Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 3,313–3,360.
Correspondence · May 3, 2021Prosecutor email on government views regarding defense Rule 17 subpoenas, May 2021An SDNY assistant US attorney's email about sending a draft letter to the trial judge outlining the government's views on three of the defense's subpoena requests.Correspondence · April 26, 2021Defense letter to Judge Nathan on confiscation of Maxwell's legal documents, Apr. 2021Correspondence · April 21, 2021Email on victim attendance at Maxwell's arraignment, April 2021SDNY prosecutors email Judge Nathan reporting which victims and counsel, including an attorney and an attorney, will attend Ghislaine Maxwell's arraignment.Correspondence · April 16, 2021SDNY prosecutor email forwarding Judge Nathan's opinion on Maxwell pretrial motionsAn email from a Southern District of New York assistant US attorney forwarding Judge Nathan's opinion resolving most pretrial motions in the Maxwell case.Correspondence · April 16, 2021SDNY prosecutors' 2021 email exchanging drafts of memos on Epstein's deathA 2021 email between SDNY prosecutors exchanging draft death-penalty-related memos arguing others were more culpable for Epstein's death.Correspondence · April 9, 2021DOJ email on Epstein FOIA argument before an official, April 2021Internal DOJ email reporting a skeptical oral argument before an official over Epstein FOIA withholdings, with in camera review ordered.Correspondence · March 26, 2021Prosecutors' email on a friendly subpoena to an attorney in the Maxwell case, Mar. 2021Email between USANYS prosecutors discussing a friendly subpoena to obtain a settlement agreement resolving a 2009 civil suit against Epstein, relevant to the Maxwell investigationCorrespondence · March 25, 2021FBI email forwarding a German financial intelligence report on Jeffrey Epstein, March 2021Correspondence · March 17, 2021SDNY prosecutor emails FBI about follow-up on an Epstein victim's call, 2021Email thread in which an Assistant U.S. Attorney asks FBI colleagues to screen and follow up with a woman who called claiming to be a former Epstein victim.Correspondence · Jan. 25, 2021Maxwell defense counsel letter to Judge Nathan listing pretrial motions, Jan. 2021Correspondence · 2021US v. Maxwell discovery dispute emails over 'highly confidential' image counts, 2021Email exchange between Ghislaine Maxwell's defense counsel and prosecutors over discovery, disputing FBI counts of thousands of nude or 'highly confidential' images and review access at MDC.Correspondence · Dec. 1, 2020SDNY prosecutors' emails on a letter to the court about Maxwell at MDC, Dec 2020Email chain among SDNY assistant US attorneys about rejecting Maxwell's defense proposal and drafting a joint letter to the court regarding her MDC detention.Correspondence · Dec. 2020SDNY prosecutor task list emails on Maxwell trial preparation, Nov.–Dec. 2020Emails from an Assistant US Attorney in SDNY laying out witness interviews, records searches, and tasks in preparing the Ghislaine Maxwell trial.Correspondence · Nov. 19, 2020Government notes of call with Maxwell's defense counsel on MDC conditions, Nov. 2020Prosecutors' notes of a call with Ghislaine Maxwell's defense counsel about her MDC confinement conditions, COVID exposure, and a planned renewed bail application.Correspondence · Nov. 18, 2020SDNY letter to Bureau of Prisons on discovery laptop for Ghislaine MaxwellSDNY letter to Federal Bureau of Prisons enclosing a modified laptop for Ghislaine Maxwell to review discovery materials at MDC, with camera, microphone, and communications disabled.Correspondence · Nov. 4, 2020Prosecutors' emails to a forensic pediatrics expert about testifying in the Maxwell caseEmail chain in which prosecutors in United States v. Ghislaine Maxwell arrange a call with a forensic pediatrics expert about testifying on child sexual abuse.Correspondence · Nov. 2, 2020Emails with an attorney on expert testimony in the Maxwell caseEmail chain in which federal prosecutors on the Ghislaine Maxwell case arrange a call with forensic psychologist an attorney about testifying as an expert witness at trial.Correspondence · Nov. 1, 2020An attorney email to prosecutors on Maxwell's MDC cell conditions, Nov. 2020Maxwell's attorney an attorney emails prosecutors requesting immediate relief from alleged unhealthy isolation conditions at MDC Brooklyn, including cold, moisture, and denied requests.Correspondence · Oct. 20, 2020Prosecutor email on FBI review protocol for Epstein device image and video filesAn SDNY assistant US attorney circulates review protocols for image and video files from Epstein's devices, with warrant documents and the Maxwell indictment attached.Correspondence · Oct. 18, 2020SDNY emails seeking travel approval to interview an Epstein victim in the U.K.SDNY prosecutor emails with Justice Department foreign travel staff requesting approval for U.K. travel to interview an Epstein victim for the Maxwell case.Correspondence · Oct. 15, 2020Correspondence, 2020-10-15Correspondence · Oct. 15, 2020Correspondence, 2020-10-15Correspondence · Oct. 12, 2020Correspondence, 2020-10-12Email chain in which attorneys arrange FBI/SDNY interviews for clients alleging abuse by Epstein, some involving Ghislaine Maxwell and Prince Andrew.Correspondence · Oct. 5, 2020FBI emails seeking approval for London trip to interview Epstein witness, Sept–Oct 2020FBI agents and SDNY prosecutors seek approval and funding for international travel to London to interview a witness in the Epstein/Maxwell investigation.Correspondence · Sept. 17, 2020Email asking DOJ whether Maxwell held videos of Dershowitz to negotiate with, Sept. 2020Email to the Justice Department relaying a reporter's rumor that Ghislaine Maxwell possessed videos of Alan Dershowitz and others and might use them in negotiations.Correspondence · Sept. 16, 2020Email chain requesting Jeffrey Epstein's suicide reconstruction report, September 2020Redacted email chain among federal prosecutors and Bureau of Prisons officials seeking the final suicide reconstruction report on Jeffrey Epstein.Correspondence · Sept. 2020SDNY prosecutor and Maxwell defense counsel emails on discovery hard drive, Sept. 2020Email exchange between an SDNY Assistant US Attorney and an attorney about Ghislaine Maxwell's delayed discovery hard drive and DOJ meeting with her at MDC.Correspondence · Aug. 21, 2020Email forwarding witness interview notes on recruiting girls for Epstein, Aug 2020Task force email forwards interview notes summarizing a cooperative witness who says Epstein paid him $200 for recruited girls, noting limited Maxwell interactions.Correspondence · Aug. 20, 2020Emails between SDNY prosecutors and FBI on Maxwell discovery production, Aug 2020Email chain between an SDNY assistant US attorney and FBI agents discussing outstanding Maxwell discovery items, including grand jury transcripts, search warrant returns, 302s, and scans of seized materials.Correspondence · Aug. 13, 2020SDNY prosecutors' email chain on responding to Maxwell's MDC motion, Aug 2020Email chain among SDNY prosecutors and public affairs staff about filing a response to Ghislaine Maxwell's motion for release to MDC general population.Correspondence · Aug. 7, 2020SDNY prosecutor email on grand jury plans and Epstein case coordination, Aug. 2020Internal SDNY prosecutors' weekly email discussing grand jury plans, charging drafts, a prosecution memo for a doctor, and pending guidance on reviewing SDFL's Epstein investigation materials.Correspondence · Aug. 3, 2020Email from NCA liaison to FBI on Epstein financial intelligence, Aug 2020Correspondence · Aug. 1, 2020Correspondence, 2020-08-01Correspondence · July 27, 2020Email thread on a SHU sign about Epstein checks at MCC, July 2020Email thread among FBI, DOJ Inspector General, and SDNY prosecutors discussing a sign in MCC's SHU about doing checks on Epstein, newly received via FOIA litigation.Correspondence · July 24, 2020SDNY and DOJ OPR emails on Epstein document collection, July 2020Emails between a US Attorney's Office public corruption chief and DOJ OPR counsel coordinating access to materials OPR gathered reviewing the 2008 Epstein non-prosecution agreement, after charging Ghislaine Maxwell.Correspondence · July 20, 2020FBI email chain on a new Epstein victim's disclosure, July 2020Internal FBI emails in which a Phoenix agent asks which squad is handling the Epstein case after a victim who visited the island seeks to disclose for the first time.Correspondence · July 8, 2020DOJ emails approving friendly subpoena to attorney in Maxwell probe, July 2020Prosecutors' email chain approving a friendly subpoena for a real estate attorney's files on Ghislaine Maxwell's New Hampshire property purchase, part of the finances investigation.Correspondence · July 7, 2020FBI email chain on Maxwell's transfer to Brooklyn detention, July 2020Interagency email chain discussing Ghislaine Maxwell's transfer to MDC Brooklyn, her upcoming bail hearing, and coordination on remaining Epstein case materials.Correspondence · July 7, 2020FBI emails on a defendant's transfer to a Brooklyn federal facility, July 2020FBI emails in which agents ask about a recently arrested defendant's transfer to a Brooklyn federal detention center and plan to update case notes, also asking about new victims.Correspondence · July 7, 2020FBI emails on Ghislaine Maxwell's transfer to Brooklyn detention, July 2020Internal FBI email chain discussing Ghislaine Maxwell's transfer to MDC Brooklyn, upcoming bail hearing, and whether new victims had come forward.Correspondence · July 3, 2020Correspondence, 2020-07-03Correspondence · July 3, 2020Correspondence, 2020-07-03Correspondence · July 3, 2020Emails on Ghislaine Maxwell's custody rules and attorney phone access, July 2020Correspondence · July 2, 2020FBI emails on logistics after Ghislaine Maxwell's arrest, July 2, 2020Internal FBI New York emails coordinating Ghislaine Maxwell's initial appearance, transport from New Hampshire to New York, and UK notification as a citizen.Correspondence · July 2, 2020Prosecutor's email congratulating team on Ghislaine Maxwell's arrest, July 2020Internal Justice Department email chain congratulating the prosecution team on Ghislaine Maxwell's arrest and announcing a press conference on the charges.Correspondence · June 29, 2020SDNY prosecutors' emails on disclosing Epstein trust agreements, June 2020Internal emails among SDNY prosecutors about applying for a court order to disclose Epstein-related trust agreements, addressing privacy concerns and filing in the US Virgin Islands.Correspondence · June 29, 2020Email from an SDNY assistant US attorney forwarding the signed Maxwell arrest warrantAn assistant US attorney in the Southern District of New York emails a corrected, signed copy of Ghislaine Maxwell's arrest warrant.Correspondence · June 23, 2020Correspondence, 2020-06-23A member of the public urges US Attorney Geoffrey Berman to question Prince Andrew, a public figure, and a public figure about their ties to Jeffrey Epstein.