Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 3,985–4,032.
Correspondence · Oct. 11, 2019Email clearing Epstein's MCC cell for normal use, October 2019Correspondence · Oct. 2, 2019Email from a writer to the attorney general disputing a victim's trafficking accountA writer emails the attorney general arguing a victim's testimony lacks coercion under the TVPA, questioning the child sex trafficking characterization in the Epstein case.Correspondence · Oct. 1, 2019SDNY emails on UK extradition concerns after Epstein's suicide, Oct. 2019Email exchange between an AUSA and MCC staff about UK extradition requests, including assurances about jail conditions and placement after Epstein's suicide.Correspondence · Oct. 2019Emails between an attorney and SDNY prosecutors about meeting an Epstein victim, 2019Email thread in which an assistant US attorney contacts attorney an attorney to arrange a meeting with a client alleged to be an Epstein victim.Correspondence · Sept. 30, 2019Prosecutor emails on taint review of materials seized from Epstein's residence, Sept. 2019Email chain among prosecutors discussing taint review status, search terms from Epstein's attorney, and doubts that seized devices yielded only 20,000 documents.Correspondence · Sept. 20, 2019Deutsche Bank counsel letter to SDNY on grand jury subpoena production, Sept. 20, 2019Correspondence · Sept. 10, 2019Correspondence, 2019-09-10New York Times counsel argues the judge should unseal filings about an inmate's MCC transfer application, which cited threats after reporting on Jeffrey Epstein's attempted suicide.Correspondence · Sept. 10, 2019Email between DOJ and OCME counsel on withholding Epstein autopsy materials, Sept. 2019Email exchange between a federal attorney and the NYC medical examiner's general counsel confirming the temporary withholding of Epstein autopsy scene photos and a 360 scan pending investigation.Correspondence · Sept. 7, 2019FBI emails on a threat against an Epstein victim living in Australia, 2019Correspondence · Sept. 5, 2019Correspondence, 2019-09-05Correspondence · Sept. 4, 2019Correspondence, 2019-09-04Correspondence · Sept. 3, 2019Prosecutor email chain on interviewing an inmate witness after Epstein's death, 2019Email chain among federal prosecutors and defense counsel about arranging a proffer interview with an MCC inmate witness to Jeffrey Epstein's death.Correspondence · Sept. 2019Email chain between prosecutors and outside counsel on entities subpoenas, Sept 2019Correspondence · Aug. 29, 2019SDNY prosecutors' emails about Epstein voicemails and tip line, Aug 2019Internal emails among SDNY prosecutors forwarding voicemails received about Epstein for possible investigative follow-up and scheduling an interview.Correspondence · Aug. 28, 2019SDNY AUSA emails with OCME on withholding and destroying Epstein records, Aug. 2019Correspondence · Aug. 27, 2019FBI emails about locating Ghislaine Maxwell, August 2019Correspondence · Aug. 27, 2019Email chain between SDNY prosecutors and Epstein defense counsel, Aug 26-27 2019Email chain between an SDNY prosecutor and Epstein defense counsel Martin Weinberg, Reid Weingarten, and an attorney about a conference, protective order compliance, and concerns over MCC conditions and Epstein's deathCorrespondence · Aug. 17, 2019Email chain on the probate of Jeffrey Epstein's estate, August 2019Correspondence · Aug. 16, 2019Email on FBI subpoenas to banks and credit agencies in Maxwell case, Aug 2019August 2019 email chain between an FBI forensic accountant and an SDNY prosecutor preparing subpoenas to banks and credit agencies regarding Ghislaine Maxwell.Correspondence · Aug. 16, 2019Emails linking Paris prosecutor's Epstein inquiry to the SDNY team, August 2019Email chain in which a DOJ attaché in Paris asks SDNY prosecutors handling the Epstein investigation about sharing information with French authorities.Correspondence · Aug. 15, 2019SDNY prosecutors' emails arranging MCC visit to Epstein's cell, Aug. 2019Emails among SDNY prosecutors and MCC staff arranging a tour of the suicide watch area, SHU, and Epstein's cell shortly after his death.Correspondence · Aug. 15, 2019Email chain arranging SDNY prosecutors' tour of Epstein's MCC cell, August 2019Email chain between MCC legal staff and SDNY prosecutors arranging an August 2019 visit to Epstein's cell, suicide watch area, and the SHU.Correspondence · Aug. 15, 2019Email forwarding news article on MCC's accidental release before Epstein's deathForwarded news article describing MCC's accidental release of an inmate days before Jeffrey Epstein's apparent suicide and protocol failures.Correspondence · Aug. 15, 2019FBI email on Epstein case update and evidence processing, Aug 15, 2019FBI New York email noting a case coordination meeting at SDNY after Epstein's death and forensic processing of evidence seized from Little St. James.Correspondence · Aug. 14, 2019FBI New York emails on aircraft location and victim contact after Epstein's deathInternal FBI New York emails discussing an aircraft's maintenance location, possible future seizure, and SDNY contact with victims' attorneys after Epstein's deathCorrespondence · Aug. 13, 2019Correspondence, 2019-08-13Correspondence · Aug. 13, 2019BOP email on MCC New York staffing and population data, August 2019A Bureau of Prisons email compiling staffing, overtime, and inmate population questions about MCC New York days after Epstein's death, with monthly population figures 2014-2019.Correspondence · Aug. 13, 2019SDNY prosecutor email to MCC warden requesting visit of Epstein's cell, Aug. 2019An assistant US attorney asks the MCC warden to arrange a visit of Epstein's cell, the SHU, and suicide watch area during ongoing investigations.Correspondence · Aug. 13, 2019Correspondence, 2019-08-13New York Times reporter a journalist submits a FOIA request to the Bureau of Prisons for records on Jeffrey Epstein's suicide at MCC New York.Correspondence · Aug. 13, 2019Correspondence, 2019-08-13Redacted FBI email chain discussing French authorities' requests for information on Jeffrey Epstein's Paris apartment and a potential French investigation, August 2019.Correspondence · Aug. 13, 2019Email on DOJ staff actions at MCC New York after Epstein's death, Aug 2019Internal jail email reporting that DOJ placed two SHU staff on administrative leave and reassigned the MCC New York warden pending investigation.Correspondence · Aug. 12, 2019Bureau of Prisons emails drafting statement on placing MCC NY staff on leaveCorrespondence · Aug. 12, 2019Bureau of Prisons emails on response to Epstein's death, Aug–Oct 2019Two BOP emails: a draft statement on reassigning the MCC New York warden after Epstein's apparent suicide, and one transmitting his psychological reconstruction record.Correspondence · Aug. 12, 2019BOP email on Jeffrey Epstein's medical mortality review, August 12, 2019Correspondence · Aug. 11, 2019SDNY prosecutors' emails about MCC guards skipping checks before Epstein's death, Aug 2019Email chain among prosecutors coordinating an update call the day after reports that prison guards skipped mandatory checks before Epstein's death.Correspondence · Aug. 11, 2019Prosecutor email coordinating interviews of jail staff after Epstein's death, Aug. 2019Correspondence · Aug. 11, 2019Email coordinating FBI agents' travel and USVI warrant application, Aug. 2019Email discussing logistics for 48 FBI agents' travel and seeking a judge's approval of a USVI search warrant application with attached exhibits.Correspondence · Aug. 11, 2019FBI email forwarding an Epstein SAR report, Aug 2019An FBI New York supervisory special agent forwards an attached Epstein suspicious activity report and offers further assistance on the ongoing operation.Correspondence · Aug. 11, 2019Prosecutors' email arranging urgent interviews of MCC staff, Aug 11, 2019Correspondence · Aug. 11, 2019Text messages between MCC New York staff after Epstein's death, Aug 2019Text exchange between two Bureau of Prisons lieutenants at MCC New York describing the media chaos and hospital security after Jeffrey Epstein's death.Correspondence · Aug. 10, 2019Reporter's email to a Bureau of Prisons official about a possible leak of Epstein's deathA news reporter emails a Bureau of Prisons executive assistant asking about 4chan posts allegedly leaking Epstein's death before ABC reported it.Correspondence · Aug. 10, 2019Email on arrangements for a public figure to observe Epstein's autopsy, Aug 2019Email from a member of Jeffrey Epstein's legal team confirming that forensic pathologist a public figure would observe the autopsy the next morning.Correspondence · Aug. 10, 2019Reporter's email about possible leak of Jeffrey Epstein's death, Aug. 2019Correspondence · Aug. 9, 2019SDNY prosecutors' email chain on draft response to Epstein defense preservation requestsEmail thread among Assistant U.S. Attorneys in SDNY discussing timing and edits to a draft response to Jeffrey Epstein defense preservation requests.Correspondence · Aug. 8, 2019Email coordinating FBI agents for search of St. Thomas island, August 2019Internal FBI email recruiting extra agents to join a search of a financier's St. Thomas island from August 11 to 14, 2019.Correspondence · Aug. 7, 2019Correspondence, 2019-08-07Email with excerpts from Epstein's July 2019 SDNY initial conference and bail hearing transcripts, where prosecutors deny the case was funneled from elsewhere.Correspondence · Aug. 7, 2019Victims' attorney email to prosecutors on contacting an Epstein victim, Aug 2019A victims' attorney emails prosecutors and another victims' lawyer offering a client, allegedly molested by Jeffrey Epstein from age 14, to speak with investigators.Correspondence · Aug. 5, 2019SDNY letter to MCC granting Epstein access to discovery materials, Aug. 2019US Attorney Geoffrey Berman's office sends Epstein's jail legal department a list of discovery materials including bank, travel, and search records.