Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 1,441–1,488.
Correspondence · 2021Defense–prosecution emails on discovery deficiencies in US v. Maxwell, 2021Email exchange between Maxwell defense counsel and prosecutors about discrepancies in highly confidential image counts, metadata problems, and MDC review conditionsCorrespondence · 2021Correspondence, 2021Email chain between Maxwell's defense counsel and prosecutors conferring over discovery discrepancies in highly confidential image counts and defense access at MDC.Correspondence · 2021Emails between prosecutors and Maxwell's counsel on discovery of confidential images, 2021Email exchange in US v. Maxwell where defense counsel questions discrepancies in the government's production of highly confidential images and disputes protective-order limits on copying themCorrespondence · Dec. 30, 2020SDNY emails preparing case blurbs for transition team, Dec. 2020Internal SDNY prosecutor emails drafting transition-team case summaries, including a detailed write-up of the Maxwell indictment and trial status.Correspondence · Dec. 21, 2020Correspondence, 2020-12-21Correspondence · Dec. 21, 2020FBI email on processing the Epstein non-prosecution agreement for FOIA release, Dec. 2020Correspondence · Dec. 15, 2020Correspondence, 2020-12-15Email submitting a drafted declaration in which an alleged victim asks the court to keep Ghislaine Maxwell detained before trial, alleging childhood sexual abuse.Correspondence · Dec. 15, 2020Emails between Sigrid McCawley and SDNY prosecutors on Maxwell bail statementEmail thread between attorney Sigrid McCawley and Southern District of New York prosecutors about filing an alleged victim's statement opposing Ghislaine Maxwell's release on bail.Correspondence · Dec. 7, 2020Maxwell defense letter to Judge Nathan on harsh MDC detention conditions, Dec. 2020Correspondence · Dec. 1, 2020Joint letter to Judge Alison Nathan on Maxwell's MDC detention conditions, Dec. 2020SDNY prosecutors and defense counsel disagree in a joint letter to Judge Nathan over whether the MDC warden must personally address Ghislaine Maxwell's detention conditions.Correspondence · Nov. 30, 2020Email chain re: a Ghislaine Maxwell pardon, Nov. 30, 2020An email chain forwarded via blind copy to a US Attorney's Office journalists' list, regarding a proposed pardon for Ghislaine Maxwell.Correspondence · Nov. 20, 2020SDNY prosecutor email raising Ghislaine Maxwell's concerns about MDC conditions, Nov. 2020Correspondence · Nov. 12, 2020Email transmitting DOJ OPR's final Epstein report to SDNY, Nov. 2020Correspondence · Nov. 11, 2020Draft statement disputing Maxwell's presence at Epstein abuse incidents, Nov. 2020Defense counsel email circulating draft changes disputing allegations that Maxwell was present during sexual abuse, citing flight log contradictions.Correspondence · Nov. 5, 2020DOJ email transmitting DAG meeting materials on the Maxwell case, Nov. 2020Internal DOJ email to a US Attorney's Office lawyer attaching bullet points and a memo for a Deputy Attorney General meeting about press-sensitive cases, including the Ghislaine Maxwell sex trafficking prosecution.Correspondence · Nov. 2, 2020Email chain on Ghislaine Maxwell's MDC cell conditions, Nov. 2020Email chain in which Maxwell's counsel complains of cold, moisture, and stench in her isolation cell, and MDC staff respond with temperature checks and extra blankets.Correspondence · Oct. 29, 2020Correspondence, 2020-10-29Maxwell's counsel protests her restrictive solitary-like conditions at MDC Brooklyn, citing Jeffrey Epstein's death and demanding their immediate remediation.Correspondence · Oct. 27, 2020Email forwarding DOJ OPR draft report on FBI handling of Epstein matter, 2020Correspondence · Oct. 23, 2020Prosecutors' email chain on outstanding discovery issues, October 2020Email exchange among prosecutors tracking outstanding discovery items, including child pornography images in Florida boxes and unreadable data from Maxwell's phone.Correspondence · Oct. 21, 2020Correspondence, 2020-10-21Correspondence · Oct. 20, 2020SDNY letter to Maxwell defense counsel on discovery production, Oct. 2020Letter from Acting U.S. Attorney Audrey Strauss producing discovery materials to Ghislaine Maxwell's defense counsel and explaining privilege review of Epstein device data.Correspondence · Oct. 15, 2020Correspondence, 2020-10-15Correspondence · Oct. 15, 2020SDNY prosecutor email seeking state grand jury materials, Oct. 2020A federal prosecutor's email to a Florida court clerk requesting grand jury transcripts and records related to Epstein and the Maxwell prosecution.Correspondence · Oct. 13, 2020Correspondence, 2020-10-13Correspondence · Oct. 12, 2020SDNY internal emails on the 2016 decision not to pursue EpsteinCorrespondence · Oct. 9, 2020Correspondence, 2020-10-09Correspondence · Oct. 8, 2020SDNY prosecutors' letter to Maxwell defense counsel on discovery access, Oct 2020Federal prosecutors respond to Maxwell's defense letters, asserting discovery obligations were met and detailing efforts to fix her MDC access problems.Correspondence · Oct. 2, 2020SDNY letter to Maxwell's counsel transmitting discovery production, Oct. 2020Correspondence · Sept. 30, 2020SDNY prosecutor emails DOJ attaché about sharing a witness with UK police, 2020Email thread between an SDNY assistant US attorney and the DOJ attaché in London about a witness who reported past abuse by Jeffrey Epstein to UK police.Correspondence · Sept. 24, 2020FBI and prosecutor emails on a KIK subpoena for Ghislaine Maxwell, Sept. 2020Emails between an FBI New York agent and a federal prosecutor about a KIK subpoena tying an account to Ghislaine Maxwell, with victim screenshots attached.Correspondence · Sept. 21, 2020Maxwell defense letter to prosecutors on discovery access and jail conditions, Sept 2020Correspondence · Sept. 17, 2020Email chain among SDNY prosecutors on ODAG victim meeting, Sept. 2020Email chain among SDNY prosecutors and DOJ officials coordinating an updated victim list and a planned ODAG victim meeting required by the CVRA litigation settlement.Correspondence · Sept. 14, 2020Correspondence, 2020-09-14Email thread between SDNY prosecutors and defense counsel an attorney about whether Maxwell's client will do a voluntary interview or written statement.Correspondence · Sept. 2, 2020FBI emails on OPR review of draft report on Epstein's 2006-08 Florida caseFBI chain forwarding a DOJ OPR letter transmitting a draft report on the Southern District of Florida's handling of the Epstein matter for sensitivity review.Correspondence · Sept. 2020Prosecutors' emails planning press conferences for Epstein and Maxwell casesInternal prosecutor emails coordinating press conferences and arrest timing for the Epstein and Maxwell cases and an upcoming doctor abuse case.Correspondence · Sept. 2020SDNY prosecutors' email exchange with Ghislaine Maxwell's counsel, September 2020Email exchange between SDNY prosecutors and defense counsel an attorney about whether his client, Ghislaine Maxwell, will voluntarily interview.Correspondence · Aug. 25, 2020Emails between SDNY prosecutors and SDFL on Epstein case files, Aug 2020Email exchange in which SDNY prosecutors prosecuting Ghislaine Maxwell arrange with a West Palm Beach assistant US attorney to access and scan stored SDFL Epstein investigation files.Correspondence · Aug. 24, 2020DOJ email on OPR meeting to brief Epstein victims on NPA findings, Aug. 2020Internal DOJ emails about OPR's planned meeting to announce the results of its investigation into the SDFL non-prosecution agreement with Epstein to known victims.Correspondence · Aug. 19, 2020Email on Ghislaine Maxwell's pretrial services intake and arraignment, 2020AUSA email to pretrial services transmitting Maxwell's intake form, listing charges, counsel, MDC housing, and arraignment before Judge Nathan.Correspondence · Aug. 18, 2020Prosecutor–FBI email chain on Maxwell discovery materials, Aug 2020Correspondence · Aug. 18, 2020FBI supervisor's email to SDNY on removal of an AUSA from the Epstein case, Aug 2020An FBI supervisory special agent emails SDNY to voice disappointment and confusion over the decision to remove the lead prosecutor from the Epstein case.Correspondence · Aug. 10, 2020SDNY prosecutor emails on Ghislaine Maxwell's role in the Florida investigation, Aug 2020Email chain among SDNY prosecutors discussing whether Ghislaine Maxwell was a target in the Florida investigation, grand jury testimony, 302s, and discovery planning.Correspondence · Aug. 9, 2020Emails circulating OPR's draft report on the Epstein NPA, August 2020Emails sharing OPR's draft report on prosecutors' handling of Jeffrey Epstein's 2006-2008 non-prosecution agreement and requesting review and feedback.Correspondence · Aug. 6, 2020DOJ OPR email transmitting draft report on Epstein's Florida non-prosecution, Aug 2020Correspondence · Aug. 6, 2020Email from DOJ OPR transmitting draft report on Epstein's Florida non-prosecution dealCorrespondence · Aug. 6, 2020Prosecutors' 2020 email on a witness account placing Prince Andrew with EpsteinCorrespondence · Aug. 5, 2020SDNY discovery letter to Maxwell's defense lawyers in U.S. v. Maxwell, Aug. 2020SDNY prosecutors transmit initial discovery to Ghislaine Maxwell's defense counsel, listing records including travel, financial, and flight manifest materials.Correspondence · Aug. 4, 2020SDNY prosecutor emails on Ghislaine Maxwell's role in the SDFL case, 2020SDNY prosecutor emails discussing whether Maxwell was identified as a target in the SDFL Epstein investigation, citing grand jury testimony, 302s, and the NPA.