Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 15,505–15,552.
Correspondence · July 27, 2021Email suggesting the press office pull a Times article on Epstein victimsAn email asks whether the press office can access a Times of London article about believing Jeffrey Epstein victims, sent in July 2021.Correspondence · July 20, 2021FBI emails scheduling a meeting about message pad evidence, July 2021Email thread among FBI New York agents and a correspondent scheduling a virtual meeting and attaching chains of custody for message pad evidence.Correspondence · July 18, 2021Prosecutor email about additional FedEx records, July 2021Correspondence · July 16, 2021Correspondence, 2021-07-16Correspondence · July 6, 2021FBI email chain about retrieving files in the Maxwell case, July 2021Internal FBI New York emails coordinating a special agent's pickup of files from CART and preparing them for production in the Maxwell matter.Correspondence · July 2021Palm Beach County school district letter releasing student records, July 2021Letter from Palm Beach County school district officials enclosing student records in response to a subpoena or records request.Correspondence · June 10, 2021Correspondence, 2021-06-10US Attorney's Office contractor emails coordinating a new copy of a scratched May 21, 2021 discovery disc to be mailed to Maxwell at MDC.Correspondence · June 10, 2021SDNY letter to MDC giving a discovery disc password for Maxwell, June 2021A letter from the U.S. Attorney's Office for SDNY to the Metropolitan Detention Center transmitting the password for a discovery disc in Ghislaine Maxwell's criminal case.Correspondence · June 2, 2021SDNY press office email attaching a draft 2021 priorities memoA Justice Department spokesman emails an unidentified recipient a draft document listing proposed case priorities for 2021 and asks for feedback.Correspondence · June 1, 2021Correspondence, 2021-06-01Correspondence · May 28, 2021Correspondence, 2021-05-28Correspondence · May 19, 2021Email forwarding call notes and a witness folder request, May 2021Email asking a recipient to create a new testifying witness folder with attached call notes and a report on the October 2005 Palm Beach search.Correspondence · May 13, 2021Email about tail number N722JE, May 13, 2021An email exchange referencing tail number N722JE between private parties, likely concerning travel arrangements for the aircraft.Correspondence · May 12, 2021Email about balance of funds for Epstein's N722JE aircraft, May 2021Correspondence · May 7, 2021Email follow-up on an 'Epstein question' from a law firm partner, May 2021An email thread in which a law firm partner follows up and asks a correspondent to call her regarding an unanswered Epstein question.Correspondence · May 7, 2021Email on escrow extension for aircraft N722JE, May 2021Email stating escrow closing on aircraft N722JE is extended to May 12, 2021, with an additional $100,000 wired as good faith.Correspondence · May 6, 2021Accepted calendar invitation for an Epstein FOIA call, May 2021Calendar acceptance notice scheduling a half-hour call regarding an Epstein FOIA matter on May 7, 2021.Correspondence · May 5, 2021Emails on escrow and FAA registration for an airplane LLC, May 2021Email exchange among escrow agents and a buyer about registering an airplane-owning LLC with the FAA and the international registry ahead of a loan.Correspondence · May 3, 2021SDNY letter to Maxwell's defense counsel transmitting discovery photographs, May 2021Prosecutors notify Maxwell's defense attorneys of a confidential discovery production of photographs, referencing the case's protective order.Correspondence · May 3, 2021SDNY letter to MDC transmitting Maxwell discovery drive password, May 2021A letter from the U.S. Attorney's office for SDNY to the Metropolitan Detention Center providing the password for a drive of discovery materials in Ghislaine Maxwell's case.Correspondence · May 2021Whistleblower emails alleging SEC corruption and money laundering schemes, May 2021Series of emails from a whistleblower alleging SEC corruption and money laundering involving shell companies, Signature Bank, and Trump-related figuresCorrespondence · April 29, 2021Email scheduling a legal visit to Ghislaine Maxwell, April 29, 2021Bureau of Prisons email exchange confirming a notary's legal visit to Ghislaine Maxwell, rescheduled to May 2, 2021 at 8:00 AM.Correspondence · April 28, 2021Correspondence, 2021-04-28An email asks a recipient to place an attached April 2021 call summary with a Palm Beach police captain into a non-testifying witness folder.Correspondence · April 28, 2021DOJ email thread on the Epstein FOIA document review, April 2021Correspondence · April 28, 2021SDNY prosecutor email asking about trial subpoena form, April 2021An assistant US attorney for SDNY emails a colleague asking whether a trial subpoena with no document requests looks correct.Correspondence · April 27, 2021Email regarding Ghislaine Maxwell sent to federal prosecutors, April 2021A brief FYI email dated April 27, 2021 concerning Maxwell, sent to a deputy chief at a federal prosecutor's office.Correspondence · April 23, 2021Correspondence, 2021-04-23Correspondence · April 21, 2021Email delivering an AIC title report for a helicopter tied to Epstein, April 2021Correspondence · April 20, 2021Email forwarding a whistleblower's SEC fraud appeal regarding a public figure, April 2021A forwarded whistleblower email alleging the SEC facilitated ongoing stock fraud involving a public figure, a public figure, and others, and mistreated the sender.Correspondence · April 20, 2021SDNY prosecutor email forwarding a draft government response letter, April 2021Correspondence · April 19, 2021Emails on conferrals and redactions in US v Maxwell, April 2021Two 2021 emails between counsel in US v Maxwell scheduling a conference on pretrial disclosure deadlines and agreeing to defense-proposed redactions and sealing.Correspondence · April 13, 2021Declined meeting notice on Epstein FOIA next steps, April 2021A declined calendar invitation from an unnamed Justice Department team regarding next steps in the Epstein FOIA process, with an attachment.Correspondence · April 13, 2021Email about scheduling a call on an Epstein FOIA request, April 2021Brief internal email about scheduling a call regarding an Epstein FOIA matter, asking recipients whether the time needs to change.Correspondence · April 7, 2021Emails between FBI and USANYS staff about copying a Maxwell files CD, April 2021Email chain among FBI and prosecutor office staff about uploading a CD of Ghislaine Maxwell case files and replacing a corrupted folder.Correspondence · April 7, 2021Email chain between FBI and US Attorney's staff about CD with Maxwell files, April 2021Redacted email chain among FBI New York and US Attorney's Office contractor staff arranging delivery and copying of a CD of additional Ghislaine Maxwell case files.Correspondence · April 5, 2021Email to a US Attorney's Office contractor about loading a CD of Maxwell files, April 2021Internal email saying the FBI delivered a CD of additional Ghislaine Maxwell case files to be copied onto the Epstein case share.Correspondence · April 5, 2021Grand jury clerk email about witness folders for three pilots, April 2021Correspondence · April 2, 2021Email alleging money laundering by an internet celebrity's company and related shellsCorrespondence · April 2021Emails among prosecutors and the FBI about a CD of Maxwell files, April 2021Email chain between FBI New York staff and a US Attorney's Office contractor about delivering, copying, and replacing a CD of files for the Maxwell case.Correspondence · April 2021SDNY prosecutor email to a private individual about revised expert notice, April 2021Email from an assistant US attorney to a private individual forwarding a revised draft expert notice to be sent to defense counsel the next day.Correspondence · March 30, 2021Email accepting meeting to review Maxwell physical evidence, March 2021A brief email acceptance for a meeting to review physical evidence in the Ghislaine Maxwell case, with an unnamed attachment.Correspondence · March 29, 2021Email exchange with a detective about a possible interview, March 2021Email thread in which a recipient agrees to hear from lawyers before agreeing to an interview with a task force detective.Correspondence · March 26, 2021Email to the SEC alleging stock fraud by an internet celebrity and others, March 2021A correspondent forwards a formal SEC appeal alleging money-laundering schemes tied to an internet celebrity's company, an investment firm, and a software firm, demanding investigation.Correspondence · March 26, 2021Whistleblower email to SDNY nominee Damian Williams alleging SEC corruptionA 2021 email from a self-described whistleblower to Damian Williams alleging SEC and SDNY corruption and a large law firm's ties to a disgraced financier.Correspondence · March 26, 2021Email accepting a 2021 Epstein FOIA mootness hearing invitationA one-line email reply accepting a calendar invitation for an Epstein FOIA mootness event in March 2021.Correspondence · March 25, 2021Email accepting a call about Epstein, March 2021Brief email from a US Attorney's Office contractor confirming an accepted call regarding Epstein; only the header is visible.Correspondence · March 24, 2021Email chain forwarding CACI's proposal for SDNY Epstein case document scanning, March 2021Prosecution office staff discuss approving CACI's proposal for scanning US v. Maxwell/Epstein case documents, to be used if the Florida effort falls through.Correspondence · March 23, 2021DOJ email chain approving CACI proposal for Epstein case document scanning, March 2021Email chain in which Justice Department staff approve a time-sensitive CACI contract proposal for scanning documents in US v. Maxwell and Epstein, SDNY.