Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 1,345–1,392.
Correspondence · July 2, 2025FBI legal hold notice on FTCA claims over Epstein investigation negligence, July 2025Correspondence · July 2025FBI emails on a one-minute gap in MCC video footage, July 2025FBI emails about DOJ-released MCC video, confirming a one-minute-two-second footage gap and requesting verification of the original recording.Correspondence · May 21, 2025FBI email on MCC video access for Epstein cell discovery, May 2025Email exchange between an FBI supervisory agent and others about obtaining MCC camera footage from August 10, 2019 showing the discovery of Jeffrey Epstein in his cell.Correspondence · April 21, 2025FBI emails on NARA inquiry into alleged destruction of Epstein files, April 2025Internal FBI email chain discussing how to respond to NARA's inquiry into an anonymous whistleblower claim that FBI staff were destroying Epstein-related records.Correspondence · April 21, 2025FBI emails on NARA inquiry into alleged destruction of Epstein files, April 2025Internal FBI emails discussing how to respond to a NARA inquiry into anonymous allegations that FBI staff were destroying Epstein files.Correspondence · April 15, 2025FBI email on review of contraband phone and MCC video evidence, April 2025FBI email reports review of a contraband inmate phone and MCC surveillance video found nothing significant about Epstein's death; SHU cameras were inactive.Correspondence · April 8, 2025Correspondence, 2025-04-08Correspondence · March 24, 2025FBI email on overtime pay for the sex-trafficking files redaction project, March 2025FBI New York email instructs staff on a special overtime pay code for employees working on the redaction project for the sex-trafficking case files.Correspondence · March 19, 2025FBI NY emails on overnight redaction of Epstein files, March 2025Internal FBI New York emails seeking hundreds of staff to work overnight redacting victim names and PII from Epstein-related files.Correspondence · March 17, 2025FBI email forwarding Paul Cassell letter urging redaction of victims' names, March 2025Correspondence · March 2, 2025FBI and DOJ emails on Epstein evidence transport to Washington, March 2025Email chain among FBI New York and DOJ officials coordinating transport of Epstein evidence to Washington for DOJ review, canceling planned agent travel.Correspondence · Feb. 28, 2025Correspondence, 2025-02-28Correspondence · Feb. 28, 2025FBI email forwarding a DOJ call about Epstein case materials, Feb. 2025FBI email summarizing questions from a DOJ attorney about Epstein case materials, covering warrants, CSAM, surveillance video, victims, and device imaging.Correspondence · Feb. 28, 2025Correspondence, 2025-02-28DOJ routing sheet for a letter from victims' counsel Paul Cassell asking the Attorney General to withhold victims' identifying information and offering redaction assistance.Correspondence · Feb. 28, 2025FBI email summarizing Epstein and Maxwell case timeline, Feb. 2025An FBI NY email recounts the Epstein and Maxwell investigations, indictments, trial, conviction, sentencing, and lists government trial exhibits.Correspondence · Feb. 19, 2025FBI email on masseuse list, black book, and flight logs, Feb. 2025An FBI special agent emails a colleague explaining the provenance of Epstein's masseuse list, black book, and pilot-kept flight logs used in the Maxwell trial.Correspondence · Jan. 30, 2025FBI email on a public figure vetting and 2000s fraud allegations, Jan. 2025FBI email chain responding to a Secret Service ARMS Reach vetting request for a public figure, noting fraud and money-laundering allegations that were never investigated.Correspondence · Jan. 23, 2024FBI legal hold notice on FTCA claim over Epstein investigation negligence, Jan 2024Correspondence · Oct. 19, 2023Correspondence, 2023-10-19Eighteen state attorneys general write to the presiding judge objecting that the proposed bank settlement would improperly release states' parens patriae sex-trafficking claims under the TVPA.Correspondence · Oct. 2023FBI victim assistance emails about photos reportedly in Epstein's possession, Oct. 2023Email chain in which a woman tells the FBI's CPVA program that photos of her as a child were in Epstein's possession, prompting coordination with case agents.Correspondence · Aug. 29, 2023FBI OGC email chain on a 1996 Epstein complaint and FD-71 report, Aug 2023Correspondence · Aug. 2023FBI OGC emails on Epstein claims and litigation holds, August 2023Correspondence · July 22, 2023Email thread on Leon Black settlement with USVI and DANY inquiry, July 2023Email thread in which lawyer an attorney urges prosecutors to pursue Leon Black over his $62.5 million USVI settlement, and officials note no Maxwell overlap found.Correspondence · July 21, 2023Email chain on Leon Black's $62.5 million Epstein settlement, July 2023Correspondence · July 21, 2023Email from a victims' attorney on Leon Black's USVI settlement, July 2023An attorney representing alleged victims emails prosecutors urging scrutiny of Leon Black after his $62.5 million USVI settlement over Epstein-related allegations.Correspondence · June 9, 2023Email thread among prosecutors on Leon Black DANY investigation, 2021–2023Correspondence · June 9, 2023SDNY and Manhattan DA emails coordinating on Leon Black abuse investigation, 2021–2023Email chain between an SDNY prosecutor and Manhattan DA attorneys scheduling calls to coordinate investigations of sexual abuse allegations against Leon Black, including a new cooperating witness.Correspondence · June 2023Email thread between prosecutors about Leon Black investigation, 2021–2023Email thread among SDNY, Manhattan DA, and attorney contacts coordinating on sexual abuse allegations against Leon Black by a trafficking survivor.Correspondence · June 2023Email thread between prosecutors on the Leon Black investigation, June 2023Email thread between a prosecutor's office and an outside attorney coordinating sharing of allegations and evidence in their civil case against Leon Black regarding Epstein.Correspondence · May 30, 2023Prosecutors' emails on a new alleged minor victim of Epstein, Maxwell, and Leon BlackInternal email chain of officials discussing information about a potential new minor victim of Epstein, Maxwell, and Leon Black and scheduling a call to review prior assessments.Correspondence · April 19, 2023Emails between FBI and Epstein estate lawyers on possible CSAM found in videosApril 2023 emails in which a lawyer for an Epstein estate co-executor tells an FBI agent a review of estate videos may have found child pornography.Correspondence · April 19, 2023Lawyers email FBI about possible child pornography in Epstein estate videosEmail from Epstein estate counsel to an FBI agent reporting that estate document reviewers found a video possibly containing child pornography and seeking guidance.Correspondence · March 9, 2023FBI email on images seized from Epstein properties, March 2023FBI email stating thousands of images seized from Epstein properties included nude adult women, a dozen known CSAM images, all produced to defense attorneys.Correspondence · March 2023Correspondence, 2023-03Correspondence · Feb. 14, 2023SDNY email on FBI computer intrusion affecting Epstein evidence, Feb 2023A SDNY prosecutor emails about scheduling a call with FBI officials regarding a computer intrusion into electronic evidence in the Epstein human trafficking case.Correspondence · June 25, 2022An attorney letter to Judge Nathan on Maxwell's suicide watch, June 2022Defense counsel an attorney informs the court that the MDC placed Ghislaine Maxwell on suicide watch, hindering her sentencing preparation.Correspondence · June 14, 2022Correspondence, 2022-06-14Correspondence · March 15, 2022Defense letter to Judge Nathan urging new trial over Juror 50, March 2022Correspondence · March 1, 2022Prosecutors' letter proposing questions for Juror 50 hearing in Maxwell caseSDNY prosecutors propose questions for the court's inquiry of Juror 50 about his questionnaire answers regarding sexual abuse, in United States v. Ghislaine Maxwell.Correspondence · Jan. 21, 2022Correspondence, 2022-01-21Email exchange among Manhattan DA and federal prosecutors coordinating on sexual assault allegations against Leon Black and related victim interviews.Correspondence · Dec. 22, 2021Correspondence, 2021-12-22Forwarded email in which victims' attorney an attorney says a defense character witness contradicts accounts of Ghislaine Maxwell scheduling encounters with a teenage girl.Correspondence · Nov. 28, 2021SDNY prosecutor email to staff on United States v. Ghislaine Maxwell trial openingInternal SDNY email to prosecutors and investigators about the start of Ghislaine Maxwell's trial, with courtroom details, timing, and remarks on holding Maxwell accountable.Correspondence · Nov. 28, 2021SDNY prosecutors' email before Maxwell trial opening statements, Nov. 2021Internal SDNY prosecutor emails rallying staff before the Ghislaine Maxwell trial's opening statements, praising the team and urging support in the courtroom.Correspondence · Nov. 26, 2021SDNY press guidance for Ghislaine Maxwell trial, November 26, 2021SDNY press guidance email outlining Maxwell's six counts, maximum sentences, pseudonymous witnesses, and trial logistics before jury charge and opening statementsCorrespondence · Nov. 23, 2021SDNY email seeking nolle prosequi approval for guards in Epstein case, Nov 2021A prosecutor's email transmits a nolle prosequi memo and application to dismiss charges against two prison guards who falsified Bureau of Prisons forms the night of Jeffrey Epstein's death, after completed deferred prosecution agreements.Correspondence · Nov. 15, 2021Correspondence, 2021-11-15Correspondence · Nov. 12, 2021SDNY prosecutors' letter to Judge Nathan on pseudonymous witnesses, Nov. 2021Government letter seeking clarification on cross-examination limits for pseudonymous witnesses and barring sketch artists from drawing their likenesses in Maxwell's trial.Correspondence · Nov. 3, 2021An attorney letter to Judge Nathan on Maxwell's jail conditions, Nov. 3, 2021Defense counsel an attorney asks Judge Alison Nathan to release Ghislaine Maxwell pretrial, alleging abusive MDC detention conditions and marshal misconduct.