Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 1,633–1,680.
Correspondence · Nov. 8, 2019Email discussing timing of prosecution memos on Epstein, Nov. 2019Email stating a team update on timing of prosecution memos in the Epstein case, with two memos expected to roll out over coming weeks.Correspondence · Nov. 7, 2019SDNY email to DOJ on planned indictment of MCC correctional officersSDNY US Attorney's office email to the Attorney General's office saying it will seek an indictment of two MCC correctional officers for false statements related to Epstein's suicide.Correspondence · Nov. 2019Correspondence, 2019-11Correspondence · Oct. 30, 2019DOJ emails on Epstein victim impact statement notices and hearing attendance, Oct. 2019Email thread among ODAG and USANYS staff answering questions about how many Epstein victims were notified, attended, and spoke at the SDNY hearing.Correspondence · Oct. 30, 2019FBI email on Ghislaine Maxwell phone tolls and pen register, Oct 2019Correspondence · Oct. 30, 2019FBI emails on Ghislaine Maxwell's location, October 30, 2019Correspondence · Oct. 29, 2019Correspondence, 2019-10-29Correspondence · Oct. 11, 2019Email about DOJ approval to reopen Epstein's MCC cell, Oct. 2019Email reporting that the MCC New York warden asked whether the cell where Jeffrey Epstein died can be returned to normal use.Correspondence · Oct. 10, 2019Email chain between officials on obtaining Epstein's autopsy report and death certificateEmail chain among federal officials discussing subpoenas to obtain Jeffrey Epstein's death certificate and autopsy report, including questions about a possible suicide-tendency form.Correspondence · Oct. 8, 2019FBI email briefing on Epstein digital evidence and co-conspirator proffers, Oct 2019Internal FBI email briefing on the Epstein case reporting seized devices, taint-team review, co-conspirator proffers, identified victims, and tip-line calls.Correspondence · Oct. 8, 2019DOJ email briefing on Epstein case status, Oct. 8, 2019Internal DOJ email briefing on the Epstein investigation, noting digital evidence review, attorney proffers for Ghislaine Maxwell and associates, and roughly 80 identified victims.Correspondence · Oct. 8, 2019Email briefing on Epstein case digital evidence, victims, and proffers, Oct 2019Prosecutorial email briefing on the Epstein case: taint team review of digital evidence, co-conspirator proffers including Ghislaine Maxwell, and roughly 80 identified victims.Correspondence · Oct. 8, 2019FBI email briefing on Epstein investigation, October 2019Internal FBI email briefing on the Epstein case covering seized digital devices, co-conspirator proffers, identified victims, and hotline calls.Correspondence · Oct. 7, 2019Email notes on allegations of abuse by Jeffrey Epstein and Ghislaine MaxwellEmail containing a victim's alleged list of incidents of touching, massage, and nude photos involving Epstein and Maxwell.Correspondence · Oct. 3, 2019Correspondence, 2019-10-03Email exchange between US Attorney Geoffrey Berman and DOJ officials planning an Attorney General visit, proposing a briefing on the Epstein death and MCC investigation.Correspondence · Oct. 3, 2019Email exchange on FBI agenda for victim sessions after Epstein's suicide, Oct. 2019Email between US Attorney's Office SDNY staff forwarding an FBI draft agenda for victim interview sessions after Epstein's suicide, noting parts deemed inappropriate.Correspondence · Oct. 2, 2019Bank lawyer's email to SDNY on closing Epstein-linked accounts holding $30 millionCorrespondence · Oct. 1, 2019Law firm email to SDNY prosecutors on a bank SAR tied to EpsteinA law firm lawyer tells SDNY prosecutors a bank filed a suspicious activity report on Epstein-associated entities and wants to close roughly $30 million in accounts.Correspondence · Sept. 26, 2019Correspondence, 2019-09-26Email thread in which a DOJ attaché in Paris and SDNY prosecutors discuss confidentiality limits and informal cooperation regarding the Paris prosecutor's criminal inquiry into Jeffrey Epstein.Correspondence · Sept. 25, 2019FBI emails on exporting MCC jail camera footage after Epstein's deathInternal FBI emails coordinating export of DVR camera footage from MCC's 9th floor around the time Epstein was found on August 10, 2019.Correspondence · Sept. 19, 2019NBC producer's urgent request for FBI comment on Epstein allegations, Sept. 2019NBC News producer a journalist asks the FBI to confirm a 2011 interview of an accuser in Sydney and whether an agent was told to stop investigating Epstein.Correspondence · Sept. 18, 2019FBI email on MCC jail DVR video recovery and hard disk failure, Sept. 2019FBI digital forensics email reporting one jail DVR is now viewable while another failed in July 2019, so August video will not exist.Correspondence · Sept. 17, 2019FBI email update on the Epstein death investigation at MCC New York, September 2019Forwarded FBI email chain updating officials on the Epstein death investigation, including interview counts, corrupted DVR video recovery, and a corrections officer's proffer admitting the missed 10pm count.Correspondence · Sept. 17, 2019Correspondence, 2019-09-17Correspondence · Sept. 10, 2019Correspondence, 2019-09-10Correspondence · Sept. 4, 2019Judge Richard Berman letter to a legal ethics professor, Sept. 2019Correspondence · Sept. 3, 2019SDNY email to DOJ updating on Epstein cellmate interviews, Sep 2019SDNY email to the Deputy Attorney General's office reporting little progress: Florida interviews postponed, and neighboring inmates interviewed after Epstein's death said nothing of interest.Correspondence · Aug. 28, 2019FBI emails on a "silent hit" tracking Ghislaine Maxwell's travel, Aug. 2019FBI New York emails discuss placing a "silent hit" to monitor Ghislaine Maxwell's international travel and reviewing her travel records since 2000.Correspondence · Aug. 27, 2019FBI emails about locating Ghislaine Maxwell in Massachusetts, August 2019Correspondence · Aug. 27, 2019Correspondence, 2019-08-27Correspondence · Aug. 27, 2019Email to US Attorney Geoffrey Berman about nolle prosequi after Epstein's deathAn email to US Attorney Geoffrey Berman concerning the Epstein investigation, attaching an application to dismiss charges based on Epstein's death.Correspondence · Aug. 27, 2019SDNY prosecutor email on Epstein forfeiture and RICO strategy, Aug. 2019Internal emails between US Attorney's Office for SDNY prosecutors discussing the Epstein case, forfeiture and RICO considerations, and coordinating before a conference with an official.Correspondence · Aug. 26, 2019Email forwarding a New York Times article on the earliest Epstein allegations, Aug 2019An email about meeting a victim represented by an attorney, forwarding a Times article recounting 1996 abuse allegations against Epstein and Maxwell.Correspondence · Aug. 26, 2019SDNY prosecutors' emails on the Epstein case, August 2019Email exchange among SDNY prosecutors discussing the Epstein investigation, coordination with another office standing down, and plans to discuss forfeiture and RICO.Correspondence · Aug. 24, 2019SDNY prosecutors' emails on a cooperator's information about Epstein, Aug. 2019Internal emails among Assistant U.S. Attorneys in SDNY discussing an MCC inmate's secondhand information about Epstein and a possible cooperation agreement.Correspondence · Aug. 23, 2019SDNY emails with an attorney on victims' travel to 2019 conference after Epstein's deathEmails between an Assistant US Attorney and attorney an attorney arranging travel funding for victims to attend the August 27 conference on dismissing Epstein's indictment.Correspondence · Aug. 23, 2019Investigators' email on witness account of Epstein's yacht party, Aug. 2019Email between investigators discussing a witness who says Epstein was on a yacht with an alleged 15-year-old girl, and coordination on the Epstein investigationCorrespondence · Aug. 22, 2019DOJ emails on victim notice for the SDNY Epstein hearing dismissalEmail chain among SDNY prosecutors, ODAG, and victims' counsel an attorney about victim notification, travel assistance, and participation in the August 2019 hearing before Judge Berman after Epstein's deathCorrespondence · Aug. 21, 2019Deutsche Bank letter to SDNY prosecutor on Epstein account production, Aug. 2019Correspondence · Aug. 21, 2019Correspondence, 2019-08-21Correspondence · Aug. 21, 2019Email from a former governor's lawyer to prosecutors on his Epstein inquiry statusEmail chain in which a former governor's outside counsel conveys that his client was neither target, subject, nor witness in the Epstein investigation.Correspondence · Aug. 20, 2019FBI emails on hard drives from a third party's residence in the Epstein case, Aug 2019Internal FBI emails discussing encrypted hard drives turned over by a third party, their seizure history, taint review, and DOJ interest in exploitation.Correspondence · Aug. 20, 2019FBI emails on hard drives seized in the Epstein investigation, Aug. 2019Internal FBI emails discussing unencrypted hard drives from Epstein's safe, taint review, and encrypted media from a third party's residence.Correspondence · Aug. 20, 2019FBI emails on hard drives from Epstein's safe, Aug 20, 2019Internal FBI emails discussing hard drives missing from Epstein's safe, evidence from a third party's residence, encryption, and taint processing of seized media.Correspondence · Aug. 20, 2019SDNY prosecutor email on victim contact list after Epstein's death, Aug. 2019An SDNY assistant US attorney emails an updated spreadsheet of identified victims, asking that the FBI coordinate and document victim contact after Epstein's death.Correspondence · Aug. 19, 2019SDNY email forwarding news clips on Epstein's sex-offender designationA Manhattan federal prosecutors' email forwarding Wall Street Journal articles on Epstein's low-risk sex-offender designation and his jail death.Correspondence · Aug. 19, 2019FBI referral of a senator's letter on Epstein's apparent suicide, Aug 2019Correspondence · Aug. 16, 2019SDNY emails arranging MCC tour of Epstein's cell, August 2019Email chain between SDNY prosecutors and Metropolitan Correctional Center staff arranging a tour of suicide watch, the SHU, and Epstein's cell.