Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 15,121–15,168.
Correspondence · Dec. 18, 2020Correspondence, 2020-12-18Email exchange among SDNY prosecutors and paralegals arranging re-stamped discovery materials and a cover letter for the defendant at MDC.Correspondence · Dec. 3, 2020SDNY letter enclosing discovery materials for Ghislaine Maxwell, Dec. 2020A letter from the U.S. Attorney's office in the Southern District of New York transmitting discovery materials to Ghislaine Maxwell in her criminal case.Correspondence · Nov. 19, 2020Email re: Ghislaine Maxwell's BOP registration number, November 2020A forwarded email referencing Ghislaine Maxwell's register number 02879-509, with an embedded message attachedCorrespondence · Nov. 10, 2020Emails coordinating laptop evidence review at MDC, November 2020Email chain among FBI staff and counsel coordinating a laptop evidence review at the Metropolitan Correctional Center in November 2020.Correspondence · Oct. 29, 2020Emails between Maxwell's counsel and prosecutors on laptop review visitEmail exchange coordinating and then cancelling an MDC visit for agents to bring a secure laptop for Ghislaine Maxwell to review.Correspondence · Oct. 29, 2020Email from FBI Victim Services to ODAG on Epstein briefing logistics, Oct. 2020FBI Victim Services email to ODAG planning a briefing call for victims, covering travel, packets, resources, and RSVP logistics.Correspondence · Oct. 29, 2020Email forwarding Epstein warrants to a court clerk, Oct. 2020Brief internal email transmitting signed warrants and an application/affidavit regarding Jeffrey Epstein to the SDNY arraignment unit clerk.Correspondence · Oct. 29, 2020SDNY letter to MDC transmitting discovery CD password in Maxwell case, Oct 2020Letter from Acting U.S. Attorney Audrey Strauss to the Metropolitan Detention Center's legal department disclosing the password for a discovery CD in United States v. Ghislaine Maxwell.Correspondence · Oct. 21, 2020Email forwarding accusers' counsel requests for department records, Oct. 2020A paralegal forwards several requests from a victims' attorney seeking permission to interview or obtain records from Department of Justice employees.Correspondence · Oct. 15, 2020Email thread on junk and responsiveness searches in US v. Epstein, Oct. 2020Prosecution team email thread coordinating e-discovery search terms, junk document tagging, and responsiveness review in the US v. Epstein criminal case.Correspondence · Oct. 13, 2020Email mentioning Maxwell and Prince Andrew with search keywords, Oct 2020A fragmentary 2020 email with headers mostly stripped, containing search terms referencing Ghislaine Maxwell, Prince Andrew, and Epstein's flights.Correspondence · Oct. 13, 2020SDNY press clippings email, October 13, 2020Internal email forwarding a daily SDNY press clipping roundup with links to news coverage including Ghislaine Maxwell and Jeffrey Epstein stories.Correspondence · Oct. 8, 2020Email transmitting Ghislaine Maxwell's unredacted appellate reply brief, Oct 2020A law firm email transmits the unredacted version of Ghislaine Maxwell's reply brief in her appeal, with attachments.Correspondence · Oct. 5, 2020Email exchange sharing Washington Post and New York Post articles on Maxwell, Oct 2020Email thread in which private correspondents share Washington Post and New York Post articles about Ghislaine Maxwell and related allegations.Correspondence · Oct. 2, 2020Email forward about a Ghislaine Maxwell tip from the Buffalo area, Oct. 2020Forwarded email passing along a message from a private individual alleging Ghislaine Maxwell recruited a girl for modeling who was exploited, with claims about Prince Andrew, and requesting an expedited passport.Correspondence · Sept. 24, 2020Correspondence, 2020-09-24Correspondence · Sept. 23, 2020Email transmitting unredacted response to government opposition, Sept. 2020An email forwarding an unredacted court filing responding to the government's opposition to a motion to consolidate in the Maxwell appeals.Correspondence · Aug. 11, 2020Email to an official reporting herself as an Epstein/Maxwell victim, Aug 2020A private individual emails an official disclosing she reported herself as an Epstein/Maxwell victim, alleging exploitation and secret videotaping.Correspondence · Aug. 2020FBI emails coordinating handwriting samples, August 2020Correspondence · July 17, 2020Email about shipping FBI hard drive in US v. Epstein case, July 2020Correspondence · July 14, 2020Email forwarding an initial review of records in the Epstein case, July 2020Correspondence · July 10, 2020Email attaching a letter to Judge Nathan about arraignment overflow, July 2020A near-empty email referencing an attached letter to Judge Nathan regarding arraignment overflow arrangements.Correspondence · July 8, 2020Emails between an attorney and Pottinger LLC about July 14, 2020 hearing logisticsEmails about a court scheduling order with dial-in and overflow details for a July 14 conference, and whether victims wish to be heard.Correspondence · July 8, 2020Emails scheduling a call about the Epstein estate, July 2020Correspondence · July 7, 2020Correspondence, 2020-07-07Correspondence · July 7, 2020Emails from a law clerk to Judge Alison Nathan transmitting an order in 20-cr-330Law clerk emails to counsel forwarding an order by Judge Alison Nathan in case 20-cr-330 and requesting defense notices of appearance.Correspondence · July 6, 2020Email asking why Bill Clinton was not charged over Epstein tripsA member of the public emails the Justice Department asking why Bill Clinton has not been interviewed or charged, alleging 32 trips to Epstein's island.Correspondence · July 2, 2020FBI victim services staff email forwarding an Epstein contact list, July 2020Internal FBI victim services staff email forwarding a spreadsheet of Epstein case contacts, with a tab listing attorney representation information.Correspondence · July 1, 2020Email transmitting an amended GPS warrant attachment, July 2020A brief email forwarding an attached amended GPS warrant PDF, with no other substantive content in the message body.Correspondence · July 2020Court emails on a grand jury subpoena order filed under seal, July 2020Chambers and counsel emails transmitting a grand jury subpoena-related order and responsive letter to be filed under seal in 19-mc-00179.Correspondence · July 2020SDNY courtroom deputy emails about grand jury subpoena filings, 2020–2021Courtroom deputy emails forwarding orders and letters filed under seal in a grand jury subpoena matter before a federal district judge.Correspondence · June 30, 2020Emails on attaching exhibits to an affidavit and signed warrant, June 2020Email thread between an SDNY assistant US attorney and court clerks exchanging a signed warrant and attaching exhibits to an affidavit for the court file.Correspondence · June 29, 2020SDNY email chain forwarding a copy of a sealed warrant, June 2020Internal Southern District of New York court staff email chain transmitting a copy of a sealed warrant signed by a judge.Correspondence · June 29, 2020Emails about timing of Epstein search warrant USVI materials, June 2020Email chain among forensic examiners and coordinators asking for an estimate on when Epstein search warrant materials from the USVI will be delivered.Correspondence · June 23, 2020Whistleblower appeal to SEC over preliminary denial of award, June 2020SEC whistleblower a private individual appeals denial of his award, alleging his 2013 tip exposed penny-stock money laundering schemes and that SEC officials mishandled his information.Correspondence · June 23, 20202020 email about matching evidence cart numbers from the islandAn investigator emails a colleague asking help identifying items from evidence carts tied to the island, noting numbers that cannot be matched.Correspondence · June 19, 2020Email forwarding AT&T pen register results, June 2020An email with subject 'RE: AT&T results' forwards an attached, stamped AT&T pen register document dated June 18, 2020.Correspondence · June 16, 2020Forwarded email about an Epstein victim in LHC, June 2020Brief forwarded email asking what LHC is and requesting a phone call regarding an Epstein victim, with few details.Correspondence · May 26, 2020Email exchange between Epstein's brother and an attorney, May 2020A forwarded email dated May 24, 2020 from Epstein's brother to attorney an attorney, with an attached image.Correspondence · May 15, 2020Correspondence, 2020-05-15Correspondence · May 4, 2020Travel voucher email for an FBI witness interview in the Epstein investigationCorrespondence · April 23, 20202020 email forwarding FBI 302 interview summaries among investigatorsAn internal 2020 email between investigators forwarding FBI 302 interview summaries as attachments in a case file.Correspondence · April 23, 20202020 emails distributing FBI 302 interview reports in the Epstein caseInternal investigator emails forwarding batches of new FBI 302 interview reports in the Epstein case, with instructions to file them and update an interview trackerCorrespondence · April 16, 2020DOJ travel authorization email for witness interview in Epstein investigationAutomated DOJ travel system email approving a December 2019 trip to Los Angeles for a witness interview in the Epstein investigation.Correspondence · April 10, 2020Email about edits to reviewed FBI 302 interview reports, April 2020An email from an NYPD/FBI child exploitation task force member noting grammatical edits to 302 interview reports with no substantive changes.Correspondence · April 1, 2020Email forwarding a March 2020 prosecution memoA cover email with blank sender and recipient fields forwarding an attachment described as a March 10, 2020 prosecution memo.Correspondence · April 2020Email thread about a victim's OVS compensation claim and therapist referral, 2020Email thread in which a supporter helps an alleged victim locate her New York crime victims board claim number and arrange a therapist referral.Correspondence · March 16, 2020SDNY prosecutor email forwarding a protective custody unit update report, Mar. 2020An SDNY Associate U.S. Attorney email forwarding a protective custody unit update report attachment, dated March 16, 2020.