Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 15,313–15,360.
Correspondence · Aug. 25, 2010Correspondence, 2010-08-25Correspondence · Dec. 19, 2009Email from Jeffrey Epstein to a publicist about her Kenya trip, Dec. 2009Jeffrey Epstein replies to a publicist traveling to a camp in southern Kenya, who jokes about photographing local residents and mentions a television appearance.Correspondence · July 22, 2009Email from Jeffrey Epstein reading "free and home", July 2009A brief email sent by Jeffrey Epstein on July 22, 2009, containing only the message "free and home".Correspondence · July 22, 2009Email from Jeffrey Epstein saying "free and home", July 2009A brief email from Jeffrey Epstein reading "free and home", sent in July 2009.Correspondence · Dec. 11, 2008Emails among prosecutors on a letter and a holiday party, Dec. 2008Correspondence · Sept. 17, 2008Email about communications from attorney an attorney re the Epstein matter, Sep 2008Brief forwarded email dated September 17, 2008, subject line referencing communications from attorney an attorney regarding the Epstein matter.Correspondence · Aug. 21, 2008Correspondence, 2008-08-21Internal email among federal prosecutors discussing whether drafts are alright to send out to Jay and another recipient, with one noting he had been tied up reviewing materials.Correspondence · Aug. 12, 2008Email read receipt for prosecutor Alex Acosta, August 2008Email tracking page showing when Alex Acosta and other USAO and FBI staff read a message in the Epstein case.Correspondence · July 17, 2008Read receipt from Alex Acosta on email about Epstein's court filings, July 2008A read receipt from US Attorney Alex Acosta's email account for a forwarded message about Epstein's court filings, with no substantive content.Correspondence · July 16, 2008Correspondence, 2008-07-16A DOJ attorney sends victims' counsel an attorney a draft stipulation in Word format, noting the signature blocks were scrambled in conversion.Correspondence · July 1, 2008Email between two Assistant U.S. Attorneys about celebrating, July 2008Brief email in which one Assistant U.S. Attorney thanks a colleague for congratulations and suggests celebrating in Miami after final papers are signedCorrespondence · June 30, 2008AUSA an official email to Jack Goldberger on revised victim notification page, June 2008Assistant U.S. an official sends defense counsel Jack Goldberger a revised victim notification page reflecting the changed plea agreement term.Correspondence · June 30, 2008Prosecutor's email seeking signed agreement letter, June 2008Correspondence · June 23, 2008AUSA an official email scheduling grand jury proceedings, June 2008Emails between Assistant US an official and a court staffer scheduling grand jury time for an indictment and witness testimony, with an FBI witness named.Correspondence · June 3, 2008Correspondence, 2008-06-03Correspondence · Jan. 18, 2008Email about a call with Epstein's lawyer, Jan. 2008A brief email noting the sender spoke with a lawyer about Epstein, has notes, and can fill the recipient in.Correspondence · Dec. 21, 2007Correspondence, 2007-12-21Defense counsel Jack Goldberger transmits to an official an agreed motion to continue Epstein's trial, cancel the plea conference, and set a status conference.Correspondence · Dec. 10, 2007Email exchange among prosecutors about Epstein's responses, Dec. 2007Brief email exchange between Assistant U.S. Attorneys discussing whether Epstein responded to something and preparing to PDF responses.Correspondence · Aug. 16, 2007Fax cover sheet from a federal prosecutor to Epstein's attorney re NES, LLC, Aug. 2007A Justice Department fax cover sheet from an Assistant U.S. Attorney in the Southern District of Florida to Epstein's defense counsel regarding NES, LLC.Correspondence · Aug. 15, 2007Fax from a federal prosecutor to defense counsel regarding a subpoena, Aug. 2007Facsimile cover sheet from an Assistant U.S. Attorney in the Southern District of Florida to defense counsel concerning a subpoena.Correspondence · Feb. 2007Email about a FIT application and requested essay, February 2007Correspondence · Feb. 26, 1979Letter confirming Jeffrey Epstein's employment at an investment bank, 1979A personnel director's letter confirming Jeffrey Epstein was employed at an investment bank at a $75,000 annual salary.CorrespondenceEmail from Sigrid McCawley about deposition arrangementsEmail from attorney Sigrid McCawley noting that because a person could not travel, a deposition was offered as an alternative, with arrangements pending.CorrespondenceLaw firm emails citing FCA and MLAT use protectionsEmails between partners at a London law firm discussing a scheduled phone call and attaching legal authorities on MLAT use and immunity protections.CorrespondenceAUSA email with folder reorganization instructions for witness filesInternal email from an Assistant US Attorney giving instructions on reorganizing document folders, including moving a deposition transcript of a public figure.CorrespondenceCorrespondenceScheduling emails between attorney an attorney and prosecutors arranging a call regarding an SDNY grand jury subpoena dated July 5, 2019.CorrespondenceDefense firm email on MLAT protections and use-restriction lawCorrespondenceEmail forwarding opposition to Maxwell grand jury motionCorrespondenceEmail from a federal prosecutor about a planned afternoon callBrief email from an assistant U.S. attorney in West Palm Beach asking colleagues for updates before phoning at 2:00 to fill someone in.CorrespondenceEmails about an Epstein subpoena tracker and CD productions to the FBIBrief email exchange between counsel about a tracker of financial subpoenas served and arrangements to deliver copies to the FBI.CorrespondenceProsecutors' email about preparing a supplemental discovery production with audio filesExchange among prosecutors and counsel about prepping materials, including audio files, for an upcoming supplemental discovery production.CorrespondenceAn attorney email to Judge Nathan transmitting sealed exhibitsDefense counsel emails the court transmitting redacted exhibits filed under seal pursuant to the court's order in the criminal case.CorrespondenceAUSA email on dial-in details for conference before Judge NathanAn assistant US attorney for the SDNY follows up on a telephone conference before Judge Nathan, attaching the court's order with public dial-in information.CorrespondenceCorrespondenceCorrespondenceEmail about draft letter to Judge Nathan on Maxwell discoveryFragmentary email concerning a draft letter to Judge Nathan about Ghislaine Maxwell's discovery, with sender and recipient details missing.CorrespondenceEmail forwarding notes on a Maxwell testifying witnessBrief internal email asking a colleague to save attached notes regarding Maxwell testifying witness materials.CorrespondenceEmail fragment about a Maxwell drive deliveryA one-line email fragment referencing a 'Maxwell drive delivery' scheduled for Monday, 1/11, with sender and recipients blank.CorrespondenceEmail fragment referencing a Triggerfish request concerning MaxwellA fragment of an email thread with a subject line referencing a Triggerfish request concerning Ghislaine Maxwell, with sender and body largely missing.CorrespondenceEmail fragment with subject line "New accuser?"A garbled email fragment showing only a subject line asking about a possible new accuser; no sender, recipients, or body text legible.CorrespondenceEmail from a deputy chief at SDNY requesting a follow-up callCorrespondenceEmail from a Southern District of New York prosecutor about a Wednesday office meetingCorrespondenceEmail from an SDNY assistant U.S. attorney forwarding a letterA short email from a Southern District of New York assistant U.S. attorney forwarding a letter to two recipients.CorrespondenceEmail from an SDNY assistant US attorney on a draft voir direA prosecutor sends a draft voir dire and jury questionnaire to colleagues for review before forwarding to chiefs.CorrespondenceEmail from an SDNY assistant US attorney scheduling a meeting, August 19–20An assistant US attorney for the SDNY writes that she and her attorney may meet in NYC on August 19 or 20 and asks for confirmation.CorrespondenceEmail from attorney an attorney on serving document requests on MCC and FBILaw firm email stating three document-request letters will be served separately on the MCC and FBI, with copies provided as a courtesy.CorrespondenceEmail from AUSA an official to an official following up on questionsAssistant U.S. an official emails colleague an official asking whether he needs anything from her or the investigators before she is out of office.CorrespondenceEmail noting final version of the indictment attachedBrief email stating that the final version of the indictment is attached, sent by an assistant United States attorney.CorrespondenceEmail requesting travel to SDNY for trial prep and hotel separation, August 2021An email asks approval for travel to SDNY for trial preparation meetings on August 16 and 17, requesting the two attendees stay at different hotels to avoid contact.