Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 3,169–3,216.
Correspondence · July 23, 2019SDNY public affairs email on reports Epstein was found unresponsive, July 2019A Justice Department public affairs email relaying Washington Post reports that Epstein was found unresponsive in his cell in a possible suicide attempt.Correspondence · July 15, 2019Emails between an attorney and SDNY prosecutors about a Maxwell proffer, July 2019Email exchanges between Maxwell's attorney an attorney and an SDNY prosecutor about serving a subpoena, arranging calls, and a potential proffer.Correspondence · July 15, 2019Email chain between SDNY prosecutors and Maxwell's counsel on proffer, July 2019Email chain between SDNY prosecutors and attorney an attorney discussing a proffer letter for Maxwell, subpoena timing, and scheduling amid Epstein's pending indictment.Correspondence · July 15, 2019SDNY prosecutors' email to Maxwell's defense counsel arranging a meeting, July 2019Email between an Assistant U.S. Attorney and defense counsel an attorney and an attorney arranging a meeting regarding their representation of Ghislaine Maxwell.Correspondence · July 13, 2019Emails between Reid Weingarten and SDNY prosecutors on Epstein bail memo, July 2019Email chain in which defense counsel Reid Weingarten and SDNY prosecutors arrange a meeting about the government's bail memorandum in U.S. v. Epstein.Correspondence · July 12, 2019SDNY prosecutors' email and subpoena for Epstein's jail calls and emailsEmails from an Assistant US Attorney transmitting a subpoena for Jeffrey Epstein's MCC jail phone recordings and email records, excluding attorney calls.Correspondence · July 12, 2019SDNY subpoena to MCC New York for Epstein's call recordings and emails, July 2019Emails from an Assistant US Attorney transmitting subpoenas for Jeffrey Epstein's jail phone recordings and emails at MCC New York, excluding attorney calls.Correspondence · July 12, 2019Email about Epstein's financial disclosure and Judge Berman's denial of extra timeAn assistant U.S. attorney's email noting Judge Berman denied more time to review Epstein's financial disclosure, quoting his skeptical docket note.Correspondence · July 12, 2019SDNY email transmitting government opposition to Epstein bail motion, July 2019A U.S. Attorney's Office SDNY special assistant forwards the government's opposition to Jeffrey Epstein's bail motion, sent July 12, 2019.Correspondence · July 11, 2019Email seeking assistance for FBI search of Epstein's Manhattan residence, July 2019FBI email about a possible additional search warrant at Epstein's Manhattan residence for digital media, requesting field office assistance while agents interview victims.Correspondence · July 10, 2019Correspondence, 2019-07-10Correspondence · July 10, 2019Emails between Paul Cassell and prosecutors on bail and victims' rights, July 2019Attorney Paul Cassell emails prosecutors about appearing in Jeffrey Epstein's criminal case to protect victims' rights and oppose bail, coordinating a phone call.Correspondence · July 10, 2019Emails on a sex offender's registration ahead of his 2019 bail hearingCorrespondence · July 10, 2019MCC New York psychologist emails on housing a new inmate with Epstein, July 2019Internal Bureau of Prisons emails from MCC New York's chief psychologist discussing crisis evaluations and the decision to house a new inmate with Epstein.Correspondence · July 10, 2019Email from SDNY prosecutors to victims' counsel on bail hearing rights, July 2019Correspondence · July 10, 2019FBI email about planned search of Epstein's Manhattan residence, July 2019An FBI email forwarding a request for agents to assist in executing another search warrant at Epstein's Manhattan residence for digital media and computer equipment.Correspondence · July 10, 2019FBI email about planning another search warrant at Epstein's residence, July 2019Internal FBI emails discussing staffing for another search warrant at Jeffrey Epstein's residence for digital media while agents interview victims in Florida.Correspondence · July 10, 2019FBI email coordinating agents for search of Epstein residence, July 2019Internal FBI email instructing agents to stand by for a search warrant briefing and residence search on July 11, 2019.Correspondence · July 10, 2019Prosecutor email to victims' counsel on bail hearing rights in U.S. v. Epstein, July 2019Correspondence · July 8, 2019SDNY prosecutors' email chain finalizing the July 2019 Epstein press releaseInternal SDNY email chain on July 8, 2019 in which prosecutors review and sign off on the press release about Epstein's arrest and the FBI victim hotline.Correspondence · July 8, 2019SDNY prosecutors' emails coordinating Epstein's arrest presentment, July 8, 2019Email chain among US Attorney's Office SDNY staff and a Deputy US Marshal coordinating Jeffrey Epstein's court presentment, detention request, and FBI victim hotline press release.Correspondence · July 8, 2019Email transmitting the government's bail memorandum in U.S. v. Epstein, July 2019Correspondence · July 8, 2019FBI email chain on monitoring Epstein's jet in St. Thomas, July 2019FBI agents coordinate with NYPD and law enforcement in St. Thomas to spot check Epstein's private jet ahead of his arrest warrant.Correspondence · July 8, 2019FBI emails on Epstein case coordination and US Virgin Islands airport checks, July 2019Internal FBI emails discussing coordination on the Epstein case, including a request to quietly spot-check a Virgin Islands airport for his private jet.Correspondence · July 8, 2019SDNY email transmitting a draft Epstein detention memo, July 8, 2019Email from an Assistant U.S. Attorney in the Southern District of New York attaching a draft and redlined detention memo regarding EpsteinCorrespondence · July 7, 2019AUSA email to Epstein's defense counsel after arrest leaked, July 2019Correspondence · July 7, 2019Correspondence, 2019-07-07Emails between prosecutor and defense counsel Martin Weinberg about unsealing the indictment, Epstein's Monday court presentation, search warrant privilege issues, and possible detention strategy.Correspondence · July 7, 2019Emails with Maxwell's counsel on her SDNY subpoena, July 2019Emails between SDNY prosecutors and Maxwell's attorney accepting service of her grand jury subpoena and discussing call timing around Epstein's sealed indictment.Correspondence · July 5, 2019Correspondence, 2019-07-05An SDNY assistant US attorney emails an official forwarding a search warrant application for a New York residence.Correspondence · July 2, 2019Email announcing a grand jury true bill in the Epstein case, July 2019Short email dated July 2, 2019 reporting that a grand jury returned a true bill in the Epstein matter, thanking recipients.Correspondence · July 1, 2019SDNY and FBI emails coordinating victim notifications before Epstein's 2019 arrestEmail chain between SDNY prosecutors and FBI staff preparing victim lists and notifications for victims before Jeffrey Epstein's arrest is announced.Correspondence · July 2019Correspondence, 2019-07Correspondence · July 2019July 2019 emails between defense counsel and SDNY prosecutorsEmail chain between Epstein's defense counsel and an Assistant U.S. Attorney for SDNY scheduling a meeting and proffer in West Palm Beach days before Epstein's arrest.Correspondence · June 27, 2019Emails between SDNY and DOJ OPR about the Epstein NPA appendix, June 2019SDNY prosecutors ask DOJ officials for a non-public NPA appendix listing victims entitled to compensation; recipients refer them to OPR.Correspondence · June 27, 2019FBI email forwarding the deed for Epstein's 9 East 71st Street townhouseFBI financial investigator emails the last recorded deed for Epstein's New York townhouse, signed over to St. Thomas company Maple Inc.Correspondence · June 13, 2019Correspondence, 2019-06-13Richard Kahn emails Epstein with a detailed critique of President Donald Trump's financial disclosure, questioning his stated assets and liquidity.Correspondence · June 12, 2019SDNY prosecutors' emails on planning the Epstein case, June 2019Correspondence · June 7, 2019SDNY prosecutors' email update on interviewing Epstein victims, June 2019SDNY prosecutors' weekly update noting plans to interview three Epstein victims in New York and a reporter inquiry about police activity at his home.Correspondence · May 24, 2019Email chain forwarding DAG memos on recusal matters and Epstein, May 2019Redacted Justice Department email chain in which officials forward two memos on recusal matters, one adding Epstein, for the Deputy Attorney General's briefing.Correspondence · May 15, 2019Email forwarding a status memo on the Epstein investigation, May 2019A forwarded Justice Department email attaching a close-hold status memo dated May 10, 2019, updating officials on progress of the Epstein investigation.Correspondence · May 10, 2019SDNY email forwarding a revised Epstein status memo to ODAG, May 2019Correspondence · April 26, 2019DOJ email chain on Epstein case status memo, April 26, 2019Internal DOJ email chain transmitting a status memo on the Epstein matter, discussing the CVRA suit, Florida victims litigation, and next steps.Correspondence · March 20, 2019Sigrid McCawley emails with an SDNY prosecutor about witness contacts, March 2019Email chain in which attorney Sigrid McCawley helps an Assistant U.S. Attorney reach potential witnesses in the Epstein and Maxwell matters.Correspondence · Feb. 23, 2019SDNY prosecutor's email exchange about a DAG memo on Epstein, Feb 2019Correspondence · Feb. 19, 2019Correspondence, 2019-02-19An email exchange in which an Assistant U.S. Attorney working on the SDNY investigation of Jeffrey Epstein contacts another office to arrange deconfliction and schedule a call.Correspondence · Jan. 26, 2019Jeffrey Epstein and Reid Weingarten emails on Steptoe fees, Jan 2019Correspondence · Jan. 4, 2019SDNY emails on Epstein's international travel records, January 2019Correspondence · 2019Emails on preserving jail video near Epstein's cell, 2019