Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 3,121–3,168.
Correspondence · Sept. 16, 2019DOJ email on FOIA requests in Epstein investigation, Sept. 2019Internal DOJ email discussing new FOIA requests, including from journalists and attorney Sigrid McCawley, and plans to assert the ongoing-investigation exemptionCorrespondence · Sept. 2019Correspondence, 2019-09Correspondence · Aug. 27, 2019FBI New York emails awaiting the medical examiner's report on Epstein, Aug. 2019Email exchange between FBI New York officials asking whether the official medical examiner's autopsy report on Jeffrey Epstein has been received.Correspondence · Aug. 23, 2019FBI email update on Epstein death investigation at MCC, Aug 23, 2019Email from investigators summarizing the Epstein death investigation: guard interviews, MCC video processing, autopsy coordination, inmate proffers, and a related contraband inquiryCorrespondence · Aug. 22, 2019Email to an attorney about victims being heard at the August 27, 2019 court conferenceA prosecutor's office emails attorney an attorney that Judge Berman will allow Epstein's victims to be heard at the conference on dismissing the indictment after his death.Correspondence · Aug. 22, 2019Correspondence, 2019-08-22Email thread between Deutsche Bank's outside defense counsel and SDNY prosecutors arranging an attorney proffer about Epstein's accounts and transactions.Correspondence · Aug. 21, 2019Emails from an attorney to prosecutors offering an inmate witness on Epstein's deathEmail thread in which defense attorneys an attorney and an attorney offer SDNY prosecutors an inmate witness to observations around Jeffrey Epstein's death in MCC.Correspondence · Aug. 21, 2019SDNY email on August 2019 hearing after Epstein's deathAn SDNY assistant U.S. attorney's email provides website text announcing an August 27, 2019 hearing on the proposed nolle prosequi in United States v. Epstein before Judge Richard M. Berman.Correspondence · Aug. 21, 2019SDNY prosecutor email declining further productions after Epstein's death, Aug 2019Correspondence · Aug. 18, 2019Correspondence, 2019-08-18Correspondence · Aug. 17, 2019OIG emails on whether SDNY required memorializing Epstein's phone calls, Aug. 2019Correspondence · Aug. 16, 2019SDNY public affairs email on CNN's inquiry into the Epstein plea deal, Aug 2019Internal SDNY public affairs email discussing CNN's reporting on questions about the Epstein Florida plea deal and whether an AUSA was contacted in 2015/2016.Correspondence · Aug. 15, 2019SDNY prosecutors' emails arranging a visit to Epstein's cell at MCC, August 2019Email chain among SDNY prosecutors and MCC staff planning a tour of Epstein's cell, suicide watch area, and SHU after his death.Correspondence · Aug. 15, 2019Email chain arranging officials' MCC visit to Epstein's cell, August 2019Email chain coordinating an August 2019 visit by prosecutors and officials to MCC New York to view Epstein's cell, suicide watch, and SHU areasCorrespondence · Aug. 14, 2019Emails on possible forfeiture of Little St James Island, August 2019Prosecutors discuss whether SDNY will pursue civil forfeiture of Jeffrey Epstein's Little St James Island, held via entities he beneficially owned.Correspondence · Aug. 13, 2019Emails arranging an SDNY prosecutors' visit to MCC and Epstein's cell, Aug. 2019Emails between Metropolitan Correctional Center legal staff and Southern District of New York prosecutors arranging a visit to view Epstein's cell, suicide watch area, and SHU.Correspondence · Aug. 13, 2019New York Times FOIA request to Bureau of Prisons on Epstein's death, Aug 2019Correspondence · Aug. 13, 2019Correspondence, 2019-08-13Email exchange between defense counsel Martin Weinberg and prosecutors discussing taint-team privilege review of seized devices and demanding preservation of records related to Epstein's detention and death.Correspondence · Aug. 13, 2019Email asking US Marshals to produce Epstein's cellmate for proffer, Aug. 2019A prosecutor requests that US Marshals produce a private individual, Jeffrey Epstein's former cellmate, for a Friday proffer in the death investigationCorrespondence · Aug. 13, 2019New York Times FOIA request to Bureau of Prisons for Epstein's MCC recordsCorrespondence · Aug. 12, 2019MCC emails forwarding the family's preservation request after Epstein's death, Aug 2019Correspondence · Aug. 12, 2019FBI email reviewing draft letter to Congress on Epstein's jail conditions, Aug. 2019FBI New York supervisory agent reviews a DOJ draft letter to Congress, correcting claims about Epstein's special observation status at MCC.Correspondence · Aug. 12, 2019SDNY litigation hold email chain on preserving Epstein death records, Aug 2019Email chain from SDNY officials instructing staff to preserve all records about Jeffrey Epstein's death at MCC, in anticipation of potential litigation.Correspondence · Aug. 12, 2019SDNY prosecutor's email missing victim prep meeting during Epstein death inquiry, Aug 2019An email chain in which prosecutor an official cancels a victim preparation meeting because she is working the fast-moving investigation into Epstein's death.Correspondence · Aug. 11, 2019Emails among SDNY staff on drafting a response to a question about the Epstein indictmentAugust 2019 emails among US Attorney Geoffrey Berman's office and Attorney General staff drafting a conservative response to a question about the ongoing Epstein investigation.Correspondence · Aug. 11, 2019OIG emails on Epstein's MCC phone call and jail staffing, Aug 2019Correspondence · Aug. 11, 2019Email about notifying medical examiner to verify Epstein's body, August 11, 2019A Bureau of Prisons officer forwards an email saying the NYPD medical examiner needs staff to verify Epstein's body so the autopsy can begin.Correspondence · Aug. 11, 2019Emails with victim's counsel after Epstein's death about case continuation, Aug 2019Email chain dated days after Epstein's death, in which an SDNY prosecutor discusses possible ongoing investigation, forfeiture, and support resources with an attorney assisting a victim.Correspondence · Aug. 11, 2019OIG agent email on Epstein's MCC phone call, Aug 11, 2019Inspector General agent email discussing new information about Jeffrey Epstein's 19-minute MCC phone call and meeting arrangements with the warden.Correspondence · Aug. 10, 2019Defense counsel emails on Epstein's death and DOJ investigations, Aug. 10, 2019Email exchange among Epstein's defense counsel the day of his death, forwarding the warden's letter and noting FBI and Attorney General investigations.Correspondence · Aug. 9, 2019FBI email chain on status of Epstein devices sent for processing, Aug 2019FBI NY CART coordinator emails colleagues summarizing Epstein's seized electronics imaged, encrypted, or pending taint review before searches.Correspondence · Aug. 8, 2019Geoffrey Berman email relaying a tip from a Canadian with Epstein information, Aug. 2019Email chain in which US Attorney Geoffrey Berman relays a tip about a Canadian claiming relevant information on Epstein, and his team agrees to follow up.Correspondence · Aug. 8, 2019SDNY prosecutor email on draft response to Epstein defense preservation requests, Aug 2019Email from an Assistant U.S. Attorney discussing a draft response to Jeffrey Epstein's defense preservation requests ahead of the discovery motion schedule.Correspondence · Aug. 7, 20192019 email chain on whether Epstein's Florida NPA extends to New YorkEmail chain discussing CVRA-case briefing and concessions that Epstein's non-prosecution agreement applied only in Florida, shared with DOJ contacts.Correspondence · Aug. 6, 2019Correspondence, 2019-08-06Correspondence · July 31, 2019Correspondence, 2019-07-31Correspondence · July 31, 2019SDNY news clips email with article on Epstein's eugenics ambitions, July 2019Internal email forwarding SDNY news clips, featuring a New York Times article on Jeffrey Epstein's ambitions to seed humanity with his DNA and cultivate scientists.Correspondence · July 30, 2019Email chain between prosecutors and Maxwell's defense counsel on records, July 2019Email chain in which prosecutors tell a defense attorney they will share court transcripts but say cell phone records show contacts with underage girls.Correspondence · July 30, 2019MCC email on Jeffrey Epstein's psychological observation status, July 30, 2019Bureau of Prisons email stating Epstein was removed from psychological observation, deemed competent, with a report pending and confinement complaints notedCorrespondence · July 29, 2019FBI email thread on CNN query about a 1996 Epstein victim report, July 2019Internal FBI and Justice Department emails discussing a CNN reporter's inquiry about a 1996 report alleging Epstein assault, coordinating interviews with the accuser and her sister.Correspondence · July 28, 2019Jail email chain on Epstein's suicide watch and cell conditions, July 28, 2019Email chain among MCC New York staff about Epstein being taken off psych observation, his meal complaints, numb arm, and a malfunctioning cell toilet.Correspondence · July 26, 2019MCC chief psychologist emails on Epstein's psych observation, July 2019Internal emails among Metropolitan Correctional Center psychology staff discussing Jeffrey Epstein's psychiatric observation status and assessment before his attorney visit.Correspondence · July 26, 2019Email chain on whether the Florida NPA extends to New York, July 2019Correspondence · July 26, 2019SDNY prosecutor's email coordinating victim referrals in Epstein case, July 2019Email from an assistant US attorney on the SDNY Epstein team asking another office to refer victims and witnesses during the pending prosecution and investigation.Correspondence · July 25, 2019BOP–SDNY emails sharing documents on the July 2019 MCC incident involving Jeffrey EpsteinEmail chain between the Bureau of Prisons and SDNY prosecutors requesting and sharing investigation documents and photographs related to a July 23, 2019 incident involving Jeffrey Epstein at MCC New York.Correspondence · July 25, 2019Emails on sharing MCC investigation records of the July 23, 2019 Epstein incidentBureau of Prisons and SDNY prosecutor emails about requesting and sharing investigation documents on the jail incident involving Jeffrey Epstein.Correspondence · July 24, 2019MCC psychologist email about a session with Epstein, July 24, 2019Email among Bureau of Prisons psychology staff at MCC New York discussing which psychologist saw Jeffrey Epstein for an SRA session the day before his death.Correspondence · July 23, 2019Bureau of Prisons emails about drafting memo on Epstein's status, July 2019Redacted internal Bureau of Prisons emails asking a staffer to draft an email on Epstein's actions, status, and plans to move him to a general population unit.