Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 4,273–4,320.
Correspondence · Sept. 21, 2021Emails on CBP travel records for Epstein and Maxwell, Sept. 2021Email chain among SDNY task force personnel about CBP inbound travel records for Epstein and Maxwell, 1997–2000, for discovery production.Correspondence · Sept. 21, 2021SDNY-CBP emails matching Epstein and Maxwell travel dates, Sept. 2021Correspondence · Sept. 14, 2021Email chain between SDNY prosecutors and FBI on Maxwell hotline tip recordsEmail chain in which SDNY prosecutors and FBI staff coordinate tracking down Maxwell/Epstein hotline tip reports for production to the defense, including an anonymous abuse allegation.Correspondence · Aug. 30, 2021Emails among SDNY prosecutors on Prince Andrew press clippings, Aug 2021Correspondence · Aug. 24, 2021An attorney letter to Judge Alison Nathan on Maxwell's VTC legal access, Aug. 2021Maxwell defense counsel an attorney writes Judge Alison Nathan disputing the government's claims that a cart was used to barricade a VTC room at the MDC.Correspondence · Aug. 17, 2021Email forwarding news article on Prince Andrew as person of interest, Aug 2021A brief email forwarding a wire-service news article reporting that Prince Andrew was a person of interest in the Epstein investigation, per a source.Correspondence · Aug. 3, 2021FBI email with ADIC brief on Epstein and Maxwell investigations, Aug. 2021FBI New York email containing a brief summarizing the Epstein investigation and Ghislaine Maxwell's charges and upcoming trial.Correspondence · Aug. 2021AUSA email on Judge Nathan's denial of Maxwell supplemental motions, Aug 2021Email from an assistant US attorney explaining that Judge Nathan denied Maxwell's supplemental motions and that prosecutors will not disclose co-conspirator identitiesCorrespondence · July 20, 2021FBI–London police liaison emails on UK coordination in the Maxwell case, July 2021Correspondence · June 16, 2021An attorney email to prison officials on Maxwell's VTC and treatment, June 2021Email from attorney an attorney to prison officials raising concerns about Ghislaine Maxwell's VTC conditions and guards' conduct, with their reply.Correspondence · June 15, 2021Prosecutors' email about Maxwell suppression hearing motions, June 2021SDNY prosecutors email each other attaching briefs and exhibits for Ghislaine Maxwell's upcoming evidence suppression hearing, noting Judge Nathan's timeline.Correspondence · June 2021SDNY emails on delaying an Epstein FOIA disclosure to two journalists, June 2021Internal SDNY prosecutors' emails coordinating a one-week court-approved extension of the Epstein FOIA production owed to two journalists, plus pre-release briefings with BOP and OIG.Correspondence · May 28, 2021An attorney email to Judge Nathan filing Maxwell reply memorandum, May 2021Maxwell defense counsel emails the court transmitting her sealed omnibus reply memorandum supporting supplemental pretrial motions in the S2 superseding indictment.Correspondence · May 5, 2021SDNY prosecutor email to FBI on collecting boots as Maxwell case evidence, May 2021Correspondence · May 3, 2021Email chain on victim services request in the Maxwell prosecution, May 2021Email chain between a victim and SDNY victim-witness staff coordinating outreach regarding the Ghislaine Maxwell and Jeffrey Epstein prosecutions.Correspondence · May 3, 2021Prosecutors' email thread on redacting records of Epstein's jail incident, May 2021Email thread among federal prosecutors discussing how to redact references to Epstein's memory, injuries, and safety concerns after an incident with a fellow MCC inmate.Correspondence · May 2, 2021Email on withholding the July 23 jail video in Epstein FOIA, May 2021Correspondence · April 29, 2021An attorney letter to Judge Nathan on Maxwell's MDC sleep deprivation, Apr. 2021Defense counsel letter to Judge Nathan alleging Ghislaine Maxwell is being sleep-deprived at MDC by 15-minute flashlight surveillance, with a court order for government response attached.Correspondence · April 28, 2021Correspondence, 2021-04-28Defense counsel an attorney asks Judge Nathan to deny the MDC's response and address seizure of Ghislaine Maxwell's confidential legal materials.Correspondence · April 27, 2021Correspondence, 2021-04-27Prosecutors exchange congratulations over the Second Circuit's order denying Ghislaine Maxwell's motion for bail, with a PACER docket notice attached.Correspondence · April 17, 2021Email forwarding Judge Nathan's opinion on Maxwell pretrial motions, April 2021Correspondence · April 16, 2021Email from a federal prosecutor about a call on Judge Nathan's Maxwell ruling, Apr. 2021Correspondence · April 14, 2021SDNY discovery letter in US v. an official listing MCC inmate deaths including EpsteinUS Attorney Audrey Strauss's discovery letter to defense counsel in United States v. an official, enclosing MCC records and BOP data on inmate deaths, including Jeffrey Epstein's.Correspondence · April 9, 2021SDNY discovery production letter to Maxwell's defense counsel, April 2021Correspondence · April 6, 2021SDNY prosecutor email following up on UK travel records for Maxwell and EpsteinCorrespondence · April 5, 2021Email asking a colleague to contact Epstein's estate, April 2021Prosecutor's email asking a colleague to contact Epstein's estate about agreed photos and a planned subpoena for passenger manifests from Epstein's planes.Correspondence · April 2, 2021DOJ OIG email to USAO on falsified logs in deferred prosecution discussions, Apr 2021DOJ Inspector General email to a US Attorney's Office supporting deferred prosecution while requesting a statement of facts on falsified logs and inmate deaths at federal prisons.Correspondence · March 29, 2021Discovery issues email between Maxwell defense counsel and SDNY prosecutor, March 2021Defense counsel an attorney emails an Assistant U.S. Attorney raising discovery issues in Ghislaine Maxwell's case, including missing attachments, metadata problems, and production gaps.Correspondence · March 29, 2021FBI email thread on expanded Maxwell conspiracy charges, March 2021FBI agents email each other that the Maxwell indictment's conspiracy timeline was extended to 1994-2004 with added sex trafficking charges.Correspondence · March 29, 2021SDNY prosecutors and Maxwell defense lawyers exchange on discovery issues, March 2021Email exchange between SDNY prosecutors and Ghislaine Maxwell's defense counsel raising discovery issues, including missing attachments, Bates gaps, disk problems at MDC, and metadata questions.Correspondence · March 27, 2021Prosecution email to Maxwell defense on evidence review logistics, March 2021Correspondence · March 26, 2021Email from SDNY prosecutors about a friendly subpoena to Maxwell's attorney, Mar 2021SDNY prosecutors email about issuing a friendly subpoena to an attorney for a settlement agreement resolving a 2009 civil suit against Epstein, relevant to the Maxwell investigation.Correspondence · March 26, 2021Email to US Attorney Audrey Strauss about a friendly subpoena for a settlement agreementProsecutors' email discussing a friendly subpoena to obtain a settlement agreement from a 2009 civil suit against Epstein, relevant to the Maxwell investigation.Correspondence · March 26, 2021SDNY email seeking approval for friendly subpoena to Maxwell's counsel, Mar 2021Prosecutor emails asking approval for a friendly subpoena to obtain a victim's settlement records with Epstein for use in the Maxwell trial.Correspondence · March 22, 2021Maxwell defense counsel email to prosecutors on evidence review terms, Mar. 2021Maxwell defense counsel email proposing terms for reviewing physical evidence and highly confidential electronic discovery at the federal courthouse, countering the government's proposal.Correspondence · March 18, 2021FBI email on requesting UK travel records for Epstein and Maxwell, March 2021FBI New York email explaining that a task force officer could not access UK/Europe travel records for Epstein and Maxwell, recommending an FDR or MLAT request.Correspondence · March 16, 2021Emails between SDNY prosecutors and SDFL about Epstein case files, 2020–2021Emails in which SDNY prosecutors prosecuting Ghislaine Maxwell arrange with a West Palm Beach assistant US attorney to access stored SDFL Epstein investigation files and OPR materials.Correspondence · March 16, 2021Prosecution email to Maxwell defense on FBI evidence review logistics, March 2021Prosecutors detail FBI custody evidence, nude image categories, and warehouse review conditions for Ghislaine Maxwell's defense team in discovery.Correspondence · March 12, 2021Emails between SDNY prosecutors and Maxwell's lawyers on viewing evidence, March 2021Email chain between prosecutors and Ghislaine Maxwell's defense counsel about scheduling a call and her review of highly confidential images and seized physical evidence.Correspondence · March 9, 2021Correspondence, 2021-03-09Plaintiff attorney proposes March 17 meetings for two clients alleging abuse and trafficking by Epstein, discussing interview timing around superseder proceedingsCorrespondence · March 8, 2021SDNY prosecutors' email on draft of Ghislaine Maxwell's third bail opposition, March 2021Internal email between SDNY prosecutors sharing a draft of the government's opposition to Ghislaine Maxwell's third bail application, pending OIA review of sections on France and citizenship renunciation.Correspondence · March 2021SDNY prosecutors email a private individual to arrange call in Maxwell case, March 2021Email chain in which SDNY federal prosecutors investigating Jeffrey Epstein and prosecuting Ghislaine Maxwell ask a private individual to schedule a call, with scheduling follow-ups.Correspondence · Feb. 25, 2021Email chain on FBI follow-up with a self-identified Epstein victim, Feb 2021SDNY prosecutors and an FBI special agent coordinate follow-up contact with a woman who called identifying herself as a former Epstein victim seeking screening.Correspondence · Feb. 24, 2021New York Times reporter asks a prosecutor's office about Leon Black's Epstein feesA New York Times reporter forwards an inquiry asking a Manhattan prosecutor's office whether it is examining Leon Black's tax planning payments to Jeffrey Epstein.Correspondence · Feb. 22, 2021Email forwarding a draft update letter to the court on Ghislaine Maxwell, Feb 2021Email signed by prosecutor Maurene Comey forwarding a draft update letter to the court regarding Ghislaine Maxwell for review.Correspondence · Feb. 4, 2021Government letter to Judge Nathan on Maxwell's conditions at MDC, Feb. 2021Prosecutors update the court on Ghislaine Maxwell's confinement conditions at MDC, including discovery review time, counsel contact, and searches.Correspondence · Feb. 2021FBI and SDNY emails on Maxwell follow-up investigative items, February 2021Email chain between FBI agents and an assistant US attorney following up on document retention, image review, and UK travel records for Maxwell and Epstein.Correspondence · Jan. 16, 2021Emails over Judge Nathan's order for weekend laptop access for Ghislaine Maxwell, Jan 2021