Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 13,633–13,680.
Correspondence · Aug. 10, 2020FBI emails about victim documentation requests to the Epstein claim fund, Aug 2020Email thread among FBI New York staff and others about a call with the Epstein claim fund regarding claim applications and documentation of victim meetings with case agentsCorrespondence · Aug. 10, 2020Emails on delivering a discovery hard drive to Ghislaine Maxwell at MDC, 2020Email exchange between an SDNY prosecutor and MDC staff about the protocol for mailing a discovery hard drive to Ghislaine Maxwell.Correspondence · Aug. 5, 2020Email chain about sharing a MDC Maxwell letter, Aug. 2020Email chain among SDNY prosecutors' staff about sending a draft letter concerning Ghislaine Maxwell at MDC Brooklyn, discussing file formats and attachments.Correspondence · Aug. 5, 2020FBI email on search terms for Epstein taint review, Aug. 2020An FBI New York child exploitation unit email discussing attached search terms for the taint review of Epstein-related materials.Correspondence · Aug. 5, 2020Prosecutor's email transmitting a Maxwell discovery letter, Aug. 2020An assistant United States attorney's email dated August 5, 2020, transmitting an attachment described as a Maxwell discovery letter and asking 'okay with you?'Correspondence · Aug. 4, 2020Correspondence, 2020-08-04Email chain coordinating discovery uploads of Epstein evidence devices to Relativity, tracking drives, missing items, and zero-byte files.Correspondence · Aug. 4, 2020Email from an SDNY prosecutor about discovery returned by Epstein's attorneysCorrespondence · Aug. 3, 2020FBI emails about assisting with the Epstein case, July–August 2020Email exchange between FBI New York agents discussing assistance with preparing evidence and audio recordings for discovery in the Epstein case.Correspondence · Aug. 2020Email exchange between FBI and UK National Crime Agency on intelligence sharing, Aug 2020Email exchange in which a UK National Crime Agency liaison officer agrees to have UK intelligence on a target formally provided to the FBI's child trafficking unit.Correspondence · Aug. 2020SDNY prosecutors' emails on factual comments to the OPR report, Aug. 2020Email chain among unnamed SDNY prosecutors about submitting small factual comments on the draft OPR report for the OIG to consider.Correspondence · Aug. 2020Task force email chain scheduling a video conference with a witness, August 2020NYPD/FBI child exploitation task force emails with a private individual scheduling a video conference with prosecutors, noting a family member's radiation treatment.Correspondence · July 31, 2020US Attorney's Office emails about Epstein victim notifications, July 2020Brief SDNY prosecutor emails asking a colleague to check what victim notification system notices were sent in the Epstein case.Correspondence · July 30, 2020Correspondence, 2020-07-30A whistleblower's forwarded appeal to the SEC alleging the agency obstructed his tips, claiming a public figure has connections to an official and Epstein.Correspondence · July 29, 2020Email forwarding a tip linking Ghislaine Maxwell to the DC Madam case, July 2020A forwarded email from an anonymous writer urging journalists to examine phone logs and alleged murders connected to a public figure and a public figure after Maxwell's arrest.Correspondence · July 29, 2020FBI email chain seeking agents to assist with Epstein/Maxwell case, July 2020FBI New York internal email chain about Squad C-20 seeking agent assistance with the Epstein/Maxwell investigation and discovery preparation.Correspondence · July 29, 2020FBI emails on serving a grand jury subpoena in Epstein case, July 2020Correspondence · July 29, 2020Notification of Maxwell counsel filing to Judge Preska, July 2020PacerPro email alerting counsel to a public filing by Ghislaine Maxwell's counsel, a letter to Judge Preska seeking reconsideration of a July 23 ruling.Correspondence · July 28, 2020Prosecutor's email about a protective order and draft affidavit, July 2020Email to a US Attorney's office for the Southern District of New York forwarding a protective order and a draft affidavit for review.Correspondence · July 28, 2020SDNY press clips email, July 28, 2020Daily SDNY press-clips email linking news coverage of AG testimony, a public figure, and Ghislaine Maxwell's Epstein case motions.Correspondence · July 23, 2020Email exchange on status of Epstein evidence drives, July 2020Email between investigators comparing spreadsheets of Epstein evidence drives, confirming newly added devices and asking about drives still being processed.Correspondence · July 22, 2020Correspondence, 2020-07-22Correspondence · July 22, 2020Counsel email chain on a draft letter to the magistrate judge, July 2020Correspondence · July 22, 2020Emails about FBI device data extraction for Epstein case, July 2020Email exchange about the FBI dropping off extracted data from Epstein devices, with drive submission and processing logistics discussedCorrespondence · July 22, 2020FBI email about a continued presence application for an Epstein victim, July 2020Correspondence · July 21, 2020Email exchange between investigators and counsel about a follow-up interview, July 2020Email exchange arranging a follow-up interview with a witness and discussing whether photos of her can be identified.Correspondence · July 21, 2020Prosecutors' emails scheduling a meeting about Maxwell discovery, July 2020Email chain among prosecution team members coordinating meetings with supervisors regarding Maxwell discovery in the Epstein case, July 2020.Correspondence · July 21, 2020Public tip to FBI task force citing a blogger's account of Epstein and Maxwell, July 2020A member of the public emails an FBI child exploitation task force tip line, citing a 2011 blog post about Maxwell and describing a model casting linked to Epstein.Correspondence · July 20, 20202020 email between prosecutors and FBI on Epstein evidence devicesEmail from a US Attorney's Office attorney to FBI forensic examiners asking to clarify discrepancies in a spreadsheet tracking Epstein evidence devices sent for processing.Correspondence · July 20, 2020SDNY prosecutors' emails scheduling a brass meeting with prosecution memo, July 2020Correspondence · July 19, 2020Prosecutors' emails on evidence drive uploads in US v. Epstein, July 2020Emails among US Attorney's Office contractors discussing whether certain evidence drives in the US v. Epstein case had been received and uploaded to Relativity.Correspondence · July 17, 2020Letter from an attorney offering inmate a private individual as a witness, July 2020A defense attorney writes the Acting US Attorney in New York offering his client, imprisoned ex-FBI agent a private individual, as a source of information on Epstein's death and Ghislaine Maxwell.Correspondence · July 16, 2020Accepted meeting notice to an attorney on Epstein NY property, July 2020Calendar acceptance email to an attorney for a video meeting regarding Epstein's New York property on July 16, 2020.Correspondence · July 16, 2020Email from attorney an attorney seeking a call on Epstein's NY property, July 2020A 2020 email from attorney an attorney asking for a call update regarding Epstein's New York property.Correspondence · July 16, 2020FBI email chain with a federal official on continued presence for a victim, 2020Email chain among FBI personnel and a federal official discussing a continued presence immigration application for a victim in the case.Correspondence · July 16, 2020SDNY prosecutor email coordinating FBI agent contact, July 2020A Southern District of New York assistant US attorney's email arranging for the lead FBI agent on the Epstein investigation to receive materials from a correspondent.Correspondence · July 15, 2020Correspondence, 2020-07-15An email forwards a writer's conspiratorial letter demanding Ghislaine Maxwell's trial be sped up, and discusses online conspiracy theories targeting people like a public figure.Correspondence · July 15, 2020SDNY press office email forwarding a conspiracy letter about Maxwell's trial, July 2020SDNY public information officer an official forwards a member of the public's email claiming Ghislaine Maxwell's case involves satanic and intelligence conspiracies.Correspondence · July 15, 2020Emails arranging FBI taint-review assistance, July 2020Email thread between FBI and prosecutor staff coordinating an agent's help with taint-team document review, including account setup and office logistics.Correspondence · July 14, 2020CBS News producer's email to Maxwell's counsel on her marital status, July 2020A CBS News producer emails Ghislaine Maxwell's lawyer asking prosecutors to confirm whether she is married, noting confusion after a hearing.Correspondence · July 13, 2020FBI and prosecutor email chain on Epstein search warrant documents, July 2020Email chain between an FBI forensic examiner and a US Attorney's Office contractor coordinating review of Epstein search warrant documents.Correspondence · July 8, 2020Email forwarding ECPAT-USA event flier for Epstein documentary discussion, July 2020Correspondence · July 8, 2020Email chain among lawyers about a call on the Epstein estate, July 2020Correspondence · July 8, 2020Email exchange among lawyers about the Epstein estate, July 2020A forwarded email chain in which counsel arrange a call to discuss handling matters related to the Epstein estate.Correspondence · July 8, 2020FBI email chain about a caller with information in the Maxwell/Epstein case, July 2020FBI email chain in which staff relay a caller's claim of new information on the Maxwell/Epstein investigation; the case agent agrees to follow up with the author.Correspondence · July 8, 2020FBI email chain on notifying prosecutors about Ghislaine Maxwell updates, July 2020FBI officials discuss when to submit a supplemental case notification regarding Maxwell's bail hearing and proffer sessions.Correspondence · July 8, 2020State attorney general's office email transmitting a letter to the US AttorneyA brief transmittal email from a state attorney general's office forwarding its July 2020 letter to the US Attorney with an attachment.Correspondence · July 7, 2020Email describing Epstein's Deutsche Bank fine and alleged payments to public figuresAn email chain in which a correspondent shares news of Epstein's Deutsche Bank fine and unverified claims about a public figure, a public figure, a public figure, and Bill Clinton.Correspondence · July 7, 2020Correspondence, 2020-07-07