Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 15,697–15,744.
Correspondence · July 7, 2020Journalist email to Maxwell's defense counsel requesting her mugshot, July 2020A reporter emails defense counsel asking for Ghislaine Maxwell's mugshot shortly after her arrest; counsel replies that they will respond.Correspondence · July 6, 2020Correspondence, 2020-07-06A member of the public forwards a tip to the government alleging corruption by New Hampshire developers and police, claiming ties to Epstein and Ghislaine Maxwell.Correspondence · July 6, 2020Email between FBI agent and federal prosecutor on Epstein case scheduling, July 2020Brief email exchange in which an FBI supervisor apologizes for a delayed reply, citing being pulled out of town on the Epstein case, and agrees to a call.Correspondence · July 6, 2020Email discussing mystery Jeffrey Epstein statue found in a downtown area, July 2020Email exchange forwarding a news article about a mysterious Jeffrey Epstein statue found in a downtown area, calling it bizarre.Correspondence · July 6, 2020Email to federal prosecutors urging supervision of Ghislaine Maxwell in jail, July 2020A member of the public warns SDNY prosecutors that Ghislaine Maxwell could be killed in custody and should be under 24-hour supervision.Correspondence · July 4, 2020UK news producer email to Ghislaine Maxwell asking about her bail hearing dateA UK television producer emails Ghislaine Maxwell asking when the bail hearing in USA v. Maxwell will be held.Correspondence · July 3, 2020Email exchange between an FBI assistant director and a member of the public, July 2020An FBI New York assistant director and a member of the public exchange emails about her offering information related to a two-decade-old rape.Correspondence · July 3, 2020FBI email forwarding a sighting report, July 2020An internal FBI email with the subject "sighting" and an attached image, forwarding a tip to the case file.Correspondence · July 2, 2020Amazon email to an AUSA responding to a grand jury subpoena, July 2020Correspondence · July 2, 2020Calendar acceptance for Ghislaine Maxwell's removal hearing, July 2, 2020Brief email notification confirming acceptance of the calendar invitation for Ghislaine Maxwell's removal hearing in case 20-mj-132.Correspondence · July 1, 2020Email forwarding SDNY Triggerfish court bundle, July 2020Chain of internal DOJ emails forwarding a signed SDNY Triggerfish court bundle among prosecutors' offices.Correspondence · July 1, 2020ClaimFox cover letter to SDNY prosecutors enclosing subpoenaed USAA bank recordsA third-party vendor for USAA Federal Savings Bank sends the US Attorney's Office 92 pages of responsive documents, noting it cannot yet provide a business records affidavit.Correspondence · July 2020Whistleblower emails alleging fraud at Knight/NITE and a trading firm, July–August 2020Whistleblower emails to the SEC alleging abusive naked shorting and money laundering by Knight/NITE and a trading firm, accusing SEC officials and a private equity executive of obstruction and of links to Epstein.Correspondence · July 2020Emails arranging a video conference interview related to Epstein contact list, July 2020Email exchange coordinating a video conference interview, listing contacts of a woman who interacted with Epstein, with logistics for attendance.Correspondence · June 30, 2020Email chain on a signed SDNY warrant, June 2020Email chain among SDNY court clerks and an assistant US attorney requesting stamped copies of a signed warrant with its docket number.Correspondence · June 30, 2020SDNY prosecutor's email requesting a stamped copy of a signed warrant, June 2020Correspondence · June 29, 2020Financial institution security email about a DOJ subpoena, June 2020A financial institution's global security office emails about a secure Justice Department subpoena notification for Epstein that could not be opened on the server.Correspondence · June 29, 2020USANYS emails seeking a signed Epstein trust sharing order, June 2020Correspondence · June 26, 2020Amazon's response to a prosecutor subpoena for account records, June 2020Amazon's law enforcement response team transmits its records production and objections in response to a grand jury subpoena in the Epstein criminal case.Correspondence · June 25, 2020FBI DITU emails on status of a 2020 criminal wiretap orderCorrespondence · June 25, 2020Email chain on rescheduling a hearing before the judge, June 2020Email chain among a judge's chambers and defense counsel rescheduling a hearing from June 30 to July 13, 2020, with an ex parte order filed under seal.Correspondence · June 24, 2020Email exchanging talking points documents for a briefing book, June 24, 2020Email exchange forwarding seven talking points documents for a briefing book, with attachment filenames referencing Ghislaine Maxwell, Jeffrey Epstein, and co-conspirators.Correspondence · June 23, 2020SEC whistleblower emails appealing denial of a Knight Capital award claim, June 2020Correspondence · June 12, 2020Chambers email transmitting a sealed ex parte order, June 2020A judge's chambers emails defense counsel a brief ex parte order to be filed under seal, with an acknowledgment from defense counsel.Correspondence · June 12, 2020Email forwarding the word version of Epstein's first indictmentCorrespondence · June 3, 2020Email chain with US Attorney's office about an official records request contact, June 2020Email chain between counsel and a US Attorney's office coordinating the right contact for an official records request, urging expedited handling.Correspondence · June 3, 2020DOJ travel voucher approval for a witness interview in the Epstein investigationCorrespondence · May 26, 2020DOJ email about a relative's email records, May 2020Brief email between prosecutors about where a relative's emails are saved in the investigation into Epstein's death, offering further help.Correspondence · May 26, 2020Emails with threatening messages about a court witness, May 2020Forwarded email chain containing anonymous threats urging a recipient to tell the court something and warning of harm to family.Correspondence · May 25, 2020Email from a defense attorney forwarding documents to a federal prosecutor, May 2020A defense attorney forwards an email, including one from a relative of Jeffrey Epstein, to the US Attorney's office for the Southern District of New York.Correspondence · May 25, 2020Email from an associate forwarded to an FBI agent, May 2020An email chain forwarding a message from an associate through attorney an attorney to an FBI recipient, containing only a confidentiality notice and a joking line.Correspondence · May 24, 2020Email chain from a victims' law firm scheduling a call about Jeffrey Epstein, May 2020Email chain among attorneys at a law firm and a recipient scheduling a call to discuss questions about a production of Jeffrey Epstein records.Correspondence · May 21, 2020Prosecutors' email scheduling a call about Epstein, May 2020Internal SDNY email thread among prosecutors and contractors scheduling a call with senior staff about the Epstein case the next day.Correspondence · May 15, 2020Correspondence, 2020-05-15Email exchange in which attorneys an attorney and an attorney reconfirm interest in working with a recipient's office following news reports.Correspondence · May 4, 2020DOJ travel voucher email for a witness interview in the Epstein investigationAutomated travel voucher email showing final approval of $308.30 in expenses for a DOJ trip to interview a witness in the Epstein investigation.Correspondence · May 4, 2020Email chain on a late travel voucher for an Epstein investigation witness interviewDOJ travel-system emails about submitting a late travel voucher for a December 2019 trip for an Epstein investigation witness interview.Correspondence · May 4, 2020Email exchange among SDNY prosecutors editing a memo, May 4, 2020Prosecutors' emails discussing edits to a team memo and arranging a teleconference before finalizing it, with names redacted.Correspondence · April 30, 2020Email chain on a victim's New York crime victims application, April 2020Email exchange between attorneys about whether a woman was a victim in New York, attaching an OVS application and naming a treating provider.Correspondence · April 4, 2020Correspondence, 2020-04-04Correspondence · April 1, 2020Email thread with a victims' rights attorney arranging conference calls, 2020Email thread between a prominent victims' rights attorney's law office and unnamed correspondents scheduling conference calls, with redacted participants and dial-in details.Correspondence · April 2020SEC whistleblower appeal emails over an AML award denial, April 2020Emails from an SEC whistleblower formally appealing the denial of his award claim, alleging the agency defrauded a Gibraltar court and protected money-laundering activity tied to Magna entities.Correspondence · March 25, 2020SDNY prosecutors' email chain on COVID-19 bail orders, March 2020Email chain among SDNY prosecutors sharing sample motions and judges' orders on COVID-19 bail requests, including a filing to an official.Correspondence · March 24, 2020DOJ travel voucher approval email for Epstein investigation witness interviews, Mar. 2020Automated DOJ email approving a final travel voucher for witness interviews in the Epstein investigation, February 2020.Correspondence · March 10, 2020Email to US Attorney Geoffrey Berman claiming victim status in Epstein case, March 2020Correspondence · March 10, 2020SDNY prosecutors' email chain on ESI review in the Epstein investigation, March 2020Email chain among Assistant US Attorneys in the Southern District of New York scheduling a call for guidance from appeals on ESI review in the Epstein investigation.Correspondence · March 9, 2020FBI email forwarding a DVR update on the Epstein case, March 2020Correspondence · March 6, 2020Email about problems with FBI-produced data in US v. Epstein, March 2020Email chain among case staff flagging technical problems with an FBI data production—unlinked emails, load file errors, and mismatched control numbers—in US v. Epstein.Correspondence · Feb. 24, 2020DOJ travel approval email for a witness interview in the Epstein investigation, Feb 2020