Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 14,833–14,880.
CorrespondenceCondolence email to Epstein's lawyer after his suicideAn email sympathizing with a recipient after Epstein's suicide, noting the sender's similar experience with a securities fraud defendant's suicide.CorrespondenceConfidential email proposing a meeting to discuss resolution of the matterA confidential defense email requesting to reschedule a meeting and continue discussions toward a proposed resolution of the matter.CorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceAn email asks a colleague to update the victim website with trial dates set in Judge Nathan's scheduling order for the Maxwell trial.CorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceDefense counsel email proposing a proffer scheduling call and document indexEmail from defense counsel attaching an index of productions to date and asking to schedule a proffer after 4 p.m.CorrespondenceDelaware state agency letter to FBI on L.S.J. LLC recordsA Delaware state corporations office transmits certified corporate filing records for L.S.J. LLC to the FBI's New York office.CorrespondenceDetective's email notifying an employer that an employee assisted an investigationA detective notifies an employer that its employee repeatedly assisted a government investigation, missing some work, pending a detailed letter from SDNY prosecutors.CorrespondenceDetective's email to an accuser about scheduling with prosecutorsAn NYPD detective on the FBI child exploitation task force writes an accuser about coordinating with prosecutors after her oral surgeryCorrespondenceE-discovery analyst email on FBI document productions timing, Nov 2020An e-discovery analyst tells a recipient that FBI Florida box documents and 40,000 images are being produced, with 1.2 million records still being imaged.CorrespondenceEmail about a conference call with the DAG and schedulingFragmentary email noting a planned conference call with the DAG, opposing attorneys' prominence, and a request to reschedule to late June or July.CorrespondenceEmail about a UK reporter's query on victim helpline callsAn internal email noting a UK reporter asked whether additional victims have called the helpline, offering to provide information as done previously.CorrespondenceEmail about AT&T call records for April–May 2004 and updated proffer orderAn email correcting that certain April and May 2004 calls appear in AT&T records, attaching them and updating a proffer order to request an AT&T custodian.CorrespondenceEmail about draft press remarks for a Ghislaine Maxwell press conferenceEmail transmitting draft press remarks and a Q&A document prepared for a potential upcoming press conference involving Ghislaine Maxwell.CorrespondenceEmail about Epstein's DHO and SIS reportsBrief email transmitting the 583, DHO, and SIS reports concerning Jeffrey Epstein, with the SIS report promised by that afternoon.CorrespondenceEmail archive list on MCC camera requests and SHU camera issuesCorrespondenceEmail arranging travel and interview for a victim witnessEmail between case team members arranging travel assistance and an interview in Los Angeles for another alleged victim who reached out for help.CorrespondenceEmail asking a colleague to send the DPABrief internal email requesting that a team member send the non-prosecution (deferred prosecution) agreement.CorrespondenceEmail asking a court reporter to stand by during Maxwell deposition proceedingsCorrespondenceEmail asking about FBI presence at a meeting with Epstein's teamA short email asks whether an FBI presence is wanted at a Friday meeting with Epstein's team and about the 2:00 meeting schedule.CorrespondenceEmail asking for FBI scans of message pad evidenceAn email between counsel requests complete FBI scans of vouchered evidence, including message pads with and without post-it notes.CorrespondenceEmail asking to add a deposition transcript to the Maxwell trial exhibitsA brief email requesting that an attached deposition transcript be added to the trial exhibits for Ghislaine Maxwell's trial.CorrespondenceEmail asking what correspondence an attorney obtained from Epstein's counselShort email requesting a meeting and asking which emails an attorney obtained from Epstein's counsel during civil litigation.CorrespondenceEmail asking when SDNY plans to indict EpsteinA short email forwarding a question asking when the SDNY plans to bring an indictment, sent to an assistant named a private individual.CorrespondenceEmail asking where digitized VHS tapes of Epstein victim interviews are storedAn email asks where digitized VHS interview tapes with Epstein victims are stored, to check for video about a named victim.CorrespondenceEmail asking whether Ghislaine Maxwell's deposition is being unsealedEmail asking whether Maxwell's deposition is being unsealed before Judge Preska and raising concerns about victim confidentialityCorrespondenceEmail chain about a draft letter re: Epstein to be sent to an attorneyAn email chain asking colleagues to review a draft letter about Epstein to be sent to an attorney and to arrange a Thursday call.CorrespondenceEmail chain about Jeffrey Epstein hotline notes after his arrestEmail exchange asking that detective's notes from the Epstein hotline be forwarded on a rolling basis following his arrest.CorrespondenceEmail congratulating a correspondent on the Deutsche Bank settlement winA short email message congratulating a correspondent on the Deutsche Bank settlement and asking his thoughts on the JPMorgan lawsuit.CorrespondenceEmail coordinating an FBI presence at a Friday meeting on Epstein's caseFragmentary emails between officials coordinating logistics for a Friday meeting with Epstein's team, including whether an FBI representative should attend.CorrespondenceEmail exchange about initialing a proffer agreement, an attorneyEmail exchange between a defense attorney and a counterpart arranging signatures and return of an updated proffer agreement.CorrespondenceEmail forwarding a letter from Judge Richard M. BermanA brief email transmitting an attached August 12 letter from Judge Richard M. Berman.CorrespondenceEmail forwarding a phone log regarding Epstein to FBI and OIGA brief email forwarding an attached phone log about Epstein for the recipient's records, requesting it be sent to the FBI and OIG.CorrespondenceEmail forwarding a signed SDNY Triggerfish court bundleA brief email forwarding signed documents described as an SDNY Triggerfish court bundle, sent by someone named a private individual with a note reading 'FYI.'CorrespondenceEmail forwarding Rodriguez plea agreement to a federal prosecutorCorrespondenceEmail forwarding the court's logistics order for Maxwell's bail hearingAn email forwarding a court order with dial-in logistics for Ghislaine Maxwell's bail hearing, including public audio access information for victims.