Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 1,489–1,536.
Correspondence · Aug. 2020SDNY email chain reviewing OPR's draft report on the Epstein NPA, August 2020Correspondence · July 31, 2020Correspondence, 2020-07-31Correspondence · July 29, 2020Correspondence, 2020-07-29Ghislaine Maxwell's counsel asks Judge Preska to reconsider unsealing her deposition transcripts, citing protective order violations and her indictment.Correspondence · July 27, 2020Estate lawyers' email to SDNY prosecutors on the 1953 Trust and Maxwell, July 2020Email chain in which Epstein estate co-executors' counsel tells SDNY prosecutors the 1953 Trust won't be used against employees who cooperate with law enforcement and no distributions have gone to Ghislaine Maxwell.Correspondence · July 26, 2020SDNY letter to Epstein estate co-executors' counsel on trust and Maxwell, July 2020Acting US Attorney Audrey Strauss writes to estate counsel requesting assurances on the trust's employee provision, disbursements to Ghislaine Maxwell, and privilege waiver for seized materials.Correspondence · July 24, 2020SDNY prosecutors' email on withholding BOP docs re Epstein and an inmate, July 2020Email chain among SDNY prosecutors discussing which Bureau of Prisons documents should be withheld because they could impact a fellow inmate and relate to Epstein's mental health.Correspondence · July 23, 2020Correspondence, 2020-07-23Federal prosecutors ask Jeffrey Epstein's estate trustees to protect employees who cooperate with investigators, address potential restitution to Ghislaine Maxwell, and discuss privilege over seized materials.Correspondence · July 20, 2020SDNY letter to MCC officer's counsel on discovery of prison records, Jul 2020Audrey Strauss's office responds to defense discovery requests in a criminal case against an MCC officer, cataloging BOP records about Jeffrey Epstein's death and cellmate emails.Correspondence · July 8, 2020Correspondence, 2020-07-08Correspondence · July 8, 2020DOJ email on friendly subpoena to real estate attorney in Maxwell investigation, July 2020Prosecutors' email chain approving a friendly subpoena for records of Ghislaine Maxwell's New Hampshire property purchase, relevant to her finances and possible ties to Epstein.Correspondence · July 3, 2020SDNY prosecutors' emails to Maxwell defense counsel on her arrest, July 2020Emails between SDNY prosecutors and defense counsel coordinating Ghislaine Maxwell's arrest, detention, and arraignment scheduling in July 2020.Correspondence · July 2, 2020Email chain forwarding SDNY press release charging Ghislaine Maxwell, July 2, 2020Email exchanges congratulating prosecutors on Maxwell's arrest, attaching the SDNY press release announcing charges of conspiring with Jeffrey Epstein to sexually abuse minors.Correspondence · July 2, 2020FBI emails on travel approval and arrest planning for Ghislaine Maxwell, June–July 2020Internal FBI emails coordinating travel approval, search warrant execution, and phone tracking ahead of Ghislaine Maxwell's arrest in New Hampshire.Correspondence · July 2, 2020FBI emails on travel approval for Ghislaine Maxwell's arrest, June–July 2020FBI email chain requesting travel and lodging approvals as agents track Ghislaine Maxwell's phone to New Hampshire and prepare her arrest and search warrant.Correspondence · July 2, 2020Emails on the arrest of Ghislaine Maxwell and consular notification, July 2020Correspondence · July 2, 2020FBI emails on Ghislaine Maxwell's arrest and UK consular inquiry, July 2, 2020FBI emails describing Ghislaine Maxwell's arrest in New Hampshire on six federal counts and a UK diplomatic request for consular access.Correspondence · July 2, 2020FBI emails thanking staff after Ghislaine Maxwell's arrest, July 2020Internal FBI New York emails exchanging congratulations with the Bureau of Prisons partner office for the successful arrest of Ghislaine Maxwell.Correspondence · July 2, 2020SDNY press advisory for Maxwell charges announcement, July 2020Press advisory announcing an SDNY press conference to announce charges against Ghislaine Maxwell for her role in Jeffrey Epstein's sexual exploitation of minor girls.Correspondence · July 2, 2020SDNY prosecutors' email on why Maxwell charges exclude sex trafficking, July 2020Email exchange among SDNY prosecutors explaining that Ghislaine Maxwell's charges are not technically sex trafficking because no commercial sex was alleged.Correspondence · July 2, 2020Email congratulating prosecutors on Ghislaine Maxwell's arrest, July 2020Internal prosecutorial email congratulating the team on Ghislaine Maxwell's arrest that morning and praising the work behind the charges.Correspondence · July 2, 2020FBI email thanking staff after Ghislaine Maxwell's arrest, July 2020An FBI New York special agent in charge emails colleagues thanking them for their partnership in the operation leading to Ghislaine Maxwell's arrest.Correspondence · July 2, 2020FBI emails approving travel to locate Ghislaine Maxwell's phone, July 2020FBI email chain approving travel funds for technical assets from Boston and Newark to help locate Ghislaine Maxwell's phone ahead of her arrest.Correspondence · July 2, 2020FBI emails on travel approval and warrant ahead of Ghislaine Maxwell's arrest, July 2020FBI New York and headquarters emails approving travel and technical assets while awaiting a warrant and tracking Maxwell's phone in New Hampshire.Correspondence · July 2, 2020FBI Miami email on Ghislaine Maxwell's arrest, July 2, 2020FBI Miami email telling a journalist that Ghislaine Maxwell was arrested in New Hampshire and media inquiries are referred to SDNY.Correspondence · July 1, 2020Prosecutors' emails on timing of Ghislaine Maxwell's arrest announcement, July 2020Email thread among prosecutors discussing when to unseal the Maxwell indictment and schedule the press conference, comparing to Epstein's 2019 arrest.Correspondence · July 1, 2020Prosecutor email on transfers through Ghislaine Maxwell's UBS accountsEmail from an assistant U.S. attorney detailing $14.2 million in 2016 checks deposited and moved through Ghislaine Maxwell's UBS accounts.Correspondence · July 1, 2020Prosecutor emails on timing of Maxwell arrest and press conference, July 2020Emails among prosecutors discussing the timing of Ghislaine Maxwell's arrest, unsealing the indictment, and holding a press conference.Correspondence · July 2020Government letter to the presiding judge on unsealing the Maxwell criminal case, July 2020A prosecutor's letter asking the presiding judge to unseal United States v. Ghislaine Maxwell and noting Maxwell's expected presentment in New Hampshire.Correspondence · June 30, 2020Email forwarding a draft operations plan for Ghislaine Maxwell's arrest, June 2020An FBI email transmitting a draft operations plan for arresting Ghislaine Maxwell, requesting review and forwarding to an assistant special agent in charge for approval.Correspondence · June 29, 2020Emails between prosecutors and an official on signing Maxwell's arrest warrant, June 2020Email exchange in which an official and prosecutors coordinate the signing and swearing out of Ghislaine Maxwell's indictment and arrest warrant in June 2020.Correspondence · June 29, 2020FBI email on true bill and GPS warrant for Maxwell, June 2020Correspondence · June 26, 2020Correspondence, 2020-06-26Email exchange between prosecutors sharing a draft of press remarks and a possible Q&A document as they prepare for a potential press conference in the Maxwell caseCorrespondence · June 26, 2020Email scheduling Ghislaine Maxwell's grand jury indictment, June 26, 2020Correspondence · June 26, 2020SDNY prosecutors' email on adding photos to the Maxwell indictment, June 2020Correspondence · June 25, 2020Correspondence, 2020-06-25Correspondence · June 23, 2020Counsel's letter opposing sanctions motion over grand jury transcript suit, June 2020A law firm attorney declines opposing counsel's sanctions demand under a Florida fee statute and defends the suit seeking Jeffrey Epstein grand jury transcripts.Correspondence · June 22, 2020SDNY farewell email chain to departing U.S. Attorney, June 2020Email chain of SDNY prosecutors praising their departing U.S. Attorney, including his support for the office's Epstein case, amid his removal.Correspondence · June 18, 2020Emails among prosecutors circulating a draft Maxwell indictment, June 2020Email thread in which prosecutors circulate a revised draft of the Ghislaine Maxwell indictment and schedule a call to discuss the overt acts question.Correspondence · June 18, 2020DOJ-UK Home Office emails on stalled MLAT request involving Prince Andrew, June 2020Correspondence · June 15, 2020Correspondence, 2020-06-15Correspondence · June 12, 2020Prosecutors' email chain on Amazon records subpoena for Maxwell, June 2020Email chain among investigators discussing a new Amazon records subpoena for the defendant, a mail cover, and analysis of her phone activity.Correspondence · June 12, 2020Email discussing draft Ghislaine Maxwell indictment and victim anonymity, June 2020Prosecutors' email exchange about the draft Maxwell indictment, flagging concerns that the perjury count's transcript excerpt could identify Minor Victim-1.Correspondence · June 12, 2020Email forwarding draft Ghislaine Maxwell indictment, June 2020Prosecutors circulate a draft Maxwell indictment and propose scheduling a call the following week to discuss arrest timeline logistics.Correspondence · June 8, 2020Forwarded legal team statement on royal's DOJ cooperation, June 2020A journalist forwards a royal's legal team statement disputing claims of zero cooperation and accusing prosecutors of breaching confidentiality.Correspondence · June 8, 2020DOJ emails on press queries about an MLAT request to Prince Andrew, June 2020Justice Department public affairs and international affairs staff email about press inquiries into a reported MLAT request to interview Prince Andrew.Correspondence · June 8, 2020FBI email chain on MLAT request regarding Prince Andrew, June 2020Email chain among FBI New York staff discussing the April MLAT request to interview Prince Andrew and SDNY's review of digital evidence.Correspondence · June 8, 2020SDNY email forwarding news article on Prince Andrew evidence request, June 2020A US Attorney's Office email forwards a news article in which the Attorney General says DOJ wants Prince Andrew to provide evidence in the Epstein investigation.Correspondence · June 5, 2020An attorney discovery letter to prosecutors in US v. an official, June 2020Defense counsel an attorney requests extensive MCC New York records, including Epstein cellmate memos, SHU logs, and surveillance records, from prosecutors in the an official case.