Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 16,129–16,176.
Correspondence · Jan. 12, 2007Flight confirmation email for a Newark to St. Thomas trip, January 2007Correspondence · Sept. 6, 2006Fax cover sheet from AUSA's office re grand jury subpoena, Sept. 6, 2006A fax cover sheet from the U.S. Attorney's office in West Palm Beach transmitting a 16-page grand jury subpoena to an attorney.Correspondence · Sept. 6, 2006Law firm letter on records for Epstein entities, Sept. 2006An attorney's letter enclosing documents responsive to a records request concerning two Epstein-related entities, including an aviation company.Correspondence · June 28, 2006Fax regarding a new credit card for NES LLC, June 28, 2006A fax from a New York Strategy Group staffer to an associate, sent for Jeffrey Epstein, concerning a new credit card for NES LLC.Correspondence · March 31, 2005Fax from NES, LLC to Jeffrey Epstein about credit card account changes, March 2005Fax from NES, LLC asking Epstein to add a new card for one individual and reduce another's credit limit on a main account.Correspondence · Dec. 17, 2001Fax from NES LLC to Palm Beach bank requesting a new card for an employee, Dec. 2001Fax from Epstein's NES LLC asking a Palm Beach bank to add a credit card for a new cardholder with a $3,000 limit.Correspondence · Aug. 29, 1996Interlochen Center for the Arts thank-you letter to Jeffrey Epstein for $10,000 giftInterlochen Center for the Arts thanks Jeffrey Epstein for a $10,000 scholarship fund donation, noting the gift was solely philanthropic.Correspondence · March 20, 1996Interlochen thank-you letter to Jeffrey Epstein for a $20,000 gift, 1996CorrespondenceEmail from a finance officer at an arts camp on donor lodge recordsA finance officer at a summer arts academy sends requested records about a donor-named lodge, later renamed, with attached pages and prior materials.CorrespondenceCorrespondenceCorrespondenceLetter from an alleged victim to WPTV alleging threats in the Epstein caseA woman writes a news channel alleging an international trafficking ring tied to Jeffrey Epstein, Ghislaine Maxwell, and an Australian cult leader, and says she has been threatened.CorrespondenceLetter to a federal judge alleging SEC fraud and money-laundering shell companiesRambling appeal to a federal judge alleging SEC and FINRA corruption, charging shell companies and executives with money laundering and fraudulent stock offerings.CorrespondenceCorrespondenceCorrespondenceEmail to congressional Oversight staff about tips on Epstein's funding and communicationsCorrespondenceEmails between FBI and Sanctuary for Families on victim compensation forms, 2021-2022Email chain between an FBI special agent and a Sanctuary for Families attorney exchanging draft compensation forms for a trafficking victim.CorrespondenceEmails with FedEx about shipment records for a case witnessEmail chain in which investigators arrange a call and testimony with a FedEx employee and obtain shipment records for an account from 2007–2020.CorrespondenceLetter to President Trump alleging evidence tampering and settlement improprietiesRanting letter to President Trump, FBI director an official, and UK officials demanding investigations, alleging deleted evidence, and disputing a settlement in the JP Morgan litigationCorrespondenceContractor emails on delivery of surveillance cameras to MCC New York, 2019–2022Email chain between a federal Bureau of Prisons camera contractor and DOJ staff about camera deliveries to MCC New York, with tracking numbers.CorrespondenceEmail about an updated victim contact list for notificationsEmail transmitting an updated list of victims, noting two lacking contact information and one who opted out of notifications.CorrespondenceEmail about assisting with the Ghislaine Maxwell trial, from a 290 Broadway stafferAn official emails about contacting an arresting officer and notes they assisted with the Ghislaine Maxwell trial before returning to the office.CorrespondenceFBI victim specialist emails coordinating services for Epstein case victimsEmails between an FBI victim specialist and a colleague about coordinating victim services and upcoming interviews in the Florida investigation.CorrespondenceInvestor appeal letter alleging fraud at FTE Networks, with SEC filing excerptsAn investor's formal appeal letter alleging accounting fraud and money laundering at FTE Networks, citing SEC charges against executives, 10-K revenue figures, and regulatory complaints.CorrespondenceSanctuary for Families emails on a draft I-914 Supplement B visa filingEmails from a Sanctuary for Families anti-trafficking attorney sharing draft I-914 Supplement B documents for a victim's review and signature.CorrespondenceConfidential letter from the Edwards firm to federal prosecutors in West Palm BeachCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceDOJ public affairs email listing weekly press releases, including Maxwell sentencingCorrespondenceEmail about cross-referencing the Epstein victim listAn email attaching a cross-reference of the Epstein victim list needed to send out notices, with the sender still trying to reach attorneys.CorrespondenceEmail about forfeiture questions from the Epstein teamBrief email asking a recipient for a call to answer questions from the Epstein team about forfeiture issues.CorrespondenceEmail among counsel on production status in US v. EpsteinEmail exchange among attorneys about the vendor's stamped document production in US v. Epstein and a possible extension from Judge Nathan.CorrespondenceEmail asking for the USAO case number for Epstein forfeitures workA brief internal email in which a prosecutor's staff member requests the USAO case number for the Jeffrey Epstein case to open it and work on forfeitures.CorrespondenceEmail exchange about transmitting FBI 302 interview reportsEmails between investigators and recipients coordinating the transfer of outstanding FBI 302 interview reports and interview notes.CorrespondenceEmail from a defense lawyer seeking a call about the NY propertyA brief email from a white collar defense partner at a law firm asking to schedule a call for an update on the New York property.CorrespondenceEmail from a federal prosecutor about shipping FBI case file boxes for scanningAn assistant U.S. attorney emails a vendor about scanning roughly 23 boxes of FBI case files, confirming contact information and asking to be notified when the boxes ship.CorrespondenceEmail from a public figure offering expert testimony at $500 per hourPsychology professor a public figure replies about serving as an expert witness, quoting $500 per hour including travel and waiting time.CorrespondenceEmail from an assistant U.S. attorney inviting colleagues to a holiday happy hourAn assistant U.S. attorney invites colleagues to a holiday gathering and asks whether to send her letter to a named recipient.CorrespondenceEmail responding to a federal evidence request in a civil suit against Darren IndykeA brief email acknowledging a letter and attaching a response to a federal request for evidence in an anonymous plaintiff's civil suit against Darren Indyke.CorrespondenceEmail transmitting a motion to quash a Rule 17(c) subpoena, under sealAn email to chambers transmitting a motion to quash the defendant's Rule 17(c) subpoena with exhibits, submitted under temporary seal.CorrespondenceEmails from SDNY prosecutors coordinating discovery document production logisticsCorrespondenceFBI email transmitting a link chart for the Epstein casesA brief FBI email forwarding a link chart that headquarters prepared for the Epstein cases, with the chart itself not included.CorrespondenceLaw firm email seeking services for an unnamed clientCorrespondenceMessage asking staff about checks on Epstein at Little St JamesA brief message asks which recipients know Little St James best and whether they have done periodic checks on Epstein there.CorrespondencePrison staff email on an inmate's discovery access at MCC New YorkJail staff email to an Assistant US Attorney detailing scheduled times for an inmate to review digital discovery materials at MCC New York.CorrespondenceProsecution–defense emails on delivering discovery materials to Ghislaine MaxwellEmail exchange between prosecutors and defense counsel about delivering a discovery drive to Ghislaine Maxwell at MDC and weekend laptop use.CorrespondenceProsecutors' emails arranging urgent next-day interviews and subpoenasCorrespondenceSDNY prosecutor's instructions for redacting jail-condition emailsA federal prosecutor instructs a reviewer to log PDF pages about an inmate's confinement conditions and certain emails for paralegal redaction.CorrespondenceAmazon response to DOJ subpoena on Epstein case recordsAmazon's law enforcement response team transmits its response to a subpoena in Epstein's criminal case, reserving objections.CorrespondenceAn attorney email to Judge Nathan transmitting sealed filing documentsDefense counsel an attorney emails Judge Nathan listing documents submitted under seal, including reply memoranda and exhibits.