Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 17,137–17,184.
CorrespondenceEmail alleging money laundering behind a 2020 fintech payments dealCorrespondenceEmail asking that a subpoena and nondisclosure order be servedBrief email requesting that an attached subpoena and nondisclosure order be served on someone, with no names given.CorrespondenceEmail from an attorney's office scheduling a meeting with a witness, August 26Email arranging an August 26 meeting and video conference with a unnamed woman, noting her attorney an attorney will accompany her.CorrespondenceEmail passing along a friend's middle school directory page with contact detailsA brief email transmits a photograph of a friend's middle school directory showing her phone number and address, apparently for investigative purposes.CorrespondenceEmail transmitting an extension cord memo for inmate EpsteinA staff email forwarding to a captain the previously sent extension cord memo concerning inmate Jeffrey Epstein, with the memo attached.CorrespondenceEmails about copying a 12 TB evidence drive for productionTwo short emails discussing copying files to a 12 TB drive for delivery, with mentions of travel and pending returns.CorrespondenceEmails between defense counsel and prosecutors scheduling a Florida meetingCorrespondenceFBI forensic accountant email scheduling a meeting at 290 BroadwayEmail from an FBI New York forensic accountant scheduling an October 24 meeting in a Criminal conference room at 290 Broadway.CorrespondenceFPS email asking for a work schedule tied to the Epstein death investigationA Federal Protective Service special agent emails a colleague asking whether they hold a work schedule needed for the Epstein death investigation.CorrespondenceLaw360 legal newsletter and a 2019 SDNY email on a human trafficking SARTwo unrelated items: an August 2018 Law360 news digest and a December 2019 SDNY contractor email flagging a human trafficking suspicious-activity report for investigators.CorrespondenceLetter from a Haitian orphanage resident alleging abuse by its directorA handwritten-style account from a young person raised in a Haitian orphanage, alleging sexual abuse by its director and mistreatment of children, asking for justice.CorrespondenceParalegal email to victims' attorney about two invoices, one outstandingA paralegal at a law firm emails about two invoices, one paid and one outstanding, and asks what is needed to get payment approved.CorrespondenceSDNY prosecutor's note on sending materials outBrief note from a Southern District of New York assistant U.S. attorney saying materials are ready to send and an email will follow.CorrespondenceSDNY staff emails on formatting the Maxwell motion's TOC and TOAEmails among US Attorney's Office SDNY staff coordinating a paralegal's preparation of the table of contents and authorities for a Maxwell motion.CorrespondenceSupportive letter from a correspondent to Jeffrey Epstein in jailCorrespondenceText message exchanges about travel itineraries and a trial dateTwo separate text message threads, one about health and an upcoming case, the other about flight itineraries for unspecified travelers.CorrespondenceWhistleblower complaint alleging SEC inaction on a major company's stock schemeA whistleblower's complaint alleges SEC failures to investigate insider trading and shell-company fraud involving a photography company, a stock promoter, and a transfer-company founder.CorrespondenceWhistleblower email appealing SEC denial and alleging agency fraudA whistleblower's forwarded appeal to SDNY judges alleging SEC corruption, demanding charges against a trader be dropped and officials investigated.CorrespondenceWhistleblower email to SDNY US Attorney alleging law firm and financier conflictsA self-described whistleblower emails the SDNY US Attorney alleging corrupt ties among a major law firm's lawyers, a disgraced 1980s financier's associates, and a family of convicted and social-media figures.CorrespondenceWhistleblower email to SEC alleging money laundering shells and SEC cover-upA whistleblower's forwarded email appealing denial of his SEC tip, alleging penny-stock money laundering shells and SEC obstruction, naming various market figures.CorrespondenceAUSA cover email submitting sealed letter on defendant's courthouse transportationA one-page cover email from an Assistant US Attorney transmitting, under seal, the government's letter about transporting the defendant to the courthouse.CorrespondenceAUSA email arranging witness travel for the Maxwell trialA prosecutor's email asks staff to arrange travel and hotel for a fact witness expected to testify at Ghislaine Maxwell's trial.CorrespondenceBOP email requesting employment history for MCC New York material handler foremanBureau of Prisons email exchange asking HR to provide an MCC New York employee's work history, including his correctional officer service.CorrespondenceBureau of Prisons email about updating a supplement to include NaloxoneA Bureau of Prisons email proposing to add Naloxone to an attached supplement rather than create a separate one, dated August 12, 2019.CorrespondenceChambers letter transmitting an order issued by Judge Alison NathanA short letter from Judge Alison Nathan's chambers to counsel transmitting an order to be docketed the following morning.CorrespondenceConfidential note on Epstein watch log discrepancyA brief confidential note pointing out that a daily entry indicated Epstein was placed on watch following a prior phone call.CorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceDOJ Inspector General agent email about interviews planned for the dayA brief email from a DOJ Inspector General special agent asking colleagues to call back to discuss interviews planned that day.CorrespondenceDOJ public affairs email asking about Second Circuit appeal detailsA Justice Department public affairs staffer asks whether an appeal is being heard by the Second Circuit and whether live arguments are planned.CorrespondenceEmail about an 8:30 sentencing and a trip to MiamiBrief email noting an 8:30 sentencing before a judge, travel to Miami, and availability to meet a man later that morning.CorrespondenceEmail about recent letters and a Judge Nathan response deadlineA brief email stating recent letters were attached, noting Judge Nathan set a Thursday response deadline, and that a team meeting would discuss the matter.CorrespondenceEmail about sending a subpoena with contact info and e-signaturesA short email telling the recipient a subpoena is attached with their contact information and e-signatures, offering to send it if needed.CorrespondenceEmail about SHU inmates' needs at MCC New YorkAn email from a Metropolitan Correctional Center staff member lists SHU inmates needing glasses, legal paperwork, and medical records.CorrespondenceEmail arranging a ride for a witness in the Maxwell trialAn email says a ride-share account will cover round-trip travel for a witness being interviewed for the Maxwell trial.CorrespondenceEmail asking to save an attachment in Epstein witness foldersA brief email asks a colleague to save an attachment in a case file labeled 3500 and witness folders on the Epstein shared drive.CorrespondenceEmail asking whether a FBI 302 exists for a witnessA brief email asks recipients to send the FBI 302 interview summary for an unnamed witness.CorrespondenceEmail discussing an order and arrangements for a witness's travel and testimonyBrief email noting receipt of an order and offering to discuss next steps, travel, and the scope of a witness's testimony.CorrespondenceEmail exchange about combined edits and an affidavit draftBrief email exchange in which one correspondent sends combined edits and another offers comments on a first-ever affidavit draft.CorrespondenceEmail forwarding a final brief filed under sealAn email transmits the final as-filed version of a court brief, noting it is filed under seal and must not be shared outside the office.CorrespondenceEmail forwarding attachments about an individual, with search and social media filesA brief email attaching documents about a private individual, including a background search, corrections record, and social media file, offering to chat.CorrespondenceEmail fragment about a call with SDNY on Epstein discoveryTruncated email header referencing a call with SDNY about discovery in the Epstein investigation, with no body text.CorrespondenceEmail fragment on the Epstein prosecution memoA nearly empty email header fragment referencing an Epstein investigation prosecution memo, with sender, recipient, and body missing.CorrespondenceEmail fragment regarding Maxwell financial report appendicesA nearly empty email fragment whose subject line references financial report appendices for an associate of Epstein, with sender and recipient fields blank.CorrespondenceEmail from a correspondent proposing a secure messaging group on an Epstein matterA garbled email arranging a secure messaging group with a Mexican federal contact and a partner to share evidence, claiming threats from US agents.