Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 15,649–15,696.
Correspondence · Sept. 22, 2020FBI internal emails on locating Epstein files for a FOIA request, Sept. 2020Internal FBI emails in which a FOIA specialist asks the New York field office to locate Epstein case files for litigation 20-cv-1527.Correspondence · Sept. 22, 2020DOJ email forwarding a civilian's Epstein crime report, Sept 2020Internal DOJ email forwarding a civilian submission from abroad alleging Epstein-related crime, noting no response will be sent.Correspondence · Sept. 14, 2020Email chain about downloading an outside firm's Epstein case file, Sept. 2020Email chain among investigators or attorneys arranging the download of an 11GB Epstein case file from an outside firm onto a shared investigation drive.Correspondence · Sept. 14, 2020SDNY email acknowledging receipt of a document in the Epstein case, Sept. 2020A September 2020 email from an assistant United States attorney in the Southern District of New York acknowledging receipt of a document in the Epstein case.Correspondence · Sept. 1, 2020USAO SDFL emails to SDNY about copy/scan vendors for Epstein case materialsEmail chain in which SDFL staff recommend approved copy/scan vendors to SDNY prosecutors handling voluminous Epstein case documents, with confidentiality concerns noted.Correspondence · Sept. 2020Whistleblower emails alleging SEC corruption and award denial, September 2020A series of September 2020 emails from an SEC whistleblower alleging SEC corruption and appealing his award denial.Correspondence · Sept. 2020Whistleblower emails alleging SEC corruption in Knight Capital case, September 2020A self-described SEC whistleblower emails a federal judge and others alleging corrupt SEC and SDNY ties to a major brokerage and market maker, urging investigation of a securities fraud caseCorrespondence · Sept. 2020Emails between SDNY contractors on uploading Epstein case files for review, Sept. 2020Email thread among US Attorney's Office SDNY contractors coordinating upload, confidential stamping, and production of roughly 40,000 Deutsche Bank and JP Morgan documents to an e-discovery platform.Correspondence · Aug. 27, 2020SDNY prosecutor email to USANYS requesting Maxwell GPS data, Aug 2020Brief internal email in which an assistant US attorney asks the US Attorney's Office SDNY to send Ghislaine Maxwell's GPS information for adaptation.Correspondence · Aug. 26, 2020Forwarded email linking to video of claimed Epstein employee testimony, Aug 2020Correspondence · Aug. 25, 2020FBI email thread on handwriting sample requests, August 2020Correspondence · Aug. 21, 2020Email forwarding interview notes and photos, August 2020An email forwarding notes from a 2019 interview along with photos, with attachment names and participant details redacted.Correspondence · Aug. 21, 2020Email thread among prosecutors on Maxwell discovery production logistics, Aug. 2020Government email thread discussing logistics of producing discovery materials to defense counsel in the Maxwell case, including drive transfers and FedEx timing.Correspondence · Aug. 21, 2020Task force detective email exchange scheduling a video conference, August 2020Email chain between an NYPD/FBI child exploitation task force detective and a private individual scheduling a video conference with prosecutors for August 24, 2020.Correspondence · Aug. 19, 2020Prosecutors' emails about accessing an Amex file share for the Epstein caseCorrespondence · Aug. 17, 2020ICIJ letter to a bank seeking comment on suspicious activity reports, Aug 2020Correspondence · Aug. 14, 2020Email thread coordinating a flash drive copy for the Epstein privilege review, 2020Internal emails among staff coordinating copying a drive of device reports and releasing tagged files for the Epstein privilege and responsiveness review.Correspondence · Aug. 14, 2020Police detective inspector's email to commissioner forwarding an HSI report, Aug 2020Correspondence · Aug. 13, 2020Email noting FBI Net to UNET uploaded files with SAR attachment, Aug 2020A brief email noting that files were uploaded from FBI NET to UNET, with a suspicious activity report attached.Correspondence · Aug. 12, 2020Emails with an FBI–NYPD task force detective about a video conference, Aug. 2020Email exchanges between a detective on the FBI–NYPD child exploitation and human trafficking task force and an unnamed individual scheduling a video conference with prosecutors.Correspondence · Aug. 11, 2020FBI emails coordinating taint review search terms, August 2020Internal FBI New York emails between agents and a detective coordinating logistics and training for the Jeffrey Epstein taint review search terms.Correspondence · Aug. 11, 2020Email chain on flash drive upload for Maxwell evidence processing, Aug. 2020Email chain among investigators coordinating mailing a thumb drive with evidence folders for upload to Relativity in the Maxwell case.Correspondence · Aug. 10, 2020Email from FBI New York about a call with the Epstein claim fund, Aug. 2020FBI New York email thread about whether participation is needed on a call with the Epstein victims' compensation claim fund.Correspondence · Aug. 9, 2020An attorney email to counsel transmitting conferral letter on protective order, Aug 2020Defense counsel an attorney emails opposing counsel with an attached conferral letter regarding a protective order in Maxwell's case.Correspondence · Aug. 6, 2020Threatening email from a private individual to a lawyer's contact, Aug. 2020Forwarded email in which a private individual threatens legal opponents, vowing to put them in jail and claiming hacker friends.Correspondence · Aug. 5, 2020SDNY prosecutor's email on a delayed disclosure letter, August 2020A prosecutor emails a colleague attaching a draft disclosure letter and says he will discuss the matter with a public figure afterward.Correspondence · Aug. 1, 2020Email chain on FBI evidence data deliveries to SDNY, August 2020Email chain among case staff coordinating which FBI hard drives and NYC-numbered evidence items were delivered to prosecutors and how duplicates are tracked.Correspondence · Aug. 2020Emails with a detective scheduling a video conference, August 2020Email exchanges between a detective on the NYPD/FBI child exploitation task force and a witness scheduling a video conference for August 24, 2020.Correspondence · July 30, 2020Email between FBI staff on assistance for the Epstein case, July 2020Email exchange among FBI New York child exploitation staff about scheduling help with discovery preparation in the Epstein case.Correspondence · July 29, 2020FBI email forwarding an anonymous PBSO human trafficking tip, July 2020Law enforcement emails forwarding an anonymous Palm Beach Sheriff's Office tip alleging links between private individuals and Epstein-related trafficking.Correspondence · July 29, 2020Email chain on returning a hard drive of evidence in US v. Epstein, July 2020Prosecution-team email chain about copying and returning a hard drive of evidence and clarifying supplemental data for several drive entries.Correspondence · July 28, 2020Emails from a federal judge's chambers on a grand jury subpoena order, July 2020Emails from a courtroom deputy transmitting orders filed under seal in a grand jury subpoena matter before a federal district judge.Correspondence · July 28, 2020Email to US Attorney's office enclosing a protective order and draft affidavit, July 2020A counsel email to the US Attorney's office transmitting a promised draft affidavit and asking for suggestions on the affidavit drafting.Correspondence · July 24, 2020Law360 email on a federal inmate's release from prison, July 2020Correspondence · July 24, 2020SDNY press clips email, July 24, 2020, including Ghislaine Maxwell itemsCorrespondence · July 22, 2020Whistleblower's 2020 emails to the SEC alleging fraud tied to EpsteinA whistleblower's July 2020 emails to the SEC allege fraud by a market-making firm and a charging company, claiming links to a financier, Russia, Trump, and Epstein.Correspondence · July 21, 20202020 email about forwarding pictures taken around the time of Epstein photosA July 2020 email asks the recipient to forward old photographs to a woman who has sought them for years, enclosing 2008–2009 pictures.Correspondence · July 15, 2020Emails about a mugshot request for Ghislaine Maxwell, July 2020Internal email forwarding a lawyer's request for guidance on obtaining Ghislaine Maxwell's arrest record and mugshot, routed to the press office.Correspondence · July 14, 2020Congratulatory email on a case victory, July 14, 2020An email congratulating an unnamed recipient on a major courtroom victory benefiting hundreds of victims in the case.Correspondence · July 14, 2020Email exchange requesting an unfiled victim statement in 20 Cr 330, July 2020Two private correspondents discuss sharing an unfiled victim statement read in court and ordering the hearing transcript in case 20 Cr 330.Correspondence · July 14, 2020Email from attorney an attorney seeking Ghislaine Maxwell's arrest record, July 2020A forwarded email in which attorney an attorney asks how to obtain Ghislaine Maxwell's arrest record and mugshot.Correspondence · July 13, 2020FBI emails granting case agent access to Epstein evidence in CART, July 2020Internal FBI emails from the New York field office coordinating access for an agent to review Jeffrey Epstein evidence items in the CART system.Correspondence · July 9, 2020ClaimFox email to Ghislaine Maxwell about a records invoice, July 2020ClaimFox notification email to Ghislaine Maxwell stating requested records are ready for pickup and an invoice of payment is due.Correspondence · July 8, 2020Correspondence, 2020-07-08Correspondence · July 8, 2020Email chain among attorneys scheduling a call about the Epstein estate, July 2020Brief email exchange between lawyers arranging a quick call about the Epstein estate, with a white-collar defense partner confirming he can join.Correspondence · July 8, 2020Email from an SDNY prosecutor enclosing a July 14th hearing scheduling orderCorrespondence · July 7, 2020FBI emails about a tipster claiming a rape unrelated to Epstein, July 2020FBI email chain discussing an interview of a woman who reported no contact with Epstein or Maxwell, so agents deemed it not substantive.Correspondence · July 7, 2020Email from a prosecutor on updated Epstein evidence status, July 2020A brief internal email from a prosecutor confirming corrected thumb drives and an iPad among Epstein evidence, asking whether anything else is missing.