Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 15,169–15,216.
Correspondence · March 10, 2020Bank secure message notice regarding Epstein federal grand jury subpoena, 2020A bank's secure email notification concerning a federal grand jury subpoena related to Jeffrey Epstein, with content accessible only through a login link.Correspondence · March 3, 2020Email thread on uploading FBI device data for Epstein privilege review, 2020Prosecution team emails about uploading FBI-seized device materials to Relativity for privilege review, de-duping repeat documents, and handling voluminous data.Correspondence · Feb. 21, 2020Letter to SDNY prosecutors transmitting grand jury subpoena production, Feb. 2020A law firm transmits an arts organization's certified document production to federal prosecutors, responding to two February 2020 grand jury subpoenas.Correspondence · Feb. 6, 20202020 email forwarding UK articles on alleged establishment child abuse and Epstein linksAn email forwarding news articles about alleged UK political paedophile scandals and asking whether there could be an Epstein connectionCorrespondence · Feb. 5, 2020Correspondence, 2020-02-05Correspondence · Feb. 2, 2020Email linking news article on attorney pursuing leads in Epstein probe, Feb 2020Correspondence · Feb. 2020Travel voucher notification for Epstein investigation witness interviews, February 2020Correspondence · Jan. 31, 2020Email sharing article on Prince Andrew and Ghislaine Maxwell, January 2020A short email dated January 31, 2020 containing only a link to a news article urging Prince Andrew to cooperate in the Epstein probe.Correspondence · Jan. 29, 2020FBI New York email on ADIC interview prep for human trafficking podcast, Jan. 2020Internal FBI New York emails preparing the ADIC's podcast interview on human trafficking, noting Epstein among high-profile trafficking cases.Correspondence · Jan. 21, 2020DOJ email exchange about a call from Ghislaine Maxwell's attorneys, Jan 2020Brief internal DOJ email exchange among prosecutors agreeing on how to handle a call from Maxwell's attorneys.Correspondence · Jan. 18, 2020SDNY staff email on the week's schedule including a criminal hearing, Jan 2020Prosecutorial staff email noting upcoming matters, including a defendant's court appearance before the presiding judge and Epstein-related presentations.Correspondence · Jan. 10, 2020Email to a USANYS prosecutor holding time for an Epstein meeting, Jan 2020Fragmentary email header showing acceptance of a calendar invitation to hold time for a meeting about Epstein, sent to a USANYS recipient.Correspondence · Jan. 8, 2020US Attorney's office email accepting an Epstein T&E meeting, January 2020An internal US Attorney's Office (SDNY) email confirming acceptance of a meeting regarding the Epstein T&E matter.Correspondence · Jan. 3, 2020SDNY staff email noting a possible 60 Minutes feature on Epstein, Jan. 2020Internal SDNY public affairs email chain discussing reports that 60 Minutes might air a feature on Epstein that Sunday.Correspondence · Dec. 14, 2019Email transmitting a bundle of Epstein correspondence, Dec. 2019A 2019 email attaching eight files of emails between a correspondent and Jeffrey Epstein, gathered for release to an unspecified recipient.Correspondence · Dec. 12, 2019Email requesting travel arrangements for work on the Epstein case, Dec. 2019Correspondence · Dec. 8, 2019DOJ travel voucher approval email for a witness interview in U.S. v. EpsteinCorrespondence · Dec. 7, 2019Email accepting a meeting on Epstein, December 2019Correspondence · Dec. 6, 2019Email from attorney an attorney arranging a private investigator's legal visit to MCCEmail thread among Epstein defense counsel's office requesting permission for a court-appointed private investigator to visit their client at MCC New York.Correspondence · Nov. 8, 2019DOJ travel approval email for witness interviews in Epstein investigation, Nov 2019Correspondence · Nov. 8, 2019Email between SDNY prosecutors about Epstein, Nov. 8, 2019Brief email between staffers at the US Attorney's Office for the Southern District of New York requesting a chat about Epstein.Correspondence · Nov. 6, 2019Email on SDNY grand jury subpoena dated July 5, 2019Email regarding an SDNY grand jury subpoena dated July 5, 2019, sent among Justice Department staff with a confidentiality notice.Correspondence · Nov. 4, 2019Email acknowledging SDNY grand jury subpoena acceptance, Nov. 2019An email to a private individual confirming acceptance of an SDNY grand jury subpoena dated July 5, 2019.Correspondence · Oct. 28, 2019Email to a defense attorney confirming a meeting, Oct 2019Brief email to a defense attorney confirming a 3:00 p.m. Monday meeting with a federal prosecutor for the Southern District of New York.Correspondence · Oct. 15, 2019Email forwarding article about a financier's mansion sale and a tower renovation, Oct 2019Correspondence · Oct. 2, 2019Brokerage firm notification of subpoena responses package for GJS v. EpsteinAn automated secure file transfer email from a brokerage firm notifying a recipient that a package of subpoena responses in the GJS v. Jeffrey Epstein case is available.Correspondence · Sept. 24, 2019Correspondence, 2019-09-24Correspondence · Sept. 20, 2019Email from defense counsel proposing a briefing schedule, Sept. 2019Email thread in which defense counsel proposes meeting early the next week to discuss a briefing schedule, copied to another attorney and a federal prosecutor.Correspondence · Sept. 13, 2019Email from a Paris contact to prosecutors about touching base on the Epstein caseAn email from a new Paris contact asking prosecutors for a brief call to touch base regarding the Epstein case.Correspondence · Sept. 9, 2019Email forwarding NY Post article on jail security breaches after Epstein's deathRedacted email chain forwarding a New York Post article about security breaches at the jail where Jeffrey Epstein died.Correspondence · Sept. 6, 2019Inspector General email requesting three months of staff schedulesCorrespondence · Sept. 6, 2019Email thread with a federal prosecutor's office, September 6, 2019Brief email to a federal prosecutor in New York outlining a proposed split, sent shortly before Epstein's arrest.Correspondence · Sept. 5, 2019FBI email on concurrence to return evidence in Epstein death investigationInternal FBI email noting an SDNY prosecutor concurred with returning evidence item to a lawyer in the Epstein death investigation.Correspondence · Sept. 3, 2019Payment-company analyst emails about Epstein subpoena records, Aug–Sep 2019Emails between a payment services company's law-enforcement analyst and investigators confirming fulfillment of subpoenas for financial records in the Jeffrey Epstein case.Correspondence · Aug. 27, 2019Automatic reply from a prosecutor in United States v. Epstein, August 2019An automated email reply from a federal prosecutor stating they are on trial in United States v. Epstein and giving alternate AUSA contacts.Correspondence · Aug. 26, 2019Automated news alert digest on Epstein suicide watch coverage, Aug. 2019An automated news alert digest email containing headlines about Jeffrey Epstein being examined by a psychologist before his suicide.Correspondence · Aug. 26, 2019Email exchange about booking room 863 for Epstein victims, August 2019Internal email exchange coordinating a conference room booking to accommodate a group of Epstein victims during trial proceedings.Correspondence · Aug. 26, 2019Email exchange about Jeffrey Epstein from August 26, 2019Two brief emails from August 26, 2019 concerning Epstein, including one from an attorney seeking a call about the following day.Correspondence · Aug. 26, 2019Email forwarding reports of calls from alleged Epstein victims, Aug. 26, 2019An internal email relays two phone calls on August 26, 2019, including one from a woman claiming to be an Epstein victim seeking to speak with an agent.Correspondence · Aug. 22, 2019FBI email chain about an updated victim list, August 2019Internal FBI email chain titled "Updated vic list" in which agents try to reach someone by voicemail and text, with no substantive details.Correspondence · Aug. 20, 2019SDNY email attaching a subpoena in the Epstein investigation, Aug 2019A federal prosecutor emails investigators about working on the Epstein case and attaches a subpoena for a named individual.Correspondence · Aug. 19, 2019DOJ emails with an accusers' lawyer about videoconference and victim services, Aug 2019Email exchange between a victims' attorney and prosecutors about a client videoconference and FBI victim services in the Epstein case.Correspondence · Aug. 19, 2019Justice Department email seeking names of BOP employees, August 2019Justice Department and US Attorney's Office email exchange requesting full names and birthdates of Bureau of Prisons employees for an Epstein-related analysisCorrespondence · Aug. 19, 2019SDNY prosecutor emails a contractor about serving Epstein-related subpoenas, Aug. 2019Email thread among a Southern District of New York prosecutor and a contractor about sending out Epstein-related subpoenas and retaining fax confirmations.Correspondence · Aug. 16, 2019Correspondence, 2019-08-16Correspondence · Aug. 16, 2019Email from an SDNY assistant US attorney with attached transcripts, Aug. 2019Email from a Southern District of New York assistant US attorney, subject 'sacs', attaching two transcript files.Correspondence · Aug. 15, 2019Email describing MCC staffing shortages, August 2019An email from a correspondent, likely jail staff, describing staffing shortages and mandatory overtime at a facility, sent August 15, 2019.Correspondence · Aug. 14, 2019Email of support to MCC New York official after Epstein's death, Aug 2019A public information officer emails a colleague offering support and solidarity over media and union pressures after the death in custody.