Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 4,369–4,416.
Correspondence · Oct. 5, 2020FBI email approving travel to London for Epstein investigation interviews, Oct 2020FBI New York email chain approving agents' travel to London to interview a UK witness in the Jeffrey Epstein and Ghislaine Maxwell investigation.Correspondence · Oct. 2020Correspondence, 2020-10Email thread in which SDNY prosecutors exchange contacts and advice on obtaining Epstein grand jury transcripts and search warrant materials, noting Palm Beach Post litigation.Correspondence · Oct. 2020SDNY prosecutors' email chain with an attorney planning London interviews, Oct 2020Email chain between Assistant US Attorneys and lawyer an attorney arranging travel, testing, and interviews of her client in London for the Epstein investigation.Correspondence · Sept. 30, 2020Correspondence, 2020-09-30Correspondence · Sept. 29, 2020SDNY discovery letter to Maxwell's defense counsel in U.S. v. Maxwell, Sept. 2020Correspondence · Sept. 24, 2020FBI email chain on a KIK account linked to Ghislaine Maxwell, Sept. 2020FBI task force email chain discussing a KIK subpoena, an email address tied to Maxwell, and screenshots involving a victim and a minor.Correspondence · Sept. 17, 2020Email exchange about rumors of a Maxwell negotiation video, September 2020Email exchange in which an unnamed reporter's question about Ghislaine Maxwell allegedly holding videos of Alan Dershowitz is discussed, with an offer to screen materials also mentioning a public figure.Correspondence · Sept. 14, 2020Correspondence, 2020-09-14Correspondence · Sept. 8, 2020FBI email chain forwarding a possible victim's information on Epstein, Sept. 2020Correspondence · Sept. 3, 2020SDNY prosecutors' email chain about the suicide reconstruction report, Sept. 2020Email chain among SDNY prosecutors and an OIG official discussing the still-unfinalized suicide reconstruction report for Epstein's jail death.Correspondence · Aug. 21, 2020SDNY discovery letter to Maxwell defense counsel, Aug. 21, 2020Audrey Strauss letter transmitting additional discovery in United States v. Ghislaine Maxwell, listing produced materials and designating confidential items.Correspondence · Aug. 20, 2020Email from a SDNY prosecutor forwarding Ghislaine Maxwell's letter to Judge NathanAn internal SDNY email transmits an attachment of Ghislaine Maxwell's letter to Judge Nathan requesting unsealing of materials.Correspondence · Aug. 19, 2020Email chain between SDNY prosecutors and FBI on Maxwell discovery requests, Aug. 2020Email chain among SDNY prosecutors and FBI agents discussing production of Maxwell case discovery, including message pad scans, grand jury testimony, and evidence images.Correspondence · Aug. 19, 2020FBI and prosecutors' email chain on discovery materials, August 2020Email exchange between FBI agents and USANYS prosecutors coordinating turnover of discovery evidence, including message pads, grand jury transcripts, and Reiter materials.Correspondence · Aug. 18, 2020Emails between SDNY prosecutors and FBI on Maxwell discovery requests, Aug 2020Email exchange in which an AUSA asks the FBI task force for missing Maxwell discovery materials, including message pad scans, 302s, warrant returns, and seized discs.Correspondence · Aug. 14, 20202020 email with prosecution memos on Epstein and Maxwell attachedAn email transmitting prosecution memos on Epstein and Maxwell, a co-conspirator investigation update, and the original Palm Beach Police reports.Correspondence · Aug. 14, 2020DOJ OPR email to SDNY on providing records from Epstein investigation, 2020Correspondence · Aug. 12, 2020SDNY letter to Maxwell's defense counsel on use of discovery materials, Aug. 2020SDNY letter by Acting US Attorney Audrey Strauss rejecting a request from Maxwell's defense counsel to use her discovery materials in civil litigation, citing sealing orders and the protective order.Correspondence · Aug. 9, 2020An attorney letter to prosecutors on Maxwell discovery materials, Aug. 2020Defense counsel an attorney objects to the government's confidential designation of discovery materials in Ghislaine Maxwell's civil appeal, asking prosecutors to withdraw it.Correspondence · Aug. 5, 2020DOJ emails on holding MLARS draft urgent report on Deutsche Bank, Aug 2020Internal Justice Department email chain discussing MLARS's draft urgent report to ODAG on Deutsche Bank, held pending briefing on an investigative step.Correspondence · Aug. 4, 2020Prosecutor emails on document release requests from an Epstein accuser, 2020SDNY prosecutors debate whether responses to a document release request from an Epstein accuser are disclosable Giglio material, with the Maxwell team approving the response letter.Correspondence · Aug. 2020Emails between SDNY prosecutors and FBI on Maxwell discovery production, Aug. 2020Email thread in which prosecutors request FBI discovery materials—message pad scans, 302s, grand jury transcripts, and seized evidence—for the Maxwell case.Correspondence · Aug. 2020An attorney letter to SDNY prosecutors on witness statement offer for Maxwell caseGhislaine Maxwell's UK counsel an attorney offers SDNY prosecutors a confidential witness statement from his client regarding Maxwell and Epstein, limited to the 1994-1997 indictment period.Correspondence · July 30, 2020DOJ emails about victim notification letters in the Epstein case, July 2020Internal emails among prosecutors and FBI staff coordinating victim notification lists and events in the Epstein case, with a VNS contact report attached.Correspondence · July 28, 2020Correspondence, 2020-07-28Correspondence · July 24, 2020Correspondence, 2020-07-24Correspondence · July 23, 2020FBI team email on drafting victim notification letters for compensation claims, 2020Internal FBI email chain discussing how to draft letters identifying Epstein's victims for their compensation fund applications.Correspondence · July 22, 2020FBI email about a caller alleging Epstein raped her in 2003An FBI email chain forwarding a woman's allegation that Jeffrey Epstein raped her in 2003 when she was 18, asking how to handle the complaint.Correspondence · July 21, 2020FBI emails on referral of an Epstein victim seeking to disclose, July 2020Internal FBI emails between field agents discussing guidance for a detective whose informant, an alleged Epstein victim, wants to disclose island visits.Correspondence · July 20, 2020FBI email about an Epstein victim seeking to disclose, July 2020Internal FBI email forwarding a Phoenix agent's question about guiding a detective whose Epstein victim wants to disclose for the first time; routed to the Crimes against Children squad.Correspondence · July 20, 2020FBI email on referral of an alleged Epstein victim seeking to discloseInternal FBI email showing a Phoenix agent routing guidance about an alleged Epstein victim's disclosure to the Crimes against Children squad.Correspondence · July 17, 2020An attorney email to prosecutors proposing a protective order for Maxwell, July 2020Defense counsel an attorney sends prosecutors proposed edits to a protective order for Ghislaine Maxwell's discovery, including laptop access for her review in custody.Correspondence · July 15, 2020FBI emails coordinating edits to the Ghislaine Maxwell arrest 302, July 2020Internal FBI email chain about editing, signing, and approving the FD-302 report of Ghislaine Maxwell's arrest.Correspondence · July 15, 2020Email to a law enforcement officer alleging Maxwell recruited girls in the early 1980sCorrespondence · July 12, 2020Email chain about proffer scheduling for an Epstein accuser, July 2020Prosecutor emails an accuser's attorney about obtaining complaints, client names, and scheduling an attorney proffer after Ghislaine Maxwell's arrest.Correspondence · July 9, 2020Email about a bank SAR filing on Ghislaine Maxwell, July 2020Email forwarding a secure bank suspicious activity report filing concerning Ghislaine Maxwell to an FBI assistant special agent in charge of complex financial crimes.Correspondence · July 7, 2020Email chain on Ghislaine Maxwell's pretrial services intake, July 2020Pretrial services and prosecution emails arranging intake for defendant Ghislaine Maxwell ahead of her arraignment and bail hearing before Judge Nathan.Correspondence · July 7, 2020FBI email chain on Ghislaine Maxwell's transfer to Brooklyn detention, July 2020Internal FBI email chain confirming Ghislaine Maxwell was transferred to MDC Brooklyn on July 6, 2020, with an upcoming bail hearing.Correspondence · July 7, 2020FBI email chain on Ghislaine Maxwell's transfer to Brooklyn detention, July 2020Internal FBI email chain discussing Ghislaine Maxwell's transfer to MDC Brooklyn and her upcoming bail hearing.Correspondence · July 7, 20202020 email chain between prosecutors and FBI on Epstein device evidence productionEmail chain among SDNY prosecutors and FBI forensic examiners coordinating the review and production of roughly 60 devices seized under Epstein search warrants.Correspondence · July 7, 2020Email chain on Deutsche Bank's DFS settlement over Epstein accounts, July 2020Prosecutorial email chain discussing Deutsche Bank's settlement with DFS, transfers described in Epstein and Maxwell filings, and concluding no malfeasance appeared in Epstein's accounts.Correspondence · July 6, 2020Emails between prosecutors and Maxwell's counsel on her SDNY arraignment scheduleEmail exchange among SDNY prosecutors and defense counsel an attorney and an attorney scheduling Ghislaine Maxwell's arraignment, bail briefing, and pretrial services interview.Correspondence · July 6, 2020FBI New York email on digital evidence processing from Epstein's properties, July 2020Correspondence · July 6, 2020Email from prosecutor an official on Ghislaine Maxwell's maximum sentence, July 2020Email exchange between federal prosecutor an official and an unnamed correspondent discussing the maximum sentences applicable to Ghislaine Maxwell's alleged 1994-97 offenses.Correspondence · July 6, 2020SDNY prosecutor email requesting an evening legal call for Ghislaine Maxwell, July 2020An SDNY assistant US attorney emails to request that jail staff allow Ghislaine Maxwell a legal call so defense counsel can reach her about a court-ordered letter.Correspondence · July 3, 2020Emails on custody restrictions for a high-profile federal detainee, July 2020US Marshals Service email thread detailing jail custody restrictions for a high-profile detainee and a request to add her New York attorneys to her phone contact list.Correspondence · July 3, 2020Emails on Ghislaine Maxwell's custody restrictions at Merrimack DOC, July 2020Emails among officials and defense counsel about Maxwell's detention conditions at Merrimack DOC, including observation watch and authorized attorney phone contacts.Correspondence · July 2, 2020FBI email on Ghislaine Maxwell's arrest and pending transfer to New York, July 2020Email exchange between FBI personnel thanking colleagues for coordination in Ghislaine Maxwell's arrest, noting she consented to remand and transfer.