Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 18,913–18,960.
CorrespondenceEmail from attorney an attorney scheduling a call with a correspondentAn email from attorney an attorney of a Miami law firm proposing times to schedule a phone conversation with an unnamed recipient.CorrespondenceSecure email notification page with confidentiality disclaimersAn encrypted email notification page from an email security vendor, bearing a financial services company's confidentiality disclaimers; the actual message content is not included.CorrespondenceWhistleblower email to FBI DC agents alleging payment-processing money launderingA self-described whistleblower emails FBI agents alleging money laundering by payment processors, Deutsche Bank ties, and SEC corruption.CorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceEmail about scheduling a Miami meeting between December 9 and 17A short email confirming a meeting will be scheduled in Miami between December 9 and 17 for the recipient and Brad.CorrespondenceEmail forwarding an appeal to the SEC over Knight Capital and Aegis Capital actionsForwarded email alleging SEC and FINRA regulatory failures in penny-stock fraud schemes involving Aegis Capital, Knight Capital, and named executives, citing agency orders.CorrespondenceEmail on vendor production of documents in seven partsAn email updates a recipient that a vendor has finished three of seven document production parts and is exporting them to a hard drive.CorrespondenceEmails requesting signed project paperwork and fund certification documentsBrief email exchanges among staff asking that signed project requests and related approval documents be forwarded for a regional project.CorrespondenceFBI email exchange about pulling video into a presentationBrief FBI New York Field Office emails in which a special agent asks how to extract video from a system for a presentation.CorrespondenceFBI Miami email update on case 2-MM-2500592 proffers and targetsFBI Miami email updating headquarters on an unrelated criminal case, listing proffer dates, charges, trial schedule, and pending target sheets.CorrespondenceFragment of an email asking for a return phone callA brief fragment of an email requesting a callback, with the sender's name and message content not shown.CorrespondenceInternal memo to correctional staff on protocols after news coverageAgency executive team message reminding correctional staff to follow safety protocols and defer media inquiries to the public information officer.CorrespondenceLetter cover page addressed to a federal prosecutor in ManhattanCorrespondenceAssistant U.S. Attorney email about delivering a disc for a conferenceCorrespondenceBirthday letter addressed to Epstein associate Maxwell, mostly garbledA largely garbled birthday letter addressed to Ghislaine Maxwell, offering greetings and well-wishes, containing little readable substance.CorrespondenceBrief cover note transmitting an updated timelineA one-page cover note telling an unnamed recipient that an updated timeline is attached, offering contact for questions.CorrespondenceBrief email forwarding an attachmentA one-line email stating 'Please see the attached' with thanks, lacking sender, recipient, or substantive content.CorrespondenceBrief email forwarding an attachment with a callback offerA one-line email reading "See attached. Feel free to give me a call to discuss," with no named sender or recipient.CorrespondenceBrief email from a US Attorney's Office SDNY staffer about a Monday meetingA one-line email from the US Attorney's Office for the Southern District of New York asking whether someone and their team can meet an executive Monday at noon.CorrespondenceBrief email from an assistant US attorney forwarding an attachment to counselA one-line email from an assistant United States attorney in the Southern District of New York attaching a document to unspecified counsel.CorrespondenceBrief email offering to talk before a meetingA short email fragment offering information or a conversation before an upcoming meeting, with no substantive content or named partiesCorrespondenceBrief email requesting a call before WednesdayA short email fragment asking two unnamed recipients for a brief afternoon call in preparation for an upcoming Wednesday event.CorrespondenceBrief forwarding email from the MCC New York warden's secretaryOne-line email from the Metropolitan Correctional Center warden's secretary attaching an unspecified document, with contact details.CorrespondenceBrief message asking to talk sometime this afternoon or eveningA one-line message asking whether the recipient has a minute to talk sometime that afternoon or evening, with no names or context.CorrespondenceBrief note asking for a minute to talkA short correspondence fragment asking whether the recipient has a minute to talk, with no other identifying content.CorrespondenceBrief thank-you email about scattered email recordsA short thank-you email noting that emails are scattered, with no other substantive content.CorrespondenceColonial Bank merchant services note from a private individualA brief merchant services contact note from a Colonial Bank employee, likely part of a bank record, with no substantive content.CorrespondenceContact page for SDNY U.S. Attorney's Office counselA brief contact listing for counsel to the U.S. Attorney's Office for the Southern District of New York, with address and an unfilled desk field.CorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCover email transmitting courtesy copies of ECF filingsA brief cover email forwarding courtesy copies of court filings made that day via ECF, with no names or case details stated.CorrespondenceCover memo to chief executives transmitting a Q3 FY 2019 program summary reportA cover memo to chief executive officers transmitting a quarterly program summary report of program review findings for April through June 2019.CorrespondenceCovid-19 notice from a defense law officeA notice from a defense counsel's law office stating the West 19th Street office is closed for Covid-19 and asking correspondents to use email or fax.CorrespondenceDOJ email transmitting a draft SDNY priorities webpage for reviewAn internal DOJ email attaching a draft SDNY priorities webpage and describing pending formatting, stylistic, and visual edits for review.CorrespondenceEmail about a bankruptcy motion to excuse a creditor meeting appearanceScreenshot of an email inbox showing a legal assistant's message about filing a motion to excuse appearance at an August 5 meeting of creditors.CorrespondenceEmail about attaching a signed interview reportA brief email saying a signed interview report is attached and will be uploaded to iManage, asking how to deliver the notes.CorrespondenceEmail about circulating a document up the chain, no dateA brief email, signed only 'M', asking two recipients to review a document before it is sent up the chain.CorrespondenceEmail arranging a call with Mark on a holiday morningA brief email asking if the recipient is free for a 10am call the next day, noting it is a holiday.CorrespondenceEmail asking a FedEx paralegal to certify an attached documentRoutine correspondence between a FedEx litigation paralegal and an unknown party transmitting a signed declaration and requesting authentication of an invoice with certification.CorrespondenceEmail asking about a Friday morning telephone callA one-line email fragment asking recipients whether they would be available by telephone Friday morning to discuss a matter.CorrespondenceEmail asking an assistant to save an attachment to the Epstein shareA brief email thanking a recipient and asking them to save an attached file in relevant folders on the Epstein shared drive.CorrespondenceEmail asking to reschedule a Monday appointmentA brief email apologizing for a delayed reply and asking a recipient to reschedule a Monday meeting to another day.CorrespondenceEmail asking to resend a memo and a submission from AprilCorrespondenceEmail draft note promising edits to an attached documentA brief email noting an attached draft will need many rounds of edits; sender signs only as 'M' and offers to turn edits the next day.