Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 16,225–16,272.
CorrespondenceEmail from a federal prosecutor forwarding an updated forfeiture documentShort email from an assistant US attorney on the human trafficking unit sharing an updated forfeiture document and wishing the recipient well for an evening event.CorrespondenceEmail from a prosecutor on a joint proposed voir dire draftA brief email from a prosecutor approving a joint proposed voir dire draft with comment additions and saying she will call a colleague.CorrespondenceEmail from an SDNY assistant US attorney about contacting her for travel logisticsA brief email from an assistant United States attorney confirming counsel approved direct contact to discuss travel logistics.CorrespondenceEmail from an SDNY assistant US attorney about sending a subpoenaA brief email from an assistant US attorney in the Southern District of New York asking that a subpoena be sent to someone the same day.CorrespondenceEmail from an SDNY assistant US attorney forwarding a court scheduling orderAn assistant US attorney for the Southern District of New York emails Brad, attaching a copy of the court's scheduling order.CorrespondenceEmail from an SDNY prosecutor on proposed redactions to defense briefsCorrespondenceEmail from attorney an attorney on scheduling a grand jury subpoena interviewEmail exchange between attorney an attorney and an unnamed correspondent arranging scheduling related to an SDNY grand jury subpoena.CorrespondenceEmail from Epstein assistant Lesley Groff arranging a visit with Jeffrey EpsteinA brief email from Lesley Groff asking a recipient named a private individual whether he can come see Jeffrey Epstein at 5:30 the next day.CorrespondenceEmail from Paul Cassell proposing a call time, with Brad in a depositionEmail from law professor Paul Cassell proposing a 5 PM call so that Brad, who is in a deposition until 4:30, can participate.CorrespondenceEmail noting typos in a revised indictment copy, undatedBrief internal email saying a revised indictment corrected typos without changing counts, offering to send it to an unnamed recipient.CorrespondenceEmail offering to lend money for a settlement to a former first ladyEmail to a former first lady of the U.S. Virgin Islands offering to lend money and speak anonymously with a lawyer and a prosecutor about settlement payment structures.CorrespondenceEmail on press question about a Bureau of Prisons official at MCC New YorkCorrespondenceEmail requesting staff support for media review in the Epstein caseAn email from one DOJ staff member asking a colleague to have two people contact a named coordinator for media review support and CAIR account setup.CorrespondenceEmail seeking case funds for a hard drive in the Epstein investigationAn investigator emails asking to use case funds to buy a 12TB hard drive to store digital evidence for the Epstein investigation.CorrespondenceEmail thread on scheduling a call about Maxwell discovery file reviewBrief email exchange among counsel coordinating an evening call to review materials for the Maxwell discovery issue; no substantive details.CorrespondenceEmail to counsel notifying of government's first discovery production ready for pickupAn email telling defense counsel that the government's first discovery production is loaded on a drive and ready for pickup at the sender's office.CorrespondenceEmail to Lesley Groff about a flight date change to October 21A short email asking Groff whether the sender can stay an extra day in the apartment after an airline moved their flight from October 20 to 21.CorrespondenceEmail transmitting a batch of Maxwell juror questionnaire review filesA brief email forwarding an attachment referencing the US v. Maxwell juror questionnaire review spreadsheet, noting it as batch 2.CorrespondenceEmail transmitting a letter with thoughts on an appropriate dispositionA brief cover email forwarding a letter containing thoughts on an appropriate case disposition and offering to discuss.CorrespondenceEmail transmitting a Palm Beach police interview report and civil deposition transcriptA brief transmittal email attaching a Palm Beach police interview report and the transcript of a civil deposition.CorrespondenceEmail transmitting a timeline of events for Jeffrey EpsteinCorrespondenceEmail transmitting basic biographical information for Ghislaine MaxwellAn email listing Ghislaine Maxwell's name and passport fields, with most details blank.CorrespondenceEmails about help with an Epstein privilege review drive copyShort email chain coordinating copying a drive for mailing as part of a privilege review in the Epstein matter.CorrespondenceEmails arranging a call with expert a public figure on child abuse testimonyEmail exchanges between a legal coordinator and counsel about scheduling a call with expert a public figure regarding testimony concepts on child victims of sexual abuse.CorrespondenceEmails between defense counsel and a colleague about a photoPrivileged emails among defense counsel scheduling a call and discussing whether Mr. Epstein recognizes an individual in a photo.CorrespondenceFBI agent email on shipping evidence items from Miami to New YorkAn FBI New York agent overseeing human trafficking cases asks a recipient which evidence items held in Miami should be shipped to New York.CorrespondenceFBI email forwarding a tipster's contact information on EpsteinAn FBI email passes along the name and phone number of a caller claiming to have information about Epstein for follow-up.CorrespondenceFBI email requesting full names and birthdates of BOP employeesCorrespondenceFBI forensic accountant email requesting a call to discuss analysisBrief message from an FBI New York forensic accountant asking the recipient for a time to call and walk through an analysis.CorrespondenceFBI New York child-trafficking squad email requesting hearing seatsAn FBI New York child-trafficking squad supervisor emails colleagues asking to secure three seats at the next day's hearing.CorrespondenceFederal prosecutor email requesting service of a subpoena on a court reporterAn email from an Assistant US Attorney for SDNY asking staff to serve a subpoena on a court reporter who may be needed at trial to admit deposition statements.CorrespondenceFederal prosecutors' email to Maxwell's counsel on a new discovery productionCorrespondenceForwarded email re Epstein affidavit application involving AUSA an officialFragment of a forwarded email referencing a signed application and affidavit involving an Assistant US Attorney and a detective.CorrespondenceGovernment email to Judge Nathan forwarding MDC counsel letterAn AUSA emails Judge Nathan attaching a letter from MDC legal counsel and asks that it be docketed publicly.CorrespondenceGovernment email transmitting sealed reply brief on an exhibit, SDNYCorrespondenceiMessage exchange about press calls and a recusal, mentioning President TrumpA text-message screenshot in which one sender notes being in the press almost as much as President Trump and complains about daily verification calls and a recusal.CorrespondenceiMessage from Leon disputing damaging statements, March 18A text message in which a sender named Leon expresses shock at reported statements and asks the recipient to call and clarify.CorrespondenceInternal email listing victim specialists who assisted victims in the caseAn internal email noting which victim specialists have assisted victims in the case and asking whether to request further information from them.CorrespondenceJustice Department email on victim information for the Epstein and Maxwell casesA DOJ victim witness coordinator at SDNY emails colleagues a list of victims registered in the VNS system for the Epstein and Maxwell cases.CorrespondenceLaw clerk email transmitting an order from Judge Alison J. NathanA law clerk emails counsel to transmit a court order by Judge Alison J. Nathan that will be entered on the public docket.CorrespondenceLetter from a member of the public alleging UK establishment protection of an abuserA member of the public writes to the recipient recommending a former UK police detective and alleging a celebrity abuser was protected by the British establishment.CorrespondenceMessage asking how to respond to a New York Times articleA brief message noting another New York Times article and asking how the recipients are putting down their marker in response.CorrespondenceMessage declining to agree to a stay on a motion to quashA brief message stating that, after conferring with others, the sender will not agree to a stay of a pending motion to quash.CorrespondenceMessage requesting contact info for a national trafficking coordinatorA brief message asking the recipient to send contact information for a national trafficking coordinator who reached out the previous day.CorrespondenceMessage to an attorney asking about the compensation fund and class actionA claimant writes to an attorney asking whether signing compensation fund release forms exempts them from the class action, and when dismissal will be known.CorrespondenceNote referring to an FBI New York child exploitation agentA brief one-line note forwarding contact information for an FBI New York special agent on the child exploitation and human trafficking desk.CorrespondenceParalegal email on evidence production to defense and MDCEmail from a U.S. Attorney's Office SDNY paralegal confirming an evidence drive to defense is ready for production.CorrespondenceProsecutor letter to defense counsel on accepting service of a subpoenaA letter from a federal prosecutor confirming that counsel may accept service of a subpoena on behalf of their client.