Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 3,025–3,072.
Correspondence · Jan. 2021Correspondence, 2021-01Maxwell's counsel an attorney emails MDC officials alleging guards physically mistreated Maxwell, issued a retaliatory disciplinary charge, and provided inadequate meals.Correspondence · Dec. 29, 2020Correspondence, 2020-12-29Correspondence · Dec. 29, 2020SDNY staff email with a case summary of United States v. Maxwell, Dec. 2020Internal SDNY emails for a transition writeup summarizing the Maxwell indictment, charges, detention, and trial schedule, drafted December 2020.Correspondence · Dec. 28, 2020Correspondence, 2020-12-28Correspondence · Dec. 9, 2020SDNY draft victim notification letter for a proposed plea offer, Dec. 2020Prosecutors circulate a proposed victim notification letter explaining an intended plea offer to Ghislaine Maxwell in the SDNY case.Correspondence · Dec. 5, 2020Email chain among SDNY prosecutors on Maxwell's bail and France extradition, Dec 2020Email chain of prosecutors coordinating questions about extraditing Ghislaine Maxwell from France ahead of her renewed bail application.Correspondence · Dec. 2020SDNY prosecutor email on differing jail access for Maxwell and a co-defendantAn SDNY prosecutor's email explaining a judge's concern that Ghislaine Maxwell received far better discovery and counsel access at MDC than a detained co-defendant at MCC.Correspondence · Nov. 25, 2020Notes from Nov. 25, 2020 call with Ghislaine Maxwell's defense counsel on MDC conditionsDOJ notes of a call with Maxwell's lawyers an attorney and an attorney disputing her Metropolitan Detention Center searches, surveillance, and confinement conditions.Correspondence · Nov. 24, 2020An attorney letter to Judge Nathan on Maxwell's detention conditions, Nov. 2020Maxwell defense counsel an attorney writes Judge Alison Nathan disputing the government's account of Ghislaine Maxwell's restrictive MCC detention conditions during COVID quarantineCorrespondence · Nov. 13, 2020Correspondence, 2020-11-13Acting U.S. Attorney Audrey Strauss's letter to defense counsel summarizing additional discovery in the case against an MCC correctional officer, including witness statements about contraband and Epstein-era jail visitsCorrespondence · Oct. 23, 2020Correspondence, 2020-10-23Email thread in which a federal prosecutor asks Palm Beach County court officials how to obtain grand jury materials from the 2006 Epstein prosecution, including an unsealing order.Correspondence · Oct. 20, 2020SDNY email on review protocol for images and videos from Epstein's devicesAn AUSA emails FBI and USAO teams with a protocol for reviewing image and video files from ten of Epstein's devices, attaching warrant materials and Maxwell's indictment.Correspondence · Oct. 19, 2020Email discussing search warrant returns and term hits, Oct. 2020Investigators and counsel exchange emails about narrowing search terms for warrant returns, explaining hit counts tied to Epstein's travel secretary and email addressesCorrespondence · Oct. 15, 2020Correspondence, 2020-10-15Correspondence · Oct. 15, 2020Evidence request from alleged victim's attorneys to SDNY in suit against Darren IndykeA formal request from an alleged Epstein victim's attorneys asking DOJ to release records supporting her compensation claim and civil suit.Correspondence · Oct. 2, 2020SDNY prosecutors' email chain with estate counsel over testimony transcripts, 2020Email chain in which an SDNY prosecutor obtains Epstein estate testimony transcripts from attorney an attorney, addressing protective-order concerns and confidentiality assurances.Correspondence · Sept. 16, 2020FBI emails on reviewing the DOJ OPR report on the Epstein investigation, Sept. 2020Correspondence · Sept. 15, 2020FBI emails on OPR sensitivity review of draft report on Epstein case handlingCorrespondence · Sept. 10, 2020DOJ email transmitting OPR draft report on FBI sensitivity review, Sept. 2020Correspondence · Sept. 8, 2020Email chain on DOJ access to Ghislaine Maxwell at MDC and late discovery driveEmail chain among prosecutors and Maxwell's counsel an attorney over a possible DOJ visit to Maxwell and a late discovery hard drive.Correspondence · Sept. 1, 2020Emails between Maxwell's UK counsel and prosecutors on a witness statement offer, Sep 2020Correspondence · Sept. 2020FBI emails on DOJ OPR draft report review of Epstein's Florida case handling, 2020Correspondence · Aug. 25, 2020Emails about SDNY prosecutors seeking SDFL Epstein case files, August 2020Email chain in which SDNY prosecutors prosecuting Ghislaine Maxwell arrange to access and scan SDFL's prior Epstein investigation files stored in West Palm Beach.Correspondence · Aug. 25, 20202020 SDNY email requesting Epstein investigation records from West Palm BeachCorrespondence · Aug. 25, 2020SDNY prosecutors arrange access to SDFL's Epstein case files, August 2020Email exchange between SDNY prosecutors and the West Palm Beach US Attorney's office arranging a call and review of stored Epstein investigation files, including OPR materials.Correspondence · Aug. 24, 2020An attorney letter to Judge Alison Nathan on redactions in Maxwell case, Aug. 2020Defense counsel letter to Judge Nathan arguing the government's proposed redactions to Maxwell's motion to modify the protective order exceed what sealing requires.Correspondence · Aug. 20, 2020Email thread between FBI and SDNY prosecutors on Maxwell case discovery, Aug 2020Email chain among FBI agents and SDNY prosecutors coordinating discovery materials in the Maxwell case, including evidence media, scans, and redactions.Correspondence · Aug. 19, 2020Justice Department emails coordinating SDNY and ODAG on Maxwell case records, Aug. 2020Redacted email chain between SDNY prosecutors and Justice Department officials about locating SDFL case files, CVRA litigation contacts, and documents after Ghislaine Maxwell's charging.Correspondence · Aug. 18, 2020Prosecutors' email to defense counsel on outstanding Maxwell discovery, Aug. 2020Email exchange among counsel in the Maxwell case listing missing discovery items, including grand jury transcripts, search warrant returns, FBI 302s, and seized device data.Correspondence · Aug. 13, 2020Correspondence, 2020-08-13Email chain among SDNY prosecutors and the public information officer about filing a response to a defense motion seeking better detention conditions for Ghislaine Maxwell, amid DOJ and congressional interest.Correspondence · Aug. 13, 2020SDNY emails on responding to Maxwell's motion for better detention conditions, Aug 2020Internal SDNY press-office emails about filing a same-day response to Maxwell's motion for relaxed detention conditions at MDC, amid congressional interest.Correspondence · Aug. 10, 2020Correspondence, 2020-08-10Email chain among federal prosecutors and Deutsche Bank's counsel about whether to share Epstein account subpoenas and productions with the US Virgin Islands attorney general's civil suit.Correspondence · Aug. 10, 2020Victims' attorney email to prosecutors offering new Epstein and Maxwell witnessesCounsel for alleged victims emails prosecutors to schedule a call before her clients, potential Epstein and Maxwell victims, are interviewed by the FBI.Correspondence · Aug. 6, 20202020 DOJ emails sharing OPR draft report on the Epstein plea dealEmail chain among SDNY prosecutors and DOJ OPR about sharing a draft report on the 2006-2008 handling of the Epstein matter for review and comment.Correspondence · Aug. 4, 2020Correspondence, 2020-08-04Correspondence · Aug. 2, 2020Correspondence, 2020-08-02Correspondence · Aug. 2020Emails between UK counsel and SDNY prosecutors on proffer terms for a US v Maxwell clientEmail chain of British solicitors and SDNY prosecutors negotiating proffer interview protections for a client in the US v Maxwell case, August 2020.Correspondence · July 31, 2020Correspondence, 2020-07-31Correspondence · July 31, 2020Correspondence, 2020-07-31Correspondence · July 30, 2020SDNY prosecutors' proffer question list for a Maxwell employee, July 2020Correspondence · July 27, 2020Estate of Jeffrey Epstein email to SDNY on trust distributions, July 2020Estate co-executors' counsel tells prosecutors no employee retaliation over the 1953 Trust and no distributions to Maxwell pending her criminal case.Correspondence · July 13, 2020Emails about arranging legal calls for Ghislaine Maxwell at MDC, July 2020Email chain between SDNY prosecutors and jail staff coordinating Ghislaine Maxwell's pre-arraignment legal phone calls, her solitary housing, and counsel's scheduling confusion.Correspondence · July 6, 2020Pretrial services intake email for Ghislaine Maxwell, July 2020SDNY prosecutor's email completing Maxwell's pretrial intake form, noting arraignment and bail hearing before Judge Nathan and attaching indictment and detention motion.Correspondence · July 3, 2020US embassy email roundup of UK press coverage on Maxwell's arrest and Prince AndrewA DOJ attaché in London forwards UK newspaper coverage of Ghislaine Maxwell's arrest and its implications for Prince Andrew's exposure.Correspondence · July 2, 2020FBI email thread on Ghislaine Maxwell's arrest and detention plans, July 2, 2020FBI New York emails discussing Maxwell's arrest processing in New Hampshire, initial court appearance, transport to SDNY, and consular notification as a dual US-UK citizen.Correspondence · July 2020SDNY prosecutor's proffer questions to a former Epstein employee's counsel, 2020Email exchange scheduling a proffer call between an SDNY Assistant U.S. Attorney and a London lawyer, listing questions for a former Epstein employee about alleged abuse by Epstein and Ghislaine Maxwell.Correspondence · June 25, 2020Email forwarding search warrant application for Epstein's electronic devices, June 2020An AUSA emails the final affidavit and proposed warrant for a search of Jeffrey Epstein's electronic devices for the judge's review.Correspondence · June 23, 2020Email thread on Ghislaine Maxwell passports and GPS warrant, June 2020Task force emails planning an indictment for June 29, 2020, coordinating GPS monitoring and documenting Ghislaine Maxwell's US and UK passports.