Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 17,761–17,808.
Correspondence · Sept. 10, 2021Correspondence, 2021-09-10Correspondence · Sept. 10, 2021Whistleblower appeal email to SDNY judges criticizing SEC handling of his claim, 2021A whistleblower's forwarded appeal to SDNY judges alleging the SEC stonewalled his Knight Capital award claim while granting MEMX a Rule 10b-10 exemption within hours.Correspondence · Sept. 9, 2021SDNY public corruption unit monthly update email, September 2021Internal DOJ email circulating a Southern District of New York public corruption unit monthly report and requesting resubmission using a new reporting template.Correspondence · Sept. 8, 2021Correspondence, 2021-09-08Correspondence · Sept. 2, 2021Automatic out-of-office reply from an AUSA, September 2, 2021An automated out-of-office reply from an assistant US attorney regarding a forwarded message about Ghislaine Maxwell.Correspondence · Aug. 24, 2021Email with an updated flights attachment, August 2021A brief email dated August 24, 2021, forwarding a PDF attachment of updated flights with no other readable content.Correspondence · Aug. 23, 2021A private individual whistleblower appeal to the SEC alleging market corruptionA 2021 email from whistleblower a private individual appealing an SEC decision and alleging the agency protected market makers like NITE/CDEL from fraud investigations.Correspondence · Aug. 17, 2021Whistleblower email to the SEC Chair alleging a 17-year OTC shell fraudA whistleblower's email to the SEC Chair and enforcement officials alleging a decades-long penny-stock shell fraud run by a private individual.Correspondence · Aug. 16, 2021Email from a newspaper editor asking to chat, August 2021A brief email from a US editor at a News Corp tabloid asking a recipient to chat about something unrelated to Afghanistan, with confidentiality footer.Correspondence · Aug. 8, 2021Mobile carrier objection letter to a legal demand for subscriber records, Aug. 2021A mobile carrier's law enforcement relations office objects to a legal demand for subscriber records, explaining prepaid data retention limits.Correspondence · Aug. 6, 2021Email from an MCC New York supervisor transmitting a marshal's receipt, Aug. 2021A Bureau of Prisons supervisor emails paperwork including a marshal's receipt and a court list, noting a pending roster request.Correspondence · July 28, 2021Email from a private individual to a news editor alleging Epstein was murdered in jailEmail thread in which a private correspondent pitches a news editor on claims about Jeffrey Epstein's jail death and court corruption, with an NYT customer-care replyCorrespondence · July 18, 2021Whistleblower email alleging SEC inaction on electronics firm stock fraud, July 2021A forwarded whistleblower appeal alleging SEC enforcement failures and money laundering in fraud claims against a Brooklyn electronics manufacturer, its CEO, and related securities transactions.Correspondence · July 17, 2021Whistleblower email alleging FTE Networks money laundering, July 2021A whistleblower's email appealing an SEC award decision and alleging penny-stock money laundering involving FTE Networks, a Chicago securities trader, and related entities.Correspondence · July 17, 2021Whistleblower email by a private individual alleging FTE was a money-laundering shellEmail from a whistleblower to the SEC appealing a covered-action decision and alleging FTE Networks was used to launder money, with attached court filings and SEC releases.Correspondence · July 14, 2021US Attorney's office emails closing unused CACI document scanning contract, 2021Emails between US Attorney's Office staff and a contract officer closing a CACI document scanning task order after confirming no boxes were sent for the Maxwell/Epstein case.Correspondence · July 10, 2021Whistleblower email to the SEC alleging shell company fraud, July 2021An email from self-described whistleblower a private individual to the SEC alleging money laundering and fraud by OTC shell companies, with commentary on SEC oversight.Correspondence · July 2, 2021Email about connecting an assistant US attorney with a Fedex contact, July 2021Brief email asking a Fedex contact named a private individual to assist an assistant United States attorney, forwarded with a request for a call.Correspondence · July 2021Tipster appeal alleging SEC shell-company frauds, July 2021A tipster's appeal to an SDNY judge and clippings alleging SEC-approved money-laundering shell companies and a complaint against a publicly traded health sciences firm.Correspondence · June 24, 2021Automatic email reply from an AUSA during court document scanning, June 2021An assistant US attorney's automatic out-of-office reply noting delayed email responses while court records in US v. Maxwell were scanned.Correspondence · June 22, 2021Whistleblower complaint accusing SEC of facilitating market fraud, June 2021A June 2021 email from a self-described whistleblower alleging SEC and FINRA corruption in approving shell-company share sales by various financial firms.Correspondence · June 22, 2021Correspondence, 2021-06-22Correspondence · June 22, 2021Email to SDNY judges alleging SEC fraud in a fund complaint, June 2021A forwarded email from a self-described whistleblower accusing the SEC of corruption and omitting entities in its fraud complaint over a $102 million fund transfer.Correspondence · June 22, 2021Forwarded email on a formal appeal of a Knight Capital covered-action denial, June 2021An email from a private individual forwarding a formal appeal regarding denial of covered action 2015-016 involving a Knight Capital TCR and appendix.Correspondence · June 15, 2021Emails about a call regarding the Maxwell trial discovery, June 2021Brief email exchange among unnamed correspondents scheduling a half-hour call about Maxwell trial discovery materials.Correspondence · June 11, 2021Email alleging SEC fraud by omission in a 2021 investment-fund complaintA forwarded email from a self-described whistleblower claiming the SEC committed fraud by omitting certain financial firms from its complaint against a fund operator.Correspondence · June 8, 2021Email chain about adding a record to an Epstein witness folder, June 2021Correspondence · June 4, 2021Email from the US Attorney's Office accepting a call re the Epstein case, June 2021A one-line calendar acceptance email from a US Attorney's Office sender scheduling a call regarding the Epstein case.Correspondence · June 1, 2021Correspondence, 2021-06-01Correspondence · June 1, 2021Whistleblower email accusing SEC and a market maker's CEO of fraud, June 2021A 2021 forwarded email from a self-described SEC whistleblower alleging a market-making firm's CEO and the SEC concealed OTC market fraud, appealing denial of his whistleblower claim.Correspondence · June 1, 2021Email asking to schedule a call with a vendor, June 2021An email under subject 'US v. Epstein' asking to schedule a call this week with the sender and a vendor to discuss items from a prior call.Correspondence · June 1, 2021Email fragment referencing US v. Epstein, June 2021A barely legible email header fragment referencing the US v. Epstein case, dated June 1, 2021, with no body content.Correspondence · June 1, 2021Email scheduling a call with a vendor in the US v. Epstein case, June 2021Email exchange in the US v. Epstein case arranging a Wednesday call with a vendor to discuss items for review.Correspondence · June 2021Whistleblower emails to SDNY judges alleging SEC fraud coverup, 2021A self-described whistleblower emails SDNY judges alleging the SEC and its inspector general suppressed his whistleblower claims and that an SEC complaint omits key entities.Correspondence · May 28, 2021Whistleblower email alleging market-maker and SEC fraud, May 2021A forwarded whistleblower email alleging a market-making firm and the SEC concealed illegal naked shorting and OTC market fraud, naming a company executive and SEC officials.Correspondence · May 24, 2021Whistleblower email by a private individual alleging Aegis Capital misconduct, May 2021A whistleblower email alleging money laundering and related-party schemes involving Aegis Capital, filed alongside FINRA settlement orders and SEC filing excerptsCorrespondence · May 20, 2021Emails to FBI leadership alleging false arrests and attempted murder, May 2021Correspondence · May 17, 2021Correspondence, 2021-05-17Correspondence · May 14, 2021Email alleging SEC corruption and shell-company frauds, May 2021An email from a correspondent appealing the SEC's denial of a covered action, alleging money laundering by shell companies and corruption by SEC officials.Correspondence · May 13, 2021Email asking about total time on an aircraft airframe, May 2021A brief email exchange asking for missing details—total time on the airframe and a Florida city—on what appears to be an aircraft record.Correspondence · May 13, 2021Email from pilot Larry Visoski about paperwork for jet N722JE, May 2021Email from pilot Larry Visoski sending an updated sheet for aircraft N722JE, noting only the delivery time still needs to be filled in.Correspondence · May 12, 2021Email exchange about a pending wire transfer and remaining balance, May 2021Brief email exchange in which a title company partner asks about a remaining balance of funds and the other party confirms a wire transfer has arrived.Correspondence · May 12, 2021Email about a delivery certificate and aircraft hours, May 2021A forwarded email asks a recipient named Larry for aircraft hours and landings so delivery certificate information can be completed.Correspondence · May 9, 20212021 email appealing SEC award denial alleging fraud and official misconductA forwarded whistleblower email appealing an SEC award denial, alleging corrupt SEC conduct and naming various officials and financiers.Correspondence · May 9, 2021Whistleblower email alleging SEC corruption in a crypto shell-company schemeA forwarded whistleblower appeal alleging SEC obstruction regarding shell-company stock schemes involving a Colorado blockchain firm, a New York bank, and foreign investors, with no apparent Epstein connection.Correspondence · May 7, 2021Email criticizing a six-month prison sentence in a securities case, May 2021An emailed message to a federal judge calling a defendant's six-month sentence unjust and alleging a corrupt SEC relationship with a brokerage firm.Correspondence · May 7, 2021Federal prosecutors' unit monthly update email, May 2021Email from a unit chief at a U.S. Attorney's office transmitting a short-form monthly update attachment.Correspondence · May 6, 2021Digital signature transaction notification email, May 2021An automated email notifying a recipient named Richard he was added to an aircraft-related digital signature transaction.