Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 16,657–16,704.
CorrespondenceLetter from an Assistant U.S. Attorney about a grand jury witness appearing July 1stA letter from an Assistant U.S. Attorney in West Palm Beach telling a witness she must testify before the grand jury on July 1st.CorrespondenceUBS legal email on document production for a subpoenaEmail from a UBS paralegal transmitting part one of a password-protected document production with a cover letter responding to a subpoena.CorrespondenceAn attorney email to counsel about anticipated testimonyBrief email from attorney an attorney forwarding an attached letter concerning an unnamed individual's anticipated testimony.CorrespondenceAn attorney email to Judge Nathan transmitting a sealed letterEmail from defense counsel an attorney to Judge Nathan transmitting a letter to be filed under seal with the court.CorrespondenceAUSA letter to defense counsel producing a photograph in discoveryA brief email from an Assistant US Attorney transmitting an additional bates-stamped photograph and cover letter in discovery for the client's use at MDC.CorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCover email transmitting an order from Judge Alison Nathan's chambersA short email from Judge Alison Nathan's chambers transmitting an order to counsel for docket filing the next morning.CorrespondenceDOJ travel voucher reminder for a witness interview in U.S. v. EpsteinAutomated DOJ travel system email reminding an investigator to submit a late voucher for a November 2019 witness interview trip in U.S. v. Epstein.CorrespondenceEmail about a speaker for a victim briefing in NYCEmail thanking a recipient for agreeing to speak at a victim briefing in New York City on October 23rd about media concerns, and asking for a Miami contactCorrespondenceEmail about drafting a response to a letter and counsel selectionShort email asking whether a judge involved in the case has selected a lawyer, for inclusion in a response to a letterCorrespondenceEmail asking a colleague to preserve original case documents and notesAn email asks one person to keep a file of original documents, including notes and a proffer agreement, from the caseCorrespondenceEmail asking for trauma therapist referral for a victim seeking helpEmail to a person who previously assisted a victim, asking for a trauma-focused therapist referral and office locations near her for an upcoming interview.CorrespondenceEmail asking staff to save FBI 302s to the US v. Epstein share driveInternal email transmitting newly serialized FBI 302 interview reports and asking that they be saved in witness folders on the case share drive.CorrespondenceEmail asking whether a December 4 trial is against Epstein or the DOJA short email asks whether an upcoming December 4 trial is against the DOJ or Epstein and in which court.CorrespondenceEmail discussing a draft order of proof for a trialAn email transmits a draft and notes the sender chose the most likely trial order rather than the order of proof.CorrespondenceEmail exchange about a short 302 documenting service of a grand jury subpoenaBrief email exchange in which investigators arrange to write a short 302 documenting service of a grand jury subpoena.CorrespondenceEmail exchange about a subpoena link and follow-up questionsBrief email exchange in which one party asks for a call to follow up on a document production and the other reports the subpoena link is unavailable.CorrespondenceEmail exchange transmitting BOP affidavits and legal briefingBrief email exchange in which unnamed correspondents share Bureau of Prisons affidavits, legal briefs, and promise to send a transcript.CorrespondenceEmail exchange with an escrow agent about airplane purchase paperworkAn escrow agent and correspondent discuss whether a filing is needed with the IRS to purchase or finance an airplane.CorrespondenceEmail forwarding a courtesy copy of an ECF filing responding to MDC's letterShort email transmitting a courtesy copy of a court filing that responds to the Metropolitan Detention Center's letter, with attachments.CorrespondenceEmail forwarding a letter from the Virgin Islands attorney general, February 2020Brief email transmitting a February 10, 2020 letter from the Virgin Islands attorney general to a private attorney.CorrespondenceEmail forwarding notice of letter motion in USA v. Maxwell caseA forwarded email noting activity in the criminal case USA v. Maxwell, concerning a letter motion filing.CorrespondenceEmail fragment on Ghislaine Maxwell search warrant returnsA near-empty email thread titled "RE: GM -- search warrant returns," with sender, body, and date illegible or missing.CorrespondenceEmail fragment referencing videos recorded at Epstein's propertiesA nearly empty email fragment whose subject line references Jeffrey Epstein's estate sharing private videos recorded at his properties.CorrespondenceEmail from a law firm assistant about two victim-related invoicesCorrespondenceEmail from a private individual attaching notes of a December 4, 2009 depositionAn email from a private individual transmitting her text files and Eclipse note files from a December 4, 2009 deposition to assist the recipient.CorrespondenceEmail from an AUSA transmitting extension letters in the Epstein FOIACorrespondenceEmail from an SDNY prosecutor about a draft a private individual Q&AEmail from an assistant US attorney forwarding a draft witness Q&A and discussing hearsay and business-records admissibility under Second Circuit precedent.CorrespondenceEmail from an SDNY prosecutor about a draft letter on pre-trial redactionsCorrespondenceEmail from an SDNY prosecutor on filing a brief in New HampshireAn assistant US attorney emails a colleague about filing a case brief in SDNY and notifying a New Hampshire magistrate judge.CorrespondenceEmail from defense counsel transmitting a submissionBrief email from a defense attorney attaching a submission and offering to answer questions or discuss further.CorrespondenceEmail from Judge Alison Nathan's chambers forwarding two court ordersA brief message from the chambers of Judge Alison J. Nathan transmitting two orders to counsel for docketing the next morning.CorrespondenceEmail from Judge Alison Nathan's chambers transmitting a filed memorandum endorsementAn email from Judge Alison Nathan's chambers to counsel attaching a memorandum endorsement that has been filed on the public docket.CorrespondenceEmail from Judge Alison Nathan's chambers transmitting an orderA chambers email from Judge Alison Nathan's office attaching an order to be filed on the public docket and asking counsel to confirm receipt.CorrespondenceEmail from SDNY deputy chief on stamping attorney-eyes-only documentsBrief internal email from a Southern District of New York deputy chief asking staff to stamp documents marked attorneys-eyes-only, referencing an incident reportCorrespondenceEmail note regarding pretrial motions in U.S. v. Ghislaine MaxwellA brief email message referencing pretrial motions and exhibits to be filed under seal in the criminal case United States v. Ghislaine Maxwell.CorrespondenceEmail re: application for an amended search warrantFragmentary email header regarding an application for an amended search warrant, with sender and recipient details garbled or missingCorrespondenceEmail seeking two people to support the Epstein case media reviewInternal email asking for two people to support a media review of the Epstein case and to set up a CAIR account.CorrespondenceEmail sharing a WSJ article on scrutiny of Epstein's longtime associateA brief forwarded email containing a Wall Street Journal link about the spotlight shifting to a longtime associate of Epstein following his arrestCorrespondenceEmail to an Epstein assistant listing staff work obligations at the hangarA heavily garbled email from a staff member to an Epstein assistant describing hangar upkeep, aircraft servicing, and guest transport duties for JE.CorrespondenceEmail to attorney an attorney asking whether MCC lockdown will affect a court appearanceEmail to defense attorney an attorney asking whether the MCC week-long lockdown will prevent his client Nick from appearing in court.CorrespondenceEmail to Jeffrey Epstein about a worker's airport ramp accessA correspondent emails Epstein that a worker lacks a federal customs security seal but holds local airport ramp access with escort, and says she will submit the applications.CorrespondenceEmail transmitting a timeline of events for Jeffrey EpsteinA brief morning email transmitting an attached timeline of events concerning Jeffrey Epstein and offering further contact if needed.CorrespondenceEmail transmitting discovery production cover letter in US v. MaxwellEmail from an SDNY assistant US attorney to counsel transmitting a cover letter for a discovery production in US v. Maxwell.CorrespondenceEmails arranging a meeting with a deceased victim's family memberInvestigators email about contacting a victim's family, noting the woman died earlier this year and asking about duplicate victim listings on a case list.CorrespondenceEmails to attorney an attorney arranging a call about a new developmentTwo brief emails asking an attorney for a call that afternoon, including one about an update on a new development.CorrespondenceFBI email forwarding a civilian tip about EpsteinFBI staff email forwarding a civilian submission from abroad purportedly relating to Epstein, noting no further action is needed.