Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 18,721–18,768.
Correspondence · July 23, 2020Cover email transmitting a scanned classified document, July 2020A brief cover email transmitting an attached scanned PDF, with a standard notice about protecting classified contents.Correspondence · July 15, 2020Email thread regarding Epstein and Deutsche Bank, July 2020A short email reply about Epstein and Deutsche Bank that contains only the subject line and a thanks, with no substantive content.Correspondence · July 6, 2020Out-of-office email reply regarding Ghislaine Maxwell, July 2020An automated out-of-office email reply dated July 6, 2020, referencing Ghislaine Maxwell's USMS number and providing contact details for urgent matters.Correspondence · June 30, 2020Whistleblower's formal appeal to the SEC over a denied award, June 2020Email from a whistleblower appealing an SEC award denial, alleging naked shorting fraud by Knight/NITE and conflicts by SEC officials.Correspondence · June 29, 2020Brief email with subject 'to print' attaching a Maxwell-related PDF, June 2020A short email with the subject 'to print' attaching a Maxwell PDF and a presentation outline, containing only a thank-you note.Correspondence · June 23, 2020SEC whistleblower appeal email over Knight Capital covered action denial, June 2020Correspondence · June 23, 2020Whistleblower's 2020 email appealing SEC award denialAn SEC whistleblower appeals denial of his award application, alleging market fraud by Knight/NITE and UBS and an SEC cover-up.Correspondence · June 9, 2020FBI morning news briefing email, June 9, 2020An email transmitting the FBI's daily news briefing attachment for internal FBI staff use.Correspondence · June 2020Correspondence, 2020-06Emails from whistleblower a private individual appealing an SEC award denial, alleging the agency facilitated fraud by NITE/Knight Capital and named officials mishandled his tip.Correspondence · May 31, 2020Brief email exchange about a private individual, May 2020A short email thread from May 2020 replying to a US Attorney's Office recipient about a private individual, containing only an acknowledgment.Correspondence · May 19, 2020Email fragment titled 'Documents needed', May 2020A one-page email fragment from May 2020 concerning documents needed, containing only a subject line, date, and Bates number.Correspondence · May 15, 2020Brief email exchange between defense attorneys, May 2020Short email exchange between attorneys offering follow-up if further questions arise, with no substantive case content.Correspondence · May 12, 2020SEC whistleblower appeal over Knight Capital TCR award denial, May 2020Correspondence · May 2020Emails from a whistleblower appealing an SEC award denial, April–May 2020A whistleblower appeals an SEC award denial, alleging the agency used his tips to bring complaints while obstructing investigations into short selling.Correspondence · April 29, 2020Whistleblower appeal emails to the SEC alleging naked shorting, April 2020Emails from a whistleblower appealing an SEC preliminary denial, alleging naked shorting in penny-stock trading and an SEC cover-up.Correspondence · April 29, 2020Email fragment about an approval, April 2020A brief 2020 email fragment offering thanks and assistance regarding whether an unnamed woman is approved.Correspondence · April 23, 2020Email on FBINET to UNET evidence file upload, April 2020Internal email noting that a case evidence report spreadsheet was uploaded from FBINET to UNET, with no substantive content.Correspondence · April 2020Correspondence, 2020-04Correspondence · April 2020Whistleblower emails appealing SEC denial of an AML award claim, April 2020Emails from a whistleblower formally appealing the SEC's preliminary denial of his award claim for a broker-dealer anti-money-laundering covered action, alleging SEC misconduct.Correspondence · March 25, 2020Confidentiality footer page from a victims' rights law firm, March 2020A page consisting mostly of repeated confidentiality disclaimers from a law firm, with the substantive message content redacted or missing.Correspondence · March 25, 2020FBI email noting files uploaded from UNET to FBINET, March 2020A brief FBI email confirming that files were uploaded from UNET to FBINET, with an attachment reference and no substantive content.Correspondence · March 17, 2020Expedia letter stating no records found for a January 2020 subpoenaExpedia's paralegal responds to a January 27, 2020 subpoena, stating a diligent search located no responsive records.Correspondence · Feb. 25, 2020Email about being delayed at a meeting over Epstein, Feb 2020A brief email regarding scheduling, noting the sender is stuck at location 500 and will return to 1SA around 1 o'clock.Correspondence · Feb. 20, 2020Email header about a call with counsel, Feb 20, 2020An email header dated February 20, 2020, subject line referencing a call with counsel, with attachment; body content is not included.Correspondence · Feb. 10, 2020Unsolicited tip email about Epstein case obstruction theories, Feb. 2020A forwarded chain of civilian emails alleging bizarre conspiracy theories about obstruction in the Epstein case, passed to a prosecutor per routine practice.Correspondence · Feb. 10, 2020Email exchange confirming a meeting on February 27, 2020Brief emails between an attorney at a Los Angeles law firm and a correspondent confirming an 11:00 meeting on February 27, 2020, with no substantive content.Correspondence · Jan. 24, 2020Email about hotel per diem approval for a Stockholm trip, January 2020Travel coordination email discussing over-per-diem hotel options in Stockholm and the approval process for booking a downtown hotel chain location.Correspondence · Dec. 30, 2019Email asking about the latest status of a document, Dec. 2019A short email asking who has a particular document, what it shows, and its latest status.Correspondence · Dec. 26, 2019Correspondence, 2019-12-26Correspondence · Dec. 19, 2019Email fragment about scheduling a meeting, December 2019A brief email exchange in which a sender says either of two proposed dates works and offers to attend a meeting solo.Correspondence · Dec. 16, 2019Correspondence, 2019-12-16Correspondence · Dec. 13, 2019Out-of-office auto reply to an email about an Epstein report, Dec 2019An automated out-of-office reply dated December 13, 2019, sent in response to an email about an Epstein report, stating the recipient returns January 13, 2020.Correspondence · Dec. 10, 2019Real estate email on a price reduction for a New Hampshire property, Dec. 2019Correspondence · Dec. 2, 2019Email fragment regarding abuse, December 2019A truncated email header dated December 2, 2019, with subject line "roller (re abuse)", containing no legible body text.Correspondence · Dec. 2019Out-of-office note from an assistant US attorney through December 5, 2019An automated out-of-office email from an assistant US attorney stating absence on business travel through December 5, 2019, directing urgent matters to another AUSA.Correspondence · Nov. 25, 2019FBI morning news briefing email, November 25, 2019Email from a news clipping service transmitting the FBI's daily news briefing attachment for internal FBI staff use.Correspondence · Nov. 19, 2019Daily 202 newsletter email metadata from a media outlet, November 2019Archived email metadata for a Daily 202 newsletter from a major newspaper, flagged as responsive during DOJ review.Correspondence · Nov. 19, 2019FBI internal morning news briefing email, November 19, 2019Correspondence · Nov. 12, 2019Email fragment from an SDNY assistant US attorney, Nov. 2019An incomplete email header fragment dated November 12, 2019, referencing an assistant United States attorney in the Southern District of New York.Correspondence · Nov. 12, 2019Email fragment regarding US v. Epstein, Nov. 12, 2019A heavily garbled email header fragment dated November 12, 2019, with subject line referencing US v. Epstein; sender and recipient are unreadable.Correspondence · Oct. 24, 2019State Department weekly WSAR report email, October 2019An unclassified State Department email transmitting a weekly WSAR report as an attachment, with no substantive content about Epstein.Correspondence · Oct. 14, 2019Correspondence, 2019-10-14Correspondence · Oct. 9, 2019Email acceptance notice for a Miami update about the financier, Oct 2019A one-line email confirming acceptance of a message titled 'Miami VS Update' concerning the financier, with no substantive content beyond the subject line.Correspondence · Sept. 27, 2019Email tipping off the FBI that Ghislaine Maxwell resembles a public figure, 2019A member of the public emails the FBI claiming Ghislaine Maxwell looks very much like a public figure.Correspondence · Sept. 24, 2019FBI morning news briefing email, September 24, 2019An FBI staff email transmitting the daily morning news briefing attachment for internal FBI use only.Correspondence · Sept. 19, 2019Automatic out-of-office email reply from a US Attorney's Office staffer, Sep 2019An automatic out-of-office reply from a US Attorney's Office email account regarding an Epstein-related message, noting the staffer's travel until September 20.Correspondence · Sept. 18, 2019Automated news alert about Bureau of Prisons stories sent to a BOP email, Sept. 2019An automated news-alert email sent to a Bureau of Prisons employee compiling stories about prison corruption and other BOP-related news.Correspondence · Sept. 12, 2019Email requesting seal of sentencing transcript in a 2019 SDNY criminal caseA prosecutor emails the Southern District of New York clerk's office asking to file under seal a letter requesting that portions of a defendant's sentencing transcript be sealed.