Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 16,897–16,944.
Correspondence · July 7, 2020Email exchange among counsel scheduling a call on the Epstein investigation, July 2020Correspondence · July 2, 2020Correspondence, 2020-07-02Correspondence · July 2, 2020ECF notice of electronic filing in USA v. Maxwell, July 2020Automated CM/ECF notice of a public access findings filing in the New Hampshire case USA v. Ghislaine Maxwell.Correspondence · July 2, 2020Email of praise from an SDNY assistant US attorney, July 2020A brief July 2020 email from an assistant US attorney in the Southern District of New York's office saying "Great work!"Correspondence · July 2, 2020Letter from a private individual to Audrey Strauss thanking SDNY for Maxwell's arrestA member of the public writes to SDNY Acting US Attorney Audrey Strauss applauding Ghislaine Maxwell's arrest and urging equal enforcement of the law.Correspondence · June 29, 2020Email from an SDNY assistant US attorney transmitting service of a USAA subpoenaA short cover email from a Southern District of New York prosecutor attaching a served subpoena directed to USAA, dated June 2020.Correspondence · June 26, 2020Amazon email responding to a law enforcement records request, June 2020Correspondence · June 13, 2020Forwarded 2020 email to a private individual about information from a contact in IranAn email forwarded to a private individual passing along information about a 25-year-old contact, with speculation about working for him.Correspondence · June 5, 2020Email exchange claiming secret police and FBI information, June 2020Forwarded 2020 email in which a self-described former police member demands $25,000 and claims access to secret information about killings.Correspondence · June 5, 2020Email from defense counsel an attorney regarding discovery in US v. a private individualDefense counsel an attorney transmits a supplemental discovery demand in US v. a private individual, a MCC jail officers case.Correspondence · May 29, 2020Correspondence, 2020-05-29Correspondence · May 27, 2020Brief email exchange arranging a call about Epstein's brother, May 2020Short email thread in which two unnamed correspondents arrange a phone call to discuss an initial update on a matter involving Epstein's brother.Correspondence · May 26, 20202020 email from Epstein's brother forwarding an image to counselEmail from Jeffrey Epstein's brother forwarding an image to a lawyer for onward transmission to a recipient, dated May 26, 2020.Correspondence · May 25, 2020Email from a private individual to attorney an attorney forwarding a note, May 2020Forwarded email in which a private individual says he does not know anyone named Pauline, noting that was his late mother's name.Correspondence · May 24, 2020Forwarded emails to Jeffrey Epstein's brother claiming his death was an assassinationEmail chain forwarded to attorney an attorney in which a self-identified 'John' claims to have information about Jeffrey Epstein's alleged assassination.Correspondence · May 21, 2020Correspondence, 2020-05-21Correspondence · May 14, 2020Email forwarding an FBI interview attachment, May 2020A near-empty email header about FBINET to UNET uploaded files, with an attached interview document from October 2019.Correspondence · May 6, 2020Email asking how a call with the Epstein team went, May 2020Brief email exchange inquiring how a call with the Epstein team went, offering further help; no names stated.Correspondence · April 24, 2020Whistleblower's formal appeal to the SEC over denial of award claim, April 2020Correspondence · April 13, 2020Email transmitting victim assistance program files, April 2020An FBI Palm Beach support technician emails a zip file of requested victim assistance program serials to an unspecified recipient.Correspondence · April 10, 2020Correspondence, 2020-04-10An attorney's office transmits its refilled motion to compel discovery on behalf of defendant a public figure in USA v. a public figure.Correspondence · April 6, 2020Email chain sharing a news article linking Epstein to a Hollywood film producerEmail exchange between private correspondents sharing a news article about the financier's Hollywood ties to a film producer, with brief personal COVID-19 updates.Correspondence · March 31, 2020Email from counsel an attorney attaching exhibits for a client submission, Mar 2020Brief email from defense counsel an attorney to colleagues sending exhibits attached to a client submission on behalf of Ghislaine Maxwell's defense team.Correspondence · March 9, 2020FBI agent email about FBINET file uploads, March 2020FBI New York special agent forwards an email about uploading case files from FBINET, saying more documents may follow.Correspondence · March 9, 2020Out-of-office email from a federal prosecutor during the SDNY trial, March 2020An automated out-of-office email from an assistant U.S. attorney trying the case before an official, stating responses may be delayed.Correspondence · March 5, 2020Email about problems with FBI-produced data set in US v. Epstein, Mar 2020Email noting technical problems with an FBI-produced data set in US v. Epstein and requesting corrected data with matching load files.Correspondence · Feb. 21, 2020Automated DOJ travel voucher email for an Epstein investigation witness interviewAutomated E2 Solutions email notifying an unnamed traveler that a final travel voucher for an Epstein investigation witness interview is pending approval.Correspondence · Feb. 21, 2020Emails about organizing Epstein search warrant materials for review, Feb. 2020Email exchange among reviewers discussing where Epstein search warrant and subpoena return materials are stored in a review database and requesting folder reorganization.Correspondence · Feb. 13, 2020Correspondence, 2020-02-13A 2020 email from a New York law firm partner to Jeffrey Epstein's brother providing an address and telephone number in southern Florida.Correspondence · Feb. 12, 2020Correspondence, 2020-02-12Correspondence · Feb. 7, 2020Expedia law enforcement team auto-reply regarding a Maxwell request, Feb 2020Correspondence · Feb. 5, 2020Calendar entry scheduling an interview of pilot an associate, February 2020An emailed calendar entry scheduling a three-hour interview of an associate, Epstein's pilot, on February 7, 2020.Correspondence · Feb. 2020Prosecutors' emails on uploading Epstein search warrant materials, February 2020Email chain among SDNY prosecutors discussing upload, privilege review, and folder organization of Epstein search warrant return materials in Relativity.Correspondence · Jan. 31, 2020Amazon certificate of authenticity for records produced in Maxwell case, Jan 2020Amazon employee declares under penalty of perjury that business records produced to the FBI in the Maxwell investigation are authentic.Correspondence · Jan. 29, 2020FBI email exchange on ADIC interview prep, Jan 2020FBI staff emails preparing an official for a human trafficking podcast, listing case examples including Epstein and NXIVM.Correspondence · Jan. 24, 2020Email exchange with USANYS about sending a questionnaire, January 24, 2020Brief email exchange with the US Attorney's Office for the Southern District of New York transmitting a completed questionnaire, noting the sender's passport expiration date.Correspondence · Jan. 24, 2020Email from a federal prosecutor's office requesting a questionnaire, Jan. 2020A high-importance email from the US Attorney's Office for the Southern District of New York asks recipients to provide a needed questionnaire as soon as possible.Correspondence · Jan. 24, 2020Email transmitting an official foreign travel questionnaire, Jan 2020Correspondence · Jan. 24, 2020SDNY emails on ECC foreign travel request package, January 2020Internal US Attorney's Office emails about submitting an ECC foreign travel package to EOUSA, including visa requirements and pending OIA approval.Correspondence · Jan. 21, 2020DOJ email coordinating foreign travel and passport arrangements, Jan 2020Email among DOJ staff about booking foreign travel and securing passport return and a signed travel memo for the recipient.Correspondence · Jan. 14, 2020Email thread scheduling a January 2020 meeting with defense counselRedacted email thread negotiating a time slot for a presentation or interview involving defense counsel, mentioning conflicts with judges' meetings.Correspondence · Jan. 13, 2020ACAMS 2020 conference brochure email featuring an Epstein sex-trafficking case studyA bulk ACAMS email promoting its 2020 anti-money-laundering conference, which includes a case study session on Jeffrey Epstein and sex trafficking of minors.Correspondence · Jan. 13, 2020Email about scheduling defense counsel presentation, January 2020Redacted email exchange in which a sender asks about scheduling a 90-minute presentation by defense counsel on January 24, 2020.Correspondence · Dec. 24, 2019Automated news alert email sent to a Bureau of Prisons employee, Dec. 2019An automated news digest emailed to a Bureau of Prisons employee collecting unrelated stories, including one on the fallout from Jeffrey Epstein's 2019 death in federal custody.Correspondence · Dec. 23, 2019Travel voucher notification for a DOJ witness interview in U.S. v. Epstein, Dec. 2019Correspondence · Dec. 20, 2019DOJ travel voucher approval email for witness interviews in U.S. v. Epstein, Dec. 2019Correspondence · Dec. 18, 2019DOJ travel voucher email for witness interviews in U.S. v. Epstein, Dec. 2019Correspondence · Dec. 13, 2019FBI email noting interview file upload to UNET, Dec 2019An email regarding files uploaded from FBINET to UNET, attaching an interview PDF.