Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 17,665–17,712.
CorrespondenceEmail transmitting a redacted conditions letterBrief email noting that the attached conditions letter has the requested redaction highlighted.CorrespondenceEmail transmitting an unsigned memo for the after action review teamA brief email forwarding an unsigned memo to an after action review team, arranging computer services access for the next morning's meeting.CorrespondenceEmail transmitting the final draft of a letter to a judgeCorrespondenceEmails coordinating a discovery review project on Epstein-related filesCorrespondenceFax cover sheet addressed to Assistant U.S. Attorney Jack GoldbergerA fax cover sheet fragment addressed to Assistant U.S. Attorney Jack Goldberger in West Palm Beach, with no substantive message content.CorrespondenceFBI agent email scheduling a video call with a witnessA New York FBI special agent's email arranging a video call the next day with a woman whose contact details are redacted.CorrespondenceFBI agent email transmitting message pad scansBrief FBI New York agent email to colleagues attaching scans of message pad records and offering to answer questions.CorrespondenceFBI email approving operational travel expenses for a child exploitation unitEmail exchange in which an FBI unit approves travel for an operation and itemizes hotel and per diem costs for four travelers.CorrespondenceFBI email on continuation chain of custody for seized evidenceAn FBI email approving a continuation chain of custody for evidence items after the seizing agent transferred custody to CART.CorrespondenceFBI victim services draft RSVP language for victim briefingDraft RSVP and reminder language from the FBI's victim services office about logistics for a briefing in a federal building.CorrespondenceGovernment letter to Chambers on the court's pseudonym orderCorrespondenceInternal email requesting an update memo before a Monday meetingFragment of an internal message asking staff to prepare an update memo on progress and next steps, not to be sent to DC.CorrespondenceInternal staff emails on converting files and witness background checksCorrespondenceMessage about a letter and an address in VirginiaA garbled message telling a distressed recipient to take a breath, referencing a letter from counsel and an address in Virginia.CorrespondenceMessage to prosecutors reporting a threatening email concerning a clientA lawyer asks the government to investigate an email he interprets as a threat against his client's safety, forwarding the message.CorrespondenceNote about two Monday 10 a.m. hearings at a US Attorney's officeCorrespondenceNote from an NYPD detective referring to attached request formsCorrespondenceOut-of-office reply from a prosecutor citing the Epstein trial, U.S. v. EpsteinCorrespondenceProsecutor's email asking staff to file a document in a discovery folderBrief email from an assistant US attorney in SDNY asking that a document be added to the discovery folder and Amazon subpoena returns folderCorrespondenceProsecutor's email forwarding received communications for case fileA prosecutor emails a team saying attached communications seem meaningless for the investigation but forwards them and mails hard copies to the office.CorrespondenceProsecutor's email on corrected Bates numbers for document productionsAn assistant United States attorney emails counsel about documents mislabeled with incorrect Bates numbers, sending corrected copies and a disc to MDC.CorrespondenceSDNY paralegal email about a document pulled from PACERA paralegal specialist at the U.S. Attorney's Office for SDNY asks whether an attached document pulled from PACER is what was requested.CorrespondenceSDNY public affairs email on an approved press draftCorrespondenceSent email containing link to CNBC article on Maxwell FBI investigationA brief message containing only a URL to a December 2019 CNBC article reporting Ghislaine Maxwell was under FBI investigation.CorrespondenceText message asking why a count changed between 12am and 3amA short text message asking why a count changed from 73 to 72 between midnight and 3am, noting requested information is attached.CorrespondenceText messages asking about receipt of an autopsy reportBrief text exchange in which one person asks whether the institution has received or will receive a copy of an autopsy report.CorrespondenceText messages mentioning keeping the staff uplifted, with USP Atlanta addressBrief text messages exchanged with an incarcerated person at a federal penitentiary in Atlanta, discussing keeping the staff uplifted.CorrespondenceThank-you note praising continued work on the Epstein investigationA brief note thanking the recipient for diligent work continuing the Epstein investigation and wishing a happy Fourth of July.CorrespondenceTip letter about documentary claims of abuse at a Portuguese orphanageA member of the public's tip letter citing a streaming documentary's claims that American millionaires flew to a Portuguese orphanage to abuse children.CorrespondenceUnion advisory to employees on rights during agency interviewsCorrespondenceWhistleblower email criticizing SEC compliance and naked short sellingA whistleblower's email fragment alleging SEC compliance failures and naked short selling to facilitate money laundering, linking a 2020 SEC rule proposal.CorrespondenceWhistleblower email to SEC on payment processor's servers, with news clippingsA bundle of Russian payment-industry news items plus a whistleblower email to the SEC questioning where a payment processor hosts its servers.Correspondence · Aug. 17, 2021Email chain between FBI and NYPD detectives about returning evidence, 2021An email chain among FBI and NYPD task force detectives and an assistant US attorney's office about shipping boots and a thumb drive as case evidence.Correspondence · April 2021Whistleblower emails alleging SEC-facilitated shell-company frauds, April 2021Whistleblower emails to SEC officials and SDNY judges alleging money-laundering shell companies, citing a New Jersey deli issuer's SEC filings and news links.Correspondence · Sept. 2020Whistleblower emails to SEC judges alleging financial fraud cover-up, 2020A whistleblower appeals an SEC award denial, alleging a corrupt relationship between the securities regulator and a major investment firm in two financial matters.Correspondence · Aug. 7, 2020Whistleblower emails to the SEC alleging market-maker accounting fraud, 2020Two forwarded emails from a whistleblower appealing an SEC covered-action denial, alleging naked shorting and accounting fraud at a trading firm, naming the SEC chairman.Correspondence · Jan. 24, 2020DOJ staff emails about refundable flights and hotels for a Stockholm trip, January 2020Email exchange among government staff arranging refundable flights to Stockholm and hotels within per diem for a February 2020 trip.Correspondence · 2020Whistleblower emails to SEC alleging market-maker fraud and regulatory corruption, 2020A whistleblower's forwarded emails appealing an SEC covered-action denial, alleging balance-sheet fraud at an electronic market maker and SEC, SDNY, and investment-bank corruption.Correspondence · July 19, 2019BOP MCC New York emails about pending camera-system purchase orders, 2019Bureau of Prisons staff emails about delayed vendor purchase orders for fiber cable and camera systems, including credit application details.CorrespondenceEmails about scanning and digitizing Epstein case recordsLogistics emails between case staff about scanning 22 boxes of records, regenerated 1A documents, unscanned images, and disc copies.Correspondence · Sept. 4, 2025FBI email transmitting a tip about a threat to an official from CanadaAutomated FBI email attaching a Guardian tip file concerning a threat to an official originating from Canada.Correspondence · Sept. 2025Whistleblower complaint emails to NYPD and FBI officials, September 2025Ranting emails from a self-described whistleblower alleging stalking and AI-run courts, addressed to NYPD and FBI officials and referencing Epstein trials.Correspondence · Aug. 7, 2025FBI notification email sharing an "Epstein" folder, Aug. 2025Automated notification that an FBI user shared a folder named "Epstein" with a recipient in New York.Correspondence · July 22, 2025Email forwarding a June 2020 attachment from an FBI task force, July 2025Correspondence · Feb. 25, 2025Ramble to President Trump alleging sex trafficking by world leaders, Feb. 2025An undated ranting message from a private individual urging President Trump and the FBI to investigate alleged trafficking and financial activity involving foreign leaders.Correspondence · April 1, 2024Correspondence, 2024-04-01A self-represented letter asking prosecutors to investigate alleged targeting by an Australian sex abuse ring linked to Epstein and Maxwell.Correspondence · March 15, 2024E-filing confirmation for notice of appeal in a Florida circuit court case, March 2024Florida courts e-filing portal email confirming docketing of a notice of appeal in a holding company's civil case on March 14, 2024.Correspondence · Oct. 10, 2023Forwarded email about FBINET to UNET uploaded files, Oct. 2023