Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 18,433–18,480.
CorrespondenceNote from an SDNY assistant US attorney asking for a call after reviewA brief note from an assistant United States attorney in the Southern District of New York asking someone to call after reviewing a document.CorrespondenceNote questioning a draft letter and suggesting added hooksA brief unsigned note commenting that a draft letter needs a few more hooks and offering an attachment and further discussion.CorrespondenceNote scheduling a meeting at 290 Broadway criminal conference room, Oct. 24A brief note scheduling a meeting for October 24 at 3:00 in the criminal conference room at 290 Broadway, ninth floor.CorrespondenceNote to a prosecutor about PDF files prepared for RelativityA brief internal note saying a vendor finished creating PDF files from 66 documents and offering a flash drive for review before loading to Relativity.CorrespondencePersonal text message asking about loyalty and well-beingA short affectionate message asking the recipient whose side they are on and whether they are a secret agent.CorrespondenceProsecutor's scheduling emails with a records custodian named GaryCorrespondenceSDNY email asking chiefs to submit 2019 State of the Office write-upsCorrespondenceSDNY email requesting a call about physical evidence reviewBrief email asking to schedule a call about an issue found while reviewing physical evidence from the Epstein file; no names or substance given.CorrespondenceSDNY task order email for CACI document scanning services, 2021CorrespondenceShort email transmitting an updated timelineA brief email cover note transmitting an attached updated timeline and offering contact for questions.CorrespondenceShort note offering thoughts and prayers to EpsteinA brief handwritten-style message addressed to "Bro" offering support and prayers to the recipient and their staff.CorrespondenceStaff email reporting Day 1 closeout went well with no concernsA brief staff email to a supervisor reporting that Day 1 closeout went well with no concerns, with a daily report attached.CorrespondenceText asking an assistant for a Paris and Palm Beach weather report for Jeffrey EpsteinA short iPhone text message asking an assistant to provide Jeffrey Epstein with a weather report for Paris and Palm Beach.CorrespondenceText message asking why a count changed from 73 to 72 overnightA brief text message asking why a count changed from 73 to 72 between midnight and 3am, noting information is attached.CorrespondenceText message praising an office's staff performanceA mobile text message praising a recipient's staff for doing a great job under difficult circumstances and looking forward to seeing them.CorrespondenceText messages about an airport pickup in West Palm Beach, August 29CorrespondenceThank-you note for printing a document and seeing EpsteinA short confidential note thanking a recipient for printing a document and seeing Epstein, and asking after their mother.CorrespondenceWhistleblower's email appealing denial of a Knight Capital SEC awardCorrespondence · Oct. 11, 2025Pro se whistleblower email to an NYPD detective alleging stalking, Oct. 2025A pro se litigant emails NYPD and officials alleging stalking, AI-rigged courts, and conspiracy, invoking her SDNY case and Epstein proceedings.Correspondence · April 1, 2025Rambling emails to officials mixing tariff demands and Epstein-related claims, April 2025A bundle of rambling emails addressed to various officials, mixing demands about tariffs, the royal family, and conspiracy-laden comments about Epstein-related matters.Correspondence · Feb. 25, 2025Email to President Trump alleging trafficking and demanding investigations, Feb 2025Correspondence · Nov. 15, 2024Automatic email reply about victim assistance, November 2024An automatic out-of-office email reply listing contacts for post-indictment victim assistance, victim indexing, abuse reporting, and other support services.Correspondence · Sept. 2022FBI field office email requesting top-five accomplishments for strategic lookbackInternal FBI emails asking field offices to submit their top five accomplishments from FY2018–FY2022 for a Director's Office strategic lookback project.Correspondence · Nov. 27, 2021Whistleblower appeal to SEC over Knight Capital tipper award denialAn email by a whistleblower formally appealing the SEC's denial of awards on his Knight Capital tips, alleging money laundering, unregistered trading, and regulatory obstruction.Correspondence · Nov. 8, 2021FBI task force email about Finest Foundation Awards ceremony, November 2021Internal NYPD/FBI child exploitation task force emails forwarding an invitation to the Finest Foundation Awards ceremony on November 9, 2021.Correspondence · Oct. 1, 2021Emails on IP submittals for new equipment at MCC New York, 2018–2021Bureau of Prisons and contractor emails coordinating IP addresses and ports for security equipment installed at MCC New York.Correspondence · Sept. 29, 2021Email from an SDNY prosecutor about sending a book copy, Sept. 2021Email between prosecutor's office staff asking for an emailed copy of a book included in the US v. Epstein discovery productionsCorrespondence · Aug. 31, 2021Whistleblower appeal to SEC and courts over naked shorting allegations, 2021A 2021 email from self-described whistleblower a private individual appealing an SEC action, alleging naked shorting, DTCC misconduct, and SEC corruption.Correspondence · Aug. 31, 2021FBI email about a weekly situation report, August 2021Internal FBI emails in which staff coordinate submission of weekly situation report information; one notes agents are in California for trial preparation.Correspondence · Aug. 24, 2021Correspondence, 2021-08-24Correspondence · Aug. 23, 2021Whistleblower appeal to the SEC alleging illegal naked shorting, August 2021Correspondence · Aug. 17, 2021Email appealing an SEC covered action on Knight Capital, Aug. 2021A forwarded email from a self-described whistleblower appealing an SEC covered action regarding Knight Capital, alleging agency obstruction and corruption, with share-increase records attached.Correspondence · Aug. 2, 2021Email from a whistleblower to the SEC alleging fraud in the Knight Capital appealCorrespondence · Aug. 2021Whistleblower appeal emails to the SEC over Knight Capital and IMDS, 2021Correspondence · July 23, 2021Emails from a whistleblower alleging SEC corruption and money laundering, July 2021A whistleblower forwards emails appealing an SEC award denial and alleging the agency obstructed his fraud and money-laundering claims.Correspondence · July 23, 2021Whistleblower email alleging SEC corruption and money-laundering frauds, July 2021A whistleblower forwards a formal SEC award appeal alleging SEC corruption, obstruction, and money-laundering frauds involving a publicly traded shell company, Knight Capital, and UBS.Correspondence · July 23, 2021Whistleblower email appealing an SEC award denial over alleged money launderingA forwarded whistleblower appeal alleging SEC corruption and obstruction in handling his claims about money laundering involving a technology company, a broker-dealer, and trading firms.Correspondence · July 17, 2021Whistleblower email by a private individual alleging SEC and IRS inaction on tipsA July 2021 email from whistleblower a private individual complaining the SEC and IRS failed to act on his tips about a public figure and alleged money laundering.Correspondence · July 16, 2021Correspondence, 2021-07-16Correspondence · June 11, 2021Whistleblower emails alleging SEC fraud and Knight Capital denial appeal, June 2021Correspondence · June 1, 2021Correspondence, 2021-06-01Correspondence · June 1, 2021Whistleblower email to SEC alleging market-maker reporting fraud, June 2021A whistleblower emails the SEC alleging a trading firm's CEO lied about market-making volumes and that the agency covered it up, appealing denial of his whistleblower claim.Correspondence · May 28, 2021Whistleblower email to SEC alleging Virtu/NITE disclosure fraud, May 2021A forwarded SEC whistleblower appeal by a private individual alleging Virtu and the SEC concealed fraudulent OTC market-making volumes involving NITE, Knight Capital, and MEMX.Correspondence · May 17, 2021Correspondence, 2021-05-17Correspondence · May 6, 2021Calendar acceptance for an Epstein FOIA call, May 2021Calendar acceptance confirming a half-hour call regarding an Epstein FOIA matter, with an unnamed attendee and no substantive content.Correspondence · May 3, 2021Whistleblower's appeal to SDNY judges over SEC award denials, May 2021Email from a whistleblower formally appealing SEC whistleblower award denials, alleging SEC corruption regarding Knight Capital, OTC markets, and crypto regulation, addressed to federal judges.Correspondence · May 2021Emails alleging SEC corruption in a stock investigation, May 2021Emails from a private correspondent forwarding an SEC appeal, claiming officials mishandled fraud tips involving a crypto-mining company and associatesCorrespondence · May 2021SEC whistleblower appeal over penny stock enforcement actions, May 2021A whistleblower's emailed appeal to an SEC official claiming the agency denied his award and obstructed action on penny stock frauds involving market makers.