Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 16,849–16,896.
Correspondence · Nov. 2, 2020Email from SDNY contractor with a hard drive password, Nov. 2020Brief email from a US Attorney's Office contractor supplying the password to a hard drive in the US v. Epstein case.Correspondence · Nov. 2, 2020Redacted SDNY email chain on US v. Epstein, Nov 2, 2020Brief redacted email exchange among US Attorney's Office contractor staff about the US v. Epstein case, discussing a hard drive password.Correspondence · Oct. 29, 2020SDNY letter to MDC transmitting discovery password in Maxwell case, Oct. 2020A letter from the US Attorney's office SDNY to Metropolitan Detention Center providing the password for a CD of discovery materials in Ghislaine Maxwell's case.Correspondence · Oct. 15, 2020SDNY emails on coding Epstein production documents in the review database, Oct. 2020Emails between SDNY paralegal staff and a contractor about coding control numbers in a document review database as identified responsive for the Epstein productions.Correspondence · Oct. 14, 2020SDNY discovery letter to defense counsel in criminal case no. 19 Cr. 830, 2020Correspondence · Oct. 14, 2020Email from SDNY prosecutor's office on discovery production in a criminal case, Oct. 2020Email from a U.S. Attorney's Office paralegal transmitting a discovery production letter and attorney's-eyes-only material in a 2019 criminal case.Correspondence · Oct. 14, 2020FBI email on chain of custody for seized evidence, Oct. 2020Internal FBI email for the Epstein case noting a seizing agent photocopied the chain of custody and a continuation would be started for listed evidence items.Correspondence · Oct. 14, 2020FBI email on chain of custody records for case 90A-NY-3151227, October 2020Internal FBI emails asking to upload a continuation chain of custody record for seized evidence into the Sentinel case file.Correspondence · Oct. 14, 2020FBI emails on chain of custody for seized evidence, October 2020Internal FBI emails discussing a continuation chain of custody for photocopied seized evidence in case 90A-NY-3151227.Correspondence · Oct. 13, 2020Emails among SDNY contractors on the Epstein responsiveness review, Oct. 2020Email chain among US Attorney's Office contractors scheduling a call about a hard drive for the Epstein search-warrant returns responsiveness review.Correspondence · Oct. 9, 2020Email chain forwarding article on homebuilder executive's companies, October 2020A CFO forwards an article alleging a homebuilder executive's companies engaged in deceptive consumer practices and gagged consumers, with commentary from his attorney.Correspondence · Oct. 9, 2020Email about a CD delivery for the Maxwell case, Oct. 2020Internal SDNY email coordinating an agent's delivery of a CD with files related to the Ghislaine Maxwell case and having IT open it.Correspondence · Oct. 7, 2020AUSA email attaching FBI files, Oct. 2020Brief email from a Southern District of New York assistant US attorney listing attached FBI documents, with no other substantive content.Correspondence · Oct. 2, 2020Email referencing an appeal for Epstein's alleged co-conspirator, October 2020A fragmentary email headed "RE: Appeal" dated October 2, 2020, concerning an appeal by Epstein's alleged co-conspirator, with only headers legible.Correspondence · Oct. 2, 2020Forwarded prosecutors' office email reminding staff of monthly updates, Oct 2020Correspondence · Oct. 1, 2020Correspondence, 2020-10-01Correspondence · Oct. 2020FBI email chain on invitations and RSVP logistics for a victim meeting, Oct. 2020Internal FBI and DOJ email chain coordinating meeting invitations, RSVP forms, and individualized packets for an event, with no substantive case details.Correspondence · Sept. 30, 2020Email fragment titled 'RE: SDNY investigation', September 30, 2020A bare email header dated September 30, 2020 referencing the SDNY investigation, with sender and recipient details missing.Correspondence · Sept. 23, 2020Correspondence, 2020-09-23Correspondence · Sept. 23, 2020Correspondence, 2020-09-23Correspondence · Sept. 23, 2020Email to a lawyer with reference materials, Sept. 2020A short email to a lawyer, cc'ing another recipient, forwarding reference materials further to a phone call.Correspondence · Sept. 22, 2020Correspondence, 2020-09-22Correspondence · Sept. 17, 2020Whistleblower emails alleging SEC-facilitated market fraud, Sept. 2020Forwarded emails from a self-described whistleblower alleging naked shorting, money laundering, and SEC corruption at a market-making firm, appealing denial of an SEC whistleblower actionCorrespondence · Sept. 16, 2020Whistleblower emails to federal judges alleging SEC and brokerage fraud, 2020An SEC whistleblower appeals an SEC denial to three federal judges, alleging a fraudulent relationship between the SEC, SDNY prosecutors, and a brokerage firm.Correspondence · Sept. 16, 2020Email chain arranging a pre-call with an attorney before an interview, Sept. 2020Redacted email chain from September 16, 2020, in which participants coordinate scheduling a pre-call with an attorney before an interview.Correspondence · Sept. 15, 2020SDNY prosecutor's email arranging hard drive pickup for Maxwell case, Sep 2020Correspondence · Sept. 14, 2020Whistleblower appeal emails alleging SEC corruption in a 2017 brokerage mergerA whistleblower emails SEC judges alleging the SEC and executives of the merged brokerage firms engaged in fraud and obstructed his whistleblower claimsCorrespondence · Sept. 11, 2020Correspondence, 2020-09-11Email chain between Epstein defense counsel at a white-collar law firm and an unnamed SDNY prosecutor scheduling a call about a deposition transcript.Correspondence · Sept. 10, 2020Blog alert accusing a former DA of protecting an abusive doctor, Sept. 2020Media-monitoring email alert linking to a blog post alleging a former district attorney enabled an abusive doctor, comparing the case to Jeffrey Epstein and Ghislaine Maxwell.Correspondence · Sept. 1, 2020Whistleblower email alleging Kodak stock fraud tied to DFC loan, Sept. 2020A whistleblower's emailed appeal to the SEC and a federal judge alleging a Kodak stock pump-and-dump scheme tied to the DFC loan and uninvested by regulators.Correspondence · Aug. 21, 2020Email thread between a detective and a witness scheduling a video conference, August 2020Email thread in which an NYPD/FBI task force detective schedules a video conference with a correspondent, mentioning prosecutors and radiation treatment delays.Correspondence · Aug. 21, 2020Email thread between an NYPD/FBI task force detective and a witness, August 2020Correspondence · Aug. 20, 2020Whistleblower emails to SEC officials alleging market fraud, August 2020A whistleblower's forwarded appeal emails to SEC officials alleging market and accounting fraud at Knight Capital, NITE, and Virtu.Correspondence · Aug. 19, 2020Email forwarding an anonymous civilian crime report on human trafficking, Aug 2020An email attaching an anonymous civilian crime report about human trafficking, stating no action will be taken and inviting the recipient to forward it.Correspondence · Aug. 13, 2020FBI QDU examiner emails about a handwriting comparison request, Aug 2020Correspondence · Aug. 11, 2020FBI Lab email on evidence submission for questioned documents, August 2020Correspondence · Aug. 11, 2020FBI email requesting working copies of discovery items, Aug. 2020Internal FBI email requesting two working copies of discovery items 1D1 through 1D5 for case 50D-NY-3027571.Correspondence · July 28, 2020Whistleblower email appealing SEC denial over EV charging company fraud claims, July 2020Email chain from a whistleblower appealing an SEC denial, alleging fraud at a publicly traded EV charging company and claiming links to Jeffrey Epstein, Donald Trump, and a former governor tied to Epstein's New Mexico ranch.Correspondence · July 27, 2020Emails about saving FBI interview notes to the Epstein tracker, July 2020Brief email chain among government staff requesting FBI interview notes be saved to the Epstein share drive and noted in a tracker.Correspondence · July 22, 2020Email forwarding an inmate property record and monitoring logsCorrespondence · July 16, 2020Email chain forwarding a conspiracy claim about EMP technology in Wisconsin, July 2020Internal email chain forwarding a member of the public's emails alleging hidden extremist/trafficking footage tied to Jeffrey Epstein, with staff dismissing the sender.Correspondence · July 16, 2020Email chain forwarding a tip claiming Epstein-related EMP footage in Wisconsin, July 2020Email chain in which officials forward an unverified civilian tip alleging extremist and trafficking video footage linked to Jeffrey Epstein and Ghislaine Maxwell in Wisconsin.Correspondence · July 14, 2020Email tip to SDNY prosecutors claiming evidence on Epstein's death and traffickingA forwarded email chain from a member of the public to an Assistant US Attorney alleging "crucial evidence" about Jeffrey Epstein's death and trafficking rings.Correspondence · July 14, 2020FBI email forwarding a scheduling order for the GM conference, July 2020A brief July 2020 email from an FBI New York child exploitation agent forwarding an attachment titled scheduling order regarding a GM conference.Correspondence · July 8, 2020FBI email exchange about volunteering for a taint review, July 2020Email exchange between a volunteer and an FBI New York child exploitation special agent about assisting with a taint review and office training.Correspondence · July 7, 2020Correspondence, 2020-07-07Correspondence · July 7, 2020Whistleblower appeal to SEC judges alleging Knight Capital fraud, July 2020A whistleblower appeals a SEC award denial, alleging market manipulation by Knight Capital's NITE unit and claiming the SEC chairman and officials covered up the fraud.Correspondence · July 7, 2020Correspondence, 2020-07-07