Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 14,161–14,208.
Correspondence · July 19, 2019Email about preserving original case documents, July 2019An email dated July 19, 2019 asking a colleague to keep a file of original case documents, including notes and a proffer agreement, related to Epstein.Correspondence · July 18, 2019Correspondence, 2019-07-18Forwarded emails by a private individual alleging financial misconduct linking a private equity firm, a financier, and political figures, sent to securities regulatorsCorrespondence · July 18, 2019Email exchange congratulating a prosecutor after Epstein's bail hearing, July 2019Brief congratulatory email exchange between a correspondent and an unnamed SDNY assistant US attorney, sharing a New York Times article on Epstein's bail hearing.Correspondence · July 18, 2019Email thread sharing NYT alert on denial of Jeffrey Epstein's bail, July 2019Email chain exchanging a New York Times breaking news alert reporting a federal judge denied Jeffrey Epstein bail ahead of his sex-trafficking trial.Correspondence · July 17, 2019Email from a Deputy US Marshal on prisoner production for July 18, 2019A US Marshals Service email concerning a prisoner production scheduled for July 18, 2019, referring to attached PDF documents.Correspondence · July 17, 2019Email exchange between an attorney and prosecutors in U.S. v. Epstein, July 2019Email exchange in Epstein's SDNY criminal case in which a prosecutor provides photographs requested by defense counsel an attorney and asks about arguments planned for a hearing.Correspondence · July 17, 2019FBI New York email transmitting photo attachments, July 17, 2019An FBI New York human trafficking unit email forwarding several photo attachments, noting they were split across multiple messages due to size.Correspondence · July 15, 2019Emails between defense counsel and MCC staff over inmate legal visit delays, July 2019Email exchange in which a defense attorney complains to MCC New York staff about delays and conditions hampering his client's access to counsel.Correspondence · July 15, 2019Calendar acceptance for a conference in the Epstein case, July 18, 2019An accepted calendar invitation for a July 18, 2019 conference relating to Jeffrey Epstein, scheduled in Courtroom 17B at 500 Pearl.Correspondence · July 15, 2019Email forwarding an Epstein transcript, July 2019Internal email forwarding a PDF described as a transcript related to Epstein from earlier that day.Correspondence · July 15, 2019Email sharing news article on Epstein's secret charity, July 2019A short email with blank sender and recipient fields containing only a link to a news article about Jeffrey Epstein's secret charity and its donationsCorrespondence · July 15, 2019FBI email forwarding hotline tracker, July 15, 2019FBI New York personnel email forwarding a hotline tracker spreadsheet with attachments around the time of Epstein's arrest.Correspondence · July 14, 2019Email from attorney an attorney to SDNY prosecutors after a meeting, July 2019A thank-you email from attorney an attorney to Assistant U.S. Attorneys in the Southern District of New York following a meeting about a case.Correspondence · July 14, 2019SDNY prosecutor follow-up email to a witness, July 2019A follow-up email from an SDNY Assistant U.S. Attorney giving contact information for the prosecution team and inviting further communication.Correspondence · July 14, 2019Emails among Epstein defense counsel on the government bail memorandum, July 2019Email chain between Martin Weinberg, Reid Weingarten, and prosecutors about bail filings and requesting records from a federal institution as discovery.Correspondence · July 13, 2019Flipboard news digest email to Epstein's account, July 13, 2019Flipboard daily edition email to jeevacation@gmail.com with headlines including Alexander Acosta's resignation over the Epstein case and other July 2019 newsCorrespondence · July 13, 2019Emails about a list of Epstein victims represented by attorneys, July 2019Forwarded emails between attorneys discussing a list of Epstein victims they represent and whether additional unnamed victims can be added.Correspondence · July 13, 2019Email inviting a DOJ official to view a shared folder, July 2019An email from a private sender inviting a recipient to view a shared file-storage folder named for the sender and Jeffrey Epstein.Correspondence · July 13, 2019Email transmitting MCC New York daily activities report, July 2019An email with attachments forwarding the jail's daily activities report and lieutenant's log for July 12, 2019.Correspondence · July 12, 2019Correspondence, 2019-07-12Correspondence · July 12, 2019Follow-up list email from MCC New York chief psychologist, July 2019An email from the Federal Bureau of Prisons chief psychologist at MCC New York transmitting a weekly follow-up list attachment.Correspondence · July 12, 2019Forwarded email on jail visit conditions, July 2019A forwarded email regarding jail visit conditions instructs a captain to ensure arrangements happen, dated July 12, 2019.Correspondence · July 11, 2019Email to prosecutor Geoffrey Berman alleging fraud and conspiracy, July 11, 2019An email to the US Attorney's office SDNY forwarding a sender's claim of fraud, conspiracy, and racketeering by Geoffrey Berman, with mention of Jeffrey Epstein.Correspondence · July 11, 2019FBI emails coordinating victim services ahead of July 2019 interviewsEmail chain among FBI victim specialists and staff arranging support for potential Epstein victims during interviews scheduled in Miami and West Palm Beach in July 2019.Correspondence · July 11, 2019Correspondence, 2019-07-11A private complainant forwards repeated emails to officials alleging SEC corruption, laundering schemes, and financial ties linking Apollo, a charged financier, and a former administration adviser's family business.Correspondence · July 11, 2019Correspondence, 2019-07-11An email exchange between an Assistant U.S. Attorney and a correspondent reacting to a New York Times article about Jeffrey Epstein's net worth.Correspondence · July 11, 2019SDNY public affairs email linking Epstein press conference video, July 2019A SDNY public affairs officer emails a colleague confirming the Epstein press conference video is posted on the DOJ website.Correspondence · July 11, 2019SDNY staff email exchange about Epstein press matters, July 2019Brief internal SDNY email exchange re: Epstein, noting public affairs staff forgot to forward something; little substantive content.Correspondence · July 10, 2019DOJ travel approval email for victim interviews in U.S. v. Epstein, July 2019Automated DOJ E2 travel email approving a July 2019 trip to Florida for victim interviews in the U.S. v. Epstein case.Correspondence · July 10, 2019Email forwarding news clips of Epstein victim interviews, July 2019An email dated July 10, 2019 sharing links to news coverage, including an ABC News interview with alleged Epstein victims, noting other outlets aired similar interviews.Correspondence · July 10, 2019Email header with accepted proffer notice, July 10, 2019An email header only, with subject line indicating acceptance of a proffer, dated July 10, 2019; sender, recipient, and body are missing.Correspondence · July 10, 2019FBI threat center email forwarding an anonymous tip about the Epstein task forceAn FBI National Threat Operations Center examiner forwards an anonymous caller's concern that the FBI has been compromised in the Epstein case.Correspondence · July 9, 2019Congratulatory email to prosecutors on the Epstein indictment, July 2019A private attorney sends an email congratulating the recipient on the Epstein indictment, calling it a real public service.Correspondence · July 9, 2019Correspondence, 2019-07-09Correspondence · July 9, 2019Email forwarding a hotline tracker spreadsheet to SDNY prosecutors, July 2019Correspondence · July 9, 2019Email forwarding a potential Epstein witness tip to the FBI, July 2019An internal email forwarding the name and phone number of a man who called claiming to have information about Epstein, for FBI follow-up.Correspondence · July 9, 2019Email to an EDVA prosecutor working the Epstein case, July 2019A special assistant U.S. attorney in the Eastern District of Virginia sends a brief congratulatory email to a prosecutor working the Epstein case.Correspondence · July 8, 2019Emails on conditions in the MCC SHU and seized legal papers, July 2019Emails among a defense attorney, BOP attorneys, and SDNY prosecutors about an inmate's SHU conditions, property, and allegedly seized privileged legal documentsCorrespondence · July 8, 2019Emails on conditions in MCC SHU and seized legal papers, July 2019Emails among Bureau of Prisons staff, prosecutors, and defense counsel about an inmate's SHU cell conditions and return of privileged legal documents.Correspondence · July 8, 2019Correspondence, 2019-07-08A member of the public praises the DOJ's Epstein investigation; the OPR director replies, crediting SDNY prosecutors and agents.Correspondence · July 8, 2019Email forwarding NY Post article on Epstein's not guilty plea, July 2019An email chain forwarding a NY Post article reporting Jeffrey Epstein's not guilty plea to sex trafficking charges, sent by an assistant U.S. attorneyCorrespondence · July 8, 2019Correspondence, 2019-07-08A short July 2019 email from a special assistant US attorney in the Eastern District of Virginia congratulating a colleague on the Epstein case.Correspondence · July 8, 2019Email about Epstein's attorneys with links to counsel, July 2019A brief email titled 'Epstein attys' linking to Martin Weinberg's and Reid Weingarten's firm pages and giving an SDNY prosecutor's office address.Correspondence · July 8, 2019Email congratulating a prosecutor on the Epstein case, July 2019Correspondence · July 8, 2019Email from a law professor flagging a citation error in the July 2019 indictmentA law professor emails prosecutors noting the sex trafficking indictment cites a nonexistent statute, 18 USC 1594(c)(1), and urges correction.Correspondence · July 8, 2019Email from attorney an attorney congratulating a colleague on the Epstein caseA short 2019 email from attorney an attorney congratulating a recipient on picking up Jeffrey Epstein as a new case, with her firm's disclaimer.Correspondence · July 8, 2019Email from SDNY prosecutors to Reid Weingarten about Epstein arraignment, July 2019Prosecutors send defense counsel Reid Weingarten contact information ahead of Epstein's court appearance in U.S. v. Epstein.Correspondence · July 8, 2019Email transmitting proposed press remarks about Epstein, July 8, 2019An email dated July 8, 2019 with an attached draft of proposed press remarks regarding Epstein; sender and recipient fields are blank or unreadable.