Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 2,977–3,024.
CorrespondenceJustice Department note on Washington Post report charging two MCC guardsA DOJ note stating the Washington Post will report charges against two MCC guards for false entries around the time of Epstein's suicide.CorrespondenceLetter from SDNY prosecutors to victims' counsel enclosing the non-prosecution agreementCorrespondenceLetter on scheduling Epstein's plea and sentencing under the non-prosecution agreementA federal attorney's draft letter about the case disposition conference, seeking an earlier plea and sentencing so Epstein can comply with the non-prosecution agreement.CorrespondenceMaxwell defense letter opposing motion to quash subpoena to opposing counselGhislaine Maxwell's counsel asks Judge Nathan to deny the Boies Schiller firm's motion to quash a Rule 17 subpoena, offering one narrowing on Epstein compensation program materials.CorrespondenceMCC memo relaying an inmate's claim guards told his cellmate to attack himCorrespondencePaul Cassell email to prosecutors offering draft brief on NPA scopeVictims' attorney Paul Cassell emails prosecutors offering to share his draft brief arguing the non-prosecution agreement covered only the Southern District of Florida.CorrespondenceProsecutor email on defense extension request and federal resolution talksProsecutor's internal email saying Epstein's attorney an attorney seeks a subpoena extension and discussing negotiating a federal resolution with concurrent time.CorrespondenceProsecutor email opposing Epstein's request to serve less timeAn email, apparently from a prosecutor, saying Epstein's request to do less time should be denied since the original deal was two years and more victims have been identified.CorrespondenceProsecutor's email on FBI call about magazine inquiry and grand juryEmail from a prosecutor reporting an FBI call about a magazine reporter's questions and anticipating grand jury questions about the indictment's status.CorrespondenceProsecutors' email on defense efforts to wrap up Epstein's plea dealAssistant U.S. Attorney email describing defense contact about Epstein resolving charges before July 7th and the government's position on the plea agreement.CorrespondenceProsecutors' email query on devices seized from Epstein's New York homeCorrespondenceSDNY email proposing a meeting on the Epstein arrest planA brief email stating SDNY wants to meet to discuss and coordinate the arrest plan, ensuring all agencies are aligned.CorrespondenceSDNY prosecutor email seeking crisis counseling options for Epstein victimsAn assistant U.S. attorney emails colleagues asking about crisis counseling availability for victims struggling after Epstein's death and unindicated accusations.CorrespondenceSDNY prosecutor letter to a victim's counsel about voluntary interviewCorrespondenceSDNY prosecutors' email preparing unsealing and victim notification drafts before arrestAn internal SDNY prosecutor email discusses preparing an unsealing request and a victim notification webpage draft in advance of Epstein's arrest.Correspondence · March 21, 2025FBI email to a deputy director explaining evidence handling in Epstein casesAn FBI email to a deputy director explaining how evidence seized in the Epstein investigations was reviewed, imaged, and maintained in custody.Correspondence · Feb. 24, 2025Letter from an Epstein accuser to President Trump, Feb 2025A self-identified Epstein accuser angrily writes President Trump asking for attorneys to sue over a co-victim's JP Morgan settlement and alleged misconduct by their lawyers and the judge.Correspondence · July 21, 2023Correspondence, 2023-07-21Forwarded email in which a plaintiffs' attorney urges prosecutors to pursue charges against Leon Black after his $62.5 million USVI settlement over the Epstein probe.Correspondence · June 12, 2023Emails on Leon Black subject referral and DANY deconfliction, June 2023Redacted officials' emails discussing an additional human trafficking subject referral involving Leon Black and deconfliction with the Manhattan district attorney's office.Correspondence · Jan. 2022Prosecutor emails about a new Leon Black accuser, January 2022Email exchange between prosecutors and an attorney about a new cooperating witness alleging sexual abuse by Leon Black and coordination with an SDNY investigation.Correspondence · Nov. 29, 2021SDNY prosecutors' email on Ghislaine Maxwell trial opening, Nov 2021Internal SDNY prosecutor emails before Maxwell trial openings, urging faith that jurors will hold Ghislaine Maxwell accountable for exploiting underage girls.Correspondence · Nov. 29, 2021SDNY prosecutors' internal email on Ghislaine Maxwell trial openings, Nov. 2021Email chain among SDNY prosecutors ahead of Maxwell's trial openings, urging faith that jurors will hold her accountable for exploiting underage girls.Correspondence · Nov. 26, 2021SDNY press office emails on press guidance for the Maxwell trial, Nov. 2021SDNY press office emails and guidance covering trial logistics, witness pseudonyms, and Maxwell's six counts and maximum penalties.Correspondence · Nov. 17, 2021Prosecution team email on outside juror research in US v. Maxwell, Nov. 2021Emails among US Attorney's Office SDNY paralegals sharing outside research on prospective jurors ahead of voir dire in Ghislaine Maxwell's trial.Correspondence · Nov. 16, 2021Correspondence, 2021-11-16Correspondence · Nov. 3, 2021SDNY letter to Judge Alison Nathan transmitting Maxwell joint request to charge, Nov. 2021A letter from US Attorney Damian Williams to Judge Alison Nathan transmitting the redacted joint request to charge and proposed verdict sheet in United States v. Ghislaine Maxwell.Correspondence · Nov. 2, 2021Email transmitting government Rule 412 opposition in US v. Maxwell, Nov. 2021A prosecutor emails the government's opposition to the defendant's Rule 412 motion in the US v. Maxwell case.Correspondence · Oct. 29, 2021Prosecutors' emails on sharing interview notes in the Leon Black matter, Oct. 2021Email thread between Manhattan DA prosecutors and a federal prosecutor discussing coordination with victim's counsel and DANY about sharing interview notes regarding Leon Black.Correspondence · Oct. 10, 2021An attorney emails to MDC on Ghislaine Maxwell's delayed legal mail, Oct 2021Defense counsel an attorney emails jail officials complaining that Ghislaine Maxwell's legal mail was mishandled and that visitation conditions at MDC Brooklyn were inadequate.Correspondence · Oct. 5, 2021DOJ emails on MCC New York camera system installation timing, October 2021Justice Department emails with an MCC New York facilities manager tracing when the jail's camera system was ordered and installed after Epstein's August 2019 death.Correspondence · Sept. 22, 2021Email from a private individual forwarding autopsy images with his view on the neck grooveA private individual emails attorney an attorney, forwarding autopsy photos and arguing the neck groove indicates a private individual was dead hours before discovery, consistent with garroting.Correspondence · Aug. 30, 2021Email discussing news coverage of Prince Andrew in the Epstein probe, Aug 2021Internal email discussing press coverage of DOJ efforts to interview Prince Andrew about Epstein, including State Department comments on MLAT cooperation.Correspondence · Aug. 30, 2021Maxwell defense counsel letter to DOJ seeking FBI agent testimony, Aug. 2021An attorney, counsel for Ghislaine Maxwell, writes Attorney General official an official requesting FBI agent testimony under 28 C.F.R. § 16.23 for her trial.Correspondence · July 8, 2021Correspondence, 2021-07-08Correspondence · June 30, 2021Prosecutors and Maxwell's counsel agree on redactions to suppression opinion, June 2021Email chain among prosecutors and Ghislaine Maxwell's defense counsel agreeing to a joint letter on redactions, with a proffer describing testimony about Epstein attachedCorrespondence · June 17, 2021An attorney emails to BOP about Maxwell's MDC conditions, June 2021Ghislaine Maxwell's defense counsel emails jail officials complaining about disrupted sleep, blanket removal, guard conduct, and defective videoconference equipment at MDC Brooklyn.Correspondence · June 14, 2021Email flagging a photo of Trump and Maxwell found on a public figure's phone, June 2021Correspondence · May 20, 2021Discovery dispute email thread in US v. Maxwell, May 2021Email thread between Maxwell defense counsel and prosecutors conferring over discovery deficiencies, disputed counts of highly confidential images, and file access issues.Correspondence · April 21, 2021Maxwell's UK lawyers' letter to Judge Nathan requesting name redactions, April 2021Solicitors for Ghislaine Maxwell ask Judge Alison Nathan to redact all name variants from court papers before her criminal trial, citing UK anonymity law.Correspondence · April 17, 2021Email from SDNY prosecutor on opinion resolving Maxwell pretrial motions, Apr 2021Correspondence · March 19, 2021SDNY prosecutor email asking FBI to contact Epstein-related witnesses, Mar. 2021A Southern District of New York prosecutor asks the trial team to have the FBI interview three witnesses connected to Epstein's Palm Beach activities.Correspondence · March 11, 2021Email thread between an attorney and federal prosecutors on victim interviews, March 2021Email thread in which attorney an attorney and an attorney coordinate with an FBI/NYPD trafficking task force on interviewing two new accusers and timing meetings around a possible superseding indictment.Correspondence · March 9, 2021Emails on Ghislaine Maxwell's request to review evidence, March 2021Prosecution and defense counsel emails arranging Maxwell's review of highly confidential images and evidence seized from Epstein's properties and devices.Correspondence · Feb. 1, 2021Emails on how the OPR Epstein report was released, Feb. 2021Email exchange discussing the release of the DOJ OPR report on the Epstein plea deal, noting Congress—not DOJ—disclosed it to media outletsCorrespondence · Jan. 15, 2021Ghislaine Maxwell defense discovery requests email chain, Jan 2021Email chain in which Maxwell's defense counsel raise eight discovery issues about hard drives, redactions, missing flight logs, and Bates numbering, with prosecutor replies.Correspondence · Jan. 8, 2021Correspondence, 2021-01-08Defense counsel an attorney complains about Maxwell's delayed legal calls, searches, and sanitation duties; a Bureau of Prisons official replies defending the practices.Correspondence · Jan. 7, 2021Maxwell defense email to prosecutors on discovery disputes, Jan 2021Defense counsel an attorney emails prosecutors raising discovery issues in Ghislaine Maxwell's case, including a hard drive, redactions, missing flight logs, and a leaked affidavit.Correspondence · Jan. 7, 2021An attorney email to prosecutors on Maxwell's MDC mistreatment complaints, Jan. 2021Maxwell's counsel emails prosecutors alleging MDC staff physically mistreated her, issued a dubious disciplinary charge, and failed to provide proper meals, warning of court intervention.