Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 16,417–16,464.
Correspondence · Oct. 14, 2020Email thread on PAE and litigation priorities, October 2020A largely truncated email header from October 2020 regarding PAE and litigation priorities, with the message body unreadable.Correspondence · Oct. 13, 2020DOJ contractor emails scheduling a call on Epstein search warrant returns, Oct 2020Two emails between a US Attorney's Office contractor and a colleague scheduling a call to review the responsiveness of Epstein search warrant returns in Relativity.Correspondence · Oct. 9, 2020Email between FBI personnel on organizing seized device files, Oct 2020Email exchange among FBI staff about handing over and organizing files pulled from seized devices into per-device folders.Correspondence · Oct. 9, 2020Email forwarding discovery materials to a police department, Oct 2020An email transmitting embedded .msg email files labeled as for discovery, asking recipients to confirm they can review the attachments.Correspondence · Sept. 24, 2020Email notice of appendix filed in United States v. Maxwell appeal, Sep. 2020A Second Circuit CM/ECF notification email confirming an appendix was filed in the United States v. Maxwell appeal, docket number 20-3061.Correspondence · Sept. 24, 2020SDNY contractor email chain on uploading seized Epstein case files, Sept. 2020SDNY staff and contractors coordinate uploading about 40,000 seized Epstein case files, including Deutsche Bank and JP Morgan productions, to a review platform for confidential stamping.Correspondence · Sept. 3, 2020SDNY prosecutor email forwarding civilian letters on Epstein/Maxwell case, Sep 2020Correspondence · Sept. 1, 2020Emails from defense counsel urging safe housing for a client in quarantine, Sep 2020Emails from defense counsel urging MCC officials to end a client's prolonged quarantine and house him safely, citing danger from other inmates.Correspondence · Sept. 2020Prosecution team emails on Epstein/Maxwell document production logistics, Sept. 2020Internal DOJ emails from September 2020 discussing uploading, stamping, and producing Deutsche Bank and JPMorgan documents in the US v. Epstein case.Correspondence · Aug. 14, 2020SDNY daily press clips email, August 14, 2020, including Ghislaine Maxwell coverageInternal SDNY daily press-clips email compiling news links, including Ghislaine Maxwell's denied prison move and other unrelated matters of interest.Correspondence · Aug. 13, 2020Emails about delivering a discovery hard drive to Maxwell at MDC, Aug 2020Email thread among defense and MDC staff coordinating FedEx delivery of a discovery hard drive to inmate Ghislaine Maxwell.Correspondence · Aug. 12, 2020NYPD detective email arranging a video conference, Aug. 2020Email from an NYPD detective on the FBI Child Exploitation Human Trafficking Task Force arranging a video conference with prosecutors on a case.Correspondence · Aug. 11, 2020FBI emails on shipping evidence to the lab for questioned-documents analysis, August 2020FBI New York field office and Laboratory emails confirm a questioned-documents evidence submission being shipped by courier to the lab, with lab number assigned.Correspondence · Aug. 5, 2020SDNY prosecutor's office email sending zipped discovery files, Aug. 5, 2020An email among US Attorney's Office SDNY staff and a contractor transmitting a zipped discovery file set.Correspondence · Aug. 2020Whistleblower emails alleging SEC obstruction in market-maker trading case, 2020Whistleblower emails to SEC officials alleging naked shorting and accounting fraud at a major market maker, plus a claim linking a former governor to Epstein's Zorro Ranch.Correspondence · Aug. 2020FBI emails on a questioned-documents comparison request, August 2020Correspondence · Aug. 2020JPMorgan counsel email on grand jury subpoena production, August 2020Outside counsel for JPMorgan transmits the bank's document production responding to 2019 grand jury subpoenas in the Epstein investigation.Correspondence · July 26, 2020FBI New York emails about copying evidence to a 12 TB drive, July 2020Emails among FBI New York field office staff arranging copying of evidence drives and pickup, noting one needs to travel to Denver.Correspondence · July 24, 2020SDNY press clips email mentioning Ghislaine Maxwell, July 24, 2020Correspondence · July 22, 2020Correspondence, 2020-07-22Correspondence · July 16, 2020Calendar acceptance for an Epstein NY property meeting, July 2020Correspondence · July 16, 2020Email regarding Epstein's New York property, July 2020Correspondence · July 7, 2020Whistleblower's appeal email to the SEC over award denial, July 2020A whistleblower appeals an SEC award denial, alleging the agency obstructed investigations into an EV company and a payment-processing firm he says were tied to fraud and Russian money.Correspondence · July 2020Email exchange about device evidence numbering discrepancies, July 2020Email exchange between parties processing seized devices, questioning spreadsheet discrepancies for seven NYC-numbered devices and delivery timelines.Correspondence · July 2020July 2020 email exchange alleging email hacking sent to Epstein's brotherEmail chain forwarded to Jeffrey Epstein's brother about hacked emails, an arrest threat, and odd messages concerning Jeffrey Epstein.Correspondence · June 25, 2020NYPD email on an associate complaint, June 2020Email from a New York police detective about a 2020 complaint filed by an associate, providing contact availability for follow-up.Correspondence · June 24, 2020Email asking to visit the court to speak in the Epstein case, June 2020A forwarded email from an individual describing themselves as a healthy person requesting to visit the court to speak about the Jeffrey Epstein case.Correspondence · June 23, 2020Email chain about forwarding an Epstein investigation document packet, June 2020Email chain in which staff coordinate locating and emailing documents pertaining to the Epstein investigation, with one sender requesting another day to compile them.Correspondence · June 22, 2020Email about a conference call with SDNY prosecutors, June 22, 2020A short email thanking a recipient for gathered information and asking about the timing of an afternoon conference call with SDNY.Correspondence · June 22, 2020FBI emails about a conference call with SDNY, June 22, 2020Two FBI email exchanges coordinating the timing of an afternoon conference call with SDNY and updates for a supervisor awaiting answers.Correspondence · May 26, 2020An associate email forwarding "text threats" to attorney an attorney, May 2020Email from an associate forwarding a message titled with text threats to attorney an attorney, sent May 2020.Correspondence · May 26, 2020Threatening anonymous emails demanding answers about a brother's death, May 2020A series of anonymous threatening emails demanding the recipient reveal whether they know the sender's boss, threatening to kill their children and family.Correspondence · May 26, 2020Email forwarding a message about a meeting request, May 2020Email from Epstein's brother forwarding a message to recipients including an attorney, asking that it be sent on to another person.Correspondence · May 26, 2020Forwarded FBI New York email regarding a threat, May 2020Garbled forwarded email chain among FBI New York personnel, including a supervisory special agent, discussing a threat.Correspondence · May 21, 2020Accepted invitation email for an Epstein call, May 2020A brief email acceptance of a call invitation concerning Epstein, sent in May 2020 with an attachment.Correspondence · May 21, 2020Calendar acceptance notice for a call with the case subject, May 21, 2020A calendar acceptance email recording an accepted meeting titled a call regarding the case subject, scheduled for May 21, 2020, with sender and recipient fields illegible.Correspondence · May 21, 2020SDNY prosecutors' emails scheduling a call about Epstein, May 2020Redacted US Attorney's Office (SDNY) email thread in which prosecutors schedule a call with leadership about the Epstein case.Correspondence · April 23, 2020FBI victim services staff emails on vetting a Twitter chat, April 2020Correspondence · April 3, 2020Email from defense counsel transmitting a motion to compel discovery, April 2020Email from a defense attorney transmitting his client's motion to compel discovery in a criminal case to a SDNY prosecutor.Correspondence · April 3, 2020Email on a material witness MLA request sent to the Home Office, April 2020Brief email attaching a signed material witness request and noting a follow-up on the Home Office's mutual legal assistance process.Correspondence · March 27, 2020Email chain among defense counsel about a draft submission, March 2020Email chain among attorneys, including an attorney, an attorney, and an attorney, scheduling calls and sharing a revised draft submission.Correspondence · March 18, 2020Email noting a New York Times article on an Epstein–Maxwell lawsuit, 2020A brief email confirming receipt and noting that a lawsuit article and the suit itself are attached.Correspondence · March 11, 2020Automatic reply email citing trial before an official, March 2020An assistant US attorney's automatic out-of-office reply stating they are on trial before an official and responses may be delayed.Correspondence · March 10, 2020Email accepting questions about Epstein ESI, March 2020Correspondence · March 9, 2020FBI email forwarding uploaded files in the Epstein case, March 2020Correspondence · Feb. 25, 2020DOJ travel voucher approval for a witness interview in the Epstein investigation, 2020Correspondence · Feb. 24, 2020DOJ travel voucher email for a witness interview in the Epstein investigationCorrespondence · Feb. 20, 2020Correspondence, 2020-02-20