Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 3,073–3,120.
Correspondence · June 17, 20202020 email forwarding Maxwell and Epstein prosecution memos to an AUSAEmail forwarding two internal prosecution memos concerning Epstein and Maxwell to an assistant US attorney in the Southern District of New York.Correspondence · June 8, 2020Plaintiff counsel request to SDNY for evidence in Epstein abuse case, June 2020Plaintiff's counsel in a civil suit against Epstein's estate sends a formal request to US Attorney Geoffrey Berman seeking DOJ evidence of Epstein's abuse.Correspondence · June 8, 2020Correspondence, 2020-06-08Correspondence · June 2020Correspondence, 2020-06Email chain between SDNY prosecutors and the DOJ attaché in London negotiating confidentiality terms for a mutually legal assistance treaty interview of a witness in the UK.Correspondence · May 28, 2020Correspondence, 2020-05-28Correspondence · May 28, 2020Email chain from US Attorney Geoffrey Berman on Epstein probate developments, May 2020Correspondence · May 8, 2020SDNY prosecutor emails FBI agents tracking missing 302s and interview notes, 2020Email exchange among an Assistant U.S. Attorney and FBI agents reviewing over 120 interviews in the Epstein case, tracking missing 302 reports and interview notes.Correspondence · May 3, 2020May 2020 email exchange with US Attorney Geoffrey Berman about a podcast on MaxwellAssistant's email to US Attorney Geoffrey Berman summarizing a podcast interview containing allegations against Ghislaine Maxwell and Epstein, plus conspiracy remarks.Correspondence · April 15, 2020Geoffrey Berman email chain comparing a victim's complaint with NYT reporting, Apr 2020US Attorney Geoffrey Berman emails staff comparing an accuser's complaint and New York Times reporting on Ghislaine Maxwell's alleged massage abuse.Correspondence · April 8, 2020SDNY subpoena emails to Interlochen Arts Center over Epstein tuition paymentsCorrespondence · April 2020SDNY prosecutor emails with DOJ OPR about interviewing Epstein victims, April 2020Correspondence · March 26, 2020Correspondence, 2020-03-26Correspondence · March 13, 2020Correspondence, 2020-03-13USVI prosecutors notify a US Attorney's Office that FBI and IRS-CI will investigate Jeffrey Epstein's estate and Southern Country International Bank, checking for overlaps.Correspondence · March 6, 2020Correspondence, 2020-03-06Correspondence · Feb. 23, 2020Prosecutors' emails to FBI on organizing Epstein search warrant document dumps, Feb 2020Email chain among prosecutors and FBI staff about tracking and labeling large volumes of Epstein search warrant materials, including over a million files of unclear origin.Correspondence · Feb. 21, 2020SDNY prosecutor email on expiring nondisclosure order for Epstein email subpoenasCorrespondence · Feb. 19, 2020SDNY prosecutors' emails on an Attorney General award nomination for the Epstein caseEmails among SDNY prosecutors debating whether to nominate the Epstein prosecution for a 2020 Attorney General award, with a case write-up.Correspondence · Feb. 18, 2020Correspondence, 2020-02-18Correspondence · Feb. 13, 2020Emails and news article on Virgin Islands claims against Epstein estateSDNY emails forwarding a Guardian article and a summary of probate filings about the Virgin Islands attorney general's claims against Epstein's estate and executors.Correspondence · Feb. 10, 2020Correspondence, 2020-02-10Correspondence · Feb. 10, 2020Prosecutor email on witness concerns after Prince Andrew remarks, Feb. 2020A forwarded 2020 email reports that counsel for witnesses sought confidentiality assurances after remarks about Prince Andrew, and describes efforts to arrange interviews with Epstein associates.Correspondence · Feb. 5, 2020FBI grand jury subpoena to an airline for Ghislaine Maxwell travel records, 2020Email exchange in which the FBI serves a grand jury subpoena on an airline and the airline's corporate security returns Ghislaine Maxwell passenger and ticket records.Correspondence · Feb. 4, 2020Emails between SDNY prosecutors and Epstein pilot's counsel about subpoena, Feb 2020Email chain between SDNY prosecutors and defense counsel for Epstein's pilot scheduling his interview, flagging a question about a name matching a missing Florida teenager in the 1997 flight logsCorrespondence · Jan. 29, 2020FBI email chain on press conference outside Epstein's residence, Jan 2020Correspondence · Jan. 16, 2020SDNY prosecutor emails Sigrid McCawley requesting a client's journal entries, January 2020Emails between an SDNY assistant US attorney and attorney Sigrid McCawley about obtaining a client's journal entries describing experiences with Epstein and Maxwell.Correspondence · Jan. 15, 2020Email chain among victim attorneys on USVI's RICO suit against Epstein's estate, Jan. 2020Email chain in which attorney an attorney circulates news of the USVI Attorney General's civil RICO suit against Jeffrey Epstein's estate and proposes coordinating strategies among victim attorneysCorrespondence · 2020Maxwell defense emails to prosecutors on terms for a UK witness statement, 2020Correspondence · 2020Correspondence, 2020Letter from UK counsel an attorney proposing his client provide a confidential witness statement about Ghislaine Maxwell and Jeffrey Epstein instead of an interview, treating the client as a subject.Correspondence · 2020SDNY email chain with arts school's counsel about Epstein subpoena, Feb–May 2020Email chain between a federal prosecutor and an attorney for an arts school about subpoenas seeking records of tuition payments by Epstein or his entities.Correspondence · Dec. 31, 2019Email requesting subpoena for Ghislaine Maxwell's USAA bank account, Dec 31, 2019Investigator's email noting Maxwell holds a USAA account under an alias and requesting a subpoena and non-disclosure order for her transactions.Correspondence · Dec. 31, 2019FBI emails on ABC News special about Jeffrey Epstein and timing of arrestsEmails between FBI agents discussing an ABC News special on Epstein, a cooperator interview, and timing possible arrests of Ghislaine Maxwell before the story airs.Correspondence · Dec. 19, 2019Emails on missing MCC video of Epstein's July 2019 suicide attempt, Dec. 2019Email chain among Bureau of Prisons staff and counsel about corrupted or missing jail footage of Epstein's first suicide attempt, with prosecutors seeking the preserved video and rope.Correspondence · Dec. 19, 2019Correspondence, 2019-12-19Emails among Southern District of New York prosecutors relaying estate trustees' request to meet and discuss resolving potential civil forfeiture claims against Epstein's estate.Correspondence · Dec. 19, 2019SDNY email on Epstein estate trustees' request to discuss forfeiture resolution, Dec. 2019Assistant U.S. Attorney email relaying Epstein estate trustees' request to meet prosecutors about resolving potential civil forfeiture claims against the estate.Correspondence · Dec. 6, 2019SDNY prosecutors' emails on an inmate's claim he saved Epstein, Dec. 2019Email chain among SDNY prosecutors about reviewing SHU inmate statements regarding a cellmate's claim he saved Epstein's life during the July 23 attempt, for possible disclosure obligations.Correspondence · Dec. 3, 2019Correspondence, 2019-12-03Email chain in which FCA enforcement head an official urgently asks SDNY prosecutors about their active Jeffrey Epstein investigation, including the JPMorgan angle, and arranges a call.Correspondence · Dec. 3, 2019SDNY prosecutors' email to DOJ attaché in London about Prince Andrew, Dec. 2019Email chain in which SDNY prosecutors on the Epstein investigation arrange a call with the DOJ attaché in London regarding FBI/DOJ interest in Prince Andrew, plus a calendar entry for a proffer session.Correspondence · Nov. 28, 2019Correspondence, 2019-11-28Correspondence · Nov. 20, 2019Emails requesting records of inmate's statements on Epstein's attempted suicide, 2019Correspondence · Nov. 18, 2019Prosecutors' emails scheduling a meeting on the Epstein case, Nov. 2019Email chain among case prosecutors scheduling a catch-up, discussing a possible enticement charge, a hesitant accuser, and a limited proffer.Correspondence · Nov. 15, 2019PEOPLE reporter email to SDNY prosecutor about Prince Andrew investigation, Nov. 2019A PEOPLE magazine reporter asks a federal prosecutor whether Prince Andrew can face charges over Epstein-related abuse allegations and whether SDNY is investigating Ghislaine Maxwell.Correspondence · Oct. 23, 2019An attorney emails with SDNY prosecutors about a new Epstein victim meeting, Oct. 2019Email thread between attorney an attorney and Assistant US Attorneys arranging an FBI victim services meeting and interview for her new Epstein client.Correspondence · Oct. 8, 2019FBI forensic accountant email to UBS on Ghislaine Maxwell subpoena and forfeiture strategyFBI forensic accountant an official emails a UBS contact about the Maxwell subpoena, discussing possible SDNY forfeiture of Epstein's wired funds and further bank subpoenas.Correspondence · Oct. 8, 2019Correspondence, 2019-10-08Correspondence · Oct. 1, 2019Law firm email to prosecutors on closing Epstein-linked bank accounts, Oct 2019A law firm lawyer tells a prosecutor's office the bank filed a SAR on Epstein-associated entities and wants to close accounts holding about $30 million.Correspondence · Oct. 2019Emails between prosecutors and estate lawyers on civil forfeiture subpoenas, Oct 2019Email exchange among Justice Department prosecutors and attorneys for Epstein's estate coordinating service of subpoenas on estate executors and a call about forfeiture discussions.Correspondence · Sept. 30, 2019SDNY prosecutor email on brokerage firm's noncompliance with grand jury subpoenaSDNY Assistant U.S. Attorney email warning a brokerage firm is noncompliant with an August 2019 grand jury subpoena and threatening a motion to compel.Correspondence · Sept. 25, 2019DOJ OIG email forwarding digital forensic timeline of SHU computersA DOJ Inspector General email forwarding a digital forensic timeline report on two computers retrieved from the SHU, expressing concern about accessed documents.