Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 15,409–15,456.
Correspondence · Jan. 24, 2023Email forwarding a civilian crime report referencing Maxwell to USANYS prosecutorsSDNY staff email forwarding a civilian report from Australia referencing Maxwell, with unexamined thumb drives, to US Attorney's Office prosecutors.Correspondence · 2023Email from an attorney to an official on case management deadlines in JPMorgan suitWilmerHale counsel emails the court for all parties in the JPMorgan Chase and Deutsche Bank cases with competing proposed case management deadlines after conferral failed.Correspondence · Sept. 21, 2022FBI task force email forwarding a tip about the Maxwell and Epstein case, Sept. 2022FBI New York child exploitation task force emails forwarding an external tipster's rambling message about the Maxwell trial and alleged FBI misconduct.Correspondence · Sept. 12, 2022BOP email on SHU lieutenant training and MCC New York post ordersA Bureau of Prisons email discussing SHU lieutenant training and noting MCC New York lacked lieutenant post orders.Correspondence · Aug. 8, 2022Forwarded email from an alleged victim of Epstein and Maxwell to the FBI, Aug 2022A forwarded email from a self-identified victim alleging sexual abuse, targeting, and cover-up connected to Epstein and Maxwell, requesting FBI attention.Correspondence · July 26, 2022Sanctuary for Families emails on a draft T-914 Supplement B, July 2022Follow-up emails from an anti-trafficking attorney sending draft visa-petition documents, citing victimization dates of approximately 2003-2018, for review and signature.Correspondence · July 15, 2022FBI emails on a priority FOIA lead referencing Jeffrey Epstein, July 2022Internal FBI emails routing a priority FOIA lead on Jeffrey Epstein between squads, with staff noting the case is inactive and not theirs to handle.Correspondence · June 27, 2022FBI email about attending Maxwell sentencing, June 2022Internal FBI New York emails between a special agent and victim specialist coordinating attendance at Ghislaine Maxwell's sentencing proceedings.Correspondence · April 11, 2022Follow-up email to investigators offering more information on EpsteinAn unidentified correspondent emails investigators a follow-up, saying they have more information about Jeffrey Epstein and requesting a call.Correspondence · April 4, 2022Email exchange with a UK MP's parliamentary office about an arrest, April 2022Correspondence · March 14, 2022FBI email exchanging a TIR about a private individual for peer review, March 2022Internal FBI emails exchanging a transitory investigation record about a private individual for peer review with minor edits.Correspondence · March 8, 2022Email about scheduling a hearing in United States v. Maxwell, March 2022Email chain in which a prosecutor's office notifies counsel that a hearing on a juror's post-verdict statements is set for March 8, 2022, and asks whether the defendant wishes to attend.Correspondence · Feb. 11, 2022FBI agent email inquiring about a courtroom sketch from the Maxwell trialAn FBI New York special agent emails a courtroom sketch artist to view and possibly purchase a sketch drawn during Maxwell's December trial.Correspondence · Feb. 9, 2022Email chain forwarding an alleged victim's account to U.S. an officialFBI staff email chain forwarding a self-described victim's dramatic account of an alleged 2014 drugging and kidnapping, sent to U.S. an official for referral.Correspondence · Feb. 9, 2022Email exchange about purchasing courtroom sketches from the Maxwell trial, Feb. 2022Email exchange in which someone seeks to buy a journalist' courtroom sketches from Ghislaine Maxwell's trial, discussing prints versus originals.Correspondence · Jan. 31, 2022Emails on a literary option agreement for a book by an Epstein victim, Jan. 2022Email chain in which attorney an attorney sends a markup of a literary option agreement, criticizing a lowball offer for a book by an Epstein victim.Correspondence · Jan. 19, 2022FBI email exchanging feedback on Epstein travel TIR, January 2022Internal FBI New York email exchanging formatting feedback on a travel TIR about Epstein before uploading it to Sentinel.Correspondence · Dec. 29, 2021Email congratulating agents on Maxwell's guilty verdict, Dec. 2021An external well-wisher emails two law enforcement agents congratulating them on the guilty verdict in Ghislaine Maxwell's trial.Correspondence · Dec. 20, 2021Email from a member of the public recalling a 1976–77 encounter near Epstein and MaxwellCorrespondence · Dec. 17, 2021Email about court reporter for Maxwell's deposition, Dec 2021Email exchange among prosecutors arranging for a court reporter to be available during Maxwell's deposition proceedings at the courthouse.Correspondence · Dec. 17, 2021Email chain on FBI official attending Maxwell trial closings, Dec 2021Brief email chain in which an FBI official asks to be added to the courtroom list for Ghislaine Maxwell trial closing arguments on Monday.Correspondence · Dec. 6, 2021Email on witness prep regarding AT&T phone records, Dec. 2021Email noting witness preparation on AT&T billing records from 2004, confirming the records appear consistent and unaltered.Correspondence · Dec. 3, 2021Correspondence, 2021-12-03Email from psychology professor a public figure to a US Attorney's Office paralegal attaching her prior federal testimony list and vendor form, noting a $200 hourly rate.Correspondence · Dec. 2, 2021Emails scheduling a DOJ OIG interview with a Bureau of Prisons employee, Nov.–Dec. 2021Email exchange between a DOJ OIG investigator and a Bureau of Prisons employee scheduling a voluntary interview about the Epstein matter.Correspondence · Dec. 2021Emails among prosecutors and a FedEx attorney about witness travel for trial, Dec. 2021Threaded emails coordinating courthouse COVID protocols, travel, and testimony logistics for a witness, with an FBI agent noting court finished for the day.Correspondence · Nov. 30, 2021Email chain requesting the public transcript of the Maxwell trial opening, Nov. 2021Email chain in which a lawyer asks prosecutors for permission to share the public transcript of the Maxwell trial's opening statement with a colleague.Correspondence · Nov. 29, 2021Email from an SDNY prosecutor attaching a Q&A document, Nov. 2021Correspondence · Nov. 24, 2021SDNY prosecutors' email chain on reviewing case productions, Nov. 24, 2021Internal US Attorney's Office SDNY email chain coordinating review and FedEx delivery of 3500 and Rule 16 productions in the US v. Epstein case.Correspondence · Nov. 22, 2021Email questioning a board member's ties to Epstein's EDGE Foundation, 2021An email questioning why a woman who served on the board of the EDGE Foundation had a seat at the table given her ties to Epstein.Correspondence · Nov. 20, 2021Email attaching a forensic psychologist's redacted hearing testimony transcriptEmail chain in which a sender sends a clinical and forensic psychologist a redacted transcript of her expert hearing testimony at her request.Correspondence · Nov. 20, 2021SDNY email to Maxwell defense counsel on Rule 16 productions, Nov. 2021A paralegal specialist at the U.S. Attorney's Office emails Maxwell's defense team listing discovery production locations and attachments.Correspondence · Nov. 19, 2021Email from an SDNY prosecutor transmitting revised birth certificates motionCorrespondence · Nov. 17, 2021Scheduling emails between counsel ahead of the Maxwell trial, Nov 2021Email exchange among counsel scheduling a call and meeting around jury selection in the Ghislaine Maxwell criminal case.Correspondence · Nov. 16, 2021FBI email forwarding a trial subpoena, November 2021Email exchange in which an FBI special agent forwards a federal trial subpoena and the recipient confirms requesting time off to comply.Correspondence · Nov. 15, 2021Emails between lawyers and a private individual about call scheduling, 2021Thread of emails in which attorneys schedule calls with a private individual regarding witness interviews and a pre-trial motion deadline in the Maxwell caseCorrespondence · Nov. 15, 2021An attorney email forwarding ECF filings to Maxwell defense counsel, Nov 2021Email from defense attorney an attorney forwarding courtesy copies of ECF filings in U.S. v. Maxwell to fellow defense counsel.Correspondence · Nov. 15, 2021Email exchange about a password for Ghislaine Maxwell's MDC hard drive, Nov. 2021Emails between jail staff and a legal assistant arranging the password for a hard drive delivered to Ghislaine Maxwell at MDC Brooklyn.Correspondence · Nov. 15, 2021Email forwarding a sealed filing pickup notice in US v. Maxwell, Nov. 15, 2021A forwarded email instructing someone to pick up sealed pages in the US v. Maxwell criminal case at the Brooklyn courthouse.Correspondence · Nov. 14, 2021SDNY prosecutor email about travel request for a trial witness, Nov. 2021Correspondence · Nov. 12, 2021Prosecution team email about juror questionnaires, November 2021Internal prosecution team email discussing completed juror questionnaires, counsel assignments, and deadlines for juror objections and sharing with defense.Correspondence · Nov. 10, 2021Email forwarding a civilian complaint to an FBI agent, Nov. 2021An assistant US attorney forwards a civilian complaint to an FBI New York child exploitation agent per standard practice.Correspondence · Nov. 9, 2021DOJ email forwarding citizen letter referencing Epstein and Maxwell, Nov. 2021Correspondence · Nov. 9, 2021Prosecutors' email organizing 3500 materials and Visoski prep notes, Nov. 2021Correspondence · Nov. 6, 2021SDNY prosecutor email about scheduling a call on the Maxwell trial, Nov. 2021Correspondence · Nov. 2, 2021Emails nominating investigators for an award for Epstein case work, Nov. 2021NYPD and FBI task force emails congratulating investigators who worked the Epstein case on receiving Finest Foundation Awards.Correspondence · Nov. 2021Emails scheduling a call during the Maxwell trial jury selection, Nov 2021Email exchanges, mostly with defense assistant an associate, arranging evening and weekend call times around jury selection in United States v. Ghislaine Maxwell.Correspondence · Nov. 2021Emails scheduling a meeting in United States v. Maxwell, November 2021Email chain between prosecutors scheduling evening and weekend calls with "Pat" ahead of jury selection in United States v. Ghislaine Maxwell.Correspondence · Oct. 29, 2021Correspondence, 2021-10-29Email from Maxwell's counsel an attorney forwarding a USPS delivery tracking notice concerning an urgent package, labeled regarding Ghislaine Maxwell.