Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 3,841–3,888.
Correspondence · Oct. 14, 2021Maxwell defense counsel letter to CBP requesting trial subpoena records, Oct. 2021Correspondence · Oct. 7, 2021Email thread on Epstein bank account documents and Maxwell signer removal memos, Oct. 2021FBI forensic accountant and prosecutor email thread exchanging Epstein account documents, noting memos removing Ghislaine Maxwell as signer.Correspondence · Oct. 4, 2021FBI forensic accountant email requesting Epstein account statements with Maxwell as signerEmail from an FBI forensic accountant compiling account documents on which Ghislaine Maxwell was a signer and requesting account statements and balances.Correspondence · Sept. 21, 2021Correspondence, 2021-09-21Correspondence · Sept. 4, 2021FBI emails about a threat against the Epstein victims' compensation fund, Sept. 2021Email chain in which FBI agents discuss handling threats made by a woman whose Epstein compensation fund claim was denied, against the fund's administratorCorrespondence · Sept. 2, 2021Correspondence, 2021-09-02Correspondence · Aug. 30, 2021Internal SDNY emails on DOJ comments about Prince Andrew, Aug 2021Internal SDNY prosecutor emails discussing press coverage of DOJ's stated desire to interview Prince Andrew in the Epstein probe.Correspondence · Aug. 17, 2021SDNY email chain on a spinoff interview from the Maxwell case, Aug 2021SDNY prosecutors' email thread arranging an interview with a witness alleging a sexual assault at Epstein's Manhattan townhouse in 2001, connected to the Maxwell case.Correspondence · July 29, 2021CBP email exchange with SDNY prosecutors on Epstein and Maxwell travel records, July 2021Email exchange in which a CBP task force officer tells SDNY prosecutors that pre-2000 outbound travel records for Epstein and Maxwell were never recorded in CBP databases.Correspondence · July 26, 2021DOJ inspector general email on jail camera failures and follow-up steps, July 2021Correspondence · July 20, 2021Sunday Times reporter a journalist email to US attorney on Maxwell case, Jul. 2021A Sunday Times journalist asks a US attorney about Ghislaine Maxwell's trial schedule, sentencing exposure, and whether Prince Andrew remains a person of interest.Correspondence · May 21, 2021Defense and prosecution email chain on US v. Maxwell discovery deficiencies, May 2021Email chain between defense counsel an attorney and an SDNY assistant US attorney disputing hash-value mismatches and index discrepancies in the Maxwell discovery production.Correspondence · May 6, 2021Correspondence, 2021-05-06Emails among SDNY prosecutors and FBI staff discussing search warrant returns, data problems, a proffer agreement, and contacting an attorney.Correspondence · May 2021Correspondence, 2021-05Prosecutors and Maxwell's defense counsel confer over discrepancies in counts of highly confidential images, metadata problems, and protective-order restrictions in US v. Maxwell.Correspondence · April 29, 2021Emails on Judge Nathan's order directing MDC steps in Maxwell caseJustice Department attorneys email about a Judge Nathan order in Ghislaine Maxwell's case directing the MDC to take certain steps by April 30, 2021.Correspondence · April 23, 2021Prosecutor email to Maxwell defense counsel on discovery metadata, April 2021A federal prosecutor emails defense counsel explaining metadata limits, missing attachments, and processing of files and photographs seized from Jeffrey Epstein's devices.Correspondence · April 19, 2021Correspondence, 2021-04-19An SDNY assistant US attorney prosecuting Ghislaine Maxwell requests assistance contacting Palm Beach police employees to authenticate 2005 Epstein evidence at trial.Correspondence · April 17, 2021Email from a federal prosecutor about Maxwell discovery ruling, April 2021A prosecutor's email discussing Judge Nathan's opinion denying further NPA discovery and setting disclosure obligations in Maxwell's caseCorrespondence · March 26, 2021Email on friendly subpoena to counsel for Minor Victim-4, March 2021Email stating the Maxwell defense team will seek approval for a friendly subpoena for a 2008 settlement's non-privileged materials, for trial prep and possible Giglio use.Correspondence · March 24, 2021SDNY email chain on drafting Ghislaine Maxwell superseding indictment, March 2021Internal SDNY prosecutor email chain circulating a draft superseding indictment and prosecution memo seeking charges against Maxwell, with grand jury scheduled for March 29, 2021.Correspondence · March 19, 2021Email to FBI special agent from a former Epstein employee about Maxwell and Prince AndrewAn FBI agent thanks a former Epstein employee for information after a call; the employee describes being recruited in 1991 and knowing Maxwell, and mentions alleged massage of Prince Andrew.Correspondence · March 19, 2021SDNY email on prosecution memo for Maxwell superseding indictment, March 2021Internal email from federal prosecutors discussing a prosecution memo seeking authorization for a superseding indictment charging Ghislaine Maxwell with additional offenses.Correspondence · March 8, 2021Prosecutors' emails coordinating Ghislaine Maxwell's third bail opposition, March 2021SDNY prosecutors exchange drafts of the opposition to Maxwell's third bail application, awaiting Justice Department feedback from France and the UK.Correspondence · March 1, 2021FBI email requesting UK and Europe travel records for Epstein and Maxwell, 2021An FBI New York email asks for travel records from 1994 onward, listing passport numbers for Ghislaine Maxwell and Jeffrey Epstein.Correspondence · Jan. 11, 2021Emails between Maxwell's counsel and jail officials on her detention conditions, Jan. 2021Email exchange in which Ghislaine Maxwell's lawyers complain about pat-down searches, sanitation duties, and delayed legal calls at the Brooklyn jail, and officials respond.Correspondence · Jan. 5, 2021Norwegian reporter's 2021 email to an SDNY prosecutor seeking Epstein case backgroundCorrespondence · Jan. 4, 2021SDNY emails about the unsealed Maxwell cellphone tracking warrant affidavitEmail chain among SDNY public information staff about a New York Post reporter's request for the unsealed FBI affidavit behind the cellphone tracking of Ghislaine Maxwell in New Hampshire.Correspondence · Jan. 4, 2021Emails on Maxwell's MDC mistreatment report and an arts school subpoena, 2020–2021Joined email threads: Maxwell's counsel reports MDC staff mistreatment, and SDNY prosecutors correspond with an arts school's counsel about a subpoena for Epstein-related recordsCorrespondence · Dec. 31, 2020DOJ email chain on Maxwell's detention accommodations versus another inmate'sSDNY prosecutors' internal email chain drafting a BOP declaration explaining why Ghislaine Maxwell's detention accommodations differ from another defendant's, before a federal judge.Correspondence · Dec. 31, 2020SDNY prosecutors' email chain on Maxwell and a co-defendant's discovery accessProsecutors' internal emails discussing why Ghislaine Maxwell's MDC discovery and counsel accommodations differ from those ordered for a co-defendant sex trafficking detainee at the MCC.Correspondence · Dec. 29, 2020Maxwell defense email to prosecutors on MDC conditions and laptop access, Dec. 2020Email chain in which Ghislaine Maxwell's counsel complains about her MDC jail conditions, searches, mail, and requests laptop use for reviewing discovery.Correspondence · Nov. 12, 2020DOJ and FBI public affairs emails on media plan and OPR report, Nov. 2020Email thread among FBI and DOJ public affairs staff planning messaging on the DOJ OPR report, a victim briefing in Miami, and possible witness identifications in the Maxwell case.Correspondence · Nov. 12, 2020DOJ OPR transmittal of its final Epstein report to SDNY prosecutors, Nov 2020Correspondence · Nov. 11, 2020Defense draft statement on a staffer's presence during massages, Nov. 2020Email transmitting a defense-edited draft statement denying an employee was present during massages where girls were allegedly assaulted, conceding Epstein abused women.Correspondence · Nov. 11, 2020Maxwell defense counsel email disputing victims' statement of facts, Nov. 2020Correspondence · Nov. 4, 2020Emails between federal prosecutors and psychologist an attorney about expert testimonySDNY prosecutors arrange a call with forensic psychologist an attorney about testifying as an expert at Ghislaine Maxwell's trial; she suggests contacting an attorney.Correspondence · Nov. 2, 2020Emails with a public figure about testifying as an expert at Maxwell's trialFederal prosecutors email forensic psychologist a public figure about her availability to testify as an expert witness at the Ghislaine Maxwell trial.Correspondence · Oct. 28, 2020Correspondence, 2020-10-28Correspondence · Oct. 22, 2020Prosecutors' email chain on protocol for reviewing Epstein device files, Oct. 2020Email chain among prosecutors and FBI reviewers coordinating an image and video file review of ten Epstein devices, referencing the Maxwell indictment and warrant.Correspondence · Oct. 21, 2020Correspondence, 2020-10-21A law firm sends a formal request under federal regulations to the US Attorney for DOJ-held evidence supporting an anonymous Epstein victim's compensation claimCorrespondence · Oct. 21, 2020Correspondence, 2020-10-21Correspondence · Oct. 20, 2020SDNY letter to Maxwell defense counsel on discovery production, Oct. 2020Prosecutors' letter producing indexed evidence materials in United States v. Ghislaine Maxwell and explaining privilege and responsiveness review of devices seized from Jeffrey Epstein's properties.Correspondence · Oct. 19, 2020Emails on Second Circuit dismissal of Ghislaine Maxwell's appeal, Oct. 19, 2020Email chain among prosecutors forwarding a Second Circuit docket notice dismissing Maxwell's appeal and affirming unsealing of her depositionCorrespondence · Oct. 16, 2020FBI and SDNY prosecutors coordinating review of Epstein devices for Maxwell caseEmail chain in which an assistant US attorney and FBI contacts coordinate a call to review images and videos from Jeffrey Epstein's devices for discovery in Ghislaine Maxwell's case.Correspondence · Oct. 14, 2020Lawyer emails scheduling client interviews with prosecutors, August–October 2020Correspondence · Oct. 4, 2020Victims' rights attorney emails FBI scheduling client interviews, 2020Email chain between a prominent victims' rights attorney's firm and FBI/USANYS scheduling interviews of alleged Epstein victims, listing incidents involving Epstein and Maxwell.Correspondence · Oct. 2, 2020SDNY email to FBI asking about a hotline caller's statement about Maxwell, Oct. 2020A Southern District of New York prosecutor's email to the FBI asks whether a hotline caller's account of a remark by Ghislaine Maxwell was ever followed up.Correspondence · Oct. 2020Prosecutors' email thread on Epstein privilege review, Oct.–Nov. 2020Email thread among SDNY prosecutors and staff coordinating a privilege and responsiveness review of Epstein device reports ahead of a November 2020 production deadline