Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 14,929–14,976.
CorrespondenceEmail seeking to re-interview a contact after Epstein's arrestAn email from an investigative team asking a recipient to confirm an interviewee's address and arrange a follow-up interview the next Wednesday, noting a July interview after Epstein's arrestCorrespondenceEmail sharing an interview of Ghislaine Maxwell's on-site security providerAn email circulating a copy of an interview with the individual who provided security for Ghislaine Maxwell at a premises.CorrespondenceEmail sharing UK tabloid print coverage of Ghislaine Maxwell's arrestBrief email transmitting a PDF of UK tabloid print coverage of Ghislaine Maxwell's arrest and press conference, noting extensive British coverage.CorrespondenceEmail thread on account documents for Maxwell case, United States v. Ghislaine MaxwellEmail thread between counsel discussing a call and requesting account ownership documents for a bank account in the Maxwell criminal case.CorrespondenceEmail to counsel Barbara questioning whether she joined a motion in the Epstein caseAn attorney emails Barbara to verify she was aware of and joined a motion, citing prior false representations by Epstein's counsel, and congratulates her on a promotion.CorrespondenceEmail to counsel on supplemental discovery production in US v. MaxwellAn AUSDA email to defense counsel transmits a supplemental discovery production in US v. Maxwell, noting the drive was sent to the MDC.CorrespondenceEmail to Judge Nathan transmitting Maxwell's motions in limineCorrespondenceEmail to Maxwell's counsel about discovery drive sent to MDCCorrespondenceEmail to prosecutors on substitution of counsel before an officialEmail notes a court appearance before an official and requests substitution of counsel, listing an attorney and an attorney as conflicted.CorrespondenceEmail transmitting a letter from Judge Richard M. Berman, August 12A brief email forwarding an attached August 12 letter written by Judge Richard M. Berman.CorrespondenceEmail transmitting additional serialized FBI 302 interview reportsA brief email noting attached additional FBI 302 interview summaries serialized since the previous batch, inviting questions.CorrespondenceEmail transmitting an evidence list of Epstein electronic devicesA brief email attaching a spreadsheet that correlates evidence list numbers with CART numbers for Epstein's electronic devices found in searches.CorrespondenceEmail transmitting Detective's hotline notes after Epstein's arrestEmail stating that a detective filled out hotline notes following Epstein's arrest, with a request that any new notes be sent on a rolling basis.CorrespondenceEmail transmitting first batch of SAR names and dates of birthAn email, marked privileged, transmits the first batch of names and birthdates from suspicious activity reports, with a supplemental list promised later.CorrespondenceEmail transmitting Ghislaine Maxwell's reply supporting motions in limineCorrespondenceEmail transmitting NY's 50D case summary and index of serials 1-240An internal DOJ email forwarding a 50D case summary, an index of serials 1-240, and corresponding 1As for review.CorrespondenceEmail transmitting the public 16(d) letter in the Maxwell caseCorrespondenceEmail transmitting trial prep notes for Maxwell's testifying witnessesA lawyer's email asking colleagues to file notes from trial preparation sessions with witnesses set to testify at Ghislaine Maxwell's trial.CorrespondenceEmail welcoming a new lawyer to Ghislaine Maxwell's defense teamAn email welcomes a new attorney to Maxwell's defense team, proposes a Thursday call, and attaches introductory case memos.CorrespondenceEmails about arranging a pilot's travel for a subpoenaEmail exchange between prosecutors about a subpoena for a pilot, discussing contacting him directly to arrange travel logistics.CorrespondenceEmails between FBI and SDNY prosecutors on scanning the Epstein case fileTwo emails discussing sending the Epstein case file to a vetted third-party vendor for scanning, cataloguing, and indexing, with examples of prior vendor use.CorrespondenceEmails between lawyers on a subpoena to JPMorgan and a trial witnessTwo short emails between counsel discussing a broadly worded subpoena to a bank and arranging a trial witness subpoena for JPMorgan.CorrespondenceEmails with FedEx about a records custodian affidavit for the Maxwell trialEmails between prosecutors and FedEx's legal department arranging an affidavit or trial testimony from a records custodian, referencing a 2008 subpoena from Florida federal prosecutorsCorrespondenceFact witness travel request email for the Maxwell trialAn email arranging a fact witness's flights and meetings in New York around his expected testimony in the Maxwell trialCorrespondenceFax cover note transmitting an Epstein plea documentA brief fax cover note transmitting an attached copy of an Epstein plea document, apologizing for its poor quality.CorrespondenceFax from an Assistant U.S. Attorney about a conversation with Jay and GuyA fax from an Assistant U.S. Attorney describing an unproductive conversation with Jay and Guy and requesting a follow-up discussion.CorrespondenceFBI agent email exchange scheduling victim interviews in child exploitation caseCorrespondenceFBI agent email requesting update after SDNY meetings on Epstein mattersAn FBI assistant special agent in charge thanks prosecutors for a briefing and asks for an update after SDNY executive staff meetings on the Epstein matters.CorrespondenceFBI email on item descriptions for Epstein search warrant documentsAn FBI email updating item descriptions for Epstein search warrant documents, noting thumb drives and SD cards report serial numbers electronicallyCorrespondenceFBI email seeking subpoena to Massachusetts vital records officeFBI agent email to a federal prosecutor asking that a subpoena be sent to a Massachusetts vital records office for a birth certificate.CorrespondenceFBI email transmitting the Epstein investigation update for the morning briefingBrief internal email transmitting an Epstein investigation update placed in a portal, noting a standing call between CID and New York.CorrespondenceFBI New York email on draft response to a document requestInternal FBI New York email circulating a draft response to an oversight document request, asking headquarters units to add contributions before final submission.CorrespondenceFBI staff email seeking volunteers for the Epstein/Maxwell investigation squadInternal FBI email noting Squad C-20 seeks agent assistance for the ongoing Epstein/Maxwell investigation, describing it as a unique high-profile opportunity.CorrespondenceFBI victim specialist email on assisting victims at a June sentencingAn FBI New York victim specialist asks whether assisting victims at a sentencing on June 28 would be possible.CorrespondenceFederal prosecutor email to defense counsel on proposed protective order and discoveryAn assistant U.S. attorney emails opposing counsel a proposed protective order and says productions will begin once the court finalizes it.CorrespondenceFederal prosecutors' note about a shortened memoA short note from a co-chief of a public corruption unit asking about the status of a shortened memo before someone departs.CorrespondenceForwarded message saying Andrew has not been contactedA brief forwarded note stating that Andrew says he has not been contacted.CorrespondenceForwarded notice of motion to suppress in USA v. Maxwell caseA forwarded email concerning a motion to suppress filed in United States v. Maxwell, case 1:20-cr-00330-AJN.CorrespondenceFreelance journalist a journalist inquiry to MCC New York on staffing levelsA freelance journalist writing about prison suicides asks the MCC for current staffing levels in light of the Epstein case.CorrespondenceGovernment cover email to Judge Nathan seeking ex parte filing under sealA short government email attaching a Rule 16(d)(1) letter requested to be filed ex parte and under seal for Judge Nathan's consideration.CorrespondenceGovernment email to chambers about redactions for Minor Victim-3 letterEmail from an Assistant US Attorney transmitting the government's letter regarding Minor Victim-3 and proposed redactions for docket filing.CorrespondenceGovernment email to chambers on filing reply to preclude expert testimonyCorrespondenceGovernment email to chambers on letter motion to preclude cross-examinationEmail from an SDNY Assistant US Attorney to chambers transmitting, under seal, a letter motion to preclude cross-examination.CorrespondenceGovernment email transmitting opposition to defense motions in limineA prosecutor emails opposing counsel notifying that the government's opposition to the defense's motions in limine is attached and will be publicly filed October 29.CorrespondenceJudge Nathan's chambers email to Maxwell's counsel about a missed response deadlineEmail from Judge Alison Nathan's chambers notifying Maxwell's defense counsel that a court-ordered response was due at noon and had not been received.CorrespondenceJustice Department email about attorney requests routed to the FBIInternal email noting an AUSA is handling formal requests from Epstein's lawyers and seeking FBI contact information for the request.CorrespondenceLaw firm email transmitting discovery responses filed against EpsteinCorrespondenceLetter to a probation officer disputing a claimed probation route violationA letter to a probation officer disputing a police captain's alleged route violation claim, calling it a fabrication and describing an encounter en route to work