Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 16,801–16,848.
Correspondence · May 9, 2021Whistleblower email alleging SEC corruption and stock fraud ties, May 9, 2021Correspondence · May 8, 2021Email on extension of escrow for aircraft N722JE, May 2021Email confirming a signed extension of escrow until May 13, 2021 for aircraft N722JE, apparently linked to Epstein's plane.Correspondence · May 7, 2021Email alleging SEC corruption in the a public figure case, May 2021An email from a private complainant alleging SEC obstruction, money laundering shells, and that an official wrongly sentenced a public figure, whom he says was set up.Correspondence · May 5, 2021Emails about escrow requirements for an airplane purchase, May 2021Email exchange between private parties discussing whether filing escrow is required to purchase or finance an airplane.Correspondence · May 3, 2021SDNY letter to Maxwell's counsel producing photographs, May 2021A US Attorney's Office letter transmitting a discovery production of photographs to Ghislaine Maxwell's defense counsel under the protective order.Correspondence · April 30, 2021Email transmitting a courtesy copy of an ECF filing in U.S. v. MaxwellAn email transmitting a courtesy copy of an ECF court filing in the U.S. v. Maxwell criminal case.Correspondence · April 29, 2021Counsel's email transmitting an ECF filing in U.S. v. Maxwell, April 2021A brief email from Maxwell's defense counsel transmitting a courtesy copy of an electronically filed court document in the criminal case.Correspondence · April 27, 2021Email requesting added materials for an NTW 3500 production, April 2021A short email asking that two confidential facts documents be added to an upcoming NTW 3500 production.Correspondence · April 22, 2021Correspondence, 2021-04-22Correspondence · April 20, 2021A private individual email to SEC alleging ongoing stock fraud schemes, April 2021A forwarded email from a private individual alleging the SEC facilitated ongoing stock frauds involving a public figure and others, while mistreating a whistleblower.Correspondence · April 20, 2021Correspondence, 2021-04-20Correspondence · April 19, 2021Forwarded DOJ email on forfeiture funding requests due April 26, 2021A forwarded 2021 Justice Department email about asset forfeiture funding requests, referencing case-related expenses for the Epstein and Maxwell matter.Correspondence · April 15, 2021Correspondence, 2021-04-15Correspondence · April 13, 2021Email accepting meeting on Epstein FOIA next steps, April 2021Correspondence · April 13, 2021Prosecutors' email chain scheduling an Epstein FOIA call, April 2021Email chain among US Attorney's Office staff arranging a call about next steps on the Epstein FOIA matter, with names redacted.Correspondence · April 13, 2021SDNY prosecutors' emails scheduling an Epstein FOIA meeting, April 2021Internal emails among US Attorney's Office staff scheduling a meeting on next steps for the Epstein FOIA matter, with no substantive content.Correspondence · April 12, 2021Email exchange about a VNS contact list, April 2021Correspondence · April 8, 2021Internal DOJ email about Squad C-20 request for assistance, April 2021Internal law-enforcement email thread asking staff to assist Squad C-20 on one or more days, noting partial help is acceptable.Correspondence · April 8, 2021Prosecutor email about witness emails and 3500 material, April 2021Email from a US Attorney's Office contractor asks that attached emails be filed in a witness folder and saved as potential 3500 material.Correspondence · April 5, 2021Email urging the SEC Inspector General to act, April 2021An email dated April 5, 2021 from a private correspondent demanding the SEC Inspector General act on a New Jersey company matter, citing SEC New York and SDNY jurisdiction.Correspondence · April 2021Email sharing a scheduling order and victim dial-in line for a hearing, April 2021Email exchanging a court scheduling order and a separate victims' dial-in line for a hearing, with a request for the hearing link.Correspondence · March 31, 2021Email accepting a call with Epstein estate representatives, March 2021Correspondence · March 19, 20212021 SDNY email exchange about sending a redacted exhibit 11A 2021 email exchange between an assistant US attorney and another party about sending a newly redacted Exhibit 11.Correspondence · March 18, 2021Email exchange about timing of Epstein evidence review, March 2021Brief email stating no confirmed date yet for reviewing Epstein evidence and that digital evidence need not be pulled at this time.Correspondence · March 15, 2021Correspondence, 2021-03-15Correspondence · March 12, 2021Email to SDNY judges alleging SEC and FINRA obstruction, March 2021A forwarded whistleblower email to SDNY judges alleging FINRA and SEC obstruction and claiming a November 2020 FINRA complaint relates to his claims.Correspondence · March 8, 2021Correspondence, 2021-03-08Correspondence · March 3, 2021Correspondence, 2021-03-03Correspondence · March 2021Correspondence, 2021-03Correspondence · Feb. 17, 2021Correspondence, 2021-02-17Correspondence · Feb. 11, 2021SDNY press clips email, February 11, 2021SDNY press office email compiling daily news clippings, including a headline about Ghislaine Maxwell massage testimony being unsealed.Correspondence · Jan. 14, 2021Correspondence, 2021-01-14A January 14, 2021 SDNY press-clippings email mostly about unrelated news, including one item on a Ghislaine Maxwell true-crime podcast TV adaptation.Correspondence · Jan. 7, 2021Email chain about document portal data uploads in US v. Epstein, Dec 2020–Jan 2021Email chain between undisclosed parties coordinating vendor data uploads to a Relativity review portal in US v. Epstein.Correspondence · Jan. 7, 2021Emails on vendor document portal setup in US v. Epstein, Jan 2021Email chain about a vendor uploading data to a review portal in the US v. Epstein case, with delays expected for weeks.Correspondence · 2021Email chain with a defense attorney about a school records matter, 2021Email exchanges between an attorney at a law firm and unnamed correspondents scheduling calls to discuss records and an upcoming trial.Correspondence · Dec. 31, 2020Email shell re: counsel access for Ghislaine Maxwell and a co-defendant, Dec. 2020Correspondence · Dec. 29, 2020Email among Ghislaine Maxwell's defense attorneys, Dec. 2020A forwarded email from December 2020 between members of Ghislaine Maxwell's defense legal team regarding her case.Correspondence · Dec. 15, 2020Mass email to media outlets urging bail for Ghislaine Maxwell, Dec. 2020A member of the public emails numerous news outlets arguing teen pageants involved grooming and urging the court to grant Ghislaine Maxwell bail.Correspondence · Dec. 3, 2020SDNY email about a replacement evidence drive for Ghislaine MaxwellA paralegal specialist emails that a replacement evidence drive for Maxwell is ready, with cover letters to MDC attached.Correspondence · Nov. 10, 2020Emails on document production status in US v. Epstein, Nov. 10, 2020Email thread between case staff discussing production tracking, vendor stamping progress, hard drive passwords, and loading USAO-SDFL files into an Epstein litigation databaseCorrespondence · Nov. 10, 2020FBI emails coordinating a laptop examination at MDC, November 2020Redacted FBI emails from November 2020 scheduling agents to examine a laptop at MDC, coordinating case numbers and logistics between investigators.Correspondence · Nov. 9, 2020Email accepting a video meeting about the estate, Nov. 2020A calendar acceptance email confirming a half-hour video meeting regarding the estate of the deceased financier, with an unnamed attachment.Correspondence · Nov. 9, 2020Email to an attorney accepting an invite regarding the Epstein estate, Nov. 2020A brief email to an attorney accepting a calendar invitation concerning the Epstein estate, with an attachment.Correspondence · Nov. 5, 2020Emails on production status in US v. Epstein, Nov 2020Emails between counsel discussing vendor stamping and export progress of the SDNY document production in US v. Epstein, noting a possible extension request to Judge Nathan.Correspondence · Nov. 5, 2020Whistleblower emails appealing an SEC denial over Knight Capital TCR, 2020A forwarded email thread in which a whistleblower appeals an SEC denial, alleging SEC corruption and fraud involving a brokerage firm, Knight Capital, and an investment fund.Correspondence · Nov. 5, 2020Email thread scheduling a call with a defense expert witness, Nov. 2020Email thread between a legal coordinator and counsel scheduling a phone call with an expert witness in forensic pediatrics for November 11, 2020.Correspondence · Nov. 4, 2020Email exchange on vendor Bates stamping for US v. Epstein production, Nov. 2020Emails discussing a vendor's progress Bates stamping and exporting a seven-part document production in the US v. Epstein case.Correspondence · Nov. 3, 2020Whistleblower email alleging a payment tech firm is a money laundering shell, Nov. 2020A 2020 email from a self-described SEC whistleblower alleging a payment technology company and related entities conducted fraud while the SEC failed to act.