Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 13,777–13,824.
Correspondence · April 15, 2020Law firm letter producing bank records to federal prosecutors, April 2020Correspondence · April 12, 2020Email asking about interrogatories answered by Ghislaine MaxwellCorrespondence · April 12, 2020Email asking whether Maxwell answered interrogatories in a lawsuit, April 2020Prosecutors' office email exchange responding that no interrogatories answered by Ghislaine Maxwell in the lawsuit are known of.Correspondence · April 5, 2020Correspondence, 2020-04-05Correspondence · March 31, 2020Email chain between an attorney and government staff about a call, March 2020Email chain among an attorney and other correspondents scheduling a call to discuss reaching clients and their reactions, March 26–31, 2020.Correspondence · March 31, 2020Email forwarding FBI 302 interview reports for review, March 31, 2020A brief email from an unidentified DOJ sender forwarding FBI 302 interview reports to a recipient for review, with no further detail.Correspondence · March 31, 2020Email from an attorney transmitting a client submission, Mar 2020Email from attorney an attorney attaching a final submission on behalf of her client, cc'ing an attorney and an attorney.Correspondence · March 26, 2020Email chain between an attorney and investigators about arranging a call, March 2020Email chain in which attorney an attorney schedules a call, saying she will contact a client she does not represent in litigation.Correspondence · March 24, 2020DOJ travel voucher approval email for Epstein investigation witness interviews, Feb. 2020Correspondence · March 24, 2020Email exchange confirming two victims in the Epstein case, March 2020Correspondence · March 24, 2020Travel voucher approval for FBI trip on Epstein investigation witness interview, 2020Correspondence · March 13, 2020SDNY email forwarding JP Morgan returns and drive password, March 2020A paralegal at the US Attorney's Office for the Southern District of New York emails that an envelope containing JP Morgan returns is available.Correspondence · March 11, 2020Email chain forwarding an article on royals' comments about Epstein, March 2020Email forwards of a media article about a British prince commenting on another royal's friendship with Epstein, discussing its publicity value.Correspondence · March 11, 2020SDNY email responding to an Epstein FOIA request, March 2020A federal prosecutor responds to a colleague's FOIA-related request, attaching Epstein's indictment and linking to public filings, press releases, and the FBI Palm Beach FOIA production.Correspondence · March 10, 2020Email to US Attorney Geoffrey Berman alleging victim status and offering evidence, 2020Correspondence · March 10, 2020Emails about witness travel records and an attorney representation, March 2020Redacted email chain discussing witness-folder travel records, whether a lawyer represented a person, and flight records going back to 1999Correspondence · March 10, 2020Email exchange between a victims' attorney and an SDNY prosecutor, March 2020Emails between a Florida plaintiffs' attorney and an assistant US attorney arranging potential contact with the attorney's client, who has not responded to messages.Correspondence · March 10, 2020SDNY email chain seeking appeals guidance on Epstein ESI review, Mar. 2020Internal SDNY prosecutor emails about seeking appellate guidance on a question raised during the Epstein investigation's ESI review.Correspondence · March 10, 2020SDNY email requesting Epstein FOIA materials, March 2020An SDNY prosecutor's email asks a colleague to gather Epstein press releases, charges, and other public materials for FOIA purposes.Correspondence · March 9, 2020An attorney email chain asking SDNY contact for Epstein correspondence, Mar. 2020Forwarded email chain in which attorney an attorney sends Epstein-related correspondence and asks for the right SDNY contact.Correspondence · March 9, 2020Email asking who is handling the Epstein investigation, March 2020Brief email exchange in which a recipient asks who is handling the Epstein investigation in order to forward a letter received.Correspondence · March 9, 2020Email chain forwarding Epstein-related correspondence, March 2020Correspondence · March 3, 2020Emails from attorney an attorney on victim therapy payments, March 2020Emails among victim-compensation staff and counsel arranging FBI/OVS forms and a financial agreement to fund therapy for a claimant.Correspondence · Feb. 25, 2020FBI email exchange with an airline's legal department on grand jury subpoena, Feb. 2020Email exchange between an FBI New York agent and an airline's legal department about producing records under a federal grand jury subpoena in a human trafficking investigationCorrespondence · Feb. 25, 2020DOJ travel approval for witness interview in Epstein investigation, Feb 2020Correspondence · Feb. 25, 2020Email from a defense attorney to SDNY prosecutors about a scheduling issue, Feb. 2020A defense attorney emails SDNY prosecutors about scheduling a status conference and a counsel-conflict issue in a client's matter.Correspondence · Feb. 24, 2020Defense counsel email to prosecutors on adjourning a status conference, Feb. 2020A defense attorney emails a prosecutor about his trial delay and whether to adjourn a status conference before the presiding judge.Correspondence · Feb. 24, 2020DOJ travel voucher approval for Stockholm trip on Epstein witness interviews, Feb 2020Automated DOJ E2 Solutions email approving a final travel voucher for an Epstein investigation witness-interview trip to Stockholm.Correspondence · Feb. 21, 2020DOJ travel approval email for an Epstein investigation witness interview trip, Feb 2020Automated travel system email approving a DOJ trip to Los Angeles for an Epstein investigation witness interview, February 26–29, 2020.Correspondence · Feb. 21, 2020Email thread on uploading FBI hard drive materials for privilege review, Jan–Feb 2020Prosecutorial email chain coordinating upload of FBI-processed seized devices into Relativity for Epstein case privilege review.Correspondence · Feb. 19, 2020AUSA email flagging Palm Beach police reports in files, Feb 2020A one-line email from a Southern District of New York assistant US attorney flagging attached Palm Beach police reports, noting the subject was previously deposed about them.Correspondence · Feb. 19, 2020Email forwarding a request to speak with Epstein investigators, Feb 2020A forwarded email relaying that someone wants to speak with investigators, and noting the sender's trip to LA for the Epstein matter.Correspondence · Feb. 19, 2020FBI email about travel to interview a witness in the Epstein investigation, Feb 2020Correspondence · Feb. 18, 2020SDNY email chain on Attorney General award nominations asking "Epstein?"Internal SDNY emails about submitting nominations for Attorney General's Awards, in which one prosecutor asks whether the Epstein case merits a nomination.Correspondence · Feb. 18, 2020FBI email on travel expenses for California interviews, February 2020An FBI email approving travel for one agent to California for interviews, including with the main victim in the Maxwell case.Correspondence · Feb. 14, 2020DOJ travel authorization for a witness interview in Epstein investigation, Feb 2020Correspondence · Feb. 14, 2020Email chain on uploading seized Epstein materials for privilege review, Jan–Feb 2020Prosecutorial email chain following up on a vendor uploading FBI-processed materials from seized devices to Relativity for privilege review.Correspondence · Feb. 13, 2020FBI email exchange on reporter query about bones near Little St. James, Feb 2020Correspondence · Feb. 13, 2020Travel approval email for a witness interview in the Epstein investigation, Feb 2020Correspondence · Feb. 13, 2020Travel approval email for an Epstein investigation witness interview, Feb 2020Correspondence · Feb. 12, 2020Correspondence, 2020-02-12Correspondence · Feb. 12, 2020DOJ travel voucher email for Stockholm trip tied to Epstein witness interviewsAutomated travel-system email about a pending DOJ travel voucher for a February 2020 Stockholm trip related to witness interviews in the Epstein investigation.Correspondence · Feb. 10, 2020Correspondence, 2020-02-10Attorney Denise George requests a copy of a motion to release estate funds in the GVI v. Epstein Estate litigation; counsel an attorney sends it.Correspondence · Feb. 10, 2020Prosecutors' email forwarding defense discovery request, Feb. 2020Correspondence · Feb. 7, 2020Email to USANYS contractor on Epstein search materials and privilege review, Feb. 2020Fragmentary forwarded email from February 2020 regarding Epstein search materials for upload and privilege review, sent to a contractor at the US Attorney's Office for the Southern District of New York.Correspondence · Feb. 6, 2020SDNY press office email declining a French journalist's Epstein query, Feb 2020SDNY public information officer an official tells a French journalist the office cannot comment on the Epstein case or grant interviews.Correspondence · Feb. 6, 2020SDNY prosecutors' email about Epstein guard's lawyer's vacation dispute, Feb. 2020Internal emails between Assistant US Attorneys in SDNY reacting to news reports about Epstein's guard's lawyer arguing with a judge over vacation plansCorrespondence · Feb. 5, 2020Correspondence, 2020-02-05A legal assistant emails the Virgin Islands attorney general transmitting correspondence about a notice of criminal activity lien on a bank account.