Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 3,265–3,312.
CorrespondenceMaxwell defense letter to prosecutors on discovery production problemsAn attorney, Ghislaine Maxwell's defense counsel, writes prosecutors raising discovery issues: missing attachments, metadata problems on files from Epstein's devices, and Bates number gaps.CorrespondenceCorrespondenceCorrespondenceEmail about Maxwell case discovery and the Epstein non-prosecution agreementSDNY prosecutors seek a call to revisit discovery-related conversations after charging Ghislaine Maxwell; the respondent notes their role concerned recusal issues.CorrespondenceFBI email about executing another search warrant at Epstein's residenceAn FBI message asks squad supervisors to find agents to help execute an additional search warrant at Epstein's residence for digital media.CorrespondenceFBI email requesting travel approval to arrest a target in the Epstein caseAn agent requests travel approval and expense funding to arrest a female target in the Epstein investigation, believed to be in Massachusetts.CorrespondenceManhattan DA email to a federal prosecutor about a Leon Black abuse investigationEmail from two Manhattan assistant district attorneys to a federal prosecutor seeking to coordinate on the investigation of sexual abuse allegations against Leon BlackCorrespondenceAUSA request for files from prior Epstein prosecution for the Maxwell caseA letter from an unnamed Assistant US Attorney for SDNY requesting another office's Epstein investigation files to assist discovery in its prosecution of Ghislaine Maxwell.CorrespondenceBureau of Prisons email drafting statement on staff leave after Epstein's deathEmail exchanging draft public statements on placing two MCC NY staff on administrative leave amid the investigation into Jeffrey Epstein's apparent suicide, including staffing questions.CorrespondenceCorrespondenceProsecutorial emails planning follow-up victim interviews, grand jury responses, and an indictment revision after Epstein's corporations refused subpoenas.CorrespondenceDOJ emails on routing Epstein defense document requests after his deathCorrespondenceEmail from SDNY prosecutor on victims upset over Epstein press conference noticeAn assistant U.S. attorney passes along FBI word that victims contacted victim services, upset the office didn't notify them of a press conference at Epstein's houseCorrespondenceFBI agent email seeking approval to travel abroad for Epstein/Maxwell witness interviewAn FBI New York agent asks about approval to travel internationally with SDNY prosecutors to interview a witness in the Epstein/Maxwell investigation.CorrespondenceFBI internal email on obstruction investigation reporting strategyInternal FBI New York field office email instructing staff on daily conference call updates about the obstruction investigation, media handling, co-conspirator charging efforts, and MCC officer interviews.CorrespondenceFederal prosecutor email on contacting an alleged Epstein victim in CaliforniaCorrespondenceFederal prosecutor's email transmitting a subpoena to a school on Epstein and MaxwellA Southern District of New York prosecutor emails a correspondent transmitting a confidential subpoena to a school seeking information about Jeffrey Epstein and Ghislaine Maxwell.CorrespondenceJournalist inquiry to SDNY about a bank CEO's ties to Epstein investigationA reporter emails an official asking whether SDNY's Epstein investigation continues and whether it is coordinating with UK authorities on a bank CEO's ties to Epstein.CorrespondenceLetter to Epstein's counsel seeking state agreements and plea detailsA letter reviewing the deferred prosecution agreement, reminding counsel to provide proposed state agreements and the date and time of Epstein's change of plea.CorrespondenceOIG email on Epstein's jail phone call and a warden meetingAn OIG email discussing a 19-minute jail phone call by Epstein, his supervised legal visit, and a request to meet the warden.CorrespondenceProsecutor emails about the Epstein plea deal letter and a public figure inquiryEmails among prosecutors coordinating a letter to an attorney about Epstein's plea deal and noting a continuing a public figure investigation in Seattle.CorrespondenceProsecutor's email on victims' lawyers and Epstein's jail work releaseAn internal prosecutors' email saying a victims' lawyer reports more victims but the plea deal binds the office, and noting Epstein's expected work release.CorrespondenceProsecutors' email discussing a draft factual statement and possible non-prosecution dealEmail confirming receipt and attaching a draft factual statement, proposing a non-prosecution disposition on grounds the woman acted as a cog in Epstein's wheel.CorrespondenceProsecutors' email on disclosing a witness statement to Ghislaine Maxwell's counselProsecution email proposing to disclose to Maxwell's counsel a 2005 Palm Beach witness statement alleging Epstein paid her to recruit girls for massages, saying 'the younger the better.'CorrespondenceSDNY email on judge's ruling on Maxwell's pretrial motionsInternal SDNY prosecutors' email reporting that the judge granted Ghislaine Maxwell's motion to sever perjury counts but denied her other pretrial motions.CorrespondenceSDNY email seeking a victim's willingness to meet Epstein estate trusteesA Justice Department email relaying estate trustees' request to meet and discuss resolving potential civil forfeiture claims against Jeffrey Epstein's estate.CorrespondenceSDNY prosecutor's email seeking deconfliction on the Epstein investigationCorrespondence · Nov. 10, 2025Correspondence, 2025-11-10Correspondence · July 24, 2023An attorney email to SDNY urging charges against Leon Black, July 2023Wigdor LLP partner an attorney emails a Southern District of New York prosecutor urging criminal charges against Leon Black, citing his $62.5 million USVI settlement.Correspondence · July 24, 2023Email chain on Leon Black's $62.5 million USVI settlement, July 2023Correspondence · July 18, 2023Counsel emails in USVI v. JPMorgan on late discovery of Epstein payments, July 2023Meet-and-confer emails in which USVI counsel says JPMorgan belatedly produced data on Epstein payments to women, and JPMorgan's counsel disputes further discovery obligations.Correspondence · June 28, 2023Emails on Leon Black trafficking subject referral update, June 2023Email chain discussing an update on a Leon Black human trafficking subject referral, interviews with the alleged victim, and deconfliction with attorney an attorney.Correspondence · May 18, 2023Estate lawyers' emails to FBI about possible CSAM in Epstein estate videos, 2023Email chain between Epstein estate co-executors' counsel and FBI agents about reviewing ~1,100 estate videos, a flagged potential CSAM video, and a related protocol signed by an officialCorrespondence · April 20, 2023Emails between Epstein Estate lawyers and FBI about possible CSAM in estate videosCorrespondence · April 4, 2023Correspondence, 2023-04-04Correspondence · Aug. 19, 2022Victim's 2022 statement describing intimidation during her Maxwell litigationA victim's 2022 statement recounts being pressured while in hiding from Epstein, coerced into contacting a fellow survivor, and cites witnesses including a public figure and a public figure.Correspondence · Nov. 28, 2021Email from an SDNY prosecutor's office about the Maxwell trial opening, Nov. 2021An internal SDNY prosecutor's email the day before Ghislaine Maxwell's trial, encouraging support, outlining courtroom logistics, and expressing confidence in the caseCorrespondence · Nov. 12, 2021SDNY letter to Judge Alison Nathan on Maxwell trial witness protections, Nov. 2021Government letter seeking clarification on pseudonymous witnesses' cross-examination limits and barring courtroom sketch artists from drawing their likenesses in Maxwell's trial.Correspondence · Nov. 8, 2021An attorney letter objecting to co-conspirator hearsay in Maxwell caseDefense counsel an attorney writes SDNY prosecutors objecting to proffered co-conspirator hearsay statements in Ghislaine Maxwell's criminal case.Correspondence · Nov. 2021Prosecutor email analyzing CBP and flight records for Epstein and MaxwellA federal prosecutor emails a team charting CBP entry records and flight logs showing Jeffrey Epstein's and Ghislaine Maxwell's international travel from 1993 to 1997.Correspondence · Oct. 14, 2021An attorney letter to Judge Alison Nathan on MDC legal mail delays, Oct 2021Defense counsel letter asking the court to order MDC to promptly deliver legal mail to Ghislaine Maxwell, citing delays jeopardizing trial preparation.Correspondence · Oct. 2021An attorney emails about Ghislaine Maxwell's delayed legal mail at MDCEmail chain in which defense counsel an attorney complains to Bureau of Prisons officials about Ghislaine Maxwell's delayed legal mail and poor conditions at MDC Brooklyn.Correspondence · Aug. 26, 2021Email on Ghislaine Maxwell superseding indictment, August 2021SDNY prosecutor's email forwarding letters to Maxwell's counsel regarding the March 2021 superseding indictmentCorrespondence · Aug. 18, 2021SDNY prosecutor emails on interviewing a new victim from the Maxwell case, 2021Email thread among SDNY prosecutors and FBI agents coordinating the scheduling of interviews with a new alleged victim arising from the Maxwell case.Correspondence · Aug. 2021State Department emails on press response to Prince Andrew MLAT inquiry, 2021State Department and press office emails discussing responses to a journalist's inquiry about Prince Andrew's cooperation with the DOJ's Epstein MLAT request.Correspondence · June 30, 2021Email from an SDNY prosecutor about MCC guards in the Epstein deathA prosecutor's email discussing contradictory statements by an MCC guard about whether Epstein was left without a cellmate.Correspondence · June 30, 2021SDNY email exchange on MCC guards' statements about Epstein's cell, June 2021Email between prosecutors recalling a witness interview about MCC guards failing rounds and Epstein being without a cellmate, referenced in a prosecution memo.Correspondence · June 25, 2021Email forwarding Judge Nathan's order denying Maxwell's suppression motions, June 2021A law clerk emails counsel the opinion and order in which Judge Nathan denied Ghislaine Maxwell's motions to suppress.Correspondence · June 23, 2021Emails between SDNY prosecutors and bank staff on a 1999 transfer to MaxwellProsecutors and bank document custodians exchange emails locating J.P. Morgan account records, including an October 1999 $18.3 million transfer to Ghislaine Maxwell.Correspondence · May 27, 2021Correspondence, 2021-05-27