Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 17,713–17,760.
Correspondence · July 2023FBI name check request emails from the Enterprise Vetting Center, July 2023FBI New York emails regarding a name check request for a former interviewee, with redacted identifying details.Correspondence · March 6, 2023Email on FBI NET to UNET uploaded case files, March 2023Brief internal email noting that files, including a spreadsheet of lab cases with subjects, were uploaded from FBI NET to UNET.Correspondence · March 6, 2023FBI email transmitting lab case files with subjects, March 2023Correspondence · Jan. 10, 2023FBI contractor emails about a file request for a photograph, Dec 2022–Jan 2023Email chain among FBI contractors and staff arranging transfer of a physical photograph for digitization under a file request.Correspondence · Sept. 8, 2022Email transmitting an FBI nomination form for a special agent, September 2022Brief email forwarding a 2022 SDNY nomination form for an FBI special agent handling child exploitation and human trafficking matters.Correspondence · Sept. 8, 2022FBI New York internal email chain on field office strategic lookback, Sept. 2022Internal FBI New York email chain forwarding a data call for supervisors to submit top cases for a strategic lookback review.Correspondence · July 19, 2022Follow-up email from a Sanctuary for Families attorney about draft documents, July 2022Follow-up email from a Sanctuary for Families anti-trafficking attorney sending draft documents for review and signature, with recipient details redacted.Correspondence · June 29, 2022FBI email on award nomination concurrence form in sex trafficking case, June 2022FBI New York emails about obtaining a supervisor's signature on an FBI Director award nomination concurrence form related to the defendants' case.Correspondence · June 28, 2022FBI email on uploading scanned files to a case system, June 2022An FBI email confirming that scanned files have been uploaded to a bureau network and scanning work is ongoing.Correspondence · June 27, 2022Forwarded email to the FBI concerning Ghislaine Maxwell, June 2022A garbled external email forwarded to FBI staff in which a woman writing in broken English seeks to speak with agents in Spanish about Maxwell.Correspondence · March 28, 2022FBI New York email on uploading a TIR report to the case system, March 2022Internal FBI New York email instructing staff to upload an attached TIR report to the bureau's case management system with proper classification tags.Correspondence · March 22, 2022Email reviewing a TIR for a private individual, March 2022A 2022 email exchanging edits to a transitory investigative record for a private individual during FOIA processing.Correspondence · March 22, 2022FBI email on edits to a TIR report attachment, March 2022An FBI email transmitting requested edits to a TIR document for correction and second review, with an attachment noted.Correspondence · Feb. 15, 2022Correspondence, 2022-02-15Correspondence · Feb. 8, 2022Email chain on an option/purchase agreement for a book adaptation, Feb. 2022Email chain in which a producer, an agent, and an intermediary negotiate an 18-month option agreement to adapt a book into a six-episode series.Correspondence · Feb. 3, 2022Correspondence, 2022-02-03Email chain about a literary option/purchase agreement, with an attorney's comments on terms and concerns over timing.Correspondence · Feb. 3, 2022Email exchange on a book project financing and option terms, Feb. 2022Emails between an author and a literary agent discussing financing, an option agreement's terms, and coordinating with a lawyer.Correspondence · Jan. 26, 2022Email from a private correspondent to FBI agents asking for a call, Jan. 2022A 2022 email from a private correspondent to FBI agents requesting a phone call about a time-sensitive matter unrelated to the Epstein/Maxwell case.Correspondence · Dec. 15, 2021Email header for FBINET to UNET uploaded files, Dec 2021Correspondence · Dec. 15, 2021FBI email notifying of FBINET to UNET file upload, Dec. 2021Correspondence · Dec. 12, 2021Correspondence, 2021-12-12Correspondence · Dec. 12, 2021Email with search results for a private individual, Dec. 2021Email transmitting attached search results concerning a private individual, a private individual not further identified in the document.Correspondence · Dec. 3, 2021FBI email to assistant special agents in charge on overdue evidence charge-outsFBI evidence unit email reminding assistant special agents in charge to have case agents recharge overdue evidence items per policy.Correspondence · Dec. 1, 2021Email chain scheduling a call with expert witness a private individual, Dec. 2021Email chain scheduling a call with expert witness a private individual, adjusting times repeatedly amid schedule disruptions.Correspondence · Nov. 23, 2021Correspondence, 2021-11-23Correspondence · Nov. 22, 2021Court reporter email about transcript of Maxwell final pretrial conference, Nov 2021Email asking whether a transcript of Ghislaine Maxwell's four-hour final pretrial conference should be ordered so court reporters can be assigned.Correspondence · Nov. 20, 2021Calendar acceptance email for the Maxwell trial, United States v. Ghislaine MaxwellCorrespondence · Nov. 19, 2021Calendar acceptance for a Zoom hearing in United States v. Maxwell, Nov. 2021Email confirming acceptance of a calendar invite for a Zoom event in the Ghislaine Maxwell criminal case, scheduled for November 22, 2021.Correspondence · Nov. 19, 2021Email from a JPMorgan lawyer on Zoom logistics for the Maxwell caseA JPMorgan in-house counsel email noting he uses Zoom for meetings in connection with United States v. Ghislaine Maxwell, 20 Cr. 330.Correspondence · Nov. 18, 2021Emails about admissions records for students, November 2021Correspondence · Nov. 16, 2021Email chain scheduling witness preparation with counsel, Nov. 2021Correspondence · Nov. 9, 2021Prosecutor's office email about locating a scanned proffer agreement, Nov. 2021Internal email exchange among prosecutors about locating and saving a scanned witness proffer agreement in shared case files.Correspondence · Nov. 3, 2021Automatic reply from an AUSA during the Ghislaine Maxwell trial, Nov. 2021An out-of-office automatic email reply from an assistant US attorney sent during the Ghislaine Maxwell trial, directing contacts to other prosecutors.Correspondence · Oct. 28, 2021Correspondence, 2021-10-28Correspondence · Oct. 27, 2021Email from an assistant US attorney requesting a brief be citechecked, Oct. 2021Internal SDNY email chain in which an assistant US attorney asks a colleague to citecheck a portion of a brief, with a partial reply citing class.Correspondence · Oct. 26, 2021Email with attachment referencing a private individual, Oct. 2021A brief normal-importance email dated October 26, 2021, with an attached document referencing a private individual.Correspondence · Oct. 20, 2021Email forwarding a scheduling order for an October 2021 court teleconferenceAn email transmitting a scheduling order with dial-in details for a court teleconference and noting the final pretrial conference on November 1st.Correspondence · Oct. 12, 2021Correspondence, 2021-10-12Correspondence · Oct. 9, 2021Email noting upload of an FBI interview file, October 2021An internal email stating that files from the FBI network were uploaded, with an interview attachment referenced.Correspondence · Oct. 7, 2021FBI email on files uploaded to a case system, Oct. 2021A brief FBI internal email noting files uploaded from FBINET to UNET, with an attachment reference.Correspondence · Oct. 6, 2021FBI–prosecutor emails about resending files, October 2021Brief email exchange among federal prosecutors, an FBI agent, and a contractor troubleshooting a failed file transfer of investigative materials.Correspondence · Oct. 5, 2021Email header about files uploaded from FBINET to UNET, Oct 2021An email header only, noting files uploaded from an FBI network account to a DOJ network, with an attached PDF referenced by case number.Correspondence · Oct. 5, 2021Email referencing an attached FBI 302, October 5, 2021A fragmentary email asking that a document referenced in an attached FBI 302 be sent, with sender and recipient details missing.Correspondence · Sept. 28, 2021Email attaching a proffer document, September 2021A brief email with sender, recipient, and subject fields blank, attaching a proffer document.Correspondence · Sept. 28, 2021FBI email on new serials added to the case file export, Sept. 2021An FBI special agent emails that three attached items have been serialized since the September 22, 2021 case file export.Correspondence · Sept. 23, 2021Forwarded email titled 'Jeffrey Epstein documentation', September 2021A forwarded email with the subject line 'Jeffrey Epstein documentation'; sender and recipient fields are garbled and the body is not legible.Correspondence · Sept. 22, 2021Message note about a call regarding a deposition copy, Sept. 22, 2021A brief message note recording that a caller phoned saying she has a copy of a deposition, marked subject to protective order.Correspondence · Sept. 14, 2021Correspondence, 2021-09-14