Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 16,465–16,512.
Correspondence · Feb. 7, 20202020 email transmitting FBI interview notes as an attachmentCorrespondence · Feb. 4, 2020Email fragment with subject line 'Call on Epstein', Feb 2020A barely legible email fragment dated February 4, 2020, with the subject line 'Call on Epstein' and an attachment.Correspondence · Feb. 1, 2020Email exchange with a UK solicitor about scheduling a call, Feb. 2020Email thread in which a correspondent and a UK solicitor try to schedule a phone call, mentioning emails from federal prosecutors and government server problems.Correspondence · Jan. 28, 2020SDNY prosecutors' emails about travel approval and flight costs, January 2020Correspondence · Jan. 27, 2020SDNY email chain over travel booking dispute for a Stockholm trip, Jan 2020Email chain among SDNY staff discussing a travel booking dispute over refundable flights and hotel arrangements for a February 2020 trip to Stockholm.Correspondence · Jan. 24, 2020DOJ email seeking foreign travel approval for two SDNY prosecutors, Jan. 2020Justice Department email requesting expedited foreign travel clearance for two unnamed SDNY assistant U.S. attorneys traveling to Stockholm for a time-sensitive witness interviewCorrespondence · Jan. 23, 2020FBI email on files uploaded to UNET in the financier case, Jan. 2020An internal FBI email noting that case files on the New York investigation of the financier were uploaded to the UNET system.Correspondence · Jan. 22, 2020Conference invite from a law firm for call re Epstein, Jan. 2020Automated conferencing service email inviting participants to a call regarding Epstein on January 23, 2020, hosted by a law firm.Correspondence · Jan. 15, 2020Email accepting a meeting with the financier, January 2020A truncated email header with subject line accepting a meeting with the financier and asking to hold the time, dated January 15, 2020, with an attachment but no readable body.Correspondence · Jan. 10, 2020Email accepting a meeting with the financier, January 2020Fragmentary email with subject accepting a meeting with the financier, asking the recipient to hold the time.Correspondence · Jan. 9, 2020Auto-reply email from an SDNY prosecutor's office on a trafficking matter, Jan. 2020Correspondence · Jan. 7, 2020DOJ travel voucher email for witness interviews in U.S. v. Epstein, Dec 2019Correspondence · Jan. 6, 2020Correspondence, 2020-01-06Correspondence · Dec. 31, 2019Bank customer care email on a subpoena-related claim, Dec. 31, 2019Correspondence · Dec. 31, 2019SDNY email to defense counsel on criminal case discovery production, Dec. 31, 2019Email from a Southern District of New York assistant U.S. attorney transmitting discovery materials, including an attorney's-eyes-only page, in a criminal case.Correspondence · Dec. 23, 2019Email from 60 Minutes producers to FBI contact about Epstein story, Dec. 2019Email exchange between 60 Minutes producers a journalist and a journalist arranging a call about a story on Jeffrey Epstein slated for early January.Correspondence · Dec. 18, 2019DOJ travel voucher email for witness interviews in U.S. v. EpsteinCorrespondence · Dec. 16, 2019Letter from SDNY US Attorney enclosing proposed protective order, Dec. 2019Letter from US Attorney Geoffrey S. Berman to an official enclosing a proposed protective order for the court's endorsement.Correspondence · Dec. 13, 2019DOJ travel authorization email for a witness interview in California, Dec. 2019Correspondence · Dec. 10, 2019FBI email on uploaded interview files, December 2019An FBI network notification email reporting that interview files were uploaded from FBINET to UNET, with an interview PDF attached.Correspondence · Dec. 5, 2019Email from defense counsel an attorney on investigator visit to MCC, Dec 2019Email exchange in which defense counsel an attorney arranges MCC visitation permission for a CJA-appointed private investigator.Correspondence · Dec. 4, 2019JPMorgan Chase letter seeking extension on a subpoena response, Dec. 2019JPMorgan Chase letter requesting an extension to January 3, 2020 to respond to a subpoena in a case involving a jail official and an officer.Correspondence · Dec. 3, 2019Email fragment noting a call with FCA about Epstein, Dec 2019A partially garbled email header from December 3, 2019 regarding a call with the FCA concerning Epstein, with an attachment and no body text.Correspondence · Nov. 21, 2019Emails on loading TD Bank productions into review database, Nov. 2019Prosecutor emails about loading two TD Bank productions from the Epstein case into a document review database, excluding cover emails with passwords.Correspondence · Nov. 20, 2019DOJ travel voucher email for a witness interview in U.S. v. Epstein, Nov. 2019Automated DOJ E2 Solutions email about a pending travel voucher for a trip to California for a witness interview in U.S. v. Epstein.Correspondence · Nov. 12, 2019Email referencing US v. Epstein, November 2019A forwarded email with subject line reading "RE: US v. Epstein", dated November 12, 2019, with sender and recipient fields blank.Correspondence · Nov. 6, 2019Email accepting SDNY grand jury subpoena, November 2019Correspondence · Nov. 4, 2019Email accepting a meeting with a private individual, Nov. 2019A brief email notification that a meeting with a private individual was accepted, with an attachment, sent in November 2019.Correspondence · Nov. 4, 2019Email exchange regarding a meeting with Epstein, Nov. 4, 2019Fragmentary email thread about arranging a 4 pm meeting with Epstein, with senders and recipients redacted.Correspondence · Nov. 2, 2019Correspondence, 2019-11-02Correspondence · Oct. 31, 2019Email requesting contact information for Epstein/MCC investigation lawyers, Oct 2019An email asking for the name and contact details of lawyers handling the Epstein/MCC investigation, with a law firm's contact information provided.Correspondence · Oct. 10, 2019Email from an attorney to prosecutors about an October meetingAn email from attorney an attorney, cc'ing an attorney, coordinating a meeting date in late October to minimize a client's travel.Correspondence · Oct. 8, 2019Email accepting a meeting with Maxwell's attorneys, Oct. 2019A brief forwarded email accepting a meeting with Ghislaine Maxwell's attorneys, sent October 8, 2019.Correspondence · Oct. 7, 2019DOJ emails on delivery of MCC New York security cameras, Oct. 2019Email exchange between a DOJ communication technician and a vendor about delivered shipments, including outside PTZ cameras for MCC New York.Correspondence · Oct. 1, 2019DOJ travel voucher reminder for September 2019 Epstein witness interviewsAutomated DOJ travel system email reminding an investigator to submit a late voucher for a September 2019 trip to interview witnesses in U.S. v. Epstein.Correspondence · Sept. 29, 2019Correspondence, 2019-09-29Correspondence · Sept. 27, 2019Email chain about a film-related tip concerning Epstein, Sept. 2019Internal Justice Department emails forwarding an outside writer's message alleging Epstein connections in film scripts and asking to contact prosecutors.Correspondence · Sept. 21, 2019DOJ travel voucher email for victim interviews in U.S. v. Epstein, Sept 2019Automated E2 travel system email about a late voucher for a DOJ trip to West Palm Beach for victim interviews in U.S. v. Epstein.Correspondence · Sept. 17, 2019Correspondence, 2019-09-17Automatic out-of-office reply from a US attorney's office prosecutor to a message referencing why the federal government could not forfeit Epstein's mansion.Correspondence · Sept. 16, 2019Experian letter to a federal prosecutor on a credit-records subpoena, Sept. 2019Experian's custodian of records tells an assistant US attorney that requested credit records could not be located and asks for more identifying information.Correspondence · Sept. 5, 2019SDNY paralegal email about delivering two public letters in the Epstein caseA paralegal at the US Attorney's Office for the Southern District of New York emails a colleague about delivering two letters received from the public in the Epstein case.Correspondence · Sept. 4, 2019Email between an attorney and MCC staff about a visit with parents, Sept. 2019Email exchange about arranging an attorney visit at MCC and awaiting scheduling of an approved visit between an inmate and his parents.Correspondence · Sept. 2019DOJ travel voucher approval email for witness interviews, September 2019Correspondence · Aug. 30, 2019Correspondence, 2019-08-30AUSA email to DOJ interpreter services requesting a Spanish interpreter for proffer sessions on September 5, 2019, in the Epstein death investigation.Correspondence · Aug. 30, 2019FBI email transmitting interview notes, August 30, 2019Email between agents transmitting interview notes for the case, noting that FBI 302 summaries would be prepared that weekCorrespondence · Aug. 28, 2019Correspondence, 2019-08-28Correspondence · Aug. 28, 2019FBI emails on uploading interview files to case system, Aug 2019Internal FBI emails discussing review and approval of uploaded case files, including an interview with a FD-71 form but no 302.Correspondence · Aug. 27, 2019Automatic reply email from a prosecutor on trial in United States v. EpsteinAn out-of-office email states the sender is on trial before an official during United States v. Epstein and offers contact instructions.