Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 17,617–17,664.
CorrespondenceEmail on status of Epstein evidence spreadsheetA brief internal email providing a color-coded spreadsheet of evidence status, with a few remaining items due in days.CorrespondenceEmail transmitting a draft affidavit about unit updatesAn email forwarding a draft affidavit, in which the sender says they have never prepared one and welcomes suggestions.CorrespondenceEmail transmitting requested camera documentationA brief email stating that attached camera documentation is enclosed as requested.CorrespondenceEmail with two photographs attached from the relevant time periodBrief email stating two photographs from the relevant time period are attached, with documents to follow after the senders return from being out of office.CorrespondenceEmails from a federal prosecutor on shipping FBI case record boxesEmail thread in which an Assistant U.S. Attorney working on the investigation and colleagues coordinate FedEx shipment of roughly 23 boxes of FBI case files for scanning.CorrespondenceOIG special agent email forwarding information received from a prison wardenForwarded email chain in which an Inspector General special agent shares information received from a warden with a team, attaching a memo.CorrespondenceStaff email update on the Epstein briefing responses, October 8A brief internal email giving a noon update that responses regarding an Epstein briefing have slowed down.CorrespondenceText messages arranging hotel pickup and transport for visitors with childrenText exchanges coordinating an early-morning hotel pickup and confirming reservations, mentioning children who are being added to the booking.CorrespondenceUS Attorney's Office e-discovery document preservation letter, 2010A letter from the Southern District of Florida US Attorney's e-discovery coordinator advising a recipient of a legal duty to preserve documents and return a signed form by November 9, 2010.CorrespondenceAUSA email forwarding records and original requests for chiefs' reviewCorrespondenceAUSA transmittal email to Chambers enclosing joint letter on juror questionnairesCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCounsel's email about a re-filed declaration in Times v. BOPAn attorney apologizes for mistakenly filing a declaration twice in Times v. BOP, first without exhibits, and offers to explain to the court.CorrespondenceCover letter to Judge Berman on the government's sealing responseA prosecutor's chambers letter transmits a courtesy copy of the government's response to a defense letter motion concerning sealing.CorrespondenceDOJ travel voucher approval email for victim interviews, July 2019Automated DOJ E2 Solutions email noting approval of a travel voucher for a trip to West Palm Beach for victim interviews in the Epstein case.CorrespondenceDOJ travel voucher approval notice for an Epstein investigation witness interviewAutomated E2 Solutions email confirming approval of a final travel voucher for an FBI witness interview trip in the Epstein investigation, February 2020.CorrespondenceEmail about jury focus group questionnaire and verdict materials, 2021An email confirming edits to a jury focus group questionnaire and instructions for printing copies for deliberation exercisesCorrespondenceEmail about reviewing Epstein tax returns in DOJ files releaseBrief internal email asking to schedule a Tuesday call about reviewing the responsiveness of Epstein's tax returns in a document review platform.CorrespondenceEmail asking for a contact at Deutsche BankA brief email asking whether anyone has a good contact at Deutsche Bank or a firm representing them.CorrespondenceEmail asking to mail a letter re the Epstein caseA brief email asking that a copy of an attached letter concerning the Epstein case be mailed to a listed recipientCorrespondenceEmail asking to save an attachment to Epstein case witness foldersA brief email asking a colleague to save an attached document to the 3500 and witness folders on the Epstein shared drive.CorrespondenceEmail exchange about scanning 22 boxes of case records for discoveryEmails between staff coordinating scanning of 22 boxes of case records, discussing prior 2013 scans and a July deadline for discovery materials.CorrespondenceEmail forwarding a court order to a case recipientA brief email from a federal prosecutor's office in the Southern District of New York forwarding a court order as directed by the court.CorrespondenceEmail forwarding a courtesy copy of an ECF court filingA brief email transmitting a courtesy copy of an electronic court filing, signed by a private individual.CorrespondenceEmail forwarding a Second Circuit opinion issued that dayA brief email fragment directing a recipient to a newly issued Second Circuit opinion via a court website linkCorrespondenceEmail forwarding search terms for the Maxwell caseA nearly blank forwarded email regarding search terms for the Ghislaine Maxwell case, with sender and recipient fields unpopulated.CorrespondenceEmail fragment concerning a request re Ghislaine MaxwellFragmentary email header for a reply titled "RE: Request re Ghislaine Maxwell" with no body text preserved.CorrespondenceEmail fragment re: Virgin Islands actionA truncated email fragment showing only a subject line referencing a Virgin Islands legal action, with no message body or sender.CorrespondenceEmail fragment referencing Epstein subpoena returnsA fragmentary email header concerning Epstein subpoena or search warrant returns, with body text missing or unreadable.CorrespondenceEmail fragment regarding search warrant returns for GMA fragment of an email header concerning search warrant returns, with subject line only and no message body legible.CorrespondenceEmail fragment regarding the Epstein investigationA barely legible email fragment concerning the Epstein investigation, with only a partial addressee name visibleCorrespondenceEmail from a federal prosecutor forwarding an attachmentCorrespondenceEmail from a UK press agency journalist asking about the Maxwell trialA journalist with a UK press agency emails seeking information on whether Ghislaine Maxwell's trial would open as planned on November 29.CorrespondenceEmail from an Assistant U.S. Attorney about a trial start and grand jury scheduleAn assistant U.S. attorney emails a colleague saying a trial will keep them from the grand jury and no news has come from down south.CorrespondenceEmail from an SDNY prosecutor transmitting protected materials to counselCorrespondenceEmail from Maxwell defense counsel about a rebuttal expert's testimonyCorrespondenceEmail from SDNY prosecutor transmitting discovery materials on a hard driveCorrespondenceEmail noting a letter to an attorney and an attorney ready to sendBrief email stating a message is ready to send with an attachment, a letter addressed to an attorney and an attorney.CorrespondenceEmail proposing meeting times around jury selectionA brief email to a correspondent offering evening, weekend, and Monday meeting times, noting that jury selection makes scheduling difficult that week.CorrespondenceEmail reminder to sign a retainer agreement and FTCA joint protection agreementAn automated e-signature reminder asking the recipient to sign a retainer and FTCA joint protection agreement by March 31, 2024; body text is largely garbled.CorrespondenceEmail requesting an FBI 302 interview report for a witnessA brief email asking that an FBI 302 interview report for a witness be sent over; no names or dates given.CorrespondenceEmail requesting witness details and a New York prosecutor's contactAn email asking colleagues for a witness's identifying information for paperwork and the contact number of a federal prosecutor in New York.CorrespondenceEmail responding to a Rule 16 prosecution disclosure letterEmail responding to a defense request for prosecution disclosure materials, with sender, recipient, and body content missing from the record.CorrespondenceEmail thanking an official for continuing the Epstein investigationA brief email thanking the recipient for diligent work continuing the Epstein investigation and wishing them a happy Fourth of July.CorrespondenceEmail to defense team about filing the bail reply briefA brief email transmitting a draft bail reply for review, noting a 5:00 filing deadline and the sender's availability after an interview.CorrespondenceEmail to paralegal specialist about draft letters to MDCBrief email from a US Attorney's Office paralegal noting that draft letters to the Metropolitan Detention Center are attached for review.CorrespondenceEmail transmitting a draft stipulation in Word formatBrief email from a sender named Dexter forwarding a draft stipulation and noting that scrambled signature blocks from the file conversion can be fixed.