Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 1,585–1,632.
Correspondence · Jan. 27, 2020FBI New York email on press strategy for Geoffrey Berman's Prince Andrew remarksInternal FBI New York email discussing media calls after US Attorney Geoffrey Berman said prosecutors sought to interview Prince Andrew about Epstein.Correspondence · Jan. 25, 2020FBI email on meeting between Epstein's attorneys and the US Attorney, Jan 2020FBI email forwarding a report that a meeting between Epstein's co-conspirator attorneys and the SDNY US Attorney was unproductive, with written submissions to follow.Correspondence · Jan. 24, 2020FBI email on SDNY meeting with Epstein co-conspirator attorneys, Jan. 2020FBI email reporting that a meeting between Epstein's co-conspirator attorneys and US an official was unproductive, with written submissions to follow.Correspondence · Jan. 16, 2020SDNY prosecutors' email exchange with Sigrid McCawley about a victim's journalEmails between SDNY prosecutors and attorney Sigrid McCawley requesting journal entries and a follow-up interview of a victim of Epstein and Maxwell.Correspondence · Jan. 14, 2020FBI email to FAA about aircraft used by Ghislaine Maxwell and Jeffrey EpsteinFBI New York agent emails the FAA requesting aircraft information, passenger manifests, and registration details for helicopters and jets linked to Ghislaine Maxwell and Jeffrey EpsteinCorrespondence · Jan. 10, 2020FBI email chain on deleted video of Epstein's first suicide attempt, Jan. 2020FBI emails forwarding a press request about whether surveillance video of Epstein's first suicide attempt was deleted, citing prosecutors' disclosure that it no longer exists.Correspondence · Jan. 9, 2020SDNY prosecutor emails an attorney about client proffers in Epstein probe, Jan 2020Email exchange between an SDNY assistant U.S. attorney and victims' attorney an attorney about speaking with or proffering his clients in the Epstein investigation.Correspondence · Jan. 4, 2020SDNY prosecutor email chain on witness proffer and interviews, Jan 2020Prosecutor email chain discussing an attorney proffer in which a witness says Epstein called Maxwell the 'original girl finder' and planned interviews.Correspondence · Jan. 3, 2020SDNY prosecutor email asking whether cell video of Epstein's death exists, 2020Correspondence · Jan. 2, 2020SDNY prosecutors' email to Duke of York's lawyer, January 2020Federal prosecutors with SDNY's Epstein investigation email UK counsel to confirm he represents Prince Andrew; the lawyer confirms and asks for clarification.Correspondence · Jan. 2, 2020Email from an SDNY prosecutor to lawyer an attorney about representing Prince AndrewA January 2020 email from an Assistant U.S. Attorney in SDNY asking attorney an attorney to confirm he represents Prince Andrew in the Epstein investigation.Correspondence · Jan. 2, 2020SDNY prosecutor email to Prince Andrew's lawyer about Epstein investigation, Jan 2020Correspondence · 2020Anonymous victim's letter urging court to deny Ghislaine Maxwell bondAn anonymous accuser describes Maxwell's manipulation and abuse, reports threats against her child, and asks the court to deny bail.Correspondence · Dec. 31, 2019Email chain on the FBI's efforts to trace Ghislaine Maxwell's cell number, Dec. 2019Correspondence · Dec. 31, 201960 Minutes producer's questions to FBI about Epstein's death, Dec. 2019Email chain in which a 60 Minutes producer asks the FBI for comment on Epstein's death, cameras, and autopsy; officials discuss keeping no comment.Correspondence · Dec. 19, 2019BOP emails on missing video of Epstein's July 2019 suicide attempt and MCC staffingCorrespondence · Dec. 19, 2019Emails between an attorney and SDNY prosecutors on Epstein cell photos and videoEmail exchange between Epstein family counsel an attorney and SDNY prosecutors about locating and reviewing photos, video, and logs of Epstein's jail cell.Correspondence · Dec. 19, 2019SDNY email chain on journalist query about missing MCC video of Epstein's cellJustice Department email chain forwarding a journalist's question about whether video of Jeffrey Epstein's cell from his earlier suicide attempt was preserved.Correspondence · Dec. 19, 2019Email from BOP counsel an official on missing video of Epstein's July suicide attemptBureau of Prisons deputy regional counsel an official emails staff about missing jail surveillance video from Epstein's alleged first suicide attempt, recommending a renewed search.Correspondence · Dec. 18, 2019DOJ emails on whether MCC video of Epstein's cell was preserved, Dec. 2019Justice Department email thread discussing whether video from Epstein's cell at the time of his earlier attempted suicide was preserved, prompted by a journalist's inquiry.Correspondence · Dec. 17, 2019Prosecutors and defense counsel email on July 23 MCC incident discovery, Dec. 17, 2019Email chain between SDNY prosecutors and defense counsel an attorney requesting surveillance video, cell photos, and an orange rope related to the July 23 jail incident.Correspondence · Dec. 10, 2019SDNY prosecutors' email to defense counsel on Epstein jail incident recordsUS Attorney's Office email answering defense requests about BOP interviews, cellmate housing, and the July 22/23 MCC incident involving Epstein.Correspondence · Dec. 9, 2019SDNY prosecutors' emails coordinating outreach in the Epstein case, Dec. 2019Emails among SDNY prosecutors on the Epstein investigation discussing approval and timing of outreach to the Master of the Household regarding legal representation.Correspondence · Dec. 9, 2019Correspondence, 2019-12-09Correspondence · Dec. 9, 2019SDNY prosecutor email on an accuser's cooperation in Maxwell case, Dec. 2019Assistant US Attorney email reporting an accuser agreed to cooperate with SDNY's investigation and possible prosecution of Ghislaine Maxwell.Correspondence · Dec. 7, 2019Geoffrey Berman email forwarding a NY Post article about a second Epstein victimEmail from US Attorney Geoffrey Berman forwarding a New York Post article in which a second Epstein victim alleges sex with Prince Andrew.Correspondence · Dec. 4, 2019FCA enforcement chief emails SDNY prosecutors about Epstein–JPMorgan inquiry, Dec 2019Email thread in which the FCA's enforcement head urgently contacts US Attorney's prosecutors about their active Epstein investigation, including JPMorgan ties.Correspondence · Dec. 3, 2019SDNY prosecutor's email arranging a call about Prince Andrew, Dec. 2019A prosecutor on the Epstein investigation emails to schedule a call, noting UK news about FBI and DOJ interest in Prince Andrew.Correspondence · Dec. 3, 2019Estate lawyer's letter to Sigrid McCawley on the victims' compensation program, Dec. 2019Estate counsel an attorney responds to plaintiffs' counsel inquiries about the Epstein estate's value and the proposed victims' compensation program.Correspondence · Dec. 3, 2019SDNY prosecutor email on inmate claims of saving Epstein in 2019Correspondence · Dec. 3, 2019UK regulator emails SDNY prosecutors about the Epstein investigation, Dec 2019Email chain in which the FCA's enforcement chief contacts US Attorney's Office prosecutors about their active Jeffrey Epstein investigation, including JPMorgan's private wealth division.Correspondence · Dec. 2, 2019Defense letter to SDNY prosecutors demanding evidence on David BoiesCorrespondence · Dec. 2019SDNY prosecutor emails with a victims' attorney's firm about a Prince Andrew witnessEmail chain between federal prosecutors and attorneys at a victims' rights law firm arranging an attorney proffer and interview for a witness to Prince Andrew's interactions with an alleged victim.Correspondence · Dec. 2019Email chain on FBI response to 60 Minutes questions about Epstein's deathCBS News 60 Minutes producers ask the FBI to respond to questions about Jeffrey Epstein's death in MCC; FBI officials decline beyond a no-comment stance.Correspondence · Nov. 28, 2019Email from an FCA enforcement director asking SDNY about its Epstein probe, Nov. 2019Correspondence · Nov. 28, 2019FCA email to SDNY prosecutors on the Epstein investigation, Nov 2019Email chain in which FCA enforcement director an official urgently asks SDNY prosecutors whether they are actively investigating Epstein's dealings with JPMorgan.Correspondence · Nov. 28, 2019UK financial regulator emails SDNY prosecutors about Epstein investigation, Nov 2019Email thread in which the FCA's enforcement chief asks SDNY prosecutors about the active Epstein investigation, including JPMorgan ties, and prosecutors agree to speak.Correspondence · Nov. 25, 2019Extortion email offering purported Epstein sex tapes for bitcoin, Nov. 2019Forwarded extortion email claiming to possess videos from Epstein's home, demanding one bitcoin in exchange for a USB drive.Correspondence · Nov. 22, 2019Email forwarding a 17-year-old's victim claim against Jeffrey Epstein, Nov 2019An email chain forwarding a report of a 17-year-old allegedly abused by Jeffrey Epstein, with a request to pass the claim to the FBI.Correspondence · Nov. 22, 2019DOJ email chain forwarding a report of a 17-year-old Epstein victim, Nov. 2019Email chain in which a guardian reports alleged abuse of a 17-year-old by Jeffrey Epstein in New York and the Virgin Islands, forwarded internally and referred to the FBI.Correspondence · Nov. 21, 2019Correspondence, 2019-11-21Correspondence · Nov. 20, 2019Morning media roundup on charges against Epstein's jail guards, Nov. 20, 2019A media monitoring email summarizing November 19, 2019 news coverage of two MCC guards charged with falsifying records the night Epstein died.Correspondence · Nov. 19, 2019Correspondence, 2019-11-19An SDNY prosecutor emails a DOJ legislative affairs official a copy of the indictment charging two MCC correctional officers for failures the night of Jeffrey Epstein's suicide.Correspondence · Nov. 19, 2019Deutsche Bank letter to SDNY prosecutors on eleventh subpoena production, Nov. 2019Deutsche Bank's counsel transmits its eleventh rolling grand jury subpoena production of Epstein banking records, covering onboarding, transfers, trusts, withdrawals, and checks.Correspondence · Nov. 19, 2019US senator's statement on arrests of Epstein's prison guards, Nov. 2019Reuters journalist forwards a US senator's press release criticizing the Bureau of Prisons and demanding prosecution of Epstein's co-conspirators after guards' arrests.Correspondence · Nov. 13, 2019SDNY email thread summarizing allegations against Jeffrey Epstein, Nov 2019Prosecutor contractor email thread circulating a NYT article and bullet-point allegations that Epstein and Ghislaine Maxwell molested an accuser.Correspondence · Nov. 12, 2019Correspondence, 2019-11-12A self-described victim's letter to Judge Loretta Preska and the Justice Department alleging abuse by Epstein's network, requesting disclosure, evidence checks, and to join US civil proceedings.Correspondence · Nov. 12, 2019SDNY prosecutor email on status of Epstein search warrant electronic evidence, Nov. 2019