Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 15,073–15,120.
Correspondence · Oct. 27, 2021An attorney email to defense counsel with courtesy copy of Maxwell filing, Oct 2021Defense counsel an attorney emails fellow Maxwell defense attorneys a courtesy copy of the day's ECF filing in US v. Maxwell.Correspondence · Oct. 25, 2021Email thread about a FOIA request for Epstein records released to the NYT, Oct. 2021Email thread in which an office advises a requester to submit a FOIA request to the Bureau of Prisons for records released to the New York Times on the Jeffrey Epstein caseCorrespondence · Oct. 15, 2021SDNY prosecutor email about prevailing party motions, Oct. 2021Correspondence · Oct. 14, 2021Email from an SDNY assistant US attorney about a draft 412 letter, Oct. 2021An assistant US attorney sends a rough draft of a '412 letter' and asks a colleague to review related case law and edit.Correspondence · Oct. 10, 2021SDNY prosecutors' email coordinating edits to trial exhibit index, Oct. 2021Prosecutors' email exchange coordinating edits, sealing designations, and redactions for government exhibits in the case against Ghislaine Maxwell.Correspondence · Sept. 29, 20212021 email between prosecutors and FBI on producing interview notesFederal prosecutors email the FBI requesting 44 original interview notes files to compare against 3500 material production.Correspondence · Sept. 28, 2021Email thread among SDNY prosecutors on a draft voir dire, Sept 2021Email exchange between Assistant U.S. Attorneys discussing an attached draft voir dire and a jury questionnaire for an upcoming trial.Correspondence · Sept. 27, 2021SDNY prosecutor email sharing mock trial focus group materials, Sept. 2021Email among SDNY assistant US attorneys exchanging defense presentations and planning takeaways from a mock trial focus group exercise.Correspondence · Sept. 24, 2021SDNY letter to Ghislaine Maxwell with discovery disc password, Sept. 2021A letter from the U.S. Attorney's Office SDNY to Ghislaine Maxwell at MDC Brooklyn providing the password for a discovery materials disc in her criminal case.Correspondence · Sept. 22, 2021Email about locating a court reporter's Epstein deposition transcript, Sep 2021Email stating a court reporter who worked on Epstein litigation will check her files for and authenticate original deposition transcripts of Jeffrey Epstein.Correspondence · Sept. 21, 2021SDNY prosecutor email asking staff to file subpoena materials, Sept 2021An internal email from an Assistant US Attorney asking a contractor to add a subpoena-related email about the Ghislaine Maxwell case to the 3500 file.Correspondence · Sept. 20, 2021DOJ Inspector General emails arranging a call about the Epstein case, Sept 2021Two short DOJ Inspector General emails arranging a phone call regarding the Epstein case, with names and details redactedCorrespondence · Sept. 16, 20212021 emails between an AUSA and a university records office about subpoenasCorrespondence · Sept. 10, 2021FBI emails on collecting victim specialist communications, Sept. 2021Correspondence · Aug. 31, 2021Email from Epstein's defense counsel forwarding a records request letter, Aug. 2021Epstein's defense counsel emails a courtesy copy of a records request letter addressed to an Assistant Attorney General, asking the recipient to facilitate it.Correspondence · Aug. 31, 2021Emails on proposed jury consulting budget in USA v. Maxwell, Aug 2021Correspondence · Aug. 22, 2021Email on photos for the next Ghislaine Maxwell discovery production, Aug 2021A brief email asks a colleague to pull photographs from an attached defense submission and include them in the next discovery production.Correspondence · July 29, 2021SDNY prosecutor email exchange with CBP task force officer, July 2021Emails between an SDNY assistant US attorney and a CBP task force officer arranging a call about a case question, with law-enforcement-sensitive warnings.Correspondence · July 21, 2021Email exchange between FBI task force detectives about documents for a 302, July 2021Correspondence · July 18, 2021Whistleblower email to SDNY judges alleging FTE Networks money laundering, July 2021A whistleblower forwards a formal SEC tip and appendix to SDNY judges, alleging money laundering involving FTE Networks, convertible-note financiers, and unchecked SEC inaction.Correspondence · June 2, 2021FBI email chain about indexing Florida evidence for the defense, May–June 2021Email chain among FBI agents and prosecutors coordinating transfer of evidence from the 72 case to New York and an index to produce to the defense.Correspondence · May 24, 2021Whistleblower email alleging Aegis Capital money laundering ties, May 2021An email and attached web pages in which a self-described whistleblower alleges Aegis Capital and associated figures were involved in money laundering and urges SEC scrutiny.Correspondence · May 24, 2021SDNY press clippings email, May 24, 2021Internal SDNY press office email forwarding daily news clippings, including a story about Epstein's prison guards striking a deal to avoid jail timeCorrespondence · May 24, 2021Attorney email reporting a threatening message, May 2021An attorney emails the government asking it to investigate a threatening email forwarded by his law partner, saying "THIS ISN'T OVER."Correspondence · May 6, 2021Email from Darren Indyke's office on escrow paperwork for jet N722JE, May 2021Attorney Darren Indyke's office discusses a notarized fly-away affidavit and e-signature for delivery of Epstein's aircraft N722JE in escrow.Correspondence · May 6, 2021Law firm attorney's email following up on an Epstein question, May 2021A short follow-up email from an attorney at a law firm about a previously asked question regarding Epstein.Correspondence · May 5, 2021Email chain on escrow payment for a helicopter sale, May 2021Email chain about funding a $1,371 balance out of escrow when a helicopter sells, with wiring instructions requested from a title company.Correspondence · May 5, 2021Email from an SDNY prosecutor about a letter re flashlight checks, May 2021Correspondence · May 3, 2021Email chain among prosecutors on discovery production to Ghislaine Maxwell, May 2021Prosecutorial staff email chain coordinating the preparation, cover letter, and delivery of confidential discovery materials to Ghislaine Maxwell's defense.Correspondence · April 28, 2021Email verifying an attorney's bar status for a legal visit with Ghislaine Maxwell, 2021Prison legal department email asking an attorney for bar registration details before a scheduled May 2021 legal visit with Ghislaine Maxwell.Correspondence · April 13, 2021Email forwarding a case list attachment, April 2021A one-line email dated April 13, 2021 forwards an attachment described as a case list from a few months earlier, with sender and recipient redacted.Correspondence · April 9, 2021Email accepting a review of Ghislaine Maxwell's physical evidence, April 2021Fragmentary OCR of an email with subject line accepting a physical evidence review related to Ghislaine Maxwell.Correspondence · April 8, 2021Email forwarding notice of Ghislaine Maxwell's arraignment, April 2021Brief external email with subject line noting Ghislaine Maxwell's arraignment on the superseding indictment; body text is absent.Correspondence · April 2021Law firm emails about school records and custodian ahead of trial, 2021Email exchanges among defense counsel scheduling calls to discuss records from a private school, locating a records custodian, and preparing for the upcoming trial.Correspondence · March 29, 2021Email to an NYPD/FBI task force detective about a possible interview, March 2021An emailed reply to a task force detective saying the sender wants to consult lawyers before agreeing to an interview, offering scheduling options.Correspondence · March 11, 2021Email about a call re: Epstein FOIA request, March 2021Correspondence · March 9, 2021Email to SDNY judges alleging OTC market money laundering, March 2021Whistleblower email to SDNY judges alleging OTC market fraud involving a public figure, Jeffrey Epstein, and Leon Black, among others.Correspondence · Feb. 17, 2021Email chain asking about the Relativity case database, Feb. 2021A February 2021 email thread regarding a question about the Relativity database for the case, forwarded with an embedded message and mostly empty header fields.Correspondence · Feb. 16, 2021Emails transmitting a courtesy filing in U.S. v. Maxwell, Feb. 2021Counsel for Ghislaine Maxwell emails prosecutors a courtesy copy of an ECF filing in her criminal case.Correspondence · Feb. 11, 2021Email chain forwarding a Law360 article on SDNY successor candidates, Feb. 2021A February 2021 email exchange forwarding a Law360 article on candidates to succeed Manhattan U.S. Attorney Audrey Strauss, whose cases include Ghislaine Maxwell.Correspondence · Feb. 2, 2021Correspondence, 2021-02-02Correspondence · Feb. 2021Email thread between FBI agents arranging a victim interview and therapist referralEmails among FBI agents coordinating a trauma-focused therapist referral and interview logistics for an alleged victim who has resurfaced.Correspondence · Jan. 27, 2021SDNY letter to MDC giving discovery disc password in Maxwell case, Jan. 2021Letter from US Attorney Audrey Strauss to the Metropolitan Detention Center conveying the password for a discovery disc in United States v. Ghislaine Maxwell.Correspondence · Jan. 20, 2021Emails between NYPD/FBI task force officers about pulling a victim's criminal recordEmail exchange among task force officers seeking help retrieving a woman's Florida criminal history from local records.Correspondence · Jan. 18, 2021Email scheduling a video conference with FBI lawyers, January 2021Email chain arranging a video conference for the week of January 25, 2021, copying FBI partner an official.Correspondence · Jan. 12, 2021Fragmentary email header re: Brunel, January 2021A mostly unreadable forwarded email header dated January 12, 2021, with subject line referencing Jean-Luc Brunel and an embedded message attachment.Correspondence · Jan. 8, 2021Email to a federal prosecutor's unit chief with a case update attachment, Jan. 2021Brief email from Jan. 8, 2021 to the chief of a corruption-focused unit at the Southern District of New York, attaching a short-form update document.Correspondence · 2021Yahoo email exchanges about a confused recipient of a court order, 2020–2021