Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 13,681–13,728.
Correspondence · July 7, 2020Email chain on closed investigation into Jeffrey Epstein's accounts, July 2020Forwarded emails discussing a closed investigation, threats after Ghislaine Maxwell's arrest, and strange messages regarding Epstein, with attachments referenced.Correspondence · July 7, 2020July 2020 email thread coordinating outreach regarding Ghislaine MaxwellA redacted July 2020 email replying about Ghislaine Maxwell, noting a person has connected with the sender and they will coordinate with her.Correspondence · July 6, 2020DOJ email on forwarding court notices about Ghislaine Maxwell, July 2020Email exchange in which Justice Department staff arrange to automatically forward court bounce notices for Ghislaine Maxwell to a recipient, following the earlier practice used for Epstein.Correspondence · July 6, 2020Email between SDNY prosecutors and defense counsel an attorney, July 2020July 2020 email chain between SDNY prosecutors and defense attorney an attorney about cooperation, communication, and a pending follow-up.Correspondence · July 6, 2020Email forwarding Judge Nathan's order in Maxwell case 20-cr-330, July 2020Government staff email forwarding an order by Judge Alison Nathan in criminal case 20-cr-330 and proposing a call with defense counsel.Correspondence · July 6, 2020Email sharing a news article about Ghislaine Maxwell, July 2020A brief email containing a news link to an article alleging Ghislaine Maxwell attended a venture capital firm's party.Correspondence · July 6, 2020Forwarded 2020 tip email alleging Ghislaine Maxwell ties to Massachusetts developersA member of the public forwards allegations that wealthy Massachusetts developers and police corruption connect to Ghislaine Maxwell and Jeffrey Epstein, with attachments.Correspondence · July 5, 2020Correspondence, 2020-07-05Correspondence · July 5, 2020ITV News producer email to prosecutors about Maxwell bail hearing, July 2020An ITV News producer emails the US Attorney's office asking when Ghislaine Maxwell's bail hearing is; a prosecutor forwards it internally.Correspondence · July 3, 2020Email tip to prosecutors in USA v. Maxwell alleging a financier's ties, July 2020A member of the public emails a prosecutor alleging a foreign-based financier may have ties to the underlying acts in the Maxwell case; the tip is forwarded to the FBI.Correspondence · July 2, 2020AUSA email forwarding Epstein and Maxwell information to the FBI, July 2020A federal prosecutor forwards a message about Epstein and Maxwell, saying the FBI will follow up on it.Correspondence · July 2, 2020Email forwarding accepted invitation to Ghislaine Maxwell removal hearing, July 2020Calendar invitation email confirming attendance at Ghislaine Maxwell's remote removal hearing via Zoom on July 2, 2020.Correspondence · July 2, 2020Amazon email to a federal prosecutor responding to a subpoena, July 2020Correspondence · July 2, 2020Amazon subpoena return emails on Epstein bail records, July 2020Correspondence · July 2, 2020Email about filing an interview with a provider of Maxwell's premises security, 2020Prosecution-team email asking staff to file an interview of the individual who provided Maxwell security on premises and update the tracker.Correspondence · July 2, 2020Email asking about Ghislaine Maxwell's initial appearance, July 2020A brief email inquiring when and where Ghislaine Maxwell's initial court appearance will take place.Correspondence · July 2, 2020Email asking when a New York Times photo of Maxwell and Epstein dates from, July 2020Email exchange, likely with press staff, about establishing the date of a photo the New York Times published in 2019 in its Ghislaine Maxwell and Epstein coverage.Correspondence · July 2, 2020Email chain about the date of a photo used in Ghislaine Maxwell arrest coverage, July 2020Email chain discussing when a photo of Maxwell was taken, noting the New York Times used it in its story on her arrest.Correspondence · July 2, 2020Email forwarding notice of Ghislaine Maxwell removal hearing acceptance, July 2020A forwarded email notice confirming acceptance of a hearing in Ghislaine Maxwell's criminal removal case, with no message body.Correspondence · July 2, 2020Email forwarding SDNY Triggerfish court bundle documents, July 2020Staff email forwarding signed SDNY Triggerfish court documents for case 20-mj-127 with an attached bundle copy.Correspondence · July 2, 2020Email forwarding the unsealing order in Maxwell case, July 2, 2020A brief forwarded email sharing the unsealing order in the Ghislaine Maxwell case, attaching the government's unsealing request and proposed order.Correspondence · July 1, 2020FBI New York field office email about unaccounted-for evidence inventory, July 2020An FBI New York Field Office evidence unit email stating case evidence remains unaccounted for during the annual inventory and requesting confirmation of its location.Correspondence · July 1, 2020Email exchange with US Attorney Audrey Strauss on FBI tip line for press remarks, 2020An assistant US attorney and a colleague exchange the FBI tip line number to be announced in Audrey Strauss's press remarks about Epstein.Correspondence · July 1, 2020Emails about a draft advisory for Ghislaine Maxwell press conference, July 2020Brief email chain among officials discussing edits to a draft press advisory for a Ghislaine Maxwell press conference, noting COVID safety protocols.Correspondence · July 2020Correspondence, 2020-07Correspondence · July 2020Whistleblower emails to SEC alleging money laundering linked to Epstein, 2020Correspondence · July 2020FOIA request email for Jeffrey Epstein's banking records, July 2020An internal FOIA transmittal email passing along a public request for five years of Jeffrey Epstein's banking records referenced in SDNY filings to Judge Richard Berman.Correspondence · June 30, 2020Email sharing the signed Ghislaine Maxwell indictment, June 30, 2020A short email in which a DOJ correspondent requests and is sent a copy of the signed indictment against Ghislaine Maxwell.Correspondence · June 30, 2020Prosecutors' emails scheduling a meeting about Epstein trusts, June 2020Internal emails between SDNY prosecutors scheduling a Thursday meeting about the Epstein trusts, with names redacted.Correspondence · June 29, 2020Email from an SDNY assistant US attorney about mailing a subpoena to UBS, 2020A brief email from an assistant US attorney asking that a subpoena to UBS be mailed out, dated June 29, 2020.Correspondence · June 28, 2020Email seeking review of Maxwell GPS location affidavit, June 2020Email asking a recipient to review an attached affidavit about Ghislaine Maxwell's GPS combination before sending it to the judge that evening.Correspondence · June 28, 2020June 2020 email to a SDNY prosecutor attaching GM Final.pptxCorrespondence · June 27, 2020Email chain about extortion threats and emergency disclosure requests, June 2020Correspondence · June 27, 2020Security email on threat traced to Iran and emergency disclosure results, June 2020Email thread reporting an emergency disclosure request to a technology company tracing threatening messages to Iranian IP addresses, concluding the threat was mitigated and no further investigation needed.Correspondence · June 26, 2020FBI emails on pen register setup for a 2020 criminal targetInternal FBI emails between units coordinating access to pen register and trap-trace phone data for a criminal investigation target, June 2020.Correspondence · June 26, 2020SDNY prosecutors' emails arranging Los Angeles travel for Epstein investigation interviewsEmail thread among Assistant US Attorneys approving and organizing a February 2020 Los Angeles trip for three interviews in the Epstein investigation.Correspondence · June 26, 2020Email to a private individual threatening to send documents to media outletsAn email from an unidentified sender to a private individual saying they will send information, including from his computer, to twenty media outlets.Correspondence · June 26, 2020Email transmitting a signed search warrant and affidavit, June 2020Correspondence · June 25, 2020FBI emails on a 2020 pen register order for an AT&T phone targetCorrespondence · June 25, 2020FBI emails on a 2020 pen register order for an AT&T phone targetCorrespondence · June 25, 2020FBI emails on status of a 2020 pen register order for an AT&T phoneCorrespondence · June 25, 2020Email from a private individual about FBI contact, June 2020A fragmentary June 2020 email from a private individual, subject line 'FBI contact', referencing an FBI New York squad.Correspondence · June 24, 2020Email about a lie in a 2016 civil deposition concerning EpsteinAn email dated June 24, 2020 asserting that a woman lied during her 2016 civil deposition about her involvement with Epstein.Correspondence · June 23, 2020FBI email on subscriber information and VPN masking, June 2020Internal FBI emails discussing subscriber records, IP logins, and a completed rider for the Child Exploitation Human Trafficking Task Force.Correspondence · June 23, 2020Email from a victims' attorney about scheduling, June 2020A June 2020 email from a trial attorney at a Florida firm to a correspondent about scheduling a call, in a thread referencing Epstein victims.Correspondence · June 23, 2020Email from an attorney scheduling victim calls for June 29, 2020Email from attorney an attorney of Pottinger LLC asking a recipient whether Monday, June 29 works to speak with several victims.Correspondence · June 23, 2020Email from an SDNY prosecutor about an evidence seizure spreadsheet, June 2020Internal email among prosecution team members discussing a spreadsheet matching CART numbers to evidence seized from Epstein, with the file attached.Correspondence · June 23, 2020FBI emails about matching CART evidence numbers for Epstein materials, June 2020FBI CART examiners exchange emails with a spreadsheet of evidence numbers, discussing difficulties matching seized items to evidence identifiers.