Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 14,881–14,928.
CorrespondenceEmail forwarding two subpoenas served to MCCA brief email stating that two subpoenas had been served to the Metropolitan Correctional Center, forwarding them to the recipient.CorrespondenceEmail fragment proposing a meeting about EpsteinA one-page email fragment, sent from an iPhone, proposes a roughly 30-minute meeting to set up discussion about Epstein.CorrespondenceEmail from a defense partner to a colleague on an estate updateA white collar defense partner asks a colleague for a call to discuss a new development in the estate matter.CorrespondenceEmail from a federal prosecutor transmitting a revised motion to quashCorrespondenceEmail from a federal prosecutor's office about meeting and 302sA short email from a unit chief at a US Attorney's office proposing a joint meeting and requesting FD-302 interview reports.CorrespondenceEmail from a prosecutor about an inmate witness for the OIG reportProsecutors discuss that no inmates were relied on in charging the case, and one inmate's account may inform a forthcoming OIG report.CorrespondenceEmail from a SDNY prosecutor about responding to Maxwell counsel's letterCorrespondenceEmail from a SDNY prosecutor enclosing a subpoenaCorrespondenceEmail from an accountant about two outstanding $5,000 paymentsA garbled email from a CPA asks a recipient whether to follow up on two outstanding $5,000 payments to a vendor, cc another correspondent.CorrespondenceEmail from an alleged victim seeking contact with a victim services coordinatorCorrespondenceEmail from an assistant U.S. attorney to Ben offering to summarize conflict basis or leadsA brief email from an assistant U.S. attorney asking Ben whether to summarize the basis for a conflict, new leads, or both.CorrespondenceEmail from an Assistant US Attorney about a draft expert motion responseA federal prosecutor transmits a draft response to a motion on expert testimony, noting expert input pending and promising additional motions in batches.CorrespondenceEmail from an AUSA to defense counsel on destroying case discoveryAn assistant U.S. attorney emails defense counsel asking that discovery materials be returned or certified destroyed before a hearing.CorrespondenceEmail from an SDNY assistant US attorney about a draft filing, with attachmentEmail from an assistant US attorney in SDNY discussing an attached draft describing file contents they do not want disclosed, ahead of a morning call.CorrespondenceEmail from an SDNY assistant US attorney about interview notes for 3500 materialsAn assistant US attorney for the Southern District of New York asks a recipient to help locate handwritten notes from interviews needed to prepare 3500 materials by a Monday deadline.CorrespondenceEmail from an SDNY assistant US attorney about serving a subpoenaAn assistant US attorney emails a recipient about a subpoena served by email and records to be sent on an encrypted flash drive.CorrespondenceEmail from an SDNY assistant US attorney asking about NYPD recordsAn assistant US attorney emails a colleague asking her to double-check whether additional NYPD records, including archived files, exist regarding a previously discussed report.CorrespondenceEmail from an SDNY assistant US attorney attaching a subpoenaA brief email from a Southern District of New York assistant US attorney transmitting a subpoena discussed in a phone call, with a cover note about file size.CorrespondenceEmail from an SDNY prosecutor about serving a subpoena on Maxwell travelCorrespondenceEmail from an SDNY prosecutor asking a judge to sign a corrected warrantCorrespondenceEmail from an SDNY prosecutor asking to schedule a call about the upcoming trialCorrespondenceEmail from an SDNY prosecutor noting accidental forwarding to the Epstein teamAn assistant United States attorney in the Southern District of New York writes that a correspondent's emails are being accidentally forwarded to the Epstein team.CorrespondenceEmail from an SDNY prosecutor on docketing redacted Maxwell case filingsEmail from an Assistant US Attorney to defense counsel proposing redacted versions of motions, exhibits, and a motion to quash be docketed, with a filing schedule.CorrespondenceEmail from an SDNY prosecutor on responding to defense letters about discoveryA US Attorney's Office email says an attached discovery response was drafted with input from a correspondent and answers two defense letters.CorrespondenceEmail from an SDNY prosecutor to defense counsel on a Maxwell discovery productionCorrespondenceEmail from an SDNY prosecutor transmitting a deposition transcript as Rule 6(e) materialCorrespondenceEmail from Assistant U.S. an official transmitting a notification letterBrief email from Assistant U.S. an official attaching a victim notification letter in the case docketed in West Palm Beach.CorrespondenceEmail from Epstein's defense counsel seeking a call about his New York propertyEmail from a partner at Epstein's defense law firm to a colleague proposing a call time for an update on Epstein's New York property.CorrespondenceEmail from Judge Alison Nathan's chambers on a motion to quash hearingEmail from Judge Alison Nathan's chambers forwarding a court order and asking whether oral argument on a motion to quash will be heard at the pretrial conference.CorrespondenceEmail from NYT counsel on unsealing records in US v. TartaglioneNew York Times legal department emails counsel confirming a letter was faxed to the court seeking unsealing of records in US v. TartaglioneCorrespondenceEmail from Paul Cassell on discovery call and motion to dismiss replyPaul Cassell email discussing a discovery conference call and asking whether five extra pages are needed to reply to the government's motion to dismiss in the Epstein case.CorrespondenceEmail from UMB Bank compliance on response to Ghislaine Maxwell subpoenaCorrespondenceEmail from victim's counsel requesting a follow-up phone interviewAttorneys for an alleged victim email her representative to request an additional phone interview, affirming her prior candor and truthfulnessCorrespondenceEmail noting a tabloid reporter's jail interview with Ghislaine MaxwellShort email forwards a tabloid article reporting that a reporter obtained an interview with Ghislaine Maxwell in jail.CorrespondenceEmail noting Epstein has performed certain provisions and it is our turnA brief email fragment stating that since Epstein has performed certain provisions, it is now the sender's turn to perform.CorrespondenceEmail noting Epstein is already at the StockadeShort email stating Epstein has arrived at the Stockade and asking about scheduling a meeting with the Colonel.CorrespondenceEmail noting FBI seizure of Palm Beach police evidence, Aug. 28, 2006A brief email transmitting FBI Florida paperwork documenting the seizure of Palm Beach police evidence on August 28, 2006.CorrespondenceEmail on confusion over "Confidential" stamping of Epstein documentsEmail discussing a dispute between prosecutors and EOUSA security over "Confidential" stamps on unredacted Epstein documents, raising concerns of a potential classified spill.CorrespondenceEmail on expediting subpoena returns from phone companies in Epstein caseStaff email stating phone providers were contacted to expedite subpoena returns, with a warning that IPv4 records may be unavailable.CorrespondenceEmail proposing a meeting on next steps in the Epstein caseA short email thanking a recipient and asking to meet tomorrow to discuss next steps in the Epstein case.CorrespondenceEmail regarding opposition to Maxwell grand jury motionA fragmentary email header concerning an opposition to Ghislaine Maxwell's grand jury motion, with no body text.CorrespondenceEmail relaying victims' feedback after a case meeting with prosecutorsAn email reports feedback from victims who appreciated a meeting about the case, the AUSA's process explanation, and packets, noting counseling needs.CorrespondenceEmail reporting a New York Times reporter's message about Epstein involvementAn email telling recipients that a New York Times reporter left a message asking about the sender's involvement with Epstein.CorrespondenceEmail requesting a box cutter after an incident involving EpsteinA brief email requesting a box cutter because the cage supply was empty after an incident involving Epstein the previous night.CorrespondenceEmail requesting a box cutter after an incident involving EpsteinStaff email to SDNY asking for a cutter, noting there were none left after an incident involving Epstein the previous night.CorrespondenceEmail requesting a conference call with an Epstein victim and her attorneysAn email asks that a conference call line be set up to speak with an Epstein victim and her attorneys that afternoon.CorrespondenceEmail requesting approval of an FBI operational planA brief email asks a recipient to review an attached operational plan and, if approved, forward it to an assistant special agent in charge.CorrespondenceEmail requesting witness travel for the Maxwell trial, early DecemberEmail requesting travel arrangements for a fact witness expected to testify December 2 in the Ghislaine Maxwell trial, flying in December 1 and out December 3