Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 17,905–17,952.
Correspondence · Sept. 12, 2020Whistleblower email to SEC judges alleging market fraud cover-up, Sept. 2020A self-described whistleblower emails SEC judges alleging corruption involving the SEC, a major brokerage firm, and NITE over Knight Capital and Virtu/KCG matters.Correspondence · Sept. 8, 2020Whistleblower email to judges alleging Knight Capital fraud, Sept. 2020A whistleblower emails judges arguing evidence of naked shorting and fraud at Knight Capital was ignored before the Virtu merger.Correspondence · Sept. 3, 2020Correspondence, 2020-09-03Correspondence · Sept. 1, 2020Whistleblower appeal to SEC over Knight Capital claim and Kodak loan fraud allegationsCorrespondence · Sept. 1, 2020Whistleblower email alleging a private equity-linked KODK scheme, Sept. 2020Correspondence · Sept. 2020Whistleblower appeal emails to SEC judges on Knight Capital fraud claims, 2020Forwarded 2020 emails in which a self-described whistleblower urges SEC judges and prosecutors to investigate alleged naked shorting and fraud tied to Knight Capital and a brokerage firm.Correspondence · Aug. 19, 2020Correspondence, 2020-08-19A whistleblower forwards a formal appeal to a newly promoted SEC regional director, alleging a FINRA complaint deliberately omitted entities tied to his tip.Correspondence · Aug. 18, 2020Correspondence, 2020-08-18Correspondence · Aug. 18, 2020Whistleblower emails to SEC alleging naked shorting fraud at a market maker, 2020Correspondence · Aug. 13, 2020Out-of-office email reply re: Ghislaine Maxwell defense motion, Aug 2020An out-of-office email reply, likely from a jail official, responding regarding a Ghislaine Maxwell defense motion, stating limited email access and directing urgent legal matters elsewhere.Correspondence · Aug. 6, 2020FBINET email noting files uploaded to Jeffrey Epstein case file, August 2020Brief internal FBINET email referencing an upload to a pending Jeffrey Epstein child sex trafficking case file.Correspondence · Aug. 2020Whistleblower emails to SEC officials alleging trading fraud, Aug 2020Emails from a self-described whistleblower accusing SEC and FINRA officials of obstructing his allegations of trading and accounting fraud involving Knight Capital, a high-frequency trading firm, and NITE.Correspondence · Aug. 2020Correspondence, 2020-08Correspondence · Aug. 2020Correspondence, 2020-08Correspondence · Aug. 2020Whistleblower emails to SEC officials alleging a 2020 government loan fraud schemeEmails from a self-described whistleblower to SEC officials alleging fraud in a pharmaceutical company's federal loan application, a private equity firm's involvement, and obstruction of his earlier complaints.Correspondence · Aug. 2020Whistleblower emails to SEC alleging NITE naked shorting fraud, August 2020A whistleblower emails SEC officials alleging NITE engaged in illegal naked shorting and that the SEC obstructed review of his tip.Correspondence · Aug. 2020Correspondence, 2020-08Correspondence · July 27, 2020Email from defense paralegal forwarding a sealed filing request in U.S. v. TartaglioneCorrespondence · July 22, 2020Email accepting a call on Epstein/Maxwell documents, July 2020A brief accepted-meeting notice for a call concerning Epstein/Maxwell documents, sent July 22, 2020, with no body text.Correspondence · July 20, 2020Prosecution email to defense counsel on discovery requests, July 2020An SDNY assistant US attorney responds to defense counsel's discovery requests in a jail staff criminal case, transmitting supplemental discovery.Correspondence · July 16, 2020Email forwarding a tipster's claims about Epstein and hidden EMP footage, 2020A prosecutor's office forwards an unverified civilian email alleging hidden EMP video footage in Wisconsin linked to Jeffrey Epstein and Ghislaine Maxwell.Correspondence · July 14, 2020Email forwarding SEC complaint materials about trading firms, July 2020A private correspondent emails a former SEC contact, forwarding news links about a 2012 trading glitch, a brokerage, and his long-running complaints about SEC inaction.Correspondence · July 14, 2020Whistleblower email alleging SEC corruption and money laundering, July 2020A self-described whistleblower emails SEC officials alleging penny-stock money laundering shells and SEC obstruction in his tip complaints.Correspondence · July 14, 2020Email from a US Attorney's Office contractor on data processing costs, July 2020A contractor emails a US Attorney's Office staffer requesting approval for about $8,000 in costs to process and upload new Epstein case data to Relativity.Correspondence · July 14, 2020Email on sending case hard drive to vendor in US v. Epstein, July 2020Brief logistics email asking how to proceed with sending a hard drive of case data to a vendor in US v. Epstein.Correspondence · July 13, 2020Tip email to the DOJ alleging evidence about Jeffrey Epstein's death, July 2020An unsolicited tip email from a member of the public claiming crucial evidence about Epstein's death and trafficking connections in Wisconsin.Correspondence · July 13, 2020FBI New York email on overdue evidence charge-outs, July 2020Internal FBI New York field office email warning staff they are delinquent on charged-out evidence and instructing them to return or recharge it.Correspondence · July 13, 2020Email from a federal prosecutor thanking a colleague for case work, July 2020Correspondence · July 13, 2020Forwarded email of alleged 'crucial evidence' links about Epstein, July 2020Correspondence · July 11, 2020Email about stripping Ghislaine Maxwell's US citizenship, July 2020A one-page email urging the US government to revoke Ghislaine Maxwell's citizenship if she is convicted of the accused acts.Correspondence · July 8, 2020Whistleblower emails to the SEC alleging financial fraud and obstruction, July 2020A whistleblower appeals an SEC award denial and alleges money laundering and fraud involving several public companies and SEC misconduct.Correspondence · July 8, 2020Correspondence, 2020-07-08Correspondence · July 8, 2020Correspondence, 2020-07-08A brief email forwarding a draft titled 'Hi everyone' and asking whether the recipient is comfortable with its mention of a pharmaceutical company.Correspondence · July 8, 2020Email forwarding a draft notice, July 8, 2020A brief email dated July 8, 2020 forwarding an attached draft PDF, stating only that it is the notice.Correspondence · July 8, 2020Email from an attorney to an attorney about a call on the Epstein estateAn attorney emails a colleague requesting a quick phone call regarding the Epstein estate, with no substantive content beyond scheduling.Correspondence · July 5, 2020DOJ email transmitting a child exploitation case update report, July 2020DOJ report server email transmitting a child exploitation case update report and reminding federal prosecutors to update their cases.Correspondence · July 3, 2020Email chain forwarding a query about Bill Clinton's trips to Epstein's island, July 2020A member of the public forwards an email asking why Bill Clinton, allegedly a frequent visitor to Epstein's island, was not interviewed and charged.Correspondence · July 2020SEC whistleblower emails alleging financial fraud and regulatory corruption, July 2020Correspondence · July 2020Whistleblower emails alleging SEC corruption and money laundering shells, July 2020A self-described whistleblower emails SEC officials alleging SEC cover-ups, penny-stock money laundering shells, and links among named traders and companiesCorrespondence · July 2020Whistleblower emails to SEC alleging money laundering in penny-stock shells, July 2020A whistleblower emails SEC staff alleging SEC corruption, penny-stock money laundering shells, and links to Donald Trump fundraisers.Correspondence · July 2020Whistleblower emails to SEC alleging penny stock money laundering, July 2020A bundle of July 2020 emails from a self-described whistleblower to SEC officials alleging money laundering by penny stock shells and SEC cover-ups, naming several securities figures.Correspondence · July 2020Whistleblower emails to SEC alleging corruption and obstruction, July 2020Emails from a self-described whistleblower to SEC officials alleging money laundering shells, market manipulation, and SEC obstruction in his complaint filings.Correspondence · July 2020FBI email exchange thanking a task force for assistance, July 2020Email thread among FBI personnel exchanging thanks for team assistance on an important case, with mention of mailed NYPD hats, pins, and coins.Correspondence · June 30, 2020Whistleblower email to SEC officials alleging naked shorting fraud, June 2020A whistleblower's emailed appeal of an SEC award denial alleging naked shorting, money laundering, and conflicts, naming firms and officials.Correspondence · June 30, 2020Webex meeting invitation for a trust discussion, June 2020An email inviting recipients to a video conference about a trust discussion, containing only generic meeting access details.Correspondence · June 27, 2020Threatening ransom email demanding bitcoins, June 27, 2020An anonymous extortion email threatening violence unless 2.5 bitcoins are paid, forwarded by a recipient who flagged it for investigators.Correspondence · June 25, 2020Prosecutor emails opposing an inmate's COVID-19 compassionate release motion, June 2020Federal prosecutors discuss opposing a repeat compassionate release motion by an inmate citing COVID-19 risk, which a judge previously denied.Correspondence · June 23, 2020SEC whistleblower's appeal email over denied award, June 2020