Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 4,033–4,080.
Correspondence · Aug. 2, 2019Correspondence, 2019-08-02A victims' attorney writes SDNY prosecutors to schedule interviews for clients alleging Epstein assaulted them in 2004 and to ask whether they appear in photographs seized from his home.Correspondence · Aug. 2, 2019SDNY prosecutors' email exchange with victims' counsel about Epstein case, Aug 2019Emails between an SDNY prosecutor and attorneys at a victims' law firm arranging a call about two anonymous clients alleging sexual assault by Epstein.Correspondence · Aug. 1, 2019FBI internal emails on weekly Epstein case updates and investigation fronts, Aug 2019Internal FBI New York emails directing staff to compile weekly situation reports on all fronts of the Epstein investigation, including victim interviews, finances, and forfeiture.Correspondence · Aug. 1, 2019Law firm email to prosecutors on two alleged Epstein victims, Aug. 1, 2019Confidential email chain in which a victims' attorney reports two anonymous women alleging Epstein sexually assaulted them in 2004 and coordinates with prosecutors.Correspondence · Aug. 2019Emails from attorney Martin Weinberg on preserving records of Epstein's death, Aug 2019Emails from attorney Martin Weinberg, writing for Epstein's family, requesting preservation of MCC records, videos, and evidence about Epstein's detention and death.Correspondence · July 31, 2019MCC staff attorney emails on Epstein's cellmate and psychological review, 2019Emails from a Metropolitan Correctional Center staff attorney discussing Epstein's cellmate placement, psychological reconstruction review, and suicide-gesture assessments.Correspondence · July 31, 2019SDNY and State Department emails about revoking Epstein's passport, July 2019Email chain in which State Department Diplomatic Security and SDNY prosecutors coordinate revoking Jeffrey Epstein's passport after his arrest, attaching the court order denying his application.Correspondence · July 30, 2019Letter to Jeffrey Epstein offering a reputational donation deal, July 2019A mathematician writes to Epstein at MCC New York proposing he donate millions to a historically black university or fund an Oxford lectureship so the writer can publicly defend him.Correspondence · July 30, 2019Law firm letter to SDNY prosecutors on bank records subpoena, July 2019Outside counsel for a bank responds to a grand jury subpoena by producing account-opening records associated with Jeffrey Epstein.Correspondence · July 29, 2019FBI New York email chain on CNN inquiry about a 1996 Epstein assault reportFBI New York internally forwards a CNN producer's request to verify reports of a woman's 1996 FBI complaint alleging Jeffrey Epstein and Ghislaine Maxwell assaulted her.Correspondence · July 28, 2019Public tip letter to prosecutors enclosing photo of Epstein, July 2019Correspondence · July 27, 2019SDNY prosecutors' email chain on witness travel for Epstein case, July 2019Email chain among SDNY prosecutors and staff discussing travel arrangements for victim witnesses to meet prosecutors as part of grand jury and trial preparation.Correspondence · July 26, 2019Email chain on whether the Florida NPA extends to New York, July 2019Correspondence · July 26, 2019Email thread on whether the Florida NPA extends to New York, July 2019Correspondence · July 25, 2019Correspondence, 2019-07-25Correspondence · July 25, 2019Emails between MCC and SDNY prosecutors on records of Epstein's July 2019 jail incidentEmail chain in which SDNY prosecutors request documents and photographs on the July 23, 2019 incident involving Jeffrey Epstein at MCC New York.Correspondence · July 25, 2019BOP emails sending USAO SDNY materials on the July 23, 2019 Epstein incidentBureau of Prisons email chain transmitting investigation memorandums and photographs to the SDNY USAO regarding a July 23, 2019 incident involving Jeffrey Epstein at MCC New York.Correspondence · July 25, 2019Correspondence, 2019-07-25Correspondence · July 25, 2019Email about the Epstein incident at MCC New York, July 2019Correspondence · July 24, 2019Emails on a reported possible attack on Epstein at MCC, July 2019Email chain between an inmate's defense counsel, MCC officials, and a journalist about reported questioning of an inmate regarding a possible attack on Jeffrey Epstein.Correspondence · July 24, 2019MCC New York psychologist emails on Epstein's competency, July 2019Bureau of Prisons psychology staff at MCC New York discuss whether inmate Jeffrey Epstein is mentally capable of proceeding with a disciplinary process.Correspondence · July 24, 2019Correspondence, 2019-07-24Email chain in which defense counsel Martin Weinberg and SDNY prosecutors arrange a call to discuss an incident involving Epstein at the MCC and a protective order.Correspondence · July 18, 2019SDNY prosecutor emails with Epstein's defense counsel on device review, July 2019Email exchange between defense counsel and SDNY prosecutors about privilege screening of Epstein's seized devices, preservation of communications, and the investigation's origins.Correspondence · July 15, 2019SDNY news clips email on Epstein's bail hearing, July 15, 2019A prosecutor's email distributing SDNY news clips covering Jeffrey Epstein's bail hearing, including reports of cash, diamonds, and a foreign passport found in his safe.Correspondence · July 15, 2019An attorney–SDNY prosecutor emails on the Epstein investigation, July 2019Email chain between defense counsel an attorney and an SDNY Assistant U.S. Attorney arranging a proffer meeting and discussing the non-prosecution agreementCorrespondence · July 15, 2019Correspondence, 2019-07-15Email chain between Southern District of New York prosecutors and defense attorney an attorney scheduling a reverse proffer meeting and discussing materials in the Epstein investigation.Correspondence · July 15, 2019Correspondence, 2019-07-15Redacted email exchange discussing an account that massages Epstein received on Little St. James turned sexual, while considering developing a piece.Correspondence · July 14, 2019Correspondence, 2019-07-14Correspondence · July 12, 2019SDNY prosecutors' email transmitting subpoena for Epstein's jail phone recordingsAn assistant US attorney sends a subpoena for Jeffrey Epstein's jail phone call recordings and requests his inmate emails, excluding communications with his attorneys.Correspondence · July 10, 2019FBI email seeking agents to assist search of Epstein's residence, Jul 2019Internal FBI correspondence about needing agents to help execute a search warrant at Epstein's residence for digital media, while the squad interviews victims in Florida.Correspondence · July 10, 2019Email thread of DOJ travel approvals for Epstein investigation interviews, 2019SDNY prosecutors' email thread seeking and receiving travel approvals for victim interviews in Florida and Los Angeles in the Epstein investigation.Correspondence · July 9, 2019FBI email on plans to interview about 25 Epstein victims in Florida, July 2019Correspondence · July 8, 2019SDNY and FBI email chain reviewing public appeal for Epstein victims, July 2019Internal SDNY and FBI emails finalizing a press release quoting an FBI official appealing for Epstein victims to contact investigators.Correspondence · July 7, 2019SDNY staff emails drafting Jeffrey Epstein arrest press release language, July 2019Emails among SDNY public affairs staff on July 7, 2019, drafting remarks and press release language crediting FBI, NYPD, and CBP for the Epstein arrest announcement.Correspondence · July 3, 2019FBI email transmitting the Epstein operation order, July 2019FBI internal email forwarding an attached operation order file concerning Epstein ahead of his July 2019 arrest.Correspondence · July 2019BOP press office emails with NYT and Washington Post reporters on Epstein, 2019Two 2019 email chains in which New York Times and Washington Post reporters query a Bureau of Prisons official about Epstein's reported suicide attempt and death at MCC New York.Correspondence · July 2019Emails between prosecutors and defense counsel on grand jury appearance, July 2019Emails between DOJ prosecutors and defense counsel confirming a client's grand jury appearance is held in abeyance pending a possible voluntary interview of Jeffrey Epstein.Correspondence · July 2019Emails on arranging Martin Weinberg's visit to Jeffrey Epstein at MCC, July 2019Prosecutors email MCC officials asking that attorney Martin Weinberg be allowed to visit Jeffrey Epstein before his presentment on an indictment.Correspondence · July 2019Prosecutor emails to defense counsel on grand jury subpoena, July 2019Prosecutors' emails to defense counsel confirming adjournment of a client's grand jury appearance, providing civil case dockets, telephone records reflecting calls with underage girls, and a proffer agreement.Correspondence · July 2019An attorney emails with prosecutors on Epstein's seized property, July 2019Email chain in which defense counsel an attorney asks prosecutors to return cash and a phone seized at Epstein's arrest; devices retained under warrant.Correspondence · July 2019Email chain scheduling a reverse proffer with attorney an attorney, July 2019Email chain between prosecutors and defense counsel an attorney scheduling a reverse proffer meeting regarding the Epstein investigation and a potential client arrestCorrespondence · June 19, 2019SDNY prosecutors' email on an ODAG update memo about Epstein, June 2019Correspondence · June 13, 2019FBI and SDNY prosecutors' email exchange on meeting about the Epstein case, June 2019Email exchange in which an FBI agent and federal prosecutors schedule a meeting to discuss plans for the Epstein case.Correspondence · June 12, 2019Email discussing a victim's bank deposits of Epstein cash, June 2019An email from a prosecutor's office notes bank records show cash deposits from Epstein began when the alleged victim was sixteen.Correspondence · June 11, 2019Prosecutor email on outreach to FBI contact about Epstein operation, June 2019A federal prosecutor proposes transparently reaching out to an FBI contact to discuss the upcoming Epstein operation, possibly this week.Correspondence · May 27, 2019Moroccan security police reply to US consulate on Epstein's 2019 Morocco travelCorrespondence · May 26, 2019SDNY prosecutor email to a victim's attorney about a witness meeting, May 2019An SDNY Assistant U.S. Attorney emails attorney an attorney about meeting his client, asking her to bring materials and photos from her time with Epstein.Correspondence · May 7, 2019DOJ letter to victims' counsel on conferring about NPA remedy, May 2019Letter from the US Attorney for the Northern District of Georgia to victims' counsel defending the government's schedule for conferring with victims and considering remedies, including rescission of the nonprosecution agreement.