Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 19,009–19,056.
CorrespondenceEmail requesting 10 cars with drivers for guests to the institutionA brief message asking that ten cars with drivers be arranged that morning to bring guests to an institution.CorrespondenceEmail requesting a quick document review within the hourA brief message asking one or two unnamed recipients to review a document on short notice, with apologies for the tight turnaround.CorrespondenceEmail to a recipient asking for a follow-up call about a matterBrief email asking the recipient to schedule a follow-up call about an unspecified matter, with an external-email caution banner.CorrespondenceEmail transmitting a courtesy copy of an ECF court filingA brief email from an assistant forwarding a courtesy copy of that day's electronically filed court document.CorrespondenceEmail transmitting a courtesy copy of an ECF court filingBrief email from an assistant noting that a courtesy copy of that day's ECF court filing is attached.CorrespondenceEmail transmitting a rough draft of interview notesA short email stating that a rough draft from an interview conducted that day is attached; no names or further details are given.CorrespondenceEmail transmitting an enclosed letter on behalf of a senderA brief email noting that an attached letter was being sent on behalf of its author, with the original mailed the previous day.CorrespondenceEmail transmitting modification P00005 to a task orderA brief administrative email attaching a modification adding funds to a referenced order for the recipient's files.CorrespondenceEmail transmitting requested informationA one-line email stating that the requested information is attached; the attachment content is not included.CorrespondenceEmail with brief editing suggestions in track changesA short email note offering two small suggestions in an attached document and asking for a call when the recipient reaches the office.CorrespondenceEncouraging email fragment offering support and a leadership quoteA brief supportive email message with a motivational quote, a confidentiality disclaimer, and no named sender or recipient.CorrespondenceFBI New York message asking to chat about EpsteinA brief message from an FBI New York supervisor asking if the recipient has a second to chat regarding Epstein.CorrespondenceForwarded email appealing SEC denial over Knight Capital trading complaintCorrespondenceForwarded email to Judge Preska alleging SEC corruption over Knight Capital shortingCorrespondenceForwarded note to prosecutor with West Palm Beach office addressCorrespondenceFragment of an email about scheduling a video conferenceBrief fragment of an email confirming that a calendar invite and video conference instructions will be emailed, with a January week suggested.CorrespondenceFragment of an email thread on search warrant returnsA fragment of an email reply regarding search warrant returns, with only header remnants legible and no readable body content.CorrespondenceInternal email about scanning case recordsFragmentary internal Outlook email regarding scanning of case records, with garbled subject line and no substantive content.CorrespondenceInternal note acknowledging a case database updateA brief internal message noting that a case has been entered into a database, with a request to delete an earlier duplicate message.CorrespondenceLawyer's email asking colleagues to review a filing quicklyA brief email from an attorney asking colleagues to review a draft filing within an hour, citing Westlaw being down.CorrespondenceLetter from a clinical nurse specialist at MCC New YorkClosing fragment of a confidential letter from a Bureau of Prisons clinical nurse specialist at MCC New York, with no substantive content.CorrespondenceMessage asking about scheduling an appointment for a massage therapistA brief note asking whether the recipient would like to schedule an appointment Tuesday or Wednesday for a masseuse.CorrespondenceMessage exchange among staff about copying files to hard drivesBrief internal messages between office staff and a contractor about copying documents onto thumb drives and external hard drives for the Southern District.CorrespondenceNote about sending a document to the chiefs and the defenseA brief undated message noting the sender will forward a document to the chiefs and then to the defense before a 7:30 call.CorrespondenceNote asking that two documents be attached to the filesA brief transmittal note asking that two documents shown to the recipient be attached to the notes.CorrespondenceNote from an SDNY assistant U.S. attorney asking for a final reviewA brief message from a Southern District of New York assistant U.S. attorney asking someone to take a last look at a final version of a document.CorrespondenceNote requesting forwarding of records to the FBI and OIGA brief note asking that the enclosed records be forwarded to the FBI and the Office of the Inspector General.CorrespondenceNote requesting hospital records from an August 2008 admissionA handwritten-style note from a private individual asking for help obtaining hospital records from St Thomas dated August 2008.CorrespondenceNote requesting substitution of revised talking points in a binderA brief note asking someone to replace earlier talking points with revised versions in a binder, offering to flag where they go.CorrespondenceOne-line note stating that spreadsheets are attachedA one-line transmittal note stating that spreadsheets are attached, with no sender, recipient, or further content visible.CorrespondenceOut-of-office email reply from an assistant US attorney until January 2020Brief out-of-office auto-reply from an assistant US attorney who will be away until January 5, 2020, directing urgent matters to other prosecutors on the case.CorrespondenceOut-of-office vacation reply from an assistant US attorney, August 12CorrespondenceRescheduling notice for a call moved to Monday at 2A brief message saying a Friday call is rescheduled for Monday at 2, with dial-in details to follow.CorrespondenceScheduling email fragment about a call dial-in and availabilityA brief scheduling message offering alternate availability and a dial-in number with passcode for a call.CorrespondenceSDNY paralegal email with updated PCU case trackerA brief SDNY paralegal email transmits an updated version of the office's PCU case tracker to colleagues.CorrespondenceSDNY prosecutors' email proposing a Monday noon meetingA brief scheduling email from the United States Attorney's Office for SDNY asking Chiefs to arrange a meeting Monday at noon.CorrespondenceStaff email requesting access to files in the document databaseBrief administrative emails asking about the status of access to previously referenced documents.CorrespondenceTransmittal note forwarding new serials and attachmentsA brief transmittal message stating that new serials and their attachments are attached, inviting questions.CorrespondenceWhistleblower email alleging SEC ignored naked short selling in shell companiesCorrespondence · April 1, 2025Correspondence, 2025-04-01Correspondence · Aug. 29, 2021Email from a private individual appealing an SEC whistleblower decision, Aug 2021Whistleblower email to SEC officials alleging the agency corruptly granted MEMX a Rule 10b-10 reporting exemption tied to his 2015 covered action.Correspondence · Aug. 2021Correspondence, 2021-08Correspondence · July 23, 2021Whistleblower email appealing a Knight Capital tip award denial, July 2021Correspondence · July 20, 2021Whistleblower appeal to SEC over Knight Capital and UBS claims, July 2021Correspondence · July 10, 2021Whistleblower appeal by a private individual alleging FTE Networks accounting fraudWhistleblower email from a private individual appealing a covered action, alleging accounting fraud and money laundering by FTE Networks and related entities.Correspondence · July 10, 2021Whistleblower complaint alleging FTE Networks accounting fraud, July 2021A whistleblower letter to SDNY, SEC, and FBI officials alleging accounting fraud, money laundering, and sham transactions at FTE Networks and related firms.Correspondence · July 9, 2021Whistleblower appeal email to a federal judge alleging SEC fraud, July 2021A forwarded email from a whistleblower to a federal judge alleging SEC misconduct over naked shorting, money-laundering shells, and a healthcare company enforcement case.Correspondence · July 2021Correspondence, 2021-07