Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 19,057–19,104.
Correspondence · July 2021Correspondence, 2021-07Correspondence · May 13, 2021Correspondence, 2021-05-13Correspondence · May 7, 2021Email appealing denial of a 2013 Knight Capital whistleblower claim, May 2021A forwarded email appealing denial of a Knight Capital whistleblower tip, alleging market fraud and SEC obstruction; unrelated to Epstein.Correspondence · May 2021Emails to SEC alleging money laundering by a crypto firm and related companies, May 2021Tipster emails to SEC officials appealing a whistleblower denial, alleging money laundering by a publicly traded crypto firm and related companies; appears unrelated to Epstein.Correspondence · April 5, 2021Email to SEC IG alleging market fraud by shell companies, April 2021A forwarded appeal to SDNY judges and the SEC Inspector General alleging SEC corruption and market fraud involving money-laundering shell companies.Correspondence · April 2021A private individual appeal emails to SEC and judges alleging corruption, 2021Emails from whistleblower a private individual appealing SEC whistleblower award denials and alleging SEC corruption to officials and judges, April 2021Correspondence · March 22, 2021Email complaint to SEC officials about alleged shell company stock fraud, March 2021A forwarded email appeal alleging money laundering and fraudulent stock dumping by shell companies, demanding SEC action and criticizing officials.Correspondence · 2021Emails from whistleblower a private individual to an official alleging SEC fraud, 2021Emails from whistleblower a private individual to an official alleging SEC, FINRA, and UBS misconduct over illegal naked shorting and money laundering shells.Correspondence · Sept. 23, 20202020 whistleblower email to SEC judges appealing a denied award applicationA whistleblower email appealing an SEC award denial, alleging SEC corruption and undisclosed conflicts involving senior officialsCorrespondence · Sept. 14, 2020Whistleblower's appeal emails to SEC judges over Knight Capital allegations, 2020Emails from a whistleblower appealing denial of his tip, alleging SEC corruption, naked shorting fraud at Knight Capital/NITE, and misconduct around the Virtu mergerCorrespondence · Sept. 14, 2020Whistleblower's appeal emails to SEC judges on Knight Capital merger, Sept 2020A 2020 email chain in which a self-described whistleblower alleges SEC corruption and fraud involving Knight Capital's merger with a trading firm.Correspondence · Aug. 18, 2020Whistleblower email to SEC alleging NITE/Virtu naked shorting fraud, Aug. 2020A whistleblower's email to SEC staff appealing denial of his whistleblower action, alleging illegal naked shorting fraud at Knight/NITE and a trading firm and SEC corruption.Correspondence · Aug. 7, 2020Whistleblower email forwarding an SEC appeal about Knight Capital, 2020Correspondence · June 30, 2020Whistleblower emails to SEC alleging fraud and obstruction, June 2020A whistleblower's June 30, 2020 emails to an SEC official alleging naked shorting fraud and SEC obstruction, with press releases about a company.Correspondence · June 23, 2020Email from a whistleblower appealing an SEC award denial, June 2020A whistleblower's forwarded appeal emails contesting the SEC's preliminary denial of an award application tied to his market-fraud complaints.Correspondence · June 23, 2020Whistleblower appeal to the SEC over a denied award, June 2020Correspondence · May 12, 2020Whistleblower email chain appealing SEC award denial over Knight Capital tip, May 2020Forwarded emails from a self-described whistleblower appealing the SEC's denial of his award, alleging the agency misused his tips; no apparent Epstein connection.Correspondence · May 12, 2020Correspondence, 2020-05-12Correspondence · April 24, 2020Email appealing SEC whistleblower award denial over broker-dealer AML action, 2020A whistleblower's emailed appeal of an SEC preliminary denial of his award claim tied to a broker-dealer anti-money-laundering enforcement action.Correspondence · 2020Whistleblower appeal to the SEC alleging naked shorting fraud at NITE, 2020A 2020 whistleblower email appeal to the SEC alleging accounting fraud and naked shorting at NITE and accusing SEC officials of obstruction.Correspondence · 2019Correspondence, 2019Correspondence · Sept. 23, 2018FBI email forwarding a routine weekend reporting request, September 2018CorrespondenceWhistleblower email appealing SEC award denial over Knight Capital fraud claimsAn SEC whistleblower appeals denial of his award application, alleging market fraud by Knight Capital and a regulatory cover-up, unrelated to Epstein.CorrespondenceWhistleblower email to a SDNY judge alleging SEC and FINRA corruptionA self-described whistleblower emails a Southern District of New York judge alleging SEC and FINRA corruption, money-laundering shells, and fraudulent enforcement actions.CorrespondenceWhistleblower letter to two judges alleging SEC and NITE fraudA whistleblower's rambling letter to two judges alleging SEC corruption, naked shorting by market maker NITE, and fraud tied to Knight Capital and Virtu, with no apparent connection to Epstein.CorrespondenceEmail from a CBP senior attorney saying she is available ThursdayCorrespondenceCorrespondenceCorrespondenceEmail forwarding an appeal of a SEC tip denial on Knight Capital and shell companiesCorrespondenceEmail fragment about a draft statementA barely legible email header fragment referencing a reply to a draft statement, with sender and recipient details redacted or unreadableCorrespondenceWhistleblower appeal to SEC alleging illegal naked shorting and MEMX fraudA whistleblower's forwarded email appealing an SEC denial, alleging naked shorting, money laundering, and corruption at the SEC, DTCC, NITE, and MEMX.CorrespondenceWhistleblower email alleging SEC corruption over a blockchain shell companyA forwarded whistleblower appeal alleging SEC misconduct and money laundering involving a blockchain shell company, a biotech firm, and a bank with a celebrity board member.CorrespondenceWhistleblower email to a federal judge on SEC's handling of a company reviewA self-described whistleblower appeals to a federal judge about the SEC's handling of a covered action and a company's filings.Correspondence · Nov. 18, 2025Example email for a weekly DAD 1-on-1 report submissionInternal government email forwarding an example weekly DAD 1-on-1 report submission, marked UNCLASSIFIED//FOUO, with no substantive case content.Correspondence · April 20, 2025Email fragment with forwarded-message header, April 2025A one-page email fragment showing only forwarded-message headers and iPhone sent-notices, with no readable substantive content.Correspondence · June 18, 2024Email attaching a letter as a PDF attachment, June 2024A routine 2024 email stating that a letter attached as a PDF is included, with no further content or named sender or recipient.Correspondence · Oct. 4, 2023NHS subject access request reply about hospital records, October 2023An NHS information governance officer replies to a subject access request, saying the requester cannot be found in the Guys and St Thomas system and asking for identifiers.Correspondence · Aug. 2023Sworn-style statement sent to J.P. Morgan describing an axe attack at a homeA redacted personal statement addressed to J.P. Morgan describes a brutal axe attack on the writer and subsequent stays with a daughter and her partner.Correspondence · June 1, 2023DOJ daily news briefing email, June 1, 2023Internal DOJ news briefing emails for June 1, 2023, summarizing media coverage of civil rights, criminal, and other cases unrelated to Epstein.Correspondence · Aug. 31, 2022FBI field office email requesting accomplishments for a strategic lookback, Aug. 2022Internal FBI email asking field office SACs to submit their top five accomplishments from the past five years for a Director's Office strategic lookback project.Correspondence · Dec. 12, 2021Empty email header fragment dated December 12, 2021An email header with date and subject fields but no sender, recipient, or message content.Correspondence · Nov. 30, 2021Westlaw email sharing a Title 18 insider trading article, Nov 2021A Westlaw notification email from November 2021 transmitting a Yale Law Journal article on Title 18 insider trading to a DOJ recipient.Correspondence · Nov. 24, 2021Email exchange with a FedEx paralegal about scheduling a call, Nov 2021Emails between a FedEx senior paralegal and a correspondent scheduling a call, discussing travel and an attorney joining, apparently unrelated to Epstein.Correspondence · Nov. 15, 2021Returned-mail delivery failure notice, November 15, 2021An automated mail delivery subsystem notice reporting that a sent email failed because the recipient's address does not exist.Correspondence · Sept. 21, 2021Forwarded email fragment asking about an address, 2007–2021A forwarded external email chain with missing sender and body text, asking whether an address belongs to the recipient.Correspondence · Sept. 9, 2021Whistleblower's appeal email to SEC officials and NY judges, Sep. 2021A forwarded email from a whistleblower accusing SEC officials of corruption and obstruction in handling his tipster complaints and appeals.Correspondence · Sept. 9, 2021Email from a private individual forwarding a formal appeal to SDNY and NY judgesAn email forwarding a formal appeal regarding Knight Capital to SDNY and New York Supreme Court judges, claiming evidence of impropriety in their courts.Correspondence · Aug. 30, 2021Whistleblower email to SEC officials alleging fraud and MEMX exemption, Aug 2021A self-described whistleblower emails SEC officials alleging corruption and accusing MEMX of a fraudulent Rule 10b-10 exemption.Correspondence · Aug. 22, 2021Whistleblower email to SEC alleging shell company fraud, August 2021A forwarded whistleblower email alleging a securities fraud scheme involving shell companies and merger announcements, urging SEC investigation; no apparent Epstein connection.