Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 15,553–15,600.
Correspondence · March 23, 2021Email from an attorney to Judge Nathan on bail memo redactions, Mar 2021Email from defense counsel an attorney telling the court the parties agreed no redactions to the bail reply memorandum in U.S. v. Ghislaine Maxwell were needed.Correspondence · March 22, 2021Email between defense counsel on redactions to Exhibit 11, March 2021Emails between an attorney and opposing counsel conferring per Judge Nathan's order about proposed redactions to Exhibit 11 in a sealed filingCorrespondence · March 18, 2021Email confirming request for Epstein evidence spreadsheets, March 2021An external email confirming a request to pull attached evidence spreadsheets pertaining to the Epstein investigation.Correspondence · March 17, 2021Email from an SDNY paralegal transmitting a witness tracking spreadsheetAn SDNY paralegal specialist sends a colleague a witness tracking spreadsheet with witness-type designation columns, saved on a shared drive.Correspondence · March 15, 2021Correspondence, 2021-03-15Correspondence · March 15, 2021Email on FBI evidence files uploaded to a case system, March 2021Internal email noting that FBI NET files were uploaded to a UNET case system with an attached case evidence report.Correspondence · March 10, 2021Email confirming acceptance of an Epstein/Maxwell FOIA request, Mar. 2021A brief email confirming that an Epstein/Maxwell FOIA request has been accepted, with an attachment noted but little other content.Correspondence · March 9, 2021Emails arranging a Jeffrey Epstein civil litigation workshop, 2021Email thread between a victims' services center and a trial attorney arranging an April 2021 workshop on litigating sexual abuse claims using the Epstein case.Correspondence · March 9, 2021Email about a call from an attorney on the Epstein case, March 2021A short email saying the sender left a voicemail about a call received from one of the attorneys in the Epstein case.Correspondence · March 5, 2021Federal prosecutors' corruption unit email forwarding short-form case updates, March 2021Email from a staff member in a federal prosecutors' public corruption unit to the unit chief forwarding short-form update attachments, March 2021.Correspondence · March 4, 2021Correspondence, 2021-03-04Correspondence · March 4, 2021Email describing a hotel meeting and a cash package exchange, March 2021A garbled 2021 email with an attached photo describing a meeting, a ferry trip, and a man handing another man an apparent bundle of money.Correspondence · Feb. 26, 2021Email exchange about a renewed bail motion cover letter, Feb 2021Brief email forwarding an attachment identified as a December 2020 renewed bail motion cover letter, likely related to Ghislaine Maxwell's caseCorrespondence · Feb. 23, 2021Email to prosecutor an official re: a call, Feb. 2021Fragmentary email header from the US Attorney's Office SDNY to prosecutor an official, subject line "RE: Call," with no body text.Correspondence · Feb. 18, 2021SDNY spokesman email discussing a sex abuse case tip, Feb 2021Email exchange in which a US Attorney's Office spokesman discusses a forwarded New York Times article and possibly contacting a lawyer for Epstein victims.Correspondence · Feb. 17, 2021Correspondence, 2021-02-17Correspondence · Feb. 10, 2021Emails on Relativity search-term limits for documents related to Brunel, Feb. 2021Email exchange among counsel or reviewers discussing how to run multiple search terms in Relativity for documents concerning Jean-Luc Brunel.Correspondence · Feb. 8, 2021Email from a member of the public offering information on the Epstein case, Feb. 2021An unsolicited email to the Justice Department from a private individual claiming to have photos and information supporting allegations in the Epstein case.Correspondence · Feb. 2, 2021Email header referencing the defendant's to-do list, February 2, 2021Correspondence · Jan. 31, 2021Email transmitting a July 2019 bail decision and order PDFA brief email forwarding a PDF attachment of a bail decision and order dated July 18, 2019, likely relating to RMB.Correspondence · Jan. 25, 2021Correspondence, 2021-01-25Emails between an FBI special agent and an SDNY paralegal scheduling handoff of a hard drive with confidential responsive items to a recipient.Correspondence · Jan. 25, 2021Email chain with FBI scheduling a video conference interview, January 2021Email chain between FBI personnel and a witness in Arizona arranging a video conference interview for late January 2021.Correspondence · Jan. 25, 2021Email forwarding MDC counsel letter to Judge Nathan in Maxwell case, Jan 2021A prosecutor emails a letter from MDC Brooklyn legal counsel to Judge Nathan in the US v. Maxwell case, requesting it be docketed.Correspondence · Jan. 23, 2021Whistleblower email to SDNY judges alleging SEC corruption, Jan. 2021A self-described whistleblower appeals an SEC denial, alleging SEC-facilitated money laundering involving a major bank's Russian mirror trades and OTC shell companies.Correspondence · Jan. 23, 2021Email chain scheduling a video interview with an Arizona resident, January 2021Email chain between a correspondent and government interviewers, including an FBI partner, scheduling a video conference for late January 2021.Correspondence · Jan. 20, 2021Law firm email sharing civil case documents against Epstein, Jan. 2021Email from attorney an attorney sharing a folder of depositions, medical records, and expert reports from a civil matter against Epstein.Correspondence · Jan. 19, 2021FBI email forwarding a message from the Epstein victims' rights lineAn FBI agent forwards a colleague a retrieved victims' hotline message from a caller seeking further information as an alleged Epstein victim.Correspondence · Jan. 14, 2021Email chain scheduling an FBI–NYPD task force video interview, Dec 2020–Jan 2021Email chain among an FBI child exploitation task force detective, an FBI agent, and prosecutors scheduling and repeatedly rescheduling a witness's video interview.Correspondence · Jan. 8, 2021Email concerning a request about Ghislaine Maxwell, Jan. 2021A garbled email header fragment dated January 8, 2021, responding to a request regarding Ghislaine Maxwell.Correspondence · Jan. 7, 2021SDNY prosecutor email giving defense counsel contacts and case status, Jan 2021Correspondence · Jan. 5, 2021Correspondence, 2021-01-05Correspondence · Jan. 4, 2021Correspondence, 2021-01-04Email exchange between an investigator and an interviewee rescheduling a video interview to January 5, 2021, copying an FBI agent on the child exploitation task force.Correspondence · Jan. 2021SDNY press clippings email, January 2021, including Epstein fund newsSDNY press office email circulating daily news clippings, including an item that the Epstein victims compensation fund was suspended.Correspondence · Dec. 29, 2020SDNY press clippings email, December 29, 2020Internal SDNY press clippings email listing news links, including coverage of Epstein's jail suicide and Ghislaine Maxwell.Correspondence · Dec. 23, 2020Email to a detective forwarding alleged Epstein-related evidence, Dec. 2020A member of the public emails a detective, offering organized evidence about trafficking and asking to confirm the attachments were received.Correspondence · Dec. 18, 2020Correspondence, 2020-12-18Correspondence · Dec. 18, 2020Email among SDNY prosecutors on re-stamped Maxwell discovery items, Dec 2020Email exchange between SDNY prosecutors and a paralegal about correcting Bates numbers on seven discovery items and sending a disc to Ghislaine Maxwell at MDC.Correspondence · Dec. 18, 2020Email on reproducing discovery items in Ghislaine Maxwell's case, Dec. 2020SDNY prosecutors' office emails about reproducing seven discovery items with corrected Bates numbers and sending discs to Maxwell at MDC.Correspondence · Dec. 16, 2020Email forwarding a trust exhibit, Dec 2020A brief email dated December 16, 2020, attaching a PDF exhibit concerning a trust previously known under another name.Correspondence · Dec. 15, 2020Email forwarding a statement in opposition to bail, Dec. 15, 2020An email forwarding a filing titled Statement in Opposition to Bail, attaching a PDF and offering alternate formats.Correspondence · Dec. 14, 2020Email forwarding draft bail opposition, December 14, 2020A one-page email forwarding an embedded draft bail opposition memo, sent December 14, 2020, with most header details unreadable in the OCR.Correspondence · Dec. 9, 2020Email chain about a call on Epstein's bail submission review, Dec. 2020Email chain in which a task force detective offers to set up a call with prosecutors about their review of a recent bail submission.Correspondence · Dec. 9, 2020Email forwarding exhibits for Maxwell's renewed bail application, Dec. 2020A US Attorney's Office paralegal emails exhibits for Ghislaine Maxwell's renewed bail application, resending due to file size limits.Correspondence · Dec. 9, 2020SDNY email transmitting Ghislaine Maxwell's renewed bail motion exhibits, Dec. 2020An SDNY paralegal emails a zip folder containing exhibits for Ghislaine Maxwell's renewed bail application to recipients.Correspondence · Dec. 7, 2020Correspondence, 2020-12-07Correspondence · Dec. 5, 2020Email exchange on the Times v. BOP Epstein FOIA litigation schedule, Dec 2020Email exchange between an an official and a Times correspondent agreeing to dates for handling the Times v. BOP Epstein FOIA case.Correspondence · Dec. 4, 2020Defense counsel email to prosecutors on briefing schedule letter, Dec 2020Defense counsel an attorney emails prosecutors attaching a draft letter to Judge Nathan about the briefing schedule.Correspondence · Dec. 4, 2020Email chain about a new drive for Ghislaine Maxwell, Dec. 2020A forwarded email chain from December 2020 regarding preparations of a new computer drive for Ghislaine Maxwell, with little further content legible.