Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 1,537–1,584.
Correspondence · June 2020FBI emails seeking travel approval for the Ghislaine Maxwell arrest, June–July 2020FBI email chain requesting travel funding to arrest Maxwell, whose phone traces to New Hampshire, ahead of her July 2020 arrest.Correspondence · June 2020Emails between UK defense counsel and a DOJ prosecutor, June 2020June 2020 emails between UK defense counsel and a DOJ prosecutor negotiating confidentiality and scope for a possible voluntary witness statement from the Duke of York.Correspondence · May 29, 2020SDNY prosecutor email on witness deposition statements and indictment strategy, May 2020Correspondence · May 28, 2020SDNY prosecutor email to NYPD/FBI task force about Maxwell charging updates, May 2020Email exchange between an SDNY Assistant U.S. Attorney and an NYPD/FBI child exploitation task force detective scheduling a call to discuss updates on Ghislaine Maxwell charging decisions.Correspondence · May 28, 2020Correspondence, 2020-05-28Correspondence · May 28, 2020Email update on Epstein probate case developments, May 2020Internal email discussing recent Epstein probate filings: the Virgin Islands AG denied intervention, liens freezing estate funds, executors' emergency motion, and AG demands for a victim compensation program.Correspondence · May 27, 2020Emails to US Attorney Geoffrey Berman with Maxwell deposition excerpts, May 2020A contractor emails US Attorney Geoffrey Berman eleven clips of Ghislaine Maxwell deposition testimony denying knowledge of underage girls at Epstein's homes.Correspondence · May 26, 2020FBI emails on Ghislaine Maxwell's location and enforcement plans, May 2020Correspondence · May 19, 2020SDNY prosecutors' email on Maxwell memo and Epstein estate asset sales, May 2020Internal SDNY email about an upcoming Maxwell memo, an interview 302, and the Epstein estate selling assets despite prosecutors' forfeiture interest.Correspondence · May 11, 2020Email forwarding a New York Law Journal article on Prince Andrew, May 2020Correspondence · May 7, 2020FBI–prosecutor email on Ghislaine Maxwell charging status, May 2020Email thread among FBI and SDNY prosecutors coordinating Maxwell charging decision, her location near Manchester by the Sea, and surveillance plans.Correspondence · May 6, 2020Geoffrey Berman email correcting report on his Prince Andrew remarks, May 2020US Attorney Geoffrey Berman emails a colleague correcting an article's claim, saying his remarks about Prince Andrew were answers to a reporter, not prepared remarks.Correspondence · May 5, 2020Email about a sentencing discussion with Geoffrey Berman, May 2020An SDNY prosecutor's email noting Berman's view that an official had not satisfactorily investigated Epstein's death and the Bureau of Prisons.Correspondence · May 5, 2020FBI emails on planning for Maxwell's indictment and victim notifications, May 2020Internal FBI email chain discussing plans for a call ahead of Ghislaine Maxwell's indictment, including victim notification logistics and grand jury timing.Correspondence · May 2020Correspondence, 2020-05Email chain among SDNY prosecutors and federal officials frustrated that the FBI is sending raw, unprocessed Epstein evidence files instead of reviewable formats.Correspondence · April 23, 2020SDNY notes from call with DOJ-OIG on Epstein death report, April 2020Prosecutor's email notes a call with DOJ-OIG about its pending report on BOP staff conduct around Epstein's jail death.Correspondence · April 15, 2020Correspondence, 2020-04-15Email exchange between US Attorney Geoffrey Berman and New York Times reporter a journalist discussing a quoted account of Ghislaine Maxwell allegedly massaging a victim.Correspondence · April 15, 2020Lawyer emails prosecutors about seeking to represent Prince Andrew, 2019–2020Correspondence · April 13, 2020SDNY email circulating the prosecution memo in the Maxwell investigation, April 2020Email from prosecutors in the Southern District of New York circulating the completed prosecution memo in the Ghislaine Maxwell investigation and proposing a conference call.Correspondence · April 9, 2020AUSA email about pressure for memos in the Epstein case, April 2020An email exchange among SDNY prosecutors discussing daily pressure from chiefs on deadlines for memos in the Epstein case.Correspondence · April 9, 2020SDNY prosecutor email on pressure over urgent Epstein case memos, Apr. 2020Email among SDNY prosecutors discussing unusual daily pressure from chiefs to produce Epstein case memos urgently, April 2020.Correspondence · April 9, 2020SDNY prosecutors' email chain on pressure over Epstein case memos, April 2020Email chain among assistant U.S. attorneys discussing urgent deadlines and pressure from supervisors on memos, including the Epstein case, in April 2020.Correspondence · April 7, 2020SDNY prosecutor emails on charging an Epstein victim-participant, April 2020Internal SDNY prosecutor email chain about whether to charge an Epstein victim-participant with sex trafficking or require a felony plea.Correspondence · April 4, 20202020 emails between an attorney and an SDNY prosecutor about plea talksEmails between attorney an attorney and an Assistant U.S. Attorney discussing a possible plea deal, a client's unwillingness to testify, and DOJ OPR outreach to victims.Correspondence · April 2020Justice Department emails on MLAT request to Prince Andrew, April 2020Internal DOJ email chain discussing sending an MLAT to the UK seeking information from Prince Andrew in the Epstein and a public figure investigations.Correspondence · April 2020SDNY prosecutors' email on charging a victim-participant in the Epstein case, Apr 2020Internal SDNY prosecutors' email discussing human trafficking coordinators' recommendation for a felony plea rather than sex trafficking charges against a victim-participant.Correspondence · March 31, 20202020 SDNY prosecutor emails clarifying Epstein flight records and a 2002 New Mexico tripEmail chain among SDNY prosecutors discussing flight records of Epstein's 2002 New Mexico trips and a claimed assault date, mentioning a public figure.Correspondence · March 19, 2020DOJ email on draft MLAT to UK for Prince Andrew interview, March 2020Correspondence · March 18, 2020Correspondence, 2020-03-18Attorney Sigrid McCawley forwards a reporter-obtained copy of Maxwell's USVI indemnification filing, noting statements contradicting her sworn depositions.Correspondence · March 13, 2020AUSA email reporting a new alleged Epstein victim who met him through Leon BlackAn SDNY prosecutor emails colleagues about an alleged victim who said she met Epstein through Leon Black and asks that someone take her statement.Correspondence · March 10, 2020FBI email seeking approval for March 2020 London travel to interview Maxwell witnessFBI agents request travel approval to interview Ghislaine Maxwell's former assistant in London, a key eyewitness to alleged abuse, in March 2020.Correspondence · March 10, 2020FBI emails on March 2020 travel to London to interview a Maxwell witnessCorrespondence · March 9, 2020Correspondence, 2020-03-09An SDNY assistant US attorney emails colleagues the updated prosecution memo against Ghislaine Maxwell, flagging accuracy concerns and a possible endangerment charge.Correspondence · March 6, 2020DOJ email requesting travel approval to interview witness in London, March 2020A 2020 Justice Department email seeks approval for prosecutors to travel to London to interview Epstein's former personal assistant as a witness.Correspondence · March 2020Prosecutors' email thread on a Ghislaine Maxwell prosecution memo, March 2020Correspondence · March 2020FBI email chain requesting London travel to interview Epstein witness, March 2020Internal FBI email chain approving operational travel for agents and SDNY prosecutors to London to interview a Jeffrey Epstein witness and co-conspirator during coronavirus travel restrictions.Correspondence · Feb. 25, 2020Correspondence, 2020-02-25Correspondence · Feb. 19, 2020Correspondence, 2020-02-19Correspondence · Feb. 10, 2020Correspondence, 2020-02-10Correspondence · Feb. 6, 2020SDNY prosecutors email attorney an attorney about interviewing an alleged victim, Feb 2020Email chain in which SDNY prosecutors ask attorney an attorney to arrange a sensitive interview with an alleged Epstein victim regarding Maxwell and others.Correspondence · Feb. 5, 2020Sigrid McCawley email on Maxwell lawyer bill paid by Epstein estate, Feb. 2020Boies Schiller lawyer Sigrid McCawley emails about an Epstein estate filing in the USVI showing Maxwell's lawyers billed $621K, contradicting her testimony.Correspondence · Feb. 2020Correspondence, 2020-02Email chain where Assistant U.S. an official and FBI forensic examiners coordinate tracking, review, and transfer of devices and files seized in Epstein search warrants.Correspondence · Feb. 2020Emails among prosecutors on tracking Epstein search warrant document production, Feb 2020Email chain among case team members about identifying, labeling, and scheduling production of seized devices and over a million documents from Epstein searches.Correspondence · Jan. 29, 2020Defense letter to prosecutors seeking MCC surveillance records, Jan. 2020Counsel for a corrections officer charged in the Epstein case requests MCC video surveillance records, maintenance logs, and footage of Jeffrey Epstein from prosecutors.Correspondence · Jan. 28, 2020FBI emails on media interest in interviewing Prince Andrew, January 2020FBI and embassy emails discussing media reports that Prince Andrew declined an FBI interview, and whether prosecutors had competing investigations.Correspondence · Jan. 28, 2020FBI emails on US Attorney's press conference outside Epstein's house, Jan 2020Internal FBI and DOJ emails discussing agents' frustration over a press conference outside Epstein's residence and victim notification failures, mentioning Prince Andrew.Correspondence · Jan. 28, 20202020 email chain on Prince Andrew's claim he wasn't approached by prosecutorsCorrespondence · Jan. 27, 2020FBI and prosecutor emails on US attorney's comments about Prince Andrew, Jan 2020Internal FBI and prosecutor emails discussing the US attorney's public remarks that Prince Andrew had not responded to interview requests about Epstein.