Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 1,393–1,440.
Correspondence · Nov. 2021SDNY prosecutor's email to staff before the Maxwell trial openingsInternal SDNY email exchange among prosecutors rallying staff before opening statements in the Ghislaine Maxwell trial, saying she sexually exploited underage girls.Correspondence · Oct. 14, 2021Maxwell defense letter to State Department requesting passport records, Oct. 2021Correspondence · Oct. 11, 2021SDNY letter to Maxwell's defense counsel on proposed trial exhibits, Oct. 2021US Attorney Damian Williams notifies Ghislaine Maxwell's defense that the government may introduce exhibits and call a witness on scheduling massages for Epstein.Correspondence · Oct. 11, 2021Correspondence, 2021-10-11Correspondence · Oct. 11, 2021SDNY letter to Maxwell's counsel on witness productions, Oct. 2021Correspondence · Oct. 11, 2021SDNY letter to Maxwell's defense counsel listing trial co-conspirators, Oct. 2021SDNY prosecutors notify Ghislaine Maxwell's defense counsel of individuals the government may refer to as co-conspirators at trial, naming Jeffrey Epstein.Correspondence · Oct. 5, 2021FBI and SDNY email on potential Maxwell trial witnesses, October 2021FBI New York email forwarding a list of potential testifying witnesses to a prosecutor, with a request to run rap sheets by midweek.Correspondence · Sept. 24, 2021SDNY prosecutors' email on the DOJ-OIG investigation into Epstein's death, Sep 2021SDNY officials' 2021 email chain noting an ongoing DOJ-OIG investigation into institutional failures around Jeffrey Epstein's death and a CBS query.Correspondence · Sept. 22, 2021Email forwarding autopsy photos with notes on Epstein's hangingAn email forwards autopsy photographs with observations that abrasions above the noose line and wrist bruises would not be expected in a hanging.Correspondence · Sept. 2021Maxwell defense counsel email reporting interference with secure legal calls, Sept. 2021Defense counsel for Ghislaine Maxwell notifies prosecutors of third-party interference with her privileged video line at MDC and demands remediation before reporting to the court.Correspondence · Aug. 31, 2021Correspondence, 2021-08-31Email chain between prosecutors and defense counsel an attorney disputing whether all image evidence from Epstein's devices was disclosed before Maxwell's trial.Correspondence · Aug. 31, 2021Correspondence, 2021-08-31Prosecutors and an attorney dispute how many highly confidential images from Epstein's properties were provided to defense in US v. Maxwell discovery.Correspondence · Aug. 17, 2021SDNY emails arranging a spinoff victim interview from the Maxwell case, Aug. 2021Email chain among SDNY prosecutors and staff scheduling an interview with a second victim alleging assault at Epstein's Manhattan townhouse in 2001.Correspondence · Aug. 12, 2021DOJ attaché emails on Prince Andrew's refusal to cooperate, Aug 2021Correspondence · Aug. 12, 2021Correspondence, 2021-08-12Correspondence · Aug. 12, 2021Correspondence, 2021-08-12Email thread in which a DOJ attaché in London discusses the Independent story about Prince Andrew's refusal to speak to Epstein investigators and related UK inquiries.Correspondence · Aug. 2021FBI–FAA emails tracing ownership of Epstein-linked aircraft, 2021FBI and FAA emails reviewing registration histories of aircraft tied to Jeffrey Epstein's entities, naming pilots and lawyers as registrants.Correspondence · Aug. 2021Prosecutors' emails on drafting the second Maxwell indictment, August 2021SDNY prosecutor emails colleagues about reviewing a draft superseding indictment for Ghislaine Maxwell, flagging statutory language issues and possible cleanup.Correspondence · July 20, 2021SDNY prosecutors' exchange with a Sunday Times reporter on the Maxwell case, July 2021A Sunday Times journalist asks SDNY prosecutors about Maxwell's trials, sentencing exposure, ongoing network investigation, and Prince Andrew; a prosecutor mostly declines comment.Correspondence · July 12, 2021Correspondence, 2021-07-12A self-described witness recounts being harassed as a minor on a 1990s flight by Jeffrey Epstein and Ghislaine Maxwell, forwarded to the US Attorney's Office for SDNY.Correspondence · June 23, 2021Correspondence, 2021-06-23Email exchange between an SDNY assistant U.S. attorney and others about JPMorgan account documents, signature cards, and an $18.3 million 1999 transfer to Ghislaine Maxwell.Correspondence · June 23, 2021SDNY prosecutor emails about an $18.3 million transfer to Ghislaine Maxwell, June 2021Email chain among Assistant U.S. Attorneys and J.P. Morgan staff requesting account statements and KYC documents around an October 1999 transfer of $18.3 million to Maxwell.Correspondence · June 15, 2021Defense letter to Judge Nathan on Maxwell's detention conditions at MDC, June 15, 2021Maxwell defense counsel letter to Judge Alison Nathan describing sewage, vermin, and surveillance at MDC that impede trial preparation and attorney-client privilege, with a transcript excerpt annexedCorrespondence · June 11, 2021Email flagging a photo of two public figures found on a reviewed iPhoneAn attorney conducting responsiveness review reports finding a photo of two public figures on a phone during forensic processing.Correspondence · June 2, 2021DOJ email noting Epstein case closed and Maxwell trial set for November 2021Correspondence · June 2021Emails among officials on the an official/an official FOIA production scheduleGovernment email chain coordinating BOP notifications, court extension, and timing for the Epstein FOIA production due July 2, 2021.Correspondence · May 21, 2021SDNY email to DOJ-OIG about deferred prosecution deal for Epstein's guards, May 2021SDNY prosecutors seek to coordinate with DOJ-OIG before filing a public letter on a deferred prosecution agreement with two guards charged over Epstein's death.Correspondence · May 21, 2021SDNY emails to DOJ-OIG about guards' DPA and Epstein suicide report, May 2021Emails between SDNY prosecutors and DOJ-OIG coordinating a public letter on a deferred prosecution agreement with two guards charged over Epstein's death.Correspondence · May 10, 2021An attorney letter to Judge Nathan opposing November 29 trial start, May 2021Defense letter to Judge Alison Nathan objecting to the government's proposed trial delay and requesting a November 8, 2021 start date for Maxwell's trial.Correspondence · May 2021Email exchange on Ghislaine Maxwell trial date scheduling, May 2021Prosecutors and defense counsel an attorney confer by email over a November 2021 trial date, speedy trial time, and disclosure deadlines in Maxwell's caseCorrespondence · May 2021FBI email chain on 302s referencing Leon Black, May 2021FBI New York Field Office email chain from May 2021 discussing 302 interview reports referencing Leon Black and scheduling interviews with alleged Epstein victims.Correspondence · April 28, 2021SDNY letter to a federal judge on Epstein FOIA schedule, April 2021Ex parte SDNY letter updating the court on a criminal prosecution and requesting deadline extensions in the Times' FOIA suit for Epstein recordsCorrespondence · April 15, 2021An attorney letter to Judge Nathan seeking a continuance of Maxwell's trialDefense letter asking Judge Alison Nathan to continue Ghislaine Maxwell's July 2021 trial, citing the superseding indictment's expanded charges and late discovery.Correspondence · April 12, 2021Email noting text messages between a public figure and Jeffrey Epstein on an iPhone 7A federal prosecutor's email says an iPhone 7 contains texts between a public figure and Jeffrey Epstein that are not responsive to the warrant.Correspondence · April 10, 2021Email relaying the judge's request on the Times FOIA suit, April 2021Correspondence · April 7, 2021SDNY prosecutor email about Maxwell case documents, April 2021Correspondence · March 31, 2021An attorney letter to Judge Nathan on the second superseding indictment, Mar. 31, 2021Defense counsel letter to Judge Alison Nathan objecting to the government's late superseding indictment of Ghislaine Maxwell and requesting scheduling relief, in-person arraignment, and a bail hearing.Correspondence · March 31, 2021Emails between an attorney and SDNY prosecutors on Maxwell bail appeal, Mar 2021Email exchanges between appellate counsel an attorney and SDNY prosecutors about access to unredacted documents and the government's opposition to Ghislaine Maxwell's bail motion.Correspondence · March 29, 2021Email on Ghislaine Maxwell's new indictment, March 2021An email dated March 29, 2021 describes a superseding indictment of Ghislaine Maxwell adding a new victim, extending the conspiracy to 1994-2004, and adding sex trafficking charges.Correspondence · March 16, 2021Prosecution email to Maxwell defense on FBI evidence review logistics, Mar 2021Prosecutors in US v. Maxwell detail FBI custody evidence, including images seized from Epstein's devices, and conditions for defense review at the Bronx warehouse.Correspondence · March 4, 2021Correspondence, 2021-03-04An assistant US attorney emails a colleague a rough draft of the government's third bail opposition brief against Ghislaine Maxwell, seeking edits on the France extradition section.Correspondence · Feb. 22, 2021SDNY prosecutors' email on opposing Maxwell's motion to sever perjury counts, Feb 2021Internal email between SDNY prosecutors discussing a draft opposition to Ghislaine Maxwell's motion to sever perjury counts from her criminal trial.Correspondence · Feb. 16, 2021An attorney letter to Judge Nathan on Maxwell's MDC detention conditions, Feb. 2021Defense counsel letter to Judge Alison Nathan disputing government claims about Ghislaine Maxwell's Metropolitan Detention Center conditions, alleging excessive searches, abuse, and poor treatment.Correspondence · Jan. 29, 2021Email forwarding DOJ OPR final report on the Jeffrey Epstein matter, Jan. 2021Correspondence · Jan. 16, 2021Maxwell defense email to prosecutors on discovery requests, Jan 2021Email from Maxwell defense counsel an attorney raising discovery issues, including hard drive production, redacted FBI reports, and an unsealed cell-site affidavit.Correspondence · Jan. 8, 2021SDNY email forwarding a draft MLAT request to France about Jean-Luc BrunelA 2021 SDNY prosecutor's email transmitting a draft MLAT request to France regarding Brunel, noting Paris prosecutors' willingness to assist reciprocally.Correspondence · Jan. 8, 2021SDNY email on draft MLAT request to France regarding Jean-Luc Brunel, Jan. 2021Correspondence · Jan. 2021Correspondence, 2021-01Internal FBI emails discussing whether releasing the Epstein non-prosecution agreement in a FOIA lawsuit would harm active investigations.