Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 3,889–3,936.
Correspondence · Oct. 2020SDNY prosecutors email an attorney about a second witness proffer, October 2020Email thread between SDNY prosecutors and defense counsel an attorney scheduling a second FBI proffer interview of a witness about CBP employees allegedly assisting Epstein in the Virgin Islands.Correspondence · Sept. 21, 2020Maxwell defense letter on discovery delays and MDC confinement, Sept. 2020Defense letter to prosecutors in United States v. Maxwell demanding complete discovery access for Maxwell at MDC and objecting to her conditions of confinement.Correspondence · Sept. 10, 2020SDNY prosecutor email to Maxwell defense counsel on witness statement terms, Sept. 2020A SDNY assistant US attorney and UK counsel discuss whether a UK-based client will give a confidential witness statement about Maxwell and Epstein rather than be interviewed.Correspondence · Sept. 2020Letter from Ghislaine Maxwell's counsel to SDNY prosecutors offering a witness statementCorrespondence · Aug. 12, 2020Correspondence, 2020-08-12Correspondence · Aug. 12, 2020SDNY letter to Maxwell's defense counsel opposing civil use of discovery, Aug. 2020Acting US Attorney Audrey Strauss responds to Maxwell defense counsel's request to use sealed criminal discovery materials in civil litigation, declining the request.Correspondence · Aug. 11, 2020Prosecutors' emails on Maxwell protective order and victim name disclosure, Aug 2020Email chain among prosecutors and Maxwell's defense counsel discussing discovery, a protective order, sealed grand jury materials, and disclosure of victim names.Correspondence · Aug. 7, 2020Emails about DOJ OPR draft report on Epstein's Florida non-prosecution, Aug. 2020Email chain among SDNY staff forwarding a Justice Department OPR letter and draft report on the handling of the Jeffrey Epstein matter.Correspondence · Aug. 6, 2020Emails sharing OPR draft report on the Epstein non-prosecution deal, August 2020Email exchange forwarding an OPR Director letter and draft report on the handling of the Jeffrey Epstein matter by the U.S. Attorney's Office for the Southern District of Florida.Correspondence · Aug. 2020Correspondence, 2020-08UK defense lawyers offer a witness statement about Ghislaine Maxwell and Jeffrey Epstein's association, seeking confidentiality assurances from prosecutors.Correspondence · Aug. 2020Email chain on SDNY request to review SDFL Epstein case files, Aug. 2020Correspondence · July 28, 2020Prosecutor emails on Larry Visoski proffer and Maxwell defense letter, July 2020Prosecutors discuss disagreement with Maxwell's attorneys over a draft letter and a proffer from pilot Larry Visoski regarding a CBP officer's connection to Epstein.Correspondence · July 24, 2020Email chain: Sunday Times reporter query on Maxwell indictment victims, July 2020Correspondence · July 24, 2020July 2020 email exchange with SDNY spokesman about naming Maxwell's alleged victimsEmail thread in which an inquirer asks a DOJ prosecutor's office about legal barriers to naming alleged victims of Epstein and Maxwell, and officials decline to comment.Correspondence · July 6, 2020Email on scheduling Ghislaine Maxwell's initial appearance before Judge Nathan, July 2020Email chain among prosecutors and counsel about filing a letter asking Judge Nathan to schedule Maxwell's initial appearance and bail hearing for July 10, 2020.Correspondence · July 3, 2020Correspondence, 2020-07-03Email thread among US Marshals and prosecutors about an inmate's Merrimack DOC custody restrictions and adding her New York attorneys to her permitted phone contact list.Correspondence · July 3, 2020Emails on Ghislaine Maxwell's custody restrictions and phone access, July 2020Email chain among Marshals Service staff and Maxwell's defense counsel discussing her confinement conditions at Merrimack and adding New York attorneys to her phone-contact list.Correspondence · July 2, 2020Email forwarding signed unsealing order for Ghislaine Maxwell, July 2, 2020A magistrate judge forwards an email transmitting the signed order unsealing records in Ghislaine Maxwell's case, with the government's unsealing request attached.Correspondence · July 2, 2020Email noting NBC reporting on Ghislaine Maxwell's arrest, July 2020Email noting an NBC journalist's report on Ghislaine Maxwell's arrest, sent to an Assistant U.S. Attorney for SDNY.Correspondence · July 2, 2020Former prosecutor's letter to SDNY on Ghislaine Maxwell's safety, July 2020Correspondence · July 2, 2020Prosecutors' email chain on formatting Maxwell detention memo, July 2020Internal prosecutors' emails discussing filing and unsealing a memo-format detention document for Ghislaine Maxwell in SDNY.Correspondence · July 2020Correspondence, 2020-07Email chain in which a federal prosecutor follows up with attorney an attorney, whose client became willing to cooperate after Ghislaine Maxwell's arrest.Correspondence · July 2020Estate lawyers' email confirming no retaliation against employees who aid SDNY probeEmail from Epstein estate co-executors' counsel an attorney confirming no employee retaliation for cooperating with law enforcement and no distributions to Ghislaine Maxwell pending her SDNY caseCorrespondence · June 30, 2020Email from an SDNY prosecutor on a revised GPS application for MaxwellA June 2020 email from a Southern District of New York prosecutor transmitting a revised draft application for GPS monitoring of Ghislaine Maxwell.Correspondence · June 30, 2020SDNY prosecutors' emails on UK MLAT confidentiality for an Epstein witness interviewEmail chain among SDNY prosecutors and DOJ officials negotiating treaty-based confidentiality language for a witness interview and possible Epstein estate actions in USVI.Correspondence · June 29, 2020SDNY prosecutor emails with an official on an arrest warrant, June 2020Email exchange between an assistant US attorney and an official arranging review, signing, and swearing out of an indictment and arrest warrant.Correspondence · June 23, 2020SDNY prosecutors' email chain preparing Epstein grand jury slides, June 2020Email chain among Southern District of New York prosecutors requesting slides excerpting deposition testimony and flight records for an Epstein grand jury presentation.Correspondence · June 17, 2020FBI and SDNY emails on processing Epstein search warrant digital evidence, June 2020Email chain between FBI forensic examiners and SDNY prosecutors on delays, device serial numbers, and terabytes of digital evidence from Epstein searches.Correspondence · June 15, 2020Spectator request for comment on Prince Andrew's SDNY cooperation, June 2020A Spectator writer's emailed request for comment on a story alleging Prince Andrew cooperated with SDNY while Geoffrey Berman publicly claimed a wall of silence.Correspondence · June 12, 2020Correspondence, 2020-06-12Correspondence · June 7, 2020SDNY prosecutor's email forwarding a Sun article on Prince Andrew, June 2020Correspondence · June 2, 2020Emails on FBI role in Epstein estate victim compensation fund, June 2020Correspondence · June 2020SDNY prosecutors' emails on photos for the Maxwell indictment, June 2020Correspondence · May 28, 2020Email forwarding Epstein estate probate update and news clipping, Feb–May 2020Correspondence · May 28, 2020Correspondence, 2020-05-28Correspondence · May 22, 2020Prosecutor email exchange with FBI over missing interview 302s, May 2020Email thread between a Southern District of New York prosecutor and FBI agents tracking missing FBI 302 interview notes and reports, including an interview of Jean-Luc Brunel, in the Epstein case.Correspondence · May 15, 2020Email thread on evidence from search of Epstein's New York residence, May 2020Email thread among federal prosecutors and FBI digital forensics staff about producing spreadsheets, serial numbers, and loadable formats for devices seized from Epstein's New York residence.Correspondence · May 6, 20202020 SDNY prosecutor email listing pending Epstein co-conspirator memosEmail from an assistant U.S. attorney in the Southern District of New York listing pending prosecution memos on Epstein co-conspirators and related issues.Correspondence · April 21, 2020FBI emails on forensic evidence backlog in the Maxwell case, April 2020Correspondence · April 16, 2020FBI emails declining comment on UK reporter's MLAT inquiry, April 2020FBI press office emails declining comment on a UK reporter's question about an MLAT sent to Britain seeking to interview a royal prince in the Epstein inquiry.Correspondence · April 15, 20202020 email to Geoffrey Berman quoting a victim account of a massage by Ghislaine MaxwellAn email to US Attorney Geoffrey Berman relaying an account, attributed to reporter a journalist, of a victim describing a massage by Ghislaine Maxwell in Epstein's presenceCorrespondence · April 7, 2020DOJ OPR emails with SDNY prosecutors on interviewing Epstein victims, April 2020Correspondence · April 3, 2020Correspondence, 2020-04-03Email exchange between a prosecutor and attorney an attorney about DOJ professional-responsibility inquiry into the plea deal and a victim's willingness to testify.Correspondence · April 2020Prosecutors' emails to FBI on problems with Epstein seized-device materials, April 2020Email exchange between a US Attorney's Office and FBI New York about incomplete load files and documentation for devices seized in the Epstein search warrant.Correspondence · March 23, 2020Email from Sigrid McCawley forwarding Ghislaine Maxwell deposition excerpts, Mar. 2020Correspondence · March 14, 2020Email thread about a Telegraph story on Prince Andrew interview, March 2020Email exchange in which a public affairs official complains a Telegraph reporter misquoted him about Prince Andrew's lawyers declining an interview with Epstein investigatorsCorrespondence · March 11, 2020Prosecutors' email chain on travel approval to interview an associate, Mar. 2020Prosecutors seek approval to travel to London to interview an associate, Maxwell's former assistant and a key witness, amid charging decisions.Correspondence · March 5, 2020SDNY prosecutor email chain with Epstein accuser's UK counsel over interview, 2020