Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 3,793–3,840.
CorrespondenceCorrespondenceA self-described whistleblower at MCC New York writes to an official alleging Bureau of Prisons staff shredded documents after Jeffrey Epstein's death and requesting FBI and OIG interview records in discovery.CorrespondenceCorrespondenceCorrespondenceEmails discussing setting aside the Epstein non-prosecution agreement in the CVRA caseEmail exchange among counsel discussing whether CVRA violations could justify setting aside the Epstein non-prosecution agreement and re-prosecution.CorrespondenceEmails on Maxwell's detention conditions and a 2019 AG briefing on EpsteinTwo unrelated emails: defense counsel's January 2021 complaint about Ghislaine Maxwell's jail conditions, and a February 2019 SDNY email about briefing the attorney general on Epstein.CorrespondenceInternal DOJ email on victim notification procedures ahead of Epstein arrestCorrespondenceSecurity consultant's email on a deleted mock interview video and emails from EpsteinCorrespondenceAUSA email on search warrant and flight manifest for Epstein's flightCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceDOJ attaché email on MLA witness questions and Prince Andrew press storyJustice Department attaché in London discusses mutual legal assistance questions about a material witness and concerns over a story about Prince Andrew not cooperating with Epstein investigatorsCorrespondenceEmail discussing Epstein plea deal terms and work release, December 2007Email thread on the FBI meeting with the ASA about Epstein's plea agreement, work release eligibility, sex offender registration, and victim notification plans.CorrespondenceEmail from a federal prosecutor to defense counsel about the Epstein matterA short email from an Assistant U.S. Attorney to defense attorney Roy Black asking when he is available to discuss the Epstein matter.CorrespondenceEmail from an assistant U.S. attorney to Alex Acosta on victim notification letterAn assistant U.S. attorney asks Acosta whether he may send the victim notification letter and copies to Epstein's attorney.CorrespondenceEmail on Epstein's counsel seeking a pathologist at his autopsy, 2019Email exchange discussing Jeffrey Epstein's counsel's request to delay his autopsy so they could arrange for a pathologist to be present.CorrespondenceEmails between prosecutor and Sigrid McCawley on Maxwell subpoena to victim fundCorrespondenceEstate lawyers' letter to FBI on possible child pornography found in reviewLetter from Epstein Estate co-executor's counsel to an FBI special agent reporting a video of concern found while reviewing Estate documents under a court-approved protocol.CorrespondenceOIG email about interviews with doctors in the Epstein suicide watch reviewJustice Department inspector general email reporting that an MCC psychologist's interview could not be located and summarizing recommendations about Epstein's housing and watch statusCorrespondenceProsecutor email on an immunity letter and use immunity for a witnessInternal email discussing sending a letter advising of immunity, granting statutory use immunity to a witness, and noting most high school massage students would be minors.CorrespondenceProsecutor email seeking Epstein's phone and iPad identifiers after arrestA prosecutor's email asking investigators for Epstein's current contact details and identifying data for his seized cell phone and iPad.CorrespondenceProsecutor letter to Bear Stearns listing Epstein-related entities for subpoenaA Justice Department prosecutor sends Bear Stearns a list of Jeffrey Epstein's entities and asks for related account information.CorrespondenceSDNY email on Maxwell's complaints about MDC conditions and legal documentsProsecutors' email updating on Ghislaine Maxwell's complaints about MDC, including confiscated legal documents and an alleged black eye.CorrespondenceSDNY prosecutor email seeking deconfliction on Epstein investigationCorrespondenceText messages from MCC chief psychologist on Epstein's suicidal gestureText messages in which the Metropolitan Correctional Center chief psychologist describes Epstein's injury as a potential suicidal gesture of unknown cause.Correspondence · Feb. 10, 2025FCA letter on its enforcement case against Jes Staley over Epstein statementsCorrespondence · March 7, 2024Email from a victims' attorney about alleged videos of a victim, March 2024An attorney's email describes a victim's journals about Epstein and Maxwell, alleging she was videotaped and possibly circulated on a sex site, naming a financier's former friend.Correspondence · March 4, 2024Email thread between FBI agents and an attorney about Leon Black, March 2024Email thread in which attorney an attorney shares a letter sent to an official concerning Leon Black, and FBI child exploitation agents arrange a call with her.Correspondence · Feb. 16, 2024FBI counsel emails about negligence suit over Epstein case, Feb. 2024Correspondence · Aug. 2023FBI email chain on a 1996 Epstein complaint and litigation holds, Aug 2023Correspondence · July 29, 2023Plaintiff attorney emails with SDNY prosecutor about Leon Black follow-up, July 2023Correspondence · July 2023Emails between attorney an attorney and SDNY on Leon Black, July 2023Email thread in which attorney an attorney urges SDNY prosecutors to criminally pursue Leon Black over USVI settlement payments and alleged assaults, then schedules a call.Correspondence · June 28, 2023Email chain on Leon Black human trafficking referral update, June 2023Email chain among SDNY prosecutors discussing an additional human trafficking subject referral involving Leon Black and coordination with attorney an attorney.Correspondence · June 12, 2023Email update on Leon Black trafficking subject referral, June 2023An internal email describing coordination with counsel an attorney and deconfliction with prosecutors regarding a trafficking referral involving Leon Black.Correspondence · April 4, 2023Correspondence, 2023-04-04Correspondence · April 2023Emails between Epstein estate lawyer an attorney and SDNY prosecutors, April 2023Email exchanges in which Epstein estate counsel reports a possible child pornography video found during bank litigation review and discusses a victim claim with prosecutors and FBI investigators.Correspondence · June 24, 2022Ghislaine Maxwell letter objecting to victim status under the CVRA, June 2022Maxwell's defense submits a sealed letter arguing certain individuals are not statutory crime victims under the CVRA before sentencing, joined with a letter from counsel about a victim impact statement and a Bruce letter.Correspondence · March 1, 2022An attorney letter proposing questions for Juror 50, March 2022Defense counsel an attorney writes Judge Alison Nathan proposing questions to probe juror 50's questionnaire answers in the Maxwell trialCorrespondence · Jan. 13, 2022SDNY letter to Judge Nathan urging public filing of Juror 50's motion, Jan. 2022Government letter opposing redactions and arguing Juror 50's motion to intervene in Maxwell's case should be publicly docketedCorrespondence · Nov. 29, 2021Email among SDNY prosecutors ahead of Ghislaine Maxwell trial openingsEmails among Southern District of New York prosecutors exchanging encouragement and logistics on the eve of the Ghislaine Maxwell trial's opening statements.Correspondence · Nov. 29, 2021SDNY prosecutors' email on jury selection in United States v. Maxwell, Nov. 2021Internal SDNY prosecutor emails about the Maxwell trial, reporting that a jury was finally selected and giving courtroom logistics for opening statements.Correspondence · Nov. 28, 2021SDNY prosecutor email to staff on the Maxwell trial opening day, Nov 2021Internal SDNY email circulating before the Maxwell trial's opening statements, praising the case team, telling staff where to sit, and affirming victims will testify.Correspondence · Nov. 28, 2021SDNY prosecutors' email on eve of Ghislaine Maxwell trial, Nov. 2021Email chain among SDNY prosecutors on the eve of Maxwell's trial, with courtroom logistics and a message urging faith in jurors and victims' testimony.Correspondence · Nov. 26, 2021Correspondence, 2021-11-26Federal prosecutors describe anticipated testimony by FBI computer forensic examiner an official about cloned devices, hash verification, and metadata in the Maxwell trial.Correspondence · Nov. 21, 2021Correspondence, 2021-11-21Correspondence · Nov. 7, 2021SDNY prosecutor emails on Judge Nathan's motion-to-strike decision, Nov. 2021Email exchange among SDNY prosecutors discussing Judge Nathan's denial of pretrial motions and drafting language about the conspiracy charge involving Minor Victim-3.Correspondence · Oct. 28, 2021Email chain from Jeffrey Epstein's brother seeking BOP records, Oct. 2021Email chain in which Epstein's brother requests BOP records released to the New York Times, the SHU camera videotape, and inmate lists, seeking answers about protocol violations.Correspondence · Oct. 21, 2021SDNY email thread on DOJ-OIG inquiry into Epstein's death, October 2021Internal US Attorney's Office SDNY email thread discussing press inquiries about whether the DOJ-OIG investigation into Epstein's death at MCC had reopened.