Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 3,937–3,984.
Correspondence · March 2020Correspondence, 2020-03FBI emails seeking approval for agents to travel to London in March 2020 to interview a former assistant of Ghislaine Maxwell believed to be an eyewitness to abuse.Correspondence · Feb. 28, 2020Correspondence, 2020-02-28Correspondence · Feb. 20, 2020DOJ emails on Times FOIA suit against BOP over Epstein records, Feb 2020Email thread among DOJ attorneys coordinating the government's defense of a New York Times FOIA lawsuit over BOP's refusal to release records about Epstein's death.Correspondence · Feb. 10, 2020USVI attorney general email to victims' counsel on meeting Epstein victims, 2020Correspondence · Feb. 5, 2020Emails between prosecutors and defense counsel on the pilot's subpoena, Feb 2020Email exchange between an SDNY prosecutor and defense counsel scheduling a subpoena interview and flagging a missing-person name in the flight logsCorrespondence · Feb. 2020Prosecutor emails with a UK lawyer about a client witness interview, Feb. 2020Emails between DOJ prosecutors and solicitor an attorney arranging a voluntary, sensitive meeting in London with her client, an Epstein investigation witness.Correspondence · Feb. 2020SDNY prosecutors' emails with an attorney scheduling a witness interview, Feb. 2020Emails between an assistant U.S. attorney and attorney an attorney arranging a February 2020 SDNY interview of his client, an alleged Epstein victim, with agreed topic limits.Correspondence · Feb. 2020Email chain with an attorney about FBI interview of her Epstein client, Feb 2020Email exchange between US prosecutors and UK lawyer an attorney about interview logistics, anonymity assurances, and witness care for her client in the Epstein investigation.Correspondence · Jan. 29, 2020SDNY email on FBI transfer of Epstein grand jury materials, Jan 2020SDNY prosecutors discuss obtaining consent to receive FBI Florida's original Epstein grand jury materials under Rule 6(e), weighing whether to coordinate via ODAG.Correspondence · Jan. 28, 2020FBI email thread on the surprise press conference at Epstein's mansion, Jan. 2020Correspondence · Jan. 28, 2020Email thread between lawyer an attorney and an FBI task force about a London interviewEmail thread in which UK solicitor an attorney arranges with the NYPD/FBI child exploitation task force an interview with her anonymous client, a victim, in London.Correspondence · Jan. 27, 2020FBI and prosecutor emails on victims' anger over the 2020 Epstein press briefingEmail exchange among FBI victim specialists and prosecutors about victims not being notified before a press briefing outside Epstein's brownstone.Correspondence · Jan. 27, 2020FBI email on press conference at Epstein's mansion mentioning Prince Andrew, Jan 2020Internal FBI emails among New York agents reacting to a surprise press conference at Epstein's mansion where officials commented on the investigation involving Prince Andrew.Correspondence · Jan. 10, 2020Correspondence, 2020-01-10Correspondence · Jan. 10, 2020SDNY prosecutors' email chain with Sigrid McCawley about a client's journal entriesEmail chain between SDNY prosecutors and attorney Sigrid McCawley arranging follow-up interviews and requesting journal entries from a witness recalling experiences with Epstein and Maxwell.Correspondence · Jan. 6, 2020Correspondence, 2020-01-06Correspondence · Jan. 6, 2020Correspondence, 2020-01-06Correspondence · Jan. 3, 2020SDNY prosecutor emails attorney an attorney on a client's proffer, Jan. 2020An SDNY Assistant U.S. Attorney emails attorney an attorney confirming no criminal exposure for his client based on her proffered account of interactions with Epstein.Correspondence · Jan. 2020Correspondence, 2020-01Emails between an SDNY assistant US attorney and attorney Sigrid McCawley about sharing a witness's journal entries regarding Epstein and Maxwell with the investigation.Correspondence · Jan. 2020SDNY email chain with UK defense counsel on voluntary client interview, Jan 2020Email chain in which an Assistant U.S. Attorney for SDNY requests a voluntary interview with a UK defense counsel's client regarding Jeffrey Epstein and allegations against his associates.Correspondence · 2020Correspondence, 2020Correspondence · 2020Emails between prosecutors and UK counsel on a client's Met police complaint, 2020Email exchange in which prosecutors ask UK counsel about an attorney proffer; she says her client complained to the Met police alleging a sexual assault in London.Correspondence · 2020SDNY prosecutors' email chain on problems with Epstein search warrant evidence, 2020Email chain among Southern District of New York prosecutors and FBI staff complaining about disorganized processing and transfer of devices and documents seized from Epstein's properties.Correspondence · Dec. 24, 2019SDNY prosecutor email to attorney an attorney on client's criminal exposure, Dec. 2019Email exchange in which an SDNY assistant U.S. attorney tells attorney an attorney his client shows no current criminal exposure for her Epstein interactionsCorrespondence · Dec. 23, 2019SDNY prosecutor emails to victims' attorney on a client's proffer, Dec. 2019Emails between a Southern District of New York assistant U.S. attorney and a victims' attorney discussing an attorney proffer for a client interacting with Jeffrey Epstein.Correspondence · Dec. 20, 2019Email on pre-seizure package for Epstein's 9 East 71st Street mansionProsecutors' emails forwarding a pre-seizure package for Epstein's $81 million New York townhouse, recommending the property for seizure.Correspondence · Dec. 19, 2019BOP counsel emails on missing video of Epstein's July 2019 suicide attemptEmails from Bureau of Prisons deputy regional counsel an attorney about corrupted or missing MCC footage outside Epstein's cell and an orange rope from the July attempt.Correspondence · Dec. 18, 2019FBI email forwarding trafficking hotline tip on recruitment for Epstein, Dec. 2019A national human trafficking hotline tip forwarded to FBI case agents alleging recruitment of women from NYC dance studios for Epstein's island.Correspondence · Dec. 13, 2019Plaintiffs' counsel emails on Epstein estate claims program protocol, Dec. 2019December 2019 email chain among attorneys at a plaintiffs' law firm discussing a conference transcript, estate representations, and a draft protocol for the Epstein victims' compensation program.Correspondence · Dec. 11, 2019Correspondence, 2019-12-11Correspondence · Dec. 3, 2019Estate counsel letter to plaintiffs' counsel on Epstein victims' compensation programAn attorney for Epstein's estate responds to a plaintiffs' counsel's inquiries about the estate's value and the proposed victims' compensation program.Correspondence · Dec. 3, 2019Emails scheduling DOJ prosecutors' call about Prince Andrew, Dec 2019Email chain showing DOJ prosecutors at the US Embassy in London scheduling a call about the FBI investigation, referencing UK news coverage of FBI interest in Prince Andrew.Correspondence · Dec. 2019SDNY prosecutors' email to victims' counsel an attorney, December 2019Email exchange between SDNY prosecutors and attorney an attorney scheduling a Monday interview and discussing planned topics about Epstein and Maxwell conduct.Correspondence · Nov. 26, 2019FBI and prosecutor emails on a Facebook subpoena for Ghislaine Maxwell, Nov. 2019Email chain among USANYS prosecutors, FBI, and NYPD investigators arranging a Facebook subpoena and nondisclosure order tied to Maxwell's phone pen trap.Correspondence · Nov. 22, 2019Correspondence, 2019-11-22SDNY prosecutors tell defense counsel they will produce a co-defendant's statements about a July 23, 2019 MCC incident involving Jeffrey Epstein but decline to turn over suicide-attempt reports and video.Correspondence · Nov. 19, 2019Email chain from defense counsel an attorney seeking an inmate's statements, Nov. 2019Defense counsel email chain with prosecutors requesting records of an inmate's BOP interview about Jeffrey Epstein's July 2019 reported suicide attempt.Correspondence · Nov. 15, 2019Correspondence, 2019-11-15Correspondence · Nov. 12, 2019Email exchange on status of Epstein search warrant materials, Nov. 2019Email between federal prosecutors and FBI personnel discussing processing of electronic evidence from Epstein's New York residence and island searches.Correspondence · Nov. 8, 2019Prosecutor email discussing timing of two Epstein prosecution memos, Nov. 2019Internal email among prosecutors discussing timing for rolling out at least two prosecution memos concerning Epstein, possibly one covering Maxwell.Correspondence · Nov. 1, 2019Email on grand jury subpoena response from Epstein estate trustees, Nov. 2019Email chain transmitting estate trustees' response to October 2019 grand jury subpoenas for Epstein trust documents, noting sensitive non-public materials and privilege claims.Correspondence · Oct. 23, 2019An attorney emails with FBI about interviewing a new Epstein victim, Oct. 2019Email exchange between attorney an attorney and FBI staff arranging an interview of her new client, an alleged Epstein victim, around an Oct. 23, 2019 victim meeting.Correspondence · Oct. 22, 2019BOP emails drafting USA Today response on suicide-watch video monitoringBureau of Prisons Public Information Office emails drafting a media response to USA Today about increased surveillance video monitoring after Epstein's death.Correspondence · Oct. 22, 2019Correspondence, 2019-10-22Internal Bureau of Prisons Public Information Office emails drafting a response to a USA Today reporter about increased surveillance video review of at-risk inmates after Epstein's death.Correspondence · Oct. 22, 2019SDNY prosecutor email thread about investigating MCC guards after Epstein's deathCorrespondence · Oct. 21, 2019An attorney emails with prosecutors about a new Epstein victim, Oct. 2019Email chain in which attorney an attorney arranges for a new Epstein victim client to attend an FBI victim meeting in New York.Correspondence · Oct. 21, 2019Emails between an attorney and prosecutors about a new Epstein victim, Oct. 2019Email thread in which attorney an attorney arranges for a new alleged Epstein victim to attend an FBI victim meeting on October 23, 2019.Correspondence · Oct. 21, 2019FBI email on Ghislaine Maxwell's phone number, October 2019Correspondence · Oct. 17, 2019Bureau of Prisons emails on a suicide prevention memo after Epstein's deathInternal Bureau of Prisons email chain, October 17, 2019, discussing a suicide prevention memo prompted by wardens extending suicide watch after Jeffrey Epstein's death.