Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 19,201–19,248.
Correspondence · July 2020Encrypted secure email notification from a financial institution, July 2020A secure email notification sent via an encryption service, carrying a financial institution's bilingual confidentiality disclaimers; the underlying message content is not included.Correspondence · June 29, 2020Encryption system response for an email regarding Epstein, June 2020An automated encryption-system notification confirming a Justice Department email with the subject line referencing Epstein was encrypted.Correspondence · June 23, 2020Whistleblower appeal to SEC OWB over denied award, June 2020A whistleblower's email appealing the SEC's denial of a bounty award, alleging naked shorting fraud by Knight Capital, UBS, and others and an SEC cover-upCorrespondence · June 23, 2020SEC whistleblower appeal emails by a private individual, June 2020Emails from a whistleblower appealing the SEC's denial of a Knight Capital award, alleging a fraudulent naked shorting scheme facilitated by the SEC and FINRA.Correspondence · June 23, 2020Whistleblower's SEC appeal emails over Knight Capital naked shorting claims, 2020Emails from a whistleblower appealing denial of an SEC whistleblower award, alleging Knight Capital and UBS engaged in naked shorting fraud and the SEC covered it up.Correspondence · June 23, 2020Correspondence, 2020-06-23Correspondence · June 23, 2020SEC whistleblower appeal email over a denied award application, June 2020A whistleblower appeals the SEC's denial of his award application, alleging market manipulation by Knight Capital, NITE, and UBS and an SEC cover-upCorrespondence · June 23, 2020Internal unclassified staff reminders email, June 2020An unclassified internal email from a management assistant listing routine staff deadlines, training, and organizational chart reminders.Correspondence · June 10, 2020Whistleblower emails appealing denial of SEC award claim, 2020Email chain from a whistleblower appealing an SEC whistleblower award denial, alleging the SEC obstructed his investigations and misused his information.Correspondence · June 10, 2020Whistleblower appeal email to SEC over denied award, June 2020An email chain in which a whistleblower appeals the SEC's denial of his award application, alleging the agency misused his information and obstructed investigations.Correspondence · June 6, 2020Fragment of a forwarded email thread, June 2020A fragment of a forwarded email thread with redacted or garbled sender and recipient addresses, containing no substantive content.Correspondence · May 29, 2020Email fragment asking about a new streaming documentary, May 2020A one-line email fragment asking the recipient whether they have started watching a new documentary on a streaming service yet.Correspondence · May 11, 2020Whistleblower appeal email to the SEC over a denied award application, May 2020A private individual appeals the SEC's denial of his whistleblower award, alleging the agency used his information while obstructing investigations and facilitating naked shorting.Correspondence · May 2020Whistleblower's appeal to SEC over Knight Capital award denial, 2020Correspondence · April 29, 2020Whistleblower's formal SEC appeal over award denial, April 2020Correspondence · April 28, 2020Whistleblower's appeal to the SEC over a denied award claim, April 2020A 2020 email from a whistleblower alleging SEC misconduct, fraud on a Gibraltar court, and improper denial of his whistleblower award claim.Correspondence · April 27, 2020Webinar invitation on litigation funding from a financial newsletter, April 2020A 2020 promotional email from a financial newsletter advertising a free webinar on liquidity stress and monetizing legal assets during the pandemic shutdown.Correspondence · Feb. 20, 2020Correspondence, 2020-02-20Correspondence · Jan. 27, 2020Fragment of a garbled email chain dated January 27, 2020A heavily garbled, mostly illegible email fragment from January 2020 with no readable names or substantive content.Correspondence · Jan. 2020Out-of-office autoreply from a justice department victim support staffer, 2020Brief out-of-office autoreply from a victim support staffer saying they would return January 21, 2020, with contact instructions for urgent matters.Correspondence · 2020Whistleblower emails to SEC judges alleging market-maker accounting fraud, 2020Emails from a self-described whistleblower to SEC judges alleging accounting and securities fraud by trading firms and SEC obstruction; no apparent Epstein connectionCorrespondence · 2020Whistleblower email to the SEC alleging naked shorting fraud at NITE, 2020Correspondence · 2020Email from a private individual criticizing an SEC Form 13F rule change proposalAn email from a private individual complaining that an SEC Form 13F rule proposal reduces transparency and benefits certain named investment entities.Correspondence · Dec. 26, 2019Law360 email newsletter, 2019 legal industry year in reviewA Law360 promotional email newsletter recapping 2019 legal industry trends, law firm mergers, judicial confirmations, and diversity reports, unrelated to Epstein.Correspondence · Dec. 19, 2019Correspondence, 2019-12-19Correspondence · Nov. 5, 2019Real estate email forwarding a couple's inquiry to a law office, Nov. 2019A realtor's email to a lawyer's office about showing a home to an English couple, with standard real estate disclosure disclaimers.Correspondence · Sept. 19, 2019Unclassified email header from September 19, 2019An email header with classification markings and no substantive body content, dated September 19, 2019.Correspondence · Sept. 4, 2019Email fragment dated Sept. 4, 2019 with no contentA nearly empty email header dated September 4, 2019 showing only an importance flag, with no sender, recipient, or body text.Correspondence · Aug. 22, 2019Brief email fragment, August 22, 2019A one-line email header fragment dated August 22, 2019, containing no substantive message content.Correspondence · Aug. 21, 2019Empty email header dated August 21, 2019An email header with no sender, recipient, subject, or body text, dated August 21, 2019.Correspondence · Aug. 16, 2019Automated webTA premium pay notification email, August 16, 2019An automated DOJ webTA system email notifying of an employee's compensatory time premium pay request for six hours.Correspondence · Aug. 16, 2019DOJ office email reminder to complete nasal naloxone training, August 2019Correspondence · Aug. 15, 2019Email forwarding staff timesheets and overtime records, August 2019Correspondence · Aug. 15, 2019Promotional retail email sent to a Bureau of Prisons employee, Aug. 2019A shoe retailer's marketing email advertising a new athletic shoe pack, sent to a Bureau of Prisons address and included in the released files.Correspondence · Aug. 14, 2019Returned-mail delivery failure notice, August 14, 2019Automated mail delivery subsystem notice reporting that an email sent on August 14, 2019 could not be delivered due to an unknown host error.Correspondence · Aug. 13, 2019BOP staff email thread on CCTV system issues and standardization, August 2019Email chain among Federal Bureau of Prisons IT staff at several facilities discussing surveillance system errors, FITARA requirements, and CCTV standardization.Correspondence · Aug. 12, 2019Emails between a private individual and a colleague about a sales status call, Aug 2019Brief email exchange between a federal sales representative and a colleague discussing a call to plan next steps.Correspondence · Aug. 11, 2019Automated mail delivery receipt for a message sent August 11, 2019An automated mail delivery subsystem notification confirming successful delivery of an original message sent that day.Correspondence · Aug. 9, 2019Correspondence, 2019-08-09Correspondence · Aug. 8, 2019Bureau of Prisons email on a prisoner transfer from NYM to GEO, Aug 2019An internal Bureau of Prisons email directing the transfer of two inmates, not including Jeffrey Epstein, from MCC New York to GEO with medication and medical summary.Correspondence · Aug. 8, 2019Fragmentary email header dated August 8, 2019A garbled one-page email header with attachment references and a production date, with no readable message body content.Correspondence · Aug. 5, 2019MCC New York HR email congratulating an employee's promotion, August 2019Correspondence · Aug. 2, 2019Correspondence, 2019-08-02Correspondence · Aug. 1, 2019Email transmitting branch inspection questionnaires for a division review, Aug. 2019An unclassified email from a Justice Department staff member forwarding branch inspection questionnaires for upload to an internal document site, with two questionnaires still pending.Correspondence · July 11, 2019Notification email for a voicemail message, July 2019Automated voicemail delivery notification from a DOJ voicemail system attaching a message from a wireless caller.Correspondence · July 7, 2019Correspondence, 2019-07-07Correspondence · July 7, 2019Email fragment congratulating a correspondent, July 7, 2019A brief garbled email fragment marked with a normal importance flag, containing a short congratulatory message to a correspondent dated July 7, 2019.Correspondence · July 2, 2019FBI email fragment, 2 July 2019Fragmentary OCR of an email from a US Attorney's Office to an FBI recipient with a subscription-related subject line and little legible content.