Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 14,257–14,304.
Correspondence · March 22, 2019Email from plaintiff's counsel about a travel company subpoena, March 2019Email from plaintiff's counsel sending a 2016 subpoena to a travel company, noting the company hired lawyers and raised objections.Correspondence · March 20, 2019Sigrid McCawley emails about contacting a witness for Friday meetingsBoies Schiller attorney Sigrid McCawley's email thread arranging contact information for a witness ahead of Friday meetings, noting cooperation concerns.Correspondence · March 15, 2019Email flagged as a quick Epstein FYI, March 2019A fragment of a March 2019 email with subject line "quick Epstein FYI," preserving only the header fields.Correspondence · March 15, 2019SORNA portal notification that Epstein's offender relocation task is overdue, Mar. 2019Correspondence · March 14, 2019Email about a sealed unsealing order in a 2019 civil suit against EpsteinEmail between a courtroom deputy and an assistant U.S. attorney about sending a Word version of a sealed unsealing order in a civil case against Epstein.Correspondence · March 14, 2019Email about photo requests mentioning an Ohio retail executive, March 2019Correspondence · March 7, 2019Email forwarding a conservative columnist's newsletter on the Epstein caseCorrespondence · March 5, 20192019 UBS email chain on 1099 tax forms for two private trustsEmail chain in which a UBS wealth advisor and an accountant discuss obtaining 1099 tax forms for two private trusts, copying a private beneficiary contact.Correspondence · March 1, 2019Email from SDNY concerning a call with Epstein, Mar 1, 2019A brief email header from the US Attorney's Office SDNY regarding a call with Epstein, with an attachment and little content.Correspondence · Feb. 25, 2019Email from Lesley Groff to Jeffrey Epstein with his Feb. 26, 2019 scheduleCorrespondence · Feb. 22, 20192019 email from Lesley Groff confirming flight cancellationsEmail from Epstein assistant Lesley Groff confirming flights were cancelled, with a prior note about travel to New York.Correspondence · Feb. 22, 2019Correspondence, 2019-02-22Correspondence · Feb. 21, 2019Email from 'J' to an attorney linking a Hill article on Senate investigators, Feb 2019An email from a sender identified only as 'J' sends an attorney a Hill article about Senate investigators seeking to question a Russia-based businessman tied to Trump.Correspondence · Feb. 21, 2019Email from Jeffrey Epstein to Lesley Groff and Darren Indyke about flight schedule changesBrief email arranging an 11 a.m. Sunday flight to New York and asking Groff to cancel other flights.Correspondence · Feb. 21, 2019Emails between Reid Weingarten and "J" about trust and a DC trip, Feb. 2019Correspondence · Feb. 19, 2019Email from Epstein's attorney sharing a Times article on Trump, Feb 2019Epstein's attorney emails Jeffrey Epstein a New York Times article about Trump's pressure on the special counsel's investigation, calling Trump crazy.Correspondence · Feb. 14, 2019Internal SDNY email about a February 15, 2019 meeting agendaA brief internal US Attorney's Office (SDNY) email dated February 14, 2019, sending an agenda for the next day's meeting and awaiting a team update.Correspondence · Feb. 10, 2019Email about scheduling team meetings on the Epstein cases, Feb. 2019An email exchange scheduling team meetings, with one sender expressing frustration that the Epstein team is moving too slowly and suggesting a meeting to clarify mattersCorrespondence · Feb. 8, 2019Correspondence, 2019-02-08Correspondence · Feb. 6, 2019Calendar entry for Epstein oral argument in the Second Circuit, Feb. 6, 2019A calendar reminder scheduling an Epstein oral argument before the Second Circuit on February 6, 2019, with a US Attorney's Office attendee listed.Correspondence · Jan. 30, 2019FBI email chain on travel costs for child sex trafficking case, Jan 2019FBI email chain discussing underestimated travel expenses of roughly $400–$500 beyond the original $2,245 estimate for a child sex trafficking case.Correspondence · Jan. 25, 2019Email from Richard Kahn to Jeffrey Epstein forwarding news of an arrest, Jan. 2019Richard Kahn emails Jeffrey Epstein a CNBC article about the special counsel's arrest of a Trump ally in Florida.Correspondence · Jan. 24, 2019FBI Miami declines documentary producer's interview request on Epstein, Jan. 2019A documentary producer requests an FBI interview about the Epstein investigation for a series on wealth and justice; FBI Miami declines citing ongoing litigation.Correspondence · Jan. 22, 2019SDNY prosecutor emails FBI about Relativity database for U.S. v. Epstein, Jan 2019Email chain among a prosecutor and FBI agents setting up a Relativity review database and granting access to case files in U.S. v. Epstein.Correspondence · Jan. 22, 2019SDNY paralegal emails about creating an FBI case file for Epstein records, 2019Emails between an SDNY paralegal and an FBI contact discussing retaining a disc and creating a case file for Epstein physical records.Correspondence · Jan. 18, 2019SDNY email recommending a paralegal for the Epstein case, Jan 2019Internal SDNY email forwarding a note suggesting a paralegal interested in sex trafficking cases be considered to work on the Epstein matterCorrespondence · Jan. 15, 2019FBI emails on travel costs for a child sex trafficking case, January 2019Internal FBI emails discussing underestimated travel expenses, roughly $400–500 above the original $2,245 estimate, for a child sex trafficking case.Correspondence · Jan. 10, 2019SDNY prosecutor email about setting up a Relativity database for U.S. v. Epstein, 2019Emails between prosecutors and staff arranging a Relativity review database for U.S. v. Epstein and uploading FBI case file materials.Correspondence · Jan. 9, 2019Email accepting the Epstein oral argument date, Second Circuit, Jan. 2019An emailed acceptance notice scheduling oral argument in the Epstein case before the Second Circuit.Correspondence · Jan. 8, 2019FBI New York agent email scheduling a teleconference on Epstein, Jan 2019A brief email from a special agent in the FBI's New York human trafficking office to FBI colleagues scheduling a teleconference regarding Epstein.Correspondence · Jan. 4, 2019Email to an SDNY assistant U.S. attorney with a unit update report, Jan. 2019Email to a Southern District of New York assistant U.S. attorney forwarding a January 2019 unit criminal update report attachment.Correspondence · Jan. 3, 2019Email forwarding sealed court orders in a civil case against Maxwell, January 2019An email from an attorney forwarding a confidentiality order and sealed opinion in a civil case against Ghislaine Maxwell, noting the documents are public.Correspondence · Jan. 3, 2019Emails between an attorney and Martin Weinberg on unsealing Epstein appeal briefsEmail exchange in which Epstein's counsel Martin Weinberg says the defense takes no position on unsealing appellate briefs with redacted identities.Correspondence · Jan. 2019Email chain about Epstein and scheduling a call, January 2019Brief email exchange among redacted correspondents discussing Epstein, travel, and arranging a call in mid-January 2019.Correspondence · 2019Email chain scheduling a meeting on an SDNY grand jury subpoena, 2019Email chain in which a partner at a New York law firm schedules a meeting regarding an SDNY grand jury subpoena dated July 5, 2019Correspondence · 2019Deutsche Bank counsel email on document production for July 2019 subpoenaCounsel for Deutsche Bank sends a link with additional documents produced in response to a July 11, 2019 subpoena, with a password sent separately.Correspondence · Dec. 23, 2018Email from a Trump associate about a departing administration official, Dec. 2018An email chain in which a correspondent discusses a departing Trump administration official, saying Trump is not speaking to himCorrespondence · Dec. 20, 2018Email exchange between Reid Weingarten and a correspondent about Trump, Dec. 2018Email exchange in which Reid Weingarten calls someone erratic, and the correspondent warns Democrats that pressuring Trump risks a dangerous reactionCorrespondence · Dec. 20, 2018Email to Jeffrey Epstein forwarding an old departure press release, Dec. 2018An email from a private correspondent to Jeffrey Epstein forwarding a press release about the sender's departure from his job.Correspondence · Dec. 14, 2018Correspondence, 2018-12-14Correspondence · Dec. 13, 2018Correspondence, 2018-12-13Correspondence · Dec. 13, 2018Correspondence, 2018-12-13Correspondence · Dec. 13, 2018Email to Kathy Ruemmler forwarding report on Trump inaugural committee probe, Dec. 2018Email from a sender identified only as J forwarding a Wall Street Journal report that federal prosecutors were investigating Trump's inaugural committee spending.Correspondence · Dec. 12, 2018SDNY prosecutor email to Apple sending a records preservation request, Dec. 2018Correspondence · Dec. 12, 2018Email from an SDNY prosecutor transmitting a preservation request, Dec. 2018Correspondence · Dec. 10, 2018Correspondence, 2018-12-10Correspondence · Dec. 10, 2018Email asking whether Epstein matter was raised with ODAG, Dec 2018A short December 2018 email, subject 'Epstein', asking whether a person mentioned the matter to the Office of the Deputy Attorney General.Correspondence · Dec. 6, 2018Email noting Epstein case files from a disc saved to DOJ cloud folderA December 2018 email stating that files from a disc have been saved to a shared DOJ case-file folder for the Epstein investigation.