Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 15,745–15,792.
Correspondence · Feb. 21, 2020DOJ travel authorization approval for Epstein witness interviews, Feb. 2020Correspondence · Feb. 21, 2020DOJ travel voucher approval email for Epstein investigation witness interviews, Feb. 2020Automated DOJ travel-system email noting a final voucher for a February 2020 trip related to Epstein investigation witness interviews is pending approval.Correspondence · Feb. 21, 2020DOJ travel voucher approval for an Epstein investigation witness interview, Feb 2020Correspondence · Feb. 21, 2020Travel voucher email for FBI trip to Stockholm on Epstein witness interviews, Feb 2020Automated travel-agency email confirming a final voucher for a DOJ trip to Stockholm for witness interviews in the Epstein investigation.Correspondence · Feb. 19, 2020DOJ travel approval email for Epstein investigation witness interviews, Feb 2020Correspondence · Feb. 19, 2020DOJ travel authorization email for witness interviews in Epstein investigation, Feb 2020Automated DOJ travel system email approving travel authorization for witness interviews related to the Epstein investigation, February 26 to March 2, 2020.Correspondence · Feb. 13, 2020Airline's legal team letter to FBI reporting no records for Maxwell subpoena, Feb 2020An airline's legal team notifies the FBI that it has no responsive records for a 2020 grand jury subpoena concerning Ghislaine Maxwell.Correspondence · Feb. 12, 2020FBI email following up on grand jury subpoena to an airline, Feb. 2020An FBI New York agent emails an airline's legal office asking when it will respond to a January 2020 federal grand jury subpoena for records.Correspondence · Feb. 10, 2020Correspondence, 2020-02-10Correspondence · Feb. 6, 2020Forwarded email relaying a French reporter's Epstein questions, Feb. 2020Correspondence · Feb. 4, 2020Email thread on a Sweden travel memo and DOJ approval, Jan–Feb 2020Email thread between a Southern District of New York assistant U.S. attorney and a recipient about obtaining DOJ approval of a Sweden travel memo, with scheduling chatter.Correspondence · Feb. 2020Airline booking company's response to FBI subpoena, February 2020An airline employee tells an FBI agent the subpoena needs email addresses or card numbers before booking records can be located.Correspondence · Feb. 2020DOJ travel approval email for a witness interview in the Epstein investigation, Feb. 2020Correspondence · Jan. 31, 2020Correspondence, 2020-01-31Correspondence · Jan. 31, 2020Email from an SDNY assistant US attorney commenting on an interview, Jan. 2020Fragment of a January 31, 2020 email from an assistant US attorney for the Southern District of New York calling an interview 'pretty remarkable'.Correspondence · Jan. 31, 2020SDNY prosecutor email chain arranging a call, January 2020Short email exchange among Southern District of New York prosecutors scheduling a call and offering background before a meeting.Correspondence · Jan. 27, 2020SDNY email chain about travel booking dispute for a Stockholm trip, Jan 2020Email chain among SDNY office staff disputing a reissued, refundable flight and hotel itinerary for a February 2020 trip to Stockholm.Correspondence · Jan. 24, 2020SDNY prosecutors' email exchange on travel paperwork for Stockholm trip, Jan 2020Emails between SDNY assistant U.S. attorneys arranging official foreign travel questionnaires and security training for a 2020 Stockholm trip.Correspondence · Jan. 22, 2020Conference call invitation re Epstein scheduled for January 23, 2020An automated email invitation for a conference call about Epstein scheduled for January 23, 2020, sent by a law firm, with six participants.Correspondence · Jan. 22, 2020DOJ victim services email about counseling reimbursement for an Epstein victim, Jan. 2020Justice Department victim services staff email discussing reimbursement for seven counseling sessions for an Epstein victim when six are approved.Correspondence · Jan. 21, 2020Email forwarding news article on the New York townhouse becoming a museumA forwarded email sharing a news article asking whether the financier's New York townhouse could be turned into an art museum.Correspondence · Jan. 15, 2020SDNY draft agenda for a DAG visit, January 2020Email enclosing a draft agenda for the Deputy Attorney General's visit to the SDNY US Attorney's Office to discuss pending cases.Correspondence · Jan. 14, 2020Emails on sealed filing in a federal criminal case, Jan 2020Emails among defense counsel and a district judge's chambers about filing, under seal, a reply and exhibit in a criminal case connected to the Epstein matter.Correspondence · Jan. 10, 2020DOJ travel voucher approval email for a witness trip in the Epstein caseDOJ E2Solutions email confirming final approval of a travel voucher for a minor witness interviewed in U.S. v. Epstein.Correspondence · Jan. 10, 2020FBI email pointing to AMEX financial production path, Jan. 2020An FBI forensic accountant emails a colleague an unclassified pointer to the file path for Epstein AMEX financial productions.Correspondence · Jan. 7, 2020FBI email chain on a GS-14 justification citing the Epstein case, Jan. 2020FBI digital forensics staff email chain about a GS-14 promotion justification, listing cases including the Epstein case and DVR video recovery work.Correspondence · Jan. 7, 2020FBI email chain on a GS-14 justification mentioning the Epstein case, Jan. 2020Unclassified FBI email chain in which a digital forensic examiner lists case work, including the Epstein case, to justify a GS-14 promotion.Correspondence · Jan. 6, 2020Email chain about scheduling a meeting on Epstein, January 2020Brief email chain in which staff schedule a meeting with senior officials about Epstein, discussing times on Thursday.Correspondence · Jan. 6, 2020Email chain scheduling an Epstein case update meeting, January 2020Email chain among SDNY prosecutors and officials coordinating a scheduling time for an Epstein case update meeting in January 2020.Correspondence · Jan. 2020DOJ emails arranging team travel to Stockholm for an Epstein case interview, Jan 2020Justice Department staff emails seeking travel approval and booking flights and hotels for an interview near Stockholm connected to the Epstein investigation.Correspondence · Jan. 2020SDNY prosecutor email about a draft opposition filing, January 2020Correspondence · 2020Email to defense counsel approving FBI secure laptop review at MDC, 2020Prosecutor's email telling defense counsel that the MDC approved an FBI agent to bring a secure laptop for client review and asking to schedule a visit.Correspondence · Dec. 31, 2019DOJ travel voucher email for witness interview in U.S. v. Epstein, Dec 2019Correspondence · Dec. 30, 2019Emails between attorneys about a newly filed civil lawsuit, Dec. 2019Emails among attorneys following up on a meeting, a civil lawsuit filing, and permission to contact witnesses, with apologies for delays.Correspondence · Dec. 21, 2019Text messages about a special victims' hearing, August 2019Transmitted screenshots of text messages between an alleged victim and a support contact discussing a special court hearing for victims and travel arrangementsCorrespondence · Dec. 20, 2019Travel voucher notification email for witness interviews in U.S. v. EpsteinCorrespondence · Dec. 13, 2019DOJ travel approval email for witness interviews in U.S. v. EpsteinAutomated DOJ email confirming final approval of travel authorization for witness interviews in the U.S. v. Epstein case, December 2019.Correspondence · Dec. 12, 2019Correspondence, 2019-12-12An associate at a plaintiffs' law firm emails a senior colleague attaching the transcript of a December 11, 2019 conference in Doe v. Indyke.Correspondence · Dec. 11, 2019UK police email forwarding legal contact details to a US attorney, Dec 2019UK police emails forwarding a letter from a senior specialist-operations officer to a United States Attorney with corrected solicitor contact details.Correspondence · Dec. 10, 2019Emails with plaintiff's firm counsel arranging a meeting, December 2019Email exchange between counsel at a plaintiff's law firm and counterparties scheduling multi-day meetings and a status call.Correspondence · Dec. 10, 2019Email to a private individual about travel logistics for a case meeting, Dec. 10, 2019Email following up on a call to schedule multi-day meetings in California to review case notes and discussions.Correspondence · Dec. 6, 2019DOJ travel voucher email for a witness interview in U.S. v. Epstein, Dec. 2019Automated DOJ travel system email approving a final voucher for a witness interview trip in the U.S. v. Epstein case.Correspondence · Dec. 5, 2019DOJ travel authorization email for a U.S. v. Epstein witness interviewCorrespondence · Dec. 2, 2019Meeting invitation for a proffer session, December 2019An email header for a meeting invitation titled "Accepted: a proffer" with an attachment, sender and recipient fields blank in the OCR text.Correspondence · Dec. 2, 2019SDNY prosecutor email requesting the MCC prosecution memo, Dec. 2019An internal email in which a Southern District of New York prosecutor asks a colleague to send the prosecution memo for the MCC case.Correspondence · Nov. 27, 2019Correspondence, 2019-11-27Correspondence · Nov. 25, 2019Correspondence, 2019-11-25Correspondence · Nov. 25, 2019DOJ travel voucher email for witness interviews in U.S. v. Epstein