Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 15,601–15,648.
Correspondence · Nov. 18, 2020DOJ email transmitting survivor briefing invitee master list, Nov. 2020A Justice Department paralegal emails an updated master list of survivor briefing invitees with RSVP contact details to colleagues.Correspondence · Nov. 18, 2020SDNY letter to MDC legal department transmitting Maxwell discovery passwordsLetter from Acting U.S. Attorney Audrey Strauss to the Metropolitan Detention Center transmitting passwords for drives containing discovery materials in Ghislaine Maxwell's case.Correspondence · Nov. 16, 2020Email to an attorney regarding Ghislaine Maxwell, Nov. 2020Email sent to Maxwell defense attorney an attorney referencing Ghislaine Maxwell's inmate number 02879-509; body largely unreadableCorrespondence · Nov. 16, 2020FBI Victim Services unit meeting notes email, Nov. 16, 2020Correspondence · Nov. 13, 2020Email chain among SDNY contractors on US v. Epstein production hard drives, Nov. 2020Email chain among US Attorney's Office contractors coordinating hard drive transfers, document stamping, and database loading for the US v. Epstein case productions.Correspondence · Nov. 10, 2020Email chain on completing US v. Epstein document productions, Nov. 2020Email chain among legal staff discussing completion of document productions and database loading in US v. Epstein, with a possible extension request to Judge Nathan.Correspondence · Nov. 9, 2020An attorney email chain scheduling a call about the Epstein Estate update, Nov. 2020Email chain in which attorney an attorney schedules a call with undisclosed recipients to discuss an update on the Epstein Estate.Correspondence · Nov. 9, 2020SDNY prosecution team email on sixth discovery production to defense, Nov. 2020Email among US Attorney's Office SDNY staff and a contractor coordinating the sixth document production to the defense and MDC, including a drive, index, and cover letter.Correspondence · Nov. 5, 2020Email chain scheduling expert witness a private individual, Nov. 2020Email chain between attorneys and a forensic pediatrics coordinator scheduling a call with a private individual, an expert on child victims of sexual abuse.Correspondence · Nov. 5, 2020Email to Audrey Strauss transmitting DAG meeting overview materials, Nov. 2020A one-page email from an unnamed sender to SDNY prosecutor Audrey Strauss forwarding embedded DAG meeting overview materials.Correspondence · Nov. 5, 2020SDNY news clips email, November 5, 2020SDNY daily news-clips email linking articles on various matters, including a Newsweek piece on police evidence involving Prince Andrew and Jeffrey EpsteinCorrespondence · Nov. 4, 2020Correspondence, 2020-11-04Correspondence · Nov. 3, 2020Email chain on help with the Epstein privilege review, Nov. 2020Email with an embedded message about assistance with the Epstein privilege review, sent November 3, 2020.Correspondence · Nov. 2, 2020Prosecutors' emails coordinating searches in the Maxwell case, Oct.–Nov. 2020Email thread among US Attorney's Office contractors and staff coordinating document review searches and production counts in the Maxwell case.Correspondence · Nov. 1, 2020Email from an attorney regarding Ghislaine Maxwell, Nov. 2020Email from attorney an attorney concerning Ghislaine Maxwell, forwarded as an embedded message; only header fragments are legible.Correspondence · Nov. 2020Emails between defense counsel and prosecutors scheduling a second proffer interviewEmail chain in which a defense attorney at a large law firm and prosecutors arrange a short second proffer interview via videoconference in November.Correspondence · Oct. 30, 2020Email chain on production delays in US v. Epstein, October 2020Email chain among SDNY prosecutors and a contractor discussing delays in imaging and producing roughly 1.2 million records ahead of a November 9 deadline in the Epstein case.Correspondence · Oct. 28, 2020Forwarded email about a laptop for the MDC jail, Oct. 2020A forwarded email dated October 28, 2020, concerning a laptop intended for use at the Metropolitan Detention Center.Correspondence · Oct. 27, 2020Email forwarding a discovery/exculpation letter message, Oct. 2020An email with the subject "discovery/brady letter," sent October 27, 2020, forwarding an embedded message about discovery and exculpatory evidence obligations.Correspondence · Oct. 26, 2020SDNY prosecutors' email thread on a discovery response letter, Oct. 2020Email thread among prosecutors in the Southern District of New York editing a draft response letter to a defense discovery request seeking exculpatory evidence.Correspondence · Oct. 23, 2020Correspondence, 2020-10-23Justice Department staff emails discussing sending meeting invitations and an RSVP questionnaire to survivors on the master victim listCorrespondence · Oct. 23, 2020Email about planning an Epstein briefing conference call, Oct. 2020Correspondence · Oct. 21, 2020Emails between prosecutors and defense counsel about a client, 2020Email chain in which defense counsel asks about updates on a client she was assigned to represent, with discussion of the Epstein suicide investigation and protective-order productions.Correspondence · Oct. 20, 2020FBI emails about an Epstein briefing invitation, October 2020Emails from FBI victim services staff exchanging a draft invitation and reminder email for an Epstein briefing event.Correspondence · Oct. 20, 2020FBI program manager's email with revised event invitation, Oct. 2020An FBI victim services program manager emails colleagues a revised meeting invitation and RSVP questionnaire, suggesting they clear it with OPA.Correspondence · Oct. 20, 2020SDNY letter to MDC transmitting discovery materials for Ghislaine MaxwellA federal prosecutor's letter to the Metropolitan Detention Center asking that Ghislaine Maxwell be given access to enclosed discovery materials in her criminal case.Correspondence · Oct. 19, 2020Email among SDNY prosecutors on Epstein image and video files, Oct. 2020Brief email exchange among SDNY assistant prosecutors acknowledging receipt of information about Epstein image and video files.Correspondence · Oct. 15, 2020Emails among lawyers on search-term review in US v. Epstein, Oct. 2020Email exchange among counsel reviewing junk-search and responsiveness search terms in the US v. Epstein document database.Correspondence · Oct. 15, 2020Correspondence, 2020-10-15Correspondence · Oct. 15, 2020Email chain rescheduling a Maxwell discovery review visit at the MDCBrief email chain among officials and counsel canceling a scheduled visit and rescheduling a Ghislaine Maxwell discovery review at the Brooklyn detention center.Correspondence · Oct. 13, 2020Emails among SDNY contractors about review of Epstein search warrant returns, Oct 2020Email exchange among US Attorney's Office contractor staff scheduling a call about the responsiveness review of Epstein search warrant returns on Relativity.Correspondence · Oct. 13, 2020SDNY discovery letter from Audrey Strauss in United States v. a private individualA letter from Acting US Attorney Audrey Strauss providing additional discovery materials to defense counsel under Rule 16, subject to a protective order.Correspondence · Oct. 13, 2020SDNY emails about copying a Maxwell hard drive for the US v. Epstein database, Oct 2020Email thread among US Attorney's Office SDNY paralegal staff arranging hard-drive copies and upload of Maxwell case data to the Relativity database.Correspondence · Oct. 13, 2020SDNY prosecutor email forwarding a hard drive copy, October 2020Brief internal email from a US Attorney's Office contractor forwarding a message titled 'Hard drive copy' with an embedded attachment.Correspondence · Oct. 12, 2020FAA letter reserving tail number 722JH for a West Palm Beach company, Oct 2020Correspondence · Oct. 8, 2020Task force email requesting interview notes and 302, October 2020Email from an NYPD detective on the FBI child exploitation task force asking an FBI agent and a USANYS prosecutor for interview notes and a 302 report.Correspondence · Oct. 6, 2020SDNY prosecutors' emails sharing bank briefs, September–October 2020Emails among Southern District of New York assistant US attorneys circulating briefs filed on behalf of a bank in Epstein-related litigationCorrespondence · Oct. 5, 2020Email from an attorney regarding a DOJ call on the SDNY Epstein investigation, Oct. 2020Privileged email from attorney an attorney regarding a call with DOJ about the SDNY Epstein investigation; only the header is legible.Correspondence · Oct. 2, 2020Calendar invitation for an Oct. 2020 DOJ call about the SDNY Epstein investigationAccepted calendar invitation for a half-hour call with the DOJ regarding the SDNY Epstein investigation, scheduled October 5, 2020.Correspondence · Oct. 2, 2020Audrey Strauss letter to MDC transmitting discovery drive password, Oct. 2020A letter from Acting U.S. Attorney Audrey Strauss to the Metropolitan Detention Center providing the password for a discovery drive in Ghislaine Maxwell's criminal case.Correspondence · Oct. 2, 2020FBI email on London travel arrangements and quarantine waiver, Oct. 2020An FBI New York supervisory email attaching London travel plans, awaiting approval to book flights, hotels, and a quarantine waiver from the FBI legal attaché in London.Correspondence · Oct. 2, 2020SDNY letter to MDC with Maxwell discovery drive password, Oct. 2020Letter from Acting US Attorney Audrey Strauss to the Metropolitan Detention Center transmitting a password for a discovery drive in Maxwell's case.Correspondence · Oct. 2020SDNY prosecutor email to team enclosing draft response letter, Oct. 2020A federal prosecutor emails colleagues a draft letter responding to an October 13, 2020 letter, inviting edits given their closeness to discovery and the investigation.Correspondence · Sept. 29, 2020SDNY prosecutor email to a prospective law student about Maxwell case events, Sep 2020A prosecutor emails a prospective law student inviting them to observe Maxwell case court appearances, witness interviews, and attorney calls, and the student accepts.Correspondence · Sept. 25, 2020SDNY prosecutors' emails on following up re Maxwell, September 2020Brief email exchange among SDNY prosecutors about who to follow up with regarding Ghislaine Maxwell as an attorney departs.Correspondence · Sept. 24, 2020Email chain on uploading 40,000 Epstein case files to a review platform, Sept. 2020SDNY prosecutors and contractors coordinate uploading about 40,000 Epstein/Maxwell case files, including bank productions, to a document review platform with confidential stamps.Correspondence · Sept. 23, 2020Correspondence, 2020-09-23Correspondence · Sept. 22, 2020Email between prosecutors and Maxwell defense counsel scheduling a call, Sep. 22, 2020Email exchange among prosecutors and defense counsel arranging a phone call to discuss a letter in the Maxwell case.