Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 4,225–4,272.
Correspondence · March 5, 2024Email chain on a letter to an official about Leon BlackEmail chain among an attorney firm lawyers sharing a letter sent to an official regarding Leon Black, with confidential exhibitsCorrespondence · Feb. 16, 2024Correspondence, 2024-02-16FBI general counsel email noting a complaint filed against the United States alleging FBI negligence in its handling of the Epstein matter, attaching the filing.Correspondence · Sept. 21, 2023Email chain on FBI agent testimony for USVI v. JPMorgan trial, Sept. 2023Correspondence · Sept. 20, 2023Emails on FBI agent testimony request for USVI v. JPMorgan trial, Sept. 2023Emails among SDNY prosecutors and FBI about a USVI AG counsel's request for an FBI agent to testify at the USVI v. JPMorgan trafficking trial before an official.Correspondence · Aug. 2, 2023SDNY prosecutors' email exchange on a Leon Black inquiry, August 2023Brief email exchange among SDNY US Attorney's Office staff agreeing on next steps regarding a Leon Black inquiry and scheduling a call.Correspondence · April 25, 2023DOJ FCPA daily digest email covering Jes Staley's motion against JPMorgan, April 2023Correspondence · April 13, 2023FBI email circulating DOJ OIG draft report on Epstein's MCC custody for reviewFBI internal email asking field offices to fact-check and sensitivity-review the DOJ OIG draft report on Epstein's custody at MCC New York.Correspondence · April 4, 2023Correspondence, 2023-04-04Correspondence · April 4, 2023Correspondence, 2023-04-04Correspondence · Feb. 2, 2023Email chain on USVI lawsuit against JPMorgan Chase over Epstein, 2023Email chain in which officials discuss the USVI civil suit against JPMorgan Chase for failing to flag Epstein-related trafficking activity and ask whether New York has a parallel action.Correspondence · Feb. 2, 2023FBI emails on USVI trafficking lawsuit against a major bank, Feb 2023Internal FBI emails forwarding the USVI's civil suit against a major bank for allegedly ignoring Epstein-related trafficking, with a consolidation order by the presiding judge.Correspondence · 2023FBI emails on deconfliction of suspicious activity reports for SDNY lawsuit, 2023FBI emails about a Treasury financial intelligence unit's urgent request to deconflict names before releasing suspicious activity reports tied to the financier in bank litigation.Correspondence · June 24, 2022SDNY email about FBI award nomination for trafficking prosecution team, June 2022Correspondence · March 1, 2022Correspondence, 2022-03-01Correspondence · Jan. 25, 2022Maxwell defense letter to Judge Nathan opposing redaction of a witness's last nameCorrespondence · Jan. 4, 2022FBI agent email confirming only one Epstein passport was seized, Jan. 2022An FBI agent emails an SDNY prosecutor confirming agents seized only one passport from Epstein's safe, responding to a FOIA inquiry.Correspondence · Dec. 23, 2021Correspondence, 2021-12-23Correspondence · Dec. 19, 2021Correspondence, 2021-12-19Correspondence · Dec. 12, 2021An attorney letter to Judge Alison Nathan on defense witness order, Dec. 2021Defense counsel letter to Judge Nathan about tentative defense witness order, travel issues, and three witnesses requesting pseudonyms, which the government opposes.Correspondence · Dec. 12, 2021SDNY prosecutor's email about defense witness list in Maxwell case, Dec 2021Correspondence · Nov. 30, 2021Correspondence, 2021-11-30Correspondence · Nov. 29, 2021SDNY prosecutors' email on eve of Ghislaine Maxwell trial, November 2021Internal email chain among SDNY prosecutors the night before Ghislaine Maxwell's trial opens, encouraging the team and sharing courtroom logistics.Correspondence · Nov. 29, 2021Email to SDNY prosecutors ahead of Ghislaine Maxwell trial openings, Nov. 2021Email exchange among SDNY prosecutors and a supporter on the eve of the Maxwell trial, encouraging them and sharing courtroom logistics for opening statements.Correspondence · Nov. 29, 2021FBI and FAA emails on inadvertent release of Epstein flight data, Nov. 2021FBI FOIA unit email chain discussing the FAA's accidental release of historical flight records for four Epstein-owned aircraft.Correspondence · Nov. 29, 2021SDNY prosecutors' email ahead of Maxwell trial opening statements, Nov 2021Email among Southern District of New York prosecutors the night before Ghislaine Maxwell's trial, sharing courtroom logistics and encouraging staff to attend openings.Correspondence · Nov. 28, 2021SDNY prosecutor email to staff before Maxwell trial openings, Nov. 2021An internal SDNY email rallying prosecutors ahead of the Ghislaine Maxwell trial's opening statements, affirming the case is worthy of prosecution.Correspondence · Nov. 28, 2021SDNY prosecutor's email to staff on Maxwell trial openings, Nov. 2021Internal SDNY email ahead of the Maxwell trial's opening statements, urging support, noting brave witnesses will testify, and giving courtroom logistics.Correspondence · Nov. 27, 2021SDNY letter to Judge Alison Nathan on trial witness order in Maxwell caseA US Attorney's letter to Judge Alison Nathan giving the government's anticipated order of witnesses for Ghislaine Maxwell's trial, filed under seal to protect witness identities.Correspondence · Nov. 26, 2021SDNY weekly schedule memo previewing the Ghislaine Maxwell trial, Nov. 2021A redacted prosecutor's weekly outlook email noting jury selection was complete and opening statements in the Maxwell trial would begin Monday before Judge Nathan.Correspondence · Nov. 26, 2021SDNY press guidance email chain on Maxwell trial pseudonym witnesses, Nov. 2021SDNY press guidance email chain with a Sunday Times reporter clarifying that victim witnesses will testify under pseudonyms in the Maxwell trial.Correspondence · Nov. 26, 2021SDNY press guidance email thread for Maxwell trial, Nov. 26, 2021Correspondence · Nov. 24, 2021Emails with psychologist a public figure about expert witness work in the Maxwell caseProsecutors in United States v. Ghislaine Maxwell correspond with memory expert a public figure about consulting and potentially testifying at her November 2021 trial.Correspondence · Nov. 24, 2021SDNY prosecutors email a professor about expert testimony at Maxwell trial, Nov 2021Email chain in which SDNY prosecutors ask a distinguished professor to consult and potentially testify as an expert in United States v. Ghislaine Maxwell.Correspondence · Nov. 24, 2021AUSA email seeking an expert witness in the Ghislaine Maxwell case, Jan. 2021Email chain in which SDNY prosecutors seek contact with a UC Davis expert about potentially testifying in the Ghislaine Maxwell trialCorrespondence · Nov. 23, 2021Correspondence, 2021-11-23JPMorgan Chase's counsel submits encrypted account documentation for Jeffrey Epstein, Ghislaine Maxwell, and related entities in response to grand jury subpoenas, requesting confidential FOIA treatment.Correspondence · Nov. 23, 2021SDNY paralegal email on Maxwell phone records and a victim's contacts, Nov. 2021SDNY paralegal email reporting analysis of phone records linking a victim's calls to a number attributed to Ghislaine Maxwell, with attachments.Correspondence · Nov. 23, 2021SDNY press guidance email chain for the Maxwell trial, November 2021Internal SDNY prosecutor emails giving press guidance on pseudonymous witnesses and victim anonymity ahead of Ghislaine Maxwell's trial.Correspondence · Nov. 22, 2021SDNY press guidance email chain for the Maxwell trial, November 2021SDNY press office draft guidance for the Maxwell trial discussing pseudonym orders for victim witnesses, exhibit access, and media logistics.Correspondence · Nov. 14, 2021FBI referral of a 2021 email from a woman claiming to be a Maxwell victimAn FBI forwarded email from a woman claiming to be an unreported Maxwell and Epstein victim, naming Jean-Luc Brunel as her former agent and alleged traffickerCorrespondence · Nov. 13, 2021Maxwell's response to motion to preclude defense expert testimony, Nov 2021Email to Judge Nathan's chambers transmitting Ghislaine Maxwell's response to the government's motion to exclude testimony of two defense experts, filed under temporary seal.Correspondence · Oct. 29, 2021Email chain over delayed legal mail for Ghislaine Maxwell at MDC, Oct. 2021Correspondence · Oct. 25, 2021Email transmitting Ghislaine Maxwell's response to government motions in limineCorrespondence · Oct. 15, 2021Email exchange between Ghislaine Maxwell's defense counsel and prosecutors, Oct 2021Prosecutors and defense counsel an attorney discuss Rule 12.2 and Rule 412 motions, including whether Maxwell will argue she was a victim of Jeffrey Epstein.Correspondence · Oct. 7, 2021October 2021 emails on Maxwell as signer on Epstein bank accountsFBI and prosecutor emails with a bank representative compiling account documents and removal memos for Ghislaine Maxwell as signer on Epstein-related accountsCorrespondence · Oct. 6, 2021FBI–prosecutor emails on witness documents and interview notes, Oct. 2021Email chain between an AUSA and FBI agents arranging witness interview 302s and notes from a housekeeper who worked at Epstein's residence, including hours paid by Ghislaine Maxwell.Correspondence · Sept. 29, 2021SDNY prosecutor email seeking call before Ghislaine Maxwell trial, Sept. 2021Correspondence · Sept. 22, 2021DOJ OIG email saying no criminal charges planned in Epstein-related matter, Sept 2021Correspondence · Sept. 21, 2021Correspondence, 2021-09-21Email chain in which an SDNY prosecutor and a CBP task force officer exchange inbound CBP travel dates for Ghislaine Maxwell and Jeffrey Epstein, 1997-2000.