Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 13,729–13,776.
Correspondence · June 22, 2020Email to SDNY prosecutor attaching Epstein evidence spreadsheet, June 2020Correspondence · June 22, 2020FBI email arranging a call about the Ghislaine Maxwell case, June 2020An FBI agent forwards an email asking a colleague to discuss the latest on the Maxwell case following SDNY discussions, proposing a call with the ADIC.Correspondence · June 22, 2020FBI emails coordinating a call about the Maxwell case, June 2020Brief FBI New York email chain scheduling a catch-up with officials about the Maxwell case following an SDNY discussion.Correspondence · June 19, 2020Correspondence, 2020-06-19Correspondence · June 18, 2020FBI email seeking taint review assistance in the Epstein case, June 2020Internal FBI email requesting assistance for a taint review in connection with the Jeffrey Epstein investigation.Correspondence · June 18, 20202020 email about arranging services for four Epstein victimsAn email exchange about scheduling a call to help four victims, all minors when abused by Epstein, obtain servicesCorrespondence · June 18, 2020Email about the Epstein case referring to attorney Sigrid McCawley, June 2020An email seeking contact with Ms. Maxwell, arranged through attorney Sigrid McCawley, requesting a time to talk about the Epstein case.Correspondence · June 17, 2020FBI New York email requesting agents for taint review in Epstein case, June 2020Internal FBI New York emails asking for volunteer agents to assist with a taint review in the Jeffrey Epstein investigation.Correspondence · June 16, 2020FBI email chain with an airline about response to 2020 records subpoenaEmail chain between an FBI special agent and an airline's records custodian about missing attachments to a response to a January 2020 subpoena; the airline says 1994–1998 records are not retained.Correspondence · June 15, 2020Email urging Geoffrey Berman to target Prince Andrew in Epstein probe, June 2020Correspondence · June 12, 2020Correspondence, 2020-06-12Correspondence · June 12, 2020SDNY prosecutor email submitting a subpoena application to magistrate court, June 2020Correspondence · June 11, 2020FBI email on closing a threat investigation case, June 2020Correspondence · June 4, 2020Emails between prosecutors and attorney an attorney scheduling a proffer session, 2020Email chain between federal prosecutors and defense counsel an attorney scheduling and postponing an attorney proffer session for his client amid the coronavirus pandemic.Correspondence · June 1, 2020Email from an SDNY prosecutor about bank subpoena returns, June 2020Correspondence · June 1, 2020SDNY prosecutors' email chain on case staffing and review, June 2020Correspondence · June 2020Amazon counsel emails about a subpoena in the Epstein case, June 2020Email exchange between Amazon associate general counsel an attorney and an external party about responding to subpoena 20 Mag. 6216, including emergency disclosure procedures.Correspondence · May 29, 2020Email exchange discussing the new Epstein documentary series, May 2020An email exchange in which two correspondents discuss the newly released Epstein documentary series and note investigative work delayed by COVID-19.Correspondence · May 27, 2020Email coordinating a call about threats investigation, May 2020Brief email arranging a call, forwarding a message about a threats investigation and background regarding a private individual.Correspondence · May 27, 2020FBI email to Epstein's brother about tracing a social media profile, May 2020FBI email asking Epstein's brother to help identify the URL of a social media account that made certain posts.Correspondence · May 26, 2020Correspondence, 2020-05-26Correspondence · May 26, 20202020 threatening emails forwarded by Epstein's brother to attorney an attorneyEmail chain in which Epstein's brother forwards anonymous death threats received in May 2020 to attorney an attorney for advice.Correspondence · May 26, 2020Correspondence, 2020-05-26A forwarded email to Jeffrey Epstein's brother in which an unnamed sender says they had to sell information to his brother's killers.Correspondence · May 22, 2020FBI email forwarding a digital evidence tracker in the Epstein case, May 2020An FBI special agent on the child exploitation task force emails a colleague attaching an Epstein digital evidence tracker document.Correspondence · May 21, 2020SDNY prosecutor's accepted calendar invite for an Epstein call, May 2020An emailed calendar acceptance for a call with Epstein, sent to a US Attorney's Office for the Southern District of New York contractor.Correspondence · May 20, 2020Email sharing a news article on Maxwell and the Epstein investigationA brief email dated May 20, 2020 containing a link to a news article about Ghislaine Maxwell and a criminal investigation related to Jeffrey Epstein.Correspondence · May 18, 2020Email about New York seizure items, May 2020Email attaching a spreadsheet listing items seized in New York, sent with no body text or named recipients.Correspondence · May 18, 2020FBI email forwarding NY search warrant materials, May 2020Internal FBI email from May 2020 forwarding a notification that files related to a New York search warrant 302 were uploaded to FBINET.Correspondence · May 15, 2020Email exchange among prosecutors and FBI about missing 302 interview notes, May 2020Email chain in which prosecutors and FBI staff reconcile lists of FD-302 interview summaries and accompanying notes, flagging dated reports and missing recordsCorrespondence · May 6, 2020Justice Department emails on submitting an Epstein case NDO renewal, 2020Emails among Justice Department staff discussing logistics for submitting a non-disclosure order renewal in the Epstein case and pen register applications.Correspondence · May 6, 2020FBI email forwarding a case evidence spreadsheet on Epstein, May 2020Internal FBI email transmitting a case evidence spreadsheet attachment, noting work on estimates relating to Epstein.Correspondence · May 6, 2020SDNY email about IT working group mentioning the Epstein team, May 2020Internal SDNY prosecutor emails about a working group on document review platform issues, noting the Epstein team's review-related problems.Correspondence · May 4, 2020FBI Victim Services email on approved counseling sessions, May 2020FBI Victim Services email telling counsel the Bureau will pay for up to 12 approved counseling sessions for victims in the case.Correspondence · May 1, 2020Correspondence, 2020-05-01Correspondence · April 30, 2020Email chain among counsel about a BOP mental health services declaration, April 2020Email exchange between attorneys coordinating declarations from the Bureau of Prisons about mental health services, offering materials for an extradition matter.Correspondence · April 29, 2020Email arranging a call about Epstein forfeiture issues, April 2020Brief email exchange scheduling an afternoon call so the prosecution team can ask questions about forfeiture issues in the Epstein case.Correspondence · April 28, 2020FBI email to victims' attorney an attorney about counseling funding, April 2020April 2020 email exchange between an FBI agent and victims' counsel an attorney discussing FBI-funded counseling sessions for Epstein victims.Correspondence · April 24, 2020Email from Sigrid McCawley transmitting case documents, April 2020Correspondence · April 24, 2020Email to FBI New York supervisor about discussing Epstein, Apr 2020A brief April 2020 email in which an FBI sender asks a supervisor in New York for a moment to chat regarding Epstein.Correspondence · April 23, 2020Email exchange about FBI 302 interview documents, April 2020Emails between government staff exchanging batches of FBI 302 interview summaries, noting duplicates, name discrepancies, and tracker updates.Correspondence · April 23, 2020Email forwarding FBI 302 interview reports, April 2020An FBI email forwarded among law enforcement personnel transmits FBI 302 interview reports and phone records as attachments.Correspondence · April 23, 2020FBI email forwarding FBI 302 interview reports, April 2020Internal FBI email forwarding batches of 302 interview reports, noting that an interview ends at page 377.Correspondence · April 23, 2020SDNY emails on obtaining a hard drive of Epstein case financial productions, April 2020Email chain between SDNY paralegal specialists and a contractor about compiling all Epstein case financial productions onto one hard drive, with a note on staff transition.Correspondence · April 22, 2020FBI email on adjournment of MCC guards' trial, April 2020FBI email chain noting the trial of MCC correctional officers a private individual and a private individual in the Epstein case was adjourned to January 2021.Correspondence · April 22, 2020Email forwarding an Epstein victim's application to FBI victim specialist, April 2020An email forwarded to the FBI New York victim specialist enclosing an application from an Epstein victim.Correspondence · April 21, 2020FBI email referring a Guardian lead on child trafficking, April 2020Correspondence · April 19, 2020SDNY contractor email requesting hard drive of Epstein case tax returns, 2020Email from a contractor at the US Attorney's Office for SDNY asking for a hard drive containing all returns received in the Epstein case.Correspondence · April 15, 2020Holland & Knight email transmitting subpoena production cover letter to an AUSA, 2020