Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 17,857–17,904.
Correspondence · Jan. 15, 2021Correspondence, 2021-01-15Correspondence · Jan. 14, 2021Email on scanning issues with SDFL case data, January 2021An email about the US v. Epstein case noting vendor problems with scanned Southern District of Florida images, including an incomplete image load file requiring resubmission.Correspondence · Jan. 13, 2021Federal prosecutors' unit email chain scheduling a meeting, January 2021Internal email chain among staff of a federal prosecutors' unit arranging a meeting time with the chief and brass, discussing Thursday and Friday availability.Correspondence · Jan. 9, 2021Whistleblower email alleging SEC corruption and Citadel market manipulation, Jan. 2021Forwarded emails from a self-described whistleblower alleging SEC corruption, abusive naked shorting, and misconduct by Citadel, unrelated to Epstein himself.Correspondence · Jan. 6, 2021Email forwarding a whistleblower appeal over Knight Capital and NSO Group spyware concernsA forwarded email from a self-described whistleblower attaching an appeal about Knight Capital trades and commenting on FBI scrutiny of NSO Group spywareCorrespondence · 2021Email appeal accusing the SEC of corruption and alleging stock fraud, 2021A forwarded complaint to SEC officials alleging widespread market fraud, naming figures like a private individual and criticizing the agency's whistleblower handling and Form 13F rules.Correspondence · Dec. 30, 2020Email chain forwarding a private individual's contact number, December 2020A brief forwarded email chain following up on a private individual and passing along his phone number.Correspondence · Dec. 17, 2020SDNY prosecutor emails about scheduling a trial date, Dec. 2020Brief email exchange among Southern District of New York prosecutors discussing possible summer trial dates for a defendant's case.Correspondence · Dec. 15, 2020FBI evidence unit emails on overdue evidence recharge, December 2020Correspondence · Dec. 10, 2020Email to an official sharing an article, December 2020A brief email dated December 10, 2020 cc'ing SDNY prosecutor an official, forwarding an article the sender had mentioned earlier.Correspondence · Dec. 10, 2020Forwarded email sharing an article, December 10, 2020A forwarded email dated December 10, 2020, sharing an article mentioned previously, with sender and recipient names redacted and the footer identifying an SDNY counselCorrespondence · Dec. 8, 2020Email about a CVRA notice sent to a USAO journalist distribution list, Dec. 2020Correspondence · Dec. 3, 2020Email from a self-described whistleblower alleging SEC and Treasury corruption, 2020Emails from a self-described whistleblower forwarding an appeal alleging SEC fraud facilitation and citing a Treasury audit on Russian money laundering exposure.Correspondence · Dec. 1, 2020Email fragment regarding the Epstein investigation, December 2020A barely legible email fragment dated December 1, 2020, with the subject line 'Epstein investigation' and no substantive body text.Correspondence · Nov. 30, 2020Email to FBI agents alleging payment-processing fraud involving Deutsche Bank, Nov. 2020Correspondence · Nov. 30, 2020Brief email exchange expressing sadness about a death, November 2020Two brief email replies agreeing that news about an individual is sad, with no other substantive content.Correspondence · Nov. 24, 2020Correspondence, 2020-11-24Correspondence · Nov. 19, 2020Whistleblower email to SEC about award denial and alleged fraud, Nov. 2020A forwarded email from self-described SEC whistleblower a private individual appealing his award denial and alleging SEC misconduct and penny-stock fraud schemes.Correspondence · Nov. 16, 2020Email thread about a case lookup in L.A. County court, Nov 2020Brief internal email thread asking how to look up a case in L.A. County court, with an embedded message and mostly blank sender fields.Correspondence · Nov. 13, 2020Email chain on hard drive copying in US v. Epstein, Nov 2020Email chain among case staff about copying and distributing hard drives of productions 15 and 16 in the US v. Epstein document database.Correspondence · Nov. 13, 2020Correspondence, 2020-11-13Correspondence · Nov. 10, 2020Email from a prosecutor about a video conference meeting, Nov. 2020Garbled email header from a prosecutor regarding a video conference meeting, with body text unreadable.Correspondence · Nov. 2, 2020Correspondence, 2020-11-02Correspondence · Nov. 2020Whistleblower email to SEC alleging payment-processor fraud, November 2020A self-described whistleblower emails SEC officials appealing a denial and alleging a payment-technology company is a money-laundering shell.Correspondence · Nov. 2020Whistleblower emails accusing the SEC of ignoring penny stock fraud, 2020Correspondence · Oct. 26, 2020Email forwarding an FBI evidence upload report, October 2020An email forwarding a case evidence report about files uploaded from FBINET to UNET, with sender and recipient fields blank.Correspondence · Oct. 26, 2020FBI email on uploaded case evidence files, Oct 26, 2020An FBI email reporting that case evidence files were uploaded from FBINET to UNET, with an evidence report spreadsheet attached.Correspondence · Oct. 22, 2020Email thread on revised meeting invitation and COVID screening poster, October 2020Brief 2020 email thread among unnamed staff coordinating a meeting call and clearance of a visitor temperature screening poster.Correspondence · Oct. 20, 2020Dial-in notice for an October 2020 Epstein briefing conference callA brief email providing dial-in information for a one-hour conference-call check-in briefing about Epstein scheduled for October 20, 2020.Correspondence · Oct. 20, 2020SDNY staff email forwarding case hosting spreadsheets, Oct. 2020A US Attorney's Office SDNY email forwarding spreadsheets on case statistics and web hosting at PAE, mentioned as previously requestedCorrespondence · Oct. 16, 2020Correspondence, 2020-10-16Correspondence · Oct. 14, 2020Whistleblower's email appealing an SEC award denial, October 2020Correspondence · Oct. 14, 2020Email about a discovery review project, Oct. 2020A forwarded email thread titled "RE: Discovery review project" with headers intact but no substantive body content.Correspondence · Oct. 14, 2020Email fragment regarding a discovery matter, October 2020A largely garbled email header fragment dated October 14, 2020, concerning a discovery matter, with sender, recipients, and body unreadable.Correspondence · Oct. 14, 2020FBI email on continuing chain of custody for seized evidence, Oct. 2020Internal FBI email requesting upload of a continuation chain-of-custody record for photocopied evidence items in the Epstein case file.Correspondence · Oct. 14, 2020SDNY email transmitting discovery production in a criminal case, Oct 2020Email from a SDNY paralegal to defense counsel transmitting the government's sixth discovery production in a criminal case via a file transfer system.Correspondence · Oct. 13, 2020Correspondence, 2020-10-13Brief internal Inspector General email chain noting records were shared with a new agent via USAFX and arranging a follow-up call.Correspondence · Oct. 13, 2020Email from Epstein defense counsel forwarding a letter, Oct. 2020A defense attorney emails colleagues including other defense counsel, attaching a letter, with a confidentiality notice from his law firm.Correspondence · Oct. 12, 2020Email forwarding case records scanning, October 2020A brief email dated October 12, 2020, embedding a forwarded message regarding the scanning of case records.Correspondence · Oct. 9, 2020Forwarded email from October 2020 with SDNY court calendar attachmentsA forwarded email dated October 9, 2020, attaching Southern District of New York argument and motions calendars for October 13, 2020.Correspondence · Oct. 6, 2020FBI email on uploading a case file to the case management system, Oct 2020Brief FBI internal email noting files, including a document with a date of birth, were uploaded to the FBI's electronic case system.Correspondence · Oct. 5, 2020DOJ email on AUSA travel approval package, October 2020Internal DOJ email chain about an AUSA travel request package needing OIA approval, with visa guidance for foreign travel.Correspondence · Oct. 2020Whistleblower email alleging SEC-facilitated fraud at market maker NITE/Virtu, 2020A whistleblower emails regulators alleging naked shorting, money laundering, and SEC corruption involving NITE/Virtu, an SEC chairman, and exchange executives.Correspondence · Sept. 21, 2020SDNY paralegal email with a preliminary Maxwell materials scanning index, 2020A paralegal at the U.S. Attorney's Office emails a preliminary index of materials scanned in the Maxwell project, attaching an inventory list.Correspondence · Sept. 18, 2020Correspondence, 2020-09-18Correspondence · Sept. 18, 2020Email chain with a law firm assistant scheduling a video conference, Sept 2020Email chain in which an executive assistant at a law firm schedules a September 24, 2020 video conference with an agency, agreeing to use one video platform instead of another for security reasons.Correspondence · Sept. 17, 2020Correspondence, 2020-09-17Correspondence · Sept. 14, 2020Email about a new document in Epstein's probate case, September 2020Automated notification email stating a new file is available in Jeffrey Epstein's probate case, with a paralegal assigned to download it.