Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 15,025–15,072.
Correspondence · Feb. 21, 2025Email urging an official to investigate FBI agents and Epstein-linked figuresRambling email thread congratulating an official and urging investigation of FBI agents, attorneys, a public figure, and others tied to Epstein, claiming a witness lives in the sender's London house.Correspondence · Oct. 11, 2021Prosecutor email on AIC Title Service subpoena returns for production, Oct. 2021Correspondence · June 22, 2021Email exchange about victim contact channels in Epstein and Maxwell cases, June 2021Email exchange discussing how victims could contact investigators in the Epstein and Maxwell cases via phone, email, portal, and Twitter.Correspondence · March 9, 2021Correspondence, 2021-03-09A whistleblower emails SDNY judges alleging SEC-facilitated market fraud, claiming a public figure and associates, Leon Black, and Jeffrey Epstein were linked to money-laundering shells.Correspondence · Sept. 22, 2020Email exchange on file formats for documents produced to Ghislaine Maxwell, Sept 2020Email thread among prosecutors and defense counsel an attorney about converting Excel, load, and eml files to PDF so Maxwell can review discovery at MDC.Correspondence · Sept. 7, 2020Correspondence, 2020-09-07Correspondence · Aug. 2020Emails from a task force detective scheduling a video conference, August 2020Emails from an NYPD/FBI child exploitation task force detective scheduling a video conference and offering to contact prosecutors and others involved in the case.Correspondence · April 21, 2020Correspondence, 2020-04-21Email chain from March–April 2020 between an FBI victim specialist and New York OVS staff about an Epstein victim's compensation claim being rejected for missing crime dates.Correspondence · March 18, 2020FBI New York internal emails on COVID-19 telework and evidence, March 2020Internal FBI New York Field Office emails about COVID-19 telework policies, noting agents hold boxes of Epstein evidence and prison calls to review remotely.Correspondence · Jan. 31, 2020Correspondence, 2020-01-31Correspondence · Jan. 30, 2020Emails among counsel on sharing order application for estate trust documents, Jan. 2020Email exchange among unnamed counsel discussing a revised application to share additional Epstein estate trust and will documents received from estate attorneys.Correspondence · Jan. 30, 2019Correspondence, 2019-01-30A follow-up email from an assistant U.S. attorney in the Southern District of New York providing contact information and offering to answer questions about records.Correspondence · May 2018Email chain on MCC New York camera upgrade with security vendor, May 2018Email chain between a Bureau of Prisons facility and a security vendor about installing 272 cameras in the MCC camera upgrade.CorrespondenceCorrespondenceCorrespondenceEmail exchange coordinating victim support services for an SDNY interviewEmail exchange among support staff coordinating services and rapport for a victim being interviewed at SDNY in connection with the Epstein case.CorrespondenceEmail from a Treasury financial crimes unit about sharing SAR informationAn assistant chief counsel at a Treasury financial intelligence agency asks what suspicious activity reports should be shared with investigators and offers a liaison in its intelligence unit.CorrespondenceEmail on reporters' queries before Epstein's bail hearingEmail noting reporters asked how many pages the July 15 status report would contain, given simultaneous filing and Epstein's 11:30 bail hearing.Correspondence · March 2025Emails to the FBI director and a lawyer from an Epstein accuserRanting emails from a self-identified Epstein victim alleging a prominent lawyer's misconduct, urging officials including President Trump to investigate.Correspondence · Feb. 2025Emails from an alleged Epstein accuser urging an official and the FCA to investigateRambling emails, apparently from a self-identified Epstein accuser, pleading with FBI director an official and UK regulators to investigate Prince Andrew, Alan Dershowitz, and various lawyers.Correspondence · Sept. 20, 2023Forwarded email about difficulty booking a survivor interview, September 2023Forwarded email in which the sender, unable to name an attorney, asks for help booking an interview before an October 19 objection deadline.Correspondence · Aug. 27, 2023Instagram message to a public figure questioning her whistleblower status, Aug. 2023Instagram message challenging a public figure to name the case she witnessed and the agency that granted her whistleblower status.Correspondence · July 14, 2023Emails on production of timeline data in USVI v. JPMorgan Chase, July 2023Exchanged emails in which plaintiffs' counsel requests and JPMorgan's outside counsel transmits an encrypted spreadsheet of timeline data requested by the US Virgin Islands.Correspondence · Aug. 28, 2022AUSA email asking for color scans of FBI Florida photos, Aug. 2022Correspondence · July 5, 2022FBI New York email chain about weekly OPA bulletin, July 2022Internal FBI New York emails assembling a weekly public-affairs bulletin, listing press releases including Ghislaine Maxwell's 20-year sentence for conspiring with Jeffrey Epstein.Correspondence · May 25, 2022FBI victim specialist email asking about Maxwell sentencing, May 2022Email exchange between an FBI New York victim specialist and a correspondent about being out sick with Covid and the Maxwell sentencing.Correspondence · Dec. 29, 2021congratulatory emails to investigators after Maxwell verdict, Dec 2021congratulations to federal and NYPD investigators for their work leading to the Maxwell guilty verdictCorrespondence · Dec. 17, 2021Email arranging court reporter testimony for Maxwell trial, Dec. 2021Prosecution-team email asking a colleague to contact court reporter an official about being available for testimony in the Maxwell trial.Correspondence · Dec. 2, 2021SDNY prosecutor emails about a Maxwell government exhibit, Dec. 2021Emails between assistant US attorneys in December 2021 about sharing and discussing a government exhibit in the Maxwell case.Correspondence · Nov. 29, 2021Correspondence, 2021-11-29Correspondence · Nov. 24, 2021SDNY letter to Maxwell's counsel on discovery production, Nov. 2021Correspondence · Nov. 24, 2021SDNY letter to MDC legal department on Maxwell discovery drive password, 2021Letter from the U.S. Attorney's office to the Metropolitan Detention Center providing a password for a drive containing discovery materials in Ghislaine Maxwell's case.Correspondence · Nov. 23, 2021Correspondence, 2021-11-23A federal prosecutor's email notifying Maxwell's defense counsel that additional discovery materials and indices will be produced and a disc brought to court.Correspondence · Nov. 22, 2021An attorney letter to Judge Nathan on Maxwell limiting instructions, Nov 2021Defense counsel an attorney writes Judge Alison Nathan that Ghislaine Maxwell's defense has no edits to proposed limiting instructions and requests response opportunity.Correspondence · Nov. 20, 2021Email to DOJ attorney about tentative United States v. Maxwell hearing, Nov. 2021A brief 2021 email concerning a tentative scheduling matter in the criminal case United States v. Ghislaine Maxwell, with an attachment.Correspondence · Nov. 20, 2021Email to Maxwell defense counsel proposing redactions on Witness-3, Nov. 2021A prosecutor's email sending defense counsel proposed redactions to supplemental filings and an order concerning Witness-3.Correspondence · Nov. 18, 2021SDNY letter to Maxwell's defense counsel on discovery production, Nov. 18, 2021US Attorney Damian Williams letter transmitting a confidential discovery production to Ghislaine Maxwell's defense counsel under the protective order.Correspondence · Nov. 17, 2021Email from CBP counsel to an AUSA on testimony about pre-2004 travel recordsCBP senior attorney emails an AUSA offering to facilitate testimony from an identified CBP individual regarding travel records prior to 2004.Correspondence · Nov. 16, 2021SDNY letter to Maxwell defense counsel transmitting discovery, Nov. 2021US Attorney Damian Williams's office notifies Ghislaine Maxwell's defense counsel of a discovery production including AT&T records, phone records, and photographs.Correspondence · Nov. 12, 2021AUSA email requesting a motions binder for the Maxwell trial, Nov. 2021An assistant US attorney emails colleagues asking for a binder of pretrial motions and letters before Monday's court appearance in Maxwell's case.Correspondence · Nov. 11, 2021Email chain about an FD-302 witness interview for production, Nov. 2021Email chain among a detective and others coordinating a witness interview 302 report, still awaiting supervisor sign-off, for release in a production.Correspondence · Nov. 10, 2021Amazon response to criminal subpoena in case 20 Cr. 330, Nov. 2021Correspondence · Nov. 9, 2021Forwarded charity fundraising email for Epstein victims, Nov 2021A forwarded 2021 fundraising email from a children's charity asking recipients to support and follow Jeffrey Epstein's victims.Correspondence · Nov. 3, 2021An attorney email forwarding ECF filing in U.S. v. Maxwell, Nov. 2021Email from Maxwell defense counsel an attorney transmitting courtesy copies of an ECF filing, including a bail application attachment, with an updated office address.Correspondence · Nov. 2, 2021SDNY letter to Judge Alison Nathan estimating a six-week Maxwell trial, Nov. 2021A letter from the US Attorney's office to Judge Nathan stating the parties still estimate a six-week trial in United States v. Maxwell.Correspondence · Nov. 2021FBI emails on recharging evidence held with OCME, Nov. 2021Correspondence · Nov. 2021Prosecutors' emails on producing Amazon records in US v. Epstein, Nov 2021Email chain among SDNY prosecutors and contractors about processing Amazon subpoena returns and a discovery letter for the Epstein case production.Correspondence · Oct. 29, 2021An attorney email forwarding a courtesy copy of an ECF filing, Oct. 2021Defense counsel an attorney forwards a courtesy copy of a US v. Maxwell ECF filing and proposes a Monday call before the final pretrial conference.Correspondence · Oct. 29, 2021SDNY letter to Ghislaine Maxwell with discovery disc password, Oct. 2021A letter from US Attorney Damian Williams to Ghislaine Maxwell at MDC Brooklyn providing the password for discovery materials in her criminal case.