Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 14,785–14,832.
CorrespondenceEmail asking prosecutors to coordinate remaining electronic materials in the Epstein caseAn email asks a case team to coordinate with another team on a spreadsheet of remaining electronic materials and estimates for completing the Epstein case review.CorrespondenceEmail asking to stay at Epstein's NYC home in OctoberA forwarded email from a private correspondent asking to stay at Epstein's New York home in October and about the Paris team.CorrespondenceEmail discussing crime victims board applications for newly disclosed victimsEmail exchange about whether recently disclosed victims can still apply to OVS, noting coverage possible with a DA or AUSA letter.CorrespondenceEmail exchange about a witness's work visa status during the pandemicEmails between counsel discussing whether a woman assisting the investigation can renew her work visa, and the risks if she must leave the US to apply.CorrespondenceEmail exchange with SDNY prosecutor about creating a report of recordingsEmail exchange between an assistant US attorney for SDNY and a recipient about generating a report listing audio recording files.CorrespondenceEmail from an SDNY prosecutor on drafting subpoenas for Epstein's chefsEmail exchange between SDNY prosecutors about drafting subpoenas for three chefs who worked for Epstein in the Maxwell caseCorrespondenceEmail from an SDNY prosecutor transmitting a subpoena to a title companyCorrespondenceEmail requesting an FBI subpoena to a bank for recordsInternal email asking an assistant United States attorney to prepare a subpoena for a bank's records at the request of FBI investigators.CorrespondenceEmail thread on subpoena to Mar-a-Lago for employment recordsEmail thread among investigators and counsel coordinating a trial subpoena to Mar-a-Lago seeking a records custodian and employment records for an appearance in late November.CorrespondenceEmail transmitting a signed proffer agreementBrief email attaching a signed proffer agreement and noting materials for upcoming meetings on Thursday and Friday.CorrespondenceEmail transmitting scanned pages of a 1995–96 journal mentioning EpsteinCorrespondenceEmail transmitting the warden's response to Judge Berman's inquiryA brief email forwarding the jail warden's response to Judge Richard M. Berman's inquiry, attaching an August 12 letter.CorrespondenceEmails between prosecutors and defense counsel about meeting a witnessEmail chain between prosecutors and a private attorney scheduling a meeting about a potential witness's willingness to share information with protections.CorrespondenceEmails between SDNY prosecutors on document review folder deletions and mergesCorrespondenceEmails following up on a client's evidence request in an SDNY suitBrief email exchange in which counsel follows up on a client's request for tangible and documentary evidence in an SDNY civil case naming Darren Indyke among defendants.CorrespondenceEmails on victim and attorney invitations for a Nov. 12 DOJ meetingEmail exchange about sending meeting invitations to 14 attorneys and victims, including attempts to reach victims lacking contact information.CorrespondenceEmails with a federal prosecutor about arranging a follow-up callTwo short email exchanges in which a federal prosecutor from the Southern District of New York arranges a follow-up call with an unnamed recipient.CorrespondenceFBI email arranging laptop review visit with Ghislaine Maxwell at MDCEmail from an FBI special agent arranging for agents to escort Maxwell and her attorney to review a laptop at the Brooklyn detention center.CorrespondenceFBI email chain on enhancing digitized Epstein flight logs for DOJCorrespondenceFBI email requesting agent assistance for an Epstein case hearingInternal FBI email asking agents to help support an anticipated 20-plus victims at a 10:30 a.m. hearing in the Epstein case, including helping them avoid press.CorrespondenceFBI forensic accountant email requesting a financial institution subpoenaEmail from an FBI forensic accountant in New York asking to prepare a subpoena to a financial institution, with results sent to the FBI field office.CorrespondenceFederal prosecutor email about scheduling an August 19 meeting with a clientA prosecutor from the Southern District of New York emails a high-profile victims' rights attorney to confirm a 2 p.m. meeting on August 19th with her client.CorrespondenceJustice Department letter asking a contact for Epstein informationCorrespondenceLetter by a well-known magician supporting a woman's O-1 visa applicationA famous magician writes to USCIS supporting an O-1 visa application for a fundraiser and PR expert he met through mutual friends, praising her charity work.CorrespondenceMessage asking staff about periodic checks on Epstein at Little St JamesA short message asks which staff member knows Little St James best and whether periodic checks on Epstein were done there.CorrespondenceMessage to an official demanding witnesses and investigations into Prince AndrewA rambling letter to an official and regulators demanding testimony from island estate managers, accusing Alan Dershowitz and Prince Andrew, and seeking help suing the FBI.CorrespondenceProsecutors' email about drafting subpoenas in the Maxwell caseEmail between prosecutors asking for subpoena drafts for four individuals and a former Epstein assistant in the Maxwell caseCorrespondenceProsecutors' email to Maxwell's counsel about FBI evidence index, 2020Email chain between an SDNY Assistant US Attorney and defense counsel scheduling a call about FBI evidence items produced in US v. Maxwell discovery.CorrespondenceSDNY prosecutor travel approval requests for West Palm Beach interviews in Epstein caseAssistant U.S. Attorney emails requesting permission to travel to Florida for meetings and interviews in United States v. Epstein, an enticement-of-minors investigation.CorrespondenceText message requesting notes on Epstein's suicide attemptA short text message asking a doctor to send notes on Jeffrey Epstein's suicide attempt, apparently connected to the case files.CorrespondenceWhistleblower email to SEC alleging corruption, linking a public figure to EpsteinA whistleblower's forwarded appeal to the SEC alleging the agency obstructed his tips and claiming a public figure, Trump, a public figure, and Epstein are connected.CorrespondenceAttorney email asking officials to check recovered Epstein photos for a clientA plaintiff's attorney emails prosecutors seeking to identify photos recovered in the Epstein case that may depict his client.CorrespondenceAttorney emails about school record subpoenas in a victim's caseEmail exchange in which a plaintiff's attorney tells opposing counsel his firm subpoenaed schools for records and discusses verifying caller legitimacy.CorrespondenceAUSA email about contacting a witness through her lawyerCorrespondenceAUSA email asking colleague to review draft reply brief for Judge NathanCorrespondenceAUSA email asking to contact a potential witness through her lawyerCorrespondenceAUSA email confirming new copy of 1.2 million document production for defenseA Southern District of New York prosecutor confirms PAE will recopy a 1.2 million document production onto a drive for the defense.CorrespondenceAUSA email enclosing draft motion to quash defense subpoenaCorrespondenceAUSA email on arranging interview with a witness via her attorneyAn assistant US attorney emails that a witness's attorney an attorney was given contact information in case she calls the team directly.CorrespondenceAUSA email on routing Deutsche Bank subpoena returns to the FBIEmail from an Assistant U.S. Attorney in New York arranging delivery of Deutsche Bank subpoena returns from the 2018 SDNY Epstein investigation to an FBI agent.CorrespondenceAUSA email on tipline call notes and Palm Beach police report pagesCorrespondenceAUSA email seeking FBI 302 notes from an interview about work at Epstein's residenceAn email from a Southern District of New York assistant US attorney asking whether the FBI has an interview 302 and notes from a former Epstein employee.CorrespondenceAUSA email to judge's chambers transmitting letter motion and proposed redactionsCorrespondenceAUSA email transmitting updated draft on statute of limitations pointCorrespondenceAUSA letter about a revised victim notification list for an FBI agentA letter from an Assistant U.S. Attorney to an FBI agent about correcting an omitted minor victim on a notification list pending distribution.CorrespondenceAUSA SDNY note about a caller wanting to discuss Epstein and MaxwellA Southern District of New York prosecutor's note describing a caller offering to discuss treason, Epstein, and Maxwell, who was redirected to the main lineCorrespondenceChambers letter from Judge Alison Nathan transmitting a sealed memo endorsementA chambers letter in United States v. Maxwell transmitting a temporarily sealed memo endorsement issued by Judge Alison J. Nathan and confirming receipt.CorrespondenceClosing page of a letter from US Attorney Alexander AcostaFinal page of a letter signed by R. Alexander Acosta in his capacity as United States Attorney, containing only the complimentary closing and signature.