Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 3,361–3,408.
Correspondence · June 23, 2020Prosecutor emails seeking slides from Ghislaine Maxwell deposition transcriptsEmail chain between assistant US attorneys preparing a grand jury presentation, excerpting Maxwell deposition testimony and Epstein flight records for slidesCorrespondence · June 18, 2020Prosecutors' emails on a revised draft Maxwell indictment, June 2020Email exchange among prosecutors circulating a revised draft of the Maxwell indictment, with comments on changes and scheduling a call.Correspondence · June 12, 2020SDNY prosecutor email to FBI on follow-up call about Maxwell's financesCorrespondence · June 9, 2020Email transmitting an updated draft indictment of Ghislaine Maxwell, June 2020An email from an SDNY assistant US attorney transmitting an attachment described as an updated draft indictment of Ghislaine Maxwell, dated June 9, 2020.Correspondence · June 1, 2020Correspondence, 2020-06-01Correspondence · May 11, 2020BOP litigation-hold email listing MCC records sought on Jeffrey Epstein, May 2020Bureau of Prisons attorney's email cataloging MCC New York records about Jeffrey Epstein sought for litigation, including SHU logs, suicide-watch records, and call logsCorrespondence · May 8, 2020FBI emails on the Maxwell investigation ahead of an agent's transfer, May 2020FBI and SDNY prosecutors' emails discussing charging Ghislaine Maxwell for sex trafficking, her location near Boston, and surveillance plans.Correspondence · May 5, 2020SDNY prosecutors' emails on Judge Berman's comments about Epstein's death, May 2020Correspondence · April 16, 2020Emails between Geoffrey Berman and staff scheduling a call on the Epstein prosecution memoEmail chain in which US Attorney Geoffrey Berman requests a conference call to discuss the Epstein prosecution memo, and an aide circulates a dial-in.Correspondence · April 16, 2020Correspondence, 2020-04-16Correspondence · April 15, 2020Correspondence, 2020-04-15Email exchange in which US Attorney Geoffrey Berman requests and is sent New York Times quotes describing an alleged victim's account of Maxwell massaging her breasts.Correspondence · April 8, 2020SDNY emails with school's counsel about subpoena for Epstein tuition records, 2020Email thread between an SDNY assistant US attorney and a Michigan arts school's counsel about a subpoena seeking records of Epstein's tuition payments for students.Correspondence · April 2020SDNY prosecutors' email chain on Maxwell investigation prosecution memo, April 2020Email chain among SDNY prosecutors coordinating a conference call to discuss a prosecution memo in the Maxwell investigation.Correspondence · March 14, 2020SDNY letter to an official and an official counsel on discovery, March 2020US Attorney Geoffrey Berman responds to defense discovery requests in the case of Epstein's MCC guards, citing surveillance video of Epstein on August 9, 2019.Correspondence · March 13, 2020Correspondence, 2020-03-13Correspondence · March 9, 2020SDNY daily news clips email, March 9, 2020Daily SDNY press-clipping email covering Prince Andrew's refusal to cooperate with the Epstein probe and the transfer of the MCC jail captain on duty when Epstein diedCorrespondence · March 8, 2020Email to Geoffrey Berman forwarding Sun article on Prince Andrew's extradition lawyerAn email to prosecutor Geoffrey Berman forwarding a Sun article saying Prince Andrew hired an extradition lawyer amid an FBI probe into Epstein linksCorrespondence · March 3, 2020Correspondence, 2020-03-03Email forwarded to US Attorney Geoffrey Berman describing the Epstein estate's probate developments and the Virgin Islands attorney general's victim compensation fund demands, with attached news article.Correspondence · Feb. 21, 2020Forwarded email on lawyer's 'wanted' poster bus ad urging royal to call FBI, Feb 2020Correspondence · Feb. 13, 2020Emails on FCA inquiry into Jes Staley's ties to Epstein, February 2020Correspondence · Feb. 12, 2020Correspondence, 2020-02-12Correspondence · Feb. 3, 2020Email between SDNY prosecutors on follow-up questions about Epstein, Feb. 2020Internal email between US Attorney's Office prosecutors noting follow-up questions from the FCA about Epstein and arranging a discussion.Correspondence · Jan. 16, 2020Correspondence, 2020-01-16Emails between attorney Sigrid McCawley and an SDNY prosecutor requesting a client's journal entries describing experiences with Epstein and Maxwell for the investigation.Correspondence · 2020Correspondence, 2020Email thread between a Southern District of New York prosecutor and attorneys an attorney and an attorney arranging FBI interviews of alleged Epstein and Maxwell victims.Correspondence · Dec. 19, 2019Jail emails on missing surveillance video from Epstein's July 2019 suicide attemptBureau of Prisons counsel emails discuss corrupted and missing jail surveillance footage from Epstein's first suicide attempt and AUSA inquiries.Correspondence · Dec. 19, 2019BOP emails on missing jail video from Epstein's first suicide attempt, Dec. 2019Bureau of Prisons counsel emails staff about whether MCC New York preserved surveillance video outside Epstein's cell during his first suicide attempt.Correspondence · Dec. 11, 2019Correspondence, 2019-12-11Correspondence · Dec. 10, 2019Correspondence, 2019-12-10Correspondence · Dec. 4, 2019SDNY email on inmate interview practices at MCC, Dec. 4, 2019Correspondence · Nov. 28, 2019An official email to US prosecutors on Epstein investigation, Nov. 2019Email chain in which FCA enforcement director an official urgently asks SDNY prosecutors about their active Epstein investigation, including JPMorgan ties.Correspondence · Nov. 1, 2019Emails between an official and MCC staff on Epstein investigation, Nov. 2019Emails between SDNY an official and MCC staff about jail operations, with word that the Epstein death investigation remains under FBI, OIG, and USAO review.Correspondence · Oct. 30, 2019DOJ emails on the August 2019 SDNY Epstein victim impact hearingJustice Department and SDNY prosecutors email about victim attendance and statements at the August 27, 2019 hearing after Epstein's death, responding to an appeal.Correspondence · Oct. 30, 2019FBI emails on Ghislaine Maxwell's location and phone toll records, Oct. 2019Correspondence · Oct. 22, 2019An attorney emails SDNY prosecutors about a new Epstein victim, Oct. 2019Emails between attorney an attorney and Assistant US Attorneys arranging an FBI victim meeting and interview for a new alleged Epstein victim.Correspondence · Oct. 22, 2019An attorney emails with SDNY prosecutors about an alleged Epstein victim's interviewEmail chain in which attorney an attorney arranges with an assistant US attorney for her new client, an alleged Epstein victim, to be interviewed in New York.Correspondence · Oct. 21, 2019Email between an attorney and an SDNY prosecutor on a victim meeting, Oct. 2019Email exchange in which attorney an attorney arranges travel for a new alleged Epstein victim to attend an FBI-run victim meeting in New York.Correspondence · Oct. 8, 2019Email from a New York Times reporter to officials about Epstein's finances, Oct 2019A New York Times reporter forwards his article on a company linked to Jeffrey Epstein and asks officials about searches and shredded documents.Correspondence · Oct. 2, 2019Correspondence, 2019-10-02Correspondence · Sept. 30, 2019FBI emails on tracking evidence from the New York search warrant, Sep. 2019Internal FBI and SDNY prosecutor emails asking how many electronic devices from the search of Epstein's New York house were processed by CART.Correspondence · Sept. 23, 2019Prosecutor email thread on evidence, flight records, and victim notifications, Sep. 2019Email thread between prosecutors and investigators about seized photos, flight record analysis for Epstein and Maxwell, victim notification system checks, and upcoming attorney meetings.Correspondence · Sept. 12, 2019SDNY email discussing victim's allegations against Jeffrey Epstein, Sept. 2019Internal email among prosecutors asking how much of a victim's account of Epstein was repeated in her interview, linking a news article.Correspondence · Sept. 9, 2019Emails between DOJ officials on the Paris prosecutor's Epstein investigation, Sep. 2019Emails from a DOJ attaché in Paris coordinating with US prosecutors about the French investigation, confidentiality rules, and planned search warrants.Correspondence · Sept. 6, 2019Emails with a Washington Post reporter about Epstein's unrecorded jail call, Sep 2019Washington Post reporter a journalist asks about an unrecorded jail call Epstein made before his death; an official declines comment.Correspondence · Sept. 6, 2019FBI email chain arranging a meeting on Epstein's death investigation, Sept 2019Email chain in which FBI and US Attorney's Office staff arrange a Friday meeting to discuss the way forward on Epstein's death investigation.Correspondence · Sept. 5, 2019Prosecutors' emails on New Mexico actions against Epstein's Zorro Ranch, Sept 2019Emails among federal and New Mexico officials scheduling a call about Epstein's Zorro Ranch, noting the state revoked leases and opened an investigation.Correspondence · Sept. 4, 2019FBI email update on Epstein death investigation and evidence processing, Sep 4, 2019Internal FBI email updating on Epstein's death investigation, DVR evidence from MCC, and imaging of digital media seized from his New York apartment.Correspondence · Sept. 4, 2019Correspondence, 2019-09-04Correspondence · Sept. 2019FBI emails on exporting MCC jail DVR video from August 10, 2019Internal FBI email chain about exporting and reviewing MCC New York surveillance video from the morning Epstein was found, including camera views and timeline.