Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 4,321–4,368.
Correspondence · Jan. 15, 2021Emails on MDC's refusal to give Ghislaine Maxwell laptop access, Jan 2021Emails from an attorney and an AUSA about Judge Nathan's order granting Maxwell weekend laptop access and MDC's noncompliance.Correspondence · Jan. 11, 2021Email chain on FBI delivery of drives to Ghislaine Maxwell at MDC, Jan. 2021Emails among an Assistant US Attorney, FBI personnel, and MDC staff arranging FBI delivery of two drives to Ghislaine Maxwell at the Metropolitan Detention Center.Correspondence · Jan. 11, 2021Email chain on FBI delivering drives to Ghislaine Maxwell at MDC, Jan. 11, 2021Email chain among an SDNY assistant US attorney, FBI agents, and MDC staff arranging FBI delivery of two drives to Ghislaine Maxwell on January 11, 2021.Correspondence · Jan. 8, 2021Correspondence, 2021-01-08Counsel for Ghislaine Maxwell complains of delayed video calls, toilet-cleaning orders, ear searches risking COVID exposure, and requests complaint reports.Correspondence · Jan. 5, 2021Norwegian reporter's email to an SDNY prosecutor about the Epstein caseCorrespondence · Jan. 2021Maxwell defense counsel letter to prosecutors on discovery issues, early 2021Letter from Maxwell's defense counsel an attorney raising discovery disputes: hard drive delays, redacted FBI reports, missing flight logs, and grand jury subpoenas.Correspondence · 2021Correspondence, 2021Correspondence · 2021Defense and prosecution emails on discovery disputes in the Maxwell case, 2021Email exchange between Maxwell's defense counsel and prosecutors over discrepancies in highly confidential image counts, protective order limits, and discovery production problemsCorrespondence · 2021FBI emails about outreach to Ghislaine Maxwell's former assistant, 2021Internal FBI emails discussing outreach to and interviews with Ghislaine Maxwell's former assistant, who offered information to aid Maxwell's prosecution.Correspondence · 2021SDNY prosecutors' emails on the DOJ-OIG inquiry into Epstein's death, 2021Internal emails among SDNY public information staff discussing press inquiries about whether the DOJ-OIG investigation into the MCC following Epstein's death was reopened.Correspondence · Dec. 31, 2020Correspondence, 2020-12-31Email chain of federal prosecutors drafting a court-ordered declaration explaining why Ghislaine Maxwell's MDC discovery and counsel accommodations cannot be extended to a sex trafficking defendant at the MCC.Correspondence · Dec. 30, 2020DOJ email referring a French MLAT request, December 2020DOJ email referring a French MLAT request tied to their Epstein investigation and noting contact about Maxwell's bail proceedings.Correspondence · Dec. 28, 2020Judge Alison Nathan's chambers email transmitting Maxwell bail opinion, Dec 2020Email from Judge Alison Nathan's chambers to counsel transmitting an Opinion & Order on Ghislaine Maxwell's renewed bail motion, temporarily sealed for redaction proposals by December 30, 2020.Correspondence · Dec. 26, 2020Emails between an attorney and MDC Brooklyn about Maxwell's conditions, Dec 2020Defense counsel an attorney complains that Ghislaine Maxwell at MDC Brooklyn lacked a blanket and holiday meal; BOP staff attorney responds with conditions details.Correspondence · Dec. 23, 2020SDNY prosecutors' email chain on outstanding FBI items in Maxwell case, Dec 2020Email exchange among SDNY prosecutors and FBI staff tracking outstanding 302s, interview notes, video files, and trial-preparation contacts in the Maxwell case.Correspondence · Dec. 23, 2020DOJ email on letting the Ghislaine Maxwell triggerfish warrant lapse, Dec. 2020Internal email asking whether the seal on a triggerfish warrant related to Ghislaine Maxwell can be allowed to expire, sent December 23, 2020.Correspondence · Dec. 22, 2020SDNY prosecutors' email chain with draft statement of facts, December 2020Email chain between SDNY prosecutors and defense counsel in plea negotiations, attaching a draft statement of facts describing an assistant's role scheduling massages for Jeffrey Epstein.Correspondence · Dec. 11, 2020Correspondence, 2020-12-11Correspondence · Dec. 7, 2020SDNY prosecution team task list email on trial witnesses, Dec 2020Email thread among SDNY prosecutors listing trial witnesses, evidence authentication tasks, Relativity review of Ghislaine Maxwell emails, and interview plans in the Epstein case.Correspondence · Dec. 1, 2020Emails on Little St James Island deed records in the Epstein investigationInvestigators discuss property deed records for Epstein's Little St James Island, confirming his ownership via L.S.J. LLC and Nautilus Inc.Correspondence · Dec. 1, 2020SDNY prosecutors' emails on a Maxwell letter to the MDC warden, Dec. 2020Email chain among SDNY prosecutors discussing negotiations with Ghislaine Maxwell's defense over a joint letter to the court about MDC conditions.Correspondence · Nov. 24, 2020An attorney letter to Judge Alison Nathan on Maxwell's MDC detention conditionsDefense counsel an attorney writes Judge Nathan contesting the government's account of Ghislaine Maxwell's quarantine and solitary-like conditions at MDC Brooklyn.Correspondence · Nov. 19, 2020Email from Maxwell's counsel to BOP about her quarantine conditions, Nov 2020Email from Ghislaine Maxwell's defense counsel asking prison officials to confirm her quarantine conditions preserve legal calls, discovery access, showers, recreation, and medical care.Correspondence · Nov. 16, 2020Emails over Ghislaine Maxwell's cell conditions at MDC amid heat shutoff, Nov 2020Defense counsel an attorney asks that Ghislaine Maxwell be moved to an interior cell; an Assistant U.S. Attorney responds that MDC conditions remain within policy.Correspondence · Nov. 16, 2020Email exchange on Ghislaine Maxwell's MDC cell conditions during heat shutoff, Nov 2020Prosecutor tells defense counsel an attorney that MDC conditions remain within BOP policy and denies moving Maxwell from her isolation cell despite planned utility disruptions.Correspondence · Nov. 13, 2020Email transmitting DOJ OPR report of investigation on Jeffrey Epstein, Nov. 2020An email forwarding the DOJ OPR report of investigation on Jeffrey Epstein, noting the report was not publicly released and required authorization for dissemination.Correspondence · Nov. 12, 2020DOJ emails on FBI meeting with Epstein victims about OPR findings, Nov 2020Internal DOJ and US Attorney's Office emails coordinating responses to press coverage of FBI and OPR meetings with Epstein victims about SDFL's handling of the non-prosecution agreement.Correspondence · Nov. 6, 2020DOJ email to Maxwell defense on discovery deadline extension terms, Nov. 2020Prosecutors' email describing Ghislaine Maxwell's conditions for consenting to a discovery deadline extension and their partial agreement, with a letter to the judge attached.Correspondence · Nov. 5, 2020Emails among US v. Maxwell counsel on extending discovery deadline, Nov. 2020Email exchange in US v. Maxwell where prosecutors and defense counsel discuss a two-week extension of the discovery deadline due to vendor delays processing 1.2 million Epstein documents.Correspondence · Nov. 4, 2020Email chain on a public figure testifying as expert in the Maxwell caseEmail chain in which federal prosecutors on the Ghislaine Maxwell case arrange a call with psychologist a public figure about testifying as an expert witness.Correspondence · Nov. 3, 2020Investigators' email on interviewing a podcast guest with Epstein tiesEmail chain among law-enforcement investigators discussing Epstein paying a student's summer camp tuition and arranging an interview with a podcast guest.Correspondence · Nov. 2, 2020Prosecutors email psychologist a public figure about expert testimony in Maxwell caseEmail chain in which federal prosecutors on the Ghislaine Maxwell case arrange a call with forensic psychologist a public figure about testifying as an expert witness.Correspondence · Nov. 2020SDNY emails coordinating privilege review of Epstein devices, Nov. 2020Internal SDNY emails about privilege review and rolling production of chats and emails from seized Epstein devices.Correspondence · Oct. 30, 2020Correspondence, 2020-10-30Correspondence · Oct. 30, 2020Correspondence, 2020-10-30Email chain between Assistant US Attorneys and a private school's counsel about a subpoena; the school reports no records of tuition payments by Epstein.Correspondence · Oct. 29, 2020FBI email to a victims' attorney about a DOJ Epstein briefing, Oct. 2020An FBI agent and a victims' attorney discuss how Epstein victims can attend a DOJ briefing during Covid-19, opposing in-person requirements.Correspondence · Oct. 28, 2020Correspondence, 2020-10-28Federal prosecutors email expert witness a public figure about her availability to testify at Ghislaine Maxwell's SDNY trial, followed by scheduling replies.Correspondence · Oct. 28, 2020Emails between SDNY prosecutors and a forensic pediatrics office about expert witnessProsecutors in United States v. Ghislaine Maxwell email a pediatric expert's office about her potentially testifying at trial.Correspondence · Oct. 21, 2020Correspondence, 2020-10-21Correspondence · Oct. 21, 2020FBI emails planning a DOJ victim briefing on the Epstein investigation, Oct. 2020Correspondence · Oct. 19, 2020FBI emails coordinating review of Epstein device files for Maxwell case, Oct. 2020FBI and SDNY prosecutor emails coordinating the review of images and videos from Jeffrey Epstein's devices for use in the Ghislaine Maxwell case.Correspondence · Oct. 18, 2020SDNY emails seeking approval for AUSA travel to interview a Maxwell victimEmail chain in which SDNY staff request Executive Office approval for an AUSA's U.K. travel to interview an Epstein victim for the Maxwell case, with draft approval language for Acting U.S. Attorney Audrey Strauss.Correspondence · Oct. 16, 2020Email chain offering a former Maxwell employee as a witness to prosecutorsCorrespondence · Oct. 16, 2020Email coordinating FBI review of Epstein device files for Maxwell discovery, Oct. 2020A 2020 email chain in which an SDNY assistant US attorney coordinates with FBI analysts on reviewing images and videos from Jeffrey Epstein's devices for discovery in Ghislaine Maxwell's case.Correspondence · Oct. 15, 2020Correspondence, 2020-10-15An AUSA handling the Epstein and Maxwell investigations asks the Palm Beach County clerk how to obtain grand jury transcripts and records from Epstein's state prosecution.Correspondence · Oct. 15, 2020Correspondence, 2020-10-15An SDNY prosecutor emails the Palm Beach clerk asking how to obtain grand jury transcripts and records from the state prosecution of Jeffrey Epstein, relevant to the Maxwell case.Correspondence · Oct. 14, 2020Email between SDNY prosecutors about litigation over victim names, Oct 2020Email exchange between SDNY prosecutors sharing briefing and Judge Nathan's order denying a defense motion to compel disclosure of victim identities.Correspondence · Oct. 6, 2020FBI emails approving UK travel to interview a witness in the Epstein investigation