Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 3,409–3,456.
Correspondence · Aug. 29, 2019FBI email on jail camera DVR footage from Epstein's cell, Aug 2019Correspondence · Aug. 28, 2019FBI emails about locating Ghislaine Maxwell, August 2019Correspondence · Aug. 27, 2019FBI emails on efforts to locate Ghislaine Maxwell, August 2019Correspondence · Aug. 27, 2019Emails between US Attorney Geoffrey Berman and an AUSA on NGO response to Epstein chargesCorrespondence · Aug. 27, 2019FBI emails about locating Ghislaine Maxwell, August 2019Correspondence · Aug. 23, 2019Emails between prosecutors and victims' counsel on the Aug. 27, 2019 hearingEmails between prosecutors and victims' attorney an attorney about travel for victims attending the hearing before Judge Berman on dismissing the indictment after Epstein's death.Correspondence · Aug. 23, 2019Defense counsel letter to MCC seeking Epstein medical records, Aug. 2019Defense counsel letter to the Metropolitan Correctional Center transmitting a subpoena for Jeffrey Epstein's medical and mental health records for investigating his death.Correspondence · Aug. 22, 2019FBI email update on interviews of MCC guards after Epstein's death, Aug 2019FBI email summarizing August 2019 interviews of MCC guards and an inmate about possible shredding of Epstein documents following his death.Correspondence · Aug. 22, 2019FBI email update on MCC guard interviews after Epstein's death, Aug. 2019Internal FBI email summarizing investigative activity on August 20, 2019, including interviews of MCC guards and grand jury subpoena plans after Epstein's death.Correspondence · Aug. 21, 2019Counsel's email on a governor's status in the SDNY Epstein probe, Aug. 2019Email from a governor's outside counsel stating the governor is neither target, subject, nor witness in the SDNY investigation of Jeffrey Epstein.Correspondence · Aug. 20, 2019FBI email on interviews of MCC guards after Epstein's death, Aug 2019FBI Violent Crimes Task Force email summarizing August 20, 2019 interviews of MCC guards and an inmate regarding shredding of Epstein documents and the death investigation.Correspondence · Aug. 16, 2019Epstein defense attorneys' email to prosecutors requesting jail cell video accessEmail chain in which Epstein's former defense attorneys ask prosecutors to view MCC jail cell videos from the night he died; prosecutors decline to share information.Correspondence · Aug. 16, 2019Prosecutors' email on drafting the Epstein nolle order, August 2019Correspondence · Aug. 15, 2019Email listing inmates in Epstein's SHU wing to be interviewed after his deathA DOJ prosecutor emails a list of L-wing SHU inmates to be voluntarily interviewed as witnesses about what they observed the night of Epstein's death at MCC.Correspondence · Aug. 15, 2019FAA email on Gulfstream N212JE registration and flight activity, Aug. 2019FAA special agent email forwarding records on Gulfstream N212JE, registered to Plan D LLC with Lawrence Visoski as manager, noting Jeffrey Epstein's ownership and recent flights.Correspondence · Aug. 15, 2019FAA email tracking Epstein's Gulfstream N212JE in Georgia, Aug 2019Correspondence · Aug. 14, 2019SDNY emails arranging an August 2019 MCC visit to Epstein's cell and suicide watch areaEmail exchange among SDNY prosecutors and MCC staff arranging a tour of Epstein's cell, the SHU, and suicide watch area, mentioning US an official.Correspondence · Aug. 14, 2019SDNY emails arranging an MCC visit to Epstein's cell and suicide watch area, Aug. 2019Email chain in which prosecutors from the Southern District of New York arrange a visit to MCC to view Epstein's cell, suicide watch area, and SHU.Correspondence · Aug. 14, 2019Email from US Attorney Geoffrey Berman asking for a summary of Epstein forfeiture optionsA brief email exchange in which US Attorney Geoffrey Berman asks for a summary of forfeiture options regarding Epstein by Thursday morning.Correspondence · Aug. 14, 2019FBI emails on locating Epstein's plane after his death, Aug. 14, 2019Correspondence · Aug. 13, 2019Attorney emails with SDNY prosecutors about a client's interview, Aug 2019Email exchange in which a victims' attorney and an SDNY assistant U.S. attorney arrange, then cancel, a meeting with her client described as an Epstein victim.Correspondence · Aug. 13, 2019BOP email thread on MCC camera recording capability, August 2019Bureau of Prisons staff email thread about restoring and expanding camera recording at MCC New York while the FBI retrieves prior recordings.Correspondence · Aug. 13, 2019Email chain on Epstein's time of death and ligature evidence, Aug 2019Email chain among officials and medical examiners discussing whether time of death can be determined and comparing ligatures from July 23 and August 10.Correspondence · Aug. 13, 2019Email coordinating interviews with MCC staff after Epstein's death, Aug 2019Email chain between a DOJ Inspector General field office and an SDNY prosecutor arranging voluntary interviews with MCC staff and requesting records after Epstein's death.Correspondence · Aug. 13, 2019Email exchange between prosecutors on the Epstein death investigation, Aug. 13, 2019Correspondence · Aug. 13, 2019SDNY email chain on document preservation for the Epstein suicide, Aug. 2019Internal SDNY prosecutor email chain instructing staff to preserve documents, including emails about Epstein's confinement conditions and the July 23, 2019 incident.Correspondence · Aug. 13, 2019SDNY prosecutors' email arranging a visit to MCC and Epstein's cell, Aug 2019Emails between SDNY prosecutors and MCC staff arranging a visit to view Epstein's cell, suicide watch area, and SHU.Correspondence · Aug. 13, 2019SDNY prosecutors' email chain on coordinating victim interviews in Epstein caseEmail chain among SDNY prosecutors and attorneys arranging travel and logistics for victim interviews in the Epstein prosecution under case 19 Cr. 490.Correspondence · Aug. 12, 2019Bureau of Prisons emails drafting statement on MCC NY staff leave after Epstein's deathAugust 2019 emails drafting Bureau of Prisons press language about placing two MCC New York staff on leave after Jeffrey Epstein's apparent suicide.Correspondence · Aug. 12, 2019FBI email on evidence seized in Epstein search, Aug 12, 2019FBI New York email reporting that a search of Epstein's property seized computers, servers, and documents pending forensic reviewCorrespondence · Aug. 12, 2019FBI emails coordinating staff interviews after Epstein's jailhouse death, August 2019Correspondence · Aug. 12, 2019Judge Richard Berman letter to MCC about Epstein's death, Aug. 2019Judge Richard Berman acknowledges a letter on Jeffrey Epstein's death and asks whether investigations will cover the July 23 MCC incident.Correspondence · Aug. 10, 2019Email chain on Jeffrey Epstein's jail timeline and a July SHU visitEmail chain discussing Epstein's MCC release timeline and a social worker's July SHU visit, noting he denied suicidal thoughts and met attorneys.Correspondence · Aug. 10, 2019AUSA email on Epstein's jailhouse phone call to his girlfriend, Aug 2019Prosecutor's email reporting Epstein called his girlfriend from custody; she wants lawyer protections before discussing the call's contents.Correspondence · Aug. 10, 2019AUSA email on Epstein's jailhouse phone call to his girlfriend, Aug 2019An AUSA email reports Epstein called his girlfriend from jail, and her lawyer says she will discuss the call with investigators if given protections.Correspondence · Aug. 10, 2019FBI New York email regarding MCC suicide watch for Epstein, Aug. 2019An FBI New York email sent the day after Epstein's death, reaching out to determine who is handling the MCC suicide matter.Correspondence · Aug. 9, 2019Geoffrey Berman email forwarding a tip about an Epstein information sourceEmail chain in which US Attorney Geoffrey Berman relays a tip about a Canadian contact claiming information relevant to the Epstein case.Correspondence · Aug. 8, 2019FBI emails on Epstein case coordination and island aerial photos, Aug 2019Internal FBI emails coordinating the Epstein investigation, discussing aerial photos of Little St James, weekly reports, and fronts including victim interviews and financesCorrespondence · Aug. 8, 2019SDNY prosecutors' email about Epstein's SSN and JPMC relationship, Aug 2019Email exchange among SDNY prosecutors discussing Epstein's Social Security number, JPMC records requests, and a New York Times article on why JPMorgan ended its relationship with Epstein in 2013.Correspondence · Aug. 8, 2019FBI email seeking agents for search of Epstein's St. Thomas island, Aug. 2019An FBI New York supervisor emails colleagues seeking agents for an August 2019 search of Jeffrey Epstein's island in St. Thomas.Correspondence · Aug. 8, 2019FBI emails arranging agents for search of Epstein's St. Thomas island, Aug 2019Internal FBI New York emails among agents coordinating extra manpower for a search of Epstein's St. Thomas island, August 11–14, 2019.Correspondence · Aug. 7, 2019Correspondence, 2019-08-07Correspondence · Aug. 6, 2019Email from Epstein's attorney on jail complaints about toilet paper and CPAP, Aug 2019Forwarded email from Jeffrey Epstein's attorney relaying his complaints about MCC conditions—no toilet paper, unplugged CPAP machine, and restricted phone calls—to jail supervisory staff.Correspondence · Aug. 2019Law firm email to SDNY prosecutor arranging victim interviews, August 2019An attorney writes a federal prosecutor in case 19 Cr. 490 to schedule interviews for two clients alleging assault by Jeffrey Epstein in 2004 and asks whether they appear in photographs seized from his home.Correspondence · July 30, 2019SDNY prosecutor emails counsel about subpoena for flight records, July 2019Email chain in which a Southern District of New York assistant U.S. attorney schedules a call with an attorney whose client received a grand jury subpoena seeking flight records and Epstein-related observations.Correspondence · July 29, 2019Email from an SDNY prosecutor to defense counsel on subpoena of an Epstein associate, 2019July 2019 email exchange between an Assistant U.S. Attorney and defense counsel about a grand jury subpoena seeking flight records and observations of girls on Epstein's flights.Correspondence · July 29, 2019FBI email chain on a CNN query about a 1996 Epstein assault report, July 2019FBI New York email chain forwarding a CNN journalist's request to verify a victim's 1996 assault report against Jeffrey Epstein and Ghislaine Maxwell.Correspondence · July 29, 2019Geoffrey Berman email forwarding July 2019 news articles on Jeffrey Epstein caseEmail from US Attorney Geoffrey Berman forwarding press coverage of protective orders, jail conditions, the 2008 non-prosecution agreement, and the new sex trafficking charges against Epstein