Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 18,481–18,528.
Correspondence · May 2021Whistleblower appeal to SEC over denied award and Knight Capital actionsCorrespondence · April 22, 2021Whistleblower appeal email over a denied SEC tip on Knight Capital, April 2021A forwarded whistleblower appeal to regulators alleging money laundering via naked shorting, naming SEC officials and financial figures; appears unrelated to Epstein.Correspondence · April 20, 2021Staff email asking how to mark unreadable Epstein documents, April 2021Internal email from a document reviewer to a supervisor asking how to code blank and unreadable Epstein files in Relativity for further review.Correspondence · April 17, 2021Whistleblower appeal to SEC IG alleging shell-company fraud, April 2021Correspondence · April 1, 2021Email about unexported empty attachments in US v. Epstein data, Apr 2021Technical email explaining that 109,853 records in the US v. Epstein search are empty EMLX attachment placeholders not captured by the data custodian.Correspondence · Feb. 27, 2021Correspondence, 2021-02-27Forwarded appeal emails from a private individual to SEC officials and SDNY judges alleging corrupt naked shorting and money laundering by Knight Capital and Virtu.Correspondence · Feb. 19, 2021Email forwarding an SEC appeal about social-media stock hype and OTC volumesA forwarded email from a private individual pressing SEC officials on his Knight Capital trading appeal and alleging illegal naked shorting in OTC markets.Correspondence · Feb. 17, 2021Correspondence, 2021-02-17Correspondence · Feb. 11, 2021Whistleblower emails to Judge Nathan alleging SEC fraud, February 2021Correspondence · Feb. 11, 2021Correspondence, 2021-02-11Correspondence · Jan. 28, 2021SDNY press office daily news clips email, January 28, 2021An email from the SDNY public affairs office distributing its daily news clips compilation for January 28, 2021, with little further content shown.Correspondence · Jan. 22, 2021January 2021 news brief email on FBI retirement and terrorism arrestsAn emailed terrorism news digest covering the FBI deputy director's retirement, Capitol riot arrests, and alleged ISIS plots, unrelated to Epstein.Correspondence · Jan. 20, 2021Forwarded email appealing an SEC denial over Knight Capital, January 2021Forwarded email appealing an SEC preliminary denial regarding Knight Capital, alleging SEC-facilitated fraud and attaching draft reports and images.Correspondence · Jan. 18, 2021Whistleblower email appealing SEC denial in Knight Capital case, Jan 2021Correspondence · Dec. 4, 2020SDNY prosecutor's email requesting a Relativity database token for an FBI analystCorrespondence · Dec. 3, 2020Whistleblower email alleging SEC fraud facilitation and Treasury audit issues, Dec 2020A forwarded email from a self-described whistleblower alleging SEC corruption and Treasury failures, citing a CAATSA Section 241 audit report.Correspondence · Dec. 1, 2020Whistleblower email to FBI and SDNY alleging SEC and FINRA cover-ups, Dec 2020A securities whistleblower emails FBI agents and SDNY judges alleging SEC and FINRA officials obstructed and covered up his market-manipulation tips; appears unrelated to Epstein.Correspondence · Dec. 2020Whistleblower emails to FBI and SEC alleging financial corruption, December 2020A self-described whistleblower emails FBI agents and SEC officials alleging SEC, Treasury, and Deutsche Bank corruption, with links to FINRA and Treasury audit reports.Correspondence · Nov. 19, 2020Correspondence, 2020-11-19Correspondence · Nov. 3, 2020Whistleblower appeal email to SEC and a federal judge on Knight Capital claim, Nov. 2020A whistleblower emails a federal judge and SEC officials alleging SEC and a brokerage firm's fraud in a Knight Capital case, citing court rulings.Correspondence · Oct. 25, 2020Emails about a meeting invitation and RSVP questionnaire, October 2020Correspondence · Oct. 23, 2020Email exchange about a fillable RSVP questionnaire, October 2020Email exchange in which a sender explains how to make an RSVP questionnaire into a fillable PDF and says metadata was removed from the template.Correspondence · Oct. 13, 2020FBI email chain about CART review coordination, October 2020Internal FBI email exchange coordinating a phone call regarding CART review work, with participants' names redacted.Correspondence · Oct. 13, 2020SDNY email on supervisory conflict check form, Oct. 2020Internal SDNY email asking staff to complete a supervisory financial-interests conflict check form and return it.Correspondence · Sept. 18, 2020Whistleblower emails to SEC officials alleging Knight Capital–SEC corruption, Sept. 2020Correspondence · Sept. 14, 2020Correspondence, 2020-09-14Correspondence · Sept. 14, 2020Whistleblower email appealing SEC denial over Knight Capital allegations, 2020A self-identified whistleblower's forwarded email alleging SEC corruption and naked shorting in the KCG/Virtu merger, appealing an SEC covered-action denial.Correspondence · Sept. 12, 2020Whistleblower email to SEC judges alleging Knight Capital fraud, Sept 2020Correspondence · Aug. 18, 2020Whistleblower email to SEC alleging accounting fraud at NITE and VirtuCorrespondence · Aug. 10, 2020Correspondence, 2020-08-10Correspondence · Aug. 2020Whistleblower emails to the SEC alleging market fraud, 2020A whistleblower's 2020 emails to the SEC appealing the denial of a covered action and alleging naked-shorting fraud; mentions Epstein only in passing.Correspondence · July 22, 2020Forwarded email alleging Ghislaine Maxwell is the sender's sister, July 2020A forwarded public tip to DOJ staff containing rambling, uncorroborated claims alleging Epstein, Maxwell, Prince Andrew, and the Trumps were involved in trafficking and abuse.Correspondence · July 8, 2020Correspondence, 2020-07-08A whistleblower's forwarded email to SEC officials appealing denial of a whistleblower action and alleging penny-stock shells, market manipulation, and SEC cover-ups.Correspondence · July 2020Whistleblower emails to the SEC alleging money laundering and SEC corruption, July 2020A self-described whistleblower forwards appeals and press links alleging SEC-facilitated money laundering schemes involving shell companies, Knight Capital, UBS, and penny-stock figures.Correspondence · June 23, 2020Correspondence, 2020-06-23Correspondence · June 23, 2020SEC whistleblower appeal email over award denial, June 2020A whistleblower appeals an SEC award denial, alleging market fraud by Knight/KCG/NITE and UBS and SEC obstruction of his claimsCorrespondence · June 23, 2020SEC whistleblower appeal of a denial over Knight Capital claim, June 2020Correspondence · June 10, 2020Whistleblower email chain appealing SEC award denial over Knight Capital tip, 2020A whistleblower's forwarded emails alleging the SEC misused his tips, obstructed investigations, and wrongfully denied his award, appealing to SEC officials and the IG.Correspondence · May 24, 2020FBI email with blank sender and subject, May 24, 2020A near-blank FBI email header dated May 24, 2020, with no sender, subject line, or substantive message content visible.Correspondence · April 2020Whistleblower appeal to the SEC over a denied award claim, April 2020A whistleblower's emails appealing the SEC's preliminary denial of his award claim, alleging the agency mishandled his tip about broker-dealer money laundering.Correspondence · March 10, 2020Forwarded complaint email sent to prosecutors in the Epstein case, March 2020A member of the public forwards unrelated complaints about Bond University to SDNY prosecutors, urging their consideration in United States v. Epstein.Correspondence · Feb. 8, 2020FBI Buffalo email to a private individual declining attachment submissions, Feb. 2020An FBI Buffalo email telling a private correspondent to paste complaint details in email bodies, bundled with unrelated news clippings and personal allegations.Correspondence · Jan. 27, 2020DOJ emails on an AUSA's foreign travel approval, January 2020Email chain among US Attorney's Office staff processing a foreign travel package, itinerary, visa, and passport approval for an unnamed prosecutor.Correspondence · Jan. 2020Out-of-office email reply from a federal prosecutor, January 2020An automated out-of-office reply from an assistant US attorney, noting delayed email responses until January 5, 2020 and referring urgent matters to other prosecutors.Correspondence · 2020Whistleblower emails to SEC officials alleging financial cover-ups, 2020Correspondence · Dec. 12, 2019Correspondence, 2019-12-12Correspondence · Sept. 13, 2019Federal defenders letter to DOJ on PATTERN risk assessment, Sept. 2019Federal public and community defenders comment to a DOJ official, urging accuracy and bias testing of the PATTERN prison risk assessment tool.Correspondence · Aug. 15, 2019Text messages alleging EB-5 hotel funds fraud, August 2019