Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 17,953–18,000.
Correspondence · June 19, 2020Email chain about forwarding a package to Epstein's brother, June 2020Correspondence · June 15, 2020Correspondence, 2020-06-15Correspondence · June 10, 2020Email appealing SEC whistleblower award denial, June 2020A whistleblower appeals the SEC's denial of his award, alleging obstruction, fraud, and conflicts involving SEC officials.Correspondence · June 5, 2020Email chain forwarding a ransom demand to the FBI, June 2020A forwarded email chain sent to the FBI about an Epstein matter, containing an extortion-style message demanding $25,000 in bitcoin for claimed information about a killing.Correspondence · June 5, 2020Email chain forwarding conspiracy claims about Epstein's death, June 2020Forwarded email chain in which an anonymous correspondent makes unverifiable claims about police corruption, threats, and deaths connected to Epstein.Correspondence · June 1, 2020SDNY email on a State of the Office draft, June 2020Internal US Attorney's Office for the Southern District of New York email sharing an attached State of the Office draft documentCorrespondence · May 27, 2020Email asking a private individual for his current address, May 2020A short email exchange asking a private individual to provide addresses for himself, his ex-wife, and his children; he replies jokingly.Correspondence · May 26, 2020Email forwarding an image to a private individual, cc an attorney, May 2020A brief May 2020 email forwarding an image to a private individual with an attorney copied, containing no substantive text beyond a joke.Correspondence · May 26, 2020Header page for a private individual email from SDNY case file, May 2020A file header page preserving an email to or from a private individual dated May 26, 2020, saved in the SDNY investigation file; no message body is present.Correspondence · May 25, 2020Forwarded email from a private individual to attorney an attorney, May 2020Defense attorney an attorney forwards a brief May 2020 email from a private individual with no substantive content.Correspondence · May 22, 2020Correspondence, 2020-05-22Correspondence · May 22, 2020FBI email transmitting an interview file, May 2020Internal FBI email noting the upload of an interview PDF from FBINET to UNET, with no substantive content.Correspondence · May 21, 2020Email accepting a call with the financier, May 2020Correspondence · May 21, 2020Email header from a US Attorney's office staff member, May 21, 2020An email header fragment sent from a US Attorney's office account with only an attachment reference and no readable message content.Correspondence · May 21, 2020SDNY prosecutor's accepted meeting invite for an Epstein call, May 2020A fragment of a US Attorney's Office email confirming an accepted call invitation regarding Epstein, with little substantive content.Correspondence · May 14, 2020FBI notification email about uploaded files, May 2020An automated FBI notification email stating that files were uploaded from FBINET to UNET, with attachments referenced but not shown.Correspondence · May 12, 2020FBI email transmitting uploaded files from UNET system, May 2020A brief FBI email noting that files were uploaded from the UNET system to FBINET, with an attachment referenced.Correspondence · May 11, 2020Whistleblower's formal appeal to the SEC over a denied award, May 2020Forwarded emails from a whistleblower appealing an SEC award denial, alleging the agency used his information while obstructing fraud investigations involving a broker-dealer; unrelated to Epstein.Correspondence · May 6, 2020FBI evidence unit email on charged-out evidence report procedures, May 2020An FBI evidence unit email forwarding a monthly charged-out evidence report and explaining evidence recharge procedures and deadlines for personnel.Correspondence · May 2020SEC whistleblower appeal of award denial over Knight Capital claims, 2020A forwarded email from whistleblower a private individual appealing the SEC's preliminary denial of his award application, alleging the agency ignored his claims of market fraud.Correspondence · April 29, 2020Calendar acceptance notice for an Epstein call, April 2020A brief email header showing acceptance of a meeting titled 'Epstein call' scheduled for April 29, 2020, with no body text.Correspondence · April 28, 2020Whistleblower's 2020 emails appealing an SEC award denial over AML tipsA whistleblower's April 2020 emails to the SEC formally appealing denial of an award, alleging mishandling of his tips on AML actions against broker-dealers.Correspondence · April 28, 2020Correspondence, 2020-04-28Correspondence · April 28, 2020Whistleblower email forwarding SEC appeal over TCR denial, April 2020A whistleblower forwards an appeal of an SEC denial, alleging money laundering links among certain traders, shell entities, and a publicly traded company.Correspondence · April 26, 2020Whistleblower's email appealing SEC denial of an award claim, April 2020Correspondence · April 22, 2020FBI email transmitting uploaded files from UNET, April 2020An FBI email noting that files were uploaded from UNET to FBINET, with a zip attachment.Correspondence · April 2020Whistleblower appeal emails to SEC over denied award claim, April 2020Correspondence · March 24, 2020DOJ travel voucher approval email for an Epstein investigation witness interview, 2020Correspondence · March 3, 2020Email from a plaintiffs' firm trial attorney transmitting an application, March 2020A brief email from a trial attorney at a plaintiffs' law firm attaching an application and asking recipients to flag anything missing.Correspondence · Feb. 24, 2020Travel voucher approval email for FBI witness interview trip, Feb. 2020Correspondence · Feb. 14, 2020Correspondence, 2020-02-14Correspondence · Feb. 7, 2020SDNY press office email on a a public figure Q&A attachment, Feb. 2020Brief US Attorney's Office SDNY public affairs email transmitting a Q&A document about a public figure as an attachment.Correspondence · Feb. 5, 2020Emails between UK lawyers and a private individual seeking a call, Feb. 2020Brief email exchange in which UK personal-injury lawyers coordinate a phone call with correspondent a private individual regarding a client discussion.Correspondence · Feb. 4, 2020Email acceptance reply for a call with Epstein, Feb 2020Fragmentary email header showing an accepted meeting titled "Call on Epstein" sent in February 2020, with sender and recipient fields blank.Correspondence · Jan. 31, 2020FBI email notification of uploaded phone conversation file, Jan. 2020An FBI internal email notification stating that uploaded files were transferred from the FBI network, with an attached phone conversation PDF.Correspondence · Jan. 31, 2020Forwarded 2020 email linking to headline on Prince Andrew and Epstein probeA fragmentary forwarded email with no names in the header, containing a link to a news headline saying Prince Andrew must cooperate in the Epstein probe.Correspondence · Jan. 29, 2020FBI New York email preparing ADIC podcast remarks on human trafficking, Jan. 2020An FBI New York public affairs specialist emails staff gathering recent sex trafficking case examples to prepare the ADIC for a radio podcast interview.Correspondence · Jan. 28, 2020SDNY staff email chain about travel approval and flight changes, January 2020Correspondence · Jan. 27, 2020SDNY legal assistant email exchange over a staff travel itinerary dispute, Jan 2020Email exchange between a SDNY legal assistant and a traveler disputing changes to a refundable-flight and hotel itinerary for a February 2020 Paris and Stockholm trip.Correspondence · Jan. 24, 2020Correspondence, 2020-01-24Correspondence · Jan. 24, 2020Email about cancelling and rebooking a flight, January 2020Brief email exchange about an itinerary issue, cancelling and rebooking a flight, and requesting a questionnaire.Correspondence · Jan. 24, 2020Email about hotel options for a Stockholm trip, January 2020An assistant emails about booking a hotel over per diem for a late-January 2020 trip, pending approval from an official who signs the forms.Correspondence · Jan. 24, 2020Email on hotel options for a Stockholm trip, January 2020Email chain discussing and approving an over-per-diem city-center hotel booking for an upcoming trip, routing sign-off to an official for approval.Correspondence · Jan. 24, 2020Email thread on travel and hotel bookings for a Stockholm trip, Jan. 2020Staff email thread discussing hotel choices and flights within per diem limits for an official trip to Stockholm in late January and early February 2020.Correspondence · Jan. 24, 2020Travel booking email forwarding an itinerary and questionnaire, Jan. 2020Routine travel-agency email chain forwarding an updated itinerary and a questionnaire for official foreign travel, with sender and recipient names redacted.Correspondence · Jan. 17, 2020FBI email transmitting the weekly WSAR report, January 17, 2020An unclassified FBI email attaching the weekly WSAR situational awareness report, with no substantive content in the message body.Correspondence · Jan. 10, 2020Box notification about a collaborator joining a folder on the financier's death, Jan. 2020An automated Box file-sharing notification stating someone invited a new collaborator to a folder about the death of the financier, sent via the DOJ file exchange system.Correspondence · Jan. 10, 2020DOJ public affairs email noting 3.5 million viewers of an Epstein report, Jan 2020