Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 1,825–1,872.
Correspondence · July 25, 2019Email from victims' counsel on CVRA remedies briefing in Florida case, July 2019Correspondence · July 25, 2019Emails on Epstein's July 2019 noose incident at MCC New YorkEmail chain among officials discussing Bureau of Prisons reports that Epstein was found with a noose around his neck and discrepancies between officers' incident reports.Correspondence · July 25, 2019MCC staff email on suicide prevention coordinator's advice about Epstein, July 2019Internal MCC New York email discussing housing recommendations for Epstein in the SHU and the sender's planned hospital visit.Correspondence · July 25, 2019SDNY prosecutor emails to MCC staff requesting Epstein incident documents, Jul. 2019Email chain in which a federal prosecutor requests documents and photos related to the incident involving Jeffrey Epstein at MCC New York, with BOP staff coordinating production.Correspondence · July 25, 2019US Marshals email to Bureau of Prisons seeking information on Epstein incident, July 2019Correspondence · July 24, 2019MCC staff emails on Epstein's cellmate threat and suicide watch, July 2019Internal Bureau of Prisons emails from July 2019 discussing Epstein's cellmate's alleged threat, his dehydration complaints, anxiety, and suicide watch status at MCC New York.Correspondence · July 24, 2019Emails with UBS advisors on moving funds and closing a nonprofit account, July 2019Email exchange between a UBS private-wealth client and her advisors about transferring £500,000 from a UK bank and closing an account tied to her shuttering nonprofit.Correspondence · July 24, 2019Prison email on Jeffrey Epstein's removal from suicide watch, July 2019Bureau of Prisons email reporting that inmate Jeffrey Epstein was removed from suicide watch, stepped down to psychological observation, and escorted to Health Services.Correspondence · July 24, 2019Prison staff emails on Epstein's suicide watch and legal visit, July 2019Internal MCC New York staff email exchange discussing Epstein's suicide watch status, neck scar, and whether he should have been allowed a legal visit.Correspondence · July 24, 2019SDNY public affairs email noting ABC News report of Epstein's suicide attempt, July 2019A Justice Department public affairs email dated July 24, 2019, saying ABC News has heard Jeffrey Epstein tried to hang himself.Correspondence · July 23, 2019Bureau of Prisons email chain on Epstein's status, July 23, 2019Confidential 2019 Bureau of Prisons email chain asking for a summary of Epstein's actions, status, and plans to move him to a general population unit.Correspondence · July 23, 2019BOP emails on Epstein's July 23, 2019 SHU incident and suicide watchBureau of Prisons emails and medical synopsis describing the incident report, neck injuries, and placement on suicide watch after the SHU episode.Correspondence · July 23, 2019Bureau of Prisons email chain on Epstein's status and transfer plans, July 23, 2019Internal Bureau of Prisons email chain, days before Epstein's death, requesting a draft memo on his status and plans to move him to a general population unit.Correspondence · July 23, 2019SDNY prosecutor emails about NYT article on Epstein and Deutsche Bank, July 2019Internal emails among US Attorney's Office (SDNY) prosecutors discussing a New York Times article on Epstein's flagged Deutsche Bank transactions and an ongoing AML subpoena.Correspondence · July 23, 2019Email about WSJ story linking Deutsche Bank to Epstein's accounts, July 2019Email noting a Wall Street Journal article connecting Deutsche Bank to Epstein's business, describing payments, account closures, and Maxwell's account.Correspondence · July 23, 2019SDNY press email on Epstein found unresponsive in his cell, July 2019A Justice Department public affairs email relaying Washington Post reports that Epstein was found unresponsive in his cell, possibly a suicide attempt.Correspondence · July 23, 2019SDNY prosecutor email seeking discovery leads from CVRA litigation counsel, July 2019An SDNY associate U.S. attorney emails a colleague seeking discovery guidance for a case against Epstein, citing a possible dismissal motion based on the S.D. Fla. agreement.Correspondence · July 23, 2019SDNY prosecutors' email on gathering discovery for the Epstein case, July 2019Email chain among SDNY prosecutors seeking help from a prior CVRA litigation attorney gathering discoverable material and anticipating an Epstein dismissal motion.Correspondence · July 22, 2019Correspondence, 2019-07-22Correspondence · July 19, 2019Email seeking an NYPD detective's notes on Epstein's post-arrest statementsAn SDNY assistant U.S. attorney requests an NYPD detective's notes and report on Jeffrey Epstein's statements after his July 2019 arrest.Correspondence · July 18, 2019FBI email on search of Epstein's New York mansion and remand, July 2019Internal FBI email chain reporting the expanded search warrant at Epstein's Manhattan residence, seized devices, victim interviews, and his remand to U.S. Marshals custody.Correspondence · July 18, 2019Correspondence, 2019-07-18Correspondence · July 18, 2019FBI email on Epstein search warrant and remand, July 2019FBI New York email reporting the July 2019 search of Epstein's Manhattan residence, seized devices, victim interviews, and his remand to U.S. Marshals custody.Correspondence · July 17, 2019DOJ and SDNY emails on Epstein bail statement, July 17, 2019Internal Justice Department and SDNY press office emails conferring on public statements regarding Epstein's detention and bail concerns.Correspondence · July 17, 2019Email chain among SDNY officials on Epstein bail statement, July 2019Internal email exchange among Geoffrey Berman and Justice Department public affairs staff discussing whether to issue a statement regarding Epstein's detention and bail.Correspondence · July 16, 2019Prosecutors' email to Epstein defense counsel on bail topics, July 2019SDNY prosecutors ask defense attorneys Martin Weinberg and Reid Weingarten about Epstein's foreign passport and any non-US citizenship before a bail filing.Correspondence · July 15, 2019Correspondence, 2019-07-15Correspondence · July 15, 2019Emails between prosecutors and Reid Weingarten on Epstein bail topics, July 2019Email exchange between SDNY prosecutors and defense counsel Reid Weingarten and Martin Weinberg about bail hearing logistics, discovery, a protective order, and a passport.Correspondence · July 15, 2019Email from a prosecutor on the Austrian passport found in Epstein's safeA prosecutor's email asking staff to verify whether an Austrian man's identity matches the Austrian passport bearing Jeffrey Epstein's photo found in his mansion safe.Correspondence · July 14, 2019Prosecutors' emails on draft search warrant for Epstein's phone and iPad, July 2019Email thread among federal prosecutors discussing a draft search warrant for Epstein's seized devices, his bail hearing before Judge Berman, and a FOIA request.Correspondence · July 13, 2019Email from Geoffrey Berman's office discussing Reid Weingarten, July 2019Correspondence · July 12, 2019DOJ victim notification of Epstein detention hearing before Judge Berman, July 2019Correspondence · July 12, 2019Kobre & Kim lawyers' emails assessing Epstein's bail prospects, July 2019Internal emails among Epstein's defense lawyers discussing Judge Berman's denial of an extension, Reid Weingarten's bail letter, and odds of bail.Correspondence · July 11, 2019Email exchange between Julie K. Brown and SDNY public affairs on victim calls, July 2019Email chain in which reporter Julie K. Brown asks SDNY prosecutors for a statement on victim calls and urges reassuring victims through media.Correspondence · July 11, 2019Emails between Geoffrey Berman and an official on Epstein indictment, July 2019Email exchange between US Attorney Geoffrey Berman and DA an official scheduling lunch and discussing the Epstein indictment and bail hearing.Correspondence · July 11, 2019SDNY email on Wall Street Journal tip about FBI agents at Epstein's mansion, July 2019Internal SDNY public affairs email reporting a Wall Street Journal tip that a dozen FBI agents returned to Epstein's mansion during the July 2019 search.Correspondence · July 11, 2019Email seeking assistance for search warrant at Epstein's Manhattan residence, July 2019An email asks for help executing a search warrant at Epstein's Manhattan residence for digital media while investigators interview victims in Florida.Correspondence · July 10, 2019MCC psychologist emails on Epstein's suicide watch status, July 10, 2019Email chain among Metropolitan Correctional Center psychology staff about Epstein's suicide watch clearance and a needed forensic observation for crisis.Correspondence · July 10, 2019FBI email about a search warrant at Epstein's Manhattan residence, July 2019Internal FBI email seeking assistance to execute a search warrant at Jeffrey Epstein's Manhattan residence for digital media and computer equipment.Correspondence · July 10, 2019FBI email about assisting a search warrant at Epstein's Manhattan residence, July 2019FBI email about C20 needing assistance to execute another search warrant at Epstein's Manhattan residence for digital media while agents interview victims in Florida.Correspondence · July 10, 2019FBI email about search warrant at Epstein's Manhattan residence, July 2019Internal FBI email coordinating staff assistance for a search warrant at Jeffrey Epstein's Manhattan residence for digital media, while agents interview victims in Florida.Correspondence · July 10, 2019FBI email on planned search warrant at Epstein's residence, July 2019FBI supervisory special agent emails colleagues seeking squad members to help execute a second search warrant at Epstein's residence for digital media and computer equipment.Correspondence · July 10, 2019MCC psychologist email on Epstein's suicide watch status, July 2019A Bureau of Prisons psychologist emails MCC staff that inmate Epstein was removed from psychological observation and placed in the SHU.Correspondence · July 9, 2019Correspondence, 2019-07-09Correspondence · July 9, 2019Email from an SDNY prosecutor discussing Alexander Acosta's Epstein plea deal, July 2019Correspondence · July 9, 2019Email thread between an attorney and prosecutors on Epstein bail case, July 2019Email exchange among defense counsel an attorney, prosecutors, and chambers regarding the government's bail detention memorandum and return of Epstein's seized property.Correspondence · July 9, 2019FBI email on travel to interview about 25 Epstein victims, July 2019Internal FBI email, after Epstein's arrest and indictment, notifying Tampa field offices that New York agents will interview roughly 25 alleged victims in Florida.Correspondence · July 9, 2019FBI email update on serving subpoenas to 10 alleged co-conspirators, July 2019Email updates on serving grand jury subpoenas to 10 alleged co-conspirators, with interviews of about 25 victims planned and FBI tip line receiving calls