Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 14,209–14,256.
Correspondence · July 8, 2019Email with attachment about a sex trafficking arrest, July 2019A brief email dated July 8, 2019 asking to print an attached document concerning a sex trafficking arrest.Correspondence · July 7, 2019Email about grand jury subpoena served on an inventory attorney, July 2019Forwarded 2019 email from a Miami defense attorney noting a grand jury subpoena served on an inventory attorney and requesting a meeting to get up to speed.Correspondence · July 7, 2019Email exchange about Epstein's arrest, July 7, 2019Brief email exchange in which recipients share a New York Times article about Jeffrey Epstein's arrest on sex trafficking charges and congratulate one sender.Correspondence · July 7, 2019July 2019 email about grand jury subpoena served on Epstein's former attorney's estateA forwarded July 2019 email from a Florida attorney about a grand jury subpoena served on a deceased former Epstein representative and follow-up with counsel.Correspondence · July 5, 2019Correspondence, 2019-07-05Defense counsel an attorney emails MCC New York staff about a client placed in SHU, complaining of a leaking toilet, withheld property, and missing privileged legal work.Correspondence · July 3, 2019FBI email on July 2019 Florida travel expenses for the Epstein caseUnclassified FBI emails approving $16,185 in travel costs for ten agents going to West Palm Beach for interviews in the Epstein investigation.Correspondence · July 2, 2019Emails between SDNY prosecutors and records staff on scanning FBI case boxes, July 2019Email chain about shipping roughly 23 boxes of FBI case files from two Epstein investigations to SDNY prosecutors for scanning.Correspondence · July 1, 2019Email about rescheduled Epstein-related coordination call, July 2019An internal email among federal prosecutors discussing rescheduling a coordination call about case assistants related to the Epstein matter.Correspondence · July 2019BOP out-of-office replies on Epstein and emails on an inmate's MCC conditions, 2019Bundle of Bureau of Prisons out-of-office replies referencing Epstein's registration number, plus emails from a defense attorney about an inmate's deplorable MCC jail conditions.Correspondence · July 2019Emails from attorney an attorney on a client's SHU conditions at MCC, July 2019Email chain in which defense counsel an attorney complains to MCC staff about an inmate's harsh SHU conditions, denied privileges, and restricted attorney access.Correspondence · July 2019FBI victim specialist emails on victim services ahead of interviews, July 2019Emails between an FBI victim specialist and others coordinating services for Epstein case victims before scheduled interviews in Florida in July 2019.Correspondence · July 2019Correspondence, 2019-07Email thread among a prosecutor's team and an associate coordinating call times and thanking participants for a professional meeting regarding the SDNY Epstein case.Correspondence · July 2019Counsel emails coordinating calls in the Epstein SDNY case, July 2019Correspondence · July 2019Email coordinating victim notification lists for the Epstein case, July 2019Correspondence · July 2019Correspondence, 2019-07Email chain in which attorney an attorney schedules meetings and calls with a client to discuss a grand jury subpoena and proffer letter in an Epstein-related matter.Correspondence · July 2019Email arranging a call in the US v. Epstein case, July 2019Brief email between counsel in US v. Epstein proposing a Tuesday call to discuss case management, protective order, and discovery rollout.Correspondence · July 2019Email exchange about SDNY grand jury subpoena scheduling, July 2019Correspondence · June 30, 2019Email sharing a June 2019 opinion article on Epstein victims and secrecy agreementsA short email forwarding an opinion article saying Jeffrey Epstein's victims are not silenced by secrecy agreements.Correspondence · June 27, 2019Accepted meeting invitation for SDNY–Epstein planning coordination, June 2019An accepted calendar invitation for a planning and coordination meeting between prosecutors of the SDNY and Epstein team, June 27, 2019.Correspondence · June 26, 2019FBI email about New York 302 interview summaries, June 2019A brief FBI New York email with subject line "302s New York" regarding trafficking-related interview summaries, largely garbled with no message body.Correspondence · June 24, 2019FBI New York email thread arranging conference call on victim interviews, June 2019An FBI New York email chain responding to a request about Epstein victim interviews and setting up a conference call for June 28, 2019.Correspondence · June 19, 2019Email from an SDNY assistant US attorney attaching an interview transcript, June 2019An assistant US attorney for the Southern District of New York emails a copy of the prior day's interview transcript as an attachment.Correspondence · June 18, 2019SDNY public affairs email linking Julie Brown's WNYC Epstein story, June 2019An email from the SDNY US Attorney's public affairs office sharing a WNYC interview with Julie Brown about how she broke the Epstein story.Correspondence · June 17, 2019Email from a SDNY prosecutor linking a Curbed article on Epstein's real estateA one-line email from a Southern District of New York assistant US attorney sending a Curbed article about Jeffrey Epstein's property holdings.Correspondence · June 8, 2019Email from "J" to Kathy Ruemmler linking a Michael Wolff news article, June 2019Correspondence · May 28, 2019Correspondence, 2019-05-28Richard Kahn emails Jeffrey Epstein a Guardian article claiming Michael Wolff's book says the special counsel drafted an obstruction indictment against the presidentCorrespondence · May 23, 2019Correspondence, 2019-05-23Email chain in which a private correspondent sends prosecutors conspiracy-laden claims linking a private equity firm, its founder, and other financiers to Epstein, accusing the SEC of corruptionCorrespondence · May 23, 2019Emails alleging financier and political money-laundering links, May 2019Ranting email chain from a private individual alleging money-laundering schemes connecting private equity executives, political figures, and Epstein.Correspondence · May 21, 2019SDNY prosecutor email seeking toll records in FOIA scans, May 2019Internal email in which an Assistant US Attorney for SDNY asks colleagues to locate toll records among FOIA scans in document review.Correspondence · May 20, 2019Email from FBI New York about an SDNY call on the Epstein case, May 2019An FBI New York email asking to schedule a call about an SDNY request regarding the Epstein case.Correspondence · May 20, 2019FBI email forwarding Sentinel evidence index reports, May 2019FBI New York human trafficking unit email forwarding Sentinel evidence index spreadsheets for the case files.Correspondence · May 19, 2019Email to federal regulators alleging a financier-Epstein real estate connectionCorrespondence · May 17, 2019Correspondence, 2019-05-17Correspondence · May 15, 2019Email to SEC alleging financial fraud and links to Trump family financing, May 2019A private individual repeatedly emails SEC officials alleging a money-laundering scheme linking a private equity firm, a Greek shipping billionaire, and the president's son-in-law.Correspondence · May 14, 2019Email between federal prosecutors about SDFL and NDGA filings, May 2019Correspondence · April 29, 2019Prosecution team emails on loading Boies Schiller subpoena returns into Relativity, 2019Email thread between an Assistant U.S. Attorney and support staff about uploading Boies Schiller subpoena responses and interview videos to Relativity in the SDNY Epstein case.Correspondence · April 24, 2019Internal SDNY emails on processing Boies Schiller subpoena response files, April 2019Email thread among prosecutors' staff about unzipping and filing a large Boies Schiller subpoena response production in the Epstein case.Correspondence · April 22, 2019SDNY prosecutor emails on loading Boies Schiller subpoena responses into RelativityEmail thread among Southern District of New York prosecutors arranging for Boies Schiller subpoena response documents to be uploaded to Relativity in the US v. Epstein case.Correspondence · April 22, 2019SDNY prosecutor emails on loading Boies Schiller subpoena returns into Relativity, 2019Email chain among Assistant U.S. Attorneys and staff about organizing Boies Schiller subpoena responses and interview videos in Relativity for US v. Epstein.Correspondence · April 20, 2019SDNY prosecutor's email asking a colleague to unzip an Epstein case productionCorrespondence · April 16, 2019Courtroom deputy email transmitting SDNY sealed order in unsealing case, April 2019An email from a SDNY courtroom deputy transmitting a sealed order in the 19-mc-00179 application to unseal civil discovery materials.Correspondence · April 9, 2019Email exchange between SDNY prosecutor and a federal judge's chambers, April 2019Email chain between an assistant U.S. attorney and a federal judge's chambers regarding a letter and sealed order in a civil case against Epstein.Correspondence · April 6, 2019Email accepting a pre-meeting with Epstein, April 2019A brief 2019 email reply accepting a pre-meeting with Epstein, with sender and recipients missing from the text.Correspondence · April 1, 2019FBI email requesting travel funds for Epstein case interviews, April 2019An FBI agent emails requesting travel funding to testify in Tampa and conduct Epstein case interviews in West Palm Beach with assigned prosecutors.Correspondence · April 2019SDNY prosecutors' travel emails for U.S. v. Epstein trip to Florida, April 2019Emails among U.S. Attorney's Office (SDNY) staff arranging flights, hotel, and a conference room for witness meetings in the U.S. v. Epstein case in Florida.Correspondence · March 26, 2019Email forwarding article on death of judge in Epstein lawsuit, March 2019An attorney for Jeffrey Epstein emails a correspondent forwarding a news article about a federal judge presiding over an Epstein-related lawsuit who died.Correspondence · March 25, 2019Prosecutor email on Boies Schiller subpoena return filing, March 2019A prosecutor emails requesting a Boies Schiller subpoena response be loaded into a case-review database for US v. Epstein and notes a judge's passingCorrespondence · March 25, 2019DOJ emails on loading subpoena returns into review database, March 2019Internal DOJ emails instructing staff which files, including DVD video and Boies Schiller subpoena response folders, to load into the Relativity review database for the SDNY case.