Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 13,873–13,920.
Correspondence · Jan. 2020Emails among counsel about scheduling an associate subpoena interview, Jan 2020Email exchanges among prosecutors and defense counsel an attorney and an attorney scheduling an interview related to a an associate subpoena.Correspondence · 2020Correspondence, 2020Correspondence · 2020SDNY prosecutor email to defense counsel about victim-material production, 2020An SDNY assistant US attorney tells defense counsel the government is producing victim materials under the court's November 18, 2020 order, via FTP and CD.Correspondence · Dec. 30, 2019Bureau of Prisons email forwarding a psych response on Epstein, Dec 2019An out-of-office reply from the MCC New York warden's office forwarding a Bureau of Prisons email about Epstein's psychological records response.Correspondence · Dec. 30, 2019Email exchange among SDNY staffers on Epstein's death coverage, Dec. 2019Email chain in which staffers discuss an Atlanta attorney's self-aggrandizing interview and press coverage of Epstein's death.Correspondence · Dec. 30, 2019Google letter to federal prosecutors responding to grand jury subpoena, Dec 30, 2019Google's legal investigations team responds to an October 2019 grand jury subpoena, producing account records and outlining scope objections and costs.Correspondence · Dec. 27, 2019Emails among FBI victim specialists on a victim's compensation and therapy costsFBI victim specialist emails about helping an unnamed victim apply for compensation programs and seeking reimbursement for her out-of-pocket therapy.Correspondence · Dec. 26, 2019Emails on defense counsel's request to view an MCC inmate's cell, Dec. 2019Correspondence · Dec. 26, 2019Email chain about arranging to view a cell at MCC, December 2019Email exchange among officials coordinating schedules to view an inmate's cell at the Metropolitan Correctional Center after her attorneys requested a visit.Correspondence · Dec. 23, 2019DOJ travel approval email for a witness interview in U.S. v. Epstein, Dec 2019Correspondence · Dec. 21, 2019Text messages about a British reporter seeking contact, Dec. 2019Email transmitting screenshots of text messages describing a British man, possibly a reporter, who repeatedly sought contact, with no identifying information found.Correspondence · Dec. 20, 2019Email from attorney an attorney on producing notes under protective order, Dec. 2019Email among defense counsel and prosecutors about producing redacted notes and sharing contact information under the protective order.Correspondence · Dec. 13, 2019Email transmitting FBI 302 interview reports, December 2019A December 2019 email to an FBI office in New York attaching several 302 interview reports, with a note that the 302s are attached.Correspondence · Dec. 13, 2019SDNY prosecutors' email exchange with defense counsel about an Epstein report, Dec 2019Correspondence · Dec. 10, 2019Correspondence, 2019-12-10Correspondence · Dec. 10, 2019Email compiling background research on individuals linked to Ghislaine MaxwellAn email transmitting open-source background research identifying individuals associated with Ghislaine Maxwell, with names, dates of birth, and addresses redacted.Correspondence · Dec. 9, 2019Correspondence, 2019-12-09Correspondence · Dec. 8, 2019Email sharing a CNN profile of Ghislaine Maxwell, Dec. 8, 2019An email forwarding a CNN article about Ghislaine Maxwell, commenting that such stories appear when the investigation heats up.Correspondence · Dec. 8, 2019Email thread among victim's attorneys about harassing social media posts, Dec. 2019Attorneys for an Epstein victim discuss harassing social media messages she keeps receiving and pass examples along to the FBI.Correspondence · Dec. 6, 2019Emails on defense investigator's MCC visit clearance, December 2019Emails between Epstein's defense attorney and BOP staff arranging clearance for a court-appointed private investigator to visit the client at MCC New York.Correspondence · Dec. 6, 2019Calendar acceptance for an agency leadership meeting on Epstein, December 2019An emailed calendar acceptance for a one-hour December 10, 2019 meeting on Epstein among agency leadership, with sender, recipient, and attendees omitted.Correspondence · Dec. 5, 2019Email forwarding proffer notes for the Epstein witnesses folder, Dec. 2019Brief email forwarding notes from a witness proffer session, asking that they be placed in the Epstein witnesses folder.Correspondence · Dec. 4, 2019SDNY prosecutor emails with private defense counsel about meeting Dec. 4, 2019Email chain between an Assistant U.S. Attorney and lawyers at a private law firm scheduling a meeting to discuss allegations in a complaint, December 2019Correspondence · Dec. 3, 2019Email forwarding a TNA board post claiming knowledge of Epstein's suicideCorrespondence · Dec. 3, 2019ADA email forwarding tip about a TNA board post on Epstein's suicide, Dec. 2019New York County prosecutor forwards a law-enforcement contact a review-board post whose author claims knowledge of Epstein's death, flagging it as possibly baseless.Correspondence · Dec. 2019Email from attorney an attorney requesting ex parte sealing of a motion, Dec. 2019Email from defense counsel an attorney transmitting a motion and requesting ex parte filing and sealing, noting prosecutors out of the district until December 30, 2019.Correspondence · Dec. 2019Forwarded email seeking information on therapy options for victims, Dec 2019A forwarded email exchange in which a sender asks about therapy resources available to victims and the recipient considers how to respond.Correspondence · Dec. 2019SDNY prosecutors' travel approval emails for Epstein investigation interviews, 2019Email chain in which an SDNY legal assistant amends per diem travel authorizations for a team traveling to interview witnesses in the Epstein investigation.Correspondence · Nov. 27, 2019Email forwarding 302s, photos, and proffer notes for Epstein witness folderAn internal email asking a colleague to save 302s, photos, and proffer notes in the Epstein witness folder.Correspondence · Nov. 26, 2019Correspondence, 2019-11-26Correspondence · Nov. 26, 2019Email forwarding NY Times article on Epstein's charity, Nov. 2019Correspondence · Nov. 25, 2019SDNY prosecutor email exchange about a NYT letter to the editor on Epstein, Nov. 2019Email between Southern District of New York assistant U.S. attorneys reacting to a New York Times letter about Jeffrey Epstein's prison conditions.Correspondence · Nov. 19, 2019Email about a call with Reid Weingarten re Epstein, Nov 19, 2019Internal US Attorney's Office email accepting a telephone call with defense attorney Reid Weingarten regarding Epstein.Correspondence · Nov. 16, 2019Correspondence, 2019-11-16Correspondence · Nov. 15, 2019Counsel email to SDNY transmitting JPMorgan Chase production, Nov 2019An outside counsel firm emails prosecutors a letter and production on behalf of client JPMorgan Chase, with a disc password.Correspondence · Nov. 15, 2019Email forwarding a voice message from a caller, Nov. 15, 2019Email from a federal prosecutor to herself forwarding an attached voice message received from a caller.Correspondence · Nov. 15, 2019Email transmitting a draft MCC press release, Nov. 2019An email from an assistant United States attorney at SDNY attaching a draft press release concerning the Metropolitan Correctional Center.Correspondence · Nov. 15, 2019SDNY prosecutor's email forwarding a tip voicemail to the FBI, Nov 2019Correspondence · Nov. 12, 2019Justice Department emails on UK extradition request and SHU housing, Nov. 2019Correspondence · Nov. 12, 2019Prosecution team emails on processing Epstein case evidence, Nov. 2019Emails among the US v. Epstein prosecution team about vendor document processing, DVD evidence storage, and reviewing work product before upload to Relativity.Correspondence · Nov. 12, 2019SDNY email to FBI on Epstein search warrant materials drive, Nov. 2019Email from a SDNY paralegal specialist to an FBI agent arranging pickup of a drive containing Epstein search warrant materials.Correspondence · Nov. 8, 2019DOJ travel approval email for witness interviews in U.S. v. EpsteinCorrespondence · Nov. 7, 2019Email correcting account of when a jail officer learned Epstein needed a cellmateA correspondent writes to correct his earlier statements, saying officer a private individual learned of the cellmate requirement only after Epstein's suicide, not before.Correspondence · Nov. 7, 2019Internal email chain seeking a follow-up meeting about Epstein, Nov 2019Brief internal email chain in which a sender asks colleagues for five to ten minutes that morning to follow up on a prior conversation about Epstein.Correspondence · Nov. 6, 2019Email about meeting Epstein estate attorneys and a court matter, Nov. 2019Email exchange in which a sender notes a 9:30 meeting with Epstein's estate attorneys and plans to join a court proceeding afterwardCorrespondence · Nov. 6, 2019Email accepting SDNY grand jury subpoena dated July 5, 2019Automated email notification confirming acceptance of an SDNY grand jury subpoena dated July 5, 2019, with an attachment.Correspondence · Nov. 6, 2019Plaintiff's counsel email forwarding filing notice in Doe v. Indyke, Nov. 2019Email from the plaintiff's attorney forwarding a courtesy copy of a response letter filed with the presiding judge in the Doe v. Indyke civil suit.Correspondence · Nov. 2, 2019Correspondence, 2019-11-02