Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 17,281–17,328.
Correspondence · Aug. 19, 2021Email asking about hotel rooms for a New York trip, Aug. 2021An email fragment in which the writer requests a larger suite and room service reimbursement for an upcoming New York trip connected to helping others.Correspondence · Aug. 18, 2021Email chain between NYPD and FBI task force about returning evidence, August 2021Correspondence · Aug. 12, 2021Email about locating a motion-to-compel opposition file, Aug. 12, 2021Prosecution-team email exchange in which a staffer asks for help opening an opposition brief to a motion to compel, with the correct file attachedCorrespondence · Aug. 3, 2021FBI email noting case summary files uploaded to network, Aug. 2021Brief FBI email confirming that a case summary document (JEGM) was uploaded to an internal network.Correspondence · Aug. 2, 2021Correspondence, 2021-08-02Correspondence · July 29, 2021Email chain forwarding a reader complaint about Epstein news coverage, July 2021Email chain forwarding a reader's New York Times customer-care complaint alleging media mishandling of Jeffrey Epstein's death, discussed by recipients deciding routing.Correspondence · July 28, 2021FBI Atlanta email referencing Lead 26, July 2021Brief FBI Atlanta email asking a colleague to call regarding a case lead, with most content redacted.Correspondence · July 23, 2021Email from self-described whistleblower a private individual, July 2021An email snippet from a private individual, a self-described whistleblower, referencing EDGAR search results and a conspiracy.Correspondence · July 19, 2021Email about subpoena to a state vital records agency, July 2021An email attaching a trial subpoena for a Massachusetts vital records agency to obtain a birth certificate after it was unresponsive.Correspondence · July 16, 2021Email to SDNY judges appealing an FTE Networks ruling, July 2021Email forwarded to SDNY judges criticizing the SEC and citing an order dismissing an FTE Networks derivative suit plus news of a lender lawsuitCorrespondence · July 16, 2021Email chain about locating a FedEx records custodian to testify, July 2021Email chain among FedEx staff and an inquirer about finding a records custodian willing to testify regarding a 2008 FedEx production.Correspondence · July 16, 2021Email forwarding news of New York lawsuit over a lender's predatory practicesCorrespondence · July 14, 2021Emails about a document scanning project in U.S. v. Maxwell-Epstein, July 2021Emails among USANYS staff and a contractor about a document scanning project for U.S. v. Maxwell-Epstein, noting undelivered boxes and an expired task order.Correspondence · July 10, 2021Correspondence, 2021-07-10Correspondence · July 10, 2021Whistleblower email from a private individual appealing an SEC action on FTE NetworksA forwarded email appeal by self-described whistleblower a private individual alleging FTE Networks was an accounting fraud and money-laundering shell, with SEC filings and links.Correspondence · July 2021Whistleblower emails alleging FTE Networks fraud, July 2021Emails from a self-described whistleblower forwarding SEC releases and court orders about alleged FTE Networks accounting fraud and related lawsuits.Correspondence · July 2021Emails with FedEx legal department about a records custodian, July 2021Email exchange between investigators and a FedEx senior paralegal about locating a records custodian and account records for possible testimony.Correspondence · June 24, 2021Emails on closing the CACI document-scanning contract for US v. Maxwell/EpsteinGovernment emails coordinating a CACI document-scanning task order for US v. Maxwell/Epstein and closing the contract once invoices are settled.Correspondence · June 11, 2021Whistleblower email to SEC officials alleging corruption in market oversight, June 2021Correspondence · May 27, 2021FBI email transmitting an interview PDF, May 2021Internal FBI email noting that an interview document was uploaded from FBINET to UNET, with the file attached.Correspondence · May 17, 2021Email appealing SEC denial of a tip about a crypto-mining company, May 2021Rant-style forwarded email by a private tipster appealing the SEC's denial of his tip, alleging corrupt SEC investigations and stock fraud schemes involving the crypto-mining firm and alleged stock manipulators.Correspondence · May 17, 2021Correspondence, 2021-05-17Correspondence · May 7, 2021Email alleging SEC-linked naked shorting and money laundering scheme, May 2021Forwarded 2021 email by a private correspondent alleging SEC, FINRA, Virtu, and financial firms conspired in naked shorting and money laundering, with a Virtu earnings call excerpt.Correspondence · May 7, 2021Correspondence, 2021-05-07Correspondence · April 26, 2021Email from an attorney transmitting a courtesy copy of an ECF filing, April 2021Email from defense counsel an attorney to co-counsel transmitting a courtesy copy of a filing in United States v. Maxwell.Correspondence · April 23, 2021SDNY prosecutor's email attaching a scheduling order for a conference, Apr. 2021An assistant US attorney emails a dial-in order for a court conference, referencing an attachment and noting the recipient is traveling.Correspondence · April 21, 2021Email scheduling a follow-up video interview, April 2021A brief email to a team offering possible dates in May 2021 for a follow-up interview by video.Correspondence · April 19, 2021Whistleblower email appealing SEC denial over stock fraud claims, April 2021Email from a whistleblower appealing an SEC action denial, alleging ongoing stock fraud involving a charged stock promoter, a billionaire investor, and others, and accusing the SEC of facilitation.Correspondence · April 19, 2021SDNY paralegal email on staffing a memo, April 2021An SDNY paralegal's email reporting four additional helpers, bringing the total to eight, and asking about a memo and scheduling a call.Correspondence · April 16, 2021Email from an aviation broker asking about a helicopter deposit, April 2021An aviation broker emails colleagues asking whether a deposit was received from a buyer for an aircraft made by a major helicopter manufacturer.Correspondence · April 13, 2021Email accepting meeting invite on Epstein FOIA next steps, April 2021Correspondence · April 8, 2021Email header with AUSA SDNY contact block, April 2021Correspondence · March 30, 2021Accepted meeting invitation to review physical evidence, March 2021Correspondence · March 26, 20212021 SDNY prosecutor email flagging an email and attachment for reviewCorrespondence · March 25, 2021Email about US v. Epstein to a US Attorney's Office contractor, March 2021A barely legible email referencing the US v. Epstein case sent to a US Attorney's Office for the Southern District of New York contractor.Correspondence · March 25, 2021Email header regarding a call with PAE about Epstein, March 2021An email header only, with blank sender fields, subject line referencing a call with PAE about Epstein and an attachment.Correspondence · March 15, 2021FBI notification email about uploaded case evidence report, March 2021An FBI notification email stating that case evidence files were uploaded from FBINET to UNET, with an evidence report spreadsheet attached.Correspondence · March 4, 2021Email with screenshots of a Facebook account, March 2021An external email sends nine Facebook screenshots of a man's profile, with the sender speculating uneasily about his associations.Correspondence · March 3, 2021Email about a model met at a fashion shoot, March 2021A brief email recalling a woman doing hand and fashion modeling, later seen at a Los Angeles shoot where J Lo appeared.Correspondence · Feb. 27, 2021Email to SDNY judges alleging naked shorting, Feb. 2021Correspondence · Feb. 22, 2021Email forwarding motions to suppress, Feb. 2021A forwarded email with subject "Motions to Suppress" and an attached message; body text is otherwise blank.Correspondence · Feb. 12, 2021Correspondence, 2021-02-12Correspondence · Feb. 2, 2021Email asking for a phone number to share Epstein documents, Feb. 2021A brief email requesting a recipient's cell phone number so a folder of Epstein documents can be shared via a file account.Correspondence · Feb. 2, 2021Email forwarding embedded Epstein documents, February 2021A brief email with subject 'Epstein documents' attaching an embedded message file, sent to a journal-related address.Correspondence · Jan. 28, 2021Email forwarding a responsiveness review of digital evidence, Jan. 2021Brief email with normal importance attaching a responsiveness review of digital evidence processed by CART, dated January 28, 2021.Correspondence · Jan. 28, 2021Email header for a message about redactions, January 2021An email header with subject "RE: redactions" and an embedded message, with sender and recipient details mostly missing.Correspondence · Jan. 27, 2021Correspondence, 2021-01-27Correspondence · Jan. 26, 2021SDNY paralegal email chain sharing an updated PCU case tracker, Jan. 2021An email chain among SDNY paralegal staff forwarding an updated PCU case tracker spreadsheet listing case details.