Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 16,753–16,800.
Correspondence · Nov. 24, 2021Email from an SDNY prosecutor about MV-3 Q&A comments, Nov. 2021Correspondence · Nov. 23, 2021Calendar invite for a defense prep call in the Maxwell trial, Nov. 2021Calendar invitation accepting a November 24, 2021 defense prep call in USA v. Ghislaine Maxwell.Correspondence · Nov. 22, 2021AT&T email arranging witness appearance prep call in Maxwell case, Nov 2021AT&T's court appearance team emails counsel in the USA v. Maxwell case offering a prep call before a witness's testimony appearance.Correspondence · Nov. 22, 2021Email exchange among prosecutors about ordering transcripts in US v. Maxwell, Nov. 2021Email exchange between US Attorney's Office staff and court reporters about ordering transcripts for a four-hour hearing in the Maxwell case.Correspondence · Nov. 20, 2021Correspondence, 2021-11-20Correspondence · Nov. 19, 2021Correspondence, 2021-11-19Correspondence · Nov. 14, 2021Email on fact witness travel for the Maxwell trial, November 2021A prosecutor emails about arranging travel for a fact witness expected to testify on December 9 or 10 in the Maxwell trial.Correspondence · Nov. 4, 2021Email transmitting defense motion on juror name reconsideration, Nov. 2021Cover email from an assistant United States attorney attaching a defense motion for juror name reconsideration in the a private individual v. a public figure case.Correspondence · Nov. 3, 2021SDNY email asking about a missing AT&T subpoena return, Nov 2021A US Attorney's Office paralegal emails a colleague asking whether a court subpoena return for an AT&T subpoena was ever received.Correspondence · Oct. 21, 2021SDNY prosecutors' emails coordinating Epstein document production, October 2021Internal emails among SDNY prosecutors and staff coordinating stamping, converting, and producing Epstein case documents in NTW Production 5.Correspondence · Oct. 12, 2021Email forwarded to SDNY about a follow-up to a voicemail, Oct. 2021A forwarded email sent to the US Attorney's Office SDNY regarding an external follow-up to a voicemail, with sender and recipient names redactedCorrespondence · Oct. 6, 20212021 email chain between FBI task force and NYPD on shipping evidenceEmail chain among FBI and NYPD task force detectives and prosecutors' staff coordinating return of evidence, including boots and a thumb drive, for exhibits.Correspondence · Oct. 1, 2021Contractor email forwarding MCC New York intercom equipment submittalsA federal contractor program manager forwards emails with a spreadsheet of intercom equipment submittals for MCC New York, where Epstein was held.Correspondence · Sept. 27, 2021OIG email scheduling a voluntary interview with an MCC technician, Sept. 2021A Justice Department OIG email schedules a voluntary interview with a communication technician at MCC New York for September 29, 2021, and the technician agrees.Correspondence · Sept. 27, 2021Typed notes from a task force member, September 27, 2021Brief transmittal email attaching typed notes from a task force member dated September 27, 2021, concerning the Child Exploitation Human Trafficking Task Force.Correspondence · Sept. 24, 2021Email chain on trial logistics for jury instructions and closing slides, Sept. 2021Email chain among trial staff preparing copies of jury instructions, reasonable doubt instructions, and closing slides for the next day's proceedings.Correspondence · Sept. 23, 2021Email forwarding Jeffrey Epstein documentation, September 2021A brief forwarded email dated September 23, 2021, with the subject line 'Jeffrey Epstein documentation,' containing no further substantive content.Correspondence · Sept. 17, 2021Email exchange on viewing .anb files in the Maxwell 3500 production, Sept. 2021Emails between an SDNY paralegal specialist and an FBI special agent about how to view .anb analyst notebook files found while deduplicating the Maxwell 3500 production.Correspondence · Sept. 16, 2021FBI email about re-sending Maxwell discovery communications unzipped, Sept 2021Correspondence · Sept. 16, 2021SDNY paralegal email asking about .anb files in Maxwell production, Sept 2021A US Attorney's Office SDNY paralegal emails colleagues asking how to open .anb files found while deduplicating files for the Maxwell production.Correspondence · Sept. 15, 2021Box file-sharing invitation for a Maxwell associate's Amazon records folder, 2021An automated Box notification inviting a recipient to collaborate in a folder of Amazon records related to Ghislaine Maxwell's associate, likely evidence.Correspondence · Sept. 13, 2021FBI victim services email forwarding a crowdfunding support message to an alleged victimFBI Victim Services forwards a chain containing a stranger's supportive message from a crowdfunding platform sent to an alleged Epstein victim about her health struggles.Correspondence · Sept. 10, 2021DOJ witness coordinator email with flight and hotel confirmation, Sept. 2021A Justice Department witness coordinator sends a witness flight itinerary, hotel confirmation, and car service arrangements for travel to SDNY.Correspondence · Sept. 8, 2021FBI email declining a 302 for uploaded files, September 2021Brief FBI email chain noting that uploaded files need no 302 report because the notes themselves suffice.Correspondence · Aug. 30, 2021Correspondence, 2021-08-30Two 2021 emails from whistleblower a private individual alleging Global Tech Industries Group is a money-laundering shell approved by a corrupt SEC.Correspondence · Aug. 23, 2021Correspondence, 2021-08-23A whistleblower's forwarded email alleging securities fraud and money laundering involving shell companies and financings, sent to SEC regulators in 2021.Correspondence · Aug. 22, 2021Whistleblower email to SEC chair alleging a shell-company stock fraud, Aug. 2021A whistleblower emails the SEC chair alleging a financier ran a two-decade penny-stock shell fraud and accuses SEC enforcement officials of facilitating it.Correspondence · Aug. 17, 2021Whistleblower emails to SEC officials alleging corruption, 2021A whistleblower emails SEC officials including an official, alleging the agency covered up fraud in the Knight Capital matter and denied his award.Correspondence · July 29, 2021Email chain between a private individual and editor a journalist about Epstein's deathA member of the public exchanges emails with an editor and the New York Times customer care, alleging Epstein's murder and court corruption.Correspondence · July 29, 2021Automatic reply regarding Jeffrey Epstein and Ghislaine Maxwell, July 2021An automatic out-of-office email reply referencing Jeffrey Epstein and Ghislaine Maxwell, directing urgent matters to an assistant US attorney.Correspondence · July 28, 2021SDNY prosecutor's email sending documents for a meeting, July 2021Correspondence · July 17, 2021Email to SDNY judges alleging FTE Networks money laundering, July 2021Correspondence · July 17, 2021Whistleblower appeal email on FTE Networks money laundering allegations, July 2021A whistleblower's forwarded appeal to SEC and SDNY officials alleging money laundering by FTE Networks, shell financiers, and criticized SEC handling of his tip.Correspondence · July 17, 2021Whistleblower email to SDNY judges alleging penny-stock money laundering, July 2021A whistleblower emails SDNY judges alleging money laundering by a publicly traded Nevada company, a Chicago financier's entities, and related financiers.Correspondence · July 13, 2021Email transmitting a court subpoena to an FBI New York special agent, July 2021A brief email with attachment transmitting a court subpoena to a special agent at the FBI's New York field office.Correspondence · July 6, 2021FedEx legal department email identifying a records custodian for subpoenaed recordsA FedEx senior paralegal emails to identify a records custodian who could testify, attaching a 2008 cover letter and certification for a prior production.Correspondence · July 2, 2021Email exchange asking an SDNY assistant US attorney for assistance with FedExEmails from July 2, 2021 in which a sender asks for help assisting an assistant United States attorney with a FedEx matter.Correspondence · June 22, 2021Whistleblower complaint to SEC alleging shell company frauds, June 2021A whistleblower's rambling June 2021 complaint alleging SEC and FINRA corruption and ongoing shell-company money laundering frauds.Correspondence · June 2, 2021SDNY prosecutor email attaching a June 2021 priorities draftAn email from a US Attorney's Office SDNY press contact attaching a draft 2021 priorities document and asking a colleague to review the proposed cases.Correspondence · May 27, 2021Email on an exemption memo for US v. Jeffrey Epstein FOIA request, May 2021A forwarded email read receipt for a DOJ exemption memo in the US v. Jeffrey Epstein FOIA matter.Correspondence · May 24, 2021Correspondence, 2021-05-24Correspondence · May 21, 2021Email forwarding proofread edits to government opposition brief, May 2021An email attaching proofread and cite-check edits to the government's opposition to defense supplemental pretrial motions.Correspondence · May 21, 2021Emails on US v. Maxwell discovery file-format issues, May 2021Email exchange among prosecutors and Maxwell defense counsel an attorney about unreadable file types in discovery production and a conferral call.Correspondence · May 14, 2021Emails about initialing a proffer agreement, May 2021Two short emails between a private attorney and a recipient exchanging an initialed proffer agreement for signature and return.Correspondence · May 13, 2021Title company emails about a hold folder for aircraft N722HE, May 2021Emails between a FAA specialist and an escrow agent at AIC Title Corporation coordinating release of a hold folder for aircraft N722HE.Correspondence · May 12, 2021Bank notification email about an incoming high-value payment, May 2021A bank email reporting an incoming wire or high-value payment transaction processed on May 12, 2021, referencing tail number N722JE.Correspondence · May 12, 2021Email transmitting a trial subpoena, May 12, 2021Brief email from an NYPD/FBI child exploitation task force officer forwarding a trial subpoena as a PDF attachment.Correspondence · May 11, 2021Email from Darren Indyke's office requesting docs on an aircraft escrow closing, 2021An automated aircraft escrow service notice forwarded by a staff member in Darren K. Indyke's office asking that all closing documents be sent to her.