Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 15,457–15,504.
Correspondence · Oct. 29, 2021Email accepting a records request in United States v. Ghislaine Maxwell, Oct. 2021An email confirming acceptance of a federal-employee records request in the criminal case against Ghislaine Maxwell, with sender and recipient blanked and one attachment.Correspondence · Oct. 28, 2021Email about adding scans of black book and yellow notes to a production, Oct. 2021Task force email instructing that scanned black address book and yellow-pad notes be added to a pending confidential production with index descriptions.Correspondence · Oct. 28, 2021Prosecutors' email on adding materials to the next discovery production, Oct. 2021Short email among SDNY prosecutors and contractors asking that saved materials be added to the next discovery production in the case.Correspondence · Oct. 27, 2021Email from an attorney forwarding a courtesy copy of a Maxwell court filingDefense counsel an attorney forwards a courtesy copy of an ECF filing in US v. Maxwell, noting her new office address.Correspondence · Oct. 27, 2021Emails between an attorney and an attorney about a call and victim updateBrief 2021 email exchanges scheduling a call and video meeting, noting an unnamed Epstein victim is comfortable sharing her victimization with victims and counsel.Correspondence · Oct. 26, 2021SDNY letter to Ghislaine Maxwell with discovery disc password, Oct. 2021A letter from US Attorney Damian Williams to Ghislaine Maxwell at MDC Brooklyn providing the password for a discovery disc.Correspondence · Oct. 25, 2021An attorney letter to Judge Alison Nathan on Maxwell motions in limine, Oct. 2021Letter from Ghislaine Maxwell's counsel an attorney informing the court her omnibus response to motions in limine was filed under seal pending redaction review.Correspondence · Oct. 23, 2021Email forwarding Judge Nathan's jury selection order, Oct. 2021A prosecutor's email transmitting a court order on the schedule for jury selection in the Maxwell case.Correspondence · Oct. 22, 2021Tabloid reporter query about a witness at Maxwell trial, Oct. 2021Email exchange in which a tabloid reporter asks whether a witness will testify at Ghislaine Maxwell's trial.Correspondence · Oct. 22, 2021Tabloid reporter's press question to US Attorney on Maxwell trial, Oct. 2021A tabloid reporter emails a US Attorney's Office for the Southern District of New York asking whether Ghislaine Maxwell will testify at her trial.Correspondence · Oct. 20, 2021Email from an attorney about Maxwell court conference logistics, Oct. 2021Defense counsel an attorney emails jail staff to confirm arrangements for Ghislaine Maxwell's telephonic court conference; staff reply that all is set.Correspondence · Oct. 20, 2021An attorney email confirming Maxwell's telephonic court conference, Oct 2021Defense counsel an attorney emails the court confirming arrangements for Ghislaine Maxwell's participation in a telephonic conference.Correspondence · Oct. 15, 2021SDNY prosecutor email forwarding final Rule 412 letter, Oct. 2021Correspondence · Oct. 14, 2021An attorney email transmitting an ECF filing in Maxwell case, Oct. 2021Defense counsel an attorney emails prosecutors and co-counsel a courtesy copy of an ECF filing in United States v. Maxwell.Correspondence · Oct. 13, 2021AUSA email seeking an expired NBC video interview about EpsteinAn email from an assistant US attorney in the Southern District of New York asking how to access an expired NBC News video interview about a British teen model lured into Jeffrey Epstein's circle.Correspondence · Oct. 13, 2021FBI email chain about spreadsheets for trial exhibit material, Oct 2021Internal FBI email exchange following up on spreadsheets requested for trial exhibit material, with a forwarded request to deliver them by the next morning.Correspondence · Oct. 9, 2021DOJ email chain on restamping 3500 material in U.S. v. Maxwell, Oct. 2021Email chain among SDNY prosecutors coordinating review, deletion of pages, and restamping of 3500 material in the Ghislaine Maxwell case.Correspondence · Oct. 8, 2021Email thread with Sigrid McCawley on pro bono representation in Epstein mattersOctober 2021 email thread in which attorney Sigrid McCawley discusses her pro bono representation and refers to counsel handling a related unsealing matter.Correspondence · Oct. 6, 2021Prosecutors' emails about transferring case materials, October 2021Correspondence · Oct. 4, 2021Correspondence, 2021-10-04Correspondence · Oct. 4, 2021Email among SDNY prosecutors referencing Palm Beach police, Oct. 2021Fragmentary email exchange between Southern District of New York prosecutor staff on October 4, 2021, subject "RE: PBPD," with most content unreadable.Correspondence · Oct. 4, 2021Email on FBI net uploaded files with hotline tracker attachment, Oct. 2021A one-page email transmitting an attached hotline tracker spreadsheet of files uploaded from FBI systems.Correspondence · Oct. 4, 2021SDNY email to Maxwell defense counsel on a discovery production, Oct. 2021Correspondence · Oct. 4, 2021SDNY prosecutor's email requesting earlier Ghislaine Maxwell discovery emailsA prosecutor emails a colleague asking for earlier emails and attachments from a discovery email chain about aircraft information in the case.Correspondence · Oct. 2021Correspondence, 2021-10Correspondence · Sept. 30, 2021SDNY prosecutor email on completed photo sourcing project for trial prepCorrespondence · Sept. 27, 2021SDNY email to litigation contractor about Maxwell letter, September 2021Correspondence · Sept. 27, 2021SDNY prosecutor emails about a binder of FBI 302s for trial prep, Sept. 2021Emails among SDNY prosecutors and a contractor arranging a binder of FBI 302 interview summaries of a witness for mock cross-examination trial prep.Correspondence · Sept. 25, 2021Email from a private correspondent about a potential witness, Sept. 2021A private correspondent emails a tip recalling a blonde woman visitor around 2002 and suggesting contacting a named acquaintance as a lead.Correspondence · Sept. 24, 2021DOJ auto-notification confirming a witness immunity request, Sep. 2021Correspondence · Sept. 24, 2021SDNY letter to Ghislaine Maxwell enclosing discovery, Sept. 2021A letter from the U.S. Attorney's Office for the Southern District of New York to Ghislaine Maxwell at MDC Brooklyn enclosing discovery in her criminal case.Correspondence · Sept. 22, 2021Email noting a court reporter's recollection of Epstein depositionsAn email recounts a call with a court reporter who recalls taking depositions in the Epstein litigation and will check her files for the transcript.Correspondence · Sept. 21, 2021FBI emails about an OGC inquiry on the Epstein discovery request, Sept. 2021Correspondence · Sept. 21, 2021Email about a subpoena in the Ghislaine Maxwell case, Sept. 2021A one-line external email dated September 21, 2021, sent from a mobile phone, concerning a subpoena related to the Ghislaine Maxwell case.Correspondence · Sept. 21, 2021Forwarded email chain "This is fun" mentioning Ghislaine Maxwell, September 2021A forwarded email chain from 2002 titled "This is fun," recirculated in September 2021, listing friends including Ghislaine Maxwell and a private individual.Correspondence · Sept. 15, 2021Email about a contact who allegedly assisted a victim, Sept. 2021Correspondence · Sept. 14, 2021Email on FBI upload of an anonymous caller's recorded statementInternal email noting that a recorded anonymous female caller's statement, dated August 10, 2020, was uploaded from FBINET to UNET.Correspondence · Sept. 14, 2021FBI email about a violent crimes against children case check, Sept. 2021Brief FBI email referencing a violent crimes against children and human trafficking check, with an attachment not included in the text.Correspondence · Aug. 31, 2021Whistleblower email alleging SEC-approved fraud by Global Tech Industries Group, Aug 2021A whistleblower's forwarded email appealing an SEC covered action, alleging Global Tech Industries Group and its principals ran SEC-approved pump-and-dump and money laundering schemes.Correspondence · Aug. 13, 2021Email chain on hotel confirmation and SDNY meeting logistics, Aug. 2021Email chain among prosecutors and defense counsel an attorney about a hotel confirmation, a travel request, and scheduling an in-person SDNY meeting.Correspondence · Aug. 11, 2021Forwarded email with a voice message concerning Ghislaine Maxwell, Aug. 2021External email forwarding a recorded voice message attachment regarding Ghislaine Maxwell, with sender and recipient names redactedCorrespondence · Aug. 10, 2021Email chain on organizing Larry Visoski witness notes for the Epstein caseBrief email exchange among legal team members about filing witness notes for pilot Larry Visoski and deadlines for producing materials to the defense.Correspondence · Aug. 4, 2021Email forwarding temporary aircraft registration scans, August 2021An assistant emails scanned registration documents for thirteen aircraft, including planes possibly tied to Epstein, to a colleague.Correspondence · Aug. 4, 2021Emails among SDNY prosecutors on the nineteenth Maxwell discovery production, Aug 2021Email thread among U.S. Attorney's Office SDNY staff coordinating stamping, logistics, and defense counsel delivery of the nineteenth discovery production in United States v. Maxwell.Correspondence · Aug. 3, 2021FBI email requesting a briefing paragraph on the Maxwell case, August 2021Correspondence · Aug. 2, 2021Correspondence, 2021-08-02Correspondence · July 31, 2021CBP attaché email explaining APIS passenger data fields, July 2021Correspondence · July 28, 2021FBI and SDNY emails about printing case documents for a meeting, July 2021Two FBI and prosecutor emails arranging printing of investigative files on Jeffrey Epstein ahead of a meeting the next morning.