Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 16,177–16,224.
CorrespondenceAUSA email advising that the trial date was adjourned to fall 2021CorrespondenceAUSA email asking who at DOJ OIG will take over an inquiryCorrespondenceAUSA email on plans to file a submission with the courtAn assistant U.S. attorney emails about proofing a submission to be sent to two judges and defense counsel at 10:30.CorrespondenceAUSA email to private parties about a Judge Nathan local rule orderCorrespondenceAUSA letter transmitting a trial subpoena to a sergeant, circa 2021CorrespondenceAUSA note on a filing, stating arrest circumstances will be argued orallyA brief message from an Assistant US Attorney for the Southern District of New York noting what was filed and that arrest circumstances would be addressed orally.CorrespondenceAUSA request for exhibits referenced in an FBI 302, SDNYCorrespondenceChambers email transmitting an order by Judge Alison NathanEmail from Judge Alison Nathan's chambers attaching an order in the case and asking counsel to confirm receipt before docketing.CorrespondenceClerk's email to a federal judge transmitting an unsealing orderA criminal clerk emails a federal judge transmitting an unsealing order for signature, noting it will be placed in a red sealed envelope.CorrespondenceCorrespondenceCorrespondenceCorrespondencePartial email from a Southern District of New York assistant US attorney forwarding information about someone for colleagues to follow up on.CorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCover letter responding to a law enforcement records requestA company's law enforcement response team transmits its response to a subpoena, objecting to the request's burden while providing redacted materials.CorrespondenceDefense counsel transmittal note asking a judge be given a letterA defense attorney asks a judge to be shown a letter, copying MCC counsel, prosecutors, and firewall counsel.CorrespondenceDOJ email about trial discovery production in US v. EpsteinInternal DOJ email coordinating a discovery and 3500 material production sent by drive to defense counsel in the US v. Epstein case.CorrespondenceDOJ email on production logistics for a a private individual deposition transcriptInternal prosecutor email about stamping and organizing folders, including moving a a private individual deposition transcript into a not-a-witness production folder.CorrespondenceDOJ forwarding of citizen email referencing Epstein and MaxwellA Justice Department deputy chief forwards citizen correspondence mentioning Jeffrey Epstein and Ghislaine Maxwell, advising the standard response to contact the FBI.CorrespondenceDOJ OIG email coordinating vests for a Thursday MCC visitCorrespondenceDraft email from a Southern District of New York prosecutor to colleaguesCorrespondenceEmail about a drive delivery to Maxwell associateFragmentary email header referencing a drive delivery to a Maxwell associate, with sender, recipient, and body text unreadable or missing.CorrespondenceEmail about Judge Nathan's order on jury selection teleconference, Oct. 2021A prosecutor's email forwarding Judge Nathan's order on an October 21, 2021 telephone conference about jury selection, with proposed language for updating the victim website.CorrespondenceEmail about sending a box of correspondence and evidence, marked urgentAn email reporting that a box of correspondence, including material related to negotiating an agreement, and a box of evidence was mailed.CorrespondenceEmail asking for a cutter after an incident involving EpsteinAn email requesting a cutter, noting there were none left in the cage after an incident involving Epstein the previous night.CorrespondenceEmail asking to confirm spellings for subpoenas to three Epstein chefsAn email asks a recipient to confirm the correct spellings of three chefs' names before subpoenas are issued to them.CorrespondenceEmail asking to file witness materials for Larry Visoski in testifying witness folderAn email asking staff to save attached materials in the testifying witness and witness folders for Larry Visoski on the Epstein case share.CorrespondenceEmail attaching fact witness travel form for a Maxwell victimBrief email attaching a fact witness travel form for a victim in the Maxwell case and proposing an office chat.CorrespondenceEmail between attorneys an attorney and Paul Cassell about fiduciary exhibitsBrief email exchange between victim attorneys an attorney and Paul Cassell confirming contact details and asking an assistant to send two fiduciary exhibits.CorrespondenceEmail coordinating support services for a victim interview at SDNYAn email discusses arranging support services for a new victim being interviewed by SDNY prosecutors the next day.CorrespondenceEmail coordinating volunteers to assist victims before an SDNY hearingAn internal email asking volunteers to be on standby to help escort victims to a courthouse hearing without press, and to wear suits.CorrespondenceEmail discussing whether to call accusers plaintiffs in a court filingAn email, apparently from counsel, suggesting the accusers should not be called plaintiffs since there is no independent civil action, only a motion in a miscellaneous proceeding.CorrespondenceEmail exchange coordinating a counsel's review of boots and photo drivesEmails between an assistant US attorney and defense counsel scheduling her review of photographic drives and boots held as evidence, with transport to New York pending.CorrespondenceEmail exchange on registering a purchased airplane with the FAAEmails among Epstein associates a private individual, a private individual, and a private individual about preparing FAA registration documents for a recently purchased airplane.CorrespondenceEmail exchange regarding Ghislaine Maxwell, inmate number 02879-509A brief email thread with subject line referencing Ghislaine Maxwell and her inmate register number, containing little substantive text.CorrespondenceEmail flagging an item for privilege review regarding Jack GoldbergerA reviewer emails about an item in the Epstein search warrant database flagged for further privilege review because it may belong to Epstein's attorney Jack Goldberger.CorrespondenceEmail forwarding a defense Rule 16(d) reply letterA brief email with the subject line 'GM 16(d) reply letter', apparently forwarding a reply letter for a defendant; body and recipients are unreadable.CorrespondenceEmail forwarding a file on confidential plea negotiationsCorrespondenceEmail forwarding a file on confidential plea negotiationsCorrespondenceEmail forwarding a news article about Ghislaine MaxwellA brief 'FYI' email from an FBI address linking to a British tabloid article about questions surrounding Ghislaine Maxwell and a victim's mother.CorrespondenceEmail forwarding a perjury and Fanner supplement, May 2020A brief email noting "we're all looking at the same thing" with an attached May 19, 2020 supplement concerning perjury and Fanner.CorrespondenceEmail forwarding a Politico piece on women who enabled a financierA short email drawing recipients' attention to a new Politico article about women who enabled a deceased financier.CorrespondenceEmail forwarding an attached letter from Judge Richard M. Berman, August 12A brief confidential email transmits an attached August 12 letter from Judge Richard M. Berman.CorrespondenceEmail forwarding an August 12 letter from Judge Richard M. BermanA brief email transmits an attached August 12 letter written by Judge Richard M. Berman; the letter itself is not included.CorrespondenceEmail forwarding Palm Beach police trash pull recordsA brief email transmitting the Palm Beach Police Department trash pull along with records recently received by a recipient named Paul.CorrespondenceEmail fragment about sending tickets to girls pending approvalBrief email message saying tickets for the girls were sent onward, pending the recipient's approval; sender and recipient not identified.CorrespondenceEmail fragment referencing a Maxwell follow-up messageA mostly empty email header fragment concerning a follow-up message about Ghislaine Maxwell, with sender, recipient, and body text missing.CorrespondenceEmail fragment regarding Ghislaine Maxwell's inmate numberA barely legible email reply referencing Ghislaine Maxwell's Bureau of Prisons register number, with subject line preserved but body missing.