Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 19,345–19,391.
CorrespondenceEmail re question about SDFL Epstein fileA fragmentary email thread titled 'RE: Question re SDFL Epstein file' with sender, recipient, and body text missing.CorrespondenceEmail transmitting daily linesheetsA brief email stating that the linesheets for the day are attached, with no other substantive content.CorrespondenceEmail with subject line referencing murder evidenceAn email fragment showing only a subject line referencing murder evidence concerning the deceased financier, with no sender, recipient, or body text.CorrespondenceFormal SEC whistleblower appeal regarding Knight Capital and MEMXA forwarded email appeals an SEC covered action decision, alleging the SEC is corrupt and facilitated frauds tied to MEMX.CorrespondenceForwarded email fragment referencing the SDNY caseA barely legible email fragment showing only a forwarded-message header referencing the SDNY case, with no body text.CorrespondenceGarbled email header referencing US v. Epstein databaseA mostly unreadable email header fragment referencing US v. Epstein, with sender, recipient, and subject fields garbled or blank.CorrespondenceHR email questioning an information request to a Texas officeA human resources administrator emails their boss asking why a Texas office was asked for position management information and offers to supply it.CorrespondenceLaw firm privileged confidentiality email footerAn email confidentiality notice and footer from a law firm, stating the message is privileged and asking misdirected recipients to delete it.CorrespondenceLaw360 newsletter email with general legal news headlinesA Law360 email newsletter compiling unrelated legal industry news headlines, with no apparent connection to Jeffrey Epstein or the case.CorrespondenceLetter from a legal assistant about excusing a bankruptcy creditor meetingA law firm letter to a client about filing a motion to excuse her appearance from a Chapter 7 creditors meeting.CorrespondenceMessage asking about a docket number and an FBI paragraphBrief message asking whether to add a paragraph the FBI sent and noting the docket number is being obtained.CorrespondenceMessage fragment noting only a Bates reference numberA brief message apologizing and stating that only one referenced item, identified by a Bates number, is available.CorrespondenceMessage fragment reading "I know it's craziness going on over there"A brief garbled message fragment in which the sender remarks on craziness going on and asks how the recipient is.CorrespondenceMessage reading "This is your last chance for redemption"A single-line message sent from an iPhone stating "This is your last chance for redemption," with no other context or recipient shown.CorrespondenceMessage reading only "Let me know if you have any thoughts?"A one-line message fragment asking for thoughts, with no sender, recipient, or other context.CorrespondenceOne-line note transmitting requested informationA single-line cover note stating that attached information fulfills a request, with no identifying details.CorrespondenceOne-line transmittal note enclosing requested informationA brief transmittal note stating that the requested information is attached, with no other substantive content.CorrespondenceOut-of-office email auto-replyA brief out-of-office email auto-reply saying the sender is away but checking email, with an alternate contact for urgent matters.CorrespondenceOut-of-office email auto-reply, June 28An out-of-office auto-reply saying the sender is away that day and directing urgent matters to an unnamed contact.CorrespondenceShort email note mentioning combined attachmentsA brief fragmentary email thanking someone and mentioning small combined attachments, with no substantive content.CorrespondenceShort email with an attachment, no named recipientsA brief email saying 'See attached' and offering to discuss by phone, with no names or substantive content.CorrespondenceShort note asking to print an attachmentA brief email message asking the recipient to print an attached document, with no other content.CorrespondenceText message about trying to reach the recipient by 9:30A short text message saying the sender tried to reach the recipient and suggesting a chat by about 9:30.CorrespondenceText message apologizing for delayed edits to a documentA short message apologizing that proofing and incorporating edits took longer than expected, offering to accept any further suggestions or changes.CorrespondenceText message asking to borrow $100 until WednesdayA brief message asking someone to lend $100 until Wednesday, mentioning $20 already given and promising repayment of $120.CorrespondenceWhistleblower email to Judge Preska alleging SEC corruption in Knight Capital caseA whistleblower named a public figure forwards an appeal to Judge Preska alleging SEC corruption and naked shorting related to Knight Capital, apparently unrelated to Epstein.Correspondence · May 28, 2021Whistleblower email to SEC and judges alleging false market-volume statements, May 2021Correspondence · Sept. 16, 2020Whistleblower email to a judge appealing a whistleblower award denial, Sept. 2020A self-described whistleblower emails a judge appealing a whistleblower claim denial and alleging SEC misconduct involving NITE and Knight Capital.Correspondence · May 28, 2021Whistleblower email alleging false market volume statements on a 2021 earnings callA self-described whistleblower alleges an executive lied about first-quarter 2021 share volumes and accuses the SEC of covering up fraud; unrelated to Epstein.Correspondence · May 27, 2021Whistleblower appeal to the SEC over Knight Capital action denial, May 2021Correspondence · May 2021Whistleblower complaint letter to the SEC alleging market fraud, May 2021Correspondence · March 24, 2021Email forwarding a formal SEC appeal about alleged stock manipulation schemes, Mar. 2021A forwarded email appeals an SEC preliminary denial of a trading complaint, alleging money-laundering shell companies and market manipulation, with no apparent Epstein connectionCorrespondence · Feb. 2021Whistleblower emails to SEC and Judge Preska alleging naked shorting, Feb. 2021Correspondence · 2021Whistleblower appeal to the SEC over denied Knight Capital and IMDS claimsCorrespondence · Aug. 19, 2020Whistleblower email appealing SEC denial of a Knight Capital tip, 2020A whistleblower's email forwarding a formal appeal of an SEC whistleblower award denial, alleging accounting fraud at Knight Capital, NITE, and Virtu.Correspondence · March 30, 2020Law360 Securities newsletter email on SEC COVID-19 filing relief, March 2020A Law360 Securities newsletter email summarizing securities news, including SEC relief of filing requirements during the COVID-19 pandemic and various litigation updates.Correspondence · Aug. 15, 2019Promotional travel-booking email fragment, August 2019A fragment of a promotional or account email footer from a travel-booking company with no substantive content.CorrespondenceFragment of a text message from a mobile phoneA three-page fragment containing only Bates stamps and a sign-off reading 'Thank you' sent from a mobile phone, with no substantive content.CorrespondenceEmail fragment with empty header fieldsA garbled OCR fragment of an email showing only empty header fields with no readable message content.Correspondence · May 21, 2021Email appealing an SEC denial over Knight Capital trading allegations, May 2021Correspondence · Aug. 15, 2019Correspondence, 2019-08-15Correspondence · Aug. 15, 2019UGG brand marketing email sent to a Bureau of Prisons address, Aug. 2019Correspondence · Aug. 13, 2019Galls promotional email advertising duty gear, August 2019A commercial marketing email from uniform retailer Galls advertising discounted duty gear, apparently captured in the DOJ files as unrelated spam.Correspondence · Aug. 13, 2019Newsletter email on federal employee retirement benefits, August 2019A promotional newsletter email from a federal-employee publication advertising a retirement guide, unrelated to Epstein; likely incidental to the file set.CorrespondenceEmail fragment with no readable contentCorrespondenceEmail fragment with no readable contentAn email header fragment reading only "RE: following up," with no body, sender, or recipient legible.Correspondence · Aug. 30, 2019Emails from defense counsel on MCC jail conditions, August 2019Emails between a defense lawyer and an SDNY prosecutor arranging a call and complaining about jail conditions, including guard remarks toward an inmate.