapes, Sept. 2020Correspondence · Sept. 2020Forwarded email chain about a victim specialist request, September 2020Forwarded emails in which a self-identified Epstein victim asks victim services for help reaching a victim specialist for referrals.Correspondence · Aug. 27, 2020Email from Maxwell's counsel on unreadable discovery files, Aug. 2020Defense counsel email about shipping encrypted hard drives to Ghislaine Maxwell at MDC and requesting replacement copies of unreadable discovery documents.Correspondence · Aug. 26, 2020Email from FBI to UK National Crime Agency on intelligence sharing, Aug 2020Email exchange between an FBI unit chief and a UK National Crime Agency liaison officer about clarifying and formally sharing intelligence with the FBI.Correspondence · Aug. 24, 2020Correspondence, 2020-08-24Ranting email from a private individual to German officials alleging Bill Clinton attended Epstein's parties with underage girls and that a public figure stole from his daughter's charity.Correspondence · Aug. 24, 2020DOJ and FBI emails on planning victim assistance meetings, Aug 2020Email chain among DOJ and FBI victim-services staff coordinating a meeting with victims in the Epstein investigation.Correspondence · Aug. 24, 2020Emails coordinating DOJ victim assistance contact in the Epstein case, Aug 2020Email exchange among FBI and DOJ staff arranging victim assistance outreach and sharing contact information for the Epstein investigation.Correspondence · Aug. 24, 2020DOJ email forwarding civilian crime report tip about an Epstein prisoner informantA Justice Department email forwards a civilian crime report suggesting a prisoner has information about Epstein and Maxwell, with the tip relayed to the FBI.Correspondence · Aug. 24, 2020Email from an FBI child exploitation task force detective scheduling a call, Aug 2020An email from an FBI child exploitation task force detective thanking a recipient for a call and proposing to schedule a follow-up conversation.Correspondence · Aug. 24, 2020Email transmitting Maxwell's proposed redactions to protective-order filings, Aug. 2020A defense email to Judge Nathan submitting proposed redactions, under seal, to Ghislaine Maxwell's request and reply to modify the protective order in her criminal case.Correspondence · Aug. 23, 2020Inmate email to DOJ offering information on Jeffrey Epstein's death, Aug. 2020A forwarded email from a former MCC inmate offering information about disabled cameras and deaths in federal prisons, bundled with unrelated FOIA and agency correspondence.Correspondence · Aug. 21, 2020Email from a London law firm partner regarding Epstein, August 2020A brief email from a partner at a London law firm asking to discuss something concerning Epstein, with attachments noted.Correspondence · Aug. 21, 2020Email thread among prosecutors on Maxwell discovery letter production, Aug 2020Prosecutorial staff emails coordinating copying, stamping, and delivery of a defense discovery letter and files for Ghislaine Maxwell's case at MDC.Correspondence · Aug. 21, 2020Government email to Judge Nathan on redactions in US v. Maxwell, Aug 2020Government cover email transmitting a letter to Judge Nathan proposing redactions and sealing in the Ghislaine Maxwell criminal case, with attachments.Correspondence · Aug. 20, 2020Email chain forwarding a letter on jail conditions to a judge's chambers, Aug. 2020Email chain in which defense counsel asks a federal judge's chambers to confirm receipt of a letter regarding jail conditions and a court appearance.Correspondence · Aug. 19, 2020Correspondence, 2020-08-19Correspondence · Aug. 19, 2020Email among Maxwell defense counsel about discovery drives for MDC, Aug. 2020Emails among Ghislaine Maxwell's defense counsel and staff coordinating delivery and loading of encrypted discovery drives for her review at the MDC jail.Correspondence · Aug. 19, 2020FBI email chain on discovery materials for a civil case, August 2020An FBI agent and counsel exchange emails about producing message pads, grand jury testimony, evidence scans, and 302s in discovery.Correspondence · Aug. 13, 2020Email attaching a suspicious activity report on the Epstein case, Aug 2020An email attaching a suspicious activity report document referencing the Jeffrey Epstein child sex trafficking investigation.Correspondence · Aug. 13, 2020SDNY letter to MDC on Maxwell discovery drive password, Aug. 2020Letter from Acting U.S. Attorney Audrey Strauss's office to the Metropolitan Detention Center transmitting the password for a discovery drive in United States v. Maxwell.Correspondence · Aug. 11, 2020FBI email forwarding Hill article on Maxwell unsealing request, Aug. 2020FBI New York public affairs specialist emails a special agent a Hill article about Ghislaine Maxwell's attorneys seeking to delay unsealing court documents.Correspondence · Aug. 10, 2020Correspondence, 2020-08-10Email chain among the victims' fund administrator, FBI Victim Services, and plaintiffs' counsel about posting FBI counseling resources for Epstein victims.