Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 17,377–17,424.
Correspondence · July 20, 2020Email exchange about hard drives and data sets uploaded in US v. Epstein, July 2020Prosecution-team email chain coordinating which hard drives and data sets were provided and uploaded to the Relativity review database.Correspondence · July 15, 2020Courtroom deputy email forwarding a sealed order in 19-mc-179, July 2020A courtroom deputy for an official emails an attached order filed under seal in case 19-mc-179.Correspondence · July 14, 2020Whistleblower emails alleging SEC obstruction and money laundering shells, July 2020A self-described whistleblower emails the SEC alleging penny-stock money laundering shells and claiming the SEC obstructed and covered up his claims.Correspondence · July 14, 2020Email forwarding a July 2020 court scheduling orderCorrespondence · July 14, 2020FBI email to USANYS about delivering iPhone and iPad report hard drive, July 2020Brief FBI email to a US Attorney's Office contact arranging handoff of a hard drive containing iPhone and iPad forensic reports.Correspondence · July 13, 2020FBI emails on evidence review system access, July 2020Internal FBI emails arranging an agent's access to the evidence review system for Epstein case materials.Correspondence · July 9, 2020SDNY emails about obtaining a stamped copy of a signed warrant, June–July 2020Email exchange among SDNY court staff and a prosecutor requesting a stamped copy of a warrant signed by an official.Correspondence · July 8, 2020Whistleblower emails to SEC alleging corruption and fraud, July 2020Series of emails from a self-described whistleblower to SEC officials alleging agency corruption, cover-ups, and obstruction related to his whistleblower award appeal and fraud claims.Correspondence · July 7, 2020SEC whistleblower appeal email over award denial, July 2020Correspondence · July 7, 2020Correspondence, 2020-07-07Correspondence · July 7, 2020Email about a changed password forwarded to a recipient, July 2020A forwarded email noting more than one person may have changed a password, with two attached files, forwarded onward.Correspondence · July 2, 2020Email on submitting a form to US Marshals about a federal detainee, Jul 2, 2020Brief email noting a form regarding a federal detainee was submitted to the US Marshals Service, with a copy attached.Correspondence · July 2020Whistleblower emails to SEC staff alleging penny-stock fraud, July 2020A self-described whistleblower emails SEC staff alleging penny-stock money laundering shells and appealing denial of a whistleblower claim.Correspondence · June 30, 2020SEC whistleblower emails appealing denial of a Knight Capital award, June 2020Correspondence · June 29, 2020SDNY prosecutor emails staff to mail a subpoena, June 2020Correspondence · June 23, 2020Whistleblower email to SEC alleging penny stock money laundering tied to JMJ FinancialJune 2020 email from a self-described SEC whistleblower appealing a covered-action denial and alleging money laundering involving penny stock shells and broker-dealers.Correspondence · June 11, 2020Forwarded email discussing a TV episode about Epstein's death, June 2020Correspondence · May 29, 2020Email sharing a news article on a documentary about Epstein, May 2020An email forwarding a media article about revelations from a documentary on Jeffrey Epstein, with no named sender or recipient.Correspondence · May 25, 2020Email forwarding a message from Epstein's brother to an FBI agent, May 2020An attorney forwards an email from Epstein's brother to an FBI agent, containing only a confidentiality notice and the forwarded message.Correspondence · April 29, 2020Calendar acceptance for an 'Epstein call', April 29, 2020An emailed calendar acceptance for a 30-minute call referred to as the 'Epstein call' scheduled on April 29, 2020, with sender, recipient, and attendee fields blank.Correspondence · April 29, 2020Email about treating with Jeffrey Epstein, April 2020A fragmentary email from April 2020 referencing Jeffrey Epstein, discussing an approval for treatment, with much of the text garbled or missing.Correspondence · April 29, 2020Email regarding an Epstein call, April 2020Fragmentary email with the subject line "Epstein call," dated April 29, 2020, with sender, recipient, and body text unreadable.Correspondence · April 26, 2020Whistleblower emails to the SEC alleging fraud in its handling of his tips, April–May 2020Forwarded emails from a private individual alleging the SEC misused his whistleblower information, obstructed investigations into short selling and money laundering, and denied his award appeal.Correspondence · April 24, 2020FBI New York email about a chat regarding Epstein, April 2020Brief internal FBI New York email in which one agent asks another for a moment to chat regarding Epstein.Correspondence · April 23, 2020FBI staff emails coordinating a Twitter interview, April 2020Internal FBI emails, names redacted, coordinating which agent and victim specialist would handle a Twitter interview about an ongoing case.Correspondence · April 2020Correspondence, 2020-04A whistleblower's emails appealing the SEC's preliminary denial of his award claim over broker-dealer anti-money-laundering enforcement actions.Correspondence · March 3, 2020Cover note for a March 2020 letter to a federal judgeBrief email transmitting a final letter to the presiding judge dated March 3, 2020, asking for a middle initial.Correspondence · Feb. 25, 2020Email thread referencing a meeting about a financier, February 2020Correspondence · Feb. 24, 2020Email exchange asking where a quoted passage appeared, Feb. 2020Brief email exchange in which investigators or staff ask where a quoted passage was seen and locate it on the last page of an attached transcript.Correspondence · Feb. 24, 2020Travel voucher email for an Epstein investigation witness interview, Feb 2020Automated DOJ travel-system email noting a pending final voucher for a trip related to an Epstein investigation witness interview.Correspondence · Feb. 14, 2020Email forwarding a protective custody unit short-form update, Feb. 2020An email transmitting an attached protective custody unit case update document, noting cases were added and removed.Correspondence · Feb. 2020New York Office of Victim Services emails about a claim for minor victims, 2020Redacted emails between FBI personnel and a New York crime victim specialist coordinating faxing of a case report for a victim compensation claim.Correspondence · Jan. 27, 2020SDNY prosecutors' emails with a legal assistant over Stockholm travel booking, Jan 2020Correspondence · Jan. 27, 2020SDNY office emails about a refundable flight booking for a Stockholm trip, Jan. 2020Internal travel-arrangement email chain among SDNY office staff disputing a non-refundable flight booking for a February trip to Stockholm.Correspondence · Jan. 24, 2020FBI staff email on Stockholm hotel options for a January 2020 tripJanuary 2020 email chain among staff discussing hotel options in Stockholm for an FBI-related trip, seeking per diem approval for the Sheraton.Correspondence · Jan. 24, 2020Correspondence, 2020-01-24Correspondence · Jan. 24, 2020DOJ email about hotel options and per diem approval for travel, Jan 2020Staff email discussing hotel options exceeding per diem rates, incorrect E2 system locations, and booking choices for official travel.Correspondence · Jan. 16, 2020Email chain scheduling a defense counsel presentation, January 2020Email chain among unnamed parties scheduling a January 2020 presentation by defense counsel, coordinating around judges' meeting availability.Correspondence · Jan. 9, 2020Email listing tasks including an Epstein meeting, January 2020A brief email dated January 9, 2020 listing tasks, including a scheduled meeting with Epstein.Correspondence · Jan. 2020SDNY email exchange over refundable travel booking problems, Jan. 2020Email thread among US Attorney's Office SDNY staff negotiating refundable flights and hotels for a February 2020 Stockholm trip, with friction over booking errors.Correspondence · 2020SEC whistleblower appeal emails alleging penny stock market fraud, 2020Emails from a self-described whistleblower appealing an SEC award denial, alleging market manipulation and money laundering involving penny stock shells, Knight Capital, UBS, and JMJ Financial.Correspondence · 2020Extortion message threatening to send a letter to the New York PostGarbled messages in which an unnamed sender threatens to send a letter about a brother to the New York Post unless paid $25,000Correspondence · Dec. 31, 2019DOJ travel voucher approval for witness interview in U.S. v. Epstein, Dec. 2019Correspondence · Dec. 30, 2019Automatic out-of-office reply on Epstein case counsel request, Dec 2019An out-of-office email reply from a US Attorney's Office (SDNY) address to plaintiff counsel requesting documents in the Epstein case.Correspondence · Dec. 24, 2019Automated news alert email to a Bureau of Prisons employee on Epstein coverage, Dec. 2019An automated news-alert email sent to a Bureau of Prisons employee rounds up stories mentioning the agency, including a Law.com article on Jeffrey Epstein's arrest and death.Correspondence · Dec. 20, 2019Automated travel voucher email for a witness interview trip, Dec. 2019Correspondence · Dec. 16, 2019DOJ OIG email forwarding 'MOI Anderson - Layne' attachment for discoveryA December 2019 DOJ Office of Inspector General email forwarding an attachment related to 'MOI Anderson - Layne' for use in discovery.Correspondence · Dec. 13, 2019Automatic out-of-office reply from a federal prosecutor about an Epstein report, Dec 2019An automatic out-of-office email reply from a US Attorney's Office prosecutor regarding the Epstein report, directing urgent matters to other prosecutors.