Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 18,529–18,576.
Correspondence · Aug. 12, 2019Correspondence, 2019-08-12Correspondence · Aug. 7, 2019Email about overtime night differential pay policy, Aug 2019An email forwarding guidance on Bureau of Prisons overtime pay policy, explaining when night differential entitlements apply to regularly scheduled overtime.Correspondence · Aug. 5, 2019Informal email exchange among MCC correctional staff, August 2019Casual email between Metropolitan Correctional Center staff exchanging friendly messages, jokes, and mentioning a planned gathering at a bar.Correspondence · July 24, 2019Text message fragment about a colleague's refusal to do work, July 2019A brief text or note dated July 24, 2019, complaining that someone refuses work they feel incompetent to perform.Correspondence · July 8, 2019Correspondence, 2019-07-08Correspondence · June 19, 2019Flipboard daily edition email to Epstein's address, June 2019Correspondence · March 24, 2019Forwarded political newsletter email, March 2019A forwarded newsletter email from a progressive political news outlet, dated March 24, 2019, with headlines about the special counsel report and related political coverage.Correspondence · March 15, 2019Email forwarding a canceled CID case updates meeting notice, March 2019Correspondence · Feb. 10, 2019Forwarded cartoonist's blog email about extortion cartoons, Feb 2019Email forwarding a cartoonist's blog newsletter, with posts about a billionaire's presidential candidacy and an Amazon founder's extortion claims against a tabloid CEO.Correspondence · Jan. 3, 2019BOP email following up on an MCC New York project, Jan. 2019An engineering technician at MCC New York follows up on a previously sent award document that must go to Signet.Correspondence · June 4, 2018Law firm debt-collection email to a student, June 2018Correspondence · Feb. 14, 2018FBI email about a CID UC weekly meeting with the assistant directorBrief FBI email from an executive assistant to the assistant director noting that an item applies only to the low side.Correspondence · Nov. 29, 2016Vendor email thread about a DVR system upgrade quote, November 2016Correspondence · March 29, 2013Correspondence, 2013-03-29Correspondence · Feb. 27, 2012Correspondence, 2012-02-27Correspondence · Nov. 23, 2011Joke email forwarded by a private individual of Deutsche Bank, Nov 2011A Deutsche Bank client advisor forwards a humorous classroom joke about American history quotes, with no substantive connection to the case.Correspondence · July 21, 2011Fax cover sheet from the US Attorney's Office SD Florida to an official, July 2011A two-page fax cover sheet and send report from the Southern District of Florida US Attorney's Office to prosecutor an official, with no substantive content.Correspondence · Jan. 4, 2010Prosecutor email seeking advice on admissibility of a virtual sex-game exhibit, Jan. 2010An email asking whether a virtual-reality sex game found on a defendant's computer is admissible in a child-pornography distribution case.Correspondence · March 23, 2007Personal webmail email with affectionate note, March 2007Screenshot of a personal affectionate email written in a webmail inbox, with an unrelated bank legal disclaimer pasted below.CorrespondenceSEC whistleblower appeal email by a private individual over award denialA whistleblower's email appealing the SEC's preliminary denial of his award application, alleging market fraud involving Knight Capital, NITE, and UBS.CorrespondenceFBI email about cancelled CID UC weekly meeting invitesCorrespondenceText messages arranging taxi pickups and meetings, June–JulyScreenshots of text message exchanges coordinating cab rides, hotel lobbies, and meeting times in Florida, apparently involving private individuals.CorrespondenceWhistleblower appeal alleging SEC corruption and ignored money laundering red flagsA forwarded appeal in which a whistleblower alleges the SEC obstructed his award claims and ignored money laundering red flags involving a traded company, a broker-dealer, and trading firms.CorrespondenceWhistleblower appeal email alleging SEC corruption over a publicly traded companyA whistleblower appeal email alleging SEC corruption and obstruction, and claiming a technology company's public offerings facilitated money laundering.CorrespondenceWhistleblower appeal to the SEC alleging corruption in a fraud sentencingA whistleblower's appeal of SEC award denials alleges corrupt SEC conduct, citing a federal judge's sentencing in a market-manipulation case, UBS, and alleged OTC shell-company frauds.CorrespondenceWhistleblower appeal to the SEC over denied Knight Capital and IMDS tipsCorrespondenceEmail about scheduling a meeting to finalize a presentationA brief email proposing a Sunday meeting to finalize matters before a Monday meeting and Tuesday presentation, asking about New York's status.CorrespondenceEmail forwarding an SEC appeal and articles about Knight Capital and UBSCorrespondenceEmail fragment asking for the names of the legal attorneysA two-page email fragment in which a correspondent asks for the names of the legal attorneys and offers help, saying 'this is crazy'.CorrespondenceEmails about a missing cable for a hard drive in document productionEmail exchange among parties to litigation about a missing USB cable needed to read a produced hard drive in the mailing project.CorrespondenceIllegible letter page addressed to Jeffrey Epstein in New YorkA heavily garbled two-page letter or document apparently addressed to Jeffrey Epstein at a New York address, with almost no readable content.CorrespondenceBrief note asking someone to stop by before tomorrow's meetingA short handwritten-style note asking the recipient to stop by to discuss tomorrow's meeting; no names or context given.CorrespondenceCorrespondenceCorrespondenceEmail about a sign-off on edited document to pass up the chainA brief internal email saying an unnamed person signed off on edited text, which the sender will pass up the chain.CorrespondenceEmail asking about West Palm Beach supervisors during the relevant periodShort email asking whether the recipient found anything and who the supervisors in West Palm Beach were during the relevant period.CorrespondenceEmail asking whether press staff will join a press conferenceA brief email asking whether the press representatives of unnamed parties believe they are participating in a press conference.CorrespondenceEmail attaching stock returns for two major technology companiesA brief email forwarding attached stock returns for two publicly traded technology companies, with no other stated content or named individuals.CorrespondenceEmail chain about FedEx shipment of case records boxesEmail chain coordinating a FedEx pickup and shipment of boxes of scanned case records to Virginia, with follow-ups confirming delivery status.CorrespondenceEmail forwarding a Miami Herald article linkA one-line email marked Normal importance containing only a URL to a Miami Herald Florida news article, with no other message text.CorrespondenceEmail fragment asking if a draft PDF is okay to sendA fragmentary email asking whether a draft PDF attachment is okay to send, with sender and recipient fields unreadable.CorrespondenceEmail header fragment on a federal criminal case discovery productionA fragmentary email header regarding discovery production in a federal criminal case, containing no message body content.CorrespondenceEmail note about a clean version and a redlineA brief email fragment noting that a clean version and redline are attached and that the paragraphs staff cannot help with citechecking.CorrespondenceEmail note forwarding a conference call order with dial-in informationA brief email forwarding an order containing dial-in information for a court conference, with a note about a trip.CorrespondenceEmail noting a support companion joining a trip to New YorkEmail stating that a support companion will accompany the sender in New York and that an RSVP form with her information is attachedCorrespondenceEmail proposing a morning call about status and next stepsCorrespondenceEmail tip sharing conspiracy theories about Epstein-related imageryCorrespondenceEmails among attorneys scheduling meetings and calls with PatCorrespondenceFragment of an email exchange about a canceled PR opportunityFragment of an email in which a sender named Peter discusses a woman who 'cancelled you' citing mental health, calling it a PR decision.