Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 17,329–17,376.
Correspondence · Jan. 14, 2021Email on vendor data problems with scanned SDFL records in US v. Epstein, Jan. 2021Prosecution team email discussing vendor issues with scanned SDFL images, including incomplete image load files, and coordinating fixes for the case database.Correspondence · Jan. 8, 2021Email from US Attorney's Office SDNY re: materials, January 8, 2021Fragmentary OCR of a January 8, 2021 email from the US Attorney's Office for the Southern District of New York regarding materials, with most fields unreadable.Correspondence · Jan. 8, 2021Email within US Attorney's office re forwarding materials, Jan. 8, 2021Fragmentary OCR of an internal SDNY email dated January 8, 2021 with subject "Re: materials"; sender and recipient names are illegible.Correspondence · Jan. 7, 2021Correspondence, 2021-01-07Correspondence · 2021Correspondence, 2021Correspondence · Dec. 28, 2020Email forwarding notice of activity in USA v. Maxwell case, Dec. 2020Brief email forwarding a court order notice in the USA v. Maxwell criminal case, sent to a journal distribution list.Correspondence · Dec. 22, 2020DOJ email asking prosecutors' offices for significant pending cases, Dec 2020Correspondence · Dec. 17, 2020SDNY email about mailing a CD of evidence to MDC counsel, Dec 2020Correspondence · Dec. 15, 2020Fragment of a December 2020 email forward to federal prosecutorsA partially legible forwarded email sent to a US Attorney's Office on December 15, 2020, subject line 'following up'; most content is missing.Correspondence · Dec. 14, 2020Email chain about a jail inmate's document request, Dec. 2020A forwarded email chain regarding a document request concerning an inmate, with message headers only and no substantive content visible.Correspondence · Dec. 14, 2020Email from a private individual to a US attorney's office, Dec. 2020Header of a follow-up email from a private individual to a US attorney's office, with only subject and date visible.Correspondence · Dec. 10, 2020SDNY staff email chain forwarding an article, December 2020Email chain among Southern District of New York staff about opening and sharing a news article, with a PDF attachment.Correspondence · Dec. 4, 2020Email forwarding a message with search terms for emails, Dec 2020Correspondence · Nov. 30, 2020Whistleblower email to FBI alleging SEC and FINRA corruption, Nov. 2020Correspondence · Nov. 14, 2020Email on second discovery production in U.S. v. a private individual, Nov. 2020Email from a U.S. Attorney's Office paralegal to counsel transmitting the government's second discovery production in the criminal case U.S. v. a private individual.Correspondence · Nov. 13, 2020Correspondence, 2020-11-13Correspondence · Nov. 9, 2020Video meeting invitation about the Epstein estate, Nov. 2020Email from an estate adviser to a colleague transmitting a video meeting invitation and dial-in details for an "Epstein Estate" call on November 9, 2020.Correspondence · Nov. 6, 2020Correspondence, 2020-11-06Correspondence · Nov. 4, 2020Whistleblower email to SEC judge alleging SEC and brokerage fraud cover-up, Nov. 2020An SEC whistleblower appeals a denial of his claim, alleging a corrupt relationship between the SEC and a brokerage firm.Correspondence · Nov. 4, 2020Email chain on vendor production timeline in US v. Epstein, Nov. 2020Email exchange about a vendor's seven-part document production in the US v. Epstein case, with Bates stamping and export timelines.Correspondence · Nov. 2, 2020Email regarding Ghislaine Maxwell with embedded message attachment, Nov. 2020A brief email concerning Ghislaine Maxwell with an embedded message file; the visible text contains only header fields and no substantive content.Correspondence · Oct. 26, 2020Email on Maxwell discovery production logistics, Oct 2020Counsel's email instructing a vendor to prepare roughly 1,968 reviewed documents in the Epstein case for discovery production, with confidentiality stamps.Correspondence · Oct. 26, 2020FBI litigation support email on a media FOIA request, October 2020FBI and SDNY prosecutors exchange emails about a pending media FOIA request, with a litigation support unit chief awaiting the FOIA team's response.Correspondence · Oct. 19, 2020Correspondence, 2020-10-19Correspondence · Oct. 14, 2020FBI email on chain of custody uploads for case 90A-NY-3151227, Oct. 2020Internal FBI emails from October 14, 2020, requesting upload of a message and starting a continuation chain of custody for evidence items in an Epstein case file.Correspondence · Oct. 14, 2020FBI email on continuing chain of custody for evidence items, October 2020Internal FBI email asking a colleague to upload a prior message to the case file and noting a continuation of chain of custody for photocopied evidence items.Correspondence · Oct. 14, 2020SDNY email transmitting discovery production in a criminal case, Oct. 2020Email from a paralegal specialist at the SDNY U.S. Attorney's Office transmitting discovery production 6 in a criminal case to counsel.Correspondence · Oct. 8, 2020SDNY prosecutors' email about a call on a hard drive, Oct. 2020Email chain among SDNY contractor staff and a prosecutor scheduling a call to discuss questions about a hard drive sent for review.Correspondence · Oct. 6, 2020Email to attorney an attorney regarding Epstein, October 2020A 2020 email addressed to attorney an attorney with subject line referencing Epstein, largely metadata with little content visible.Correspondence · Oct. 2, 2020Email cover note for a call with DOJ on the SDNY Epstein investigation, Oct 2020A one-page privileged email cover note dated October 2, 2020 referencing a call with DOJ about the SDNY Epstein investigation, with no substantive content.Correspondence · Sept. 16, 2020Whistleblower email thread alleging market-maker fraud, Sept. 2020Forwarded emails from a self-described whistleblower alleging fraud by a market-making firm and Knight Capital executives, addressed to a judge and analysts.Correspondence · Sept. 16, 2020Whistleblower email to an official on SEC appeal over Knight Capital, Sept. 2020Email chain in which self-described whistleblower a private individual appeals an SEC whistleblower denial and presses an official and others about alleged corruption involving NITE and Knight Capital.Correspondence · Sept. 15, 2020Email from a London solicitor about a client wishing to discuss matters, Sept 2020A truncated email from a London lawyer saying her client wants to speak with the recipient about how to manage certain matters.Correspondence · Sept. 14, 2020Email exchange about a new document in Epstein's probate case, Sept. 2020Emails among State Attorney's Office staff and a paralegal arranging to download a new court document in Jeffrey Epstein's case.Correspondence · Sept. 14, 2020Emails exchanging a link about Jeffrey Epstein probate case, Sept. 2020Brief emails among court and prosecutor offices exchanging a link to a document in the Epstein probate case, noting Florida public records law.Correspondence · Sept. 9, 2020SDNY prosecutors' email about a unit update attachment, Sep 2020Email between US Attorney's Office SDNY staff about sharing a unit short-form update attachment and excluding a conflicted item.Correspondence · Sept. 2020SDNY staff emails on uploading Epstein case emails to review database, 2020Internal emails among SDNY paralegal staff about damaged PST files and uploading emails to the Epstein case's litigation review database.Correspondence · Aug. 18, 2020Whistleblower letter to SEC alleging securities firm settlement fraud, Aug 2020A whistleblower's letter to the SEC alleging a financial firm and a market maker engaged in massive settlement fraud through illegal naked shorting, accusing SEC corruption and asking for conflict disclosures.Correspondence · Aug. 14, 2020Correspondence, 2020-08-14University of Michigan security staff email chain assessing whether an extremist conspiracy group might infiltrate a peaceful child-trafficking awareness march, briefly referencing Epstein-related conspiracy chatter.Correspondence · Aug. 13, 2020DHS agent email report on a message sent to an immigration judge, Aug 2020Correspondence · Aug. 12, 2020Emails between an NYPD-FBI task force detective and a witness, August 2020Email chain in which a detective schedules a video conference with a correspondent recovering from surgery, with prosecutors to be consulted.Correspondence · Aug. 5, 2020Email forwarding SDNY case file attachments, August 2020A special assistant to the U.S. Attorney for SDNY emails colleagues about forwarding a large set of case file attachments.Correspondence · Aug. 5, 2020Email from a SDNY special assistant attaching Maxwell case exhibits, Aug. 2020Correspondence · Aug. 2020Correspondence, 2020-08Correspondence · July 30, 2020Out-of-office reply from SDNY victim coordinator on Epstein VNS transportation, 2020Automatic out-of-office reply from a US Attorney's Office victim-witness coordinator regarding annual leave and contact for Epstein VNS transportation arrangements.Correspondence · July 29, 2020Email asking what assistance is sought in the Epstein case, July 2020A brief email asking the recipient what kind of assistance they are looking for regarding the Epstein case.Correspondence · July 24, 2020Email regarding an Epstein FOIA litigation question, July 2020A one-line email dated July 24, 2020, subject line concerning a question about Epstein FOIA litigation; body content is absent.Correspondence · July 23, 2020Email forwarding the Epstein FOIA matter, July 2020Fragmentary email forwarding a message titled "Epstein FOIA matter," referencing a follow-up to confirm receipt of documentation at MCC New York.