Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 18,001–18,048.
Correspondence · Jan. 8, 2020Calendar acceptance for an Epstein T&E meeting, January 2020An automated calendar reply accepting a T&E meeting invitation associated with Epstein, dated January 8, 2020.Correspondence · Jan. 6, 2020Calendar acceptance notice for a meeting, January 2020An email calendar acceptance notice for a meeting with the financier, showing only header text and an unnamed attachment; no sender, recipient, or body content shown.Correspondence · 2020Correspondence, 2020Correspondence · 2020Correspondence, 2020Bundle of 2020 emails from whistleblower a private individual appealing an SEC award denial, alleging market fraud by NITE, UBS, and penny-stock shells.Correspondence · 2020SEC whistleblower appeal emails over Knight Capital claim denial, 2020Correspondence · 2020Whistleblower appeal alleging SEC misconduct in a crypto company investigationA forwarded formal appeal in which an unnamed whistleblower alleges SEC corruption and money-laundering schemes involving a crypto-mining company and several stock promoters.Correspondence · Dec. 30, 2019FBI email on files uploaded to FBINET, December 2019A brief FBI email dated December 30, 2019, noting files uploaded from UNET to FBINET, with an attachment referenced by Bates number.Correspondence · Dec. 26, 2019FBI field office evidence unit email about delinquent charged-out evidence, Dec 2019An evidence control unit email from an FBI field office warns recipients they are delinquent on charged-out evidence and instructs them to recharge or return it.Correspondence · Dec. 19, 2019FBI National Press Office automatic reply to a journalist, Dec. 2019Correspondence · Dec. 18, 2019Email from an attorney offering phone conference times, Dec. 2019An email from an attorney's office proposing available times for a telephone conference on December 20 or 23, 2019.Correspondence · Dec. 16, 2019Bank wire transfer confirmation for a real estate sale, December 2019Email chain forwarding a bank's outgoing wire notification confirming $1,012,322.07 in seller proceeds sent to the buyer's bank.Correspondence · Dec. 13, 2019Email chain about an FBI scam warning over a blackmail threat, Dec 2019An attorney asks the FBI about a client's revenge-porn blackmail email; an agent says it is a known scam and no money should be paid.Correspondence · Dec. 13, 2019Out-of-office email from a prosecutor on the case, Dec. 2019An assistant U.S. attorney's out-of-office email noting delayed responses during work travel and directing urgent matters to other prosecutors.Correspondence · Dec. 6, 2019Internal emails reminding staff that unit updates are due, Dec. 6, 2019Chain of internal unit-update reminder emails from December 6, 2019, asking staff for overdue updates and forwarding a PCU item.Correspondence · Nov. 27, 2019FBI email about files uploaded from FBINET to UNET, Nov. 2019A redacted FBI email dated November 27, 2019, concerning files uploaded from FBINET to UNET, with a PDF attachment.Correspondence · Nov. 21, 2019Correspondence, 2019-11-21Correspondence · Nov. 21, 2019DOJ travel voucher notification for witness interviews in U.S. v. Epstein, Nov 2019Correspondence · Nov. 19, 2019DOJ travel voucher dispute emails over a California hotel expense, Nov. 2019Email chain about a disputed DOJ travel voucher for a trip to a California city, correcting hotel charges paid on a personal card.Correspondence · Nov. 18, 2019Box notification email inviting collaborators to a folder about the jail death, Nov 2019Automated file-sharing notification stating new collaborators were invited to a folder concerning the jail death; recipient names are redacted or blank.Correspondence · Nov. 18, 2019Correspondence, 2019-11-18A federal prosecutor emails a legal assistant receipts and a comp time form for a November 2019 Los Angeles work trip reimbursement.Correspondence · Nov. 12, 2019Email reporting vendor document coding of 56 DVD files completeAn email states the vendor has finished unitization and coding of documents from 56 DVD files and asks about returning them for review.Correspondence · Oct. 22, 2019Email asking a contractor to mail a letter about the Epstein case, Oct. 2019A brief email asking a contractor to mail a copy of a letter related to the Epstein case to the recipient listed.Correspondence · Oct. 8, 2019Travel voucher email for witness interviews in U.S. v. Epstein, October 2019Automated E2 travel-system emails about a late voucher for a September 2019 DOJ witness-interview trip in the Epstein case.Correspondence · Oct. 7, 2019FBI forensic accountant email on Epstein financial update, Oct 2019An FBI forensic accountant's email reporting there is nothing to report on the Epstein financial update.Correspondence · Oct. 4, 2019Correspondence, 2019-10-04Correspondence · Oct. 4, 2019Email logistics for attorneys attending a briefing, Oct. 2019Email exchange asking whether attendees' attorneys need building access information and who will cover their transportation, hotel, and reimbursements.Correspondence · Oct. 2019Correspondence, 2019-10Correspondence · Sept. 23, 2019Email exchange arranging delivery of an Epstein letter, September 2019Email chain arranging a drop-off of a physical letter from the public relating to the Epstein case, September 2019.Correspondence · Sept. 20, 2019FBI New York field office email forwarding a weekly WSAR report, Sept 2019Correspondence · Sept. 18, 2019Email forwarding an excerpt about a jail official, September 2019Brief email forwarding an attached excerpt dated September 17, 2019, noting there is no title sheet on the document.Correspondence · Sept. 12, 2019Email to the DOJ claiming a Jeffrey Epstein alias in North CarolinaA member of the public emails the Justice Department claiming a photo shows Epstein's alias, and complains about hotel reimbursement after an incident in ChinaCorrespondence · Sept. 5, 2019Email about FBINET to UNET uploaded files, September 2019A barely legible email header dated September 5, 2019, concerning uploaded files sent via FBINET to UNET, with an attachment.Correspondence · Sept. 5, 2019Email chain about a conference call with a technology vendor, Sep 5, 2019Email chain among a technology sales representative and unnamed recipients arranging a 1pm conference call about bringing in outside assistance.Correspondence · Sept. 5, 2019Emails on delayed camera shipment for MCC New York, Sept. 2019Email exchange between an MCC New York communications technician and a vendor about a substituted camera model not on Bureau of Prisons' approved list.Correspondence · Sept. 4, 2019Message about hard drive access, September 4, 2019A brief message dated September 4, 2019 confirming that access to a hard drive from that time until 4 is fine.Correspondence · Aug. 30, 2019Correspondence, 2019-08-30Brief email exchange in which one party asks whether a transcript of the week's hearing in United States v. Epstein was ordered, and receives a reply confirming it was attached.Correspondence · Aug. 30, 2019FBI email forwarding update on uploaded files, Aug 30, 2019An FBI New York special agent forwards an internal update about files uploaded from FBINET to UNET, wishing colleagues a good weekend.Correspondence · Aug. 28, 2019Automatic out-of-office reply on Epstein investigation travel request, Aug 2019An FBI automatic out-of-office email reply to a travel request concerning the Epstein investigation, directing C-20 matters to another agent.Correspondence · Aug. 27, 2019Automatic reply email from prosecutor Audrey Strauss, August 2019Automatic out-of-office reply from Assistant US Attorney Audrey Strauss stating she is on trial before an official and checking email daily.Correspondence · Aug. 27, 2019Email exchange referencing Epstein, August 27, 2019A brief two-message email exchange with redacted participants, subject line "epstein," containing only the reply "Received, thank you."Correspondence · Aug. 20, 2019Email about a camera order for MCC New York, August 2019Vendor email chain confirming a revised camera equipment order for a job at MCC New York in August 2019.Correspondence · Aug. 20, 2019Email fragment with subject line "1st call", Aug. 20, 2019A barely legible email fragment dated August 20, 2019, with the subject line "1st call" and no visible body text.Correspondence · Aug. 20, 2019Vendor email about camera order for MCC New York job, August 2019Correspondence · Aug. 17, 2019Email transmitting an attached presentation file, August 2019Brief email sending an attached presentation file to a recipient, with no other substantive content stated in the message.Correspondence · Aug. 16, 2019Bureau of Prisons email about a color print job, August 2019An internal Bureau of Prisons email from MCC New York staff regarding a document to print in color, with an attachment.Correspondence · Aug. 16, 2019DOJ email bounce notice about encryption for a subpoenas message, Aug. 2019A DOJ postmaster automated notice stating a message about subpoenas was blocked until encrypted per department PII policy.Correspondence · Aug. 16, 2019Email about CMS monitoring with invoice attachment, Aug. 2019A fragmentary email from an assistant concerning CMS monitoring with an attached invoice, dated August 16, 2019.Correspondence · Aug. 16, 2019Email requesting a wellness check on a staffer, August 2019A short email asks for a staff member's home number so a duty officer can arrange a weekend wellness check.