Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 18,289–18,336.
CorrespondenceCorrespondenceA whistleblower's appeal to SEC officials alleging uncharged money laundering by FTE Networks, its financiers, and related shell-trading entities, criticizing SEC inaction.CorrespondenceCorrespondenceCorrespondenceWhistleblower email alleging NSO Group buyout conspiracy involving a brokerage and banksA self-described whistleblower's forwarded appeal email alleging a conspiracy linking the NSO Group buyout, an investment bank, a Swiss bank, a financier, and government officials.CorrespondenceWhistleblower email alleging SEC-facilitated securities fraud involving shell companiesCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceEmail revising a meeting invitation with RSVP questionnaireCorrespondenceFax cover sheet from the US Attorney's Office, Southern District of FloridaA fax cover sheet from the US Attorney's Office for the Southern District of Florida indicating a 19-page transmission to follow.CorrespondenceFormal SEC whistleblower appeal alleging obstruction and ignored money launderingA forwarded appeal email from an SEC whistleblower alleging the agency obstructed his award claims and ignored money laundering involving a public shell company, its broker-dealer underwriter, and major trading firms.CorrespondenceSEC whistleblower complaint over denied award and penny stock shellsCorrespondenceTransmittal email enclosing a draft document for a judgeShort transmittal messages enclosing a draft document for a judge and asking a recipient to review and advise on any edits.CorrespondenceWhistleblower appeal to an official alleging SEC inaction on Kodak loan fraudA forwarded whistleblower appeal to an official alleging SEC and DOJ failure to investigate insider trading around a DFC loan to Kodak, naming figures including a public figure and a public figureCorrespondenceBrief email transmitting requested camera documentationA two-line email noting a phone number change and attaching documentation about cameras that a correspondent requested.CorrespondenceConfidential email cover message to attorneys for civil plaintiffsA two-page confidential email cover message intended for attorneys representing two civil plaintiffs, containing only boilerplate legal disclaimer text.CorrespondenceCorrespondenceA forwarded email appealing a covered action, alleging Global Tech Industries Group and a private individual ran an OTC fraud, addressed to SEC officials.CorrespondenceCorrespondenceCorrespondenceEmail asking prosecutors to clarify batch contents on the Relativity databaseAn email seeking clarification that two batches on the Relativity database in the criminal case match previously discussed documents and OPR materials.CorrespondenceEmail asking whether a letter went out on FridayA brief email congratulates a departing colleague and asks whether a letter went out on Friday; no names or dates are stated.CorrespondenceEmail confirming a Monday 3:00 p.m. phone callRoutine email confirming a Monday 3:00 p.m. call to the recipient's office number, with no substantive content or named individuals.CorrespondenceEmail exchange about copying case materials onto a hard driveEmail exchange among case staff arranging a hard drive to copy files, mentioning a thumbdrive and travel to Denver, no substantive case detailsCorrespondenceEmail from a SDNY paralegal forwarding a message to DOJ spokesman an officialAn SDNY paralegal forwards an email to Justice Department spokesman an official, describing it as general weirdness and not important.CorrespondenceEmail seeking help with an urgent SAR matterA brief email fragment asking a recipient for help with an urgent SAR matter, sent late on a Friday, with no names stated.CorrespondenceEmail transmittal of a scanned document from the NYPD/FBI child exploitation task forceCorrespondenceEmails coordinating scanning and shipment of 22 boxes of case records, July 2015Emails between FBI personnel and a scanning vendor coordinating shipment, inventory, and digitization of 22 boxes of case records for discovery.CorrespondenceEmails on vendor stamping and export of document production partsEmails between counsel coordinating a vendor's stamping and export of Epstein case documents, discussing Relativity reviews and a planned extension request to Judge Nathan.CorrespondenceFBI email notification about a file related to the investigationCorrespondenceFBI Victim Services reminder email about an event invitationEmail fragment from a program manager in FBI victim services enclosing a draft event invitation and noting a Friday reminder email.CorrespondenceFollow-up note to a correspondent named Michael about a status discussionA brief message following up on recent discussions with a correspondent named Michael, asking to schedule a status call early the next week.CorrespondenceForwarded email noting a voicemail with no additional informationA brief forwarded email stating a voicemail will be forwarded separately and that it contains no additional information.CorrespondenceInternal email exchange complaining about a colleague's unnecessary forwardingConfidential staff email exchange in which employees complain about a boss's habit of forwarding redundant emails and causing inefficiency.CorrespondenceNote requesting a call, with FBI special agent contact informationA brief message asking the recipient to call or email, providing the sender's direct number and an FBI special agent's contact details.CorrespondenceOffice emails about saving files in the Epstein witness folderBrief internal emails among staff discussing file naming conventions and requesting documents be saved in the Epstein witness folder.CorrespondenceSocial media posts by a public figure and a user on forgiving a public figureScreenshots of social media posts: a public figure taunts a user about being worried, and the user defends forgiving a public figure.CorrespondenceWhistleblower appeal to SEC over award denial alleging agency corruptionA whistleblower's formal appeal of an SEC award denial alleges a corrupt relationship between SEC staff and financial firms, and calls a financier's sentencing a miscarriage of justice.CorrespondenceA private individual public comment on SDNY local rule on attorney disciplinary disclosureA whistleblower's public comment urging NY federal courts to require expedited document disclosure, alleging SEC corruption and obstruction of his tip complaints.CorrespondenceAnonymous tip letter claiming information on Jeffrey Epstein's digital currency holdingsCorrespondenceAssistant U.S. Attorney email on naming counselBrief faxed email from an assistant U.S. attorney noting a change about naming counsel and asking to hear backCorrespondenceAT&T email about arranging a prep call for a witness appearanceCorrespondenceAutomatic out-of-office reply from an AUSA regarding a Ghislaine Maxwell emailCorrespondenceBrief email forwarding FBI 302 interview reportsA one-line email transmitting attached FBI 302 interview reports and offering to answer questions, with no other content.CorrespondenceBrief note transmitting deposition transcriptsA one-line message attaching deposition transcripts, with no other substantive content or stated parties.CorrespondenceConfidential note forwarding MCC New York associate warden contactCorrespondenceCongratulatory note on the Maxwell verdictAn anonymous congratulatory note praising the recipient's hard work after the Maxwell verdict delivered justice.CorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondence